深圳市英可瑞科技股份有限公司 2023 年第一季度报告 证券代码：300713 证券简称：英可瑞 公告编号：2023-011 深圳市英可瑞科技股份有限公司 2023 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： 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.第一季度报告是否经过审计 □是 否 1 深圳市英可瑞科技股份有限公司 2023 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） | 57,973,655.84 | 59,100,944.96 | -1.91% | | 归属于上市公司股东的 | 6 ...

Group 1: Company Overview - The company invested CNY 53.64 million in R&D in 2019, accounting for 18.53% of its revenue, up from CNY 37.55 million (12.22%) in 2018, representing a growth of 42.85% [4] - As of December 31, 2019, the company had 163 R&D personnel, making up 31.90% of the total workforce [4] Group 2: Revenue Breakdown - As of the end of 2019, revenue from the power industry was CNY 39,728,368.62, accounting for 13.73% of total revenue [4] - Revenue from the new energy vehicle sector was CNY 168,143,102.92, representing 58.10% of total revenue [4] - Revenue from other power sectors was CNY 33,838,531.16, making up 11.69% of total revenue [4] - Revenue from the rail transit sector was CNY 47,710,345.95, accounting for 16.48% of total revenue [4] Group 3: Competitive Advantages - The company maintains a stable core technical team and has not undergone significant changes in its business model [5] - Key competitive advantages include: - **Technical Advantage**: Strong technical reserves and sustainable R&D capabilities [5] - **Cost Control Advantage**: Emphasis on supply chain establishment and collaboration to manage costs effectively [5] - **Brand and Customer Advantage**: Commitment to product quality and comprehensive customer service [5] - **Operational Management Capability**: A professional and stable management team with a focus on employee engagement and performance assessment [5] Group 4: Future Development Strategy - The company aims to continue focusing on power electronics products, emphasizing independent R&D and technological innovation [6] - Plans to leverage market opportunities in new energy vehicles, smart grids, and rail transit sectors [6] - Future product development will include electric vehicle charging power products and high-power density power products [6] Group 5: Capital Operations - The company intends to explore capital operations such as investments and mergers to extend its industrial chain and product lines [6] - Commitment to maintaining transparency and compliance with information disclosure regulations [6]

证券代码：300713 证券简称：英可瑞 深圳市英可瑞科技股份有限公司 投资者关系活动记录表 编号：2017-001 | --- | --- | |----------------|-------------------------------------------| | | | | 投资者关系活动 | 特定对象调研□分析师会议 | | 类别 | □媒体采访□业绩说明会 | | | □ 新闻发布会□路演活动 | | | □ 现场参观 □其他 ______________________ | | 参与单位名称及 | 中信证券 汪浩，苗丰； | | 人员姓名 | 中信建投证券 秦基栗； | | | 华金证券 杨维维； | | | 华夏基金 连骁； | | 时间 | 2017 年 12 月 26 日下午 15:00 | | 地点 | 公司大会议室 | | 上市公司接待人 | 董事会秘书邓琥； | | 员姓名 | | 1 | --- | --- | |---------------------------|------------------------------------------------------- ...

300713 英可瑞：投资者关系活动记录表（2019 年度） 证券代码：300713 证券简称：英可瑞 编号：2019-001 深圳市英可瑞科技股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|-------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系 | 特定对象调研□分析师会议 | | 活动类别 | □ 媒体采访□业绩说明会 | | | □新闻发布会□路演活动 | | | □ 现场参观□其他 ________ | | 参与单位名称 | 国金证券股份有限公司：邓伟 | | 及人员姓名 | | | 时间 | 2019 年 6 月 21 日下午 15:00 | | 地点 | 深圳市南山区中山园路 1001 号国际 E 城 E1 栋 11 层会议室 | | 上市公司 | 董事会秘书：邓琥 | | 接待人员姓名 | 证券事务代表：向慧 | | 投资者关系 | | | 活动 ...

证券代码：300713 证券简称：英可瑞 深圳市英可瑞科技股份有限公司 投资者关系活动记录表 编号：2018-001 | --- | --- | |--------------|--------------------------------------------------------------| | | | | 投资者关系 | 特定对象调研□分析师会议 | | 活动类别 | □媒体采访□业绩说明会 | | | □ 新闻发布会□路演活动 | | | □ 现场参观□其他 ________ | | 参与单位名称 | 中信证券股份有限公司：林劼；中国中投证券有限责任公司：胡晶 | | 及人员姓名 | 晶；国信证券股份有限公司：许双飞；银泰证券有限责任公司：绍洪 | | | 选； | | | 深圳市愉悦资产管理有限公司：雷玉君；北京泽铭投资有限公司：单 | | | 河； | | | 新时代证券股份有限公司：黄麟； | | | 华泰证券股份有限公司：孔凌飞、杨洋； | | | 广发证券股份有限公司：陈伟； | 1 | --- | --- | |--------------|-------------------- ...

300713 英可瑞：投资者关系活动记录表（2018 年度） 证券代码：300713 证券简称：英可瑞 编号：2018-002 深圳市英可瑞科技股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|-------------------------------------------------------------------------| | | | | 投资者关系 | 特定对象调研□分析师会议 | | 活动类别 | □ 媒体采访□业绩说明会 | | | □新闻发布会□路演活动 | | | □ 现场参观□其他 ________ | | 参与单位名称 | 太平洋证券股份有限公司：张文臣、周涛； | | 及人员姓名 | | | | 联讯证券（惠东营业部）: 万涛； | | | 深圳顺创产业加速器服务有限公司 : 谭绍年； | | | 深圳市鸿睿智盈投资管理有限公司: 张先富； | | | 金信基金管理有限公司 : 刘榕俊； | | 时间 | 2018 年 9 月 13 日下午 15:00 | | 地点 | 深圳市南山区中山园路 1001 号国际 E 城 E1 栋 1 ...

300713 英可瑞：投资者关系活动记录表 1/ 6 证券代码：300713 证券简称：英可瑞 编号：2021-001 深圳市英可瑞科技股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系 | □特定对象调研 □分析师会议 | | 活动类别 | □媒体采访 业绩说明会 | | | □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 2020 年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 2021 | 年 5 月 7 日下午 15:00-17:00 | | | 地点 "约调研"网络平台 董事长兼总经理：尹伟 ...

300713 英可瑞：投资者关系活动记录表 1/ 4 证券代码：300713 证券简称：英可瑞 编号：2021-002 深圳市英可瑞科技股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系 | □特定对象调研 □分析师会议 | | 活动类别 | □媒体采访 □业绩说明会 | | | □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 2021 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 2021 | 年 11 月 30 日下午 15:30-17: ...

Financial Performance - Net profit in 2021 decreased significantly, mainly due to non-recurring gains and losses, while overall business remained stable [3] - R&D investment in 2021 accounted for 17.47% of revenue, with a total investment of 44,598,126.89 yuan [6] Project Updates - The "Intelligent High-Frequency Switching Power Supply Industrialization and R&D Center Project" was delayed due to construction conditions and pandemic impacts, leading to increased costs [4] - The industrialization project has been put into use, with assets including project land, factory buildings, and equipment [4] - The R&D center project has been adjusted to be implemented in the company's own properties in Nanshan and Shanghai, causing delays in investment progress [4] R&D and Talent - R&D personnel decreased by 34.66% year-on-year, mainly due to changes in the scope of consolidated financial statements [6] - The company plans to continue high R&D investment and focus on talent recruitment and training [6] - The company has established a competitive salary and incentive mechanism to attract and retain talent [7] Market and Competitiveness - The company has a competitive advantage in technology, cost control, brand, and operational management [7] - The company has launched liquid-cooled modular products and charging pile system solutions, improving the climate resistance and online service time of charging piles [8] - The company is exploring overseas markets and developing charging products that meet international standards [9] Supply Chain and Production - The company faced supply chain challenges in 2021 due to the pandemic but took measures to ensure supply and delivery [4] - In 2022, the company increased inventory of key materials to ensure production capacity [10] Future Strategy - The company aims to become a leading supplier of core components and system solutions in the fields of smart grids, new energy vehicles, energy storage, rail transit, and Industry 4.0 [10] - The company plans to expand its battery PACK business and explore new opportunities in the lithium battery market [11] Investor Relations - The company completed the first phase of its equity incentive plan, with performance and individual performance as the main assessment criteria [7] - The company is focused on improving operational efficiency and management to enhance shareholder value [12]