关于注销闲置募集资金现金管理专用结算账户的公告 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。 苏州英华特涡旋技术股份有限公司（以下简称"公司"）于 2024 年 7 月 31 日 召开第二届董事会第八次会议和第二届监事会第八次会议，审议通过了《关于继续使 用部分暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响正常生产经 营和募集资金投资项目建设的情况下，拟使用不超过人民币 43,000 万元(含本数） 的闲置募集资金（含超募资金）进行现金管理，使用期限自前次募集资金现金管理的 授权到期之日起 12 个月内有效，即 2024 年 8 月 11 日至 2025 年 8 月 10 日，在前述 额度和期限范围内可循环滚动使用。具体内容详见公司 2024 年 8 月 1 日刊登于巨潮 资讯网（www.cninfo.com.cn）的《关于继续使用部分暂时闲置募集资金进行现金管 理的公告》（公告编号：2024-024）。 公司前期在海通证券股份有限公司苏州分公司开立了闲置募集资金现金管理专 用结算账户，用于对部分闲置募集资金进行现金管理，具体内容详见公司 202 ...

Group 1 - The company, Suzhou Yinghuate Vortex Technology Co., Ltd., has established a partnership to create a venture capital fund named Changshu Xieli Yinghuate Venture Capital Partnership (Limited Partnership) with a total subscribed capital of 100 million RMB [2] - The company holds a 40% share in the partnership, contributing 40 million RMB, while the general partner, Suzhou Xieli Equity Investment Management Center, contributes 1 million RMB for a 1% share [2] - The partnership was officially registered and received its business license on June 18, 2025, with a registered capital of 100 million RMB [3] Group 2 - The partnership's business scope includes venture capital investments limited to unlisted companies, and it will operate under the legal framework provided by its business license [3] - The company will continue to monitor the fund's progress and fulfill its information disclosure obligations in accordance with relevant laws and regulations [3]

Core Viewpoint - The company has participated as a limited partner in the establishment of a venture capital partnership, which has completed its business registration and obtained a business license [1] Summary by Relevant Sections - **Investment Details** - The total subscribed capital of the partnership is 100 million RMB [1] - The general partner, Xieli Partnership, has contributed 1 million RMB, holding a 1% share in the partnership [1] - The company has contributed 40 million RMB, holding a 40% share in the partnership [1]

证券代码：301272 证券简称：英华特 公告编号：2025-038 苏州英华特涡旋技术股份有限公司 关于公司参与投资设立产业基金的进展公告 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、对外投资概述 苏州英华特涡旋技术股份有限公司（以下简称"公司"或"英华特"）积极响应 国家政策，为挖掘产业链上下游的优质项目，拓宽公司产业布局和战略视野，公司作 为有限合伙人于 2025 年 6 月 13 日与普通合伙人兼执行事务合伙人苏州协立股权投 资管理中心（有限合伙）（以下简称"协立合伙"）及其他有限合伙人签署了《常熟 协立英华特创业投资合伙企业（有限合伙）之有限合伙协议》，各合伙人共同出资设 立常熟协立英华特创业投资合伙企业（有限合伙）（以下简称"常熟协立""产业基 金"或"合伙企业"）。该合伙企业总认缴规模为 10,000.00 万元人民币，其中，协 立合伙作为普通合伙人以自有资金认缴出资额为人民币 100 万元，持有 1%的合伙份 额，公司以自有资金认缴出资额人民币 4,000 万元，持有 40.00%的合伙份额。 具体内容详见公司于 2025 年 6 月 ...

Group 1 - The company, Suzhou Yinghuate Vortex Technology Co., Ltd., is participating in the establishment of an industrial fund to explore quality projects in the upstream and downstream of the industry chain, aiming to expand its industrial layout and strategic vision [2][33] - The total subscribed capital of the industrial fund is RMB 100 million, with the company contributing RMB 40 million, holding a 40% share, while the general partner contributes RMB 1 million, holding a 1% share [2][14] - The fund will primarily invest in strategic emerging industries supported by Changshu City, focusing on high-end equipment manufacturing, semiconductors, and new materials, particularly in areas related to the company's industry chain [16][19] Group 2 - The fund's duration is set for 8 years, with the first 4 years designated for investment and the latter 4 years for exit strategies [17] - The management fee structure includes a 2% annual fee during the investment period and a 1.5% fee during the exit period, with adjustments made based on actual contributions [18] - The fund's investment projects must comply with national laws and regulations, with at least 70% of investments directed towards seed and early-stage enterprises [20][19] Group 3 - The company will not engage in any related party transactions or competition with the fund, ensuring that the investment does not adversely affect its normal operations or financial status [30][32] - The investment is expected to leverage the expertise and resources of professional investment institutions, enhancing the company's competitive edge and creating more value for shareholders [33]

证券代码：301272 证券简称：英华特 公告编号：2025-037 苏州英华特涡旋技术股份有限公司 关于公司参与投资设立产业基金的公告 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。 一、基本情况 苏州英华特涡旋技术股份有限公司（以下简称"公司"或"英华特"）积极响应 国家政策，为挖掘产业链上下游的优质项目，拓宽公司产业布局和战略视野，公司作 为有限合伙人使用自有资金与普通合伙人兼执行事务合伙人苏州协立股权投资管理 中心（有限合伙）（以下简称"协立合伙"）及其他有限合伙人共同投资设立常熟协 立英华特创业投资合伙企业（有限合伙）（暂定名，具体以市场监督管理部门核准登 记的名称为准，以下简称"常熟协立""产业基金"或"合伙企业"）。产业基金总 认缴规模为 10,000.00 万元人民币，其中，协立合伙作为普通合伙人以自有资金认 缴出资额为人民币 100 万元，持有 1%的合伙份额，公司以自有资金认缴出资额人民 币 4,000 万元，持有 40.00%的合伙份额。 根据《公司章程》《深圳证券交易所上市公司自律监管指引第 7 号——交易与 关联交易》《深圳证券交易所 ...

Group 1 - The company has approved a cash dividend distribution plan for the fiscal year 2024, where it will distribute a cash dividend of 6.00 CNY (including tax) for every 10 shares held, totaling 34,901,589.60 CNY (including tax) [1][2] - The total share capital for the dividend distribution is based on 58,169,316 shares after excluding 332,984 shares held in the company's repurchase account [1][2] - The company will not issue bonus shares or increase capital from the capital reserve this year, and any undistributed profits will be carried forward to future distributions [1][2] Group 2 - The record date for the dividend distribution is set for May 29, 2025, and the ex-dividend date is June 1, 2025 [3] - The dividend distribution will apply to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [3][4] - The cash dividend per share after the distribution will be calculated as 0.5965849 CNY per share, which will affect the ex-dividend price accordingly [1][4]

证券代码：301272 证券简称：英华特 公告编号：2025-036 苏州英华特涡旋技术股份有限公司 2024 年年度权益分派实施公告 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、根据《公司法》等相关法律法规的规定，苏州英华特涡旋技术股份有限公司 （以下简称"公司"）通过回购专用证券账户持有的公司股份 332,984 股不享有参 与利润分配的权利，本次权益分派以公司现有总股本 58,502,300 股剔除公司回购专 用账户持有的股份 332,984 股后的 58,169,316 股为基数，向全体股东每 10 股派发 现金股利 6.00 元（含税），合计派发现金股利 34,901,589.60 元（含税），本年度 公司不以资本公积金转增股本，不送红股，剩余未分配利润结转以后年度分配。 2、因公司回购股份不参与本次权益分派，且本次权益分派实施前后公司总股本 保持不变，现金分红总额分摊到每一股的比例将减小，因此，本次权益分派实施后除 权除息价格计算时，每 10 股现金红利应以 5.965849 元计算，每股现金红利应以 0.5965849 元/股 ...

Meeting Details - The annual general meeting of Suzhou Yinghuate Vortex Technology Co., Ltd. was held on May 19, 2025, at 14:30 [1] - The meeting was conducted both in-person and via online voting [3] - The meeting was convened by the company's board of directors and presided over by Chairman Chen Yimin [4] Attendance - A total of 47 shareholders attended the meeting, representing 24,895,500 shares, which is 42.7983% of the total voting shares [5] - Among them, 6 shareholders attended in person, representing 17,704,400 shares (30.4360%), while 41 participated via online voting, representing 7,191,100 shares (12.3624%) [5] - 42 minority shareholders attended, representing 2,503,200 shares (4.3033%) [6] Resolutions Passed - The following resolutions were approved during the meeting: 1. The 2024 Annual Board Work Report was approved with 99.4521% in favor [8] 2. The 2024 Annual Supervisory Board Work Report was approved with 99.4521% in favor [9] 3. The 2024 Annual Report and its summary were approved with 99.4521% in favor [10] 4. The 2024 Financial Settlement Report was approved with 99.4521% in favor [11] 5. The profit distribution plan for 2024 and the mid-term dividend plan for 2025 were approved with 99.4883% in favor [13] 6. The 2024 remuneration for directors and the proposed remuneration plan for 2025 were approved with 99.4264% in favor [15] 7. The 2024 remuneration for supervisors and the proposed remuneration plan for 2025 were approved with 99.4268% in favor [16] 8. The proposal for the absorption and merger of the wholly-owned subsidiary was approved with 99.4360% in favor [17] Legal Compliance - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [18]

Group 1 - The company, Suzhou Yinghuate Vortex Technology Co., Ltd., has approved the absorption merger of its wholly-owned subsidiary, Changshu Yinghuate Environmental Technology Co., Ltd. [1] - Following the merger, the company will continue its operations while the subsidiary will be legally dissolved, with all assets, liabilities, and rights transferred to the company [1] - Creditors have a 30-day period from receiving the notice, or 45 days from the announcement date, to declare their claims against both parties involved in the merger [1][2] Group 2 - Creditors can submit their claims either in person or through mail or email, with specific documentation required for both corporate and individual creditors [2] - The company has provided contact details for claim submissions, including a physical address, phone number, email, and fax number [2]