深圳市英可瑞科技股份有限公司（以下简称"公司"）第四届董事会第四次 会议（以下简称"会议"）通知于 2025 年 10 月 14 日以电子邮件送达全体董事、 高级管理人员。本次会议于 2025 年 10 月 24 日上午 09:30 在公司大会议室以现 场结合通讯的方式召开。会议由董事长尹伟先生主持，会议应出席董事 7 人，实 际出席董事 7 人。公司高级管理人员列席了本次会议。本次会议的召集、召开符 合《中华人民共和国公司法》等有关法律法规和《公司章程》的规定，会议合法 有效。 证券代码：300713 证券简称：英可瑞 公告编号：2025-040 深圳市英可瑞科技股份有限公司 第四届董事会第四次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 （二）审议通过了《关于使用部分闲置自有资金进行现金管理的议案》 经审议，董事会认为：公司为提高公司资金使用效率，在不影响公司正常生 产经营的前提下，同意公司在经董事会批准通过之日起十二个月内拟使用不超过 10,000 万元闲置自有资金进行现金管理，在上述额度和 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥104,183,387.95, representing a 104.19% increase year-over-year[5] - The net profit attributable to shareholders was -¥18,859,798.85, a decrease of 9.11% compared to the same period last year[5] - The operating income for the year-to-date period was ¥301,541,245.10, which is an increase of 78.04% compared to the previous year[9] - Total operating revenue for the current period reached ¥301,541,245.10, a significant increase from ¥169,364,931.75 in the previous period, representing an increase of approximately 78.0%[18] - Net profit for the current period was ¥-49,430,744.41, compared to ¥-56,229,241.05 in the previous period, showing an improvement of approximately 12.0%[19] - Basic and diluted earnings per share were both ¥-0.28, an improvement from ¥-0.31 in the previous period[20] Cash Flow - The operating cash flow net amount for the year-to-date period was ¥17,003,224.67, showing a significant increase of 198.81%[5] - The net cash flow from operating activities for the current period was ¥17,003,224.67, up from ¥5,690,336.69 in the previous year, marking a 198.81% increase[10] - Cash inflow from operating activities totaled ¥286,635,767.53, compared to ¥231,596,814.11 in the previous period, reflecting an increase of about 23.7%[21] - Cash flow from operating activities netted at ¥17,003,224.67, an increase of 198.5% from ¥5,690,336.69 in the previous period[22] - The net increase in cash and cash equivalents was ¥39,453,082.00, significantly higher than ¥5,339,204.03 in the previous period[22] - The ending balance of cash and cash equivalents reached ¥86,968,754.16, compared to ¥66,533,696.49, reflecting a growth of 30.7%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,080,780,573.20, reflecting a 5.52% increase from the previous year[5] - Total current assets increased to ¥504,374,082.46 from ¥442,590,427.33, representing a growth of approximately 13.5%[16] - Total liabilities increased to ¥562,342,215.32 from ¥457,648,190.60, marking a rise of approximately 22.9%[17] - Non-current liabilities rose to ¥145,430,643.82 from ¥109,354,438.16, indicating an increase of about 33.0%[17] - The company's total equity decreased to ¥518,438,357.88 from ¥566,592,102.29, a decline of approximately 8.5%[17] - Total liabilities decreased from ¥328,000,000.00 to ¥275,000,000.00, a reduction of approximately 16.1%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,884[12] - The largest shareholder, Yin Wei, holds 43.65% of shares, totaling 69,279,570 shares[12] - The number of restricted shares held by major shareholders at the end of the period is 72,345,186[15] - The company has a total of 72,345,186 restricted shares, with 3,031,707 shares released during the period[15] - The company has not disclosed any significant changes in the participation of major shareholders in margin trading activities[13] Investment Activities - Total cash inflow from investment activities was ¥93,374,789.14, compared to ¥47,517,521.45, marking a 96.7% increase[22] - Cash outflow from investment activities totaled ¥106,783,636.07, slightly up from ¥103,158,518.81, resulting in a net cash flow of -¥13,408,846.93, an improvement from -¥55,640,997.36[22] Accounting and Reporting - The company did not undergo an audit for the third quarter financial report[24] - The new accounting standards will be implemented starting in 2025, affecting the financial statements[23] Other Financial Metrics - The company reported a significant increase in accounts receivable impairment losses, which rose by 972.30% to ¥839,176.73[9] - Total operating costs amounted to ¥358,214,086.40, up from ¥228,297,784.75, indicating a rise of about 57.0%[18] - Research and development expenses for the current period were ¥47,995,965.01, slightly up from ¥47,286,624.91 in the previous period[19] - The company experienced a decrease in long-term borrowings, which increased by 43.71% to ¥129,188,773.81, indicating a strategy to leverage financing for growth[8]

Core Insights - The company, InnoCare Pharma (英可瑞), reported that as of October 20, 2025, the total number of shareholders is approximately 17,900 [1] Company Summary - InnoCare Pharma's total number of shareholders is projected to be around 17,900 by the specified date [1]

Core Viewpoint - The other power equipment sector experienced a rise of 1.17% on October 20, with Kewell leading the gains, while the Shanghai Composite Index closed at 3863.89, up 0.63% [1]. Group 1: Market Performance - The other power equipment sector saw individual stocks perform variably, with Kewell's stock price increasing by 9.28% to 42.40, and a trading volume of 54,600 shares, amounting to a transaction value of 234 million [1]. - Other notable performers included Haibo Sichuang, which rose by 5.51% to 287.60, and Yingkerui, which increased by 5.24% to 18.26 [1]. Group 2: Capital Flow - The other power equipment sector experienced a net outflow of 374 million from institutional investors, while retail investors saw a net inflow of 405 million [2]. - The capital flow data indicates that stocks like Tonghe Technology had a net inflow of 80.39 million from institutional investors, while ST Huaxi experienced a net inflow of 41.76 million [3].

Group 1 - The National Development and Reform Commission has issued a plan to double the service capacity of electric vehicle charging facilities by 2027, aiming to establish 28 million charging facilities nationwide and provide over 300 million kilowatts of public charging capacity to meet the needs of over 80 million electric vehicles [1] - The plan emphasizes the construction of a public charging network primarily focused on fast charging, supplemented by slow charging and high-power charging, with a target of adding 1.6 million DC charging guns in urban areas by 2027, including 100,000 high-power charging guns [1] - Current fast charging stations typically operate at 60/120 kW, with advancements towards 240 kW, 360 kW, and 480 kW. However, the promotion of ultra-fast charging stations is slow due to high costs, limited grid capacity, and inconsistent construction standards [1] Group 2 - The manufacturing sector faces higher technical requirements due to the push for high-power charging, which will accelerate industry optimization. The end of domestic price wars, international expansion, and the iteration of high-power products are expected to benefit leading companies in the charging pile and module segments [2] - The increase in high-power charging facilities will enhance operational efficiency for charging operators, improving profitability. Future charging operation platforms are anticipated to explore profitable models such as demand response and virtual power plants [2] - The charging pile doubling initiative is projected to attract nearly 200 billion yuan in investment, benefiting various segments of the charging pile industry, including leading brands like Teruid, Green Energy Huichong, and Shenghong Shares, as well as concentrated charging module companies like Tonghe Technology and Yingkerui [2]

Core Viewpoint - The company, Inke Technology (英可瑞), reported that as of October 10, 2025, the total number of shareholders is approximately 14,600 [1] Summary by Relevant Sections - Shareholder Information - The total number of shareholders is projected to be around 14,600 by October 10, 2025 [1]

Market Overview - The other power equipment sector experienced a decline of 2.64% on the previous trading day, with Shanghai Electric leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the other power equipment sector included: - Yingkerui (300713) with a closing price of 19.86, up 5.19% on a trading volume of 180,000 shares and a turnover of 361 million yuan [1] - Jinshi Technology (002951) closed at 15.31, up 3.80% with a trading volume of 100,400 shares and a turnover of 152 million yuan [1] - Major decliners included: - Shanghai Electric (601727) which closed at 10.14, down 5.85% with a trading volume of 8.29 million shares and a turnover of 8.7 billion yuan [2] - Kehua Education (002335) closed at 62.63, down 5.71% with a trading volume of 349,100 shares and a turnover of 2.27 billion yuan [2] Capital Flow - The other power equipment sector saw a net outflow of 1.26 billion yuan from institutional investors, while retail investors had a net inflow of 894 million yuan [2] - Specific stock capital flows indicated: - Dongfang Electric (600875) had a net inflow of 1.04 billion yuan from institutional investors [3] - Yingkerui (300713) recorded a net inflow of 863.39 million yuan from retail investors [3]

（文章来源：证券日报） 证券日报网讯英可瑞10月10日在互动平台回答投资者提问时表示，公司目前经营正常，没有应披露未披 露的信息。 ...

Group 1 - The company, InnoCare Pharma (英可瑞), reported that as of September 19, 2025, the total number of shareholders is approximately 14,700 [1]

Core Viewpoint - The company Yingkerui (300713) reported that as of September 10, 2025, the total number of shareholders is approximately 14,900 [1] Summary by Category - **Company Information** - Yingkerui has approximately 14,900 shareholders as of the specified date [1]