Financial Performance - The company's revenue for Q1 2025 was ¥82,645,086.39, representing a 70.64% increase compared to ¥48,431,245.73 in the same period last year[5]. - The net loss attributable to shareholders decreased to ¥9,352,797.49, a 34.56% improvement from a loss of ¥14,291,254.92 in the previous year[5]. - The basic and diluted earnings per share improved to -¥0.06, up 33.33% from -¥0.09 in the same period last year[5]. - Total operating revenue for the current period reached ¥82,645,086.39, a significant increase from ¥48,431,245.73 in the previous period, representing a growth of approximately 70.6%[23]. - The net profit for the current period was reported at -¥9,977,022.07, an improvement compared to -¥16,410,034.54 in the previous period, indicating a reduction in losses[24]. - The company recorded a gross profit margin of approximately -15.3% for the current period, compared to -33.9% in the previous period[24]. - The basic and diluted earnings per share of -¥0.06, an improvement from -¥0.09 in the previous period[24]. Operating Costs and Expenses - The company reported a 62.92% increase in operating costs, amounting to ¥60,003,642.28, compared to ¥36,829,269.42 in the previous year[9]. - Total operating costs increased to ¥95,001,752.65 from ¥64,051,558.18, reflecting a rise of about 48.3%[23]. - Management expenses rose by 72.36% to ¥12,045,931.78, attributed to increased expenses from subsidiaries and depreciation from construction projects[11]. - The company experienced a 630.65% increase in taxes and surcharges, totaling ¥1,045,621.74, primarily due to property tax accruals[9]. - Research and development expenses increased to ¥16,316,388.43 from ¥14,333,677.28, marking a rise of about 13.8%[23]. Cash Flow and Liquidity - Operating cash flow turned negative at -¥3,174,133.26, a significant decline of 888.74% compared to a positive cash flow of ¥402,429.68 in the previous year[12]. - Cash and cash equivalents decreased from ¥62,830,140.33 to ¥57,585,275.59, a decline of approximately 3.96%[18]. - The total cash flow from operating activities for the current period is yet to be detailed in the provided documents[25]. - Cash inflow from investment activities increased significantly to $33.92 million from $13.01 million, driven by a notable rise in cash received from other investment activities[26]. - Cash outflow from investment activities rose to $38.50 million from $28.33 million, reflecting increased capital expenditures[26]. - Financing cash flow net amount decreased to $3.17 million from $28.40 million, showing reduced reliance on external financing[27]. - Cash and cash equivalents at the end of the period decreased to $42.93 million from $74.68 million, indicating a liquidity contraction[27]. - Cash inflow from financing activities was $22.10 million, down from $45.32 million, primarily due to a decrease in borrowed funds[27]. - Cash outflow for debt repayment increased to $16.30 million from $15.90 million, reflecting ongoing debt management efforts[27]. - The impact of exchange rate changes on cash and cash equivalents was a negative $7,073.50, contributing to the overall cash decrease[27]. Assets and Shareholder Information - Total assets at the end of the reporting period were ¥1,009,026,971.30, a decrease of 1.49% from ¥1,024,240,292.89 at the end of the previous year[5]. - Accounts receivable decreased from ¥173,704,262.58 to ¥162,244,053.37, a reduction of about 6.67%[19]. - Total current assets decreased from ¥442,590,427.33 to ¥432,548,493.59, a decline of approximately 2.36%[19]. - Non-current assets decreased from ¥581,649,865.56 to ¥576,478,477.71, a reduction of about 0.29%[19]. - The company's inventory increased from ¥103,409,144.24 to ¥104,859,706.52, an increase of about 1.41%[19]. - The number of ordinary shareholders at the end of the reporting period was 19,536[14]. - The largest shareholder, Yin Wei, holds 43.65% of the shares, totaling 69,279,570 shares[14]. - The company reported a total of 10 major shareholders, with the largest shareholder holding 17,319,893 shares[15]. Future Outlook and Strategic Direction - The company has not disclosed any new product developments or market expansion strategies during the call[16]. - The company has not provided specific future guidance or performance outlook in the conference call[16]. - There were no significant changes in the shareholding structure or any mergers and acquisitions mentioned in the call[16]. - The company plans to continue focusing on market expansion and new product development to enhance future performance[25]. Audit and Reliability - The first quarter report was not audited, which may affect the reliability of the financial data presented[28].

Financial Performance - In 2024, the company achieved operating revenue of ¥253,697,376.31, a decrease of 6.29% compared to the previous year[6] - The net profit attributable to shareholders was -¥89,655,352.42, representing a decline of 119.86% year-on-year[6] - The basic earnings per share were -¥0.56, a decline of 115.38% from -¥0.26 in the previous year[24] - The company reported a significant increase in the net loss from non-recurring gains and losses, with a net profit of -¥89,769,199.54, down 97.98% year-on-year[24] - The company's total revenue for the fourth quarter was 84,332,444.56 yuan, with a year-over-year decline in net profit attributable to shareholders of 39,841,708.03 yuan, representing a significant loss compared to previous quarters[27] - The company reported a comprehensive diluted earnings per share of -0.5649 yuan, reflecting continued financial difficulties[25] - Revenue from the electric power industry decreased by 15.57% to ¥44,349,779.02, down from ¥52,529,826.92 in the previous year[78] - Revenue from the new energy vehicle industry decreased by 6.55% to ¥142,952,773.92, compared to ¥152,980,310.69 in 2023[78] Cash Flow and Investments - The net cash flow from operating activities was ¥787,791.53, an increase of 111.42% compared to -¥6,899,449.06 in the previous year[24] - The net increase in cash and cash equivalents was -¥13,678,820.30 in 2024, a decline of 139.39% compared to the previous year[93] - Cash and cash equivalents decreased from 66,706,142.23 to 62,830,140.33, a reduction of 0.80% in total assets proportion[98] - The total investment amount for the reporting period was 136,798,347.28, a decrease of 58.33% compared to the previous year's investment of 328,281,169.38[103] - Investment cash flow net amount decreased by 388.92% to -¥73,950,220.81 in 2024, primarily due to reduced investment in financial products[94] Market Trends and Opportunities - The Chinese power supply market is projected to grow from 390.2 billion yuan in 2022 to 488.7 billion yuan by 2025, with a compound annual growth rate of 11.9%[35] - The market for switch power supplies, which the company specializes in, is expected to reach 253.2 billion yuan by 2025, driven by trends towards energy efficiency and miniaturization[35] - In the new energy vehicle sector, production and sales reached 12.88 million units in 2024, marking a year-over-year growth of 34.4%[39] - The number of charging infrastructure units in China increased by 338.6 thousand in 2023, a 30.6% increase from the previous year, indicating strong demand for charging stations[40] - The total number of charging infrastructure units is expected to reach 12.81 million by the end of 2024, with a projected increase of 49.1% year-over-year[40] Research and Development - The company invested ¥64,075,392.38 in R&D, accounting for 25.26% of total revenue, an increase from 20.86% in the previous year[71] - The number of R&D personnel reached 163, representing 27.26% of the total workforce[72] - The company plans to continue focusing on technological innovation and R&D in the power electronics sector, aiming to become a leading supplier in the industry[52] - The company is developing several new products, including a 30KW/40KW efficient low-noise module and a 30KW European standard charger, aimed at enhancing market competitiveness and expanding overseas business[90][91] Operational Challenges - The company is facing operational risks and uncertainties regarding its ability to continue as a going concern[6] - The company reported a significant increase in credit impairment losses, amounting to -¥15,085,960.36, representing 15.24% of total profit[95] - The company faces risks from fluctuating raw material prices, which could impact gross margins; proactive measures will be taken to mitigate these risks[130] - The charging industry is experiencing intensified competition, prompting the company to enhance its market share and product differentiation strategies[131] Governance and Management - The company has established a performance evaluation system linking employee income to work performance, with a nomination and compensation committee overseeing evaluations[146] - The company has a governance structure that includes independent directors and a supervisory board, ensuring compliance and oversight[157] - The company is undergoing a transition in its board and management structure, with several key personnel changes scheduled for November 2024[160] - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 4.5071 million yuan[170] Employee Development - The company emphasizes employee development through a comprehensive training system[183] - The company aims to enhance its talent acquisition and development strategy to meet rapid growth needs, establishing an attractive compensation and incentive mechanism to ensure a skilled workforce[125] - The total number of employees at the end of the reporting period is 598, with 469 from the parent company and 129 from major subsidiaries[181] Compliance and Internal Controls - The company has implemented strict internal control systems in accounting, production, and sales management, ensuring compliance with relevant laws and regulations[196] - The procurement department has established strict controls over the procurement process, ensuring transparency and quality in supplier management[200] - The company has achieved ISO 9001:2015 quality management system certification, indicating a commitment to quality control and continuous improvement[197]

深圳市英可瑞科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人刘晨，作为深圳市英可瑞科技股份有限公司（以下简称"公司"）的独 立董事，在 2024 年度严格按照《公司法》、《证券法》等规范性文件，以及《公 司章程》《独立董事制度》等相关法律法规、规章的规定和要求，认真履行独立 董事的职务，行使公司所赋予的权利，及时了解公司的生产经营信息，全面关注 公司的发展状况，积极出席公司在 2024 年召开的相关会议，对公司董事会审议 的相关事项发表了独立客观的意见，忠实履行职责，充分发挥独立董事的独立作 用，维护了公司整体利益，维护了全体股东尤其是中小股东的合法权益。 现将 2024 年度履行独立董事职责的情况述职如下： 一、基本情况 本人刘晨，1985 年生，中国国籍，无境外永久居留权，硕士学位，律师。 2007 年 8 月至 2009 年 8 月，就职于广东万乘律师事务所，任律师助理；2009 年 9 月至今，就职于广东华商律师事务所，任合伙人律师。现任本公司独立董事。 二、2024 年度履职情况 （一）出席董事会和股东大会会议情况 报告期内，本人积极参加公司召开的董事会，认真审阅了会议 ...

独立董事 2024 年度述职报告 深圳市英可瑞科技股份有限公司 各位股东及股东代表： 二、2024 年度履职概况 （一）出席董事会、股东大会会议情况 2024 年度，公司共召开 7 次董事会和 3 次股东大会，本人均亲自出席。出 席会议情况如下： | | | | 董事出席董事会及股东大会的情况 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 本报告期 | 现场出 | 以通讯方 | 委托出 | 缺席董 | 是否连续两次 | 出席股 | | 董事姓名 | 应参加董 | 席董事 | 式参加董 | 席董事 | 事会次 | 未亲自参加董 | 东大会 | | | 事会次数 | 会次数 | 事会次数 | 会次数 | 数 | 事会会议 | 次数 | | 吴红日 | 7 | 6 | 1 | 0 | 0 | 否 | 3 | （二）、 出席董事会专门委员会和独董专门会议情况 本人兼任公司第三届/第四届董事会薪酬与考核委员会主任委员、审计委员 会委员，任职期间的工作情况如下： 本人作为深圳市英可瑞科技股份有限公司（以下简称"公司"）第三届及第 四届董事会 ...

2024 年度，公司董事会、股东大会的会议召集召开符合法定程序，重大经营 决策和其他重大事项均按相关规定履行了相关程序，决议合法有效。本人按照有 深圳市英可瑞科技股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： （一）出席董事会与股东大会情况 本人作为深圳市英可瑞科技股份有限公司（以下简称"公司"）第三届及第 四届董事会的独立董事，在 2024 年度（以下简称"报告期"）任职期间严格按照 《公司法》《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》《上市公司独立董事管理办法》等相关法律法规的要求和《公司章程》 及《独立董事工作细则》的规定和要求履行独立董事职责，谨慎、认真、勤勉的 行使了公司所赋予的权利和义务。本人作为会计背景的独立董事，积极关注公司 内部控制、财务状况的变化、利润构成及其影响因素等事项，及时了解公司生产 经营情况，全面关注公司的发展状况，积极出席报告期公司召开的相关会议，认 真审议董事会各项议案并发表相关独立意见，充分发挥独立董事的独立作用，切 实维护公司整体利益和全体股东特别是中小股东的合法权益。 现将 2024 年度履行独立董事职责的情况述职 ...

证券代码：300713 证券简称：英可瑞 公告编号：2025-008 深圳市英可瑞科技股份有限公司 截至2025年4月21日，公司已使用了3500万元闲置募集资金暂时补充流动资 金。截至2025年4月22日，公司已将上述用于暂时补充流动资金的部分闲置募集 资金3500万元归还至募集资金专用账户。在此期间，公司对用于补充流动资金的 闲置募集资金进行了合理安排，运用情况良好。 截至公告日，公司已将上述募集资金的归还情况通知了保荐机构及保荐代表 人。此次归还的募集资金使用期限未超过12个月。 特此公告。 深圳市英可瑞科技股份有限公司 董事会 2025年4月22日 1 / 1 关于归还暂时用于补充流动资金的闲置募集资金的公告 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。 深圳市英可瑞科技股份有限公司（以下简称"公司"或"英可瑞"）于2024年4 月24日召开第三届董事会第十九次会议和第三届监事会第十六次会议，审议通过 了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在保证募 集资金投资项目建设的资金需求、保证募集资金投资项目正常进行的前提下，用 于与主 ...

证券代码：300713 证券简称：英可瑞 公告编号：2025-010 深圳市英可瑞科技股份有限公司 关于变更保荐代表人的公告 现因蒋南航先生工作变动不再担任公司持续督导的保荐代表人，为保证公 司持续督导工作的有序进行，中信建投委派余皓亮先生（简历请见附件）履行 持续督导职责。 特此公告。 深圳市英可瑞科技股份有限公司 董 事 会 2025 年 4 月 22 日 1 / 2 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。 本次保荐代表人变更后，公司持续督导保荐代表人为赵旭先生、余皓亮先 生，持续督导期限至公司募集资金使用完毕。 深圳市英可瑞科技股份有限公司（以下简称"公司"）于近日收到保荐机构 中信建投证券股份有限公司（以下简称"中信建投"）《关于变更深圳市英可瑞 科技股份有限公司首次公开发行股票持续督导保荐代表人的说明》。中信建投作 为公司首次公开发行股票的保荐机构，指定赵旭先生、蒋南航先生担任公司持 续督导的保荐代表人，法定持续督导期截止 2020 年 12 月 31 日，鉴于公司募集 资金尚未使用完毕，中信建投对公司尚未使用完毕的募集资金仍履行持续督导 责 ...

证券代码：300713 证券简称：英可瑞 公告编号：2025-009 深圳市英可瑞科技股份有限公司 关于控股子公司取得发明专利证书的公告 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。 深圳市英可瑞科技股份有限公司（以下简称"公司"）控股子公司深圳市格 睿德电气有限公司（以下简称"格睿德"）于近期取得了中华人民共和国国家知 识产权局颁发的发明专利证书1项，具体情况如下： | 序 | 专利 | 专利 | 专利 | 专利号 | 专利 | 授权 | 证书号 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 权人 | 类别 | 名称 | | 申请日 | 公告日 | | | 1 | | | 运用于双向变 | | | | 第7875022号 | | | 格睿 | 发明 | 换器的电流采 | ZL 2024 1 | 2024年 | 2025年 | | | | 德 | 专利 | 样电路、双向 | 0941422.2 | 07月15日 | 04月15日 | | | | | | 变换器 | | | | | 注：专利 ...

证券代码：300713 证券简称：英可瑞 公告编号：2025-007 深圳市英可瑞科技股份有限公司 关于控股子公司首次通过国家高新技术企业认定并获得证书的公告 深圳市英可瑞科技股份有限公司（以下简称"公司"）控股子公司英可瑞新 能源（湖南）有限公司（以下简称"英可瑞新能源"）于近日收到由湖南省科学 技术厅、湖南省财政厅、国家税务总局湖南省税务局联合颁发的《高新技术企业 证书》（证书编号：GR202443004231），发证时间：2024年12月16日，有效期：三 年。 二、对公司经营的影响 英可瑞新能源本次高新技术企业认定系首次认定，根据《高新技术企业认定 管理办法》《中华人民共和国企业所得税法》等相关规定，英可瑞新能源自本次 通过高新技术企业认定当年起连续三年可享受高新技术企业的相关优惠政策，即 按15%的税率缴纳企业所得税。 英可瑞新能源主营业务为：锂离子电池制造；电池、动力电池梯次利用及产 品、电气成套、电源销售；电池租赁；新能源汽车充电桩的产品与系统的销售、 运营及技术服务；动力蓄电池包及其系统的研发、生产、销售等。本次获得高新 技术企业认定，充分体现了英可瑞新能源的研发技术水平和综合实力，有助于英 ...

特此公告。 证券代码：300713 证券简称：英可瑞 公告编号：2025-005 深圳市英可瑞科技股份有限公司 关于控股子公司取得发明专利证书的公告 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。 深圳市英可瑞科技股份有限公司（以下简称"公司"）控股子公司深圳市英 可瑞数字能源技术有限公司（以下简称"数字能源"）于近期取得了中华人民共 和国国家知识产权局颁发的发明专利证书1项，具体情况如下： | 序 | 专利 | 专利 | 专利 | 专利号 | | 专利 | 授权 | 证书号 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 权人 | 类别 | 名称 | | 申请日 | | 公告日 | | | | | | 三相单级隔离 | ZL 2024 | 1 | | | | | 1 | 数字 | 发明 | 半桥型双向 | | 2024年 | | 2025年 | 第7789968号 | | | 能源 | 专利 | ACDC矩阵变换 | 0643775.4 | | 05月23日 | 03月11日 | ...