证券代码：300582 证券简称：英飞特 公告编号：2025-004 英飞特电子（杭州）股份有限公司 关于控股股东部分股份质押及解除质押的公告 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。 英飞特电子（杭州）股份有限公司（以下简称"公司"）于近日接到本公司控 股股东、实际控制人GUICHAO HUA先生的通知，获悉其所持有的本公司部分股 份办理了质押及解除质押手续，具体事项如下： 二、股东股份本次解除质押的基本情况 | 股东名称 | 是否为控股股东或第 一大股东及其一致行 | 本次解除质 | 占其所 | 占公司 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 押股份数量 | 持股份 | 总股本 | | | | | | 动人 | （股） | 比例 | 比例 | | | | | GUICHAO | 是 | 5,000,000 | 4.98% | 1.67% | 2024/7/15 | 2025/3/11 | 财通证券股份 | | HUA | | | | | ...

Financial Performance - The company expects a net profit turnaround for 2024, projecting a profit of 0 million yuan compared to a loss of 17,335.55 million yuan in the previous year[3] - The anticipated net profit for 2024 is a significant improvement from a loss of 16,341.46 million yuan in the previous year after excluding non-recurring losses[3] Non-Recurring Gains and Losses - The expected non-recurring gains and losses will impact net profit by approximately 100-400 million yuan, primarily from government subsidies received[6] Business Strategy and Operations - The company has successfully completed the integration of major asset restructuring projects, enhancing competitiveness in R&D, technology, sales, supply, and talent[5] - The company has strengthened its management system and optimized cost control, contributing to the expected profit turnaround[6] - The integration work has been resource-intensive, and the synergistic effects are expected to take time to materialize, impacting the growth rate for 2024[6] Market Position and Industry Trends - The LED lighting industry is gradually recovering, with the company maintaining a leading market position in traditional business areas such as road and plant lighting[5] - The company has established deeper cooperation with clients in the sports lighting application field[5] - The company is focusing on investments in lighting control and digital innovation platforms to become an industry leader in interconnected lighting systems[5] Investor Communication - The company emphasizes the importance of investor awareness regarding the preliminary nature of the forecast data, which will be detailed in the annual report[7]

证券代码：300582 证券简称：英飞特 公告编号：2025-002 英飞特电子（杭州）股份有限公司 关于部分董事减持股份计划实施完毕的公告 公司董事华桂林先生、林镜女士、F MARSHALL MILES 先生保证向公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 英飞特电子（杭州）股份有限公司（以下简称"公司"）于2024年12月13日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于部分董事减持股份计划预披露的 公告》（公告编号2024-090）。公司董事华桂林先生、林镜女士和F MARSHALL MILES先生计划在上述减持计划公告之日起15个交易日之后的3个月内（即2025 年1月7日至2025年4月6日期间）以大宗交易、集中竞价交易或其他合法方式分别 减持公司股份不超过394,650股（占本公司总股本比例不超过0.1322%）、22,500股 （占本公司总股本比例不超过0.0075%）、58,865股（占本公司总股本比例不超过 0.0197%）。 近日，公司收到华桂林先生、林镜女士和F MAR ...

财联社1月7日电，英飞特公告，公司董事会于近日收到公司副总经理、财务负责人（CFO）徐海瑜的书 面辞职报告。 徐海瑜因个人原因，申请辞去公司副总经理、财务负责人（CFO）职务，辞职后不再担任公司任何职 务。 截至公告披露之日，徐海瑜未直接或间接持有公司股份，不存在应当履行而未履行的承诺事项。 根据相关规定，徐海瑜的辞职报告自送达公司董事会之日起生效。 徐海瑜原定任期至第四届董事会届满之日（2027年2月5日）止。 ...

证券代码：300582 证券简称：英飞特 公告编号：2024-090 英飞特电子（杭州）股份有限公司 关于部分董事减持股份计划预披露的公告 公司董事华桂林先生、林镜女士、F MARSHALL MILES 先生保证向公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 公司董事华桂林先生、林镜女士、F MARSHALL MILES先生计划在本减持 计划公告之日起15个交易日之后的3个月内（即2025年1月7日至2025年4月6日期 间）以大宗交易、集中竞价交易或其他合法方式减持其持有的部分公司股份。本 次拟减持的股份合计不超过476,015股（占本公司总股本比例0.1594%）。 英飞特电子（杭州）股份有限公司（以下简称"公司"、"英飞特"）于近日收 到公司董事华桂林先生、林镜女士、F MARSHALL MILES先生分别出具的《股 份减持计划告知函》。现将有关情况公告如下： 一、拟减持股东的基本情况 截至本公告日，本次拟减持的股东持股情况如下： | 股东姓名 | 职务 | 直接持股数量 （股） | 占公司总股 ...

证券代码：300582 证券简称：英飞特 公告编号：2024-089 英飞特电子（杭州）股份有限公司 关于控股股东部分股份解除质押的公告 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。 英飞特电子（杭州）股份有限公司（以下简称"公司"）于近日接到本公司控 股股东、实际控制人GUICHAO HUA先生的通知，获悉其所持有的本公司部分股 份办理了解除质押手续，具体事项如下： 一、股东股份本次解除质押的基本情况 | 股东名称 | 是否为控股股东或第 | 本次解除质押 | 占其所 | 占公司 | | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 一大股东及其一致行 | 股份数量 | 持股份 | 总股本 | 质押起始日 | 解除日期 | | | | 动人 | （股） | 比例 | 比例 | | | | | GUICHAO | 是 | 1,500,000 | 1.49% | 0.50% | 2024/2/8 | 2024/11/28 | 杭州工商信托股 | | HUA | | | | | | | ...

截至本公告披露之日，F MARSHALL MILES先生直接持有公司股份235,459 股，股票来源为公司限制性股票激励计划。F MARSHALL MILES先生将继续遵 守《公司法》、《上市公司董事、监事和高级管理人员所持本公司股份及其变动 管理规则》、《深圳证券交易所上市公司自律监管指引第18号——股东及董事、 监事、高级管理人员减持股份》等有关股份变动的规定。截至本报告披露日，F MARSHALL MILES先生不存在应履行而未履行的承诺，不是失信联合惩戒对象。 公司董事会对F MARSHALL MILES先生在任职期间的勤勉工作和为公司发 展作出的贡献表示衷心的感谢！ 1 特此公告。 证券代码：300582 证券简称：英飞特 公告编号：2024-088 英飞特电子（杭州）股份有限公司 关于公司总经理退休离任的公告 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"）董事、总经理F MARSHALL MILES先生，因退休原因辞去公司总经理职务，辞职报告于2024年 10月31日送达董事会之日起生效。离任后 ...

Financial Performance - The company's revenue for Q3 2024 was ¥676,603,327.33, a decrease of 15.93% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥11,650,741.14, an increase of 170.34% year-over-year[2] - The basic earnings per share for Q3 2024 was ¥0.04, reflecting a 166.67% increase compared to the previous year[2] - Total operating revenue for Q3 2024 reached ¥2,012,048,688.12, an increase from ¥1,887,712,484.26 in the same period last year, representing a growth of approximately 6.6%[20] - The company's net profit for Q3 2024 was CNY 46,567,634.47, a significant recovery from a net loss of CNY 80,794,771.08 in the same period last year, marking a turnaround of over 157%[21] - Total comprehensive income attributable to the parent company was CNY 50,233,633.54, compared to a loss of CNY 83,208,781.47 in Q3 2023[22] - Operating profit for the quarter was CNY 46,936,276.85, a recovery from an operating loss of CNY 87,421,940.64 year-over-year[21] Assets and Liabilities - The total assets as of September 30, 2024, were ¥3,405,333,962.02, a decrease of 10.85% from the end of the previous year[2] - The total assets decreased to ¥3,405,333,962.02 in Q3 2024 from ¥3,819,981,224.02 in Q3 2023, a decline of approximately 10.8%[19] - Current liabilities decreased to ¥1,219,959,786.89 in Q3 2024 from ¥1,584,408,968.24 in Q3 2023, a reduction of about 23.0%[19] - Non-current liabilities also decreased to ¥665,219,652.32 in Q3 2024 from ¥765,651,366.51 in Q3 2023, reflecting a decline of approximately 13.1%[19] - The company's total assets and liabilities will be updated following the completion of the stock repurchase and cancellation process[16] Cash Flow - The cash flow from operating activities for Q3 2024 was ¥273,250,743.60, a significant increase of 250.21% compared to the same period last year[8] - Cash flow from operating activities generated a net inflow of CNY 273,250,743.60, contrasting with a net outflow of CNY 181,908,123.88 in the previous year[23] - The company incurred a net cash outflow from financing activities of CNY 262,792,291.36, compared to a net inflow of CNY 557,913,514.41 in the same quarter last year[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 31,264[9] - GUICHAO HUA holds 33.65% of shares, totaling 100,455,235 shares, with 55,940,000 shares pledged[9] - The number of shares held by the top ten shareholders includes GUICHAO HUA with 75,341,426 shares under lock-up[12] - The company has a total of 75,341,426 shares under lock-up for GUICHAO HUA, which are subject to a 25% annual release[12] - The report indicates that the company has not experienced any changes in the top ten shareholders due to margin trading[12] Investments and Equity - The company invested CNY 10.33 million in the Hangzhou Huairuijia Silver Equity Investment Partnership, increasing its stake to 4.82%[15] - The company plans to repurchase and cancel 311,040 shares of restricted stock due to performance targets not being met[16] - A total of 170,560.6 thousand shares of restricted stock were eligible for release, with 152,448.1 thousand shares already registered for trading[15] - The company has a total of 1,215,450 shares under lock-up for shareholder HUA GUI LIN, with 31,500 shares released during the period[12] Comprehensive Income and Expenses - The company experienced a 31.39% increase in other comprehensive income, reaching ¥15,344,465.78 as of the end of the reporting period[5] - The total amount of other comprehensive income after tax was CNY 3,665,999.07, recovering from a loss of CNY 2,414,010.39 in the previous year[21] - Research and development expenses increased to ¥138,334,486.70 in Q3 2024, up from ¥126,073,111.35 in Q3 2023, marking a rise of approximately 9.7%[20] Current Assets - The total current assets decreased from CNY 2,141,933,769.24 to CNY 1,766,502,573.26, representing a decline of approximately 17.5%[17] - Cash and cash equivalents increased slightly from CNY 403,172,345.02 to CNY 406,098,535.44, showing a growth of about 0.7%[17] - Accounts receivable decreased from CNY 577,282,786.97 to CNY 504,163,105.30, a reduction of approximately 12.7%[17] - Inventory decreased significantly from CNY 836,947,475.43 to CNY 667,599,617.38, reflecting a decline of about 20.2%[17] - The company reported a decrease in other receivables from CNY 61,088,073.33 to CNY 33,117,310.36, a decline of approximately 45.9%[17] - The long-term equity investment decreased slightly from CNY 28,300,911.97 to CNY 27,436,675.83, a reduction of about 3.1%[17]

证券代码：300582 证券简称：英飞特 公告编号：2024-086 英飞特电子（杭州）股份有限公司 关于控股股东部分股份解除质押的公告 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。 英飞特电子（杭州）股份有限公司（以下简称"公司"）于近日接到本公司控 股股东、实际控制人GUICHAO HUA先生的通知，获悉其所持有的本公司部分股 份办理了解除质押手续，具体事项如下： | 股东名称 | 是否为控股股东或第 | 本次解除质押 | 占其所 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 一大股东及其一致行 | 股份数量 | 持股份 | 总股本 | 质押起始日 | 解除日期 | 质权人 | | | 动人 | （股） | 比例 | 比例 | | | | | GUICHAO HUA | 是 | 1,500,000 | 1.49% | 0.50% | 2024/2/8 | 2024/10/23 | 杭州工商信托股 | | | | | | | | | 份有限公司 | 二、股东股份累计质 ...

截至本公告披露之日，GUICHAO HUA先生所持股份质押情况如下： 证券代码：300582 证券简称：英飞特 公告编号：2024-085 英飞特电子（杭州）股份有限公司 关于控股股东部分股份解除质押的公告 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。 英飞特电子（杭州）股份有限公司（以下简称"公司"）于近日接到本公司控 股股东、实际控制人GUICHAO HUA先生的通知，获悉其所持有的本公司部分股 份办理了解除质押手续，具体事项如下： 一、股东股份本次解除质押的基本情况 | 股东名称 | 是否为控股股东或第 | 本次解除质押 | 占其所 | 占公司 | | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 一大股东及其一致行 | 股份数量 | 持股份 | 总股本 | 质押起始日 | 解除日期 | | | | 动人 | （股） | 比例 | 比例 | | | | | GUICHAO | 是 | 600,000 | 0.60% | 0.20% | 2024/2/8 | 2024/10/9 ...