证券代码：002922 证券简称：伊戈尔 公告编号：2024-033 伊戈尔电气股份有限公司 关于 2023 年股票期权与限制性股票激励计划 首次授予限制性股票第一个解除限售期解除限售股份上市流通 的提示性公告 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。 特别提示： 2、本次限制性股票解除限售上市流通日期为 2024 年 04 月 09 日。 伊戈尔电气股份有限公司（以下简称"公司"或"伊戈尔"）2024 年 03 月 28 日召开第六届董事会第十四次会议和第六届监事会第十二次会议，审议通过 了《关于 2023 年股票期权与限制性股票激励计划首次授予限制性股票第一个解 除限售期解除限售条件成就的议案》。根据《上市公司股权激励管理办法》（以 下简称"《管理办法》"）及 2023 年股票期权与限制性股票激励计划（以下简 称"本激励计划"或"本次激励计划"）的相关规定，公司办理了本激励计划首 次授予限制性股票第一个解除限售期的解除限售手续，符合解除限售条件的激励 对象共计 49 人，可解除限售的限制性股票数量为 65.43 万股，占目前公司股本 总额 39,13 ...

[ T able_StockInfo] 2024 年 03 月 31 日 证券研究报告•2023 年年报点评 买入 （维持） 当前价：14.26 元 伊 戈 尔（002922）电子 目标价：——元（6 个月） 投资要点 西南证券研究发展中心 数据来源：聚源数据 伊戈尔（002922）2023 年年报点评 假设 3：受益产品结构优化及数字化产线降本增效，预计毛利率有所提升。 表 1：分业务收入及毛利率 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |---------------------------------------|-------|-------|--------------------------------------------------------------|--------------------------------------------------------------------------|--------------------------------------|--------|----- ...

证券代码：002922 证券简称：伊戈尔 公告编号：2024-032 伊戈尔电气股份有限公司 关于回购公司股份的进展公告 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。 伊戈尔电气股份有限公司（以下简称"公司"）于 2023 年 12 月 21 日召开第六届 董事会第十三次会议，审议通过了《关于回购公司股份方案的议案》，同意公司拟使 用自有资金不低于人民币 6,000 万元（含）且不超过人民币 12,000 万元（含）以集中 竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票，回购股份将用于股 权激励或员工持股计划。本次回购价格为不超过人民币 22 元/股。具体回购股份的资 金金额、回购股份数量、回购价格等将以回购期限届满或者回购股份实施完毕时实际 回购情况为准。本次回购股份的实施期限为自董事会审议通过之日起 12 个月内。具体 内容详见公司于 2023 年 12 月 23 日在巨潮资讯网（www.cninfo.com.cn）和《证券时报》 《中国证券报》披露的《关于回购公司股份方案的公告》（公告编号：2023-137）。 截至 2024 年 03 月 ...

Financial Performance - The company's operating revenue for 2023 reached ¥3,630,296,402.59, representing a year-on-year increase of 28.68% compared to ¥2,821,093,173 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥209,322,741.22, reflecting a growth of 9.34% from ¥191,446,900.30 in 2022[21]. - The net profit after deducting non-recurring gains and losses was ¥200,958,251.60, which is a 16.97% increase from ¥171,804,221.11 in the previous year[21]. - The total assets at the end of 2023 amounted to ¥5,296,254,802.35, marking a significant increase of 50.08% from ¥3,529,051,356 at the end of 2022[21]. - The net assets attributable to shareholders rose to ¥3,093,051,610.94, up 75.74% from ¥1,759,975,754 at the end of 2022[21]. - The cash flow from operating activities for 2023 was ¥174,014,844.60, showing a decrease of 6.22% compared to ¥185,554,438.37 in 2022[21]. - The basic earnings per share for 2023 was ¥0.63, a slight decrease of 1.56% from ¥0.64 in 2022[21]. - The weighted average return on equity for 2023 was 9.33%, down from 11.37% in 2022, indicating a decline of 2.04%[21]. - The company achieved a revenue of CNY 363,029.64 million in 2023, representing a year-on-year growth of 28.68%[67]. - Net profit attributable to shareholders was CNY 20,932.27 million, a year-on-year increase of 9.34%, with a net profit of CNY 20,095.83 million after deducting non-recurring gains and losses, reflecting a growth of 16.97%[67]. Risk Management - The company acknowledges various risks affecting its operations, including macroeconomic, market, management, technology, and exchange rate risks, detailed in the management discussion section[5]. - The company has established a risk management system for foreign exchange hedging, including measures to mitigate risks from exchange rate fluctuations and internal control risks[109]. - The company emphasizes that its foreign exchange hedging activities are based on actual business operations and not for speculative profit[110]. - The company is exposed to risks from fluctuations in raw material prices, particularly silicon steel and copper, and has established strategic partnerships with key suppliers to mitigate these risks[135]. - Rising labor costs in China are a concern, prompting the company to increase automation and expand production capacity in regions with lower labor costs[136]. Corporate Governance - The company emphasizes that all board members attended the meeting to review the annual report, ensuring accountability for the report's accuracy[5]. - The company adheres to strict governance practices, holding regular meetings and ensuring compliance with relevant laws and regulations[141]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers[143]. - The company has established a complete governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring separation from controlling shareholders[146]. - The company has established a robust framework for performance evaluation and incentive mechanisms for its management team[160]. Strategic Development - The company focuses on developing new technologies in the fields of renewable energy and industrial automation, aiming to enhance its product offerings[14]. - The company has outlined its future development plans and operational strategies, which are subject to market conditions and investor risks[5]. - The company is planning a production base in Mexico to better serve the North American market, focusing on new energy products and leveraging its domestic digital factory experience[73]. - The company is entering the energy storage sector with the development of commercial energy storage system integration, aiming to reduce supply costs[91]. - The company is focused on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[151]. Shareholder Engagement - The company has implemented a cash dividend policy, distributing a total of 216.37 million, which accounts for 40.32% of the consolidated net profit attributable to shareholders[128]. - The company plans to distribute a cash dividend of RMB 3.00 per share (including tax), totaling RMB 115,535,277.30, which represents 100% of the distributable profit[181]. - The first extraordinary shareholders' meeting in 2023 had an investor participation rate of 41.91% and approved the stock option and restricted stock incentive plan[149]. - The annual shareholders' meeting in 2022 had a participation rate of 42.68% and approved the annual financial report and profit distribution plan[149]. - The company has conducted multiple investor relations activities, including site visits and online communications, to discuss business developments and future outlook[138]. Research and Development - The company holds 267 patents, including 19 invention patents and 29 software copyrights, showcasing its strong R&D capabilities[63]. - Research and development (R&D) investment increased by 47.11% to CNY 185,737,543.58 in 2023, representing 5.12% of total revenue, up from 4.48% in 2022[92]. - The number of R&D personnel rose to 428 in 2023, a 4.90% increase from 408 in 2022, with a notable increase in bachelor's degree holders by 35.85%[92]. - The company launched new R&D projects, including the development of natural ester insulated transformers to address environmental concerns[90]. - The company is actively involved in the development of new technologies and products to strengthen its market position[158]. Market Trends - The global photovoltaic installed capacity reached 1,552.3GW in 2023, with a forecast to reach 1,954.6GW in 2024, indicating a strong growth trajectory[35]. - The new energy transformer market is expected to benefit from China's goal of achieving a 20% non-fossil energy consumption rate by 2025[34]. - In 2023, China's newly installed energy storage projects reached 21.5GW, three times the scale of 2022, indicating rapid market growth[37]. - The LED lighting market is expected to grow significantly, driven by digitalization and the rise of smart homes, with the smart home market projected to exceed 800 billion yuan by 2025[41]. - The company anticipates that the photovoltaic inverter market will see a compound annual growth rate of over 20%[36]. Employee Engagement - The total number of employees at the end of the reporting period was 2,775, with 1,619 in production, 149 in sales, 428 in technical roles, 51 in finance, and 528 in administration[175]. - The company has established a comprehensive training system, including programs for new employees, fresh graduates, and managerial training, to enhance internal talent development[177]. - The company has implemented a competitive compensation policy based on job responsibilities and performance metrics to motivate employees[176]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 8.0753 million yuan[160]. - The company has a total of 31 employees with a master's degree or higher, reflecting its commitment to a skilled workforce[175]. Investment and Capital Management - The company successfully completed a private placement, raising a total of ¥1.183 billion by issuing 89,671,636 shares, which will enhance its capital strength and optimize its equity structure[75]. - The company reported a total investment income of CNY 3,544,973.67, accounting for 1.56% of total profit, primarily from increased returns on financial products[95]. - The company has a total of RMB 37 million in wealth management products as of the reporting period[114]. - The company reported a total asset amount of 730 million RMB, with a total revenue of 836.5 million RMB for the reporting period[190]. - The company has completed the project for temporarily supplementing working capital, amounting to RMB 490 million, while three other projects are still under construction[114].

『RsM 容 诚 非经营性资金占用及其他关联资金 往来情况专项说明 伊戈尔电气股份有限公司 容诚专字[2024]518Z0374 号 容诚会计师事务所(特殊普通合伙) 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行更 。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行了 关于伊戈尔电气股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2024]518Z0374 号 伊戈尔电气股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了伊戈尔电气股份有限公 司(以下简称伊戈尔公司)2023年12月 31 日的合并及母公司资产负债表,2023 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注,并于 2024年 3 月 28 日出具了容诚审字 [2024]518Z0304 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金 往来、对外担保的监管要求》的要求及 ...

证券代码：002922 证券简称：伊戈尔 公告编号：2024-018 伊戈尔电气股份有限公司 2023 年年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 伊戈尔电气股份有限公司（以下简称"公司"或"伊戈尔"）根据中国证券监督 管理委员会发布的《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》等相关规定，公司董事会将 2023 年年度募集资金存放 与使用情况报告如下： 一、募集资金基本情况 （一）2020 年非公开发行股票募集资金情况 1、实际募集资金金额和资金到位时间 根据中国证券监督管理委员会出具的《关于核准伊戈尔电气股份有限公司非公 开发行股票的批复》（证监许可[2020]1628 号），公司非公开发行人民币普通股股票 39,257,125 股，发行价格为每股人民币 12.21 元，募集资金 总额为 人民币 479,329,496.25 元，扣除各项发行费用人民币 11,015,280.32 元（不含税 ...

关于本报告 伊戈尔电气股份有限公司（以下简称"伊戈尔""公司"或"我们"）每年主动向利益相关方披露可持续发展 管理情况和绩效，促进双方的了解、沟通和合作，提升企业透明度。 报告范围 本报告的边界范围涵盖公司具有运营控制权的所有重大实体，若无特殊说明，与年度报告合并财务报表的范围 一致。相关描述和数据涵盖 2023 年 1 月 1 日至 2023 年 12 月 31 日，部分信息略有超出。 编写依据 本报告依据《全球报告倡议组织可持续发展报告标准（GRI Standards 2021）》，并参考： 数据来源 本报告披露的所有信息和数据均来源于伊戈尔及子公司内部正式文件、统计数据与年度报告。财务信息来自公 司年度财务报告，均以人民币为单位计量。 报告声明 本报告最终通过董事会审议，伊戈尔对报告内容的真实性、准确性和完整性负责。 外部鉴证 本报告已由 TÜV 南德认证检测（中国）有限公司上海分公司进行独立第三方鉴证，鉴证声明见附录。 报告语言及获取方式 本报告以简体中文及英文发布，若中文报告与英文报告存在出入，请以简体中文版报告为准。电子版可在公司 网站和巨潮资讯网查阅下载，公司网址：http://www.eagl ...

二〇二四年三月二十九日 1 / 1 经公司核查独立董事啜公明先生、孙阳先生的任职经历以及签署的相关自查 文件，两位独立董事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，不存在影响独立董事独立性的情况，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。 伊戈尔电气股份有限公司董事会 伊戈尔电气股份有限公司 董事会关于独立董事独立性自查情况的专项报告 伊戈尔电气股份有限公司（以下简称"公司"）根据《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》《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》等要求，就公司独立董事啜公明先生、孙阳 先生的独立性情况进行评估并出具如下专项意见。 ...

证券代码：002922 证券简称：伊戈尔 公告编号：2024-020 （一）机构信息 1、机构名称：容诚会计师事务所（特殊普通合伙） 2、机构性质：特殊普通合伙企业 伊戈尔电气股份有限公司 关于续聘 2024 年度审计机构的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 伊戈尔电气股份有限公司（以下简称"公司"或"伊戈尔"）于2024年03月 28日召开的第六届董事会第十四次会议审议通过了《关于续聘2024年度审计机构 的议案》，该议案尚需提交2023年年度股东大会审议，现将相关情况公告如下： 一、拟续聘会计师事务所事项的情况说明 容诚会计师事务所（特殊普通合伙）（以下简称"容诚事务所"）具备证券、 期货相关业务执业资格，具有多年上市公司审计工作的丰富经验和职业素养，能 够较好满足公司建立健全内部控制以及财务审计工作的要求。其在担任公司审计 机构期间，勤勉尽责，能够遵循《中国注册会计师独立审计准则》等相关规定， 坚持独立、客观、公正的审计准则，公允合理地发表审计意见。容诚事务所信用 状况良好，不是失信被执行人，具备投资者保护能力，可以满足公司审计工作要 ...

容诚会计师事务所(特殊普通合伙) RSM 容诚 审计报告 伊戈尔电气股份有限公司 容诚审字[2024]518Z0304 号 审计报告 容诚审字[2024]518Z0304 号 中国 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mcf.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mcf.gov.cn）"进行查 录 | 序号 | 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10-11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | 15-16 | | 10 | 财务报表附注 | 17-133 | t an 伊戈尔电气股份有限公司全体股东: 一、审计意见 我们审计了伊戈尔电气股份有限公司(以下 ...