Group 1: Company Overview and Global Presence - The company has established a global presence with 22 subsidiaries and 5 R&D centers, covering over 100 countries and regions [2] - It has its own factories in multiple locations including Hangzhou, India, Mexico, and Italy, along with various OEM/ODM partners [2] Group 2: Impact of International Policies - The company faces both opportunities and challenges due to complex international geopolitical situations and U.S. tariff policies, which create significant uncertainties for Chinese enterprises [2] Group 3: New Energy Business Strategy - The new energy sector is a key part of the company's "dual-core drive" strategy, focusing on energy storage and charging solutions [3] - The company has launched commercial and residential energy storage solutions, achieving multiple international certifications [3] Group 4: 2025 Business Plan - The company plans to shift from product sales to providing customized solutions, particularly for large clients [4] - It aims to enhance technological innovation and optimize global operations, including cost-effective delivery networks [4] - The focus will also be on digital transformation and talent development, alongside expanding the new energy business [4] Group 5: Plant Lighting Market Potential - The plant lighting market shows significant potential due to its technological advantages and the ability to grow high-value crops regardless of traditional climate conditions [6] - Applications are expanding beyond high-value crops to include vegetables, aquaculture, and livestock [6] Group 6: Financial Activities - As of May 31, 2025, the company has repurchased 4,057,500 shares for a total amount of RMB 50,005,094 [8] - Future financing plans will be disclosed in accordance with relevant regulations [7] Group 7: Market Trends and Challenges - The LED lighting market is maturing with slow growth, but the integration of IoT and 5G technologies is driving rapid development in smart lighting [10] - The company has allocated significant resources to the acquisition of Osram's digital systems business, which may temporarily slow revenue growth [10] Group 8: Synergies from Acquisitions - The acquisition of Osram's business enhances product offerings, R&D capabilities, and global production capacity, improving competitiveness [11] - It also strengthens procurement and sales channels, particularly in the Eurasian region [12]

证券代码：300582 证券简称：英飞特 公告编号：2025-041 英飞特电子（杭州）股份有限公司 关于回购公司股份进展的公告 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。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9号——回购股份》等有关规定，公司应当在回购期间每个月的前三个交易日内 披露截至上月末的回购进展情况。现将公司截至上月末的回购股份进展情况公告 如下： 一、 回购股份的进展情况 截至2025年5月31日，公司累计通过回购专用证券账户以集中竞价交易方式 回购公司股份4,057,500股，占公司目前总股本的1.36%，最高成交价为12.66元/股， 最低成交价为11.75元/股，成交总金额为人民币50,005,094元（不含交易费用）。 上述回购符合公司既定的回购股份方案及相关法律法规的要求。 二、其他说明 1 公司回购股份的时间、回购股份价格及集中竞价交易的委托时段等符合《上 市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号——回购 股份》的相关规定，具体情况如下： （一）公司未在下列期间内回购股份： 1 ...

关于对外投资暨增资上海共舜新能源科技有限公司的进展公告 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、对外投资概况 英飞特电子（杭州）股份有限公司（以下简称"公司"）于 2025 年 3 月 24 日 召开第四届董事会第十次会议，审议通过了《关于对外投资暨增资上海共舜新能 源科技有限公司的议案》，同意全资子公司杭州英飞特股权投资有限公司（以下 简称"英飞特股权投资"）以自有资金人民币 1,000 万元增资认缴上海共舜新能源 科技有限公司（以下简称"共舜新能源"）新增注册资本 125 万元，剩余部分 875 万元作为溢价部分计入上海共舜新能源科技有限公司资本公积金。具体内容详见 公司于 2025 年 3 月 25 日披露巨潮资讯网（www.cninfo.com.cn）的《关于对外投 资暨增资上海共舜新能源科技有限公司的公告》（公告编号：2025-006）。 二、本次交易的进展情况 截至本公告日，英飞特股权投资已实缴出资款人民币 1,000 万元。共舜新能 源已完成工商变更登记手续，并取得了上海市宝山区市场监督管理局换发的《营 业执照》。 证券代码：3005 ...

Group 1: Revenue and Market Performance - The company's revenue growth is slowing due to resource allocation towards the acquisition of Osram's digital systems business, which required significant time for post-merger integration [3] - In 2024, the European market accounted for 46.24% of the company's total revenue, indicating a strong presence in that region [4] - The acquisition has enhanced the company's competitiveness in R&D, technology, sales, and supply chain, particularly in the European market [4] Group 2: Production and Expansion Plans - The company plans to increase investment in its Mexico factory to strengthen supply chain capabilities, with expansion plans contingent on international political and economic conditions [4] - The company is focusing on enhancing its LED driver power supply capabilities, which are critical for product performance and cost control [4] Group 3: Market Strategy and Competition - The company is navigating a competitive landscape characterized by price pressures in the mature lighting market, with strategies to leverage scale advantages to reduce costs [6] - The smart interconnected lighting market is projected to grow at an annual rate of 17%, presenting significant opportunities for the company [6] Group 4: R&D and Innovation - In 2024, the company invested 182 million CNY in R&D, a year-on-year increase of 8.3%, and holds 789 patents, including 211 Chinese invention patents [8] - Future R&D focuses include platform-based development, modular management, and customer-centric solutions to enhance product competitiveness [8] Group 5: New Energy Business - The new energy business is a key component of the company's dual-core strategy, with ongoing developments in energy storage and charging solutions [10] - The company has launched commercial and residential energy storage solutions, achieving multiple international certifications [10] Group 6: Financial Outlook and Profitability - The company anticipates challenges in maintaining gross margins due to increased competition in the LED lighting industry, with strategies to focus on high-value services and differentiated competition [10] - Currency fluctuations have negatively impacted net profit, prompting the company to implement measures to mitigate exchange rate risks [8]

证券代码：300582 证券简称：英飞特 公告编号：2025-039 英飞特电子（杭州）股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 综上，在保证本次权益分派方案不变的前提下，2024年年度权益分派实施后 的除权除息价格按照上述原则及计算方式执行，即公司本次权益分派实施后的除 权除息参考价=除权除息前一交易日收盘价-0.0374835元/股（最后一位直接截取 保留7为小数，不四舍五入）。 一、股东大会审议通过利润分配预案的情况 1、 公司于2025年5月16日召开2024年度股东大会，审议通过了《关于<2024 年度利润分配预案>的议案》。具体预案为：拟以2024年年度权益分派实施公告 中确定的股权登记日当日的公司总股本扣除公司回购专用证券账户中的股份数 后的总股数为基数，向全体股东每10股派发现金股利人民币0.38元（含税）；2024 年度不进行资本公积金转增股本，不送红股。剩余未分配利润结转以后年度。以 公司发布《关于2024年度利润分配预案的公告》当时的总股本298,536,488股为基 数计 ...

证券代码：300582 证券简称：英飞特 公告编号：2025-038 英飞特电子（杭州）股份有限公司 2024 年度股东大会决议公告 2、本次股东大会没有涉及变更前次股东大会决议的情形； 3、本次股东大会采用现场投票和网络投票相结合的表决方式进行； 4、本次股东大会对中小投资者进行单独计票。中小投资者是指除单独或合 计持有上市公司5%以上股份的股东以及上市公司的董事、监事、高级管理人员 以外的其他股东。 一、会议召开和出席情况 1、英飞特电子（杭州）股份有限公司（以下简称"公司"）2024年度股东大会 会议通知于2025年4月26日以公告形式发出。 2、会议召开方式：本次会议以现场投票与网络投票相结合的方式召开。 3、会议召开时间： 1）现场会议召开时间：2025年5月16日（周五）下午 14:00 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。 特别提示 1、本次股东大会没有出现否决议案的情形； 2）网络投票时间：2025年5月16日。其中，通过深圳证券交易所（以下简称 "深交所"）交易系统进行网络投票的时间为深圳证券交易所交易时间，即2025年 5月16 ...

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 4 月 26 日在指定信息披露网站上公告了《英飞特电子（杭州）股份有限公司关 于召开 2024 年度股东大会的通知》（以下简称"会议通知"），会议通知载明了本 次股东大会的召开时间、召开方式、股权登记日、出席对象、现场会议地点、会 议审议事项、会议登记方法等内容。 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 2024 ...

证券代码：300582 证券简称：英飞特 公告编号：2025-037 英飞特电子（杭州）股份有限公司 关于回购公司股份比例达到 1%暨回购股份进展公告 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"）于2025年4月11日召开 第四届董事会第十一次会议，审议通过了《关于回购公司股份方案的议案》，公 司拟使用自有资金或自筹资金（股票回购专项贷款）以集中竞价交易方式回购公 司部分人民币普通股A股股份，并在未来适宜时机用于股权激励计划或员工持股 计划。公司拟用于本次回购的资金总额不低于人民币5,000万元（含本数）且不超 过人民币1亿元（含本数），回购价格不超过人民币20.20元/股，回购股份的实施 期限为自董事会审议通过本次回购股份方案之日起12个月内，具体回购股份的数 量以回购完成时实际回购的股份数量为准。 具体内容参见公司于2025年4月14日、2025年4月15日分别在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案暨取得股票回购专项贷款 承诺函的公告》《回购报告书》（公告编号 ...

Core Viewpoint - Infinte has demonstrated significant growth in revenue and profitability, positioning itself as a leading player in the global LED lighting industry, driven by strong R&D capabilities and market expansion efforts [1][2]. Group 1: Financial Performance - In Q1 2025, the company achieved total revenue of 567 million yuan and a net profit of 3 million yuan, marking a year-on-year increase of 51.72% [1]. - For the year 2024, the company reported total revenue of 2.668 billion yuan, a 1.41% increase year-on-year, and a net profit of 9.0718 million yuan, successfully turning around from a loss [1][2]. - The LED driver power business remains the primary revenue source, generating 1.938 billion yuan in 2023, a 4.67% increase, accounting for 72.63% of total revenue [3]. Group 2: Market Position and Strategy - The company is recognized as a top-tier player in the global LED lighting industry, focusing on R&D and manufacturing of LED driver power supplies and smart lighting solutions [1]. - Infinte has established a global presence with R&D centers in multiple countries and has formed stable partnerships with OEM/ODM partners to mitigate supply chain risks [2]. - The company is actively participating in the growing demand for LED lighting in emerging markets, with a projected compound annual growth rate of over 15% in the LED lighting market by 2028 [2]. Group 3: Product Development and Innovation - The company has made significant investments in R&D, totaling 182 million yuan in 2024, which is an 8.32% increase year-on-year, enhancing its technological advantages [4]. - Infinte has introduced several innovative products, including the world's first DALI+ wireless LED driver and a DALI2 certified DC voltage converter, reinforcing its leadership in various lighting sectors [3]. - The company is also advancing its energy storage solutions, offering a range of products that have received multiple international certifications, positioning itself for global market entry [4]. Group 4: Industry Outlook - The global LED driver power market is projected to reach approximately 14.24 billion USD in 2024, with an expected growth to 32.05 billion USD by 2030, reflecting a compound annual growth rate of 14.35% [5]. - The ongoing digitalization and smart technology trends are anticipated to further expand the market, alongside the increasing replacement demand for LED fixtures [5]. - With the recovery of the global LED lighting industry and the gradual expansion of its new energy business, Infinte is expected to maintain a steady growth trajectory towards becoming a highly valued global partner [5].

中国国际金融股份有限公司 关于 英飞特电子（杭州）股份有限公司 重大资产购买 之 2024 年度持续督导意见 独立财务顾问 签署日期：二〇二五年五月 声明和承诺 中国国际金融股份有限公司（以下简称"中金公司"）接受委托，担任英飞 特电子（杭州）股份有限公司（以下简称"英飞特"或"上市公司"或"公 司"）重大资产购买的独立财务顾问（以下简称"本独立财务顾问"）。 按照《公司法》《证券法》《重组办法》《上市公司并购重组财务顾问业务管 理办法》等相关法律法规的要求，本独立财务顾问本着诚实信用、勤勉尽责的 精神，履行持续督导职责，并经审慎核查本次交易的相关文件、资料和其他依 据，出具了本持续督导意见。 本持续督导意见不构成对上市公司的任何投资建议，投资者根据本持续督 导意见所做出的任何投资决策而产生的相应风险，本独立财务顾问不承担任何 责任。 本持续督导意见出具的前提是：上市公司向本独立财务顾问提供了出具本持 续督导意见所必需的资料。上市公司保证所提供的资料不存在任何虚假记载、误 导性陈述或重大遗漏，并对资料的真实性、准确性和完整性承担责任。 4 中国国际金融股份有限公司 1 释 义 1 在本持续督导意见中，除非文义 ...