伊戈尔电气股份有限公司 证券代码：002922 证券简称：伊戈尔 公告编号：2023-085 伊戈尔电气股份有限公司（以下简称"公司"或"伊戈尔"）董事会于 2023 年 08 月 09 日收到公司财务负责人薛子恒先生的书面辞职报告。薛子恒先生因个 人原因申请辞去公司财务负责人职务，其原定任期至 2025 年 12 月 18 日，辞职 后薛子恒先生不再担任公司及控股子公司的任何职务。根据《中华人民共和国公 司法》《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》《公司章程》等相关规定，薛子恒先生的辞职报告自送达公司董事会之日起 生效。薛子恒先生辞去公司财务负责人职务，不会影响公司的正常生产经营。 伊戈尔电气股份有限公司 关于公司财务负责人辞职的公告 董 事 会 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。 二〇二三年八月九日 2 / 2 截至本公告披露日，薛子恒先生持有公司 10.50 万股股票，其中无限售流通 股 1.65 万股、已获授但未解除限售的限制性股票 8.85 万股。薛子恒先生辞去财 务负责人职务后，其将继续遵守《中华人民 ...

RSM 容诚 验资报告 伊戈尔电气股份有限公司 容诚验字|2023|518Z0116 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.mcb.gov.cn）"进行查 "一 目 | 序号 | 内 容 | 页码 | | --- | --- | --- | | - | 验资报告 | 1-3 | | 2 | 新增注册资本实收情况明细表 | 4 | | 3 | 注册资本及股本变更前后对照表 | S | | 4 | 验资事项说明 | 6-7 | 验 资 报 告 容诚验字[2023]518Z0116 号 伊戈尔电气股份有限公司: 我们接受委托,审验了贵公司截至 2023年8月4日止新增注册资本及股本情 况。按照法律法规以及协议、章程的要求出资,提供真实、合法、完整的验资资 料,保护资产的安全、完整是全体股东及贵公司的责任。我们的责任是对贵公司 新增注册资本及股本情况发表审验意见。我们的审验是依据《中国注册会计师审 计准则第 1602 号—验资》进行的。在审验过程中,我们结合贵公司的实际情况, 实施了检查等必要的审验程序。 贵公司原注册资本为 ...

北京市环球律师事务所 关于伊戈尔电气股份有限公司 向特定对象发行 A 股股票 之 发行过程及认购对象合规性的法律意见书 | 释 义 2 | | --- | | 一、本次发行的批准和授权 4 | | 二、本次发行的发行过程和发行结果 6 | | 三、本次发行认购对象的合规性 10 | | 四、结论性意见 12 | 释 义 在《法律意见书》中，除非另有说明，以下简称或用语具有如下含义： | 发行人/公司/伊戈 | 指 | 伊戈尔电气股份有限公司 | | --- | --- | --- | | 尔 | | | | 本次向特定对象 发行/本次发行/非 | 指 | 伊戈尔电气股份有限公司向特定对象发行 A 股股票 | | 公开发行 | | | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《管理办法》 | 指 | 《上市公司证券发行注册管理办法》 | | 《承销管理办法》 | 指 | 《证券发行与承销管理办法（2023 修订）》 | | 《实施细则》 | 指 | 《深圳证券交易所上市公司证券发行与承销业务实施细则》 | | 《发行方案》 | 指 ...

浙商证券股份有限公司、中信证券股份有限公司 关于伊戈尔电气股份有限公司向特定对象发行股票 发行过程和认购对象合规性的报告 深圳证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）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〔2022〕2414 号） 同意，伊戈尔电气股份有限公司（以下简称"伊戈尔"、"发行人"或"公司"）向中 国证监会规定的证券投资基金管理公司、证券公司、信托投资公司、财务公司、 保险机构投资者、合格境外机构投资者、人民币合格境外机构投资者以及符合中 国证监会规定的其他法人、自然人或其他合格投资者等不超过 35 名的特定对象 发行股票（以下简称"本次发行"），募集资金总额不超过人民币 122,384.27 万元 （含本数）。 本次发行的保荐人（联席主承销商）浙商证券股份有限公司（以下简称"浙 商证券"或"保荐人（联席主承销商）"）和联席主承销商中信证券股份有限公司 （以下简称"中信证券"）（"浙商证券"和"中信证券"以下合称"联席主承销商"） 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《 ...

股票代码：002922 股票简称：伊戈尔 股票上市地：深圳证券交易所 伊戈尔电气股份有限公司 Eaglerise Electric & Electronic (China) Co., Ltd 向特定对象发行股票发行情况报告书 保荐人（联席主承销商） 伊戈尔电气股份有限公司 2023 年 08 月 08 日 1 联席主承销商 二〇二三年八月 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员承诺本发行情况报告书不存在虚假记 载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担相应的法律责 任。 全体董事签名： 肖俊承 王一龙 刘杰 啜公明 孙阳 全体监事签名： 黎伟雄 廖章龙 刘德松 全体非董事高级管理人员签名： 赵楠楠 黄慧杰 柳景元 薛子恒 陈丽君 | | | | | 释义 3 | | --- | --- | | 第一节 | 本次发行的基本情况 4 | | | 一、本次发行履行的相关程序 4 | | | 二、本次发行的基本情况 5 | | | 三、发行对象的申购报价及获配情况 6 | | | 四、发行对象情况介绍 10 | | | 五、本次发行的相关机构情况 18 | | 第二 ...

证券代码：002922 证券简称：伊戈尔 公告编号：2023-084 伊戈尔电气股份有限公司 伊戈尔电气股份有限公司（以下简称"公司"）向特定对象发行股票发行总结 及相关文件已在深圳证券交易所备案通过，公司将依据相关规定尽快办理本次发行 新增股份的登记托管事宜。 《伊戈尔电气股份有限公司向特定对象发行股票发行情况报告书》及相关发行 文件已于同日在巨潮资讯网（www.cninfo.com.cn）和《证券时报》《中国证券报》 上发布，敬请广大投资者查阅。 特此公告。 伊戈尔电气股份有限公司 董 事 会 二〇二三年八月八日 1 / 1 关于向特定对象发行股票发行情况报告书披露的提示性公告 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。 ...

Financial Performance - The company's revenue for Q1 2023 was ¥639,265,629.25, a slight increase of 0.49% compared to ¥636,151,264.08 in the same period last year[5]. - Net profit attributable to shareholders decreased by 45.55% to ¥19,029,173.01 from ¥34,947,693.59 year-on-year[5]. - Total operating revenue for Q1 2023 was CNY 639,265,629.25, a slight increase of 0.33% compared to CNY 636,151,264.08 in Q1 2022[17]. - Net profit for Q1 2023 decreased to CNY 19,020,431.02, down 48.1% from CNY 36,663,015.92 in Q1 2022[18]. - Basic earnings per share for Q1 2023 were CNY 0.06, down from CNY 0.12 in Q1 2022[19]. - The total comprehensive income for Q1 2023 was CNY 18,612,226.05, down from CNY 36,806,062.19 in Q1 2022[19]. Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥12,634,364.36, compared to a negative cash flow of ¥7,138,990.84 in Q1 2022, marking a 276.98% increase[5][10]. - Cash flow from operating activities increased to CNY 785,429,413.26, compared to CNY 531,361,356.40 in Q1 2022, representing a growth of 47.8%[20]. - The net cash flow from financing activities increased by 37.68% to ¥230,771,882.38, driven by increased bank borrowings for operational needs[10]. - The total cash inflow from financing activities was ¥371,233,556.30, an increase from ¥214,479,278.57[21]. - The net cash flow from financing activities was ¥230,771,882.38, compared to ¥167,613,679.31 in the previous period[21]. - The net cash flow from investment activities was -¥181,408,666.52, compared to -¥62,122,971.71 in the previous period[21]. - The ending balance of cash and cash equivalents was ¥400,449,444.62, compared to ¥374,828,762.38 at the end of the previous period[21]. Assets and Liabilities - Total assets increased by 7.32% to ¥3,785,721,706.28 from ¥3,527,411,967.09 at the end of the previous year[5]. - The company's total current assets as of March 31, 2023, amount to ¥2,389,677,928.16, an increase from ¥2,194,469,150.71 at the beginning of the year[15]. - Total liabilities as of Q1 2023 were CNY 1,976,558,441.80, an increase from CNY 1,765,825,498.60 in the previous year[18]. - Total current liabilities increased to ¥1,902,033,350.75 from ¥1,689,588,928.24 at the beginning of the year[15]. - Short-term borrowings increased by 32.86% to ¥483,150,000.00, reflecting a rise in loans taken during the period[9]. - Short-term borrowings increased to ¥483,150,000.00 from ¥363,645,830.63 at the beginning of the year[15]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 37,854[11]. - The largest shareholder, Foshan Magus Investment Co., Ltd., holds 30.89% of shares, amounting to 93,272,771 shares, with 40,710,000 shares pledged[11]. Other Financial Metrics - The weighted average return on equity fell to 1.07%, down from 2.14% year-on-year[5]. - The company reported a 50% decrease in basic and diluted earnings per share, down to ¥0.06 from ¥0.12 in the same quarter last year[5]. - Investment income dropped by 99.02% to ¥17,851.44 from ¥1,822,853.55, primarily due to reduced financial product returns[9]. - The company experienced a 103.27% increase in business taxes and surcharges, totaling ¥3,522,162.97, compared to ¥1,732,777.49 in the previous year[9]. - R&D expenses for Q1 2023 were CNY 22,202,948.80, slightly down from CNY 22,469,125.66 in Q1 2022[18]. - The company has a long-term investment of ¥71,366,981.84, slightly down from ¥72,555,546.18 at the beginning of the year[15]. Audit and Reporting - The company did not undergo an audit for the first quarter report[22]. - The report was presented by the board of directors on April 24, 2023[23].

证券代码：002922 证券简称：伊戈尔 伊戈尔电气股份有限公司投资者关系活动记录表 编号：2023-003 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 █业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 活动参与人员 通过互动易"云访谈"网络远程参与公司 2022 年度网上业绩说明会的 广大投资者 时间 2023 年 4 月 10 日 15:00-17:00 地点 互动易 http://irm.cninfo.com.cn"云访谈" 公司接待人员姓名 董事长肖俊承、独立董事啜公明、副总经理赵楠楠、财务负责人薛子 恒、董事会秘书陈丽君 交流内容及具体问答 记录 问题 1：近期磁电科技在进行移相变生产线的环评工作，想咨询贵司今 年的移相变相关订单情况。 答：尊敬的投资者，您好！目前公司移相变产品的订单情况正常。感 谢您对公司的关注！ 问题 2：请问日前吉安磁电科技在进行移相变生产线的扩建环评工作， 是否是因为今年客户订单需求旺盛导致？能否介绍下今年整个移相变 的订单相关情况？谢谢 答：尊敬的投资者，您好！目前公司移相变产品的订单情况正常。近 年来，公司不断迭代更新移相变产品的技术方案、提 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,821,093,173.37, representing a 26.50% increase compared to ¥2,230,103,076.67 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥191,446,900.30, a decrease of 1.71% from ¥194,782,993.71 in 2021[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 149.44% to ¥171,804,221.11 from ¥68,876,734.28 in 2021[6]. - The net cash flow from operating activities improved significantly to ¥185,554,438.37, a 373.57% increase from -¥67,826,362.46 in 2021[6]. - Total assets at the end of 2022 reached ¥3,527,411,967.09, marking a 29.20% increase from ¥2,730,242,494.12 at the end of 2021[6]. - The company's weighted average return on equity for 2022 was 11.37%, down from 12.75% in 2021[6]. - The company's total revenue for 2022 was CNY 2,821.09 million, representing a 26.50% increase from CNY 2,230.10 million in 2021[73]. - The net profit attributable to shareholders decreased by 1.71% to CNY 191.45 million, but after excluding non-recurring gains, it increased by 149.44% to CNY 171.80 million[63]. - Revenue from energy products was CNY 1,845.58 million, a significant increase of 47.76% year-on-year, while revenue from lighting products declined by 3.82% to CNY 850.85 million[63]. - The gross profit margin improved to 20.08%, an increase of 2.98 percentage points, due to optimized product structure and increased automation[64]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares to all shareholders, based on a total of 301,651,955 shares[3]. - The company approved a three-year shareholder dividend return plan for 2022-2024[146]. - The 2022 profit distribution plan proposed a cash dividend of RMB 2.50 per 10 shares, amounting to RMB 75,412,988.75, based on a share capital of 301,651,955 shares[182]. - The company reported a total distributable profit for the reporting period was RMB 231,188,295.50, with cash dividends accounting for 100% of the profit distribution[182]. Risk Management - The company has detailed the risks it may face in its annual report, including macroeconomic, market, management, technology, and exchange rate risks[3]. - The company has a comprehensive risk management strategy outlined in its annual report[3]. - The company has implemented a risk management strategy for foreign exchange hedging, including regular audits and adjustments based on market conditions[105]. - The company plans to continue its focus on foreign exchange hedging to mitigate risks associated with currency fluctuations[105]. Business Operations and Strategy - The company operates in the renewable energy photovoltaic power generation, industrial control, and LED lighting sectors, with a focus on expanding its market presence[34]. - The company aims to leverage green low-carbon development trends to accelerate its sales growth in the renewable energy sector[65]. - The company is committed to expanding its market presence and enhancing its product offerings through ongoing research and development[101]. - The company is focusing on market expansion and new product development as part of its strategic initiatives[148]. - The company is actively exploring opportunities in emerging markets to diversify its revenue streams[151]. Research and Development - The company employs advanced product data management systems to optimize the development process, significantly improving R&D efficiency and reducing product development time[51]. - R&D expenditure rose by 38.80%, reflecting increased investment in new energy product development[64]. - The company has established R&D centers in Shanghai and Shenzhen to enhance its technological capabilities and product competitiveness[71]. - The company is investing $50 million in research and development for new technologies aimed at enhancing product efficiency and sustainability[200]. Corporate Governance - The company emphasizes the importance of accurate financial reporting and has ensured that all board members attended the meeting to review the annual report[3]. - The company has established a complete governance structure, with functional departments entirely separate from controlling shareholders[141]. - The company is committed to maintaining high standards of corporate governance and transparency following the recent executive changes[149]. - The company has a structured compensation decision-making process involving the remuneration and assessment committee, board of directors, and shareholders' meeting[161]. Market Trends and Competition - The photovoltaic industry saw a new installed capacity of 87.4 GW in 2022, with expectations for continued growth in the coming years[36]. - The industrial control industry in China is expected to maintain rapid growth due to factors such as policy support, industrial upgrades, and rising labor costs[39]. - The market for LED lighting is rapidly expanding, driven by digitalization, the "Belt and Road" initiative, and increasing demand from smart homes and cities, with the smart home market projected to exceed 800 billion yuan by 2025[41]. - The company faces intensified market competition due to the establishment of production bases by international manufacturers in China and the presence of strong domestic competitors, necessitating continuous product innovation to maintain competitive advantage[125]. Employee and Management - The total number of employees at the end of the reporting period was 2,782, with 1,739 in production, 129 in sales, 408 in technical roles, 48 in finance, and 458 in administration[177]. - The company has established a comprehensive training system, conducting various training programs including new employee orientation and specialized technical training in 2022[179]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 8.7096 million yuan[161]. - The company has made strategic appointments in its management team to enhance operational efficiency and strategic direction[159]. Environmental and Social Responsibility - The company has focused on environmental protection and energy conservation as part of its sustainable development strategy[194]. - Igor Electric has established a charity fund since 2008, aiding over 40 employees in need by the end of 2022[195]. - The company has not engaged in any poverty alleviation or rural revitalization activities during the reporting period[196]. - The company reported no significant environmental violations or administrative penalties during the reporting period[193].