Financial Performance - The estimated net profit attributable to shareholders for Q1 2024 is projected to be between 52 million and 62 million CNY, representing a year-on-year increase of 173.26% to 225.82% compared to 19.03 million CNY in the same period last year[3]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 48 million and 58 million CNY, reflecting a year-on-year growth of 180.99% to 239.53% from 17.08 million CNY in the previous year[3]. - Basic earnings per share are anticipated to be between 0.13 CNY and 0.16 CNY, compared to 0.06 CNY in the same period last year[3]. Operational Insights - The increase in orders compared to the previous year has contributed to a rise in operating income and an improvement in product gross margin, enhancing the company's profitability[5]. Cautionary Note - The financial data presented is preliminary and subject to confirmation in the official Q1 2024 report, urging investors to exercise caution[6].

证券代码：002922 证券简称：伊戈尔 公告编号：2024-034 伊戈尔电气股份有限公司 关于完成注销 2022 年、2023 年股票期权与限制性股票激励计划 部分股票期权的公告 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董事会 二〇二四年四月十一日 1 / 1 伊戈尔电气股份有限公司（以下简称"公司"）于 2024 年 03 月 28 日召开第六届 董事会第十四次会议、第六届监事会第十二次会议，会议审议通过了《关于注销 2022 年、2023 年股票期权与限制性股票激励计划部分股票期权的议案》。基于 2022 年股票 期权与限制性股票激励计划首次授予及预留授予股票期权中 25 名激励对象因已离职 而不再符合激励对象资格，其已获授但尚未行权的全部股票期权共计 18.11 万份由公 司注销；基于 2023 年股票期权与限制性股票激励计划首次授予股票期权中 37 名激励 对象因已离职而不再符合激励对象资格，其已获授但尚未行权的全部股票期权共计 35.20 万份由公司注销；综上所述，本次注销的股票期权合计 53.31 万份。具体内容详 ...

| | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 ☑业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他： （请文字说明其他活动内容） | | 参与单位名称 | | | 及人员姓名 | 线上参与公司 2023年度网上业绩说明会的投资者 | | 时间 | 年 月 日 2024 04 09 15:00-17:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" | | 公司接待人员 | 董事长肖俊承、独立董事啜公明、独立董事孙阳、副总经理赵楠楠、财 | | 姓名 | 务负责人兼董事会秘书陈丽君、保荐代表人杨文超 1.目前公司订单生产情况，订单的毛利水平有没有变化？请按品类分别 | | | 介绍一下 年度整体毛利 答：尊敬的投资者，您好！公司目前订单情况良好，2023 | | 率 | 22.34%，同比上升 2.26 个百分点。其中能源产品毛利率 21.05%，同 | | 投资者关系活动 | 比上升 个百分点；照明产品毛利率 26.49%，同比上 ...

伊戈尔电气股份有限公司 年度业绩说明会投资者关系活动记录表 证券简称：伊戈尔 编 / 月 日 证 券 代 / 码 ： | | 年增长比例不低于 数，2024 40%。2）公司对于目前业务所处的国内国 | | --- | --- | | | 外电力设备市场景气度均持谨慎乐观态度。感谢您对公司的关注！ | | | 3.公司巴拿马电源的具体性能情况，相对于传统电源的优势请具体说明， | | | 后续的开发情况如何部署 | | | 答：尊敬的投资者，您好！相比传统 方案，巴拿马电源的供电架构 UPS | | | 实现了更高的模块效率，更小占地面积、更快的建设周期，能够节省投 | | | 资成本。目前该产品已供应客户试用及验证，公司正在积极推进该项业 | | | 务。此外，数据中心成套电源也是公司 2022 年定增募投项目涉及的产品 | | | 之一，该项目正在建设过程中。感谢您对公司的关注！ | | 附件清单 | 无 | | 日期 | 年 | | | 号 | | --- | --- | | □ | ： | | □ 特 媒 投资者关系活动 定 | | | □ 体 对 类别 新 | | | 采 □ 象 闻 访 现 调 | ...

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].

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。 ...