国金证券股份有限公司 关于苏州英华特涡旋技术股份有限公司 2024 年度内部控制自我评价报告的核查意见 国金证券股份有限公司（以下简称"国金证券""保荐人"）作为苏州英华特 涡旋技术股份有限公司（以下简称"英华特"或"公司"）首次公开发行并上市 的保荐人，根据《证券发行上市保荐业务管理办法》《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》《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 13 号——保荐业务》等 有关规定，对英华特 2024 年度内部控制制度的建立健全事项进行了审慎核查， 核查情况及核查意见如下： 一、保荐人进行的核查工作 国金证券保荐代表人通过查阅各项业务和管理规章制度，董事会相关会议记 录、年度内部控制评价报告，并与公司董事、监事、高级管理人员、内部审计人 员、审计会计师等相关人员交流，对公司内部控制的完整性、合理性及有效性进 行了全面、认真的检查。 二、英华特内部控制评价工作情况 （一）内部控制评价的范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。本次纳入评价范围的主要单位包括公司及合并报表范围内的 ...

苏州英华特涡旋技术股份有限公司 关于 2024 年度证券与衍生品投资情况的专项报告 根据《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》《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 规定的要求，苏州英华特涡旋技术股份有限公司（以下简称"公司"）董事会对公司 2024 年度证券与衍生品投资情况进行了核查，现将相关情况说明如下： 一、证券与衍生品投资审议批准情况 2023 年 12 月 13 日，公司召开了第二届董事会第六次会议和第二届监事会第六 次会议，审议通过了《关于开展外汇套期保值业务的议案》，同意公司根据经营发展 的需要，使用自有资金开展总额度不超过 1,000 万美元（或等值其他外币）的外汇 衍生品交易业务，交易期限自董事会审议之日起一年内有效，期间可以循环滚动使 用。 二、2024 年度证券与衍生品投资的总体情况 2024 年度，公司未实际开展外汇衍生品投资业务，也未进行其他证券与衍生品 投资，期初、期末无余额。 三、开展外汇套期保值业务的风险分析及风控措施 (一）交易风险分析 公司进行外汇衍生品交易业务遵循稳健原则，不进行以投机为目的的外汇交易 ...

苏州英华特涡旋技术股份有限公司（以下简称"英华特"或"公司"）第二届董 事会第十六次会议审议通过了《关于提请召开 2024 年度股东大会的议案》，决定于 2025 年 5 月 19 日（星期一）召开公司 2024 年度股东大会，现将本次会议有关事项 通知如下： 一、召开会议的基本情况 1.股东大会届次：2024年度股东大会 2.股东大会的召集人：公司董事会 证券代码：301272 证券简称：英华特 公告编号：2025-026 苏州英华特涡旋技术股份有限公司 关于召开 2024 年度股东大会的通知 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。 3.会议召开的合法、合规性：本次股东大会召开符合《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》等有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025年5月19日（星期一）14:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间：2025年5月19日上午9:15— 9:25，9:30— ...

证券代码：301272 证券简称：英华特 公告编号：2025-025 苏州英华特涡旋技术股份有限公司 第二届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 苏州英华特涡旋技术股份有限公司（以下简称"英华特"或"公司"）第二届监 事会第十六次会议于 2025 年 4 月 25 日在公司会议室以现场与通讯相结合的方式召 开，会议通知于 2025 年 4 月 15 日通过电子邮件方式送达全体监事。本次会议由公 司监事会主席虞海军先生召集并主持，会议应出席监事 3 人，实际出席监事 3 人。 本次会议的召集和召开符合《中华人民共和国公司法》和《苏州英华特涡旋技术股份 有限公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 经全体监事审议并表决，会议审议通过了以下议案： （一）审议通过《关于〈2024 年度监事会工作报告〉的议案》 根据公司监事会 2024 年工作情况，公司监事会组织编写了《2024 年度监事会工 作报告》，对 2024 年度监事会工作的主要方面进行了回顾、总结。 表决结果：3 票同意，0 票 ...

证券代码：301272 证券简称：英华特 公告编号：2025-024 苏州英华特涡旋技术股份有限公司 第二届董事会第十六次会议决议公告 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 苏州英华特涡旋技术股份有限公司（以下简称"英华特"或"公司"）第二届董 事会第十六次会议于 2025 年 4 月 25 日在公司会议室以现场与通讯相结合的方式召 开，会议通知于 2025 年 4 月 15 日通过电子邮件方式送达全体董事。本次会议由公 司董事长陈毅敏先生召集并主持，会议应出席董事 9 人，实际出席董事 9 人，公司 监事和高级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民共和国 公司法》和《苏州英华特涡旋技术股份有限公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经全体董事审议并表决，会议审议通过了以下议案： （一）审议通过《关于〈2024 年度总经理工作报告〉的议案》 公司董事会认真听取了总经理陈毅敏先生所作的《2024 年度总经理工作报告》， 认为 2024 年度公司经营管理层有效地执行了股东大会与董事会的各项 ...

证券代码：301272 证券简称：英华特 公告编号：2025-028 苏州英华特涡旋技术股份有限公司 关于公司 2024 年度利润分配预案及 2025 年中期分红规划的公告 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、审议程序 苏州英华特涡旋技术股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 召开第二届董事会第十六次会议和第二届监事会第十六次会议，审议通过了《关于公 司 2024 年度利润分配预案及 2025 年中期分红规划的议案》，本议案尚需提交公司 2024 年度股东大会审议通过后方可实施。 二、2024 年度利润分配预案的基本情况 1、本次利润分配预案分配基准：2024 年度。 2、经天健会计师事务所（特殊普通合伙）审计，并出具标准无保留意见审计报 告确认 ， 公 司 2024 年 度 合 并 报 表 实 现 归 属 于 上 市 公 司 股 东 的 净 利 润 为 74,165,383.19 元，其中母公司实现净利润为 75,792,190.16 元。根据《公司法》和 《公司章程》提取法定盈余公积金 2,919,887.15 ...

证券代码：301272 证券简称：英华特 公告编号：2025-031 苏州英华特涡旋技术股份有限公司 关于吸收合并全资子公司的公告 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、吸收合并概述 1、苏州英华特涡旋技术股份有限公司（以下简称"英华特"或"公司"）拟对 全资子公司常熟英华特环境科技有限公司（以下简称"英华特环境"）进行吸收合 并，吸收合并完成后，英华特环境的独立法人资格将依法注销，英华特环境的全部业 务、资产、债权、债务、人员及其他一切权利和义务均由公司依法承继。 公司于 2023 年 7 月 26 日召开第二届董事会第三次会议和第二届监事会第三次 会议，审议通过了《关于吸收合并全资子公司暨变更部分募集资金投资项目实施主体 的议案》，同意公司对全资子公司英华特环境进行吸收合并。公司于 2023 年 8 月 11 日召开 2023 年第三次临时股东大会，审议通过了《关于吸收合并全资子公司暨变更 部分募集资金投资项目实施主体的议案》。 公司业务部门根据 2023 年第三次临时股东大会决议办理全资子公司英华特环境 工商注销的后续工作中，公司于 202 ...

| 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | 名称 | | 例(%) | (万股) | | 苏州协立创业投资有限公司 | 506.92 | 16.18 | 不变 | | SUN HUI | 283.68 | 9.06 | -116.69 | | 朱际翔 | 150.10 | 4.79 | 不变 | | 苏州君实协立创业投资有限公司 | 149.37 | 4.77 | 不变 | | 广东美的智能科技产业投资基金管理中心(有限合伙) | 105.27 | 3.36 | 不变 | | 上海森锐投资管理有限公司-杭州萧山浩澜股权投资基金 合伙企业(有限合伙) | 68.57 | 2.19 | 不变 | | 中国工商银行股份有限公司-广发稳健回报混合型证券投 | | | | | 资基金 | 53.48 | 1.71 | 不变 | | 基本养老保险基金二零零二组合 | 30.77 | 0.98 | 新进 | | 中国农业银行股份有限公司-大成产业升级股票型证券投 | | | | | 资基金(LOF) | 30.41 | 0.97 | 新进 | | 洪宝 ...

Financial Performance - The company's operating revenue for 2024 was CNY 596,733,293.21, representing a 7.52% increase compared to CNY 554,985,289.29 in 2023[19] - The net profit attributable to shareholders for 2024 was CNY 74,165,383.19, a decrease of 15.14% from CNY 87,394,377.93 in 2023[19] - The net profit after deducting non-recurring gains and losses was CNY 61,210,108.37, down 25.72% from CNY 82,399,051.58 in 2023[19] - The net cash flow from operating activities was CNY 51,310,827.18, a decline of 38.84% compared to CNY 83,902,635.33 in 2023[19] - Basic earnings per share for 2024 were CNY 1.27, down 27.43% from CNY 1.75 in 2023[19] - Total assets at the end of 2024 were CNY 1,213,610,911.62, an increase of 3.10% from CNY 1,177,170,839.39 at the end of 2023[19] - The net assets attributable to shareholders at the end of 2024 were CNY 1,030,887,746.16, up 3.13% from CNY 999,564,526.03 at the end of 2023[19] Market and Sales Performance - In 2024, the total production of scroll compressors reached 4.968 million units, representing a year-on-year increase of 5.89%[28] - The total sales of scroll compressors were 4.9525 million units, with a year-on-year growth of 5.92%[28] - Domestic sales increased by 7.4% due to structural recovery in downstream demand and diversification of application fields[28] - Revenue from the scroll compressor industry accounted for 99.91% of total operating revenue, with a year-on-year growth of 7.50%[47] - Domestic sales contributed 69.41% of total revenue, showing a 12.32% increase from the previous year, while overseas sales decreased by 1.98%[47] Research and Development - The company focuses on the research, production, and sales of energy-efficient and reliable scroll compressors, primarily used in heat pumps and commercial air conditioning[30] - Research and development expenses surged by 86.17% to ¥48.61 million, primarily due to increased investment in new product platforms[55] - The company increased its R&D personnel from 56 in 2023 to 106 in 2024, representing an increase of 89.29%[57] - R&D investment amounted to ¥48,609,815.54 in 2024, which is 8.15% of operating revenue, up from 4.70% in 2023[57] Investment and Capital Management - The total investment amount for the reporting period was ¥2,301,732,754.44, a significant increase of 97.38% compared to ¥1,166,139,710.52 in the previous year[66] - The company plans to invest in a new production project with an annual capacity of 50,000 units, with a total investment of RMB 17,400,000[71] - The company has committed to using the raised funds for specific projects, with a total of RMB 66,000,000 allocated for these commitments[71] - The company has a total of RMB 35,449,150 in unused raised funds, which are managed in dedicated accounts[70] Governance and Compliance - The governance structure complies with the requirements of the Company Law and the Shenzhen Stock Exchange regulations[90] - The board of directors consists of 9 members, including 3 independent directors, meeting legal requirements[92] - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations[100] - The company has established a transparent performance evaluation and compensation system for senior management[96] Risk Management - The company faces risks related to industry and policy changes, particularly the impact of real estate regulation on the commercial air conditioning market[80] - The company is exposed to market competition risks from established international brands, necessitating continuous R&D investment and market expansion efforts[82] - The company recognizes the risk of new product development failures and is committed to increasing R&D investment and attracting high-level technical talent[83] Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including the installation of solar photovoltaic systems for partial electricity self-sufficiency[158] - The company promotes a paperless office environment and encourages energy-saving practices among employees[158] - Employee welfare programs include holiday gifts, health check-ups, and training opportunities to enhance professional skills[159] Shareholder Engagement and Profit Distribution - The company plans to distribute cash dividends of RMB 5.10 per 10 shares, totaling RMB 29,843,007, based on a total share capital of 58,515,700 shares[142] - The total cash dividend amount, including other methods, is 49,037,512.04 yuan, which accounts for 100% of the total profit distribution[143] - The company has a profit distribution plan that aligns with its articles of association and dividend management measures[143] Strategic Outlook - The company aims to become a core provider of refrigeration (heat pump) equipment components and overall solutions, leveraging its scroll technology while expanding into other technological paths[77] - In 2025, the company plans to deepen domestic substitution and expand both domestic and international markets, enhancing cooperation with existing clients and targeting high-quality new customer groups[78] - The company will strengthen innovation and R&D to enhance core competitiveness, integrating internal and external resources to develop new products and platforms[78]

Financial Performance - The company's revenue for Q1 2025 was ¥95,511,076.27, representing a slight increase of 0.67% compared to ¥94,879,222.74 in the same period last year[5] - The net profit attributable to shareholders was -¥2,017,709.79, a decrease of 124.92% from ¥8,096,354.16 in the previous year[5] - Total operating revenue for the current period reached ¥95,511,076.27, a slight increase from ¥94,879,222.74 in the previous period, representing a growth of approximately 0.67%[20] - The company reported a net loss of ¥2,017,709.79, compared to a net profit of ¥8,096,354.16 in the previous period, indicating a significant decline in profitability[21] - The total comprehensive income attributable to the parent company was -2,017,709.79, compared to 8,096,354.16 in the previous period[22] - Basic and diluted earnings per share were both -0.03, down from 0.14 in the previous period[22] Cash Flow - The net cash flow from operating activities was -¥13,095,187.35, reflecting a decline of 145.23% compared to -¥5,339,916.00 in the same period last year[9] - Cash inflow from operating activities was 75,343,542.91, a decrease from 77,462,473.33 in the previous period[24] - Net cash outflow from operating activities was -13,095,187.35, compared to -5,339,916.00 in the previous period[24] - Cash inflow from investment activities was 133,652,130.20, down from 385,619,570.84 in the previous period[24] - Net cash outflow from investment activities was -128,642,998.56, compared to -262,658,870.01 in the previous period[25] - Cash and cash equivalents decreased by 73.67% to ¥52,080,726.95, attributed to increased investments in financial products and structured deposits[8] - Cash and cash equivalents at the end of the period were 52,008,843.77, down from 270,174,709.58 in the previous period[25] - The company received 859,456.46 in tax refunds, a decrease from 3,100,994.75 in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,228,745,099.28, an increase of 1.25% from ¥1,213,610,911.62 at the end of the previous year[5] - Current assets decreased to ¥776,620,306.23 from ¥823,176,333.62, a decline of about 5.6%[18] - The company's total liabilities rose to ¥203,230,631.29 from ¥182,723,165.46, an increase of about 11.5%[19] - The equity attributable to the parent company decreased to ¥1,025,514,467.99 from ¥1,030,887,746.16, a decline of approximately 0.5%[19] Research and Development - Research and development expenses increased by 86.01% to ¥16,672,293.41, driven by investments in new platforms and products[9] - Research and development expenses surged to ¥16,672,293.41, up from ¥8,962,950.05, reflecting an increase of approximately 86.5%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,511, with the largest shareholder holding 17.53% of the shares[11] - Major shareholders include Suzhou Xieli Venture Capital Co., holding 8.66% of shares, and Guo Huaming, holding 8.05%[12] - The company has a high concentration of ownership, with the top 10 shareholders holding significant stakes[12] - The company plans to repurchase shares using between RMB 20 million and RMB 32 million of raised funds, with a maximum repurchase price of RMB 51.05 per share[14] - As of April 7, 2025, the company has completed the repurchase of shares amounting to 1% of the total share capital[14] - The total share capital decreased from 58,515,700 shares to 58,502,300 shares after the repurchase and cancellation of certain restricted stock options[15] - The company has a total of 27,187,200 restricted shares, with no changes in the number of restricted shares during the reporting period[13] - The company is subject to a lock-up period for certain executives, with 75% of their shares automatically locked during their tenure[13] - The company has completed the registration of changes in its registered capital and business scope as of April 8, 2025[16] - The company’s board meetings and shareholder meetings have approved various resolutions regarding share repurchase and capital changes[15] - The company has not disclosed any other significant shareholder relationships or actions beyond those mentioned[12] Operating Costs - Total operating costs increased significantly to ¥101,303,799.76 from ¥87,573,084.59, marking an increase of about 15.6%[20] Financial Expenses - The company reported a significant increase in financial expenses, with a net financial cost of -¥347,131.76 compared to -¥1,804,690.63 in the previous period[20] Inventory - Inventory increased to ¥71,302,408.37 from ¥61,733,519.51, representing a growth of approximately 15.5%[18] Audit Information - The company did not undergo an audit for the first quarter report[26]