深圳英飞拓科技股份有限公司 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 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 ）： 010 - 5 1 4 2 3 8 1 6 内部控制审计报告 中兴华内控审计字（2025）第 010060 号 深圳英飞拓科技股份有限公司全体股东： 内部控制审计 ...

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].

Financial Performance - The company's revenue for Q1 2025 was ¥103,823,880.16, a decrease of 61.26% compared to ¥268,029,824.10 in the same period last year[4] - Net profit attributable to shareholders was ¥4,786,768.91, a significant improvement of 111.29% from a loss of ¥42,409,334.10 in the previous year[4] - The company's net loss for the current period is reflected in the retained earnings, which show a decrease to -¥3,501,781,682.10 from -¥3,506,568,451.19[23] - The total profit for the current period is 4,167,788.26, while the previous period recorded a total loss of 41,320,983.19[26] - The total comprehensive income for the current period is 5,785,781.52, while the previous period experienced a comprehensive loss of 44,250,785.47[26] - The basic and diluted earnings per share for the current period are both 0.004, compared to -0.0354 in the previous period[26] Cash Flow - The net cash flow from operating activities was -¥9,893,453.64, a decline of 123.80% compared to ¥41,572,993.34 in the same period last year[9] - Cash flow from operating activities shows a net outflow of 9,893,453.64, down from a net inflow of 41,572,993.34 in the previous period[27] - Cash flow from investing activities resulted in a net outflow of 7,211,893.19, compared to a net outflow of 5,331,995.65 in the previous period[28] - Cash flow from financing activities recorded a net outflow of 5,952,142.49, an improvement from a net outflow of 73,123,011.59 in the previous period[28] - The company received cash from borrowing amounting to 202,000,000.00, a significant increase from 47,833,330.39 in the previous period[28] Assets and Liabilities - The company's total assets decreased by 4.36% to ¥1,950,421,114.19 from ¥2,039,232,247.12 at the end of the previous year[4] - Total assets decreased to ¥1,950,421,114.19 from ¥2,039,232,247.13, a decline of about 4.4%[22] - Total liabilities decreased to ¥1,789,409,778.25 from ¥1,884,006,692.89, a reduction of approximately 5%[22] - The company's cash and cash equivalents decreased to ¥163,989,536.72 from ¥185,396,131.24, a decline of approximately 11.5%[21] - The cash and cash equivalents at the end of the period amount to 124,250,113.09, down from 234,788,927.60 at the end of the previous period[28] Shareholder Information - The total number of common shareholders at the end of the reporting period is 64,213[10] - The largest shareholder, Shenzhen Investment Holdings Co., Ltd., holds 26.35% of shares, totaling 315,831,160 shares[10] - Jeffrey Zhao Huai Liu, an overseas individual shareholder, owns 16.29% of shares, amounting to 195,320,972 shares[10] - JHL Infinite LLC, an overseas corporate shareholder, holds 16.13% of shares, totaling 193,366,623 shares[10] Operational Highlights - Research and development expenses decreased by 30.17% to ¥13,383,857.56 from ¥19,167,295.49 in the same period last year[8] - The construction progress of the Xi'an Weibei Comprehensive Hospital project is approximately 51%[18] - The company is currently negotiating a framework agreement for a project that has been temporarily stalled due to management transfer procedures[19] Regulatory and Legal Issues - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[12] - The company has identified prior accounting errors and is making corrections to reflect its financial status accurately[13] - As of April 9, 2025, the company has a loan balance of RMB 85.8867 million from JHL and Jeffrey Zhao Huai Liu[15] - The company has frozen bank account funds totaling RMB 46,649,584.06 due to litigation and arbitration issues[17] Credit and Impairment - The company reported a significant increase in credit impairment losses, which rose by 898.54% to ¥56,518,067.74 from ¥5,660,052.32 in the previous year[8] - The company experienced a 57.42% decrease in taxes and surcharges, which amounted to ¥313,479.21 compared to ¥736,287.80 in the previous year[8] Cost Management - Total operating costs for the current period amount to ¥153,981,027.69, down from ¥311,164,742.14, reflecting a reduction of about 50.6%[25] - Accounts receivable decreased to ¥411,254,773.82 from ¥462,016,664.25, representing a reduction of about 11%[21] - Short-term borrowings increased significantly to ¥386,602,877.42 from ¥266,518,719.48, an increase of approximately 45%[22]

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 ...

证券代码：002528 证券简称：ST英飞拓 公告编号：2025-013 深圳英飞拓科技股份有限公司 2025年第二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 4 月 11 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 年第二次 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 4 月 28 日（星期一）14:30。 （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 503 人（出席股东 JHL INFINITE LLC持有公司股份数为193,366,623股，其中有表决权的股份数为47,607,733股）， 代 ...

广东信达律师事务所 关于深圳英飞拓科技股份有限公司二〇二五年第二次临时股东大会的 法 律 意 见 书 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 信达会字(2025)第087号 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》"）、《上市公司股东大 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、金川律师（下称"信达律师"） 出席贵公司二〇二五年第二次临时股东大会（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 ...

证券代码：002528 证券简称：ST英飞拓 公告编号：2025-012 目前公司经营情况正常。公司董事会对此次调整年度报告披露时间给投资者 带来的不便致以诚挚的歉意，敬请广大投资者谅解。 公司郑重提醒广大投资者：公司指定信息披露媒体为《证券时报》《证券日 报》《中国证券报》《上海证券报》和巨潮资讯网(www.cninfo.com.cn)。公司所有 信息均以在上述指定媒体披露的信息为准，敬请广大投资者关注公司公告并注意 投资风险。 特此公告。 深圳英飞拓科技股份有限公司 董事会 深圳英飞拓科技股份有限公司 关于延期披露 2024 年年度报告的公告 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"）原定于2025年4月26日披 露《2024年年度报告》。因年度报告编辑及复核工作量较大，预计无法按照原预 约时间披露《2024年年度报告》。 本着审慎原则及对广大投资者负责的态度，同时为确保定期报告披露内容的 真实性、准确性和完整性，公司决定将《2024年年度报告》的披露时间调整至2025 年4月30日。 2025 年 4 ...

深圳英飞拓科技股份有限公司 第六届董事会独立董事专门会议2025年第一次会议审查意见 1 一、关于转让子公司部分债权暨持股 5%以上股东履行部分承诺的关联交易 议案 经审核，我们认为：本次关联交易是本着公平、公允的原则进行的，有利于 缓解资金压力，优化公司资产负债结构，不存在损害公司及其股东，特别是中小 股东利益的情形。董事会在审议该项关联交易时，关联董事需回避表决。 我们同意转让子公司部分债权暨持股 5%以上股东履行部分承诺的关联交易 事项，并同意将该事项提交公司董事会审议。 独立董事：刘国宏、温江涛、房玲 2025 年 4 月 9 日 根据中国证监会《上市公司独立董事管理办法》《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》及深圳英飞拓科技股份有限公司（以下简称"公司"） 《章程》《独立董事工作条例》等有关规定，我们于 2025 年 4 月 9 日召开了第 六届董事会独立董事专门会议 2025 年第一次会议。经认真审阅相关材料，并对 有关情况进行详细了解和分析，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 ...