证券代码：300713 证券简称：英可瑞 公告编号：2023-040 二、监事会会议审议情况 （一）审议通过了《关于公司<2023 年半年度报告>及其摘要的议案》 经审议，监事会认为：《2023 年半年度报告》及摘要的编制和审议程序符合 法律、行政法规、中国证监会会和深圳证券交易所的相关规定，报告内容真实、 准确、完整地反映了公司 2023 年上半年的实际经营情况，不存在任何虚假记载、 误导性陈述或者重大遗漏。 表决结果：同意：3 票；反对：0 票；弃权：0 票。 深圳市英可瑞科技股份有限公司 第三届监事会第十一次会议决议公告 本公司及监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、监事会会议召开情况 深圳市英可瑞科技股份有限公司（以下简称"公司"）第三届监事会第十一 次会议（以下简称"会议"）通知于 2023 年 8 月 14 日以电子邮件方式发出。本 次会议于 2023 年 8 月 25 日上午 11：00 在深圳市南山区 TCL 国际 E 城 E1 栋 11 层英可瑞公司大会议室以现场方式召开。会议应出席监事 3 人，实际出席监事 3 人，公司董事会秘书列席 ...

深圳市英可瑞科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 1 法定代表人：尹伟 主管会计工作负责人：孙晶 会计机构负责人：孙晶 2 单位：万元 非经营性资金占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核 算的会计科 目 2023 年初占 用资金余额 2023 年半年度占 用累计发生金额 (不含利息) 2023 年半年度 占用资金的利 息(如有) 2023 年半年度 偿还累计发生 金额 2023 年半年 度期末占用 资金余额 占用形 成原因 占用性 质 控股股东、实际控制 人及其附属企业 无 小计 前控股股东、实际控 制人及其附属企业 无 小计 其他关联方及附属 企业 无 小计 总计 其他关联资金往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司核 算的会计科 目 2023 年初往 来资金余额 2023 年半年度往 来累计发生金额 (不含利息) 2023 年半年度 往来资金的利 息(如有) 2023 年半年度 偿还累计发生 金额 2023 年半年 度期末往来 资金余额 往来形 成原因 往来性 质 控股股东、实际控制 人及其附属企业 无 上市公司的 ...

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：2023-002 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 线上参与英可瑞 2022 年度网上业绩说明会的投资者 及人员姓名 时间 2023 年 5 月 5 日（星期五）下午 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 董事会秘书：邓琥先生 上市公司 财务总监：孙晶女士 接待人员姓名 独立董事：净春梅女士 投资者关系 | --- | |-----------------------------------------------------------------| | 公司于 2023 年 5 月 5 日（星期五）下午 15:00-17:00 | | 线"网络平台举行 2022 年度业绩说明会，本次业绩说明会采用网络远程 | | 方式召开。公司与投资者互动交流的主要内容如下： | 活动主要内容 介绍 ...

深圳市英可瑞科技股份有限公司2022年年度报告全文 深圳市英可瑞科技股份有限公司 2022 年年度报告 2023-007 ...

Financial Performance - The company's revenue for Q1 2023 was ¥57,973,655.84, a decrease of 1.91% compared to ¥59,100,944.96 in the same period last year[5] - Net profit attributable to shareholders was ¥633,246.44, down 61.95% from ¥1,664,304.81 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 186.67% to ¥398,431.60 from ¥138,985.20 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 57,973,655.84, a decrease of 1.9% compared to CNY 59,100,944.96 in Q1 2022[23] - Net profit for Q1 2023 was CNY -623,467.83, compared to a net profit of CNY 895,306.41 in Q1 2022, indicating a significant decline[24] - Basic and diluted earnings per share decreased to CNY 0.0040 from CNY 0.0105 in the previous year, reflecting a decline in profitability[25] Cash Flow - Operating cash flow improved significantly, with a net outflow of ¥7,748,294.14, a 60.11% reduction from ¥19,423,980.96 in the same period last year[11] - The net cash flow from operating activities was -7,748,294.14 CNY, an improvement from -19,423,980.96 CNY in the previous year[28] - Cash flow from operating activities was CNY 84,970,439.69, compared to CNY 54,444,131.07 in the previous period, showing an increase in cash inflow[27] - The net cash flow from financing activities surged by 3,092.90% to ¥15,624,608.38, primarily due to increased bank borrowings[11] - The net cash flow from financing activities was 15,624,608.38 CNY, up from 489,354.19 CNY year-over-year[29] - The company received 5,868,651.64 CNY in tax refunds, which is a significant increase from 331,754.44 CNY in the previous year[28] Assets and Liabilities - Total assets decreased by 6.94% to ¥962,949,050.37 from ¥1,034,759,422.92 at the end of the previous year[5] - Total liabilities decreased to CNY 285,136,946.18 from CNY 357,576,071.90, a reduction of about 20.2%[21] - The company's equity attributable to shareholders increased slightly to CNY 673,330,369.28 from CNY 671,917,722.84, indicating stability in shareholder equity[21] - The total current assets decreased to RMB 480,963,485.37 from RMB 550,406,897.26, a reduction of approximately 12.6%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,830[13] - The top 10 shareholders hold a combined 75.63% of the shares, with the largest shareholder, Yin Wei, holding 44.62%[13] - The total number of restricted shares held by major shareholders at the end of the period is 72,093,232[16] Expenses - Sales expenses rose by 56.22% to ¥5,243,631.64, attributed to increased period costs[10] - Research and development expenses rose to CNY 12,668,329.09, an increase of 20.7% from CNY 10,501,492.26 in the same period last year[23] - The company paid 25,902,974.88 CNY in employee compensation, an increase from 22,483,692.91 CNY year-over-year[28] Investments and Future Plans - The company has plans for future expansion and product development, although specific details were not disclosed in the report[17] - The company has a long-term equity investment valued at RMB 16,336,574.93, unchanged from the beginning of the year[19] - The company reported a significant increase in interest income to CNY 1,587,083.72 from CNY 720,738.18, indicating improved financial management[24] Other Financial Metrics - The weighted average return on equity decreased to 0.09% from 0.23% year-on-year[5] - The company reported a decrease in trading financial assets from RMB 34,265,581.52 to RMB 9,735,420.49, a decline of approximately 71.6%[19] - The company's cash and cash equivalents at the end of Q1 2023 amount to RMB 89,870,490.20, an increase from RMB 86,734,655.34 at the beginning of the year[19] - The total cash and cash equivalents at the end of the period amounted to 32,051,572.70 CNY, compared to 52,731,300.54 CNY at the end of the previous year[29] - The net increase in cash and cash equivalents for the quarter was 5,588,059.11 CNY, contrasting with a decrease of 8,312,812.99 CNY in the previous year[29] Audit Information - The company did not conduct an audit for the first quarter report[30]

证券代码：300713 证券简称：英可瑞 公告编号：2023-023 深圳市英可瑞科技股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 重要内容提示： 深圳市英可瑞科技股份有限公司（以下简称"公司"）已于2023年4月27日在巨潮资讯 网（http://www.cninfo.com.cn ）上披露了《2022年年度报告》和《2022年年度报告摘 要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于2023年05月05日（星期五）15:00-17:00在"价值在线"（www.ir-online.cn）举办深圳市英 可瑞科技股份有限公司2022年度网上业绩说明会，与投资者进行沟通和交流，广泛听取 投资者的意见和建议。 1 / 3 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 一、说明会召开的时间、地点和方式 会议召开时间：2023年05月05日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会 ...

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]

Group 1: Company Overview and Market Position - The company primarily engages in the research, development, production, and sales of intelligent high-frequency switching power supplies and related power electronic products [4] - The market share of the company's electric vehicle charging power supply is currently not available from any third-party authoritative statistics [4] - As of June 30, 2018, the company had 69 R&D personnel, accounting for 26.64% of the total workforce [5] Group 2: Impact of Raw Material Prices - The supply of major power device manufacturers remains tight, leading to price increases that affect the company's gross profit [4] - The company maintains good communication with suppliers and employs safety stock strategies to ensure stable supply [4] Group 3: Research and Development - The company has obtained 18 valid patents and over 20 software copyrights, indicating a strong commitment to R&D [4] - The core technical team has been stable since the company's establishment, with extensive experience in the relevant field [5] Group 4: Product Pricing and Profit Margins - After a significant price drop last year, product prices are stabilizing due to rising upstream material costs [5] - The company aims to enhance cost reduction efforts and increase R&D investment to maintain gross profit margins [5] Group 5: Market Competition and Strategic Measures - The company focuses on core technology, continuous R&D investment, and product innovation to address market competition [5] - It emphasizes understanding market trends and customer needs to develop products that meet demand [5] Group 6: Future Directions - The company plans to deepen its focus on the power electronics industry and continue its path of independent R&D and technological innovation [6] - It aims to extend its industrial chain and product lines through investments and mergers [6]

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]

Group 1: Company Overview and Strategy - The company focuses on the power electronics industry, providing solutions and products related to intelligent high-frequency switch power supplies [2][3] - The company aims to become a leading enterprise in the power electronics sector by creating and realizing value in various fields such as electric vehicle charging and communication [4] Group 2: Financial Performance - The operating cash flow decreased by 1860.6% year-on-year, primarily due to raw material shortages and increased prices [3] - The gross profit margin for the first three quarters of 2022 was 20.84%, with revenue reaching 240 million, an increase of 31.84% year-on-year [5] Group 3: Research and Development - As of September 30, 2022, the company invested over 38 million in R&D, a year-on-year increase of 45.25% [4] - The company holds over 28 patents and 29 software copyrights, emphasizing its commitment to innovation and technology [3] Group 4: Market Position and Product Offerings - The company is actively expanding its market share and developing new customers in the power electronics sector [3] - Current products include electric vehicle charging modules, power supply modules, and systems for various industries such as energy, telecommunications, and industrial applications [5] Group 5: Risk Management and Corporate Governance - The company has established a robust internal control management system to mitigate risks and ensure compliance [4] - Efforts are being made to optimize cost management and enhance core competitiveness through improved automation and talent acquisition [4]