证券代码：300713 证券简称：英可瑞 公告编号：2024-043 深圳市英可瑞科技股份有限公司 深圳市英可瑞科技股份有限公司（以下简称"公司"）第三届监事会第十九 次会议（以下简称"会议"）通知于 2024 年 8 月 16 日以电子邮件方式发出。本 次会议于 2024 年 8 月 27 日上午 10：30 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了本次会议。会议由何勇志先生主持，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《深圳市英可瑞科技股份 有限公司章程》的规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于<2024 年半年度报告>及其摘要的议案》 经审核，监事会认为：《2024 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 2024 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。 ...

2024 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 深圳市英可瑞科技股份有限公司 | | 能源技术有限公司 | | | | | | | | 转 | 性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 深圳市英可瑞直流 | 全资子公司 | 其他应收款 | 632.43 | 78.69 | 9.00 | 478.16 | 241.96 | 资金周 | 非经营 | | | 技术有限公司 | | | | | | | | 转 | 性往来 | | | 深圳市英源电源技 | 全资子公司 | 其他应收款 | 638.49 | 10.00 | 11.60 | 3.19 | 656.90 | 资金周 | 非经营 | | | 术有限公司 | | | | | | | | 转 | 性往来 | | | 英可瑞新能源(湖 | 控股子公司 | 其他应收款 | 308.39 | | 6.83 | | 315.22 | 资金周 | 非经营 | | | 南)有限公司 | | | | | | | | 转 | 性往来 | | | 深 ...

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

证券代码：300713 证券简称：英可瑞 公告编号：2024-041 深圳市英可瑞科技股份有限公司 2024年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会无增加、变更、否决议案的情形。 2.本次股东大会未涉及变更前次股东大会决议情况。 一、会议召开和出席情况 1.股东大会届次：2024年第一次临时股东大会。 2.会议召开的日期、时间： （1）现场会议召开：2024年8月2日下午14:30时开始 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024年8月2日上午9:15—9:25，9:30—11:30，下午13:00—15:00；通过深圳证 券交易所互联网投票的具体时间为：2024年8月2日上午9:15至下午15:00期间的 任意时间。 3.会议地点：深圳市南山区中山园路1001号国际E城E1栋11楼公司大会议室。 经深圳市英可瑞科技股份有限公司（以下简称"公司"或"英可瑞"）第三 届董事会第二十一次会议审议，2024年第一次临时股东大会通知已于2024年7月 10日以公告形式发 ...

法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳市英可瑞科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：深圳市英可瑞科技股份有限公司 上海市锦天城（深圳）律师事务所 关于深圳市英可瑞科技股份有限公司 2024 年第一次临时股东大会的 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受深圳市英可瑞科 技股份有限公司（以下简称"公司"）委托，就公司召开 2024 年第一次临时股东 大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称《公司法》）《上市公司股东大会规则》等法律、法规、规章和其他规 范性文件以及《深圳市英可瑞科技股份有限公司章程》（以下简称《公司章程》） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的 ...

证券代码：300713 证券简称：英可瑞 公告编号：2024-040 特此公告。 深圳市英可瑞科技股份有限公司 董事会 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 于与主营业务相关的生产经营，使用部分闲置募集资金暂时补充流动资金，总额 不超过人民币7,000.00万元（含7,000.00万元），使用期限自董事会审议批准之日 起不超过十二个月，到期将归还至募集资金专户。具体情况详见公司于2024年4 月26日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于使用部分闲置募 集资金暂时补充流动资金的公告》（公告编号：2024-021）。 公司在规定期限内使用了4300.00万元闲置募集资金暂时补充流动资金。截 至2024年8月1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 4300.00万元提前归还至募集资金专用账户。在此期间，公司 ...

证券代码：300713 证券简称：英可瑞 公告编号：2024-039 深圳市英可瑞科技股份有限公司 股票交易异常波动公告 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。 特别提示： 深圳市英可瑞科技股份有限公司（以下简称"公司"）股票交易价格连续 三个交易日（2024年7月10日、2024年7月11日、2024年7月12日）收盘价格涨幅 偏离值累计超过30%，根据《深圳证券交易所交易规则》的有关规定，前述情形 属于股票交易异常波动的情形。 经公司自查，除本公司已披露事项外，确认不存在应披露而未披露的重 大信息。敬请广大投资者注意投资风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 深圳市英可瑞科技股份有限公司（以下简称"公司"）（证券代码：300713；证 券简称：英可瑞）股票交易价格连续三个交易日（2024 年 7 月 10 日、2024 年 7 月 11 日、2024 年 7 月 12 日）收盘价格涨幅偏离值累计超过 30%，根据《深圳 证券交易所交易规则》等相关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况的说明 针对公司股票交易异 ...

部分募集资金投资项目结项并将节余募集资金永久补充流 动资金的核查意见 中信建投证券股份有限公司 关于深圳市英可瑞科技股份有限公司 中信建投证券股份有限公司（以下简称"中信建投"、"保荐机构"）作为 深圳市英可瑞科技股份有限公司（以下简称"英可瑞"、"上市公司"、"公司"） 首次公开发行股票并在创业板上市的保荐机构,根据《证券发行上市保荐业务管 理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》等相关规定,对英可瑞部分募集资金投资项目结项并将节余募集资金永久补 充流动资金的事宜进行了核查，核查情况如下: 根据《募集资金管理制度》的规定，公司及负责上海基地项目实施的子公司 上海瑞醒智能科技有限公司与中国建设银行股份有限公司深圳罗湖支行及保荐 机构中信建投证券股份有限公司签订了《募集资金三方监管协议》，对募集资金 的存放和使用实行专户管理。 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于核准深圳市英可瑞科技股份有限公司首次 公开发行股票的批复》（证监许可【2017】1784 号文） ...

证券代码：300713 证券简称：英可瑞 公告编号：2024-037 深圳市英可瑞科技股份有限公司 关于部分募集资金投资项目结项并将 节余募集资金永久补充流动资金的公告 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 7 月 8 日召开第三届董事会第二十一次会议、第三届监事会第十八次，审议通过了 《关于部分募集资金投资项目结项并将节余募集资金永久补充流动资金的议案》， 公司募投项目中的"英可瑞智能高频开关电源产业园上海基地项目"（以下简称 "上海基地项目"）已实施完成，并已达到预定可使用状态。为提高募集资金使用 效率，公司拟将该项目结项并将其节余募集资金永久补充流动资金。同时授权公 司财务部负责办理本次专户注销事项。 根据《深圳证券交易所创业板股票上市规则》《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》等相关规定，该事项尚需提 交公司股东大会审议。现将有关事项公告如下： 一、募集资金概述 （一）公司首次公开发行股票募集资金的基本情况 述发行募集的资金已 ...

证券代码：300713 证券简称：英可瑞 公告编号：2024-035 一、董事会会议召开情况 深圳市英可瑞科技股份有限公司（以下简称"公司"）第三届董事会第二十 一次会议（以下简称"会议"）通知于 2024 年 7 月 2 日以电子邮件送达全体董事、 监事和高级管理人员。本次会议于 2024 年 7 月 8 日上午 9:30 在公司会议室以现 场的方式召开。本次会议应出席董事 7 人，实际出席董事 7 人。本次会议由董事 长尹伟先生主持，公司全体监事、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》（以下简称"《公司法》"）和《深圳市英 可瑞科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 与会董事就以下议案进行了审议、表决，形成决议如下： （一）审议通过了《关于部分募集资金投资项目结项并将节余募集资金永 久补充流动资金的议案》 经审议，董事会认为：本次将部分募集资金投资项目结项并将节余募集资金 永久补充流动资金是基于公司实际经营发展需要做出的谨慎决定，有利于提高募 集资金的使用效率，降低公司财务费用，不会与其他的募集资金投资项目实施相 抵触 ...