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]

证券代码：300582 证券简称：英飞特 公告编号：2025-016 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 毕马威华振会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 本报告期会计师事务所变更情况：不适用。 非标准审计意见提示 √适用 □不适用 公司经本次董事会审议通过的利润分配预案为：以298,536,488股为基数，向全体股东每10股派发现金红 利0.38元（含税），送红股0股（含税），以资本公积金向全体股东每10股转增0股。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 □适用 √不适用 公司上市时未盈利且目前未实现盈利 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 ■ 2、报告期主要业务或产品简介 （一）主要业务、主要产品及其用途 1、LED照明解决方案 报告期内，公司主要从事LED驱动电源、传感器、控制系统和LED模组等LED照明配套产品的研发 ...

证券代码：300582 证券简称：英飞特 公告编号：2025-022 英飞特电子（杭州）股份有限公司 关于公司及全资子公司 2025 年向银行申请综合授信额度及担保 事项的公告 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。 特别风险提示： 1、被担保人：公司合并报表范围内的部分下属公司（包括全资子公司，以 下简称"子公司"） 2、担保金额：公司及子公司拟对公司合并报表范围内的全资子公司综合授 信及融资事项提供总额度不超过人民币 10 亿元的担保额度，为公司及全资子公 司的原材料采购、服务采购及日常经营活动履约能力增信提供不超过 1.05 亿欧 元的担保。前述担保总额度合计不超过折合人民币 17.90 亿元，占公司最近一期 经审计净资产的 121.78%。其中为资产负债率大于等于 70%的子公司提供担保额 度不超过人民币 7.00 亿元，为资产负债率小于 70%的子公司提供担保额度不超 过人民币 10.90 亿元。 同时，公司及子公司拟对公司合并报表范围内的全资子公司向上述综合授信 及融资事项提供总额度不超过人民币 10 亿元的担保额度，为公司及全资子公司 的 ...

英飞特电子（杭州）股份有限公司 关于开展外汇衍生品交易业务的可行性分析报告 一、开展外汇衍生品交易业务的基本情况 1、原因和目的 公司出口业务占公司业务比例较大，为有效规避外汇市场的风险，防范汇率 大幅波动对公司业绩造成不良影响，提高外汇资金使用效率，合理降低财务费用， 增加汇兑收益，锁定汇兑成本。公司及子公司拟开展外汇衍生品交易业务。公司 及子公司开展外汇衍生品交易业务主要以套期保值为目的，用于降低进出口业务 所面临的外汇风险，整体外汇衍生产品业务规模与公司实际进出口业务量、外币 资产、外币负债规模相适应，不会进行投机性操作。 2、交易品种和方式 公司及子公司拟开展的外汇衍生品是指远期、互换、掉期、期权等产品或上 述产品的组合。衍生品的基础资产包括汇率、利率、货币、商品、其他标的；既 可采取实物交割，也可采取现金差价结算；既可采用保证金或担保进行杠杆交易， 也可采用无担保、无抵押的信用交易。 外汇衍生品交易是指在银行办理的规避和防范汇率或利率风险的外汇衍生 品交易业务，包括远期结售汇、人民币和其他外汇的掉期业务、外汇买卖、外汇 掉期、外汇期权、利率互换、利率掉期、利率期权等。 3、额度及期限 经公司第四届董 ...

证券代码：300582 证券简称：英飞特 公告编号：2025-026 英飞特电子（杭州）股份有限公司 关于开展外汇衍生品交易业务的公告 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。 重要内容提示： 1、交易目的：为有效规避外汇市场的风险，防范汇率大幅波动对公司业绩 造成不良影响，提高外汇资金使用效率，合理降低财务费用，增加汇兑收益，锁 定汇兑成本。 2、交易品种或交易工具：公司及子公司拟开展的外汇衍生品是指远期、掉 期、互换、期权等产品或上述产品的组合。 3、交易场所：场内或场外，场内为期货交易所；场外交易对手仅限于经营 稳健、资信良好，具有金融衍生品交易业务经营资格的金融机构。 4、交易金额：不超过4亿元人民币（含等值外币）的自有资金。 5、审议程序：本事项已经公司第四届董事会第十二次会议和第四届监事会 第九次会议审议通过，尚须提交公司股东大会审议。 6、风险提示：公司展开的外汇衍生品交易业务将遵循合法、审慎、安全、 有效的原则，不以投机为目的，但进行外汇衍生品交易仍存在一定的市场风险、 履约风险、操作风险、法律风险等。敬请投资者注意投资风险。 英飞特电子 ...

证券代码：300582 证券简称：英飞特 公告编号：2025-023 英飞特电子（杭州）股份有限公司 关于开展跨境资金池结算业务的公告 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。 通过开展跨境资金池业务，公司及子公司将进一步实现境内外主体之间跨境 资金管理一体化，集中开展资金余缺调剂和归集管理，实现资金的实需兑换，将 有效降低公司财务成本、提高资金使用效率，同时加强公司境外资金管理的安全 性，以更好地支持公司及子公司业务的发展。 二、资金池业务情况 （一）概述 跨境资金池业务是指企业集团根据自身经营和管理需要，在境内外成员企业 之间开展的跨境资金余缺调剂和归集业务，便于公司的跨境资金集中管理，支持 公司与池内成员企业之间的经营性资金管理活动。 鉴于公司业务经营需要，公司及境内外各级下属子公司拟选择具备国际结算 业务能力的银行申请开通跨境资金池业务，资金池配套额度不超过人民币 15 亿 元（具体额度以中国人民银行最终审批为准），在业务期限内，该额度可循环使 1 用。 英飞特电子（杭州）股份有限公司（以下简称"公司"或"英飞特"）于 2025 年 4 月 24 ...