证券代码：300131 证券简称： 英唐智控 公告编号：2025-008 深圳市英唐智能控制股份有限公司 第六届董事会第八次会议决议公告 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。 深圳市英唐智能控制股份有限公司（以下"公司"）于 2025 年 4 月 12 日以邮件方式 向全体董事发出了将于 2025 年 4 月 22 日下午 15:00 召开第六届董事会第八次会议的会 议通知，本次会议以现场结合通讯方式如期召开。本次会议的召开符合《中华人民共和 国公司法》《公司章程》及公司《董事会议事规则》的规定。公司现有董事 9 名，应出 席会议董事 9 名，实际出席会议的董事 9 名。监事会成员和公司高级管理人员列席了会 议。会议由公司董事长胡庆周先生主持，会议审议并通过了如下议案： 一、审议通过《关于公司<2024 年度总经理工作报告>的议案》 公司总经理蒋伟东先生向董事会汇报了 2024 年度工作情况，报告内容涉及公司 2024 年度经营情况及 2025 年度工作计划。与会董事认真听取了公司总经理所作的《公 司 2024 年度总经理工作报告》，认为该报告客观、 ...

证券代码: 300131 证券简称： 英唐智控 公告编号：2025-012 深圳市英唐智能控制股份有限公司 关于公司 2024 年度拟不进行利润分配的专项说明 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。 2025 年 4 月 22 日，深圳市英唐智能控制股份有限公司（简称"公司"）召开 第六届董事会第八次会议和第六届监事会第六次会议，审议通过《关于公司 2024 年度利润分配预案的议案》。现将具体情况说明如下： 本预案尚需提交公司 2024 年年度股东大会审议。 二、现金分红的具体情况 一、公司 2024 年度利润分配预案 经中审众环会计师事务所（特殊普通合伙）审计确认，2024 年度归属于上 市公司股东的净利润为 6,027.50 万元，母公司的净利润为 6,603.67 万元。 | 项目 | 2024 年 | 2023 年 | 2022 年 | | --- | --- | --- | --- | | 现金分红总额（元） | 0 | 0 | 0 | | 回购注销总额（元） | 17,988,471.84 | 0 | 0 | | 归属于上市公司股东 的净利 ...

深圳市英唐智能控制股份有限公司 关于前期披露事项的补充公告 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。 近日，深圳市英唐智能控制股份有限公司（以下简称"公司"）收到大信会计师事务 所（特殊普通合伙）出具的《关于前期披露事项更正的说明函》，对前期披露的《审计 报告》大信审字[2022]第 2-00774 号中一处内容作出修订，说明函主要如下： 大信会计师事务所（特殊普通合伙）作为公司 2022 年度以简易程序向特定对象发 行股票的专项审计机构，在服务期内，通过公司在巨潮资讯网披露了《审计报告》大信 审字[2022]第 2-00774 号，审计的财务报表包括 2022 年 3 月 31 日、2021 年 12 月 31 日 的合并及母公司资产负债表，2022 年 1-3 月、2021 年度的合并及母公司利润表、合并 及母公司现金流量表、合并及母公司股东权益变动表，以及财务报表附注。 经核实，《审计报告》财务报表附注第 22 页披露的（三）、2、（1）期末单项评 估计提坏账准备的应收账款"的部分单位名称列示有误，现对相关内容予以修订。 证券代码：300131 证 ...

证券代码：300131 证券简称：英唐智控 公告编号：2025-019 深圳市英唐智能控制股份有限公司 关于提请股东大会授权董事会办理以简易程序向特定对象发行 股票具体事宜的公告 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。 深圳市英唐智能控制股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第 六届董事会第八次会议，审议通过《关于提请股东大会授权董事会办理以简易程序向特 定对象发行股票相关事宜的议案》，根据《公司法》《证券法》《上市公司证券发行注 册管理办法》（以下称"《注册管理办法》"）《深圳证券交易所上市公司证券发行与承 销业务实施细则》等法律、行政法规、规章、规范性文件的相关规定，公司董事会提请 股东大会授权董事会决定以简易程序向特定对象发行融资总额不超过人民币三亿元且 不超过最近一年末净资产百分之二十的股票，授权期限为 2024 年年度股东大会通过之 日起至 2025 年年度股东大会召开之日止（以下称"本次发行"）。本次授权事宜尚需提请 公司 2024 年年度股东大会审议，现将具体情况公告如下： 一、具体内容 1、确认公司是否符 ...

Financial Performance - The company's operating revenue for 2024 reached ¥5,346,374,019.51, representing a 7.83% increase compared to ¥4,958,213,756.29 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥60,274,977.13, a 9.84% increase from ¥54,876,213.52 in 2023[23]. - The net cash flow from operating activities surged by 224.22% to ¥412,880,440.63 in 2024, compared to ¥127,344,798.50 in 2023[23]. - The total assets at the end of 2024 were ¥3,594,309,177.09, a decrease of 2.51% from ¥3,686,724,388.45 at the end of 2023[23]. - The company's net assets attributable to shareholders increased by 2.11% to ¥1,743,188,068.26 at the end of 2024, compared to ¥1,707,127,722.61 at the end of 2023[23]. - The company reported a significant increase of 67.60% in net profit excluding non-recurring gains and losses, reaching ¥42,544,370.00 in 2024, up from ¥25,384,035.15 in 2023[23]. - The company achieved a revenue of 534,637.40 million RMB, representing a year-on-year growth of 7.83%[57]. - The net profit attributable to shareholders increased by 9.84% to 6,027.50 million RMB, while the net profit after deducting non-recurring items grew by 67.60% to 4,254.44 million RMB[57]. Business Strategy and Development - The company has successfully transitioned from an electronic component distributor to a chip design and manufacturing company, marking a significant strategic shift[41]. - The company aims to leverage local supply chain advantages to enhance production capabilities and drive market growth in the automotive display sector[48]. - The company is focusing on increasing the localization of chip design and production to capture more market opportunities amid rising domestic demand[49]. - The company plans to increase its R&D investment to 9,944.84 million RMB in 2024, a 155.99% increase from 3,884.92 million RMB in the previous year[61]. - The company is focusing on expanding its semiconductor chip manufacturing and packaging capabilities to establish a comprehensive IDM enterprise group[51]. - The company plans to enhance its distribution business and improve product gross margins, focusing on high-margin product lines and maintaining stable relationships with upstream and downstream customers[115]. - The company is strategically extending into the upstream semiconductor chip sector to accelerate its semiconductor business development and optimize revenue structure, aiming for a higher overall gross margin[119]. Market Trends and Industry Insights - The electronic components distribution industry is experiencing a weak recovery, with specific segments like consumer electronics and new energy vehicles showing notable growth[32]. - In 2024, the domestic smartphone market shipped 314 million units, a year-on-year increase of 8.7%, with 5G smartphones accounting for 86.4% of total shipments[32]. - The production and sales of new energy vehicles in China exceeded 12 million units in 2024, marking a 9.3 percentage point increase in market share compared to 2023[33]. - The global chip market is projected to grow by 18.8% in 2024, reaching 629.8 billion USD, driven by demand for artificial intelligence[36]. - The domestic integrated circuit import value is expected to reach 385.645 billion USD in 2024, reflecting a year-on-year increase of 10.4%[36]. Research and Development - The company has developed three AI solutions to enhance efficiency and reduce costs, including UAS Intelligent Customer Service and AI Report Assistant[51]. - The company is currently developing MEMS Mirror products, with ongoing projects expected to enhance product performance and market competitiveness[81]. - The company plans to launch the YT7878 automotive-grade touch display driver chip by 2025, aiming to capture a significant market share in mid-size single-chip solutions[81]. - The company has a dedicated MEMS R&D team with extensive experience, having produced its first automotive laser radar MEMS product in 2020[65]. - R&D expenses increased by 241.88% to CNY 57,874,292.22 due to an increase in R&D personnel and related costs[80]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's responsible persons, including the chairman and accounting heads, ensuring accountability for any misrepresentation[4]. - The company has established a governance structure comprising a shareholders' meeting, board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[134]. - The company actively manages investor relations, ensuring fair disclosure and communication with investors[139]. - The company has implemented a performance evaluation and incentive mechanism for directors and senior management, ensuring transparency and accountability[137]. - The company has established a system for disclosing information accurately and timely, ensuring equal access for all shareholders[136]. Risks and Challenges - The company faces risks related to business transformation not meeting expectations, as its main business remains focused on electronic component distribution while transitioning to a full-chain semiconductor IDM enterprise[120]. - The company is exposed to foreign exchange risks due to its import and overseas sales in currencies such as USD and HKD, and will implement measures to manage these risks effectively[122]. - The company is addressing raw material price fluctuation risks by optimizing inventory management and maintaining stable relationships with suppliers to adjust product prices accordingly[123]. - The company is monitoring market conditions and consumer demand for automotive applications, particularly in the laser radar and display markets, to mitigate risks of market size not meeting expectations[128]. Shareholder Engagement - The company held its first temporary shareholders' meeting of 2024 on January 19, with an investor participation rate of 11.38%[143]. - The annual shareholders' meeting for 2023 took place on May 14, with a participation rate of 11.94%[143]. - The second temporary shareholders' meeting of 2024 was held on September 18, with a participation rate of 11.75%[143]. - The third temporary shareholders' meeting of 2024 is scheduled for November 4, with a participation rate of 12.03%[143]. Corporate Social Responsibility - The company has donated office equipment to the village committee in Yunnan Province, supporting rural revitalization efforts[199]. - The company has taken measures to improve its environmental impact, although specific details were not disclosed[192]. - The company has established a union to further safeguard employee rights and interests[197]. - The company emphasizes the importance of harmonious labor relations and shares development benefits with employees[196].

Financial Performance - The company's revenue for Q1 2025 was ¥1,264,231,402.71, representing a slight increase of 0.55% compared to ¥1,257,355,736.11 in the same period last year[5] - Net profit attributable to shareholders decreased by 5.96% to ¥17,412,693.07 from ¥18,515,323.11 year-on-year[5] - Total operating revenue for the current period reached ¥1,264,231,402.71, a slight increase of 0.69% compared to ¥1,257,355,736.11 in the previous period[24] - Net profit for the current period was ¥16,200,533.74, a decrease of 3.13% from ¥16,725,473.35 in the previous period[25] - The company reported a comprehensive income total of ¥26,324,251.91, significantly up from ¥5,077,739.53 in the last period[25] Cash Flow - The net cash flow from operating activities plummeted by 97.39% to ¥3,833,840.38, down from ¥146,796,042.00 in the previous year[5] - Operating cash inflow for the current period was $1,251,530,335.26, a decrease of 10.2% from $1,394,138,573.30 in the previous period[27] - Net cash flow from operating activities was $3,833,840.38, significantly down from $146,796,042.00 in the previous period[27] - Cash outflow from investing activities totaled $44,083,343.76, compared to $135,009,005.31 in the previous period, indicating a reduction in investment spending[27] - Net cash flow from investing activities was -$44,075,873.76, an improvement from -$135,009,005.31 in the previous period[27] - Cash inflow from financing activities was $308,189,858.29, up from $166,150,000.00 in the previous period, reflecting increased borrowing and investment[28] - Net cash flow from financing activities was -$1,966,147.17, an improvement from -$57,114,789.05 in the previous period[28] - The ending cash and cash equivalents balance was $198,900,781.50, down from $234,933,519.06 in the previous period[28] - The company received $187,900,000.00 in cash from borrowings, an increase from $143,150,000.00 in the previous period[28] - Cash received from other financing activities was $120,289,858.29, significantly higher than $23,000,000.00 in the previous period[28] - The impact of exchange rate changes on cash and cash equivalents was $3,199,467.05, compared to -$4,736,097.96 in the previous period, indicating a positive effect from currency fluctuations[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,500,578,256.06, a decrease of 2.61% from ¥3,594,309,177.09 at the end of the previous year[5] - Total current assets decreased from 2,234,058,546.25 CNY to 2,116,025,970.91 CNY, a reduction of approximately 5.3%[21] - Total liabilities decreased to ¥1,733,349,573.45 from ¥1,853,404,746.39, a reduction of 6.46%[23] - The company’s total liabilities decreased significantly, with a notable reduction in accounts payable and other current liabilities, reflecting improved cash management[9] Shareholder Information - Total number of common shareholders at the end of the reporting period is 80,094[15] - The largest shareholder, Hu Qingzhou, holds 10.87% of shares, totaling 123,429,292 shares, with 91,290,000 shares pledged[15] - The company has not identified any related party relationships or concerted actions among the top shareholders[17] - There are no changes in the top 10 shareholders due to securities lending or borrowing activities[17] Research and Development - Research and development expenses surged by 213.64% to ¥16,163,455.81, compared to ¥5,153,494.53 in the same period last year, indicating increased investment in innovation[11] - Research and development expenses surged to ¥16,163,455.81, an increase of 212.56% compared to ¥5,153,494.53 in the previous period[24] Equity and Returns - The weighted average return on equity decreased to 0.99% from 1.08% year-on-year[5] - The equity attributable to the parent company increased to ¥1,770,721,529.67 from ¥1,743,188,068.26, marking a growth of 1.59%[23] - Basic earnings per share for the current period was ¥0.0153, down from ¥0.0163 in the previous period[25]

证券代码：300131 证券简称：英唐智控 公告编号：2025-007 深圳市英唐智能控制股份有限公司 关于对外担保的进展公告 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。 一、担保及反担保情况概述 为满足深圳市英唐智能控制股份有限公司（以下简称"公司"）全资子公 司上海宇声电子科技有限公司（以下简称"上海宇声"）日常经营需要，上海 宇声拟向宁波银行股份有限公司上海分行申请综合授信额度不超过人民币1,000 万元。公司与上海浦东科技融资担保有限公司（以下简称为"浦东科技担保"） 为上述债务提供担保，公司向浦东科技担保提供反担保。 公司已于2024年4月22日召开第六届董事会第三次会议，2024年5月14日召 开2023年年度股东大会审议通过了《关于2024年公司及子公司申请融资额度并 提供担保的议案》，具体内容详见公司于2024年4月24日在巨潮资讯网 （www.cninfo.com.cn）上发布的相关公告。 上述担保及反担保事项在已审议通过的担保事项范围内，无需再次提交公 司董事会及股东大会审议。 二、担保对象基本情况 1、被担保对象上海宇声 名称：上海宇 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市英唐智能控制股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]C0011 号 致：深圳市英唐智能控制股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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 东大会规则》《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业 规则（试行）》等相关法律、行政法规、规章、规范性文件及《深圳市英唐智能控制股份 有限公司章程》（以下简称《公司章程》）的规定，就本次会议的召集与召开程序、召集 人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法 ...

证券代码：300131 证券简称：英唐智控 公告编号：2025-006 深圳市英唐智能控制股份有限公司 2025 年第一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、本次股东大会无增加、变更、否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况： 1.召开时间 （1）现场会议开始时间为：2025年3月14日（星期五）下午15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2025年3 月14日上午9:15—9:25，9:30—11:30，下午13:00—15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为2025年3月14日上午9:15至下午15:00的任意时间。 6.会议的召集、召开符合《公司法》《公司章程》及其他有关法律、法规的规定， 形成的决议合法、有效。 7.会议出席情况： （1）参加本次股东大会的股东共1,209名，代表股份143,737,661股，占公司总股本 的12.6639％。其中，参加现场投票表决的股东3名，代表公司有表决权 ...

深圳市英唐智能控制股份有限公司（以下简称"公司"）2025年2月24日召开 第六届董事会第七次会议，审议通过了《关于为子公司应付账款提供担保的议案》， 同意为下属子公司向相关供应商采购商品的应付账款提供担保。 根据《深圳证券交易所创业板股票上市规则》和公司《对外担保管理办法》 的有关规定，上述担保事项经董事会审议通过后尚需提交公司股东大会审议。 一、担保情况概述 为保障公司全资子公司深圳市华商龙商务互联科技有限公司（以下简称"深 圳华商龙"）、上海宇声电子科技有限公司（以下简称"上海宇声"）、华商龙科 技有限公司（以下简称"华商龙科技"）日常经营活动中获得更高的应付账款授信 额度与更长的账期，从而降低公司的财务费用，更好地开展业务，公司拟为深圳 华商龙、上海宇声、华商龙科技在相应供应商的应付账款提供不超过43,188.40 万元人民币（实际为36,000万元人民币、1,000万美元，美元折算人民币按公司年 底结账汇率计算）的连带责任担保。具体情况如下： | 担保方 | 被担保方 | 交易对方 | 担保事项 | 担保金额 | | | --- | --- | --- | --- | --- | --- | | 英 ...