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]

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 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智园科技 有限公司（以下简称"英飞拓智园"）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 证券代码：002528 证券简称：ST 英飞拓 公告编号：2025-048 深圳英飞拓科技股份有限公司 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 ...

Core Viewpoint - ST Yingfeitou (002528) reported a significant decline in revenue and a negative net profit, indicating ongoing financial struggles and a need for strategic reassessment [1] Financial Performance - Total revenue for the first half of 2025 was 235 million yuan, a decrease of 54.2% year-on-year [1] - The net profit attributable to shareholders was -9.62 million yuan, an increase of 86.16% compared to the previous year [1] - In Q2 2025, total revenue was 131 million yuan, down 46.47% year-on-year, with a net profit of -14.41 million yuan, up 46.88% year-on-year [1] - The gross margin improved to 36.47%, a year-on-year increase of 43.36%, while the net margin was -4.29%, up 68.51% year-on-year [1] Expense Analysis - The total of financial, sales, and management expenses reached 150 million yuan, accounting for 63.7% of total revenue, with an increase of 88.09% year-on-year [1] - The company's operating cash flow per share was -0.02 yuan, an increase of 31.04% year-on-year [1] Asset and Liability Overview - Cash and cash equivalents decreased to 140 million yuan, down 24.10% year-on-year [1] - Accounts receivable dropped to 414 million yuan, a decrease of 43.17% year-on-year [1] - Interest-bearing liabilities were 709 million yuan, down 13.16% year-on-year [1] Business Model Insights - The company's performance is primarily driven by marketing efforts, necessitating a deeper examination of the underlying factors [2] - Cash flow status is concerning, with cash and cash equivalents to current liabilities ratio at 14.12% and the average operating cash flow to current liabilities ratio at 9.7% over the past three years [2] - The debt situation is also critical, with the interest-bearing asset-liability ratio reaching 37.26% [2]

Company Performance - ST Yingfitop reported a revenue of approximately 235 million yuan for the first half of 2025, representing a year-on-year decrease of 54.2% [1] - The net profit attributable to shareholders was a loss of approximately 9.62 million yuan, with basic earnings per share showing a loss of 0.008 yuan [1] - In comparison, the revenue for the same period in 2024 was approximately 513 million yuan, with a net profit loss of about 69.54 million yuan and basic earnings per share loss of 0.058 yuan [1] Market Context - The market capitalization of ST Yingfitop is currently 3.6 billion yuan [1] - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to positive trends among industry-listed companies [1]

Core Viewpoint - Shenzhen Infinova Technology Co., Ltd. released a new company charter in August 2025, detailing regulations on company organization, shareholder rights, and management practices [1] Company Basic Information - Shenzhen Infinova Technology Co., Ltd. was established in 2007 and listed on the Shenzhen Stock Exchange on December 24, 2010, with an initial public offering of 37 million shares [2] - The registered capital of the company is RMB 1,198,675,082 [2] Business Purpose and Scope - The company's business purpose is to promote national economic development and achieve satisfactory returns [3] - The business scope includes research, production, and sales of smart devices and electronic products, focusing on video surveillance systems and IoT products [3] Share Issuance and Structure - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of issued shares is 1,198,675,082, all of which are ordinary shares [4] Share Capital Increase and Repurchase - The company can increase capital through various methods, including issuing shares to unspecified or specific objects, distributing bonus shares, and capitalizing reserves [5] - The company is generally prohibited from repurchasing its own shares, except under specific circumstances [5] Share Transfer Restrictions - Shares can be transferred legally, but shares that have been publicly issued cannot be transferred within one year of listing [6] - There are strict restrictions on share transfers by directors and senior management, especially within six months after leaving the company [6] Shareholder Rights and Obligations - Shareholders have rights to dividends, participation in shareholder meetings, and supervision of company operations, while also being required to comply with laws and company regulations [7] Major Shareholders and Actual Controllers - Major shareholders and actual controllers must exercise their rights and fulfill obligations lawfully, avoiding actions that harm the company or other shareholders [8] Shareholder Meeting Authority and Operations - The shareholder meeting is the company's authority body, responsible for electing directors, approving major company plans, and making decisions on significant matters [10] Board of Directors - The board consists of seven directors, including three independent directors, and is responsible for convening shareholder meetings and executing resolutions [12] Independent Director System - Independent directors must maintain independence and fulfill roles in decision-making, supervision, and professional consultation [13] Financial Accounting System and Profit Distribution - The company has established a financial accounting system and must report annual and interim reports as required [16] - The profit distribution policy aims to provide reasonable, continuous, and stable returns to shareholders [17]

Core Insights - ST Yingfituo (002528.SZ) reported a significant decline in revenue for the first half of 2025, with total operating income of 235 million yuan, representing a year-on-year decrease of 54.20% [1] - The company recorded a net loss attributable to shareholders of 9.6225 million yuan, indicating financial challenges [1] - The net profit attributable to shareholders, after excluding non-recurring gains and losses, was a loss of 23.1541 million yuan, further highlighting the company's struggles [1] - Basic earnings per share were reported at -0.0080 yuan, reflecting negative performance [1]

关于 2025 年半年度计提及冲回资产减值准备的公告 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 2025 年 8 月 25 日召 开第六届董事会第二十四次会议、第六届监事会第二十三次会议，审议通过了《关 于 2025 年半年度计提及冲回资产减值准备的议案》。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 证券代码：002528 证券简称：ST 英飞拓 公告编号：2025-045 深圳英飞拓科技股份有限公司 1 本公司考虑所有合理且有依据的信息，包括前瞻性信息，以单项或组合的方 式对以摊余成本计量的金融资产和以公允价值计量且其变动计入其他综合收益 的金融资产（债务工具）的预期信用损失进行估计。预期信用损失的计量取决于 金融资产自初始确认后是否发生信用风险显著增加。 额。 本次计提或冲回资产减值准备均计入的报告期间为 2025 年 1 月 1 日至 2025 年 6 月 30 日。 如果该金融工具的信用风险自初始确认后已显著增加，本公司按照相当于该 金融工具整个存续期内预期信用损失的金额计量其损失准 ...

深圳英飞拓科技股份有限公司 2025 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：刘肇怀 主管会计工作负责人：张军威 会计机构负责人（会计主管人员）：张军威 汇总表 第 3页 编制单位：深圳英飞拓科技股份有限公司 单位：万元 | | 深圳市国贸物业管理有限公司国贸大厦 管理处 | 实际控制人附属企业 | 应收账款 | 0.34 | | | | 0.34 | 工程款 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 深圳市环保科技集团股份有限公司 | 实际控制人附属企业 | 应收账款 | 2.64 | | | | 2.64 | 工程款 | 经营性往来 | | | 深圳市龙城工贸实业有限公司 | 实际控制人附属企业 | 应收账款 | 0.74 | | | | 0.74 | 工程款 | 经营性往来 | | | 深圳市荣耀房地产开发有限公司 | 实际控制人附属企业 | 应收账款 | 97.73 | | | | 97.73 | 工程款 | 经营性往来 | | | 深圳市赛格物业发展有 ...

深圳英飞拓科技股份有限公司 2025 年半年度财务报告 深圳英飞拓科技股份有限公司 2025 年半年度财务报告 2025 年 08 月 1 深圳英飞拓科技股份有限公司 2025 年半年度财务报告 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：深圳英飞拓科技股份有限公司 项目 期末余额 期初余额 流动资产： 货币资金 140,155,232.88 185,396,131.24 结算备付金 拆出资金 交易性金融资产 衍生金融资产 应收票据 12,250,134.19 1,517,958.58 应收账款 414,427,387.59 462,016,664.25 应收款项融资 100,000.00 50,000.00 预付款项 115,264,057.46 116,465,303.76 应收保费 应收分保账款 应收分保合同准备金 其他应收款 108,068,876.66 118,302,386.56 其中：应收利息 应收股利 买入返售金融资产 存货 209,731,341.46 222 ...

深圳英飞拓科技股份有限公司 《公司章程》修订对照表 （2025 年 8 月） 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律、法规和 规范性文件以及中国证券监督管理委员会《关于新<公司法>配套制度规则实施 相关过渡期安排》的相关要求，结合公司实际情况，公司不再设置监事会，监事 会的职权由董事会审计与风险管理委员会行使，公司《监事会议事规则》相应废 止，同时修订《公司章程》及相关议事规则，公司其他各项制度中涉及监事会、 监事的规定均不再适用。 本次对《公司章程》修订的具体内容包括删除"监事"、"监事会"相关表 述或者将"监事会"修订为"审计与风险管理委员会"、将"监事"修订为"审 计与风险管理委员会成员"，并将"股东大会"调整为"股东会"。除前述修订 外，本次主要修订内容如下： | 修订前 | 修订后 | | --- | --- | | 第一条 为维护公司、股东和债权人 | | | 的合法权益，规范公司的组织和行为，根 | 第一条 为维护公司、股东、职工和债权 | | 据《中华人民共和国公司法》(以下简称 | 人的合法权益，规范公司的组织和行为，根据 | | | 《中华人民共和国公司法》(以下简称" ...