F原证券 机械设备/专用设备 英维克（002837.SZ） 2024 年 08 月 13 日 Q2 业绩高增，AI 液冷龙头加速成长 ——公司信息更新报告 投资评级：买入（维持） | --- | --- | |-------------------------|-------------| | 日期 | 2024/8/12 | | 当前股价 ( 元 ) | 21.72 | | 一年最高最低 ( 元 ) | 35.70/17.11 | | 总市值 ( 亿元 ) | 160.64 | | 流通市值 ( 亿元 ) | 139.52 | | 总股本 ( 亿股 ) | 7.40 | | 流通股本 ( 亿股 ) | 6.42 | | 近 3 个月换手率 (%) | 122.42 | 股价走势图 -60% -40% -20% 0% 20% 40% 2023-08 2023-12 2024-04 英维克 沪深300 数据来源：聚源 相关研究报告 《业绩超预期，AI 液冷龙头提速成长 —公司信息更新报告》-2024.7.12 《AI 高密度时代的液冷全链条自研龙 头—公司深度报告》-2024.6.6 《商誉减值影响短期业绩，下 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company Invek (002837.SZ) [1] Core Insights - Invek's revenue from liquid cooling solutions has doubled, and the company has a rich order backlog for data center temperature control solutions [1] - The company achieved a revenue of 1.713 billion yuan in the first half of 2024, representing a year-on-year growth of 38.24%, and a net profit attributable to shareholders of 183 million yuan, up 99.63% year-on-year [1][2] - The report highlights the company's strong performance in both the data center cooling and liquid cooling segments, with expectations for continued robust growth in the second half of 2024 [2] Financial Performance Summary - In the first half of 2024, Invek's revenue reached 1.713 billion yuan, with a net profit of 183 million yuan, and a non-recurring net profit of 171 million yuan, marking increases of 38.24%, 99.63%, and 113.50% respectively [1] - The company's gross margin was 30.99%, with a net margin of 10.70%, reflecting a year-on-year increase of 3.13 percentage points [1][6] - The report projects the company's net profit for 2024 to be 542 million yuan, with an EPS of 0.73 yuan, and a PE ratio of 29.6 times [2][11] Business Segment Performance - The data center temperature control business generated 856 million yuan in revenue in the first half of 2024, accounting for 49.96% of total revenue, with a year-on-year growth of 85.91% [1] - The liquid cooling segment's revenue has increased significantly, expected to continue its strong growth trajectory in the second half of 2024 [1][2] - The cabinet temperature control business achieved revenue of 702 million yuan, representing a year-on-year growth of 6.11% [1] Future Outlook - The company is expected to benefit from a strong order backlog, with anticipated revenue growth in the second half of 2024 due to seasonal demand [2] - The report forecasts a continued increase in net profit for the years 2024 to 2026, with projected figures of 542 million yuan, 712 million yuan, and 946 million yuan respectively [2][11]

英维克（002837.SZ） 机房温控超预期，液冷加速落地 事件：公司发布 2024 年半年度报告，上半年实现营业收入 17.1 亿元，同比增长 38%； 归母净利润 1.8 亿元（业绩预告中值），同比增长 100%；扣非归母净利润 1.7 亿元 （同上），同比增长 114%。 Q2 利润增速再度高企，行业景气度持续提升逻辑验证，奠定全年高增速基调。单季 度来看，Q2 营收 9.7 亿元，同比增长 36%，归母净利润延续了 Q1 的高增速趋势， 归母净利润 1.2 亿元，同比增长 81%，环比增长 95%。公司业绩有较为明显的季节 性，尤其机房温控项目验收集中在第四季度，我们认为，Q1 和 Q2 利润的连续高增， 本质上验证了行业景气度正在提升，夯实了全年业绩高增速基调。 机房温控业务两大超预期，高增速与高盈利并存。上半年机房温控业务实现营收 8.6 亿元，同比增长 86%，占营收达到 50%。值得注意的是，机房温控业务表现尤其优 异，其一是增速达到 86%远超市场预期（2019-2023 年五年内，受 IDC 行业景气度 影响，公司机房温控业务增速从未超过 40%，23 年增速为 14%），其二是机房温 控 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected price increase of over 15% in the next 6-12 months [1]. Core Insights - The company achieved a revenue of 1.713 billion RMB in H1 2024, representing a year-on-year growth of 38.24%, and a net profit of 183 million RMB, up 99.63% year-on-year [1]. - The rapid growth in performance is attributed to the company's strategic focus on AI and the development of energy-saving products, particularly in the liquid cooling segment, which has seen revenues approximately double compared to the same period last year [1]. - The company is a leader in the thermal management of energy storage systems, with H1 2024 revenue from energy storage applications reaching around 600 million RMB, an increase of about 11% year-on-year [1]. Summary by Sections Revenue and Profitability - H1 2024 revenue was 1.713 billion RMB, with a 38.24% increase year-on-year; Q2 alone generated 967 million RMB, a 35.92% increase year-on-year and a 29.67% increase quarter-on-quarter [1]. - The net profit for H1 2024 was 183 million RMB, reflecting a 99.63% year-on-year growth, with Q2 net profit at 121 million RMB, up 81.86% year-on-year and 96.03% quarter-on-quarter [1]. Business Analysis - The company has capitalized on the AI industry's growth, leading to significant increases across all business segments, particularly in energy-saving products for data centers [1]. - The introduction of liquid cooling technology has been accelerated due to increased heat density in computing equipment, with related revenues approximately doubling compared to the previous year [1]. - The company has established deep collaborations with major clients across the computing and cloud sectors, enhancing its competitive edge in the liquid cooling market [1]. Financial Forecast and Valuation - Projected revenues for 2024-2026 are 4.716 billion RMB, 6.171 billion RMB, and 8.006 billion RMB, respectively, with corresponding net profits of 528 million RMB, 685 million RMB, and 882 million RMB [1]. - The expected price-to-earnings (P/E) ratios for these years are 34, 26, and 20 times, respectively [1].

Investment Rating - The investment rating for the company is maintained at "Buy" with a target price of RMB 27.00 [1][4]. Core Views - The company has shown impressive performance with a 38.24% year-on-year increase in revenue to RMB 1.713 billion in the first half of 2024, and a 99.63% increase in net profit attributable to shareholders, reaching RMB 183 million [1][4]. - The growth is primarily driven by the rapid increase in revenue from energy-saving temperature control products for data centers, supported by the ongoing development of AIGC, which has led to higher power consumption in computing equipment and accelerated the adoption of liquid cooling technology [1][2]. - The company is expected to benefit from its leading position in the liquid cooling technology sector, with projected net profits for 2024-2026 estimated at RMB 563 million, RMB 749 million, and RMB 964 million respectively [1][4]. Revenue Performance - In the first half of 2024, the company's data center temperature control business revenue grew by 86% to RMB 856 million, with liquid cooling technology revenue approximately doubling compared to the same period last year [2]. - The cabinet temperature control business revenue increased by 6% to RMB 702 million, while the energy storage business revenue rose by 11% to RMB 600 million [2]. Profitability and Cost Control - The company's gross margin for the first half of 2024 was 30.99%, a decrease of 1.05 percentage points year-on-year, with the gross margin for the data center temperature control business improving by 1.05 percentage points to 30.62% [3]. - The company effectively controlled expenses, with sales, management, and R&D expense ratios decreasing to 6.81%, 4.57%, and 8.37% respectively [3]. Long-term Growth Potential - The company is expected to continue benefiting from the increasing penetration of liquid cooling technology in data centers, with revenue and profit anticipated to maintain high growth rates [4]. - The target price reflects a price-to-earnings ratio of 35.5 times for 2024, compared to a comparable average of 25.7 times [1][4].

Financial Performance - Revenue for the reporting period reached 1,712,557,931.47 yuan, a year-on-year increase of 38.24%[10] - Net profit attributable to shareholders of the listed company was 183,466,097.22 yuan, up 99.63% year-on-year[10] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 171,293,089.93 yuan, a year-on-year increase of 113.50%[10] - Basic earnings per share were 0.25 yuan, an increase of 92.31% compared to the same period last year[10] - Diluted earnings per share were 0.25 yuan, up 108.33% year-on-year[10] - Weighted average return on equity was 7.13%, an increase of 2.94 percentage points compared to the same period last year[10] - Total assets at the end of the reporting period were 4,893,018,023.11 yuan, a decrease of 3.89% compared to the end of the previous year[10] - Net assets attributable to shareholders of the listed company were 2,586,843,565.84 yuan, an increase of 4.05% compared to the end of the previous year[10] - Cash flow from operating activities was -45,657,141.22 yuan, a decrease of 80.73% compared to the same period last year[10] - Revenue increased by 38.24% to 1,712,557,931.47 yuan, driven by growth in data center temperature control and energy-saving products[28] - Operating costs rose by 40.37% to 1,181,895,566.04 yuan, corresponding to the increase in revenue[28] - R&D investment grew by 29.65% to 143,255,035.47 yuan, reflecting continued focus on innovation[28] - Data center temperature control and energy-saving products accounted for 49.96% of total revenue, up from 37.15% in the previous year[29] - Domestic market revenue increased by 44.16% to 1,437,131,164.57 yuan, representing 83.92% of total revenue[29] - Overseas revenue grew by 13.84% to 275,426,766.90 yuan, accounting for 16.08% of total revenue[29] - Revenue from precision temperature control and energy-saving equipment reached 1,712,557,931.47 yuan, a year-on-year increase of 38.24%[30] - Gross profit margin for precision temperature control and energy-saving equipment decreased by 1.05% year-on-year to 30.99%[30] - Revenue from domestic market increased by 44.16% year-on-year to 1,437,131,164.57 yuan[30] - Revenue from overseas market increased by 13.84% year-on-year to 275,426,766.90 yuan[30] - Other income, mainly from government subsidies and VAT deductions, amounted to 29,016,957.06 yuan, accounting for 14.33% of total profit[31] - Monetary funds decreased by 4.99% to 659,579,635.33 yuan, mainly due to increased investment in construction projects and dividend distribution[32] - Accounts receivable increased by 0.49% to 1,687,460,759.69 yuan, mainly due to increased customer repayments[32] - Inventory increased by 0.94% to 692,503,008.78 yuan, mainly due to unaccepted projects and increased raw material inventory[33] - Short-term loans increased by 1.16% to 420,000,000.00 yuan, mainly due to increased bank loans[33] - Long-term loans increased by 0.15% to 101,691,437.99 yuan, mainly due to increased bank loans for fixed assets[33] - The total amount of funds raised in 2021 was RMB 308.9999 million, with a net amount of RMB 302.4126 million. During the reporting period, RMB 66.099 million was used, and the cumulative amount used was RMB 310.1935 million[38] - The "Precision Temperature Control and Energy-saving Equipment South China Headquarters Base Project (Phase I)" had an adjusted investment total of RMB 202.4126 million, with RMB 66.099 million invested in the reporting period and a cumulative investment of RMB 210.1935 million, achieving 103.84% of the planned investment[39] - The "Working Capital Supplement Project" had a total investment of RMB 100 million, with 100% of the funds used by the end of the reporting period[39] - As of June 30, 2024, the balance of raised funds was RMB 0, with all funds having been used, and the remaining interest income from the raised funds account was RMB 674,686.38[40] - Shenzhen Envicool Software Technology Co., Ltd., a subsidiary, achieved a net profit of RMB 92.6564 million in the reporting period, with total assets of RMB 410.2221 million and operating income of RMB 158.1495 million[43][44] - The company faces risks from intensified market competition and potential unfavorable market changes. It plans to leverage its core competencies in understanding customer needs and rapidly launching high-quality products to maintain a competitive edge[45] - The company is expanding into new businesses based on a unified technology and business platform. If these new business expansions do not meet expectations, it could impact the company's operating performance[46] - The company has accumulated an impairment of goodwill of 912.155 million yuan as of the end of 2023, releasing some of the risks associated with goodwill impairment[49] - The company granted 9.16 million stock options to 305 incentive recipients at an exercise price of 19.61 yuan per share, completing the registration of the 2024 stock option incentive plan[55] - The company faces risks from changes in national industrial policies and international trade environments, which could impact its business in areas such as computing power, communications, energy storage, rail transit, and new energy vehicles[48] - The company has implemented a stock option incentive plan to align the long-term interests of employees, the company, and shareholders, ensuring competitiveness in the industry[47] - The company held its 2024 first extraordinary general meeting with a 55.29% investor participation rate and its 2023 annual general meeting with a 54.77% participation rate[51] - The company plans to distribute no cash dividends, no stock dividends, and no capital reserve to share capital in the first half of the year[53] - The company has established a performance management and evaluation system to achieve performance-based survival of the fittest[47] - The company continues to optimize and adjust salary packages to ensure competitiveness within the industry and has implemented equity incentive plans[47] - The company has strengthened its corporate culture and focuses on discovering and cultivating new talents to continuously enrich its talent pool[47] - The company has formed a relatively large amount of goodwill after the acquisition of Shanghai Ketai, which will not be amortized but will be subject to annual impairment tests[49] - The company reported no environmental penalties or significant environmental issues during the reporting period[58] - The company was involved in other litigation and arbitration cases, primarily related to sales contracts and product liability disputes, with a total amount involved of approximately 130.51 million yuan, of which 104.63 million yuan remains unresolved as of the report date[60] - The company had no non-operational fund occupation by controlling shareholders or related parties during the reporting period[59] - The company had no illegal external guarantees during the reporting period[59] - The company's semi-annual financial report was not audited[59] - The company had no significant litigation or arbitration matters during the reporting period[59] - The company engaged in daily-related transactions with Henan Sainuo Younong Technology Co., Ltd., amounting to 555,600 yuan, which did not exceed the approved transaction limit of 12.4304 million yuan[61] - The company and its subsidiaries received guarantees from related parties, with a total guarantee amount of 210 million yuan, all of which are still in effect[67] - The company had no asset or equity acquisition or sale-related transactions during the reporting period[62] - The company had no joint external investment-related transactions during the reporting period[63] - The company has leased a total area of 16,529.04 square meters from Shenzhen Quanxin Investment Co., Ltd., with a lease period from March 1, 2021, to February 28, 2026[69] - Shenzhen Envicool Technology Co., Ltd. has leased 4,085.00 square meters from Shenzhen Quanxin Investment Co., Ltd., with a lease period from November 1, 2023, to February 9, 2028[69] - The company has leased 2,775.50 square meters from Shenzhen Quanxin Investment Co., Ltd., with a lease period from October 1, 2023, to September 30, 2025[69] - Shenzhen Envicool Technology Co., Ltd. has leased 2,500.00 square meters from Shenzhen Saiye Model Co., Ltd., with a lease period from November 1, 2021, to March 31, 2025[69] - The company has leased 1,020.00 square meters from Shenzhen Saiye Model Co., Ltd., with a lease period from May 8, 2023, to March 31, 2025[69] - Shenzhen Envicool Technology Co., Ltd. has leased 2,062.00 square meters from Shenzhen Zhihuihe Property Management Service Co., Ltd., with a lease period from January 1, 2023, to December 31, 2026[69] - The company has leased 1,830.00 square meters from Shenzhen Zhihuihe Property Management Service Co., Ltd., with a lease period from January 1, 2023, to December 31, 2026[69] - Shenzhen Envicool Technology Co., Ltd. has leased 2,030.00 square meters from Shenzhen Zhihuihe Property Management Service Co., Ltd., with a lease period from January 1, 2023, to December 31, 2027[69] - The company has leased 1,410.07 square meters from Shenzhen Quanxin Investment Co., Ltd., with a lease period from January 16, 2024, to January 31, 2027[69] - Shenzhen Envicool Information Technology Co., Ltd. has leased 2,090.65 square meters from Shenzhen Quanxin Investment Co., Ltd., with a lease period from March 1, 2021, to February 28, 2026[69] - The actual total guarantee amount accounts for 2.71% of the company's net assets[72] - The company used 70 million yuan of its own funds and 50 million yuan of raised funds for bank wealth management products, totaling 120 million yuan[72] - The company announced its 2024 stock option incentive plan on January 16, 2024, with related resolutions and announcements[74] - The company completed the registration of the 2024 stock option incentive plan on March 26, 2024[75] - The 2023 profit distribution and capital reserve to share capital plan was announced on April 11, 2024[76] - The company used temporarily idle raised funds for cash management, with redemption announcements on January 3 and February 3, 2024[77] - The company completed industrial and commercial registration changes on May 17, 2024[78] - A shareholder's partial share pledge extension was announced on February 8, 2024[79] - The company announced the 2023 asset impairment provision on April 16, 2024[80] - A specific shareholder's share reduction plan was announced on April 30, 2024[81] - The total number of shares increased from 568,417,160 to 739,572,070, with a net increase of 171,154,910 shares due to capital reserve conversion and other adjustments[84] - The company implemented a 2023 annual profit distribution, issuing a cash dividend of RMB 2 per 10 shares and a capital reserve conversion of 3 shares per 10 shares, totaling RMB 113,780,318.60 and 170,670,477 shares respectively[85] - Restricted shares decreased by 10,236,209 shares, while newly added restricted shares amounted to 22,430,928 shares, resulting in a net increase of 12,194,719 restricted shares[84] - The company's 2022 stock option incentive plan saw 484,433 shares exercised during the reporting period[85] - The basic and diluted earnings per share decreased due to the increase in total shares following the implementation of the profit distribution and stock option exercises[85] - Shenzhen Envicool Technology Co., Ltd.'s largest shareholder, Shenzhen Envicool Investment Co., Ltd., holds 25.48% of the shares, totaling 188,476,541 shares[90] - Hong Kong Securities Clearing Company Limited is the second-largest shareholder with an 11.48% stake, holding 84,902,847 shares[90] - Qi Yong, the actual controller of Shenzhen Envicool Investment Co., Ltd., holds a 5.73% stake, totaling 42,400,686 shares[90] - The top 10 shareholders collectively hold a significant portion of the company's shares, with Shenzhen Envicool Investment Co., Ltd. and Hong Kong Securities Clearing Company Limited being the most prominent[90][91] - The company's directors and senior management collectively increased their holdings by 29,907,904 shares during the reporting period, bringing their total holdings to 129,600,924 shares[94] - The company's actual controller and controlling shareholder remained unchanged during the reporting period[95] - The company did not issue any preferred shares during the reporting period[96] - The company did not issue any bonds during the reporting period[97] - The company's semi-annual financial report was not audited[98] - Total assets decreased from 5,091,055,172.06 yuan to 4,893,018,023.11 yuan, a decline of 3.9%[100][102] - Current assets decreased from 4,229,188,584.85 yuan to 3,798,938,842.30 yuan, a decline of 10.2%[100] - Non-current assets increased from 861,866,587.21 yuan to 1,094,079,180.81 yuan, an increase of 26.9%[100] - Total liabilities decreased from 2,609,121,157.31 yuan to 2,310,396,251.77 yuan, a decline of 11.4%[101] - Owner's equity increased from 2,481,934,014.75 yuan to 2,582,621,771.34 yuan, an increase of 4.1%[101] - Cash and cash equivalents decreased from 940,337,221.98 yuan to 659,579,635.33 yuan, a decline of 29.9%[99] - Accounts receivable decreased from 1,730,923,290.80 yuan to 1,687,460,759.69 yuan, a decline of 2.5%[99] - Inventory increased from 672,726,419.24 yuan to 692,503,008.78 yuan, an increase of 2.9%[99] - Short-term borrowings increased from 378,000,000.00 yuan to 420,000,000.00 yuan, an increase of 11.1%[100] - Fixed assets increased from 287,356,931.86 yuan to 343,945,262.98 yuan, an increase of 19.7%[100] - Total revenue for the first half of 2024 reached 1,712,557,931.47 yuan, a significant increase from 1,238,868,131.93 yuan in the same period of 2023[105] - Net profit for the first half of 2024 was 183,274,959.26 yuan, compared to 93,837,004.05 yuan in the first half of 2023[106] - R&D expenses increased to 143,255,035.47 yuan in the first half of 2024, up from 110,494,304.75 yuan in the same period of 2023[105] - Total assets as of the end of the first half of 2024 were 4,136,216,053.43 yuan, a decrease from 4,418,728,719.36 yuan at the end of the first half of 2023[103] - Total liabilities decreased to 1,943,385,050.29 yuan in the first half of 2024 from 2,367,443,329.22 yuan in the first half of 2023[103] - Shareholders' equity increased to 2,192,831,003.14 yuan in the first half of 2024, up from 2,051,285,390.14 yuan in the same period of 2023[104] - Operating profit for the first half of 2024 was 199,058,022.15 yuan, nearly double the 101,119,523.12 yuan recorded in the first half of 2023[106] - Sales expenses rose to 116,564,528.12 yuan in the first half of 2024, compared to 111,984,307.13 yuan in the same period of 2023[105] - The company's total non-current assets increased to 878,694,169.62 yuan in the first half of 2024 from 840,755,954.90 yuan in the first half of 2023[103] - The company's total current liabilities decreased to 1,820,977,369.35 yuan in the first half of 2024 from 2,186,991,517.97 yuan in the same period of 2023[103] - Revenue for the first half of 2024 reached 1,616,309,505.18 yuan, a 38.7% increase compared to 1,165,588,937.70 yuan in the same period of 2023[107] - Net profit for the first half of 2024 was 224,600,956.82 yuan, a 64.6% increase from 136,447,376.37 yuan in the first half of 2023[107] - R&D expenses increased to 88,473,184.60 yuan in the first half of 2024, up 25.6% from 70,435,547.16 yuan in the same period of 2023[107] - Cash

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市英维克科技股份有限公司（以下简称"公司"）于 2024 年 8 月 12 日召开 第四届董事会第十二次会议和第四届监事会第十二次会议，审议通过了《关于调 整 2022 年和 2024 年股票期权激励计划行权价格及数量的议案》，现将有关事项 说明如下： 一、2022 年和 2024 年股票期权激励计划已履行的决策程序和信息披露情况 （一）2022 年股票期权激励计划 1、2022 年 5 月 17 日，公司召开第三届董事会第十九次会议，会议审议通过 《关于公司<2022 年股票期权激励计划（草案）>（以下简称"《2022 年激励计划》"） 及其摘要的议案》《关于公司<2022 年股票期权激励计划实施考核管理办法>的议 案》《关于提请股东大会授权董事会办理公司 2022 年股票期权激励计划相关事项 的议案》。公司独立董事对此发表了明确同意的独立意见。广东信达律师事务所、 上海荣正投资咨询股份有限公司出具了相应的法律意见书、独立财务顾问报告。 证券代码：002837 证券简称：英维克 公告编号：2024-042 ...

证券代码：002837 证券简称：英维克 公告编号：2024-038 深圳市英维克科技股份有限公司 深圳市英维克科技股份有限公司（以下简称"公司"）第四届董事会第十二次会 议通知于 2024 年 8 月 1 日以电子邮件等形式送达全体董事，会议于 2024 年 8 月 12 日在深圳市龙华区观澜街道观光路 1303 号鸿信工业园 9 号厂房 3 楼公司会议室 以现场与通讯相结合的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人 （其中董事邢洁女士、朱晓鸥女士、田志伟先生以通讯表决方式出席）。本次会 议由董事长齐勇先生主持。本次会议的召集、召开和表决程序均符合《公司法》 《公司章程》的有关规定。 二、董事会会议审议情况 第四届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、审议通过《关于<深圳市英维克科技股份有限公司 2024 年半年度报告>及 其摘要的议案》 公司董事会同意报出《深圳市英维克科技股份有限公司 2024 年半年度报告》 及其摘要。 公司《2024 年半年度报告摘要》同日刊登于《中国 ...

证券代码：002837 证券简称：英维克 公告编号：2024-041 深圳市英维克科技股份有限公司 2024年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）、 《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》以 及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式（2023 年修订）》 的相关规定，深圳市英维克科技股份有限公司（以下简称"公司"或"本公司"） 董事会就 2024 年半年度募集资金存放与使用情况作如下专项报告： 一、 募集资金基本情况 2021 年 10 月，本公司与保荐机构国信证券股份有限公司及中国工商银行股 份有限公司深圳观澜支行分别就募集资金专项账户签订《募集资金三方监管协 议》。 2021 年 10 月，本公司与全资子公司广东英维克技术有限公司（以下简称"广 东英维克"）、保荐机构国信证券股份有限公司、中国光大银行股份 ...

证券代码：002837 证券简称：英维克 公告编号：2024-039 深圳市英维克科技股份有限公司 第四届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、深圳市英维克科技股份有限公司（以下简称"公司"）第四届监事会第十二次 会议通知于 2024 年 8 月 1 日以电子邮件等形式送达各位监事。 2、召开本次监事会会议的时间：2024 年 8 月 12 日；地点：公司三楼会议室；方 式：现场。 3、本次监事会会议应出席的监事 3 名，实际出席会议的监事 3 名。 4、本次会议由监事会主席刘军先生召集和主持，董事会秘书欧贤华先生列席会 议。 5、本次监事会会议的召集、召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 二、监事会会议审议情况 1、审议通过《关于<深圳市英维克科技股份有限公司 2024 年半年度报告>及其摘 要的议案》 经审核，监事会认为董事会编制和审核深圳市英维克科技股份有限公司 2024 年 半年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确 ...