证券代码：300582 证券简称：英飞特 公告编号：2023-109 英飞特电子（杭州）股份有限公司 第三届董事会第四十二次会议决议公告 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"）第三届董事会第 四十二次会议的会议通知于2023年8月29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 2023 年 8 月 31 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 8 名，实际出席董事 8 名，其中现场出席会议的 董事 2 人，董事 F MARSHALL MILES、华桂林、应林光、竺素娥、孙笑侠、盛 况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 会议审议并通过了如下议案 ...

ams OSRAM 数字系统事业部 2022 年度及自 2023 年 1 月 1 日 至 2023 年 3 月 31 日止 3 个月期间模拟汇总财务报表 KPMG Huazhen LLP 12F. Building A Ping An Finance Centre 280 Minxin Road Jianggan District Hangzhou 310016 China Telephone +86 (571) 2803 8000 +86 (571) 2803 8111 Fax kpmg.com/cn Internet 毕马威华振会计师事务所 (特殊普通合伙) 中国际小 江干区民心路280号 平安金融中心A幢12楼 邮政编码:310016 电话 +86 (571) 2803 8000 专真 +86 (571) 2803 8111 网址 kpmg.com/cn 审计报告 我们审计了后附的 ams OSRAM 数字系统事业部 (以下简称 "数字系统事业部") 模拟汇 总财务报表，包括 2022 年 12 月 31 日及 2023 年 3 月 31 日的模拟汇总资产负债表，2022 年 度及自 2023 年 1 ...

证券代码：300582 证券简称：英飞特 公告编号：2023-108 英飞特电子（杭州）股份有限公司 3、类型：股份有限公司（中外合资、上市） 4、住所：杭州市滨江区长河街道江虹路 459 号 A 座 5、法定代表人：GUICHAO HUA 6、注册资本：贰亿玖仟捌佰陆拾捌万伍仟叁佰捌拾陆人民币元 7、成立日期：2007 年 09 月 05 日 关于完成工商变更登记并换发营业执照的公告 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"）经 2023 年第三次 临时股东大会审议并通过了《关于变更公司注册资本、修订<公司章程>及办理工 商变更登记的议案》，鉴于公司完成了 157.6456 万股限制性股票的归属登记，公 司总股本由人民币 29,710.8930 万股增加至 29,868.5386 万股，注册资本由人民币 29,710.8930 万元增加至 29,868.5386 万元。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 公司已于近日完成了工商变更登记手续，并取得了浙江省 ...

中国杭州市上城区钱江新城城星路 69 号中天国开大厦 12 层 310020 12/F, Zhongtian Guokai Building, 69 Chengxing Road, Qianjiang CBD, Shangcheng District, Hangzhou 310020, China 电话 Tel: +86 571 8829 8760 传真 Fax: +86 571 8888 8888 电邮 Email: hangzhou@tongshang.com 网址 Web: www.tongshang.com 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 2023 年第三次临时股东大会的法律意见书 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"公司"）委托，指派本所律师对公司 2023 年第三次 临时股东大会（以下简称"本次股东大会"）的合法性进行见证并出具本法律意 见书。 为出具本法律意见书，本所律师审查了公司提供的与本次股东大会相关的文 件和资料，同时听取了公司人员就有关事实的陈述和说明。本所已得到 ...

Financial Performance - The company's revenue increased by 51% in the first half of the year, but net profit declined due to short-term non-recurring factors and cautious provisions for receivables and inventory [2] - The decline in net profit was also influenced by fluctuations in the secondary market and significant costs related to a major cross-border asset acquisition [2] Strategic Investments - The investment in Xi'an Jingstone Electric Technology Co., Ltd. aims to leverage the company's strengths in power electronics and global supply chain to capture opportunities in the energy storage market [3] - The acquisition of Osram's Digital Systems Division will enhance product offerings and create synergies in technology and global market reach [4] Cost Management - The company is focusing on strengthening supply chain management and strategic partnerships with key raw material suppliers to control costs [5] - The acquisition of Osram's division is expected to improve procurement capabilities and reduce costs through enhanced bargaining power [5] Market Trends - Despite a slowdown in global economic growth, the LED lighting industry is expected to continue its steady growth, with emerging applications driving demand [6] - The plant lighting market is anticipated to grow rapidly due to increasing agricultural needs and technological advancements [6] Risk Management - The company is implementing credit policies and risk assessments to manage accounts receivable and mitigate bad debt risks [6] - The rise in the debt-to-asset ratio is attributed to financing for the major asset acquisition, with plans to raise funds through a share issuance [7]

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of RMB 500 million, representing a year-on-year growth of 25%[1]. - The company achieved total revenue of CNY 1,082.89 million, representing a year-on-year increase of 51.35%[68]. - The company reported a net profit attributable to shareholders of -¥64,230,657.31, a decrease of 199.09% from ¥64,820,008.05 in the previous year[23]. - The net cash flow from operating activities was -¥74,773,733.63, down 141.24% from ¥181,332,841.85 in the same period last year[23]. - The gross profit margin for the first half of 2023 was reported at 35%, a slight improvement from 32% in the same period last year[18]. - The company reported a basic and diluted earnings per share of -¥0.22, a decline of 200.00% from ¥0.22 in the same period last year[23]. - The company reported a total revenue of 713.7 million RMB for the first half of 2023, reflecting a year-on-year increase of 34.12%[95]. User Growth and Market Expansion - User data showed an increase in active users, reaching 1.2 million, which is a 15% increase compared to the previous year[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[1]. - The company is focusing on expanding into new application areas such as smart lighting and niche markets, including plant lighting and health lighting[34]. - The company is actively expanding into the new energy charging and storage sector, achieving revenue of CNY 51.12 million in this area, a year-on-year growth of 346.48%[74]. - The company is leveraging emerging market demands in areas like plant lighting and smart lighting to drive revenue growth and expand its market presence[50]. Research and Development - Research and development expenses increased by 30%, totaling RMB 50 million, focusing on innovative LED technologies[1]. - The company invested a total of CNY 74.284 million in R&D during the reporting period, representing a 68.55% increase year-on-year[70]. - The company has established R&D centers in multiple locations including Hangzhou, Shenzhen, Germany, Italy, and India to ensure technological foresight and rapid market entry[45]. - The company is focusing on research and development of new products, particularly in the LED and electronic components sectors, to drive future growth[110]. Acquisitions and Strategic Investments - The company plans to invest RMB 200 million in strategic acquisitions to enhance its product portfolio[1]. - The acquisition of Osram DS-E business has completed the delivery of equity assets in Germany, Italy, and China, and non-equity assets in the Netherlands, Hungary, Belgium, and Russia, enhancing the company's market share and brand recognition[54]. - The company completed the acquisition of three equity assets from OSRAM, with the transaction finalized on April 4, 2023, involving companies in Germany, Italy, and China[95]. - The company plans to raise up to CNY 973 million through a refinancing project to support the acquisition and other projects, which was approved by the shareholders on July 17, 2023[75]. Operational Efficiency and Cost Management - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in production costs by the end of the year[18]. - The company has established a strict quality assurance system and has received multiple certifications, including ISO9001 and UL certifications, enhancing its brand reputation[64][65]. - The company has implemented a supply chain management strategy combining pull and push methods, securing 2-3 qualified suppliers for key raw materials to ensure supply safety and competitiveness[46]. - The company is enhancing its accounts receivable management to mitigate bad debt risks associated with expanding business operations[117]. Risks and Challenges - The company faces risks related to increased market competition and fluctuations in raw material prices, which could impact future performance[1]. - The company is exposed to foreign exchange risks due to over 50% of its revenue coming from overseas markets, necessitating careful management of foreign currency assets[117]. - The company is facing risks from macroeconomic fluctuations and is committed to regularly analyzing economic trends to mitigate potential impacts on its business[115]. - The acquisition of significant assets may lead to integration risks due to differences in legal, accounting, and cultural practices across various countries[116]. Shareholder and Governance Matters - No cash dividends will be distributed for this fiscal year, as the company aims to reinvest profits into growth initiatives[1]. - The company held its first extraordinary general meeting of 2023 on March 29, with a participation rate of 34.68%[123]. - The company appointed a new non-independent director on May 8, 2023, following the annual general meeting[124]. - The company has committed to achieving a net profit of 12 million yuan for the target company during the first commitment period[136]. Market Trends and Industry Outlook - The global LED lighting market size was approximately $70.94 billion in 2022, with a projected CAGR of 11% from 2023 to 2030[33]. - The global plant lighting market was valued at approximately $3.3 billion in 2022 and is expected to reach $20.1 billion by 2030, with a CAGR of about 25.4%[35]. - The global LED smart lighting market was valued at $11.29 billion in 2020 and is projected to grow to $34.17 billion by 2025, with a compound annual growth rate (CAGR) of 24.79% from 2021 to 2025[36]. - The overall operational strategy includes a focus on technological advancements and market expansion to sustain long-term growth[110].

英飞特电子（杭州）股份有限公司 独立董事关于第三届董事会第四十一次会议相关事项 的独立意见 根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《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》、《上市公司独立董事规则》等法律、法规、规 范性文件及《公司章程》的相关规定，我们作为独立董事，基于独立、客观、谨 慎的立场，经认真审查相关资料，现就英飞特电子（杭州）股份有限公司（以下 简称 "公司"）第三届董事会第四十一次会议的相关事项发表如下独立意见： （以下无正文） （此页无正文，仅为英飞特电子（杭州）股份有限公司第三届董事会第四十一次 会议相关事项的独立意见的签字页） 英飞特电子（杭州）股份有限公司独立董事： 竺素娥 孙笑侠 盛况 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的独立 意见 1、截至报告期末，公司控股股东不存在占用公司资金情况，公司其他关联 方不存在对公司非经营性资金占用情况，不存在损害股东利益的情形。 2、报告期内，公司未向公司控股股东以及其他关联方提供任何担保，也无 任何以前年度持续至报告期的对公司控股股东以及 ...

证券代码：300582 证券简称：英飞特 公告编号：2023-104 英飞特电子（杭州）股份有限公司 关于2023年半年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6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： 除应收账款和租赁应收款外，公司对满足下列情形的金融工具按照相当于 未来12个月内预期信用损失的金额计量其损失准备，对其他金融工具按照相当 于整个存续期内预期信用损失的金额计量其损失准备： -该金融工具在资产负债表日只具有较低的信用风险；或 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年半年度计提资产减值准备75,531,386.04元，明细 ...

证券代码：300582 证券简称：英飞特 公告编号：2023-103 英飞特电子（杭州）股份有限公司 第三届监事会第三十六次会议决议公告 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。 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"）第三届监事会第 三十六次会议的会议通知于 2023 年 8 月 4 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。 二、监事会会议审议情况 经与会监事审议表决，本次会议通过了以下议案： 1、审议通过《关于<2023 年半年度报告>全文及其摘要的议案》 经审核，监事会认为，董事会编制和审核公司《2023 年半年度报告》及其 摘要的程序符合法律、行政法规以及中国证监会的有关规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2023 年半 年度报告》及《2023 年半年度报告摘要》。 表决结果：同意票 3 票，反对票 0 票 ...

证券代码：300582 证券简称：英飞特 公告编号：2023- 102 英飞特电子（杭州）股份有限公司 第三届董事会第四十一次会议决议公告 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"）第三届董事会第 四十一次会议的会议通知于 2023 年 8 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 2023 年 8 月 14 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 8 名，实际出席董事 8 名，其中现场出席会议的 董事 3 人，董事 GUICHAO HUA、应林光、竺素娥、孙笑侠、盛况以通讯表决 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 会议审议并通过了如下议案： 经 ...