2024 年度业绩预告 证券代码：300713 证券简称：英可瑞 公告编号：2025-002 深圳市英可瑞科技股份有限公司 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、本期业绩预计情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 12 月 31 日 1、报告期，公司围绕既定的发展战略，各项工作有序进行。公司始终保持 创新投入力度，持续加大公司相关产品的市场和研发投入。 2024 年度亏损主要原因：公司整体营收规模较小，受行业竞争加剧及公司 电动汽车充电电源新产品推出市场晚于预期等因素影响，公司营业收入有所下滑。 ②报告期内公司持续加大研发投入，公司整体研发费用和管理费用较上期增加。 报告期内，公司根据《企业会计准则》及公司会计政策相关规定，拟对可能存 1 / 2 （二）业绩预告情况：预计净利润为负值 | 项目 | 本报告期 | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：7,490 | 万元至 | 9,897 | ...

300713 英可瑞：投资者关系活动记录表 证券代码：300713 证券简称：英可瑞 编号：2024-003 深圳市英可瑞科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|-------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □ 特定对象调研 □ 分析师会议 | | | 投资者关系 | □ 媒体采访 □ 业绩说明会 | | | 活动类别 | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 其他集体接待日活动 | | ...

深圳市英可瑞科技股份有限公司 2024 年第三季度报告 1 证券代码：300713 证券简称：英可瑞 公告编号：2024-049 深圳市英可瑞科技股份有限公司 2024 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 深圳市英可瑞科技股份有限公司 2024 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | --- | --- | --- | --- | --- | |-------------------------------------------------------|----------------|------------------------- ...

Financial Performance - Revenue for the reporting period was RMB 118.34 million, a decrease of 7.02% compared to the same period last year[10] - Net profit attributable to shareholders of the listed company was RMB -29.06 million, a decrease of 87.01% year-on-year[10] - Basic earnings per share were RMB -0.18, a decrease of 80.00% year-on-year[10] - Net cash flow from operating activities was RMB 7.93 million, a significant increase of 179.22% compared to the same period last year[10] - Total assets at the end of the reporting period were RMB 1.00 billion, an increase of 3.97% compared to the end of the previous year[10] - Equity attributable to shareholders of the listed company was RMB 619.01 million, a decrease of 4.42% compared to the end of the previous year[10] - Non-recurring gains and losses for the period totaled -229,235.26 RMB, including -318,801.97 RMB from disposal of fixed assets and 73,150.95 RMB from government subsidies[14] Market and Industry Trends - The Chinese power supply market size grew from 215.8 billion RMB in 2016 to 390.2 billion RMB in 2022, with a CAGR of 11.9%, and is expected to reach 488.7 billion RMB by 2025[16] - The switch power supply market in China grew from 125 billion RMB in 2016 to 185.4 billion RMB in 2022, and is projected to reach 253.2 billion RMB by 2025[16] - China's new energy vehicle sales reached 494.4 million units by June 2024, a 32% YoY increase, with a market share of 35.2%[17] - China's charging infrastructure reached 10.243 million units by June 2024, a 54% YoY increase, with 1.647 million new units added in the first half of 2024[17] - China's total installed power generation capacity reached 3.07 billion kW by June 2024, a 14.1% YoY increase, with solar power capacity at 710 million kW (51.6% YoY growth) and wind power at 470 million kW (19.9% YoY growth)[20] - In the first half of 2024, China's power generation enterprises completed 344.1 billion RMB in power source engineering investment, a 2.5% YoY increase, while grid engineering investment reached 254 billion RMB, up 23.7% YoY[20] Fundraising and Investment Projects - The company raised a total of RMB 428.08 million from its initial public offering (IPO) in 2017, with a net amount of RMB 385 million after deducting issuance costs[57] - As of June 30, 2024, the company's remaining raised funds amounted to RMB 79.46 million, with RMB 30 million temporarily used to supplement working capital and RMB 35 million in a 7-day notice deposit[60] - The Smart High-Frequency Switching Power Supply Industrialization Project achieved a 100.30% investment progress but reported a loss of RMB 15.76 million for the period and a cumulative loss of RMB 79.92 million[58] - The Shanghai Base Project for Invt Smart High-Frequency Switching Power Supply Industrial Park reached 66.93% investment progress and is expected to be completed by December 31, 2024[58] - The Smart High-Frequency Switching Power Supply R&D Center Project achieved 49.75% investment progress and is also expected to be completed by December 31, 2024[58] - The company temporarily used RMB 30 million of idle raised funds to supplement working capital, which was fully repaid by August 1, 2024[59] - The company's raised funds are primarily allocated to projects such as industrialization, R&D centers, and operational funds related to its main business[58] Subsidiaries and Joint Ventures - The subsidiary Shenzhen Yingkerui Digital Energy Technology Co., Ltd. reported a net profit of 2,997,626.67 yuan with a registered capital of 5,000,000.00 yuan[65] - Shenzhen Ruizhen Precision Technology Co., Ltd., a subsidiary, recorded a net loss of 4,767,082.84 yuan with total assets of 34,132,266.03 yuan[66] - Shenzhen Yingkerui DC Technology Co., Ltd., another subsidiary, reported a net loss of 3,078,476.13 yuan with total assets of 6,589,102.38 yuan[66] - The company established a new joint venture, Shenzhen Yingkerui New Energy Technology Co., Ltd., which has no significant impact on overall operations and performance[67] Risks and Challenges - The company faces risks from fluctuating raw material prices, which could lead to a decline in gross profit margins[70] - Increased competition in the electric vehicle charging infrastructure sector may impact the company's market position[71] - There is a risk associated with R&D, as delays or failures in product development could affect the company's competitive edge[73] - The company is exposed to the risk of bad debts from accounts receivable, which could impact profitability and cash flow[74] Corporate Governance and Management - The company's management team has effectively adapted to the expansion of the company's scale, ensuring the normal operation of business activities[75] - The company has strengthened its talent team and management system construction to improve corporate governance and operational systems[77] - The company's smart high-frequency switching power supply industrialization project has been put into use, further expanding production capacity[78] - The company has optimized its supply chain structure, focusing on supplier quality and timely supply of raw materials[78] - The company held its 2023 Annual General Meeting with a 63.04% investor participation rate[80] - The company's first stock option incentive plan has been implemented, with 480,000.9 options granted to 159 individuals[82] - The company canceled 57,847.1 stock options in 2023 and 182,212.9 stock options in 2024 as part of the first stock option incentive plan[83] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital in the first half of the year[81] Environmental and Social Responsibility - The company is not listed as a key pollutant discharge unit by environmental protection authorities and did not receive any environmental penalties during the reporting period[85] - The company actively fulfills social responsibilities, creating value for shareholders while protecting the rights of employees, suppliers, and customers[85] - The company ensures timely, accurate, and complete information disclosure, maintaining transparency and protecting shareholder rights, especially for minority shareholders[86] - The company strictly complies with labor laws, protects employee rights, and provides fair promotion opportunities and training mechanisms[88] - The company maintains a stable and cooperative relationship with suppliers and customers, ensuring their rights and interests are protected[89] - The company respects and protects the rights of stakeholders, promoting long-term cooperation and mutual benefits with suppliers and customers[90] Profit Distribution Policy - The company's cash dividend policy requires a minimum cash dividend ratio of 80% for mature companies without major capital expenditure arrangements, 40% for mature companies with major capital expenditure arrangements, and 20% for growth-stage companies with major capital expenditure arrangements[96] - The company's profit distribution policy ensures that cash dividends are prioritized over stock dividends, and cash dividends are distributed when the company is profitable, has positive distributable profits, and sufficient cash flow to meet operational and sustainable development needs[96] - The company's profit distribution policy includes a provision that the cash dividend ratio should not be less than 20% of the distributable profits for the year, and the cumulative cash dividends over the past three years should not be less than 30% of the average annual distributable profits for the same period[96] - The company's profit distribution policy allows for adjustments under specific conditions, such as significant changes in the external operating environment or the company's own operating conditions, with the adjustment requiring approval by two-thirds of the voting rights at the shareholders' meeting[96] - The company's profit distribution policy includes a mechanism for small and medium shareholders to express their opinions and demands, ensuring their legal rights are fully protected[96] - The company's profit distribution policy requires detailed disclosure of the formulation and implementation of the cash dividend policy in the annual report, including compliance with the articles of association and the effectiveness of independent directors[96] - The company's profit distribution policy includes a provision to deduct cash dividends from shareholders who have illegally occupied company funds to repay the occupied funds[96] - The company's profit distribution policy allows for interim cash dividends under certain conditions, in addition to annual profit distribution[96] - The company's profit distribution policy requires the board of directors to consider industry characteristics, development stage, business model, profitability, and major capital expenditure arrangements when proposing differentiated cash dividend policies[96] - The company's profit distribution policy includes a provision that the board of directors should actively communicate with shareholders, especially small and medium shareholders and institutional investors, to fully understand their opinions and demands[96] Legal and Compliance - No significant litigation or arbitration cases during the reporting period, with a minor case involving RMB 2.8467 million[99] - No non-operational fund occupation by controlling shareholders or related parties[98] - No illegal external guarantees during the reporting period[98] - The semi-annual financial report was not audited[98] - No penalties or rectifications occurred during the reporting period[100] - Total related-party transactions amounted to RMB 3.8201 million, accounting for 100% of similar transactions[101] - No asset or equity acquisition or sale-related transactions occurred during the reporting period[103] - No joint external investment-related transactions occurred during the reporting period[104] - No significant contracts were signed during the reporting period[111] Share Capital and Ownership - The company's total share capital as of the last trading day before the report disclosure was 158,720,810 shares[10] - The total number of shares increased by 1,628 shares, from 158,719,182 shares to 158,720,810 shares, due to the exercise of stock options by the company's equity incentive plan participants[113] - The restricted shares decreased by 1,006,800 shares, from 72,093,232 shares to 71,086,432 shares, representing a decrease from 45.42% to 44.79% of the total shares[112] - The unrestricted shares increased by 1,008,428 shares, from 86,625,950 shares to 87,634,378 shares, representing an increase from 54.58% to 55.21% of the total shares[112] - Yin Wei, the largest shareholder, holds 69,279,570 shares, accounting for 43.65% of the total shares, with 51,959,677 shares being restricted and 17,319,893 shares being unrestricted[114] - Deng Hu holds 12,205,790 shares, accounting for 7.69% of the total shares, with 9,154,342 shares being restricted and 3,051,448 shares being unrestricted[114] - Liu Wenfeng holds 10,932,614 shares, accounting for 6.89% of the total shares, with 8,199,460 shares being restricted and 2,733,154 shares being unrestricted[114] - Jianshui Shenrui Enterprise Management Center (Limited Partnership) holds 5,272,587 shares, accounting for 3.32% of the total shares, all of which are unrestricted[114] - He Yongzhi holds 2,363,938 shares, accounting for 1.49% of the total shares, with 1,772,953 shares being restricted and 590,985 shares being unrestricted[114] - Goldman Sachs Co., Ltd. holds 291,939 shares, accounting for 0.18% of the total shares, all of which are unrestricted[114] - Shen Chao holds 287,100 shares, accounting for 0.18% of the total shares, all of which are unrestricted[114] Cash Flow and Financing - Investment activities generated a net cash outflow of RMB 22.06 million in H1 2024, compared to a net inflow of RMB 1.04 million in H1 2023[134] - Financing activities resulted in a net cash inflow of RMB 27.73 million in H1 2024, slightly lower than RMB 28.25 million in H1 2023[134] - Cash and cash equivalents increased by RMB 13.60 million in H1 2024, reaching RMB 74.79 million at the end of the period[134] - Operating activities generated a net cash inflow of RMB 26.84 million in H1 2024, significantly higher than RMB 8.73 million in H1 2023[134] - The company received RMB 13.20 million from other investment-related activities in H1 2024, compared to RMB 248.05 million in H1 2023[134] - Cash outflow for investment activities totaled RMB 35.42 million in H1 2024, primarily due to RMB 35.14 million spent on fixed assets and intangible assets[134] - The company borrowed RMB 51.50 million in H1 2024, an increase from RMB 31.30 million in H1 2023[134] - Total cash inflow from financing activities was RMB 68.52 million in H1 2024, more than double the RMB 31.87 million in H1 2023[134] - Cash outflow for debt repayment was RMB 19.72 million in H1 2024, significantly higher than RMB 2.39 million in H1 2023[134] - The company paid RMB 1.39 million in dividends and interest in H1 2024, slightly higher than RMB 1.17 million in H1 2023[134] Owner's Equity and Capital Reserves - Share capital increased by 1,628.00 yuan, and capital reserve increased by 442,408.53 yuan, resulting in a total increase of 444,036.53 yuan in owner's equity[142] - Comprehensive income for the period decreased by 16,537,708.30 yuan, leading to a total decrease in owner's equity of 16,093,671.77 yuan[142] - Owner's equity at the end of the period was 671,082,401.83 yuan, with a capital reserve of 363,500,599.03 yuan and retained earnings of 121,582,268.36 yuan[143] - In the previous period, owner's equity decreased by 7,395,487.80 yuan, with a decrease in comprehensive income of 8,814,107.52 yuan and an increase in owner's investment of 1,418,619.72 yuan[144] - Owner's equity at the end of the previous period was 689,237,905.83 yuan, with a capital reserve of 348,946,926.07 yuan and retained earnings of 155,231,005.32 yuan[145] Accounting Policies and Financial Instruments - The company recognizes the difference between the sum of the consideration and the fair value of the remaining equity, and the share of the net assets of the original subsidiary calculated based on the original shareholding ratio, as investment income in the period when control is lost[171] - The company adjusts capital reserves (capital premium or share premium) for the difference between the share of the subsidiary's net assets before and after the minority shareholders' capital increase[172] - The company classifies joint arrangements into joint operations and joint ventures, and accounts for them accordingly[173] - For joint operations, the company recognizes assets and liabilities held separately and jointly, as well as income and expenses related to its share in the joint operation[174] - For joint ventures, the company accounts for its investment using the equity method under the relevant long-term equity investment accounting standards[175] - The company defines cash and cash equivalents as cash on hand, deposits available for payment, and short-term investments with high liquidity and low risk of value change[176] - The company uses the spot exchange rate or an approximate rate at the transaction date for initial recognition of foreign currency transactions[178] - The company translates foreign currency monetary items at the spot exchange rate on the balance sheet date, with exchange differences recognized in current period profit or loss[179] - The company translates foreign currency financial statements by adjusting the accounting period and policies to align with the company's standards, then using the spot exchange rate or an approximate rate for translation[180] - The company classifies financial assets based on business models and contractual cash flow characteristics, and measures them at fair value initially, with subsequent measurement depending on their classification[183] - Financial assets are classified into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss, based on business models and contractual cash flow characteristics[184] - Financial liabilities are classified into fair value through profit or loss, loan commitments, financial guarantee contracts, and amortized cost, with subsequent measurement depending on their classification[185] - The company measures expected credit losses for financial instruments at each reporting date, with different stages of credit risk determining the measurement approach[191] - Derivative financial instruments are initially and subsequently measured at fair value, with gains or losses recognized directly in profit or loss unless part of a cash flow hedge[188] - The company uses an expected credit loss model to recognize loss provisions for financial assets measured at amortized cost, fair value through other comprehensive income, and certain other financial instruments[189] - For financial instruments with low credit risk, the company assumes no significant increase in credit risk and measures loss provisions based on 12-month expected credit losses[191] - The company irrevocably designates certain non-trading equity investments as fair value through other comprehensive income, with only dividend income recognized in profit or loss[184] - Loan commitments and financial guarantee contract liabilities are measured at the higher of the loss provision amount determined under the expected credit loss model or the initial recognition amount less cumulative amortization[186] - Embedded derivatives are separated from hybrid contracts if they are not closely related to the host contract and meet the definition of a derivative[188] - The company recognizes interest income for financial instruments in different stages of credit risk based on their carrying amounts and effective interest rates[191] Financial Asset Derecognition - Financial assets transferred under partial derecognition conditions are allocated based on relative fair value at the transfer date, with the difference between the derecognized portion's carrying amount and the consideration received, adjusted for cumulative fair value changes previously recognized in other comprehensive income, recognized in current period profit or loss[200] - When a company neither transfers nor retains substantially all risks and rewards of ownership of a financial asset and does not relinquish control, it recognizes the financial asset and a corresponding liability based on the extent of its continuing involvement[200] - If a company retains substantially all risks and rewards of ownership of a transferred financial asset, it continues to recognize the entire financial asset and recognizes the consideration received as a financial liability

300713英可瑞：投资者关系活动记录表 证券代码：300713 证券简称：英可瑞 编号：2024-002 深圳市英可瑞科技股份有限公司 投资者关系活动记录表 特定对象调研□分析师会议 投资者关系 □媒体采访□业绩说明会 活动类别 □新闻发布会□路演活动 □现场参观□其他________ 参与单位名称 创华投资、初华资本、汇聚资本、幸福階乘基金、澳塔资本、涵崧 基金、国银资本、幸福基金。 及人员姓名 时间 2024年6 月7日下午14:30 地点 深圳市龙岗区英可瑞科技楼一楼大会议室 上市公司 ...

300713 英可瑞：投资者关系活动记录表 证券代码：300713 证券简称：英可瑞 编号：2024-001 深圳市英可瑞科技股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 投资者关系 □媒体采访 业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 □其他________ 参与单位名称 线上参与英可瑞 2023年度网上业绩说明会的投资者 及人员姓名 时间 2024 年 5 月10日 15:00-17:00 地点 价值在线（www.ir-online.cn） 董事长兼总经理：尹伟先生 上市公司 董事会秘书：邓琥先生 ...

深圳市英可瑞科技股份有限公司 2024 年第一季度报告 证券代码：300713 证券简称：英可瑞 公告编号：2024 - 01 5 深圳市英可瑞科技股份有限公司 2024 年第一季度报告 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。 重要内容提示： □是 否 1 深圳市英可瑞科技股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增 | | --- | --- | --- | --- | | | | | 减（%） | | 营业收入（元） | 48,431,245.73 | 57,973,655.84 | -16.46% | | 归属于上市公司股东的 | -14,291,254.92 | 633,246.44 | -2,356.82% | | 净利润（元） | | | | | 归属于上市公司股东的 扣除非经常性损益的净 | -14,322,939.45 | 398,431.60 | -3,694.83% | | 利润（ ...

深圳市英可瑞科技股份有限公司2023年年度报告全文 公告编号：2024-014 深圳市英可瑞科技股份有限公司 2023 年年度报告 ...

300713英可瑞：投资者关系活动记录表 证券代码：300713 证券简称：英可瑞 编号：2023-005 深圳市英可瑞科技股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 投资者关系 □媒体采访 □业绩说明会 活动类别 □新闻发布会 □路演活动 □现场参观 其他 投资者网上集体接待日活动 参与单位名称 线上参与 2023 年深圳辖区上市公司投资者网上集体接待日活动与公 司互动的投资者 及人员姓名 时间 2023 年11月 15 日(周三)下午15:30-17:00 地点 全景网“投资者关系互动平台”（https://ir.p5w.net）网络远程方式 上市公司 董事会秘书：邓琥先生 财务总监：孙晶女士 接待人员姓名 ...

证券代码：300713 证券简称：英可瑞 公告编号：2023-055 深圳市英可瑞科技股份有限公司 关于参加 2023年深圳辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市英可瑞科技股份有限公司（以下 简称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的“2023年深圳辖区上市公司投资者网上集体接待日”活动，现将 相关事项公告如下： 本次活动将采取网络远程的方式举行，投资者可登录“全景路演”网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与 本次互动交流，活动时间为2023年11月15日（周三）15:30-17: 00。届时公司高管 将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可 持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ ...