证券代码： 002528 证券简称：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 | --- | --- | --- | |--------------|------------------------|-------------------------------------| | | | | | 投资者关系 | □ | 特定对象调研 □分析师会议 | | 活动类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | ■ | 其他 （关于投资者交流会的会议纪要） | | 参与单位名称 | 华信基金 周俊杰 | | | 及人员姓名 | 爱智资产 李雪梅 | | | | 珠海涵崧资产 易江涛 | | | | 平安磐海 何俊灏 | | | | 天和汇金 黄春鹏 | | | | 晋汇基金 岳鲲鹏 | | | | 久富投资 袁 伟 | | | | 菁英时代资本 陈丙振 | | 编号：（2018.07.10） | --- | --- | --- | --- | |-------|--------------------------------- ...

证券代码： 002528 证券简称：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：（2019.01.29） | --- | --- | --- | |-----------------------|------------------------------------------|------------------------------------------------------------| | | | | | 投资者关系 | □ 特定对象调研 ■分析师会议 | | | 活动类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 | | | 参与单位名称 | 光大证券股份有限公司 杨明辉先生 | | | 及人员姓名 | 光大证券股份有限公司 王经纬先生 | | | 时间 | 2019 年 1 月 29 日 | | | 地点 | 深圳市龙华区观澜高新技术产业园英飞拓厂房 | 6 楼 | | | | | | 上市公司接待 人员姓名 | 董事长 刘肇怀先生，董秘 华元柳先生 | | | 董事长战略及业 | | ...

证券代码： 002528 证券简称：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 | --- | --- | --- | |--------------|----------------------------|-------------------------------------| | | | | | 投资者关系 | □ 特定对象调研 □分析师会议 | | | 活动类别 | □媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | ■ | 其他 （关于投资者交流会的会议纪要） | | 参与单位名称 | 国泰君安 孙川 | | | 及人员姓名 | 联讯证券 李仁波 | | | | 国信证券 欧阳仕华 | | | | 深圳金余投资 冯春华 | | | | 深圳沃伯格投资控股 郑奇国 | | | | 深圳愉悦资本 杨汉忠 | | | | 轩鸿集团 徐景权 | | | | 深圳华银精治 谭鹏飞 | | 编号：（2019.01.24） | --- | --- | --- | |-------|---------------------------- ...

证券代码： 002528 证券简称：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：（2021.11.30） | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------|------------------------| | | □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 | （"沟通传递价值，交流创造良好生态"—— | 2021 深圳 | | 参与单位名称 | | 辖区上市公司投资者网上集体接待日活动） | | | 及人员姓名 | 参与公司 20 ...

证 券 代 码 ： 0 0 2 5 2 8 证 券 简 称 ： 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：（2022.05.11） | --- | --- | --- | --- | --- | |----------------|-----------------------------------------------------------|----------------------------|----------------------------------------------------------|-----------------------------| | | □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 | 2021 年年度报告 | | 及人员姓名 | 网上说明会的投资 ...

证券代码：002528 证券简称：英飞拓 编号：（2022.05.19） 深圳英飞拓科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------------|------------------------------|------------------------------------------------------------| | | | | | | ■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 及人员姓名 | 兴业证券股份有限公司 | | | 时间 | 2022 年 5 月 19 | 日（星期四） | | | | 地点 深圳市龙华区观澜高新技术产业园英飞拓厂房 6 楼 | | 上市公司接待 | | 副总经理、董事会秘书、内部审计负责人华元柳先生，证券事务代 | | 人员姓名 | 表钟艳，投资者关系经理邹美娟 | | | | | 华元柳先生就公 ...

编号：（2022.11.09） 证券代码：002528 证券简称：英飞拓 | --- | --- | --- | |---------------------------|------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 \n■其他 （ 2022 | □分析师会议 \n□业绩说明会 \n□路演活动 \n深圳辖区上市公司投资者网上集体 ...

1 证券代码：002528 证券简称：英飞拓 公告编号：2022-073 深圳英飞拓科技股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳英飞拓科技股份有限公司（以下简 称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年深圳辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2022 年 11 月 9 日（周三）16：30-17：30。届时公 司部分高管将在线就公司业绩、公司治理、发展战略、经营状况等投资者关心的 问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 深圳英飞拓科技股份有限公司 董事会 2022 年 11 月 5 日 ...

深圳英飞拓科技股份有限公司 2022 年第三季度报告 1 证券代码：002528 证券简称：英飞拓 公告编号：2022-071 深圳英飞拓科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 深圳英飞拓科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|---------------------|--------------------|-------- ...

Financial Performance - The company's operating revenue for the reporting period was ¥828,155,489.54, a decrease of 46.22% compared to ¥1,539,805,372.43 in the same period last year[41]. - The net profit attributable to shareholders of the listed company was -¥129,696,137.42, representing an increase in loss of 11.22% from -¥116,614,718.63 year-on-year[41]. - The net cash flow from operating activities was ¥138,168,004.38, showing a growth of 7.17% compared to ¥128,920,764.81 in the previous year[41]. - Total assets at the end of the reporting period were ¥5,796,330,104.80, down 4.71% from ¥6,082,898,785.75 at the end of the previous year[41]. - The net assets attributable to shareholders of the listed company decreased by 5.10% to ¥2,209,462,582.39 from ¥2,328,133,938.87 at the end of the previous year[41]. - The basic earnings per share were -¥0.1082, a decline of 11.20% from -¥0.0973 in the same period last year[41]. - The diluted earnings per share were also -¥0.1082, reflecting the same percentage decrease as the basic earnings per share[41]. - The weighted average return on net assets was -5.72%, a decrease of 2.60% compared to -3.12% in the previous year[41]. - The company achieved operating revenue of CNY 828.16 million, a decrease of 46.22% year-on-year[62]. - The total profit was CNY -132 million, down 21.40% year-on-year, with net profit attributable to shareholders at CNY -130 million, a decline of 11.22%[52]. Strategic Focus and Transformation - The company focused on strategic transformation, optimizing business layout, and enhancing core technology competitiveness during the reporting period[52]. - The company has shifted its strategic focus from being a professional security product supplier to a provider of smart city and smart home solutions, construction, and operation services[92]. - The company is focusing on the development of smart city solutions, including smart security, education, and government services, to enhance its integrated business capabilities[105]. - The company has successfully transformed into a provider of smart city and smart home solutions, with several customized information systems still in the research and discussion phase[97]. - The company plans to expand its smart city information construction projects, focusing on smart security, smart education, and smart governance[97]. Risks and Challenges - The company reported a significant impact from the ongoing COVID-19 pandemic, which may lead to project delays and increased implementation costs, affecting overall performance[10]. - The company faces risks related to rapid technological updates in the software and information technology services industry, which could affect future development if not addressed[11]. - The company acknowledges the risk of long accounts receivable cycles, which could impact cash flow and operational performance if not managed effectively[17]. - The company is actively involved in smart city construction but faces potential risks related to government debt and economic uncertainties due to the pandemic[16]. - The company emphasizes the importance of understanding and adapting to the legal, political, and economic environments in international operations, while focusing on domestic business[114]. Investment and R&D - The company has increased its R&D investment to keep pace with industry developments, although it still faces risks related to intellectual property disputes[18]. - The company is increasing R&D investment to keep up with industry technology trends and improve product performance[113]. - The company has implemented talent recruitment and training to strengthen its management and technical capabilities in response to business transformation risks[113]. Cash Flow and Assets - The company reported a significant decrease in cash and cash equivalents, with a net decrease of CNY 642 million, primarily due to increased structured deposit purchases[62]. - The company's cash and cash equivalents decreased by 10.03% to approximately ¥544.05 million, representing 9.39% of total assets[72]. - The company's short-term borrowings decreased by 1.61% to approximately ¥733.22 million, accounting for 12.65% of total liabilities[72]. - The long-term borrowings increased significantly by 8.24% to approximately ¥780.00 million, representing 13.46% of total liabilities[72]. Corporate Governance and Compliance - The company has not disclosed any significant new product developments or market expansion strategies during this reporting period[50]. - The company has not made any significant equity investments during the reporting period, maintaining a focus on existing projects[81]. - The company has not reported any leasing projects that contributed to more than 10% of its total profit during the reporting period[159]. - The company has not reported any significant changes in shareholding during the reporting period[175]. - The company has not disclosed any impacts on earnings per share or net asset value due to share changes[178]. Shareholder Information - The total number of shares after the recent changes is 1,198,675,082, with 12.70% being restricted shares and 87.30% being unrestricted shares[178]. - The largest shareholder, Shenzhen Investment Holdings Co., Ltd., holds 26.35% of the shares, totaling 315,831,160 shares[184]. - The top ten shareholders include a mix of state-owned, overseas, and individual investors, indicating diverse ownership[187]. - The company has a total of 53,575 shareholders, with significant holdings concentrated among the top shareholders[184]. Guarantees and Financial Management - The company has provided guarantees totaling CNY 25.05 million for its subsidiary, Yingfit Intelligent, with a guarantee period of 1 year[162]. - The company has also issued guarantees of CNY 6.6 million for Yingfit System, with a guarantee period extending until December 31, 2024[162]. - The total approved guarantee amount during the reporting period reached 100,977.4 million, with actual guarantees amounting to 46,828.73 million[168]. - The company engaged in entrusted financial management with a total amount of 111,000 million, and an outstanding balance of 74,000 million[170]. Miscellaneous - The company has not reported any significant environmental penalties or issues during the reporting period[136]. - There were no major litigation or arbitration matters reported during the period[145]. - The company did not engage in any significant related party transactions during the reporting period[147]. - The half-year financial report was not audited[143].