二、股东股份累计质押基本情况 截至本公告披露日，公司控股股东英维克投资及其一致行动人齐勇先生所持公司股 证券代码：002837 证券简称：英维克 公告编号：2025-002 深圳市英维克科技股份有限公司 关于股东部分股份解除质押的公告 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。 深圳市英维克科技股份有限公司（以下简称"公司"）于近日分别接到控股股东深圳 市英维克投资有限公司（以下简称"英维克投资"）及其一致行动人齐勇先生的通知，获 悉其所持有公司的部分股份办理解除质押业务，具体事项如下： 三、备查文件 1．招商证券股份有限公司解除质押证明文件； 2. 中国证券登记结算有限责任公司深圳分公司出具的证券质押及司法冻结明细表。 特此公告。 份质押情况如下： | | | | 累计被质押 | 合计占 | 合计占公 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 股份数量 | 其所持 | 司总股本 | 已 ...

证券代码：002837 证券简称：英维克 公告编号：2025-001 深圳市英维克科技股份有限公司 关于股东部分股份质押的公告 本次质押股份不涉及负担重大资产重组等业绩补偿义务。 二、股东股份累计质押基本情况 截至本公告披露日，公司控股股东深圳市英维克投资有限公司及其一致行动人齐勇 先生所持公司股份质押情况如下： 股东 名称 持股数量 （股） 持股 比例 本次质押前 质押股份数 量（股） 本次质押后 质押股份数 量（股） 占其所 持股份 比例 占公司总 股本比例 已质押股份情况 未质押股份情况 已质押股份 限售和冻结 数量（股） 占已质押 股份比例 未质押股份 限售和冻结 数量（股） 占未质 押股份 比例 英维 克投 资 188,476,541 25.32% 33,105,410 34,895,410 18.51% 4.69% 0 0.00% 0 0.00% 齐勇 42,400,686 5.70% 5,272,800 5,272,800 12.44% 0.71% 5,272,800 100.00% 26,527,715 71.45% 合计 230,877,227 31.01% 38,378,210 40,16 ...

Group 1 - The top five trading departments had a total transaction volume of 669 million yuan, with a buying transaction amount of 258 million yuan and a selling transaction amount of 411 million yuan, resulting in a net sell of 153 million yuan [1] - The stock Yingweike reached its daily limit, with a turnover rate of 7.74% and a total transaction amount of 1.992 billion yuan, showing a fluctuation of 11.49% [2] - The stock was listed on the Dragon and Tiger list due to a daily price deviation of 9.15%, with institutional proprietary seats net selling 92.7365 million yuan [3]

深圳市英维克科技股份有限公司 证券代码：002837 证券简称：英维克 公告编号：2024-064 | 序 | 变更 | 变更前 | 变更后 | | --- | --- | --- | --- | | 号 | 事项 | | | | 1 | 注册 资本 | 56,881.8725 万元人民币 | 74,382.2694 万元人民币 | | | | 限售条件流通股(或非流通股)：出资额 | 限售条件流通股(或非流通股)：出资额 | | 2 | 投资 | 7,476.9764（万元） | 9,720.0692（万元） | | | 人 | 无限售条件流通股：出资额 49,404.8961 | 无限售条件流通股：出资额 64,662.2002 | | | | （万元） | （万元） | 特此公告。 深圳市英维克科技股份有限公司 董事会 二〇二四年十二月十七日 关于完成工商变更登记的公告 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"）分别于 2024 年 11 月 19 日、2024 年 12 月 6 日召开第四届董事会第 ...

证券代码：002837 证券简称：英维克 公告编号：2024-063 深圳市英维克科技股份有限公司 关于股东部分股份质押延期购回的公告 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。 | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数量 | 持股 | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 已质押股份 | | 未质押股份 | 占未质 | | | | | 质押股份数 | 质押股份数 | 持股份 | 总股本 | | 占已质押 | | | | 名称 | （股） | 比例 | 量（股） | 量（股） | 比例 | 比例 | 限售和冻结 | 股份比例 | 限售和冻结 | 押股份 | | | | | | | | | 数量（股） | | 数量（股） | 比例 | | 英维克 投资 | 188,476,541 | 25.33% | 33,105,410 | 33,105,410 ...

证券代码：002837 证券简称：英维克 公告编号：2024-061 届时公司高管将在线就公司业绩、公司治理、发展战略、经营状况股权激励和 可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 特此公告。 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 关于参加 2024 年度深圳辖区上市公司集体接待日活动 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。 为进一步加强与投资者的互动交流，深圳市英维克科技股份有限公司（以下简 称"公司"）将参加由深圳证监局指导和深圳证券交易所指导、深圳上市公司协会 与深圳市全景网络有限公司联合举办的"2024 年度深圳辖区上市公司集体接待日" 活动，现将相关事项公告如下： 本次投资者集体接待日活动将采用网络远程的方式举行，投资者可登录"全景 路演"网站（https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景 路演 APP，参与本次投资者集体接待日活动，活动时间为 2024 年 12 月 12 日（周 四）14:30-17:00，其中公司与投资者互动的时间为 ...

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, NO. 6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755) 88265537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 关于深圳市英维克科技股份有限公司 2024年第二次临时股东大会的 法律意见书 信达会字[2024]第 333 号 致：深圳市英维克科技股份有限公司 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"贵公司"）的委托，指派律师参加了贵公司 2024 年第二次临时 股东大会（以下简称"本次股东大会"），并进行了必要的验证工作。现根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）以及贵公司《公司章程》等规定，按照律师业公认 的业务标准、道德规范和勤勉尽责精神，对本次股东大会的召集和召 ...

2024 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。 特别提示： 1、本次会议召开期间无增加、否决或变更议案的情况。 2、本次会议未涉及变更以往股东大会已通过的决议。 证券代码：002837 证券简称：英维克 公告编号：2024-062 深圳市英维克科技股份有限公司 本次股东大会通过深交所交易系统和互联网投票系统向全体股东提供网络 形式的投票平台。 4、会议召集人：深圳市英维克科技股份有限公司（以下简称"公司"）董事 会。经公司第四届董事会第十五次会议审议通过，公司决定召开 2024 年第二次 临时股东大会。 一、会议召开和出席的情况 （一）会议召开情况 1、会议召开时间 现场会议：2024 年 12 月 6 日下午 14:00 开始。 通过深交所交易系统进行网络投票的具体时间为：2024 年 12 月 6 日上午 9:15—9:25，9:30 至 11:30，下午 13:00 至 15:00； 通过深交所互联网投票的具体时间为：2024 年 12 月 6 日上午 9:15 至 2024 年 12 月 6 日下午 15:00 ...

Key Points Industry and Company * **Company**: Yingwei Ke * **Industry**: Thermal Management, Data Center, Energy Storage Core Views and Arguments * **Yingwei Ke's Technical Strength**: Yingwei Ke has over 20 years of technical experience in the thermal management field, with proprietary products like the first domestic communication outdoor cabinet air conditioner and the globally first Ec fan. They have a leading position in data centers and energy storage markets. * **Key Success Factors**: Yingwei Ke's success is attributed to strong technical driving capabilities, deep technical roots, reasonable organizational structure, and the ability to quickly respond to customer needs. * **Market Performance**: Yingwei Ke has performed well in various segments, including communication base stations, data centers, and energy storage. They have a full-chain solution in liquid cooling technology and have established partnerships with industry giants like Tencent, Alibaba, and NVIDIA. * **Project Challenges**: To address the challenges of project-based work, Yingwei Ke has established an independent technical support department, strengthened cross-departmental collaboration, and implemented platform-based processing to improve research and development efficiency and project response speed. * **Future Outlook**: Yingwei Ke plans to consolidate its existing advantages, seize the growth opportunities in data center liquid cooling and energy storage markets, and expects the liquid cooling market size to exceed 80 billion yuan by 2027. * **Revenue Growth**: As of September 30, 2023, Yingwei Ke has delivered projects totaling approximately 1GW. It is expected to experience rapid growth in 2024, driven by increasing demand for liquid cooling solutions globally and the collaboration with NVIDIA. * **Valuation and Performance**: Yingwei Ke's valuation is considered reasonable, with 2023 earnings forecasted at approximately 550 million yuan and 2024 expected to exceed 700 million yuan, with a year-on-year growth rate of over 30%. * **Global Market Expansion**: Yingwei Ke has entered the NVIDIA ecosystem, allowing the company to expand into broader global markets. The U.S. is the largest market currently, but with the development of data centers worldwide, including Southeast Asia and China, Yingwei Ke has significant market opportunities. * **Overseas Market Expansion**: Yingwei Ke plans to enter the overseas market with individual small products, quickly gain customer recognition through technology quality and service capabilities, and then gradually expand to more products. * **Liquid Cooling Projects**: As of September 30, 2023, Yingwei Ke has delivered projects totaling approximately 1GW. With increasing demand for liquid cooling solutions globally, especially with the launch of NVIDIA's B series products, the liquid cooling market is expected to grow rapidly. Yingwei Ke's collaboration with NVIDIA and Intel will contribute to its growth. * **Valuation and Performance**: The market values Yingwei Ke reasonably, indicating recognition of its value. The company's 2023 earnings are forecasted at approximately 550 million yuan, and 2024 is expected to exceed 700 million yuan, with a year-on-year growth rate of over 30%. * **NVIDIA Collaboration**: Entering the NVIDIA ecosystem demonstrates the global leading chip manufacturer's recognition of Yingwei Ke in terms of technology, quality, service, and delivery. This recognition determines the company's future development potential. * **Overseas Market Capacity and Service**: Currently, the overseas market is mainly focused on energy storage, with some involvement in data center products. Yingwei Ke has the service capabilities, but capacity needs to be further improved. * **Valuation**: The company's valuation is considered reasonable, reflecting the idea of purchasing excellent companies at reasonable prices. The stock price has increased significantly since the company's listing, creating significant value for shareholders. The future outlook is optimistic, with a high probability of continued growth. * **Impact of Sino-US Trade War**: The impact of the Sino-US trade war on the company is difficult to accurately measure due to factors such as the final implementation of tariffs and the allocation methods between products and customers. However, the company is believed to have corresponding measures in place. * **Domestic Competitors**: In the liquid cooling product field, domestic competitors are mainly divided into system solution providers and single-product manufacturers. Currently, there are few companies that truly provide system solutions, with most focusing on single products such as CPUs, cold plates, pipes, and quick connectors. Therefore, Yingwei Ke has a strong position in the domestic liquid cooling market. * **Prospects for Liquid Cooling Industry**: The liquid cooling industry is expected to grow rapidly, especially at this point in time. It is expected to enter a rapid放量 stage next year and continue to increase in value with technological upgrades and iterations. This trend will be a main theme throughout the year, and it is recommended to invest early. * **Recommended Companies**: The company recommends two companies: one is an American-listed state-owned enterprise, and the other is Yingwei Ke. Both are leaders in the solution field and also involve core components. In addition, they also recommend Chuanghua Technology, which excels in the pipe field. They are firmly optimistic about the future development of these companies.

Key Points Company and Industry Overview 1. **Company Focus**: The discussion revolves around Yingweike, a leading company in the thermal management and precision cooling industry. Yingweike has a strong track record of innovation and has been recommended as a promising investment opportunity. 2. **Industry Focus**: The industry discussed is the thermal management sector, specifically focusing on data center, energy storage, and other related applications. 3. **Company Background**: Yingweike has a history of being the first in China to develop various cooling solutions, such as the first自主研发ed outdoor communication cabinet air conditioner in 2006 and the first domestically developed modular direct evaporative cooling system in 2012. 4. **Market Potential**: The market for thermal management solutions is expected to reach 80 billion yuan by 2027, presenting a significant opportunity for Yingweike. Company Strengths and Advantages 1. **Technical Leadership**: Yingweike is a technology-driven company with a strong focus on research and development. It has developed a range of innovative cooling solutions, including liquid cooling solutions for data centers and energy storage systems. 2. **Organizational Structure**: The company has a well-structured organization that promotes cross-departmental collaboration and efficient product development. This includes dedicated research teams, technical support departments, and product platforms. 3. **Market Position**: Yingweike is positioned as a comprehensive solution provider in the thermal management industry, offering both complete solutions and core components. This allows the company to cater to diverse customer needs and gain a competitive edge. 4. **Growth Prospects**: The company's growth prospects are strong, driven by increasing demand for data centers and energy storage systems globally. Yingweike is well-positioned to capture this growth through its comprehensive product portfolio and strong technical capabilities. Market and Competitive Analysis 1. **Market Segmentation**: The company's products are primarily targeted at data center and energy storage markets. It has successfully expanded its market presence through strategic partnerships and collaborations with major customers such as Tencent and Alibaba. 2. **Competitive Advantage**: Yingweike's competitive advantage lies in its comprehensive product portfolio, strong technical capabilities, and focus on innovation. The company's ability to develop and manufacture core components in-house further strengthens its competitive position. 3. **Competitive Landscape**: The thermal management industry is highly competitive, with several domestic and international players. However, Yingweike's strong technical expertise and comprehensive solution offerings position it as a leader in the market. Financial Outlook and Valuation 1. **Financial Performance**: The company's financial performance is expected to grow significantly in the coming years, driven by increasing demand for its products and services. The company's revenue and profit are expected to grow at a rapid pace. 2. **Valuation**: The company is not considered undervalued, reflecting market recognition of its strong fundamentals and growth prospects. The company's valuation is reasonable, considering its strong position in the market and potential for future growth. Conclusion Yingweike is a leading company in the thermal management industry, with a strong focus on innovation, comprehensive product offerings, and a strong market position. The company's growth prospects are strong, driven by increasing demand for data centers and energy storage systems globally. The company's strong technical expertise and comprehensive solution offerings position it as a leader in the market, making it a promising investment opportunity.