关于 深圳市英维克科技股份有限公司 2022年股票期权激励计划相关事项 的 广东信达律师事务所（以下简称"信达"）接受深圳市英维克科技股份有限 公司（以下简称"英维克"或"公司"）的委托，以特聘专项法律顾问的身份参 与英维克 2022 年股票期权激励计划项目。现信达根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所上 市公司自律监管指南第 1 号——业务办理》等有关法律、法规及规范性文件以及 《深圳市英维克科技股份有限公司章程》《深圳市英维克科技股份有限公司 2022 年股票期权激励计划（草案）》的规定，就本次激励计划的调整、行权及注销事 宜出具本法律意见书。 1 广东信达律师事务所 法律意见书 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楼 邮政编码：518038 11-12F., TAIPING FINANCE TOWER,6001 YITIAN ROAD, FUTIAN, SHENZHEN, CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755) 88265537 网址（Website）：ht ...

证券代码：002837 证券简称：英维克 公告编号：2023-050 深圳市英维克科技股份有限公司 第四届监事会第五次会议决议公告 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"）第四届监事会第五次 会议通知于 2023 年 8 月 4 日以邮件送达的形式向各位监事送出。 2、召开本次监事会会议的时间：2023 年 8 月 10 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《关于调整 2022 年股票期权激励计划行权价格及数量的议案》 经审核，监事会认为：激励对象获授股票期权后，公司实施了 2022 年年度权益 分派方案，董事会根据股东大会的授权及公司《2022 年股票期权激励计划（草案）》 （以下简称 ...

证券代码：002837 证券简称：英维克 公告编号：2023-049 深圳市英维克科技股份有限公司 第四届董事会第五次会议决议公告 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。 2、审议通过《关于公司 2022 年股票期权激励计划第一个行权期行权条件达成 的议案》 根据《上市公司股权激励管理办法》《2022 年激励计划》的相关规定，以及 公司 2022 年第一次临时股东大会的授权，董事会认为公司《2022 年激励计划》第 一个行权期行权条件已经达成，同意为符合行权条件的 233 名激励对象办理行权 事宜，本次可行权的股票期权数量为 392.5194 万份。 一、董事会会议召开情况 深圳市英维克科技股份有限公司（以下简称"公司"）第四届董事会第五次 会议通知于 2023 年 8 月 5 日以电子邮件等形式送达全体董事，会议于 2023 年 8 月 10 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（其中董事文芳女士、屈锐征女士、田志伟先生、朱 ...

Group 1: Financial Performance - The net profit attributable to shareholders in Q1 increased significantly due to revenue growth and improved gross margin [4] - The company plans to distribute a cash dividend of 1.90 CNY per 10 shares, totaling 82,573,473.70 CNY (including tax) [2] - The total share capital for the dividend distribution is 434,597,230 shares, with an additional capital reserve conversion of 3 shares for every 10 shares held, totaling 130,379,169 shares [2] Group 2: Business Operations - In Q1, the company experienced a significant increase in orders for energy storage temperature control products, indicating a strong growth trend [1] - The liquid cooling products for servers showed a continuous growth trend, although year-on-year comparisons are not suitable due to the small scale of related business in the first half of 2022 [1][3] - The company maintains a good order situation for temperature control energy-saving products [3] Group 3: Market Trends and Strategy - The market demand for energy storage is expected to grow rapidly in the coming years [5] - The company emphasizes its differentiated advantages in temperature control energy-saving products based on a unified technology platform and strong R&D investment [2] - The company is actively expanding its overseas energy storage customer base, although specific details are not disclosed due to NDA requirements [3] Group 4: Research and Development - The company is committed to continuous investment in electronic cooling business, which includes CPU, GPU, IGBT, and RF amplifier thermal management solutions [4] - The company has developed both cold plate and immersion cooling technologies, which coexist rather than replace each other [4] - The company has a strong competitive advantage in large cloud computing data centers due to its leading products and extensive implementation experience [3]

Cash Flow - The net cash flow from operating activities for Q1 2023 was -57,237,614.28, a decrease of 197.49% compared to the previous period[10] - The net cash flow from investing activities was -63,742,064.43, down 149.07% year-over-year, primarily due to reduced redemption of financial products and increased investment in construction projects[10] - The net cash flow from financing activities increased to 60,558,134.15, a turnaround of 166.76% from the previous period, mainly due to increased net cash inflow from bank loans[10] - The cash flow from operating activities was negatively impacted by an increase in cash payments for goods and services and employee compensation[10] - The company's operating cash inflow for Q1 2023 was CNY 592,506,988.74, a slight decrease of 1.2% compared to CNY 599,205,889.38 in the previous period[53] - The net cash flow from operating activities was negative at CNY -57,237,614.28, contrasting with a positive flow of CNY 58,709,429.56 in the same period last year[53] Financial Performance - Total operating revenue for the first quarter reached ¥527,465,864.45, an increase of 31.81% compared to ¥400,173,374.16 in the previous period, primarily driven by increased sales of cabinet temperature control energy-saving products[21] - Total operating costs amounted to ¥502,680,474.33, up from ¥395,989,559.24, reflecting a significant rise in operating costs[21] - Net profit for the quarter was ¥28,511,888.89, compared to ¥11,528,475.19 in the same period last year, indicating strong growth in profitability[30] - The company reported a total profit of ¥32,082,821.51, significantly higher than ¥10,099,079.80 in the previous year[30] - Revenue for the reporting period reached ¥527,465,864.45, representing a 31.81% increase compared to ¥400,173,374.16 in the same period last year[37] - Net profit attributable to shareholders was ¥25,097,874.30, a significant increase of 97.84% from ¥12,686,178.44 in the previous year[37] - The net profit after deducting non-recurring gains and losses was ¥20,139,963.91, reflecting a 133.31% increase from ¥8,632,121.86 year-on-year[37] - Total comprehensive income for the period was CNY 28,075,145.08, up from CNY 11,450,918.41 in the previous year, indicating a significant increase of 145.5%[59] - The net profit attributable to the parent company was CNY 24,661,130.49, compared to CNY 12,608,621.66 in the prior year, reflecting a growth of 95.5%[59] Expenses - Research and development expenses increased by 44.72% to ¥52,350,816.15 from ¥36,173,514.39, attributed to higher personnel costs and stock-based compensation[21] - Management expenses rose by 56.91% to ¥32,004,747.35 from ¥20,396,760.54, mainly due to increased management personnel and salary growth[21] - Financial expenses surged by 74.23% to ¥7,741,635.96 from ¥4,443,252.28, primarily due to increased exchange losses and interest expenses[21] - The cash paid for goods and services was CNY 400,357,499.86, an increase of 12.5% compared to CNY 355,954,574.63 in the previous year[53] - The cash paid to employees rose to CNY 148,858,209.92, up from CNY 113,859,461.98, reflecting a 30.7% increase[53] Assets and Liabilities - The total liabilities amounted to 1,903,395,154.89, slightly down from 1,935,061,825.66 in the previous period[7] - The company’s short-term borrowings decreased to 484,800,000.00 from 505,000,000.00 in the previous period[7] - The company’s total current liabilities decreased to 1,657,462,634.10 from 1,792,655,708.36 in the previous period[7] - Total assets at the end of the reporting period were ¥4,062,409,366.76, a slight increase of 0.47% from ¥4,043,387,454.92 at the end of the previous year[37] - The total liabilities and equity amounted to CNY 4,062,409,366.76, slightly up from CNY 4,043,387,454.92 in the previous period[63] Investments - The company received 105,000,000.00 in cash related to investment activities during the reporting period[3] - Investment income decreased by 69.38% to ¥288,620.44 from ¥942,597.83, primarily due to reduced returns from bank wealth management products[21] - Construction in progress rose by 45.81% to ¥34,451,177.26, attributed to increased investment in the South China headquarters project[39] - Intangible assets grew by 60.97% to ¥131,887,201.79, indicating significant investment in new technologies[39] - The company reported a 255.99% increase in fair value gains on financial assets, amounting to ¥1,065,033.33, due to increased trading of financial assets[41] Changes in Accounting Policies - The company has implemented changes in accounting policies effective from January 1, 2023, impacting the financial statements[17] Earnings Per Share - Basic earnings per share increased to ¥0.06, doubling from ¥0.03 in the same period last year[37] - Basic and diluted earnings per share both increased to CNY 0.06, up from CNY 0.03 in the previous year, marking a 100% increase[59] Government Subsidies - The company reported a government subsidy of 3,137,077.38, primarily due to received government grants[9] - Other income increased by 63.72% to ¥8,090,184.04 from ¥4,941,415.59, largely due to increased government subsidies received[21]

Financial Performance - The company's operating revenue for 2022 was approximately ¥2.92 billion, representing a 31.19% increase from ¥2.23 billion in 2021[48]. - The net profit attributable to shareholders for 2022 was approximately ¥280.28 million, a 36.69% increase compared to ¥205.05 million in 2021[48]. - The basic earnings per share for 2022 was ¥0.64, reflecting a 33.33% increase from ¥0.48 in 2021[48]. - The total assets at the end of 2022 amounted to approximately ¥4.04 billion, a 16.95% increase from ¥3.46 billion at the end of 2021[48]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥2.12 billion, a 14.01% increase from ¥1.86 billion at the end of 2021[48]. - The company reported a cash flow from operating activities of approximately ¥254.55 million, a 37.34% increase from ¥185.35 million in 2021[48]. - The company achieved a weighted average return on equity of 14.14% in 2022, compared to 13.23% in 2021[48]. - The quarterly revenue for Q4 2022 was approximately ¥1.44 billion, with a net profit of approximately ¥163.42 million[51]. - The gross profit margin improved to 29.81%, up from the previous year's 29.35%[123]. - The company's revenue for the reporting period was 219,469,132.20 CNY, with a net profit of 136,392,930.06 CNY[188]. Dividends and Shareholder Returns - The total cash dividend distributed amounted to ¥82,573,473.70, representing 100% of the distributable profit of ¥539,325,818.08[8]. - The company plans to distribute a cash dividend of ¥1.90 per 10 shares, with no bonus shares issued[58]. Internal Controls and Compliance - The company maintained effective internal controls over financial reporting as of December 31, 2022, with no significant deficiencies identified[20]. - The company has a 100% inclusion rate of its subsidiaries in the internal control evaluation, covering all assets and revenue[19]. - There were no significant defects in non-financial reporting identified during the internal control audit[20]. - The company’s internal control self-assessment report was disclosed on April 11, 2023, confirming compliance with relevant regulations[19]. - The company’s management is committed to ensuring the accuracy and completeness of the annual report, taking legal responsibility for any misstatements[25]. Research and Development - The company invested CNY 195.62 million in R&D, a 30.31% increase compared to the previous year[129]. - The number of R&D personnel increased to 1,012 in 2022, up 11.33% from 909 in 2021[168]. - The proportion of R&D investment to operating revenue was 6.69% in 2022, slightly down from 6.74% in 2021[168]. - The company is in the trial production stage for a multi-dimensional commercial environment integrated control system, enhancing product functionality and performance[167]. - The company has developed a new generation of low-temperature cold chain units, significantly improving product functionality and performance compared to the previous generation[167]. Market and Business Development - The company has no changes in its main business since its listing, indicating stability in its operations[45]. - The company is focusing on the development of liquid cooling systems for energy storage, which are increasingly recognized for their advantages in extending battery life and optimizing space[78]. - The company has expanded its market presence in the new energy bus air conditioning sector, gaining trust from major manufacturers like BYD and Nanjing Jinlong[139]. - The company has established a strong brand in rail transit air conditioning, expanding its market coverage to cities like Zhengzhou and Shenzhen while maintaining its traditional advantages in Shanghai and Suzhou[139]. - The company has successfully served the rapidly growing and technologically innovative cloud computing data center market in China[118]. Environmental and Social Responsibility - The company has not faced any administrative penalties due to environmental issues during the reporting period[22]. - The company is actively promoting innovative air environment management products in the residential health air environment sector[101]. - The company actively collaborates with stakeholders to balance interests and promote sustainable development[199]. Talent Development and Management - The company has implemented a comprehensive training program for management and key personnel, focusing on leadership development and emotional intelligence[4]. - The company emphasizes talent development through various training programs for new hires and interns to facilitate their adaptation[5]. - The company has established a series of performance management and incentive mechanisms to attract and retain top talent, aligning the interests of shareholders, the company, and core team members[90]. - The management team is composed of experienced professionals from major companies, ensuring a strong understanding of market trends and technology directions[115]. - The company emphasizes the importance of a stable and high-quality management team and has implemented competitive compensation and incentive mechanisms to retain talent[192]. Innovation and Technology - The company holds 863 patents, including 47 invention patents, reflecting its strong focus on innovation and technology development[89]. - The introduction of liquid cooling technology has been accelerated due to the high-density heat trends in computing equipment and data centers, with the company investing in various liquid cooling platforms[83]. - The company has been recognized as a leading provider of temperature control solutions in the energy storage sector, maintaining a strong market position[84]. - The company's liquid cooling technology revenue from data centers and computing equipment increased approximately five times compared to the previous year[101]. - The company is leading in the development of modular functions in commercial air conditioning systems, aimed at improving production efficiency and reducing costs[167]. Financial Management - The company’s cash and cash equivalents increased by 14.29% to CNY 100.89 million[133]. - The company’s financial expenses decreased by 90.98% to CNY 2.41 million due to increased exchange gains and reduced financing costs[129]. - The cash inflow from financing activities decreased by 35.95% compared to the same period last year, primarily due to funds raised from a non-public stock issuance in the previous year[171]. - The net cash flow from financing activities dropped by 155.75% year-on-year, mainly due to increased bank loan repayments during the reporting period[171]. - The company has not engaged in derivative investments during the reporting period, indicating a conservative approach to financial risk management[200].

证券代码：002837 证券简称：英维克 公告编号：2023-022 深圳市英维克科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 深圳市英维克科技股份有限公司（以下简称"公司"）2022 年年度报告及摘 要于 2023 年 4 月 11 日在巨潮资讯网（www.cninfo.com.cn）披露。为便于广 大投资者更深入了解公司发展战略和生产经营等情况，公司定于 2023 年 4 月 27 日（星期四）下午 15:00-17:00，通过"英维克投资者关系" 微信小程序举 行 2022 年度报告网上业绩说明会（以下简称"本次说明会"），具体安排如下： 1、本次说明会将采用网络远程方式举行，广大投资者可登陆"英维克投资 者关系"小程序参与本次说明会的互动交流。参与方式如下： 投资者依据提示，授权登入"英维克投资者关系"微信小程序，即可参与交 流。 2、本次出席公司年度报告说明会的人员有：董事长、总经理齐勇先生；独 立董事屈锐征女士；董事、财务总监叶桂梁先生；董事会秘书欧贤华先生。 3、为充分尊重投资者、 ...

Group 1: Strategic Direction - The company's future strategic layout focuses on two main points: continuous optimization and expansion of its heat dissipation and environmental control technology platform, and innovation in products and solutions. There are significant opportunities in power industry applications, industrial control cabinets, smart grids, and charging piles [2]. - The company aims to increase market share in existing fields and expand into new application areas, particularly in the data center market and the electric vehicle air conditioning sector outside Shenzhen [2][3]. Group 2: Market Opportunities - The company identifies substantial growth potential in the communication sector and international market expansion, with a current low market share in the data center segment [2]. - There are considerable opportunities for expanding business coverage in electric vehicle air conditioning among manufacturers outside Shenzhen [2]. Group 3: Commitment to Investors - The company expresses gratitude to investment institutions and investors for their support and emphasizes its commitment to expanding its business and delivering better performance to shareholders [3][4]. - During the investor relations activity, the company ensured compliance with regulations and did not disclose any undisclosed significant information [4].

Company Overview - Shenzhen Yingweike Technology Co., Ltd. was established in 2005, with a management team largely composed of former employees from major companies like Huawei and Emerson, bringing extensive management experience [3] - The company emphasizes a core value of "Professionalism, Value, Trust," aiming to create a globally leading enterprise that generates value for customers, shareholders, and employees [3] Future Development Strategy - The company plans to leverage its existing technological and market advantages to enhance its product market position and respond swiftly to new market opportunities, particularly in medical, high-end equipment, and new energy sectors [4] - The company aims to achieve a strategic goal of becoming a leader in various segmented markets [4] Revenue Breakdown - In 2015, the sales revenue for outdoor cabinet temperature control energy-saving equipment was 210.40 million CNY (49.94% of main business revenue), while in the first half of 2016, it was 86.08 million CNY (36.22%) [4] - Sales revenue for data center temperature control equipment was 188.52 million CNY (44.75%) in 2015 and 103.37 million CNY (43.49%) in the first half of 2016 [4] - Sales revenue for new energy vehicle air conditioning was 16.99 million CNY (4.03%) in 2015 and 42.02 million CNY (17.68%) in the first half of 2016 [4] Profit Margins - Gross profit for outdoor cabinet temperature control energy-saving equipment was 69.36 million CNY in 2015 and 27.37 million CNY in the first half of 2016 [5] - Gross profit for data center temperature control equipment was 76.20 million CNY in 2015 and 41.91 million CNY in the first half of 2016 [5] - Gross profit for new energy vehicle air conditioning was 4.78 million CNY in 2015 and 12.04 million CNY in the first half of 2016, indicating a strong growth trend [5] Market Trends and Competition - The company recognizes the impact of 4G communication equipment investments and anticipates continued high growth in base stations and wired access fields [5] - The company has seen good growth in data center temperature control products, with significant participation from major internet companies like Tencent and Alibaba [6] - The company has adapted to the modular data center trend, launching the XRow series of air conditioning products to meet market demands [6] International Expansion - The company actively seeks to expand its overseas business in the communication and data center sectors while also supporting domestic manufacturers in exploring international market opportunities [7]

证券代码：002837 证券简称：英维克 深圳市英维克科技股份有限公司投资者关系活动记录表 编号：2017-008 | --- | --- | |--------------------|-----------------------------------------------------------------| | | | | | 特定对象调研 □ 分析师会议 | | | □ 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □其他 | | | 兴业证券：王胜；安信证券：石晓彬；前海人寿：刘远程；平安大华基 | | | 金：赵旭翔；光大证券：田明华；光大证券：吴希凯；东吴证券：孙云 | | | 翔；天风证券：容志能；中信证券：郑泽科；恒博投资：陈方旭；前海 | | 参与单位名称及 | 人寿：何杰；赤兔投资：罗志明；晟为投资：孙玮；中信证券：李彦 | | 人员姓名 | 池；中信证券：邝国辉；金之灏：杨晓东；铭远资产：韩跃峰；东方证 | | | 券：陈伟； 中投证券：王俊辉；上达资本：赖筠晔；招商证券：吴丹； | | | 摩根士丹利 ...