证券代码：300582 证券简称：英飞特 公告编号：2024-056 英飞特电子（杭州）股份有限公司 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"）第四届董事会第五 次会议的会议通知于 2024 年 5 月 4 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 2024 年 5 月 6 日在公司会议室，以现场及通讯相结合的 方式召开。 第四届董事会第五次会议决议公告 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。 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 F MARSHALL MILES、林镜、应林光、竺素娥、孙笑侠、张军 明以通讯表决方式参加会议。 4、本次董事会由董事长 GUICHAO HUA 先生主持，公司部分监事和高级 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 公司董事会同意聘任徐海瑜女 ...

英飞特电子（杭州）股份有限公司 投资者关系活动记录表 编号：2024-003 □特定对象调研 □分析师会议 □业绩说明会 投资者关系活 □媒体采访 □路演活动 动类别 □新闻发布会 ■其他 投资者交流会 □现场参观 参与单位名称 浙商证券研究所、中汇人寿保险股份有限公司、上海趣时资 及人员姓名 产管理有限公司、上海弥远投资管理有限公司 时间 2024年4 月28日 地点 线上电话会议 上市公司接待 副总经理、董事会秘书：贾佩贤 人员姓名 主要问题及回答： Q1：公司 2023年及 2024年一季度业绩表现如何？ A1：2023 年度公司实现营业总收入 263,118.30 万元，较上年同期增长 74.09%；公司资产总额 381,998.12 万元，较上年同期增长 38.90%；归属于上 市公司股东的净利润-17,335.55万元，较上年同期下降186.00%。DS-E业务并 表后，公司产品类别增加，市场占有率提升，2024年一季度，公司实现营业收 入 63,627.71 万元，同比增长 135.41%；实现归属于上市公司股东的扣除非经 常性损益的净利润552.38万元，同比增长719.46%，实现扭亏为盈； ...

Financial Performance - The company's revenue for Q1 2024 reached ¥636,277,056.53, representing a 135.41% increase compared to ¥270,283,197.17 in the same period last year[5] - Net profit attributable to shareholders was ¥1,840,009.78, a significant turnaround from a loss of ¥14,881,733.14 in the previous year, marking a 112.36% improvement[5] - The company reported a basic earnings per share of ¥0.01, up 120.00% from a loss of ¥0.05 per share in the previous year[5] - Operating profit turned positive at ¥829,213.55, compared to a loss of ¥16,607,821.43 in the same period last year[30] - Net profit for the current period was ¥1,840,009.78, recovering from a net loss of ¥14,881,733.14 in the previous year[30] - The company reported a total comprehensive loss of ¥3,651,189.94, an improvement from a loss of ¥16,641,579.49 in the previous year[30] Cash Flow - The net cash flow from operating activities was ¥36,981,268.53, compared to a negative cash flow of ¥28,424,993.57 in the same period last year, reflecting a 230.10% increase[12] - The company's cash inflow from operating activities totaled ¥812,370,296.49, compared to ¥271,732,500.57 in the previous period, marking a 199.5% increase[33] - The net cash flow from investing activities was negative at ¥11,652,448.02, a 136.88% decrease from positive cash flow of ¥31,592,299.85 in the previous year[13] - The company did not engage in any significant financing activities during the quarter, resulting in a 99.81% decrease in net cash flow from financing activities to ¥958,241.68[13] - Total cash and cash equivalents at the end of the period amounted to ¥389,024,888.65, down from ¥1,095,075,500.26 at the end of the previous period[34] Assets and Liabilities - Total assets decreased by 6.60% to ¥3,567,739,762.95 from ¥3,819,981,224.02 at the end of the previous year[5] - The company's total liabilities decreased from 2,350,060,334.75 CNY to 2,108,882,888.17 CNY during the same period[27] - Cash and cash equivalents increased to 417,026,066.66 CNY from 403,172,345.02 CNY[26] - Accounts receivable decreased from 577,282,786.97 CNY to 517,216,308.62 CNY, indicating a reduction of approximately 10.4%[26] - Inventory decreased significantly from 836,947,475.43 CNY to 711,257,023.06 CNY, a decline of about 15.0%[26] - The company's total equity attributable to shareholders decreased from 1,469,920,889.27 CNY to 1,458,856,874.78 CNY[28] - The company reported a total of 1,918,776,605.16 CNY in current assets, down from 2,141,933,769.24 CNY[26] Operating Costs and Expenses - The acquisition of DS-E business contributed to a 144.76% increase in operating costs, which reached ¥438,468,057.75 compared to ¥179,139,585.99 last year[11] - Research and development expenses rose by 95.89% to ¥42,757,947.84, driven by increased investment in the acquired DS-E business[11] - The company experienced a 224.18% increase in sales expenses, totaling ¥75,755,940.50, due to higher marketing and warehousing costs associated with the DS-E acquisition[11] - Total operating costs for the current period were ¥618,960,474.49, compared to ¥265,253,114.28 in the previous period, indicating a 133.4% increase[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,990[15] - The largest shareholder, GUICHAO, holds 33.61% of shares, totaling 100,455,235 shares, with 75,341,426 shares pledged[15] - The top 10 shareholders account for a significant portion of the company's equity, with GUICHAO being the most substantial[15] - The number of shares held by shareholders with unlimited sale conditions includes GUICHAO HUA with 25,113,809 shares[15] - No changes in the number of restricted shares for GUICHAO, remaining at 75,341,426 shares due to executive lock-up[17] - The report highlights that the largest shareholder GUICHAO HUA and 华桂林 are related, indicating potential influence on shareholder decisions[15] Stock Incentive Plan - The company has a stock incentive plan in place, with certain shares subject to restrictions based on performance targets[17] - The report indicates that 31,500 shares of restricted stock were released for shareholder 华桂林 during the period[17] - The company plans to repurchase and cancel 1,141,950 shares as part of its stock incentive plan[17] - The company plans to repurchase and cancel 81,187 shares due to unmet performance targets from the 2021 stock incentive plan[19] - The first unlock period for the first category of restricted stock from the 2021 incentive plan will allow 14,0220 shares to be released on January 19, 2024[22] - The company has completed the listing of 126,278.1 thousand shares from the first batch of the 2021 incentive plan on January 30, 2023[21] - The second batch of 5,197.5 thousand shares from the 2021 incentive plan was completed on June 19, 2023, with a 6-month lock-up period[21] - The company’s stock incentive plan includes a 6-month lock-up period for newly vested shares[22] - The company’s performance evaluation targets were not met, leading to the cancellation of certain restricted shares[19] - The company completed the vesting of 1,524,481 restricted shares for 149 incentive recipients on July 11, 2023, as part of the 2021 restricted stock incentive plan[23] - The company plans to repurchase and cancel 186,960 restricted shares at a price of 5.567 CNY per share due to unmet performance targets, pending shareholder approval[23] - A total of 2,164,834 restricted shares will be voided due to 8 recipients leaving the company and performance targets not being met[23] - The company’s board has approved the repurchase of shares pending shareholder approval[19] - The company is awaiting shareholder approval for the repurchase and cancellation of certain shares, which is pending at the next board meeting[17]

英飞特电子 (杭州) 股份有限公司 自 2023 年 1 月 1 日 至 2023 年 12 月 31 日止年度财务报表 审计报告 毕马威华振审字第 2408584 号 英飞特电子 (杭州) 股份有限公司全体股东： 一、审计意见 我们审计了后附的英飞特电子 (杭州) 股份有限公司财务报表，包括 2023 年 12 月 31 日的 合并及母公司资产负债表，2023 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相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照中华人民共和国财政部颁布的企业会计准 则 (以下简称"企业会计准则") 的规定编制，公允反映了英飞特电子 (杭州) 股份有限公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成果和现金流 量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则 (以下简称"审计准则") 的规定执行了审计工作。审计 报告的"注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按 照中国注册会计师职业道德守则，我们独立于英飞特电子 (杭州) 股份有限公司，并 ...

证券代码：300582 证券简称：英飞特 公告编号：2024-054 英飞特电子（杭州）股份有限公司 关于召开 2023 年度股东大会的通知 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。 根据《公司法》和《公司章程》的有关规定，经英飞特电子（杭州）股份 有限公司（以下简称"公司"）第四届董事会第三次会议审议通过，决定于2024年 5月14日（星期二）召开2023年度股东大会（以下简称"本次股东大会"），现将本 次股东大会的有关事项通知如下： 一、 召开会议的基本情况 1、股东大会届次：2023年度股东大会 2、会议召集人：本次股东大会经公司第四届董事会第三次会议决议召开， 由公司董事会召集举行。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件、《深圳证券交易所创业板股票上市规则》、《深 圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》和《公 司章程》等规定。 4、会议召开日期和时间 现场会议召开时间：2024年5月14日（星期二）下午 14:00 网络投票时间：2024年5月14日。其中， ...

北京通商（杭州）律师事务所 关于 英飞特电子（杭州）股份有限公司 作废 2021 年限制性股票激励计划部分已授予但尚未 归属的第二类限制性股票的 法律意见书 致：英飞特电子（杭州）股份有限公司 北京通商（杭州）律师事务所（以下简称"本所"）接受英飞特电子（杭州） 股份有限公司（以下简称"英飞特"或"公司"）委托，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》"）以及《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等有关法律、法规及规范性文件的规定，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，就公司作废 2021 年限制性股票激励计划（以下简称"本次 激励计划"）部分已授予但尚未归属的第二类限制性股票（以下简称"本次作废"） 的相关事宜出具本法律意见书。 对本法律意见书，本所律所做出如下声明： 一、本所律师根据本法律意见书出具日前已经发生或存在的事实以及中国现 行法律、法规及规范性文件的相关规定发表法律意见。 二、本法律意见书中，本所及本所经办律师认定某些事件是否合法有效是以 该等事件所发生时应当适用的法律、法规、规章和规范性文件为 ...

Financial Performance - The company achieved total operating revenue of CNY 2,631.18 million in 2023[4]. - The net profit attributable to shareholders was a loss of CNY 173.36 million, a significant decline compared to the previous year[4]. - The net profit after deducting non-recurring gains and losses was a loss of CNY 163.41 million[4]. - The cash flow from operating activities showed a net outflow of ¥248,291,310.49, a decrease of 147.29% compared to a positive cash flow of ¥525,036,412.20 in 2022[30]. - The total assets at the end of 2023 amounted to ¥3,819,981,224.02, an increase of 38.90% from ¥2,750,231,406.32 at the end of 2022[30]. - The basic earnings per share for 2023 was -¥0.58, down 185.29% from ¥0.68 in 2022[30]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, with a loss of ¥163,414,555.05 in 2023 compared to a profit of ¥168,887,767.11 in 2022, marking a decline of 196.76%[30]. - The company reported a total of ¥12,384,300.65 in government subsidies for 2023, which is a significant increase from ¥7,603,216.05 in 2022[37]. - The company's weighted average return on equity was -11.07% in 2023, a decrease of 24.12% from 13.05% in 2022[30]. - The company reported a significant increase in investment losses, with a fair value change loss of -¥25,677,586.11, accounting for 15.66% of total profit[98]. Revenue Growth and Projections - The company reported a significant increase in revenue, achieving a total of RMB 1.5 billion in 2023, representing a year-over-year growth of 25%[24]. - The company provided a positive outlook for 2024, projecting a revenue growth of 20% to 30% based on expanding market demand and new product launches[24]. - The company reported a total revenue of 1,620 million for the current period, maintaining the same level as the previous period[161]. - The projected revenue growth for the upcoming year is estimated at 20%, driven by new product launches and market expansion strategies[113]. - The company plans to expand its market presence by entering three new regions in the next fiscal year[179]. Market Expansion and Strategy - The company is expanding its market presence in the APAC region, targeting a 10% market share increase by 2025[24]. - The company is actively exploring and expanding into the new energy charging and storage sectors to create new growth drivers[76]. - The company is focusing on expanding its presence in international markets, particularly in Europe and North America, to diversify its revenue streams[112]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share within the next two years[175]. - The company aims to leverage 5G and IoT technologies to enhance its product offerings in the smart lighting sector, which is expected to be a major development focus[130]. Research and Development - The company plans to invest RMB 200 million in R&D for new technologies over the next two years, focusing on digital power conversion and smart lighting solutions[24]. - R&D investment amounted to CNY 168.21 million, representing a year-over-year increase of 91.40%[73]. - The number of R&D personnel increased by 56.73% from 208 in 2022 to 326 in 2023, with a significant rise in master's degree holders by 247.62%[93]. - The R&D budget has been increased by 15% to support innovation initiatives[179]. - The company is investing in R&D for new LED products and technologies, particularly in smart lighting solutions, to stay competitive in the evolving market[130]. Acquisitions and Partnerships - A strategic acquisition of a 100% stake in Optotronic GmbH is expected to enhance the company's technological capabilities and product offerings[24]. - The company completed the acquisition of OSRAM's DS business, enhancing its global influence in the LED industry[74]. - The successful acquisition of the "OSRAM" brand has expanded the company's product offerings and improved its ability to serve customers with a wider range of high-quality solutions[66]. - The company has established strategic partnerships with key players in the renewable energy sector to enhance its competitive edge and market reach[112]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities[179]. Operational Efficiency and Cost Management - The gross margin improved to 35%, up from 30% in the previous year, due to cost optimization and increased operational efficiency[24]. - The company has implemented a supply chain management strategy that combines pull and push methods to ensure raw material supply security[53]. - The company has established a global ERP, PLM, and CRM system that has improved operational efficiency and cost optimization, supporting the ongoing integration of the OSRAM DS-E business[58]. - The company has implemented strict risk control measures for foreign exchange derivatives, including prohibiting speculative trading and establishing a comprehensive management system[120]. - The company has established comprehensive internal control and risk management mechanisms across its subsidiaries in various countries, including South Korea, Poland, Turkey, Slovakia, and the UAE[104]. Governance and Management - The company maintains independence from its controlling shareholder in business, personnel, assets, organization, and finance, ensuring no interference in decision-making[156]. - The board of directors consists of 8 members, including 3 independent directors, complying with legal requirements[154]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[153]. - The company emphasizes information disclosure and investor relations, ensuring fair access to information for all investors[154]. - The company has a complete and independent financial management system, ensuring no shared bank accounts with major shareholders[157]. Challenges and Risks - There are risks associated with intensified market competition and fluctuations in the international economic environment[6]. - The company faces intensified market competition, with risks of oversupply and declining prices impacting profit margins[141]. - The company anticipates potential goodwill impairment risks from the recent acquisition, which will be tested annually for impairment[144]. - The company faces foreign exchange loss risks due to over 50% of its revenue coming from overseas, influenced by factors such as Sino-US trade relations and monetary policies[145]. - The company is enhancing its accounts receivable risk management system to mitigate bad debt risks associated with customer financial issues[146].

回购注销 2021 年限制性股票激励计划部分已授予但 尚未解除限售的限制性股票的 法律意见书 二零二四年四月 北京通商（杭州）律师事务所 关于 英飞特电子（杭州）股份有限公司 北京通商（杭州）律师事务所 法律意见书 致：英飞特电子（杭州）股份有限公司 北京通商（杭州）律师事务所（以下简称"本所"）接受英飞特电子（杭州） 股份有限公司（以下简称"英飞特"或"公司"）委托，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》"）以及《上市公司股权激励管理办法》（以下简称"《管理办法》"） 等有关法律、法规及规范性文件的规定，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，就公司回购注销 2021 年限制性股票激励计划部分已授予但 尚未解除限售的限制性股票（以下简称"本次回购注销"）的相关事宜出具本法 律意见书。 对本法律意见书，本所律所做出如下声明： 一、本所律师根据本法律意见书出具日前已经发生或存在的事实以及中国现 行法律、法规及规范性文件的相关规定发表法律意见。 二、本法律意见书中，本所及本所经办律师认定某些事件是否合法有效是以 该等事件所发生时应当 ...

本人作为英飞特电子（杭州）股份有限公司（以下简称"公司"）第四届董事 会的独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深 圳证券交易所创业板股票上市规则》等有关法律法规以及《公司章程》《独立董 事工作制度》等公司制度的规定和要求，在 2023 年度工作中，忠实履行职责， 积极出席相关会议，认真审议董事会各项议案，对相关事项发表了独立意见，积 极而切实地维护了公司和股东尤其是中小股东的利益。现将 2023 年度本人履行 独立董事职责情况汇报如下： 一、 独立董事的基本情况 英飞特电子（杭州）股份有限公司 独立董事 2023 年度述职报告 （孙笑侠） （一）独立董事工作履历、专业背景及兼职情况 本人孙笑侠，1963年8月出生，中国国籍，无境外永久居留权，博士研究生 学历。历任杭州大学法律系教师，浙江大学法学院教授、博士生导师；2010年10 月至今，任职于复旦大学，目前担任复旦大学法学院教授、博士生导师，当前担 任公司独立董事并兼任浙江大学数字法治研究院院长、中国法理学会副会长、教 育部法学教育指导委员会委员、亚士创能科技（上海）股份有限公司独立董事、 上海细胞治疗集团有限公司独立董事。 ...

英飞特电子（杭州）股份有限公司 关于2023年年度计提资产减值准备的公告 证券代码：300582 证券简称：英飞特 公告编号：2024-049 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。 公司以预期信用损失为基础，对以摊余成本计量的金融资产进行减值会计处理 并确认损失准备。预期信用损失，是指以发生违约的风险为权重的金融工具信用损 1 失的加权平均值。信用损失，是指公司按照原实际利率折现的、根据合同应收的所 有合同现金流量与预期收取的所有现金流量之间的差额，即全部现金短缺的现值。 英飞特电子（杭州）股份有限公司（以下简称"公司"）对合并范围内截至2023 年12月31日的各类存货、应收账款、其他应收款、应收票据、应收款项融资、固定 资产、在建工程、无形资产、商誉等资产进行全面清查，对各类存货的可变现净 值、应收款项回收的可能性、应收票据及应收款项融资的承兑风险、固定资产、在 建工程及无形资产的可变现性、商誉的减值迹象进行充分的评估和分析，认为上述 资产中部分资产存在一定的减值迹象，本着谨慎性原则，对可能发生资产减值损失 的相关资产计提资产减值准备。具体如下 ...