证券代码：300820 证券简称：英杰电气 公告编号：2023-076 四川英杰电气股份有限公司 监事会关于 2023 年限制性股票激励计划首次授予 激励对象名单的审核意见及公示情况说明 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、公示情况及核查方式 2023 年 8 月 28 日，四川英杰电气股份有限公司（以下简称"公司"）第五届董 事会第二次会议、第五届监事会第二次会议审议通过了《关于公司<2023 年限制性 股票激励计划（草案）>及其摘要的议案》，具体内容详见公司于 2023 年 8 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律 监管指南》"）的相关规定，公司对《2023 年限制性股票激励计划(草案)》(以下简 称"《激励计划（草案）》"、"本激励计划")中首次授予激励对象的姓名和职务在 公司内部进行了公示，公司监事会结合公示情况对本激励计划拟首次授 ...

证券代码:300820 证券简称:英杰电气 四川英杰电气股份有限公司投资者关系活动记录表 | --- | --- | |------------------------|--------------------------------------| | | √特定对象调研 | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | | 参与单位名称及人员姓名 | 详见参会投资者清单 | | 时间 | 2023 年 8 月 29 日2023 年 8 月 30 日 | | 地点 | 电话调研 | | 上市公司接待人员姓名 | | | | | | | 流,主要内容记录如下: | 问题 1:请介绍一下 2023 年半年度公司整体的经营情况? 答:2023 年半年度实现营业收入 6.43 亿元,同比上升 42.45%;营业利润 1.88 亿元,同比上升 33.51%;归属于母公司 的净利润 1.63 亿元,同比上升 33.31%。两个指标环比一季度也 投资者关系活 动主要内容介 绍 是有了快速的增长。 报告期内公司营业收入主要来自于光伏行业,销售收入 3.5 亿元, ...

Financial Performance - The company's revenue for the first half of 2023 reached ¥643,478,998.05, representing a 42.45% increase compared to ¥451,733,640.47 in the same period last year [52]. - Net profit attributable to shareholders was ¥162,659,110.04, up 33.31% from ¥122,019,216.25 year-on-year [52]. - The net profit after deducting non-recurring gains and losses was ¥158,411,720.61, reflecting a 38.90% increase from ¥114,051,274.26 in the previous year [52]. - The company's total assets increased by 17.39% to ¥3,366,091,333.83 from ¥2,867,527,735.28 at the end of the previous year [52]. - Basic earnings per share rose to ¥0.75, a 31.58% increase from ¥0.57 in the same period last year [52]. - The company's operating revenue for the reporting period was approximately CNY 643.48 million, representing a year-on-year increase of 42.45% due to an increase in settled contracts [112]. - Operating profit reached CNY 187.76 million, up 33.51% year-on-year [79]. - The company achieved a 44.91% increase in domestic operating revenue, amounting to approximately CNY 603.36 million, compared to the same period last year [115]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2023, representing a 20% year-over-year growth [179]. Credit Losses and Provisions - The company reported a provision for expected credit losses based on aging of receivables, with rates of 5.00% for receivables within 1 year, 10.00% for 1 to 2 years, 20.00% for 2 to 3 years, 50.00% for 3 to 4 years, 80.00% for 4 to 5 years, and 100.00% for over 5 years [5]. - The company recognizes credit impairment losses when the expected credit loss exceeds the current provision for receivables, adjusting the accounting records accordingly [2]. - The company's actual credit losses are recognized when receivables are deemed uncollectible, with write-offs recorded based on approved amounts [2]. - The company's expected credit loss is calculated as the present value of the difference between all contractual cash flows and expected cash flows [2]. Product and Market Focus - The company’s main products include power control power supplies, which consist of series power controllers and power supply systems, with applications in various industrial settings [36]. - The company focuses on the research, development, and manufacturing of industrial power supply equipment, including power control power supplies and special power supplies [58]. - The company is actively involved in the development and production of electric vehicle charging stations [58]. - The company's products maintain a market share of over 70% in the photovoltaic industry, with overall orders expected to remain stable in 2023 and 2024 [67]. - The company is expanding into the semiconductor equipment sector, with products aimed at upstream material production, including electronic-grade polysilicon and silicon carbide crystals [95]. - The company has developed a range of special power supplies for various applications, including RF power supplies and high-voltage power supplies, targeting industries such as aerospace and medical [84]. - The company’s electric vehicle charging pile products include models with rated power ranging from 3.5 kW to 360 kW, catering to both home and public use [87]. Research and Development - The company utilizes a customized production model based on its proprietary core technology platform, maintaining a stable operating model during the reporting period [42]. - The company has a strong R&D-driven sales model, enhancing customer loyalty through deep collaboration during the product development phase [65]. - The company is committed to continuous R&D investment, forming a technology-sharing platform for different power levels, ensuring rapid response to customer needs [76]. - The company’s R&D expenses increased by 13.64% to approximately CNY 34.65 million, reflecting an increase in R&D personnel [112]. - The company applied for 17 new patents during the reporting period, including 5 invention patents, 10 utility model patents, and 2 design patents, indicating a solid advancement in patent protection and new technology reserves [105]. Operational Challenges and Risks - The net cash flow from operating activities was negative at -¥49,043,185.02, a decline of 161.29% compared to ¥80,013,325.82 in the previous year [52]. - The overall gross margin remains high and stable, but there are risks related to technology innovation and cost control that could impact future profitability [139]. - The company is facing risks related to the concentration of its applications in the photovoltaic industry, which could impact sales stability if there are adverse changes in industry policies or market demand [174]. - The company has a high customer concentration risk, which could lead to performance declines if relationships with key clients deteriorate or if they face operational challenges [172]. - There is a risk of revenue recognition delays and increased operational inefficiencies due to a high proportion of goods in transit, primarily related to power system products with long installation cycles [175]. Strategic Initiatives - The company is actively pursuing market expansion, targeting three new regions in Southeast Asia by the end of 2023, which could potentially increase market share by 10% [179]. - A strategic acquisition of a smaller competitor was completed, valued at 500 million yuan, aimed at enhancing product offerings and customer base [179]. - The company has implemented a robust employee incentive program, with 95,006 shares allocated under the stock incentive plan, aimed at retaining top talent [184]. - The company is exploring strategic acquisitions to enhance its market position and diversify its product offerings [39]. - The company has established a new partnership with local developers to enhance its real estate portfolio, further solidifying its market presence [40]. Corporate Governance and Compliance - The company’s financial report is guaranteed to be true, accurate, and complete by its management team, with all directors present at the board meeting [8]. - The company has established a comprehensive internal control system to ensure compliance and protect shareholder interests, with no reported incidents of fund misappropriation [187]. - The company received multiple awards for investor relations, including the Outstanding IR Company and Outstanding IR Team at the 2022 Annual Awards [111]. Environmental and Social Responsibility - No significant environmental penalties were reported during the period, reflecting the company's commitment to sustainable practices [187].

国浩律师（成都）事务所 关于 四川英杰电气股份有限公司 2023 年限制性股票激励计划 之 法律意见书 成都市高新区天府二街 269 号无国界 26 号楼 9 层 邮编：610000 Floor 9,Building 26,Boundary-Free Land Center,269 Tianfu 2 Street,Hi-Tech Zone,Chengdu, China 电话/Tel: +86 28 86119970 传真/Fax: +86 28 86119827 网址/Website: http://www.grandall.com.cn 国浩律师（成都）事务所 法律意见书 国浩律师（成都）事务所 关于四川英杰电气股份有限公司 2023 年限制性股票激励计划 之法律意见书 致：四川英杰电气股份有限公司 国浩律师（成都）事务所（以下简称"本所"），接受四川英杰电气股份有限公 司（以下简称"英杰电气"或"公司"）委托，就四川英杰电气股份有限公司拟实 施的2023年限制性股票激励计划（以下简称"激励计划"）出具本法律意见书。 本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以 ...

四川英杰电气股份有限公司 2023 年限制性股票激励计划首次授予激励对象名单 一、 拟授予第一类限制性股票概况 二、 拟授予第二类限制性股票概况 | 职务 | 获授的权益数 | 占本激励计划 | 占本激励计划 | | --- | --- | --- | --- | | | 量（万股） | 授予权益总数 | 公告日公司股 | | | | 的比例 | 本总额的比例 | | 中层管理人员与核心骨干人员(359 | 人) 216.43 | 86.14% | 0.98% | | 预留 | 14.00 | 5.57% | 0.06% | | 合计 | 230.43 | 91.71% | 1.05% | 注：上述合计数与各明细数直接相加之和在尾数上如有差异，是由于四舍五入所造成。 三、 中层管理人员及核心骨干人员名单 | 序号 | 姓名 | 职 务 | | --- | --- | --- | | 1 | 曹吉 | 中层管理人员与核心骨干人员 | | 2 | 曹进 | 中层管理人员与核心骨干人员 | | 3 | 曹永安 | 中层管理人员与核心骨干人员 | | 4 | 曾井波 | 中层管理人员与核心骨干人员 | | 5 | 常 ...

四川英杰电气股份有限公司独立董事 2、报告期内，公司累计提供担保金额为 1,000 万元，全部为对全资子公司申 请银行授信额度提供的连带责任保证。截至 2023 年 6 月 30 日，公司实际担保余额 为 1,000 万元。除上述担保外，公司及子公司无其他对外担保、逾期对外担保、涉 及诉讼的担保及因担保被判决败诉而承担损失等情形。公司对外担保事项的决策程 序均符合有关法律法规的规定，符合公司整体利益，不存在损害公司和股东利益的 行为。 我们认为公司认真贯彻执行了中国证监会的有关规定，建立健全内控机制， 严格控制了关联方资金占用风险和对外担保风险。 二、关于公司《2023年限制性股票激励计划（草案）》及其摘要的独立意见 关于第五届董事会第二次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国 证券法》（以下简称"《证券法》"）《上市公司独立董事管理办法》（以下简称 "《管理办法》"）《深圳证券交易所创业板股票上市规则》（以下简称"《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》等法律、法规和规范性文件以及《公司章程》的有关规定 ...

创业板上市公司股权激励计划自查表 | | （11）股权激励计划的变更、终止 | 是 | | --- | --- | --- | | | （12）公司发生控制权变更、合并、分立、激励对象发生职务 | 是 | | | 变更、离职、死亡等事项时如何实施股权激励计划 | | | | （13）公司与激励对象各自的权利义务，相关纠纷或者争端解 决机制 | 是 | | | （14）上市公司有关股权激励计划相关信息披露文件不存在虚 | | | | 假记载、误导性陈述或者重大遗漏的承诺；激励对象有关披露 | | | | 文件存在虚假记载、误导性陈述或者重大遗漏导致不符合授予 | 是 | | | 权益或者行使权益情况下全部利益返还公司的承诺。上市公司 | | | | 权益回购注销和收益收回程序的触发标准和时点、回购价格和 | | | | 收益的计算原则、操作程序、完成期限等。 | | | | 绩效考核指标是否符合相关要求 | | | 22 | 是否包括公司业绩指标和激励对象个人绩效指标 | 是 | | 23 | 指标是否客观公开、清晰透明，符合公司的实际情况，是否有 | 是 | | | 利于促进公司竞争力的提升 | | | 24 ...

国泰君安证券股份有限公司 关于四川英杰电气股份有限公司 2023 年半年度跟踪报告 | 保荐人名称：国泰君安证券股份有限公司 | 被保荐公司简称：英杰电气 | | --- | --- | | 保荐代表人姓名：杜柯 | 联系电话：028-65775156 | | 保荐代表人姓名：余姣 | 联系电话：021-38677316 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关 | | | 联方占用公司资源的制度、募集资金管理制度、内控制度、 | 是 | | 内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | | 0 次（公司募集资金专户已于 2022 | | （1）查询公司募集资金专户次数 | 年 3 月完成销户） | | （2）公司募集资金项目进展 ...

证券简称：英杰电气 证券代码：300820 四川英杰电气股份有限公司 2023 年限制性股票激励计划 （草案） 四川英杰电气股份有限公司 二〇二三年八月 四川英杰电气股份有限公司 2023 年限制性股票激励计划（草案） 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所创业板上市公司自律监管指南第 1 号-业务办理》和其他有关法律法 规、规范性文件，以及《四川英杰电气股份有限公司章程》制订。 二、本激励计划采取的激励工具为第一类限制性股票及第二类限制性股票。 股票来源为四川英杰电气股份有限公司（以下简称"公司"或"本公司"）向激励对 象定向发行公司 A 股普通股。 三、本激励计划拟向激励对象授予权益总计不超过 251.25 万股，约占本激 励计划草案公告时公司股本总额 22,008.3294 万股的 1.14%，其中首次授予 237.25 万股，占本激励 ...

四川英杰电气股份有限公司 证券代码：300820 证券简称：英杰电气 公告编号：2023-073 鉴于上述变动，公司拟对注册资本以及《公司章程》相应条款进行修改，将公 司注册资本变更为 22,008.3294 万元，将公司股本变更为 22,008.3294 万股（具体以 中国证券登记结算有限责任公司实际登记为准），具体如下： | 修订前 | | 修订后 | | --- | --- | --- | | 第 六 条 | 公 司 的 注 册 资 本 为 人 民 币 | 第六条 公 司 的 注 册 资 本 为 人 民 币 | | 21,555.7875万元。 | | 22,008.3294万元。 | | 第二十条 | 公司股份总数为21,555.7875万 | 第二十条 公司股份总数为22,008.3294万 | | 股，公司的股本结构为：普通股 | | 股 ， 公 司 的 股 本 结 构 为 ： 普 通 股 | | 21,555.7875万股，其他种类股0股。 | | 22,008.3294万股，其他种类股0股。 | 除上述修订的条款外，《公司章程》中其他条款保持不变。 关于变更公司注册资本及修订《公司章程》的公告 ...