英飞特电子（杭州）股份有限公司 2、公司《2025年员工持股计划（草案）》的内容符合《关于上市公司实施员 工持股计划试点的指导意见》《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》等相关文件的规定，不存在损害公司和全体股东利益 的情形； 3、本员工持股计划已通过职工代表大会充分征求了员工意见，拟参与对象 遵循依法合规、自愿参与、风险自担的原则，不存在摊派、强行分配等方式强制 员工参与员工持股计划的情形； 因此，我们同意公司实施2025年员工持股计划（草案），并将2025年员工持 股计划（草案）及其相关议案提交公司董事会审议。 英飞特电子（杭州）股份有限公司董事会薪酬与考核委员会 2025 年 10 月 31 日 董事会薪酬与考核委员会 关于公司2025年员工持股计划（草案）相关事项的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实 施员工持股计划试点的指导意见》《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》等有关法律、法规以及《公司章程》的规定， 我们作为英飞特电子（杭州）股份有限公司（以下简称"公司"）董事会薪酬与考 核委员会委 ...

证券代码：300582 证券简称：英飞特 英飞特电子（杭州）股份有限公司 2025 年员工持股计划 （草案）摘要 二〇二五年十月 声明 本公司及董事会全体成员保证本次员工持股计划内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 1 风险提示 1、公司2025年员工持股计划须经公司股东会批准通过后方可实施，本次员工持 股计划能否获得公司股东会批准，存在不确定性。 2、有关本次员工持股计划的具体资金来源、出资比例、实施方案等初步结果， 能否完成实施，存在不确定性。 3、若员工认购资金不足，本次员工持股计划存在低于预计规模的风险。 4、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注意投 资风险。 2 特别提示 1、英飞特电子（杭州）股份有限公司（以下称"英飞特"或"公司"）2025年员工 持股计划（以下称"本次员工持股计划"或"本员工持股计划"）系公司依据《中华人 民共和国公司法》《中华人民共和国证券法》《关于上市公司实施员工持股计划试点 的指导意见》《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》等有关法律、行政法规、规章、规范性文件和《公司章程》的规定制定。 ...

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 中国杭州市上城区钱江新城城星路 69 号中天国开大厦 10、12 层 310020 电话 Tel: +86 571 8829 8760 传真 Fax: +86 571 8888 8888 | | | | | | 释义 1 本法律意见书中，除非文意另有所指，下列词语具有以下含义： 公司、英飞特公司 指 英飞特电子（杭州）股份有限公司 本/本次员工持股计划 指 2025 年员工持股计划 《员工持股计划（草案）》 指 《英飞特电子（杭州）股份有限公司 2025 年员工 持股计划（草案）》 《公司章程》 指 《英飞特电子（杭州）股份有限公司章程》 《公司法》 指 《中华人民共和国公司法》 《证券法》 指 《中华人民共和国证券法》 《律师法》 指 《中华人民共和国律师法》 《指导意见》 指 《关于上市公司实施员工持股计划试点的指导意 见》 《自律监管指引第 2 号》 指 《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》 《员工持股计划管理办法》 指 《英飞特电子（杭州）股份有限公司 2025 年员工 持股计划管理办法》 中国证 ...

证券代码：300582 证券简称：英飞特 公告编号：2025-064 英飞特电子（杭州）股份有限公司 第四届董事会第十七次会议决议公告 会议审议并通过了如下议案： 1、审议通过《关于豁免公司第四届董事会第十七次会议通知期限的议案》 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票，议案获全票通过。 本议案无须提交股东会审议。 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（以下称"公司"）第四届董事会第十 七次会议的会议通知于 2025 年 10 月 30 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 10 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 9 名，实际出席董事 9 名，其中现场出席会议的 董事 4 人，董事 F MARSHALL MILES、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 ...

英飞特电子（杭州）股份有限公司 2025 年员工持股计划管理办法 第一章 总则 第一条 为规范英飞特电子（杭州）股份有限公司（以下简称"公司"）2025 年员工持股计划（以下简称"员工持股计划"）的实施，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》"）《中国证监会关于上市公司实施员工持股计划试点的指导意见》（以 下简称"《指导意见》"）《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》（以下简称"《自律监管指引第 2 号》"）等相关法 律、行政法规、规章、规范性文件和《公司章程》之规定，特制定本管理办法。 第二章 员工持股计划的制定 第二条 员工持股计划的基本原则 （一）依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、 操纵证券市场等证券欺诈行为。 （二）自愿参与原则 公司实施员工持股计划遵循公司自主决定，员工自愿参加，公司不以摊派、 强行分配等方式强制员工参加员工持股计划。 （三）风险自担原则 员工持股计划参与人盈亏自 ...

Core Viewpoint - Infinet, established in 2007 and listed on the Shenzhen Stock Exchange in 2016, is a leading global manufacturer of LED driver power supplies, known for its reliability and energy efficiency [1] Group 1: Business Performance - For Q3 2025, Infinet reported revenue of 1.737 billion yuan, ranking 13th in the industry, below the average of 2.474 billion yuan [2] - The main business revenue from the LED lighting sector was 1.052 billion yuan, accounting for 94.62% of total revenue [2] - The net profit for the same period was -78.77 million yuan, ranking 28th in the industry, significantly lower than the industry average profit of 46.49 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Infinet's debt-to-asset ratio was 61.46%, higher than the previous year's 55.36% and above the industry average of 46.71% [3] - The gross profit margin for Q3 2025 was 30.32%, slightly down from 31.07% year-on-year but still above the industry average of 20.22% [3] Group 3: Executive Compensation - Chairman Guichao Hua's salary decreased to 376,700 yuan in 2024 from 632,400 yuan in 2023, a reduction of 255,700 yuan [4] - General Manager Huang Meilan's salary increased to 2,042,200 yuan in 2024 from 1,765,600 yuan in 2023, an increase of 276,600 yuan [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 15.84% to 22,700 [5] - The average number of circulating A-shares held per shareholder increased by 18.82% to 9,774.33 [5]

证券代码：300582 证券简称：英飞特 公告编号：2025-062 单位：元 | | 期初余额 | 本期增加金额 | | 本期减少金额 | 期末余额 | | --- | --- | --- | --- | --- | --- | | 项目 | | 计提/转回 | 汇率变动 | 核销/转销 | | | 应收账款 及其他应 | | | | | | | 收款坏账 | 96,299,914.10 | 7,279,137.93 | 1,187,096.94 | 5,921,460.03 | 98,844,688.94 | | 准备 | | | | | | | 存货跌价 准备 | 119,273,142.92 | 35,685,993.20 | 7,244,125.60 | 28,628,364.93 | 133,574,896.79 | | 合计 | 215,573,057.02 | 42,965,131.13 | 8,431,222.54 | 34,549,824.96 | 232,419,585.73 | 本次计提及转回资产减值准备拟计入的报告期间为2025年1月1日至2025年9月 一、本次计提及转回资产减值准 ...

Financial Performance - The company's revenue for Q3 2025 was ¥625,136,543.10, representing a decrease of 7.61% compared to the same period last year[5] - The net profit attributable to shareholders was -¥36,412,069.58, a decline of 412.53% year-on-year[5] - The basic earnings per share were -¥0.12, reflecting a decrease of 400.00% compared to the previous year[5] - Total operating revenue for the current period was ¥1,736,558,833.71, a decrease of 13.7% compared to ¥2,012,048,688.12 in the previous period[21] - The net profit for the current period was a loss of ¥78,767,290.41, compared to a profit of ¥46,567,634.47 in the previous period[22] - The total comprehensive income for the period was -34,156,150.86, compared to 50,233,633.54 in the previous period[23] - Basic and diluted earnings per share were both -0.27, down from 0.16 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,437,134,921.43, an increase of 3.96% from the end of the previous year[5] - Current assets totaled ¥1,844,995,003.43, up 9.6% from ¥1,683,375,825.98 at the beginning of the period[18] - The company's total liabilities increased to ¥2,112,373,267.12 from ¥1,836,037,937.18, marking a rise of 15.0%[20] - The company's total non-current liabilities rose to ¥735,134,824.06 from ¥495,133,927.80, an increase of 48.5%[20] Cash Flow - The company reported a net cash flow from operating activities of ¥16,817,457.39, down 93.85% year-on-year[11] - Cash inflow from operating activities was 1,866,024,927.78, a decrease of 19.7% from 2,323,623,449.68 in the previous period[24] - Net cash flow from operating activities was 16,817,457.39, significantly down from 273,250,743.60 in the previous period[25] - Cash inflow from financing activities was 745,774,650.99, an increase from 392,906,826.96 in the previous period[25] - Net cash flow from financing activities was 89,468,857.42, recovering from -262,792,291.36 in the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,668[12] - The largest shareholder, GUICHAO HUA, holds 33.65% of the shares, amounting to 100,455,235 shares, with 54,030,000 shares pledged[12] - The top ten shareholders hold a combined total of 99.99% of the shares, with the remaining shareholders holding less than 1%[12] - The company has repurchased a total of 7,490,000 shares, representing 2.51% of the total share capital, with a total transaction amount of RMB 99,960,465.5[16] - The maximum repurchase price was RMB 20.20 per share, while the highest and lowest transaction prices were RMB 15.45 and RMB 11.75, respectively[16] - The company plans to use the repurchased shares for employee incentive plans or stock ownership plans[15] Other Financial Metrics - The investment income increased by 158.06% to ¥1,818,941.65, primarily due to recognized external investment gains[10] - The company experienced a significant increase in long-term borrowings, which rose by 74.67% to ¥570,092,653.00[9] - The company reported a substantial increase in other comprehensive income, which rose by 1614.70% to ¥47,373,949.86, mainly due to exchange rate fluctuations[9] - The company's retained earnings decreased to ¥503,945,145.97 from ¥593,902,637.34, a decline of 15.1%[20] - The ending cash and cash equivalents balance was 466,455,005.62, up from 391,166,391.93 in the previous period[25] Audit Status - The third quarter financial report was not audited[26]

Core Viewpoint - Infinet's stock price has shown volatility, with a recent decline of 2.04% and a year-to-date increase of 12.58%, indicating mixed market sentiment towards the company [1][2]. Company Overview - Infinet Electronics (Hangzhou) Co., Ltd. was established on September 5, 2007, and went public on December 28, 2016. The company specializes in the research, production, sales, and technical services of LED driver power supplies [2]. - The company's revenue composition is as follows: 94.62% from the LED lighting industry, 3.71% from other businesses, 1.19% from miscellaneous, and 0.48% from new energy-related products [2]. Financial Performance - For the first half of 2025, Infinet reported a revenue of 1.111 billion yuan, a year-on-year decrease of 16.78%. The net profit attributable to shareholders was -42.3552 million yuan, reflecting a significant decline of 221.30% compared to the previous year [2]. - Cumulatively, the company has distributed 128 million yuan in dividends since its A-share listing, with 42.0895 million yuan distributed over the last three years [3]. Shareholder Information - As of June 30, 2025, Infinet had 26,900 shareholders, an increase of 6.14% from the previous period. The average number of circulating shares per shareholder was 8,226, a decrease of 5.78% [2]. - Among the top ten circulating shareholders, the Dazheng Zhongzheng 360 Internet + Index A (002236) held 1.1689 million shares, an increase of 111,100 shares from the previous period [3].

Group 1 - The core viewpoint of the news is that Infitex has seen a significant increase in its stock price, rising by 5.06% to reach 16.61 CNY per share, with a total market capitalization of 4.959 billion CNY as of October 24 [1] - Infitex Electronics (Hangzhou) Co., Ltd. specializes in the research, production, sales, and technical services of LED driver power supplies, with 94.62% of its main business revenue coming from the LED lighting industry [1] - The company was established on September 5, 2007, and went public on December 28, 2016 [1] Group 2 - Among the top ten circulating shareholders of Infitex, a fund under Dacheng Fund has increased its holdings by 111,100 shares, bringing its total to 1,168,900 shares, which accounts for 0.53% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund has achieved a year-to-date return of 36.51% and a one-year return of 48.71%, ranking 1126 out of 4218 and 441 out of 3875 respectively [2] Group 3 - The fund manager of Dacheng CSI 360 Internet + Index A is Xia Gao, who has been in the position for 10 years and 326 days, with a total fund asset size of 2.26 billion CNY [3] - During Xia Gao's tenure, the best fund return was 218.25%, while the worst return was -71.74% [3]