证券代码：300956 证券简称：英力股份 公告编号：2025-069 安徽英力电子科技股份有限公司 关于对全资子公司增资并在沙特设立孙公司的公告 本公司及董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。 安徽英力电子科技股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开了第三届董事会第十一次会议，审议通过了《关于对全资子公司增资并在 沙特设立孙公司的议案》，现将有关情况公告如下： 一、对外投资概述 根据公司战略发展及业务拓展需求，为加快国际化发展战略布局，进一步提 高公司综合竞争实力，为公司海外业务的开展提供有效通道，公司拟以自有资金 向全资子公司 YINARA GROUP PTE.LTD（以下简称"新加坡子公司"）增资人民 币 15,000 万元。本次增资的款项将用于新加坡子公司投资设立沙特阿拉伯英纳 拉有限公司（暂定名，具体以沙特阿拉伯相关主管机关核准登记为准，以下简称 "沙特孙公司"），用于投资建设围绕公司主营业务开展的海外产能建设项目。 同时，授权公司管理层依据法律、法规的规定办理沙特孙公司的工商注册登记等 相关工作并签署相关协议。 本次 ...

Group 1 - The company, Yingli Co., announced a provision for asset impairment totaling 58.0433 million yuan, which will reduce the total profit for the first three quarters of 2025 by the same amount [1] - The impairment provision data is unaudited and will be finalized based on the financial data audited by the accounting firm [1] - As of the report date, Yingli Co. has a market capitalization of 3.7 billion yuan [1] Group 2 - In 2024, the revenue composition of Yingli Co. is expected to be 88.23% from the consumer electronics industry and 11.77% from the photovoltaic industry [1]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first three quarters of the year, indicating strong operational performance despite a decline in net profit after excluding non-recurring items [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.63 billion, representing a year-on-year growth of 29.61% [1] - The net profit attributable to shareholders was 9.77 million, showing a year-on-year increase of 58.57% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 7.898 million, reflecting a year-on-year decline of 3.36% [1]

Group 1 - The company, Yingli Co., Ltd. (SZ 300956), announced a temporary board meeting on October 23, 2025, to review the proposal for the "2025 Third Quarter Report" [1] - For the year 2024, the company's revenue composition is 88.23% from the consumer electronics sector and 11.77% from the photovoltaic sector [1] - As of the report, Yingli Co., Ltd. has a market capitalization of 3.7 billion yuan [1]

长江证券承销保荐有限公司 关于安徽英力电子科技股份有限公司使用可转债部分 闲置募集资金暂时补充流动资金的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐人"）作为安徽 英力电子科技股份有限公司（以下简称"英力股份"或"公司"）首次公开发行股 票及向不特定对象发行可转换公司债券的保荐人，根据《证券发行上市保荐业 务管理办法》《上市公司募集资金监管规则》《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》等有关法律法规规定，对英力股份使用可转债部分闲置募集资金暂时补 充流动资金的相关事项进行了审慎核查，具体情况如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意安徽英力电子科技股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可［2022］872 号）核准， 公司于 2022 年 7 月 21 日公开发行了 340 万张可转换公司债券，每张面值 100 元，发行总额为 340,000,000.00 元，扣除发行费用 8,039,405.66 元后，实际募集 资金净额为 331,960,594.34 元。上述资 ...

证券代码：300956 证券简称：英力股份 公告编号：2025-070 安徽英力电子科技股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 本公司及董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。 安徽英力电子科技股份有限公司（以下简称"公司"）根据《企业会计准则》 《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，基于谨慎性原则，为了真实准确的反映公司财务状况及资产价值， 对截至 2025 年 9 月 30 日合并报表范围内相关资产计提减值准备。本次计提资产 减值准备无需提交公司董事会和股东会审议。现将有关情况公告如下： 一、本次计提资产减值准备的情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》及《深圳证券交易所上市公司自律监管指南第 1 号— —业务办理》等相关规定要求，为真实、准确反映公司截至 2025 年 9 月 30 日的 财务状况、资产价值及 2025 年前三季度的经营成果。公司对合并范围内的各类资 产进行了全面检查和减值测试，根据测试结果，基于谨慎性原则，公司拟对可能 发生减值损失的资产计提资 ...

证券代码：300956 证券简称：英力股份 公告编号：2025-068 安徽英力电子科技股份有限公司 关于使用可转债部分闲置募集资金暂时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。 安徽英力电子科技股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开了第三届董事会第十一次会议，审议通过了《关于使用可转债部分闲置募 集资金暂时补充流动资金的议案》，同意公司结合生产经营需求及财务情况，在 保证可转债募集资金投资项目正常进行的前提下，使用不超过人民币 10,000.00 万元（含本数）的可转债闲置募集资金暂时补充流动资金，使用期限为自本次董 事会审议通过之日起不超过 12 个月(含)，到期或募集资金投资项目需要时及时 归还至公司募集资金专户。在上述额度和期限范围内，上述募集资金可循环滚动 使用。现将具体情况公告如下： 一、募集资金的基本情况 1、募集资金投资项目情况 根据《安徽英力电子科技股份有限公司向不特定对象发行可转换公司债券募 集说明书》及公司于 2024 年 9 月 9 日召开的 2024 年第二次临时股东大会审议通 ...

为使投资者全面了解公司 2025 年第三季度的经营成果、财务状况，公司 《2025 年第三季度报告》于 2025 年 10 月 24 日在中国证券监督管理委员会指定 的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露。 证券代码：300956 证券简称：英力股份 公告编号：2025-065 敬请广大投资者注意查阅。 特此公告。 安徽英力电子科技股份有限公司 2025 年第三季度报告披露提示性公告 本公司及董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。 安徽英力电子科技股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日召开第三届董事会第十一次会议，审议通过了《关于<2025 年第三季度报告> 的议案》。 安徽英力电子科技股份有限公司董事会 2025 年 10 月 24 日 ...

证券代码：300956 证券简称：英力股份 公告编号：2025-067 安徽英力电子科技股份有限公司 全体与会董事认真审议了公司《2025 年第三季度报告》，认为公司《2025 年第三季度报告》真实反映了公司 2025 年第三季度的财务状况和经营成果，不 存在虚假记载、误导性陈述和重大遗漏。 该议案已经董事会审计委员会审议通过。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上披露的 《2025 年第三季度报告》。 第三届董事会第十一次会议决议公告 本公司及董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、董事会会议召开情况 安徽英力电子科技股份有限公司（以下简称"公司"）第三届董事会第十一 次会议于 2025 年 10 月 23 日以现场结合通讯方式在公司会议室召开。本次会议 为临时董事会。会议通知已于 2025 年 10 月 17 日以微信、书面方式送达至各位 董事。本次会议由公司董事长戴明先生召集并主持，会议应出席董事 9 人，实际 出席 9 人，其中董事陈立荣、刘庆龄、黄林、毕传兴以通讯方式出席会议。公司 全体高级管理人员列席了本 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥580.51 million, representing a 14.73% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥3.50 million, a significant increase of 229.14% year-on-year[5] - Total operating revenue for the current period reached ¥1,630,308,604.78, an increase of 29.6% compared to ¥1,257,875,010.27 in the previous period[23] - Net profit for the current period was ¥8,756,376.00, representing a 56.0% increase from ¥5,576,341.50 in the previous period[24] - Total comprehensive income amounted to CNY 6,939,508.21, an increase from CNY 5,372,693.71 in the previous period[25] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥3.43 billion, reflecting a 15.76% increase from the beginning of the year[5] - The company's total assets increased to ¥3,430,870,809.48, compared to ¥2,963,883,317.90 in the previous year, reflecting a growth of 15.8%[21] - Current liabilities totaled ¥1,736,661,113.50, up 25.3% from ¥1,385,911,430.66 in the previous period[21] - The company’s total liabilities increased, impacting the overall financial leverage and risk profile[29] Cash Flow - The net cash flow from operating activities decreased by 51.83% to ¥106.35 million compared to the previous year[11] - Cash flow from operating activities generated a net amount of CNY 106,352,773.65, down from CNY 220,784,827.92 in the previous period[27] - Cash inflow from operating activities totaled CNY 1,370,825,620.04, compared to CNY 1,194,809,198.83 last year, reflecting a growth of approximately 14.74%[26] - Cash outflow from operating activities was CNY 1,264,472,846.39, an increase from CNY 974,024,370.91, indicating a rise of about 29.77%[27] - Investment activities resulted in a net cash outflow of CNY -235,528,673.82, worsening from CNY -115,727,719.19 in the previous period[27] - Financing activities generated a net cash inflow of CNY 71,152,563.75, compared to CNY 60,615,068.60 last year, showing an increase of approximately 18.67%[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 19,282[13] - The largest shareholder, Shanghai Yingzhun Investment Holding Co., holds 46.41% of shares, totaling 99,983,572 shares[13] - The company has a total of 90,347,451 restricted shares at the beginning of the period, with 86,752,490 shares released during the period[16] - The number of shares held by the top ten unrestricted shareholders includes 99,983,572 shares held by Shanghai Yingzhun Investment Holding Co.[14] - The company has a total of 4,975,264 shares remaining under lock-up conditions[16] - The company has a total of 4,300,885 shares under lock-up for executive Chen Lirong[15] Expenses and Investments - Total operating costs amounted to ¥1,570,723,637.66, up 27.5% from ¥1,232,103,505.76 in the prior period[23] - Research and development expenses for the current period were ¥49,661,594.04, an increase of 16.5% from ¥42,521,383.66 in the previous period[24] - The company reported a 120.92% increase in investment income, amounting to ¥442.11 thousand, compared to a loss in the previous year[11] Other Financial Metrics - The company's basic earnings per share rose to ¥0.02, an increase of 852.38% compared to the same period last year[5] - Basic earnings per share increased to CNY 0.05 from CNY 0.040, while diluted earnings per share rose to CNY 0.05 from CNY 0.035[25] - The total equity attributable to shareholders decreased slightly by 0.86% to ¥1.37 billion[5] - The total equity attributable to shareholders of the parent company was ¥1,373,202,733.25, slightly down from ¥1,385,104,510.86 in the previous period[21] - The company received government subsidies totaling ¥1.36 million during the reporting period, contributing to its financial performance[7] Inventory and Borrowings - Inventory increased by 34.58% to ¥567.11 million, driven by higher customer demand[10] - Short-term borrowings increased by 44.38% to ¥613.81 million, primarily due to increased bank loans during the reporting period[11] - Long-term borrowings rose to ¥143,731,420.56, significantly higher than ¥65,546,248.77 in the prior period, indicating a growth of 118.5%[21] Comprehensive Income - The company reported a decrease in other comprehensive income, with a net amount of -¥1,816,867.79 compared to -¥203,647.79 in the previous period[24] - Cash and cash equivalents at the end of the period amount to ¥145,149,451.08, down from ¥198,562,947.44 at the beginning[19] - The ending balance of cash and cash equivalents was CNY 141,955,032.59, down from CNY 239,499,458.54 in the previous period[27] - Accounts receivable increased to ¥917,519,127.71 from ¥722,042,822.20 at the beginning of the period[19]