证券代码：002528 证券简称：英飞拓 公告编号：2023-069 深圳英飞拓科技股份有限公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"英飞拓"或"公司"）第六届董 事会第一次会议通知于 2023 年 8 月 3 日通过电子邮件、传真或专人送达的方式 发出，会议于 2023 年 8 月 8 日（星期二）在公司六楼 8 号会议室以现场结合通 讯表决的方式召开。会议应出席董事 7 名，实际出席董事 7 名，会议由董事长刘 肇怀先生主持，公司监事及高级管理人员列席了会议。会议的召集和召开符合《公 司法》《公司章程》的有关规定，合法有效。 会议通过审议表决形成如下决议： 二、以 7 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于选举公 司第六届董事会各专门委员会组成人员的议案》。 公司董事会下设审计与风险管理委员会、薪酬与考核委员会、提名委员会、 战略与预算委员会，同意选举公司第六届董事会各专门委员会委员如下，任期与 本届董事会任期一致。 1．审计与风险管理委员会 1 房玲（主任 ...

深圳英飞拓科技股份有限公司独立董事 关于第六届董事会第一次会议相关事项的事前认可意见 根据中国证监会《上市公司独立董事规则》《上市公司治理准则》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》《公司章程》及《独立董事工作条例》等有关规定，作为 深圳英飞拓科技股份有限公司（以下简称"公司"）的独立董事，我们详细了解 了公司第六届董事会第一次会议相关事项的有关情况，认真审阅并审议了议案的 材料，并就相关方面与公司董事会、管理层等有关方进行了深入充分的沟通、探 讨和分析，基于独立判断的立场，秉承实事求是、客观公正的原则，我们就公司 第六届董事会第一次会议相关事项发表事前认可意见如下： 一、关于持股 5%以上股东向公司提供借款暨关联交易的事前认可意见 经审核，我们认为：本次借款主要是为了满足公司及子公司日常经营所需， 利息费用公允、合理，相关安排符合有关法律、法规及规范性文件的规定，不存 在损害公司及全体股东利益的情形。我们同意该事项，并同意提交公司董事会审 议。董事会在审议该事项时，关联董事需回避表决。 1 独立董事：刘国宏、温江涛、房玲 2023 年 8 ...

1．投保人：深圳英飞拓科技股份有限公司 2．被保险人：深圳英飞拓科技股份有限公司；公司离职、在任及未来任命 的董监高和公司兼职董监事；公司现有及新成立或收购的子公司由公司董监高及 其他公司人员担任的兼职董监高。 3．赔偿限额：不超过人民币 5,000 万元（具体以最终签订的保险合同为准） 4．保费支出：不超过人民币 50 万元/年（具体以最终签订的保险合同为准） 证券代码：002528 证券简称：英飞拓 公告编号：2023-073 深圳英飞拓科技股份有限公司 关于购买董监高责任保险的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，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（以下简称或"公司"）于 2023 年 8 月 8 日召 开第六届董事会第一次会议和第六届监事会第一次会议，审议了《关于购买董监 高责任保险的议案》，为进一步完善公司风险控制体系，降低公司运营风险，保 障公司董事、监事及高级管理人员充分行使权利、履行职责，根据中国证监会《上 市公司治理准则》等相关规定，公司拟继续为全体董事、监事及高级管理人员购 买责任保险。责任保险的具体方案如下： 1 特此公告。 深圳英飞 ...

证券代码：002528 证券简称：英飞拓 公告编号：2023-072 深圳英飞拓科技股份有限公司 关于持股 5%以上股东向公司提供借款暨关联交易的公告 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。 一、关联交易概述 1．深圳英飞拓科技股份有限公司（以下简称"公司"）于 2023 年 6 月 30 日在巨潮资讯网披露了《关于持股 5%以上股东减持股份预披露公告》（公告编 号：2023-054），JHL INFINITE LLC（以下简称"JHL"）、JEFFREY ZHAOHUAI LIU（中文名：刘肇怀）拟通过集中竞价交易或大宗交易方式合计减持公司股份 不超过 60,000,000 股（占公司总股本的 5.01%），分别减持不超过 30,000,000 股 （以下简称"减持计划"）。 为满足公司及子公司日常经营需要，公司及子公司拟从 JHL 及刘肇怀先生 处借入资金，借款金额不超过前述两位股东减持计划减持公司股票扣除税费后的 所得资金，借款期限 1 年，每笔借款从资金到账日起算。公司及子公司可根据实 际资金需求情况分批申请借款，利率参照银行同期贷款利率水平， ...

证券代码：002528 证券简称：英飞拓 公告编号：2023-074 深圳英飞拓科技股份有限公司 关于召开2023年第三次临时股东大会的通知 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。 3．会议召开的合法、合规性：公司于 2023 年 8 月 8 日召开的第六届董事会 第一次会议审议通过了《关于召开 2023 年第三次临时股东大会的议案》，会议的 召集、召开符合有关法律法规和《公司章程》的规定。 4．会议召开的日期、时间： 现场会议时间：2023 年 8 月 25 日（星期五）14:30 网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为 2023 年 8 月 25 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证 券交易所互联网投票系统进行投票的具体时间为 2023 年 8 月 25 日 9:15-15:00 期 间的任意时间。 5．会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 （1）现场投票：包括本人出席及通过填写授权委托书授权除独立董事以外 的人员出席。 经深圳英飞 ...

证券代码：002528 证券简称：英飞拓 公告编号：2023-071 深圳英飞拓科技股份有限公司 关于全资子公司为公司申请银行授信提供资产抵押担保的公告 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 2023 年 8 月 8 日召 开第六届董事会第一次会议和第六届监事会第一次会议，审议通过了《关于全资 子公司为公司申请银行授信提供资产抵押担保的议案》。现将具体情况公告如下： 一、担保情况概述 公司拟向中信银行股份有限公司深圳城市广场旗舰支行申请不超过 14,000 万元综合授信额度，根据银行要求，公司全资子公司深圳市立新科技有限公司（以 下简称"立新科技"）拟以其名下的位于深圳市龙岗大工业区立新科技厂区的两 栋厂房和一栋综合楼（不动产权号：粤（2017）深圳市不动产权第 0107061 号， 建筑面积：48,868.24 ㎡）为上述授信提供抵押担保。截至 2023 年 6 月 30 日， 上述抵押物账面价值合计 75,929,068.24 元。 二、被担保人基本情况 1．基本情况 名称：深圳英飞拓科技股份有限 ...

编号：（2023.05.22） 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 | --- | --- | --- | |----------------|-----------------------------------------------------------|---------------------------------------------------------------| | | | | | | □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 2022 年年度报告 | | 及人员姓名 | 网上说明会的投资者 | | | 时间 | 2023 年 5 月 22 | 日（星期一） 15:00-17:00 | | | 地点 全景网"投资者关系互动平台"（ | https://ir.p5w.net ） | | ...

Revenue and Profitability - The company's revenue for Q1 2023 was ¥339,378,528.10, a decrease of 7.49% compared to ¥366,856,192.77 in the same period last year[6] - The net loss attributable to shareholders was ¥48,442,101.53, an improvement of 45.19% from a loss of ¥88,385,140.24 in the previous year[6] - The net profit for the first quarter of 2023 was a loss of RMB 48,657,644.03, compared to a loss of RMB 88,592,482.74 in the same period last year, showing an improvement of approximately 45%[20] - The basic earnings per share improved to -¥0.0404, a 45.18% increase from -¥0.0737 in the same period last year[6] - The company's basic and diluted earnings per share for the first quarter were both -0.0404, an improvement from -0.0737 in the previous year[21] Cash Flow - The net cash flow from operating activities increased by 200.86%, reaching ¥189,806,513.74 compared to ¥63,088,440.32 in the same period last year[6] - The net cash flow from operating activities was 189,806,513.74, a significant increase from 63,088,440.32 in the previous period[46] - Cash inflows from operating activities totaled ¥773,000,236.45, down from ¥848,892,012.90 in the previous period, indicating a decline in cash generation from core operations[45] - The net cash flow from investing activities improved by 91.71%, with a cash outflow of ¥61,271,929.53 compared to ¥738,705,226.49 in the previous period, mainly due to reduced cash outflows for structured deposits and long-term asset acquisitions[33] - The net cash flow from financing activities decreased by 263.73%, resulting in a cash outflow of ¥141,007,762.57, significantly impacted by a reduction in cash received from borrowings compared to the previous period[33] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,320,370,989.44, a decrease of 3.54% from ¥4,478,739,623.73 at the end of the previous year[6] - The total liabilities decreased from RMB 3,244,030,319.17 at the beginning of the year to RMB 3,134,803,983.20, a reduction of about 3.4%[16] - The company's total current liabilities decreased from RMB 2,965,524,344.99 to RMB 2,863,301,173.48, a decrease of about 3.4%[16] - The equity attributable to shareholders decreased by 3.91%, amounting to ¥1,202,113,224.97 compared to ¥1,251,054,804.33 at the end of the previous year[6] - The total equity attributable to shareholders decreased to ¥1,202,113,224.97 from ¥1,251,054,804.33, indicating a decline in retained earnings[42] Expenses - The financial expenses rose by 57.13% to ¥13,366,077.15, primarily due to a decrease in interest income[9] - Research and development expenses were ¥23,452,171.74, down from ¥28,378,159.24 in the previous period, indicating a focus on cost management in R&D[42] - The cash paid for employee compensation was 72,525,195.41, compared to 101,465,067.32 in the previous period, indicating a decrease in payroll expenses[46] Shareholder Information - The company has a total of 166,853 shareholders at the end of the reporting period, with the largest shareholder holding 26.35% of the shares[11] - The company raised a total of RMB 751,999,998.12 from a private placement of 110,914,454 shares, with a net amount of RMB 733,084,019.60 after deducting issuance costs[12] Fund Utilization - As of March 31, 2023, the company utilized RMB 805,293,247.55 of the raised funds, exceeding the total amount raised due to interest income and investment returns[12] - The remaining balance of raised funds as of March 31, 2023, was RMB 13,991,361.05[12] - The company generated RMB 85,294,068.14 from investment products purchased with raised funds, contributing positively to its financial position[12] Cash Management - The company's cash and cash equivalents decreased from RMB 498,371,929.14 at the beginning of the year to RMB 422,105,249.19 by March 31, 2023, a decline of approximately 15.3%[13] - The ending balance of cash and cash equivalents was 349,900,714.38, down from 441,044,407.31 in the previous period[47] - The company reported a net increase in cash and cash equivalents of -14,798,884.46, compared to -585,587,988.38 in the previous period, showing an improvement in cash management[47]

Financial Performance - The company's revenue for 2022 was ¥1,837,289,398.33, a decrease of 37.41% compared to ¥2,935,662,012.96 in 2021[29]. - The net profit attributable to shareholders for 2022 was -¥1,099,798,435.59, an improvement of 23.38% from -¥1,435,485,570.65 in 2021[29]. - The operating cash flow for 2022 was -¥84,973,972.82, a decline of 171.69% compared to ¥118,531,850.94 in 2021[30]. - The total assets at the end of 2022 were ¥4,478,739,623.73, down 26.37% from ¥6,082,898,785.75 at the end of 2021[30]. - The net assets attributable to shareholders decreased by 46.26% to ¥1,251,054,804.33 at the end of 2022 from ¥2,328,133,938.87 at the end of 2021[30]. - The basic earnings per share for 2022 was -¥0.9175, an improvement of 23.39% from -¥1.1976 in 2021[30]. - The company has experienced a continuous decline in both revenue and net profit over the past three years, raising concerns about its ongoing viability[30]. - The net profit for 2022 was reported at 63,088,440.32 RMB, a decrease from 75,079,564.06 RMB in 2021, indicating a decline of approximately 16.5%[35]. - The company recorded a government subsidy of 10,742,190.82 RMB in 2022, down from 13,462,530.68 RMB in 2021, reflecting a decrease of about 20.3%[36]. - Non-operating losses totaled -3,484,981.61 RMB in 2022, a significant drop from the previous year's gain of 74,278,518.66 RMB[36]. Market and Competitive Landscape - The company faces risks related to rapid technological updates in the software and information technology services industry, which may impact future development if not addressed[6]. - The company is exposed to market competition risks as more companies, including major tech firms, enter the smart city sector[8]. - The internet advertising market in China is expected to decline by 6.38% in 2022, with a total market size of approximately 508.8 billion RMB[43]. - The company is focused on expanding its market presence and developing new technologies to drive future growth[194]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[199]. Strategic Initiatives and Investments - The company aims to leverage technological innovation as a primary driver for growth in the smart city sector[46]. - The company has implemented measures to enhance the security of its IoT products and systems, but still faces potential cybersecurity threats[12]. - The company has increased its R&D investment to keep pace with industry developments, but still faces risks related to intellectual property disputes[15]. - The company is implementing a "14th Five-Year Plan" strategy to enhance core capabilities and explore new market opportunities[116]. - The company plans to invest 39,753.83 million in new projects across multiple cities, with 28,253.59 million sourced from previously raised funds[157]. Subsidiaries and Global Operations - The company operates through subsidiaries, which increases the complexity of management and internal controls across different regions and industries[10]. - The company has established a global operational network, with services extending to North America, Europe, and Asia, enhancing its market reach[47]. - The company's subsidiary, Swann, reported a revenue of RMB 553,747,688.96 but incurred a net loss of RMB 122,558,378.3[167]. - The subsidiary Yingfitong System had total assets of RMB 1,494,910,604.98 and a net loss of RMB 539,134,840[167]. - The subsidiary Xinpu Huliang reported revenue of RMB 802,643,400 but also faced a net loss of RMB 314,021,03[167]. Research and Development - The company has accumulated 30 years of experience in video IoT technology, developing a range of smart IoT products[102]. - As of the end of 2022, the company holds 134 invention patents and 203 software copyrights, showcasing its strong innovation capabilities[108]. - The company reported a significant decrease in R&D investment, totaling ¥107,145,156.69 in 2022, down 49.52% from ¥212,252,588.87 in 2021[138]. - R&D expenditure accounted for 5.83% of total revenue in 2022, a decline from 7.23% in the previous year[138]. - The number of R&D personnel decreased by 16.42% to 168 in 2022, compared to 201 in 2021[138]. Governance and Compliance - The company has established a fair and effective performance evaluation and incentive mechanism for senior management, combining basic annual salary with year-end performance assessments[182]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[181]. - The company has implemented a robust internal audit system, ensuring effective control over daily operations and significant related transactions[182]. - The company has a comprehensive information disclosure management system, ensuring timely and accurate communication with investors[183]. - The company actively respects and protects the rights of stakeholders, balancing interests among shareholders, employees, and society[182]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[199]. - The company aims to enhance core competitiveness by maintaining a certain percentage of R&D investment throughout the year and developing a multi-layered technology R&D system[169]. - The company is exploring partnerships with international firms to leverage synergies and enhance product offerings in the global market[199]. - The company has initiated a new marketing strategy aimed at increasing brand awareness, with a budget allocation of 50 million yuan for the upcoming year[199]. - The company aims to enhance its service capabilities as a provider of smart city and smart home solutions through strategic adjustments in fundraising usage[162].

Group 1: Financial Performance - The company's net profit margin has been low in recent years due to a slow transition from analog to digital products, but it has successfully shifted to providing network, HD, and intelligent video solutions [4] - The average gross margin for the company has decreased, primarily due to the lower margins (around 30%) from selling consumer security products compared to professional security products [6] - The company experienced a loss in the first half of 2016, attributed to seasonal performance dips and project delays, but remains optimistic about future performance [9][10] Group 2: Market Strategy and Innovation - The company emphasizes technological innovation and R&D investment as key strategies to overcome challenges in a mature security industry [4] - The "Internet + Social Video" project aims to expand the company's business model by integrating scattered video resources for public safety services, with revenue expected from value-added services and hardware provision [5] - The company is patient with mergers and acquisitions, focusing on resource sharing rather than forced integration to enhance efficiency [5] Group 3: Competitive Advantages - The company possesses several competitive advantages, including a global perspective, strong R&D capabilities, quality sales channels, and a comprehensive product line [7] - Focused on niche markets such as safe cities, transportation, banking, and retail, the company aims to create differentiated solutions that provide added value [8] Group 4: International Expansion - The company secured a major safe city project in Mumbai, India, leveraging its brand advantage [8] - Ongoing investments in the Middle East are expected to yield positive results [8] Group 5: Future Outlook - The company aims to become a leading global player in the security industry through sustainable growth and technological advancements over the next 5-10 years [9] - Strategic investments in O2O platforms are intended to integrate upstream supplier resources and enhance service delivery [9]