证券代码：300582 证券简称：英飞特 公告编号：2025-036 英飞特电子（杭州）股份有限公司 关于回购公司股份进展的公告 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、误导性陈述或者重大遗漏。 英飞特电子（杭州）股份有限公司（以下简称"公司"）于2025年4月11日召开 第四届董事会第十一次会议，审议通过了《关于回购公司股份方案的议案》，公 司拟使用自有资金或自筹资金（股票回购专项贷款）以集中竞价交易方式回购公 司部分人民币普通股A股股份，并在未来适宜时机用于股权激励计划或员工持股 计划。公司拟用于本次回购的资金总额不低于人民币5,000万元（含本数）且不超 过人民币1亿元（含本数），回购价格不超过人民币20.20元/股，回购股份的实施 期限为自董事会审议通过本次回购股份方案之日起12个月内，具体回购股份的数 量以回购完成时实际回购的股份数量为准。 具体内容参见公司于2025年4月14日、2025年4月15日分别在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案暨取得股票回购专项贷款 承诺函的公告》《回购报告书》（公告编号2025-011、20 ...

英飞特电子（杭州）股份有限公司（以下简称"公司"）于2025年4月11日召开 第四届董事会第十一次会议，审议通过了《关于回购公司股份方案的议案》，公 司拟使用自有资金或自筹资金（股票回购专项贷款）以集中竞价交易方式回购公 司部分人民币普通股A股股份，并在未来适宜时机用于股权激励计划或员工持股 计划。公司拟用于本次回购的资金总额不低于人民币5,000万元（含本数）且不超 过人民币1亿元（含本数），回购价格不超过人民币20.20元/股，回购股份的实施 期限为自董事会审议通过本次回购股份方案之日起12个月内，具体回购股份的数 量以回购完成时实际回购的股份数量为准。 具体内容参见公司于2025年4月14日、2025年4月15日分别在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案暨取得股票回购专项贷款 承诺函的公告》《回购报告书》（公告编号2025-011、2025-012）。 证券代码：300582 证券简称：英飞特 公告编号：2025-035 英飞特电子（杭州）股份有限公司 关于首次回购公司股份的公告 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 ...

Core Viewpoint - The company held its annual performance briefing for 2024, achieving a 100% response rate to investor questions, indicating strong engagement with stakeholders [1]. Group 1: Financial Performance - The company reported a decline in non-recurring net profit for Q1 2025 compared to the same period last year, attributed to increased fair value changes in investment funds [4]. - The company achieved a net profit of 279.16 thousand yuan in Q1 2025, representing a year-on-year increase of 51.72% [11]. - The company plans to disclose its full-year net profit and non-recurring net profit figures in its regular reports [10][12]. Group 2: Operational Challenges - The German subsidiary incurred significant losses, and the company is implementing a global profitability plan for its subsidiaries [6]. - The company is facing pressure on gross margins in its factories in India and Mexico, but is working on localizing supply chains to improve efficiency [9]. Group 3: Strategic Initiatives - The company has no current plans for a private placement but is preparing for potential future financing needs through shareholder authorization [10]. - The company is focusing on foreign exchange hedging and derivative business to mitigate currency risk, with a professional team in place for careful evaluation [8]. Group 4: Shareholder Engagement - The company announced a profit distribution plan for 2024, proposing a cash dividend of 0.38 yuan per 10 shares, with a payout ratio of 125% based on net profit [13]. - The company is committed to enhancing its market value management and ensuring the interests of minority investors through share buyback plans [13].

证券代码：300582 证券简称：英飞特 公告编号：2025-033 英飞特电子（杭州）股份有限公司 第四届监事会第十次会议决议公告 3、本次监事会应出席监事 3 名，实际出席监事 3 名，其中现场出席会议的 监事 1 名，监事任明明、王义友以通讯方式参加会议。 一、监事会会议召开情况 1、英飞特电子（杭州）股份有限公司（以下简称"公司"）第四届监事会第十 次会议的会议通知于 2025 年 4 月 26 日通过邮件等方式送达至各位监事，通知中 包括会议的相关材料，同时列明了会议的召开时间、地点、内容和方式。 2、本次监事会于 2025 年 4 月 28 日在公司会议室，以现场及通讯相结合方 式召开。 本公司及监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。 4、本次监事会由监事会主席郑淑琳女士主持，公司董事会秘书、证券事务 代表列席了本次监事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的有关规定。 经审核，监事会认为：董事会编制和审核公司《2025 年第一季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真 ...

证券代码：300582 证券简称：英飞特 公告编号：2025-032 英飞特电子（杭州）股份有限公司 第四届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 1、英飞特电子（杭州）股份有限公司（以下称"公司"）第四届董事会第十 三次会议的会议通知于 2025 年 4 月 26 日通过邮件等方式送达至各位董事，通 知中包括会议的相关材料，同时列明了会议的召开时间、地点、内容和方式。 2、本次董事会于 2025 年 4 月 28 日在公司会议室，以现场及通讯相结合的 方式召开。 3、本次董事会应出席董事 9 名，实际出席董事 9 名，其中现场出席会议的 董事 3 人，董事 GUICHAO HUA、F MARSHALLMILES、应林光、竺素娥、孙 笑侠、张军明以通讯方式参加会议。 4、本次董事会由董事长 GUICHAO HUA 先生主持，公司监事和高级管理 人员列席了本次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的有关规定。 二、董事会会议审议情况 公司《20 ...

英飞特（300582）公告，2025年第一季度营业收入5.67亿元，同比下降10.91%。净利润279.16万元，同 比增长51.72%。 ...

Financial Performance - The company's revenue for Q1 2025 was ¥566,854,346.42, a decrease of 10.91% compared to ¥636,277,056.53 in the same period last year[4] - Net profit attributable to shareholders increased by 51.72% to ¥2,791,641.58 from ¥1,840,009.78 year-on-year[4] - Total operating revenue decreased to ¥566,854,346.42 from ¥636,277,056.53, a decline of approximately 10.9% year-over-year[20] - Total operating costs decreased to ¥560,776,806.51 from ¥618,960,474.49, reflecting a reduction of about 9.4% year-over-year[20] - Net profit increased to ¥2,791,641.58 from ¥1,840,009.78, representing a growth of approximately 51.8% year-over-year[21] - Comprehensive income totaled ¥11,344,794.19, compared to a loss of ¥3,651,189.94 in the previous period[22] Cash Flow - The net cash flow from operating activities decreased by 58.38% to ¥15,391,342.56, down from ¥36,981,268.53 in the previous year[4] - Cash flow from operating activities generated ¥15,391,342.56, down from ¥36,981,268.53, a decrease of about 58.5% year-over-year[23] - Net cash flow from investing activities was -$7,283,504.61 for the current period, compared to -$11,652,448.02 in the previous period, indicating an improvement[24] - The net cash flow from financing activities increased to $20,391,392.72 from $958,241.68 in the previous period, reflecting a significant improvement[24] - Total cash inflow from financing activities was $162,509,449.09, down from $200,920,325.51 in the previous period[24] - Cash outflow for debt repayment was $131,000,000.00, compared to $189,313,877.00 in the previous period, showing a decrease in debt servicing[24] - The impact of exchange rate changes on cash and cash equivalents was $5,318,030.88, contrasting with -$3,315,756.70 in the previous period[24] - The ending balance of cash and cash equivalents was $454,910,068.69, up from $389,024,888.65 in the previous period[24] - Cash inflow from borrowing was $110,000,000.00, compared to $176,600,000.00 in the previous period, indicating a reduction in new borrowings[24] - Cash outflow for dividend distribution and interest payments was $5,389,304.20, down from $10,307,648.13 in the previous period, suggesting a decrease in shareholder payouts[24] - Total cash inflow from investment activities was $23,513.95, significantly lower than $9,662,568.89 in the previous period[24] - The company’s cash and cash equivalents increased by $33,817,261.55 during the current period, compared to an increase of $22,971,305.49 in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,328,732,742.34, reflecting a slight increase of 0.68% from ¥3,306,115,003.24 at the end of the previous year[4] - The total assets of the company as of March 31, 2025, amounted to RMB 3,328,732,742.34, an increase from RMB 3,306,115,003.24 at the beginning of the period[17] - The company's cash and cash equivalents increased to RMB 468,300,800.21 from RMB 436,564,185.94, reflecting a growth of approximately 19.8%[17] - Accounts receivable decreased slightly to RMB 493,346,441.13 from RMB 505,836,238.03, indicating a reduction of about 2.5%[17] - The total current liabilities rose to RMB 1,353,072,748.76 from RMB 1,340,904,009.38, showing an increase of approximately 0.2%[18] - The total non-current assets as of March 31, 2025, were RMB 1,612,569,107.11, a slight decrease from RMB 1,622,739,177.26[18] - Total liabilities increased to ¥1,847,310,882.09 from ¥1,836,037,937.18, a rise of about 0.7% year-over-year[19] - Total equity attributable to shareholders rose to ¥1,481,421,860.25 from ¥1,470,077,066.06, an increase of approximately 0.8% year-over-year[19] - The total equity of the company remains stable, with no significant changes reported in the equity structure[15] - The company has maintained a consistent level of restricted shares, totaling 76,968,350 shares, with no changes during the reporting period[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,376[12] - The largest shareholder, Guichao Hua, holds 33.65% of the shares, with 75,341,426 shares pledged[12] Investments and Plans - The company plans to invest RMB 10 million in Shanghai Gongshun New Energy Technology Co., with a capital increase of RMB 125,000[16] - The company has approved a share repurchase plan with a budget of between RMB 50 million and RMB 100 million to be executed within 12 months[16] Other Comprehensive Income - The company reported a significant increase in other comprehensive income, up 309.58% to ¥11,315,962.92 due to exchange rate fluctuations[9] - Other comprehensive income after tax was ¥8,553,152.61, compared to a loss of ¥5,491,199.72 in the previous period[21] - Investment income improved, with losses decreasing by 57.77% to -¥174,266.87 compared to -¥412,675.29 in the previous year[9] Research and Development - Research and development expenses were ¥40,107,625.37, down from ¥42,757,947.84, a decrease of approximately 6.2% year-over-year[20] Return on Equity - The weighted average return on equity rose to 0.19% from 0.13% year-on-year[4]

Core Viewpoint - In 2024, the company demonstrated resilience and recovery in performance despite multiple challenges, achieving a revenue of 2.668 billion yuan and a net profit of 9.0718 million yuan, marking a turnaround from losses [1] Group 1: Financial Performance - The company reported a revenue of 2.668 billion yuan, representing a year-on-year growth of 1.41% [1] - The net profit attributable to shareholders was 9.0718 million yuan, indicating a return to profitability [1] - Operating cash flow improved significantly, reaching 470 million yuan [1] - Research and development expenditure increased to 182 million yuan, up 8.32% year-on-year [1] Group 2: Global Strategy and Operations - The company's "local production + global collaboration" strategy has shown enhanced resilience amid global trade tensions and geopolitical risks [2] - The company has established production bases in multiple countries, including China, India, Mexico, and Italy, creating a global manufacturing network [2] - The flexible global production layout allows for backup production capabilities across regions, improving service proximity to customers and enhancing supply chain security [2] Group 3: Market Presence - The company's products are sold in over 100 countries, with nearly 50% of revenue coming from the European market [3] - The company has successfully participated in notable international projects, showcasing its brand influence and delivery capabilities in the global lighting market [3] Group 4: Asset Restructuring and Integration - Following the acquisition of Osram's Digital Systems Eurasia business in 2023, the company has been optimizing integration paths and enhancing operational synergy [4] - The company is implementing management changes and building a process-oriented organizational structure to improve cross-departmental collaboration [4] - Initial integration effects are visible in brand collaboration, product expansion, and supply chain alignment [4] Group 5: New Energy Business Development - The company is expanding its new energy business, focusing on energy storage and charging products, while maintaining steady growth in its LED core business [5] - New energy products include commercial and residential energy storage solutions, with some products already receiving international certifications [5] - The company has increased its stake in Shanghai Gongshun New Energy Technology Co., enhancing its collaborative potential in the new energy ecosystem [5] Group 6: Strategic Direction - The ongoing development in the new energy sector reflects the company's proactive strategy to build new growth curves under the "dual carbon" goals [6] - The integration of LED lighting, intelligent systems, and energy storage is accelerating the company's progress towards high-quality development [6]

Group 1 - The new general manager of Inventronics, Huang Meilan, has been appointed after a six-month vacancy following the retirement of F Marshall Miles [2][4] - Huang Meilan has a strong background in the company, having held various positions since joining in 2009, and currently holds 50,000 shares from the company's equity incentive plan [4] - The company aims to strengthen its LED lighting business and expand into the renewable energy sector, establishing a dual-core driving strategy [8] Group 2 - In 2024, Inventronics achieved a total revenue of approximately 2.668 billion yuan, a year-on-year increase of 1.41%, and a net profit of 9.0718 million yuan, marking a significant turnaround [6] - The integration of Osram's DS-E business into Inventronics has enhanced its competitiveness in key areas despite the challenges faced during the integration process [6] - The company plans to focus on increasing market share in the LED lighting sector while actively developing its renewable energy business, particularly in energy storage [8]

Core Viewpoint - The company focuses on providing advanced LED lighting solutions, including LED drivers, sensors, control systems, and modules, while also expanding into energy storage and new energy charging products. Company Overview - The company is a leading enterprise in the LED driver power supply and lighting accessory products, dedicated to offering high-quality and cost-effective intelligent LED lighting solutions [6][8]. - The main products include LED driver power supplies, intelligent lighting control systems, and LED modules, which are widely used in various fields such as residential, industrial, commercial, and agricultural [6][11]. Business Model - The company employs a research and development model that incorporates international best practices, ensuring technological foresight and rapid market response [12][17]. - The procurement strategy combines pull and push supply chain management, ensuring raw material supply security and competitive pricing [12][13]. - The production model is primarily based on sales-driven production, allowing for customization according to customer orders, which enhances service quality and reduces inventory costs [13][14]. - The sales model includes direct sales and distribution partnerships, with a focus on integrating the sales and service teams of the acquired OSRAM brand [15][16]. Performance Drivers - The company's global strategy has established a stable revenue stream through a comprehensive global presence in production, sales, and R&D [16]. - Continuous technological innovation in LED driver power supplies has positioned the company to quickly respond to market demands and capture opportunities [17][18]. - The implementation of a robust information system supports decision-making and operational efficiency across global operations [18]. Financial Data - The company has undergone adjustments in accounting policies, impacting the presentation of financial data, with a focus on aligning with new accounting standards [19]. - The company has disclosed its financial performance metrics, indicating a commitment to transparency and compliance with regulatory requirements [20]. Important Events - The company has decided to terminate the plan for issuing A-shares to specific investors, reflecting strategic adjustments in capital raising efforts [21]. - The company has made investments in industry funds, indicating a proactive approach to diversifying its investment portfolio [23]. - A significant asset purchase from OSRAM has been completed, enhancing the company's product offerings in the LED lighting sector [24].