英飞特电子（杭州）股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 1 / 2 金额单位：万元 非经营性资金占用 资金占用 方名称 占用方与上市 公司的关联关 系 上市公司核算 的会计科目 2023年期初占 用资金余额 2023年半年度 占用累计发生 金额(不含利 息) 2023年半年 度占用资金 的利息(如有) 2023年半年 度偿还累计 发生金额 2023年6月 30日占用 资金余额 占用形成 原因 占用性质 控股股东、实际控 制人及其附属企业 无 不适用 不适用 不适用 不适用 不适用 不适用 不适用 不适用 不适用 前控股股东、实际 控制人及其附属企 业 无 不适用 不适用 不适用 不适用 不适用 不适用 不适用 不适用 不适用 其他关联方及其附 属企业 无 不适用 不适用 不适用 不适用 不适用 不适用 不适用 不适用 不适用 | 其他关联资金往 | 资金往来方名称 | 往来方与上 | 上市公司核 | 2023年期 | 2023年半年 | 2023年半年 | 2023年半年 | 2023年6月30 | 往来形成原因 | 往来性质 | | --- | --- | --- | ...

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：2023-005 | | | □特定对象调研 | □分析师会议 | | 投资者关系活动类别 | □媒体采访□新闻发布会□现场参观 | □业绩说明会□路演活动■其他 投资者交流会 | | 参与单位名称 | | | | 及人员姓名 | 爵、金研资本、长盈基金 | | | 时间 | 2023 年 5 月 16 日2023 年 5 月 17 日 | 公司会议厅 | | 上市公司接待人员姓名 | 副总经理、董事会秘书：贾佩贤 | | 主要问题及回答： Q1：公司核心竞争力体现在哪些方面？业务发展模式以及未来经营发展 规划如何？ A1：公司的核心竞争力主要体现在：领先的研发和技术优势；在营销与服 务网络、生产以及信息等方面的全球化布局；全面覆盖的产品线，为客户提供 定制化解决方案的能力；产品的品质稳定性和 ...

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：2023-004 | | | □特定对象调研 | | | 投资者关系活动类别 | □媒体采访□新闻发布会□现场参观 | | | 参与单位名称及人员姓名 | 通过深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）参与 | 年度业绩说明会的投 | | | 资者 | | | 时间 | 2023 年 5 月 11 日15:00-17:00地点 | | | 上市公司接待人员姓名 | 董事长：GUICHAO HUA独立董事：竺素娥 | | | | 副总经理、董事会秘书：贾佩贤 | | | 公司于 2023 | 年 5 月 11 日（星期四）下午 | ，在深圳证券交易所 | | "互动易"平台举办 | 2022 | | 播的方式举行，主要内容如下： Q1：请问公 ...

Group 1: Company Performance - In 2022, the company achieved total operating revenue of 23,228.61 million yuan, a year-on-year increase of 6.72% [1] - The operating profit reached 151,139.38 million yuan, growing by 8.66% compared to the previous year [1] - The net profit attributable to shareholders was 20,156.92 million yuan, reflecting a year-on-year growth [1] Group 2: Core Competitiveness - The company's core competitiveness lies in its leading R&D and technological advantages, comprehensive product line, global layout, and ability to provide customized solutions [1] - The company maintains high product quality stability and reliability, along with strong brand recognition and reputation [1] Group 3: Growth Strategies - In 2023, the company plans to continue major asset restructuring and enhance industrial synergy [1] - The focus will be on advancing globalization strategies to improve international market competitiveness and risk resistance [1] - Lean management will be promoted to enhance global operational management capabilities and achieve cost reduction and efficiency improvement [1] Group 4: Globalization Efforts - The company has established a global marketing and service system, distribution system, and overseas factories since its inception [3] - Future plans include enhancing global marketing and service systems, improving global information infrastructure, and building a global supply chain [3] Group 5: Market Outlook - The LED plant lighting market is expected to grow rapidly due to factors like food crises caused by extreme weather [4] - The market in Europe showed good growth in 2022, primarily in fruits, vegetables, and flowers [4] - Long-term demand for plant lighting is anticipated to steadily increase as the industry becomes more specialized [4]

证券代码：300582 证券简称：英飞特 公告编号：2023-069 英飞特电子（杭州）股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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"）《2022 年年度报告》 全文及摘要已于 2023 年 4 月 18 日披露于中国证监会指定的创业板信息披露网 站巨潮资讯网（http://www.cninfo.com.cn）。为便于广大投资者更深入全面地了解 2022 年年度报告及公司经营情况，公司定于 2023 年 5 月 11 日（星期四）下午 15:00-17:00 举行 2022 年度业绩说明会。本次年度业绩说明会将采用网络远程的 方式举行，投资者可登录深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）， 进入"云访谈"栏目参与本次年度业绩说明会。 公司董事长 GUICHAO HUA 先生、副总经理兼董事会秘书贾佩贤女士、独 立董事竺素娥女士将出席本次说明会，与投资者进行交流。 为充分尊重投资者、提升交流的针对性，现就公司本次 ...

Financial Performance - The company's revenue for Q1 2023 was ¥270,283,197.17, a decrease of 16.93% compared to ¥325,371,973.68 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥14,881,733.14, representing a decline of 178.49% from a profit of ¥18,959,330.87 in the previous year[4] - The net cash flow from operating activities was negative at ¥28,424,993.57, a significant decrease of 133.31% compared to ¥85,346,475.21 in the same period last year[4] - The company reported a basic and diluted earnings per share of -¥0.05, down 183.33% from ¥0.06 in the same period last year[4] - The report indicates that no new shares were issued or released during the current period, maintaining the total restricted shares at 75,341,426[12] - The company reported a total of 78,680,499 restricted shares at the end of the reporting period[15] - The company’s total equity attributable to shareholders was CNY 1,654,098,389.62, down from CNY 1,664,894,568.28, indicating a slight decline in shareholder value[24] - The net profit for Q1 2023 was -14,881,733.14 CNY, compared to a net profit of 18,959,330.87 CNY in the same period last year, indicating a significant decline[27] - Operating profit for Q1 2023 was -16,607,821.43 CNY, down from 26,640,872.09 CNY in Q1 2022[27] - The total comprehensive income for Q1 2023 was -16,641,579.49 CNY, compared to 18,765,627.03 CNY in Q1 2022[27] Cash Flow and Liquidity - The company reported a significant increase in cash flow from financing activities, totaling ¥492,889,914.30, compared to a negative cash flow of ¥98,539,054.05 in the previous year[7] - Cash and cash equivalents increased to CNY 1,170,025,746.88 as of March 31, 2023, up from CNY 680,338,799.25 at the beginning of the year, indicating improved liquidity[22] - Total cash and cash equivalents at the end of Q1 2023 amounted to 1,095,075,500.26 CNY, up from 193,594,909.89 CNY at the end of Q1 2022[30] - Cash flow from financing activities generated a net inflow of 492,889,914.30 CNY, compared to a net outflow of -98,539,054.05 CNY in the same period last year[30] Expenses and Costs - Management expenses rose to ¥33,637,094.30, an increase of 55.67% from ¥21,622,028.22 due to higher intermediary service fees[7] - Financial expenses increased to ¥3,736,540.04, up 196.60% from ¥1,260,992.25, attributed to costs related to acquisition loans[7] - Total operating costs for Q1 2023 were CNY 265,253,114.28, down from CNY 289,110,149.94 in Q1 2022, reflecting a cost reduction strategy[25] - Research and development expenses for Q1 2023 were CNY 21,827,538.66, slightly up from CNY 21,591,943.08 in Q1 2022, reflecting continued investment in innovation[25] Assets and Liabilities - The total assets increased by 14.72% to ¥3,155,134,574.25 from ¥2,750,231,406.32 at the end of the previous year[4] - Total liabilities increased to CNY 1,501,036,184.63 from CNY 1,085,336,838.04, indicating a rise in financial obligations[23] - Inventory decreased to CNY 261,340,008.80 from CNY 268,749,348.31, indicating improved inventory management[22] - Short-term borrowings increased to CNY 542,933,600.00 from CNY 431,943,715.07, suggesting a higher reliance on debt financing[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,720[8] - The total number of shares held by the top 10 unrestricted shareholders includes GUICHAO HUA with 25,113,809 shares, accounting for 1.64% of total shares[9] - The shareholder 徐双全 holds 4,862,954 shares, representing 1.12% of total shares[9] - 华桂林 holds 1,215,450 shares, which is 0.55% of total shares[9] - The shareholder 陈志清 holds 827,000 shares, representing 0.28% of total shares[9] - The company has a high executive lock-up policy, with 25% of total shares eligible for release each year[12] - The company has a total of 157 core management personnel, with 14 individuals holding restricted shares[15] - The company’s stock incentive plan allows for a 25% annual release of shares held by executives[15] Strategic Developments - The company plans to acquire assets from OSRAM GmbH and OSRAM S.p.A. for a base price of €74.5 million, focusing on their digital systems division for lighting components[15] - The company established a wholly-owned subsidiary in China with a registered capital of ¥27 million to enhance its business layout[16] - The company increased its investment in Xi'an Precision Electric Technology Co., Ltd. by ¥27 million, contributing to its registered capital[17] - The company completed the first delivery of the asset acquisition from OSRAM as of April 4, 2023, following the fulfillment of conditions[15] - The company is in the process of issuing A-shares to specific investors, pending approval from shareholders and regulatory bodies[18] Market and Product Information - The company has not disclosed any new strategies or market expansions in the current report[11] - The report does not provide specific user data or performance guidance for future quarters[11] - There are no mentions of new product developments or technological advancements in the current report[11] - The company disclosed that 178,020 shares from its 2021 restricted stock incentive plan were released from restrictions on January 30, 2023[19] - The company's asset acquisition includes 100% equity of Optotronic GmbH and other subsidiaries related to lighting technology[15]

Financial Performance - The company's operating revenue for 2022 was ¥1,511,393,837.07, representing a 6.72% increase compared to ¥1,416,211,287.11 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥201,569,160.35, a 10.77% increase from ¥181,977,783.46 in the previous year[26]. - Basic earnings per share for 2022 were ¥0.68, up 9.68% from ¥0.62 in 2021[26]. - Total assets at the end of 2022 reached ¥2,750,231,406.32, marking a 16.47% increase from ¥2,361,225,029.79 at the end of 2021[26]. - The net assets attributable to shareholders increased to ¥1,664,894,568.28, a rise of 16.38% from ¥1,430,616,873.92 in 2021[26]. - The company reported quarterly revenues of ¥325,371,973.68, ¥390,100,496.17, ¥453,686,233.82, and ¥342,235,133.40 for Q1, Q2, Q3, and Q4 respectively in 2022[28]. - The net profit attributable to shareholders for Q3 was ¥119,848,394.98, the highest among the quarters[28]. - The company maintained a weighted average return on equity of 13.05% for 2022, slightly down from 13.69% in 2021[26]. - The company achieved total operating revenue of 1,511.39 million yuan, a year-on-year increase of 6.72%[73]. - Operating profit reached 232.29 million yuan, up 8.66% compared to the previous year[73]. - Revenue from overseas markets reached 866.60 million yuan, a significant increase of 39.14% year-on-year[76]. - The gross margin for LED power supplies was 33.60%, reflecting a slight increase of 1.39% compared to the previous year[86]. Dividend Distribution - The company plans to distribute a cash dividend of 1.04 RMB per 10 shares to all shareholders, based on a total of 297,108,930 shares[3]. - For the fiscal year 2022, the company proposed a cash dividend of RMB 1.04 per 10 shares, amounting to RMB 30,899,328.72, with no capital reserve fund conversion or bonus shares issued[197]. - In 2021, the company distributed a cash dividend of RMB 0.79 per 10 shares, totaling RMB 23,436,715.05, with no capital reserve fund conversion or bonus shares issued[195]. Market and Industry Insights - The LED lighting market size was valued at $61.4 billion in 2022, with a projected compound annual growth rate (CAGR) of 12.5% from 2021 to 2028[37]. - In 2022, China's LED lighting product export value was ¥46.1 billion, a decrease of 2.9% year-on-year, influenced by global economic conditions[38]. - The global LED smart lighting market was valued at $11.29 billion in 2020 and is expected to grow to $34.17 billion by 2025, with a CAGR of 24.79% from 2021 to 2025[41]. - The global LED industrial lighting market was valued at $5.57 billion in 2018 and is expected to reach $20.16 billion by 2026, with a CAGR of 23.91%[42]. - The global LED driver power market was approximately $16.3 billion in 2021 and is anticipated to reach $52.6 billion by 2027, with a CAGR of 21.56%[43]. - The company is positioned to benefit from national energy-saving and carbon neutrality policies, which are expected to promote further development in the LED lighting industry[38]. - The company has identified new application areas such as plant lighting and smart lighting, with the industrial lighting market expected to reach $20.16 billion by 2026[57]. Strategic Initiatives - The company has a comprehensive strategy for future development, which includes market expansion and potential mergers and acquisitions[3]. - The company is involved in a significant asset restructuring project involving the acquisition of Osram's lighting components digital systems division[49]. - The company has launched a series of products related to new energy vehicle charging and portable charging, leveraging its expertise in switch power supply technology[51]. - The company is actively exploring and expanding into the new energy charging sector, with ongoing development of vehicle-mounted chargers and portable charging products[78]. - The company is committed to advancing its globalization strategy, having established production bases in Asia-Pacific and North America to enhance competitiveness and reduce costs[147]. - The company is focusing on the integration of acquired assets to optimize resource allocation and enhance overall operational efficiency[146]. Research and Development - R&D investment amounted to 87.89 million yuan, representing a 12.68% increase from the previous year, with the addition of 3 new Chinese invention patents[73]. - The company expanded its R&D personnel to 208 in 2022, a 6.12% increase from 196 in 2021[97]. - The company is developing a series of new LED driver products based on NFC programming technology to enhance its product line and market competitiveness[95]. - The company has established a professional R&D department that conducts feasibility studies based on market feedback to ensure technological foresight and rapid entry into emerging application fields[52]. - The company is committed to innovation, with ongoing projects in new product development and technology advancements in the electronics field[169]. Risk Management - The company acknowledges risks including intensified market competition, raw material price fluctuations, and international economic changes[3]. - Raw material costs constitute a significant portion of the company's main business costs, and fluctuations in prices may adversely affect gross margins and operational performance[144]. - The company has established a foreign exchange derivative trading business to mitigate risks associated with currency fluctuations, aiming to stabilize profit levels and enhance foreign exchange efficiency[119]. Governance and Compliance - The company has established a comprehensive governance structure, ensuring compliance with relevant laws and regulations, and enhancing operational transparency[154]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with legal requirements[155]. - The company emphasizes information disclosure and investor relations management, adhering to regulations to ensure fair access to information for all investors[157]. - The company maintains independence from its controlling shareholders in business, personnel, assets, and finance, ensuring a complete and autonomous operational capability[159]. Human Resources - The total number of employees at the end of the reporting period was 1,089, with 327 in the parent company and 762 in major subsidiaries[190]. - The company emphasizes a performance-based compensation system, focusing on job position, capability, and performance[191]. - The company has established a comprehensive training system to enhance employee skills and career development[192]. - The company has been expanding its management team, with several new appointments in recent years[178].

Financial Performance - The company's revenue for Q3 2022 was ¥453,686,233.82, representing a 12.13% increase year-over-year[4] - Net profit attributable to shareholders for the same period was ¥119,848,394.98, a significant increase of 48.35% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥88,953,543.49, up 75.19% year-over-year[4] - Total operating revenue for Q3 2022 was CNY 1,169,158,703.67, an increase of 9.6% compared to CNY 1,066,670,870.12 in Q3 2021[34] - Net profit for Q3 2022 reached CNY 184,668,403.03, representing a 13.5% increase from CNY 162,621,642.99 in Q3 2021[35] - The company's total assets increased to CNY 2,746,152,119.85, compared to CNY 2,361,225,029.79 at the end of Q3 2021, marking a growth of 16.3%[32] - Total liabilities rose to CNY 1,100,519,257.40, up from CNY 930,608,155.87, indicating a 18.3% increase year-over-year[32] Cash Flow and Liquidity - Cash flow from operating activities showed a remarkable increase, reaching ¥285,847,505.01, a 1,253.84% rise compared to the same period last year[10] - Operating cash inflow totaled CNY 1,145,935,618.49, up from CNY 893,571,380.42 in the same period last year, representing a growth of approximately 28.2%[36] - Net cash flow from operating activities improved to CNY 285,847,505.01 from a negative CNY 24,773,498.15 year-over-year[36] - Cash and cash equivalents at the end of the period reached CNY 382,257,285.07, compared to CNY 113,913,988.78 at the end of the previous year[37] - The company reported a decrease in inventory from RMB 324.68 million at the beginning of the year to RMB 295.41 million by September 30, 2022[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 35,364[12] - The largest shareholder, GUICHAO HUA, holds 33.81% of shares, totaling 100,455,235 shares, with 50,100,000 shares pledged[12] - The second-largest shareholder, Xu Shuangquan, holds 1.64% of shares, totaling 4,862,954 shares[12] - The top 10 shareholders collectively hold significant stakes, with the largest 10 shareholders holding a total of 113,000,000 shares[12] - The company has a total of 1,620,920 shares held by shareholder Ying Lingguang through a credit securities account[13] Stock Incentive and Management - The company has implemented a stock incentive plan, with 197 individuals having 2,484,285 shares of restricted stock released from restrictions during the reporting period[21] - The company’s stock incentive plan includes a provision that restricts the transfer of shares for six months after vesting[17] - The company’s management has committed to ensuring compliance with the vesting conditions of the stock incentive plan, which includes multiple vesting periods[20] - The company completed the vesting of 1,317,449 shares of second-class restricted stock for 148 individuals on July 21, 2022, with a 6-month trading ban thereafter[25] Investment and Acquisitions - The company plans to acquire assets from OSRAM GmbH and OSRAM S.p.A. for a base price of €74.5 million, including 100% equity of Optotronic GmbH and related assets in APAC and EMEA regions[18] - The company has been actively disclosing updates regarding the major asset purchase, with announcements made on July 15, August 15, September 15, and October 14, 2022[19] Research and Development - Research and development expenses for Q3 2022 amounted to CNY 64,306,397.00, compared to CNY 54,793,070.24 in Q3 2021, reflecting a growth of 17.3%[34] Other Financial Metrics - Basic earnings per share increased to 0.63 from 0.55 year-over-year[36] - Diluted earnings per share rose to 0.62 compared to 0.55 in the previous year[36] - Other comprehensive income for Q3 2022 was CNY 12,602,485.66, a significant recovery from a loss of CNY 1,359,619.99 in Q3 2021[35]

Financial Performance - The company's revenue for Q3 2022 was ¥453,686,233.82, representing a 12.13% increase year-over-year[3]. - Net profit attributable to shareholders for the same period was ¥119,848,394.98, a significant increase of 48.35% compared to the previous year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥88,953,543.49, up 75.19% year-over-year[3]. - The company's basic earnings per share for Q3 2022 was ¥0.43, an increase of 53.57% year-over-year[3]. - Net profit for the third quarter reached CNY 184,668,403.03, representing a 13.5% increase from CNY 162,621,642.99 in the previous year[32]. - Basic earnings per share increased to CNY 0.63 from CNY 0.55, indicating a growth of 14.5%[33]. Cash Flow and Assets - The operating cash flow net amount reached ¥304,087,555.36, a remarkable increase of 1327.47% compared to the previous period[10]. - Cash and cash equivalents increased to ¥474,797,029.27 from ¥222,078,490.36 at the beginning of the year[28]. - The ending balance of cash and cash equivalents increased to ¥570,155,485.07 from ¥113,913,988.78, showing a substantial rise[35]. - Total current assets amounted to RMB 1,471,768,614.21, an increase from RMB 1,076,479,144.66 at the beginning of the year[28]. - Total assets at the end of the reporting period were ¥2,746,152,119.85, reflecting a 16.30% increase from the end of the previous year[4]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 35,364[12]. - GUICHAO HUA holds 33.81% of the shares, amounting to 100,455,235 shares, with 75,341,426 shares under lock-up[12]. - The report indicates that 75,341,426 shares are subject to lock-up due to executive restrictions, representing 25% of the total shares held by GUICHAO HUA[14]. - The company has a total of 1,215,450 shares held by shareholder HUA GUILIN, with 447,300 shares under lock-up[14]. - A total of 2,484,285 restricted shares were released for trading on July 28, 2022, as part of the 2019 restricted stock incentive plan[20]. Liabilities and Equity - Total liabilities increased to CNY 1,100,519,257.40 from CNY 930,608,155.87, reflecting a rise of 18.3%[30]. - Non-current liabilities rose to CNY 131,006,986.57, up from CNY 93,348,540.63, an increase of 40.3%[30]. - The company’s total equity reached CNY 1,645,632,862.45, up from CNY 1,430,616,873.92, indicating a growth of 15.0%[30]. Investment and Acquisitions - The company plans to acquire assets from OSRAM GmbH and OSRAM S.p.A. for a base price of €74.5 million, including 100% equity of Optotronic GmbH and related assets in APAC and EMEA regions[17]. - The company approved the use of up to RMB 400 million of idle funds for entrusted wealth management, with a maximum balance of RMB 346 million utilized[26]. - The company plans to apply for a comprehensive credit line of up to RMB 2.5 billion from banks to support its operations, with a guarantee amount of up to RMB 1 billion[27]. Operational Metrics - The company reported a significant increase in cash and cash equivalents, with a 113.80% rise in monetary funds compared to the beginning of the year[7]. - The company experienced a 516.20% increase in notes payable, attributed to new bank acceptance bills issued during the reporting period[8]. - Research and development expenses were CNY 64,306,397.00, an increase from CNY 54,793,070.24, reflecting a growth of 17.3%[31]. Stock Incentive Plans - The company’s stock incentive plans include multiple phases with varying release conditions based on performance metrics[19]. - The company granted a total of 84,000 shares of restricted stock to director Lin Jing as part of the 2021 incentive plan, which were later repurchased and canceled due to short-term trading violations[22]. - A total of 325,773 shares of the second category of restricted stock were canceled for 26 individuals whose performance did not meet the required standards[23]. Future Outlook - The report does not indicate any new product launches or technological advancements during the quarter[13]. - There is no mention of market expansion or mergers and acquisitions in the current report[13]. - The company has not provided specific future guidance or performance outlook in this report[13].