深圳英飞拓科技股份有限公司 2024年度合并及母公司财务报表 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 三、审计报告附件 一、审计报告 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并所有者权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司所有者权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c ...

深圳英飞拓科技股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、鉴证报告 二、关于募集资金年度存放与实际使用情况的专项报告 按照中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》和深圳证券交易所发布的《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》等有关规定，编制《深圳英飞拓科 技股份有限公司 2024 年度募集资金存放与使用情况的专项报告》，并保证其内容 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏是英飞拓科技公司 董事会的责任。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上，对《深圳英飞拓科技股份有限公司 2024 年度募集资金存放与使用情况的专项报告》发表鉴证意见。我们按照《中国 注册会计师其他鉴证业务准则第 3101 ...

深圳英飞拓科技股份有限公司 前期会计差错更正专项说明 的审核报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 S0H0 B 座 20 层 邮编：100073 电话：(010)51423818 传真：(010)51423816 目 录 一、前期会计差错更正专项说明的审核报告 二、审核报告附送 1. 前期会计差错更正专项说明 三、审核报告附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址（location）：北京市丰台区丽泽路 20 号丽泽 SOHO B 座 20 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ） ...

深圳英飞拓科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项说明 中兴华会计师事务所(特殊普通合伙) 中兴华报字（2025）第 010391 号 ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、专项说明 二、附表 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ location ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 5 1 4 2 3 8 1 8 传真（ fax ...

深圳英飞拓科技股份有限公司 2025 年第一季度报告 证券代码：002528 证券简称：ST 英飞拓 公告编号：2025-022 深圳英飞拓科技股份有限公司 2025 年第一季度报告 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.第一季度报告是否经审计 □是 否 1 深圳英飞拓科技股份有限公司 2025 年第一季度报告 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 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 103,823,880.16 | 268,029,824.10 | -61.26% | | 归属 ...

Financial Performance - The company's operating revenue for 2024 is CNY 944.88 million, a decrease of 32.35% compared to CNY 1,396.63 million in 2023[29]. - The net profit attributable to shareholders for 2024 is CNY -403.57 million, an improvement of 47.63% from CNY -770.63 million in 2023[29]. - The net cash flow from operating activities for 2024 is CNY 30.87 million, a decline of 91.00% compared to CNY 343.01 million in 2023[29]. - The total assets at the end of 2024 amount to CNY 2,039.23 million, down 32.37% from CNY 3,002.45 million at the end of 2023[29]. - The net assets attributable to shareholders at the end of 2024 are CNY 175.41 million, a decrease of 64.91% from CNY 487.02 million at the end of 2023[29]. - The basic earnings per share for 2024 is CNY -0.3367, an improvement of 47.63% from CNY -0.6429 in 2023[29]. - The company's operating revenue for 2024 is approximately ¥944.88 million, a decrease of about 32.4% from ¥1,396.63 million in 2023[30]. - After deducting non-recurring gains and losses, the net profit for 2024 is negative, with a total loss of approximately ¥327.07 million in Q4 alone[34]. - The company reported a total cash flow from operating activities of approximately ¥64.81 million in Q4 2024, showing a significant recovery from a negative cash flow of ¥80.41 million in Q2[34]. - The revenue from IoT products was 634,811,272.39, with a gross profit margin of 35.77%, reflecting a decrease of 7.49% in revenue year-on-year[138]. - The company reported a net loss attributable to shareholders of -42,409,334.00 for the current period[137]. Business Strategy and Transformation - The company is undergoing a business transformation that requires a substantial demand for management and technical talent, which may affect the smooth implementation of this transformation[6]. - The company plans to continue its focus on the development of smart devices and electronic products, expanding its market presence in these areas[27]. - The operational strategy includes leveraging industry partnerships and advanced integration platforms to expand into new markets and enhance service offerings[45]. - The company aims to enhance its competitiveness in the smart city sector by providing comprehensive services from planning to operation, leveraging its technological advantages[42]. - The company is committed to advancing smart education by leveraging technologies like big data and AI to create a new educational service and management system[108]. - The company aims to achieve profitability by 2025, focusing on sustainable development and enhancing core capabilities while leveraging international operations and strategic resources[178]. - Key initiatives for 2025 include deepening IoT product development, expanding sales channels, and optimizing supply chain management to improve gross margins[178]. - The company plans to adjust its solution business focus, targeting specific sectors like parks and industrial buildings, while strengthening collaboration with state-owned enterprises[179]. Market Environment and Competition - The software and information technology services industry is highly competitive, with increasing competition potentially impacting the company's future performance[7]. - The company faces significant risks related to rapid technological updates in the software and information technology services industry, which may impact future development[5]. - The company has a rising proportion of overseas business, which may be affected by geopolitical changes and international trade disputes[8]. - New Pu Hulian, an internet marketing service provider, has seen a continuous decline in revenue and profit margins due to regulatory pressures and market competition, leading to a decision for operational optimization and business contraction in 2024[46]. Risk Management - The company faces foreign exchange risks due to its overseas subsidiaries and the primary settlement currency being USD, which may impact financial performance[10]. - The company emphasizes the importance of cybersecurity but remains vulnerable to potential network attacks[11]. - The company is actively managing foreign exchange risks through various hedging strategies while ensuring safety and liquidity[182]. - The company is committed to improving its internal control systems and project evaluation methods to mitigate risks related to local government debt[182]. Research and Development - The company has established R&D centers in Shenzhen and Melbourne, focusing on technologies such as AI, big data, and 5G for smart city applications[127]. - The company has completed the AI platform project aimed at enhancing productivity and reducing costs through advanced AI applications[145]. - The company has accumulated over 30 years of experience in video IoT technology, developing a full range of smart IoT products and solutions for smart cities and buildings[120]. - R&D investment increased by 1.16% from 88,558,501.74 yuan in 2023 to 89,583,947.85 yuan in 2024, with R&D investment as a percentage of operating revenue rising from 6.34% to 9.48%[148]. Governance and Compliance - The company maintains a transparent governance structure, ensuring compliance with relevant laws and regulations while protecting the rights of all shareholders[186]. - The company has established a comprehensive internal audit system to oversee financial activities and risk management, promoting governance and protecting investor rights[188]. - The company has a performance evaluation and incentive mechanism for senior management that combines base salary with annual performance assessments[188]. - The company has a dedicated board of directors and supervisory board that operate independently, ensuring effective governance and management[192]. Shareholder Relations - The company has established a future three-year shareholder return plan for 2024-2026, indicating a commitment to shareholder value[190]. - The company reported a 53.65% approval rate at the annual shareholders' meeting, demonstrating strong support from shareholders[194]. - The company plans to distribute profits as per the 2023 profit distribution proposal, reflecting a commitment to shareholder returns[194]. - The company has a comprehensive investor relations management system, ensuring smooth communication with investors through various channels, including phone, interactive platforms, and performance briefings[189].

ST英飞拓（002528）公告，2025年第一季度营业收入1.04亿元，同比下降61.26%。净利润478.68万元， 去年同期净亏损4240.93万元。 ...

深圳英飞拓科技股份有限公司 本人温江涛，男，1969年出生，美籍华人，拥有中国永久居留权，博士研究 生学历。曾任美国加州大学洛杉矶分校博士后、美国Packet Video等多家公司联 合创始人，首席科学家，高级技术总监、清华大学计算机系长聘教授等职，公司 第五届董事会独立董事。现任深圳市铂岩科技有限公司董事长、总经理，IEEE Fellow，公司第六届董事会独立董事。 独立董事 2024 年度述职报告 （二）不存在影响独立性的情况 （温江涛） 经自查，作为公司的独立董事，本人未在公司担任除独立董事以外的任何职 务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系，本人符合《上市公司独立董 事管理办法》《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》中对独立董事独立性的相关要求，不存在影响独立董事独立性的情况。 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，2024 年度本人严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立 董事管理办法》、深圳证券交易所《股票上市规则》及《上市公司自律监管指引 ...