证券代码：300582 证券简称：英飞特 公告编号：2024-001 一、股东股份解除冻结的基本情况 二、股东股份累计被冻结情况 截至本公告披露之日，GUICHAO HUA先生所持股份累计被冻结情况如下： | 股东名称 | 持股数量 | 持股比 | 本次冻结情况变动 前冻结股份数量 | 本次冻结情况变动 后冻结股份数量 | 占其所持 | 占公司总 | | --- | --- | --- | --- | --- | --- | --- | | | （股） | 例 | | | 股份比例 | 股本比例 | | | | | （股） | （股） | | | | GUICHAO HUA | 100,455,235 | 33.61% | 15,996,115 | 7,386,115 | 7.35% | 2.47% | 注：截至公告披露日，GUICHAOHUA先生累计质押股份59,000,000股，占其所持股份比 例58.73%，占公司总股本比例19.74%，质押股份不涉及司法冻结。 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司法冻结的公告 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 ...

证券代码：300582 证券简称：英飞特 公告编号：2023-125 英飞特电子（杭州）股份有限公司 关于 2021 年限制性股票激励计划第二类限制性股票首次授予部 分第二个归属期和预留授予部分第一个归属期第二批次归属结 果但股票暂不上市流通的公告 本公司及董事会全体成员保证公告内容真实、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、本次归属股份上市日：2023年12月29日（上市后暂不流通）。 2、本次归属（指第二批次人员归属，下同）的人数：9人，为2021年限制性 股票激励计划（以下称"本激励计划"）第二类限制性股票首次授予部分第二个 归属期以及预留授予部分第一个归属期第二批次归属人员。其中，涉及首次授予 部分激励对象8人，涉及预留授予部分激励对象1人。 3、本次归属的股票数量：162,142股，占目前公司总股本的0.05%。其中涉及 首次授予部分第二个归属期归属的数量为84,183股，涉及预留授予部分第一个归 属期归属的数量为77,959股。 4、本次第二类限制性股票归属股票来源：公司向激励对象定向发行的A股普 通股股票。 5、本次归属的股票限售安排：根据公司2021年限制性股票激 ...

证券代码：300582 证券简称：英飞特 公告编号：2023-124 英飞特电子（杭州）股份有限公司 关于控股股东部分股份被司法冻结的公告 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2023年12月13日从 中国证券登记结算有限责任公司获取通知，控股股东GUICHAO HUA先生所持有 的部分股份被司法冻结，具体情况如下： 二、股东股份累计被冻结的情况 注：截至公告披露日，GUICHAO HUA 先生累计质押股份 59,000,000 股，占其所持股份比例 58.73%， 占公司总股本比例 19.75%，质押股份不涉及司法冻结。 三、其他情况说明 1、目前，GUICHAO HUA 先生尚未收到上述司法冻结的相关文书，所涉 及的相关事项及本次股份被冻结的原因尚不明确，公司将根据相关事项的进 展情况及时履行信息披露义务。 1、中国证券登记结算有限责任公司深圳分公司证券质押及司法冻结明细 表。 特此公告。 英飞特电子（杭州）股份有限公司 董事会 2、控股股东GUICHAO HUA先生不存在对上市公司非经营性资 ...

关于董事会和监事会延期换届选举及独立董事任期届满的公告 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。 一、董事会、监事会延期换届选举 英飞特电子（杭州）股份有限公司（以下简称"公司"）第三届董事会、监 事会任期于 2023 年 12 月 9 日届满，鉴于公司新一届董事会董事、监事会非职 工代表监事的选举工作正在推进中，为确保公司董事会和监事会相关工作的连 续性和稳定性，公司董事会、监事会将延期换届，公司第三届董事会各专门委员 会及高级管理人员的任期亦相应顺延。 在换届选举工作完成之前，公司第三届董事会和监事会全体成员、董事会各 专门委员会成员及高级管理人员将严格按照相关法律法规和《公司章程》的有关 规定，继续履行相应的义务和职责。 公司董事会和监事会延期换届选举不会影响公司的正常运营。公司将积极 推进换届选举工作，并及时履行相应的信息披露义务。 二、独立董事任期届满离任 证券代码：300582 证券简称：英飞特 公告编号：2023-122 英飞特电子（杭州）股份有限公司 英飞特电子（杭州）股份有限公司董事会 2023 年 12 月 11 日 2 根据《公司法 ...

证券代码：300582 证券简称：英飞特 公告编号：2023-123 关于控股股东部分股份被司法冻结的公告 股东名 称 是否为控股 股东或第一 大股东及其 一致行 动 人 本次冻结 股份数量 占其 所持 股份 比例 占公 司总 股本 比 例 是否 为限 售股 起始 日 到期 日 司法冻结 执 行 人 GUICHAO HUA 是 7,386,115 7.35% 2.47% 否 2023 / 12/07 2026/ 12/06 浙江省杭州 市中级人民 法院 一、股东股份被冻结的基本情况 截至公告披露日，GUICHAO HUA先生所持股份累计被冻结情况如下： 股东名称 持股数量 持股比例 累计被冻结 数量 合计占其 所持股份 比例 合计占公司 总股本比例 GUICHAO HUA 100,455,235 33.63% 7,386,115 7.35% 2.47% 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2023年12月8日从中 国证券登记结算有限责任公司获取通知，控股股东GUICHAO HUA先生所持有的 部分 ...

Group 1: Major Asset Acquisition and Integration - The major asset acquisition project has been fully completed and is now in the post-integration phase, focusing on personnel, operations, corporate culture integration, and customer allocation [1] - A new organizational structure has been established to ensure orderly operations of the acquired assets and continuity of business [1] - The original management team and the management team of the acquired business are working together to align corporate culture, vision, and values [1] Group 2: Sales and Marketing Expenses - Sales expenses increased in 2023 due to the completion of the major asset acquisition and the rise in expenses from increased participation in international exhibitions and face-to-face meetings with overseas clients [1] - The company participated in several international exhibitions, including events in Dubai, Warsaw, and Hong Kong [1] Group 3: Risk Management - The company emphasizes compliance and risk management in its global operations to mitigate political and legal risks [2] - The global layout and compliance operations help balance risks from international political and economic changes [2] Group 4: Revenue Sources - Revenue from road lighting applications is the highest among the original business, while commercial lighting and plant lighting applications also contribute significantly [2] - The company is focusing on investment opportunities in the upstream LED sector and energy storage/new energy directions [2] Group 5: Information Technology Development - The company has completed the construction of a global information operation platform covering supply, production, sales, and finance [2] - Information technology integration is a priority post-acquisition, with significant investments required for the integration of information systems [2] Group 6: International Business and Currency - The company's overseas business primarily uses foreign currency for transactions, with USD used in North America and EUR in Europe [3] Group 7: Product Profitability - The overall product gross margin has decreased due to differences in business models and product power, as well as increased procurement costs during the integration phase [3] - Future efforts in post-acquisition integration are expected to lower costs and improve product gross margins [3] Group 8: Future Development in New Energy - The company aims to leverage its strengths in power electronics technology and global supply chain to seize opportunities in the new energy charging and storage markets [4] - In the first half of 2023, the company invested CNY 27 million in Xi'an Jingstone Electric Technology Co., holding a 20% stake, focusing on distributed photovoltaic storage and energy management systems [4]

Financial Performance - The company's revenue for Q3 2023 reached ¥810,725,652.25, representing a 78.70% increase year-over-year[5] - The net profit attributable to shareholders was -¥12,703,735.96, a decline of 110.60% compared to the same period last year[5] - The company reported a basic earnings per share of -¥0.04, down 109.30% from the previous year[5] - The weighted average return on net assets was -0.81%, a decrease of 8.82% year-over-year[5] - The net profit for Q3 2023 was -76,934,393.27 CNY, compared to a net profit of 184,668,403.03 CNY in Q3 2022, representing a significant decline[28] - The total operating profit for Q3 2023 was -83,621,774.74 CNY, compared to an operating profit of 215,393,073.97 CNY in Q3 2022[28] - The company reported a total comprehensive income of -76,602,783.41 CNY for Q3 2023, compared to 197,270,888.69 CNY in Q3 2022[29] - Basic earnings per share for Q3 2023 were -0.26 CNY, down from 0.63 CNY in the previous year[29] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥3,952,635,731.52, reflecting a 43.72% increase from the end of the previous year[5] - The company's current assets as of September 30, 2023, totaled ¥2,320,563,239.05, compared to ¥1,448,751,214.09 at the beginning of the year, representing an increase of approximately 60%[25] - The total liabilities increased to ¥2,374,665,416.90 from ¥1,085,336,838.04, reflecting a growth of about 118.5%[26] - Long-term borrowings increased by 703.14% to ¥552,835,644.00, primarily due to additional acquisition loans[9] - The long-term borrowings rose significantly to ¥552,835,644.00 from ¥68,833,989.00, indicating an increase of about 704.5%[26] Cash Flow - The company reported a cash flow from operating activities net amount of -¥179,855,271.16, a decline of 162.92% compared to the previous year[5] - The net cash flow from operating activities was negative at -¥179.86 million, a decline of 162.92% compared to ¥285.85 million in the previous year, attributed to post-acquisition integration costs and increased material procurement[10] - The cash flow from operating activities was -179,855,271.16 CNY, a decrease from 285,847,505.01 CNY in the same period last year[32] - The total cash inflow from financing activities was 1,069,025,343.17 CNY, while cash outflow was 511,111,828.76 CNY, resulting in a net cash flow of 557,913,514.41 CNY[32] Inventory and Receivables - Accounts receivable increased by 117.42% to ¥562,199,766.05, primarily due to the acquisition of the DS-E business[9] - Inventory rose by 208.18% to ¥828,242,637.67, driven by the expansion of sales scale following the DS-E acquisition[9] - The inventory level increased significantly to ¥828,242,637.67 from ¥268,749,348.31, marking a growth of about 208.5%[25] - The accounts receivable rose to ¥562,199,766.05 from ¥258,578,163.91, which is an increase of approximately 117.5%[25] Expenses - Operating costs rose to ¥1,391.52 million, up 82.96% from ¥760.54 million, driven by the same acquisition and increased revenue[10] - Research and development expenses increased by 96.05% to ¥126.07 million from ¥64.31 million, reflecting the expansion of R&D projects following the acquisition[10] - The company’s management expenses increased by 115.23% to ¥146.03 million, largely due to the increase in management personnel and related intermediary fees from significant asset purchases[10] - The company incurred financial expenses of 14,511,847.87 CNY, with interest expenses amounting to 25,248,498.16 CNY[28] Acquisitions and Investments - The company completed a major asset purchase from OSRAM GmbH and OSRAM S.p.A. for a base price of €74.5 million, acquiring 100% equity of multiple subsidiaries and related assets in various countries[19] - The asset acquisition includes products such as indoor and outdoor LED drivers, LED modules, and electronic control devices, enhancing the company's product portfolio[19] - The net cash flow from investing activities was -¥508.35 million, a 124.94% increase in outflows compared to -¥225.99 million, mainly due to payments related to the DS-E acquisition[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,049, with the largest shareholder holding 33.63% of the shares[12] - The company reported a total of 78,907,391 shares at the end of the reporting period, reflecting ongoing management and incentive strategies[17] - The company completed the vesting of 1,524,481 shares of restricted stock for 149 incentive recipients on July 11, 2023, as part of its stock incentive plan[22] - The company plans to issue A-shares to specific investors, with the proposal approved by the shareholders' meeting on July 17, 2023, pending regulatory approvals[20] - The company’s management stock release strategy allows for 25% of locked shares to be released annually based on year-end holdings[17] - The company’s stock incentive plan includes a structured release schedule for restricted shares, with specific conditions for unlocking based on performance metrics[21] - The company’s 2021 restricted stock incentive plan has seen 140,220 shares enter the second lock-up period, which will last until January 19, 2024[21] Strategic Focus - The company is focused on developing cutting-edge technologies and expanding its market presence through strategic acquisitions and partnerships[20] - The company has successfully completed the delivery of equity and non-equity assets across 30 countries, enhancing its global operational footprint[20]

关于2023年前三季度计提资产减值准备的公告 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"）对合并范围内截至 2023年9月30日的各类存货、应收账款、其他应收款、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、固定资产、在建工程、无形资产及商誉的可变现性进行充分的评估 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： 一、本次计提资产减值准备的资产范围和总金额 经减值测试，2023年年初至第三季度报告期末计提资产减值准备 95,717,496.47元，明细如下表： | 项目 | 期初余额 | 本期增加金额 | | 本期减少金额 | | 期末余额 | | --- | --- | --- | --- | --- | --- | --- | | | | 计提 | 其他 | 转回或转销 | 其他 | | | 应收账款及其他 应收款坏账准备 | 35,477,931.08 | 49 ...

关于控股股东部分股份解除质押的公告 特此公告。 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GUICHAO HUA先生办理 了部分股份解除质押手续，具体事项如下： 二、股东股份累计质押情况 证券代码：300582 证券简称：英飞特 公告编号：2023-119 三、备查文件 英飞特电子（杭州）股份有限公司 1、股东部分股份解除质押相关证明。 2023 年 10 月 16 日 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一 大股东及其一致行动人 本次解除质押 股份数量 （股） 占其所持 股份比例 占公司总 股本比例 起始日 解除日期 质权人 GUICHAO HUA 是 14,500,000 14.43% 4.85% 2022/10/25 2023/10/13 国联证券 股份有限公司 截至本公告披露之日，GUICHAO HUA先生所持质押股份情况如下： 股东名称 持股数量 （股） 持股比 例 本次质押情 况变动前质 押 ...

截至本公告披露之日，GUICHAO HUA先生所持质押股份情况如下： 股东名称 持股数量 （股） 持股比 例 本次质押情 况变动前质 押股份数量 （股） 本次质押情 况变动后质 押股份数量 （股） 占其所 持股份 比例 占公司 总股本 比例 已质押股份 情况 未质押股份 情况 已质押股 份限售和 冻结数量 （股） 占已 质押 股份 比例 未质押股 份限售和 冻结数量 （股） 占未 质押 股份 比例 GUICHAO HUA 100,455,235 33.63% 59,000,000 73,500,000 73.17% 24.61% 0 0.00% 0 0.00% 1、GUICHAO HUA先生本次股份质押，主要用于偿还前期股份质押融资借 款以及个人投资活动，与上市公司生产经营相关需求无关。 2、GUICHAO HUA先生未来半年内到期的质押股份数量为36,750,000股，占 其持股数量的36.58%，占公司总股本的12.30%，对应融资余额为13,000万元；未 来一年内到期的质押股份数量为49,400,000股，占其持股数量的49.18%，占公司 股东名称 是否为控股 股东或第一 大股东及其 一致行动人 本 ...