证券代码：002528 证券简称：ST英飞拓 公告编号：2024-042 特此公告。 深圳英飞拓科技股份有限公司 董事会 2024 年 5 月 25 日 1 关于延期回复深圳证券交易所年报问询函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳英飞拓科技股份有限公司（以下简称"公司"）于 2024 年 5 月 13 日收 到深圳证券交易所上市公司管理二部《关于对深圳英飞拓科技股份有限公司 2023 年年报的问询函》（公司部年报问询函〔2024〕第 128 号）（以下简称"《年 报问询函》"），要求公司就《年报问询函》中的相关事项做出书面说明，在 2024 年 5 月 24 日前将有关说明材料报送深圳证券交易所上市公司管理二部并对外披 露，同时抄送派出机构。 公司收到《年报问询函》后高度重视，立即组织相关部门及中介机构对《年 报问询函》所涉及的问题进行逐项核实及回复。由于《年报问询函》所涉及事项 较多，为确保回复内容的真实、准确、完整，经向深圳证券交易所申请，公司将 延期至 2024 年 5 月 31 日前完成《年报问询函》的回复工作，及时履行信息披露 ...

深圳英飞拓科技股份有限公司 股票交易异常波动公告 证券代码：002528 证券简称：ST英飞拓 公告编号：2024-041 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 深圳英飞拓科技股份有限公司（以下简称"公司"）（证券简称：ST 英飞拓； 证券代码：002528）股票交易价格连续三个交易日内（2024 年 5 月 20 日、2024 年 5 月 21 日、2024 年 5 月 22 日）收盘价格跌幅偏离值累计超过 12%，根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，现将有关情况说 明如下： 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关 规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响 的信息 ...

证券代码：002528 证券简称：ST 英飞拓 深圳英飞拓科技股份有限公司投资者关系活动记录表 编号：（2024.05.20） □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称 通过全景网“投资者关系互动平台”参与公司 2023 年年度报告 及人员姓名 网上说明会的投资者 时间 2024年5月20日（星期一）15:30-17:00 地点 全景网“投资者关系互动平台”（https://ir.p5w.net） 公司董事长、联席总经理刘肇怀先生， 董事、总经理章伟先生， 上市公司接待 副总经理、财务总监张军威先生， 人员姓名 独立董事刘国宏先生， 副总经理、董事会秘书、内部审计负责人华元柳先生。 为了便于广大投资者进一步了解公司 2023 年度经营及未来 发展战略等情况，公司于 2024年5月20日通过全景网“投资者 ...

证券代码：002528 证券简称：ST英飞拓 公告编号：2024-040 深圳英飞拓科技股份有限公司 重要提示： 1．深圳英飞拓科技股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日 在巨潮资讯网（www.cninfo.com.cn）及《证券时报》《证券日报》《上海证券报》 《中国证券报》刊登了《深圳英飞拓科技股份有限公司关于召开 2023 年度股东 大会的通知》； 2．本次股东大会未出现否决议案的情形； 3．本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 2023年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 （一）会议召集人：公司董事会 （二）会议方式：采用现场会议与网络投票相结合的方式 （三）会议时间： 1．现场会议召开时间：2024 年 5 月 20 日（星期一）14:30。 2．网络投票时间：2024 年 5 月 20 日 其中，通过深圳证券交易所交易系统进行投票的具体时间为：2024 年 5 月 20 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过 ...

关于深圳英飞拓科技股份有限公司二〇二三年度股东大会的 法 律 意 见 书 信达会字(2024)第166号 中国 深圳 福田区 益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F., TaiPing Finance Tower, NO. Yitian Road 6001,Futian District，ShenZhen, P.R. CHINA 电话(Tel.)：(0755) 88265064, 88265288 传真(Fax.)：(0755)83243108 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 致：深圳英飞拓科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东大 会规则》（下称"《规则》"）等法律、法规以及现行有效的《深圳英飞拓科技股 份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师事务所（下称 "信达"）接受贵公司的委托，指派张森林律师、金川律师（下称"信达律师"） 出席贵公司二〇二三年度股东大会（下称"本次股东大会"），在进行必要验证工 作的基础上，对贵公司本次股东大 ...

深圳英飞拓科技股份有限公司（以下简称"公司"）（证券简称：ST 英飞拓； 证券代码：002528）股票交易价格连续三个交易日内（2024 年 5 月 14 日、2024 年 5 月 15 日、2024 年 5 月 16 日）收盘价格跌幅偏离值累计超过 12%，根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 证券代码：002528 证券简称：ST英飞拓 公告编号：2024-039 深圳英飞拓科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 针对公司股票交易异常波动，公司对有关事项进行了核查，现将有关情况说 明如下： 1．公司于 2024 年 4 月 28 日召开第六届董事会第十三次会议和第六届监事 会第十二次会议，审议通过了《关于前期会计差错更正及追溯调整的公告》。公 司因会计差错更正事项需对更正后的相关财务信息进行披露，根据《公开发行证 券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》的相关规 定，公司预计在 2024 ...

深 圳 证 券 交 易 所 关于对深圳英飞拓科技股份有限公司 2023 年 年报的问询函 公司部年报问询函〔2024〕第 128 号 深圳英飞拓科技股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称年报）进行审 查的过程中，关注到如下事项： 1.2022 年你公司财务报表被年审会计师出具保留意见的事 项之一为年审会计师无法就子公司新普互联（北京）科技有限公 司（以下简称新普互联）与百度开展合作业务形成的应收账款、 其他应收账款、应付账款、预付款项等往来款项余额获取充分适 当的审计证据；另一事项为除前述与百度的往来款项外，针对新 普互联 2022年 12月 31 日往来款项中账龄超过1 年的应收账款、 其他应收款、预付款项等，年审会计师也未获取充分、适当的审 计证据。 你公司在对我部2022年年报问询函回复称预期在将2023年 年报出具日前消除保留意见涉及事项的影响，2023 年你公司财 1 务报告被出具的保留意见显示前述涉及事项的影响未消除。此外， 你公司 2023 年财务报表新增一项导致年审会计师出具保留意见 的事项：年审会计师未能对子公司英飞拓（杭州）信息系统技术 有限公司（以下简称英飞 ...

证券代码：002528 证券简称：ST英飞拓 告编号：2024-037 深圳英飞拓科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 深圳英飞拓科技股份有限公司（以下简称"公司"）（证券简称：ST 英飞拓； 证券代码：002528）股票交易价格连续三个交易日内（2024 年 5 月 6 日、2024 年 5 月 7 日、2024 年 5 月 8 日）收盘价格跌幅偏离值累计超过 12%，根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 大事项，也不存在处于筹划阶段的重大事项。 5．公司控股股东和实际控制人在股票交易异常波动期间未买卖公司股票。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关 规定应予以披露而未披露的、对本公司股票及其衍生品种交易 ...

Market Overview - In 2023, the Chinese smart city ICT market investment scale is projected to reach RMB 875.44 billion, with infrastructure and IoT device investment accounting for RMB 495.33 billion, representing 56.6% of total investment[17]. - The internet advertising market in China is expected to grow by 12.66% in 2023, reaching a market size of RMB 573.2 billion[18]. - The average annual compound growth rate for the smart city ICT market from 2023 to 2027 is expected to be 8.0%[17]. Company Financial Performance - Total revenue for the year was CNY 1,408,597,590.97, a decrease of 24.67% compared to CNY 1,869,814,756.87 in the previous year[89]. - Revenue from IoT products reached CNY 686,181,078.73, accounting for 48.71% of total revenue, with a year-on-year increase of 5.62%[89]. - Revenue from solutions dropped significantly to CNY 174,002,004.91, representing a decline of 58.33% from CNY 417,522,014.54[89]. - Digital operation services generated CNY 548,414,507.33, down 31.67% from CNY 802,643,400.92 in the previous year[89]. - Domestic revenue was CNY 820,561,679.18, a decrease of 35.94% compared to CNY 1,280,960,485.84[89]. - Overseas revenue remained stable at CNY 588,035,911.79, showing a slight decrease of 0.14% from CNY 588,854,271.03[89]. - The company reported a net loss of 77,538,799.70 CNY for the period, indicating a significant decline in profitability[132]. Product and Service Development - The company offers a full range of IoT products, including cameras, network switches, and access control systems, widely applied in smart cities and healthcare sectors[23]. - The company focuses on AI applications in the video field, including facial recognition and behavior analysis, enhancing data mining and analysis capabilities[23]. - The company plans to expand its market presence in smart healthcare, education, and intelligent transportation sectors[23]. - The company has a strategic focus on developing high-performance edge computing products based on neural network architecture[23]. - The IoT platform integrates IoT technology with digital transformation, enhancing operational efficiency and reducing costs across manufacturing, logistics, and safety sectors[25]. - The aPaaS product family supports rapid application development and deployment, including the Yuanling platform and BIM/CIM base, facilitating flexible user interface and data management[25]. - The IBMS integrated management system, based on BIM technology, improves operational efficiency and user experience through centralized management capabilities[28]. - The smart construction platform utilizes multi-source data integration, providing comprehensive project management insights and enhancing decision-making efficiency[32]. - The smart security solution integrates various security subsystems, significantly improving incident response efficiency through standardized management protocols[47]. - The energy cloud focuses on comprehensive energy management and supply-side energy scheduling, promoting efficient energy utilization and reducing emissions[61]. - The smart operation visualization system aims to improve information integration and management efficiency, addressing information silos within the organization[49]. - The company is focusing on enhancing its AI capabilities, with over 20 AI intelligent warning scenarios available on its AI open platform[100]. - The company is actively developing new smart home products to enhance profitability and strengthen market position, including the Battcam and HaLowWiFi products[114]. Investment and Funding - The company has invested in R&D to enhance its product offerings and maintain competitive advantages in the market[95]. - The company has committed to several investment projects, with a total promised investment of 75,332.13 CNY, all of which have been fully utilized[141]. - As of December 31, 2023, the total amount of funds raised through non-public issuance reached ¥808,738,676.68, with ¥396,109,805.11 directly invested in projects after the funds were in place[153]. - The company generated net income of ¥959,276.06 from interest on the raised funds after deducting handling fees, and earned ¥85,294,068.14 from financial products purchased with the raised funds[153]. - The company has permanently supplemented working capital with remaining raised funds from terminated projects, enhancing its service capabilities as a provider of smart city and home solutions[156]. Risk Management and Compliance - The company aims to strengthen its risk control system and improve historical project collections through dedicated teams and strategies[87]. - The company will strengthen its internal control systems and compliance measures to address potential risks related to government debt and project delays[163]. - The company emphasizes the importance of intellectual property protection and will apply for various patents to prevent infringement[164]. - The company has established a receivables recovery plan to manage accounts receivable risks, focusing on contract management and collection responsibilities[185]. - The company is committed to enhancing its risk management capabilities through technological innovation and refined management practices[184]. Corporate Governance - The company has a board of directors consisting of 7 members, including 3 independent directors, complying with legal requirements[170]. - The company ensures equal rights for all shareholders, particularly minority shareholders, in accordance with the Company Law and Articles of Association[168]. - The company has established several committees, including a Strategic and Budget Committee and an Audit and Risk Management Committee, to support board decision-making[170]. - The company has implemented strict regulations regarding the provision of undisclosed information to controlling shareholders and actual controllers[169]. - The company has established a transparent information disclosure system to ensure fair treatment of all investors and protect shareholder rights[193]. Strategic Focus and Future Plans - The company aims to leverage opportunities in the digital economy and emerging industries in 2024, focusing on overseas sales channels for IoT products and enhancing core business efficiency[183]. - The company plans to establish a talent retention mechanism for core and middle management personnel to support its development transformation[183]. - The company will implement differentiated assessments and market-oriented incentive mechanisms to enhance employee motivation and creativity[183]. - The company is committed to advancing digital transformation in education, aligning with the Ministry of Education's "China Education Modernization 2035" initiative[101]. - The company plans to enhance its product matrix and core competitiveness by improving product planning and accelerating the development of IoT products, including smart home solutions[161].

Financial Performance - The company's operating revenue for Q1 2024 was ¥268,029,824.10, a decrease of 21.02% compared to ¥339,378,528.10 in the same period last year[4] - The net profit attributable to shareholders for Q1 2024 was -¥42,409,334.10, an improvement of 12.45% from -¥48,442,101.53 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥40,502,816.01, showing a 21.74% improvement from -¥51,751,766.37 in the previous year[4] - Basic and diluted earnings per share for Q1 2024 were both -¥0.0354, an improvement of 12.38% from -¥0.0404 in the same period last year[4] - The net profit for the current period was -42,626,143.68, an improvement from -48,657,644.03 in the previous period, representing a decrease of approximately 12.5%[43] - The total comprehensive income for the current period was -44,250,785.47, compared to -49,142,298.33 in the previous period, indicating a reduction of about 10.5%[43] Cash Flow - The net cash flow from operating activities decreased by 78.10% to ¥41,572,993.34 from ¥189,806,513.74 in the same period last year[4] - Cash flow from operating activities generated a net inflow of 41,572,993.34, down from 189,806,513.74 in the previous period, reflecting a decline of approximately 78.1%[44] - Cash flow from investing activities decreased by 91.30% to CNY -5,331,995.65 from CNY -61,271,929.53 in the previous period[39] - Cash flow from financing activities decreased by 48.14% to CNY -73,123,011.59 from CNY -141,007,762.57 in the previous period[39] - Cash flow from investing activities resulted in a net outflow of -5,331,995.65, an improvement from -61,271,929.53 in the previous period[45] - Cash flow from financing activities showed a net outflow of -73,123,011.59, compared to -141,007,762.57 in the previous period, indicating a significant reduction of about 48%[45] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥2,811,290,146.42, down 4.19% from ¥2,934,185,322.34 at the end of the previous year[4] - Non-current assets totaled CNY 742,365,108.10, a decrease of 1.1% from CNY 750,783,789.40[21] - Current liabilities amounted to CNY 1,977,719,470.43, down from CNY 2,052,224,489.13, indicating a reduction of about 3.6%[21] - Total liabilities decreased to CNY 2,464,172,995.43 from CNY 2,542,817,385.88, representing a decline of approximately 3.1%[21] - Owner's equity totaled CNY 347,117,150.99, down from CNY 391,367,936.46, reflecting a decrease of about 11.3%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 122,822[13] - Shareholders' equity attributable to the parent company decreased by 11.00% to ¥364,898,032.51 from ¥409,997,592.86 at the end of the previous year[4] Other Financial Metrics - The weighted average return on equity was -10.95%, a decline of 7.00% compared to -3.95% in the previous year[4] - The company reported a decrease in other comprehensive income after tax, amounting to -1,624,641.79, compared to -484,654.30 in the previous period[43] - The company incurred credit impairment losses of 5,660,052.32, compared to 10,453,739.99 in the previous period, indicating a reduction of approximately 45.5%[43] - The company has completed the "Shenzhen Bay Smart Park Information Construction Project" and will permanently supplement ¥10,598,700 (including net interest income) of surplus funds into working capital[18] - The company reported a net loss of CNY 1,906,518.09 from non-operating income and expenses[31] - The company’s goodwill remained stable at CNY 400,000.00, unchanged from the previous period[21] - Deferred tax assets slightly decreased to CNY 53,992,767.71 from CNY 54,507,838.09, a reduction of about 0.9%[21] - The company’s cash flow from government grants was CNY 163,134.81, contributing positively to the financial results[31] Revenue and Costs - Total operating costs for the current period are CNY 311,164,742.14, down 23.77% from CNY 408,258,666.91 in the previous period[41] - Financial expenses decreased by 59.48% to CNY 5,416,077.04 from CNY 13,366,077.15 in the previous period[41] - Interest expenses significantly reduced by 69.07% to CNY 5,649,000.85 from CNY 18,263,973.57 in the previous period[41] - The total revenue from sales of goods and services received was 340,657,365.42, down from 541,471,704.46 in the previous period, representing a decrease of approximately 37.1%[44]