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深圳英飞拓科技股份有限公司关于为全资子公司深圳英飞拓仁用信息有限公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-09-23 18:02
Core Viewpoint - Shenzhen Yingfit Technology Co., Ltd. (hereinafter referred to as "Yingfit" or "the Company") has provided guarantees for its wholly-owned subsidiary, Shenzhen Yingfit Renyong Information Co., Ltd. (hereinafter referred to as "Yingfit Renyong"), with total guarantees exceeding 100% of the latest audited net assets [2][3] Summary by Sections Guarantee Overview - Yingfit approved a total guarantee amount not exceeding RMB 420 million for the year 2025, with specific limits for subsidiaries based on their asset-liability ratios: up to RMB 399 million for those above 70% and RMB 21 million for those below [3][4] - The guarantee for Yingfit Renyong is capped at RMB 151.2 million [3] Guarantee Progress and Main Agreement Content - On September 23, 2025, Yingfit Renyong signed a loan agreement with Huaxia Bank Shenzhen Branch for RMB 16.67 million, intended for refinancing [5] - Yingfit provided a guarantee for this loan, covering the principal and associated costs, with a guarantee period of three years [6] Basic Information of the Guaranteed Party - Yingfit Renyong is a wholly-owned subsidiary of Yingfit, established on April 15, 1999, with a registered capital of RMB 182.85 million [7][8] - The company specializes in various technology services, including computer information systems and IoT solutions [7] Financial Status - As of the announcement date, the total guarantees by Yingfit and its subsidiaries amount to RMB 560 million, with a balance of RMB 318.88 million, representing 181.79% of the latest audited net assets [8]
ST英飞拓(002528) - 关于为全资子公司深圳英飞拓仁用信息有限公司提供担保的进展公告
2025-09-23 08:30
证券代码:002528 证券简称:ST 英飞拓 公告编号:2025-050 深圳英飞拓科技股份有限公司 关于为全资子公司深圳英飞拓仁用信息有限公司提供担保的 进展公告 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。 特别提示: 深圳英飞拓科技股份有限公司(以下简称"英飞拓"或"公司")及控股子 公司对外担保总额超过最近一期经审计净资产的 100%,该等担保均是合并报表 范围内公司及控股子公司之间的担保,本次担保被担保对象深圳英飞拓仁用信息 有限公司(以下简称"英飞拓仁用")为公司全资子公司,其资产负债率超过 70%。 敬请投资者充分关注担保风险。 一、担保情况概述 深圳英飞拓科技股份有限公司(以下简称"英飞拓"或"公司")分别于 2024 年 12 月 30 日、2025 年 1 月 15 日召开第六届董事会第二十次会议、2025 年第一 次临时股东大会,审议通过了《关于 2025 年度担保额度预计的议案》,同意公司 和/或子公司2025年度为全资子公司提供总额不超过人民币42,000万元的担保额 度,其中为资产负债率 70%以上的全资子公司提供担保额度不超过 ...
ST英飞拓为子公司1667万元贷款提供担保
Xin Lang Cai Jing· 2025-09-23 08:19
Core Points - Shenzhen Infitop Technology Co., Ltd. announced that its wholly-owned subsidiary, Infitop Renyong, applied for a working capital loan of 16.67 million yuan from Huaxia Bank Shenzhen Branch, with a term of 3 years for refinancing purposes [1] - The company signed a guarantee contract with the bank to provide joint liability guarantee for the loan, which is within the scope of approved matters [1] - After the guarantee, the total guarantee amount for the company and/or its subsidiaries is 136.40 million yuan, with an available quota of 14.80 million yuan [1] - As of the announcement date, the total guarantee amount for the company and its controlling subsidiaries does not exceed 560 million yuan, with a guarantee balance of 318.88 million yuan, accounting for 181.79% of the audited net assets as of the end of 2024 [1] - There are no overdue or other adverse conditions reported [1]
ST英飞拓索赔持续推进又有部分股民提交起诉
Xin Lang Cai Jing· 2025-09-17 03:10
Core Viewpoint - The ongoing legal case against Shenzhen Infitop Technology Co., Ltd. (ST Infitop) regarding securities false statements is drawing significant attention from investors [1]. Group 1: Legal Proceedings - The law firm representing some shareholders has submitted litigation materials to the court [2]. - On January 24, 2025, ST Infitop announced it received a notice of investigation from the China Securities Regulatory Commission for suspected violations of information disclosure laws [2]. - As of August 15, 2025, ST Infitop disclosed additional lawsuits and arbitration cases, indicating ongoing legal challenges [2]. Group 2: Investor Compensation - According to judicial interpretations, investors whose rights were harmed due to false statements can file lawsuits for compensation, which includes losses from investment differences, commissions, and stamp duty [2]. - Shareholders who purchased ST Infitop stock between April 30, 2020, and April 29, 2024, and still held the stock as of April 29, 2024, may be eligible for compensation, subject to court verification [2]. - Investors seeking compensation must provide specific documentation, including securities account information and stock reconciliation statements from April 1, 2020, to the present [2].
英飞拓股民索赔案再获法院立案,实达集团索赔案持续推进
Xin Lang Cai Jing· 2025-09-17 01:48
Group 1 - The investor compensation case against Infitop (002528) has been filed again in Shenzhen Intermediate People's Court, with ongoing efforts to accept more claims from investors [1] - The China Securities Regulatory Commission (CSRC) issued a notice of investigation to Infitop on January 24, 2025, due to suspected violations of information disclosure laws [1] - Investors who purchased Infitop shares between April 30, 2020, and April 30, 2024, and sold or continued to hold the shares after April 30, 2024, are eligible to initiate claims [1] Group 2 - The compensation case for Shida Group (600734) is also being pursued, with a filing submitted to Fuzhou Intermediate People's Court and ongoing acceptance of claims from other investors [1] - The CSRC issued an administrative penalty decision on March 14, 2024, confirming that Shida Group failed to disclose important contract signing matters and had false records in its temporary reports [2] - In 2020, Shida Group sold inventory to three companies in Hong Kong, failing to recover a total of $0.18 billion, which accounted for 78.26% of the sales revenue [2] Group 3 - Investors who bought Shida Group shares between September 18, 2021, and May 16, 2023, and sold or continued to hold the shares after May 16, 2023, can also initiate claims [3] - The law firm has a history of successfully representing investors in securities fraud cases, having handled nearly 200 cases with successful outcomes [3]
ST英飞拓(002528.SZ):与格力电器目前暂无业务合作

Ge Long Hui· 2025-09-16 07:11
Group 1 - The core point of the article is that ST Yingfeitou (002528.SZ) has stated there is currently no business cooperation with Gree Electric Appliances [1] Group 2 - The company made this statement on an interactive platform, indicating transparency in its communication with stakeholders [1]
ST英飞拓(002528) - 2025年第三次临时股东大会决议公告
2025-09-12 11:45
证券代码:002528 证券简称:ST英飞拓 公告编号:2025-049 深圳英飞拓科技股份有限公司 2025年第三次临时股东大会决议公告 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。 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 2025 年 8 月 27 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 2025 年第三次 临时股东大会的通知》; 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 (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:2025 年 9 月 12 日(星期五)14:30。 2.网络投票时间:2025 年 9 月 12 日 (四)现场会议地点:公司会议室(深圳市龙华区观澜高新技术产业园英飞 拓厂房一楼多功能厅) 1 (五)会议出席情况 出席本次股东大会的股东及股东代理人共计347人 ...
ST英飞拓(002528) - 英飞拓:二〇二五年第三次临时股东大会的法律意见书
2025-09-12 11:34
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):www.sundiallawfirm.com 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、杨尚东律师(下称"信达律师")出 席贵公司二〇二五年第三次临时股东大会(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会的召集、召开程序、出席会议人员和召 集人资格、表决程序和结果等事项发表见证意见。 信达律师根据《规则》第五条的要求,按照律师行 ...
计算机设备板块9月3日跌2.65%,旋极信息领跌,主力资金净流出27.53亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-03 08:46
Market Overview - The computer equipment sector experienced a decline of 2.65% on September 3, with Xuanji Information leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Key stocks in the computer equipment sector showed varied performance, with Kaiwang Technology rising by 6.45% to a closing price of 39.76 [1] - Other notable performers included Shuguang Digital Innovation, which increased by 2.18% to 84.90, and Allianz Ruishi, which rose by 2.11% to 40.70 [1] - Conversely, stocks like Tangyuan Electric and ST Yingfeitou saw declines of 0.45% and 0.00%, respectively [1] Capital Flow - The computer equipment sector saw a net outflow of 2.753 billion yuan from main funds, while retail investors contributed a net inflow of 2.553 billion yuan [3] - Speculative funds recorded a net inflow of 200 million yuan into the sector [3]
ST英飞拓: 关于为全资子公司深圳英飞拓智园科技有限公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-09-02 16:14
Summary of Key Points Core Viewpoint - Shenzhen Yingfit Technology Co., Ltd. (referred to as "Yingfit" or "the company") has approved a guarantee amount exceeding 100% of its latest audited net assets, primarily for its wholly-owned subsidiary, Shenzhen Yingfit Zhiyuan Technology Co., Ltd. [1] Guarantee Overview - The company has approved a total guarantee amount not exceeding RMB 420 million for the year 2025, with RMB 399 million allocated for subsidiaries with an asset-liability ratio above 70% and RMB 21 million for those below 70% [1] - The guarantees cover various financing activities, including loans, credit letters, and performance guarantees, and include types such as guarantees, mortgages, and pledges [1] Guarantee Validity and Management - The guarantee amount is valid from the date of the shareholders' meeting resolution until the next annual guarantee amount resolution is passed [2] - The board and shareholders have authorized the management to handle specific guarantee matters and sign legal documents within the approved limits [2] Guarantee Progress and Agreements - The company signed a loan agreement with Huaxia Bank Shenzhen Branch for a loan of RMB 4.67 million, intended for refinancing [3] - A guarantee contract was established for the loan, covering the principal and associated costs, with a guarantee period of three years from the loan's maturity [4] Financial Status of the Guaranteed Entity - Shenzhen Yingfit Zhiyuan Technology Co., Ltd. has total assets of approximately RMB 30.19 million (unaudited) and total liabilities of approximately RMB 98.98 million (unaudited), resulting in a net asset deficit of approximately RMB 68.79 million [5] - The company reported a revenue of approximately RMB 769,342 (unaudited) and a net loss of approximately RMB 536,380 (unaudited) [5] Total Guarantee Amount and Status - As of the announcement date, the total guarantee amount for the company and its subsidiaries is capped at RMB 560 million, with a current balance of RMB 319.52 million, representing 182.16% of the latest audited net assets [6] - There are no overdue guarantees or guarantees involved in litigation [6]