证券代码：301272 证券简称：英华特 公告编号：2025-065 苏州英华特涡旋技术股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 苏州英华特涡旋技术股份有限公司（以下简称"公司"）第二届董事会第二十次会议 审议通过了《关于提请召开 2025 年第三次临时股东会的议案》，决定于 2025 年 12 月 25 日（星期四）召开公司 2025 年第三次临时股东会，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、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 25 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 25 日 9: ...

证券代码：301272 证券简称：英华特 公告编号：2025-069 苏州英华特涡旋技术股份有限公司 第二届董事会第二十次会议决议公告 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"公司"）第二届董事会第二十 次会议于 2025 年 12 月 9 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 12 月 4 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《关于公司 2026 年度申请银行综合授信额度的议案》 经审议，董事会同意公司向相关银行申请不超过人民币 10,000 万元的综合授信 额度，并授权董事长或董事长指定代理人根据公司实际经营情况的需要，在前述综 合 ...

Group 1 - The core viewpoint of the article highlights that Yinghuate (SZ 301272) announced a board meeting to discuss foreign exchange hedging business on December 9, 2025 [1] - For the year 2024, Yinghuate's revenue composition is reported to be 99.91% from the vortex compressor industry and 0.09% from other businesses [1] - As of the report, Yinghuate's market capitalization stands at 2.5 billion yuan [1]

Core Viewpoint - The company Yinghuate has shown a significant increase in stock price and trading volume, indicating positive market sentiment and potential growth opportunities in specialized sectors such as energy-efficient technologies and cold chain logistics [1]. Group 1: Company Overview - Yinghuate specializes in the research, development, production, and sales of scroll compressors, primarily used in heat pumps, commercial air conditioning, and refrigeration equipment [2][3]. - The company has been recognized as a "specialized and innovative" small giant enterprise by the Ministry of Industry and Information Technology, highlighting its strong market position and technological capabilities [2]. - Yinghuate's main business revenue composition includes commercial air conditioning applications (36.22%), refrigeration and freezing applications (32.09%), heat pump applications (28.75%), and electric vehicle applications (2.77%) [7]. Group 2: Market Performance - As of December 5, Yinghuate's stock price increased by 1.85%, with a trading volume of 24.17 million yuan and a market capitalization of 2.42 billion yuan [1]. - The company experienced a notable increase in export revenues, particularly to Russia and India, due to geopolitical factors, with the top five export countries accounting for 80.16% of total export revenue [3]. - Recent financial results indicate a decline in revenue, with a reported operating income of 405 million yuan for the first nine months of 2025, a decrease of 6.05% year-on-year, and a net profit of 20.07 million yuan, down 63.29% year-on-year [8]. Group 3: Technical Analysis - The average trading cost of Yinghuate's shares is 45.15 yuan, with recent data showing a decrease in shareholding concentration among major investors [6]. - The stock price is approaching a support level of 40.72 yuan, which may indicate potential for a rebound if this level holds [6].

证券日报网讯12月2日，英华特（301272）在互动平台回答投资者提问时表示，截至2025年11月28日， 股东人数为6022户。 ...

Group 1: Supply Chain Management - The company emphasizes the importance of supply chain resilience as a core strategy to mitigate potential risks from global economic challenges, including supply chain restructuring and raw material price fluctuations [1] - A multi-level response system is in place, focusing on "early prediction, diversified layout, and rapid response" to ensure production continuity and stable profitability [1] Group 2: Innovation in Technology - The company’s scroll compressor technology is increasingly replacing traditional compressor technologies in the electric vehicle market due to its high efficiency, low vibration, and reliability [2] - Current applications of the electric drive vehicle scroll compressor include cooling and heating in stationary environments and thermal management systems for new energy vehicles, with a focus on commercial vehicle applications [2] Group 3: Financial Reporting and Business Outlook - The company will implement new accounting standards starting in 2025, which will affect the structure of its financial statements [2] - Business operations are reported to be stable, with ongoing progress in various sectors, and specific details about the fourth quarter will be disclosed in future reports [2] Group 4: Investor Communication - The company regularly updates investors on operational developments through various channels, including its official website and public accounts, within the scope of disclosure regulations [2] - The recent investor relations activity did not involve any undisclosed significant information [2]

Group 1 - The company, Suzhou Yinghuate Vortex Technology Co., Ltd., will participate in the "2025 Suzhou Listed Companies Investor Collective Reception Day" to enhance interaction with investors [1] - The event will be held online on December 2, 2025, from 15:30 to 17:00, allowing investors to engage through various platforms [1] - The company's board secretary will be present to communicate and address investor concerns during the event [1]

关于参加 2025 苏州上市公司投资者集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，苏州英华特涡旋技术股份有限公司（以下 简称"公司"）将参加"2025 苏州上市公司投资者集体接待日"活动，现将相关事 项公告如下： 证券代码：301272 证券简称：英华特 公告编号：2025-064 苏州英华特涡旋技术股份有限公司 特此公告。 苏州英华特涡旋技术股份有限公司董事会 2025 年 11 月 27 日 1 出席本次年度网上集体接待日的人员有：公司董事会秘书。 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 12 月 2 日（星期二，15:30-17:00）。 届时公司高管将在线就投资者关心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ ...

Core Viewpoint - Yinghuate reported a decrease in the number of shareholders and a decline in stock price despite a recent increase in financing balance [2] Group 1: Shareholder and Stock Performance - As of November 20, the number of shareholders for Yinghuate was 5,806, a decrease of 471 from the previous period, representing a decline of 7.50% [2] - The closing price of Yinghuate on the reporting date was 41.70 yuan, reflecting an increase of 2.89%, although the stock price has cumulatively decreased by 3.11% since the concentration of shares began [2] - The stock experienced 6 days of increases and 4 days of decreases during the reporting period [2] Group 2: Financing and Revenue - As of November 21, the margin trading balance for Yinghuate was 67.8475 million yuan, with the financing balance also at 67.8475 million yuan, indicating an increase of 5.1084 million yuan, or 8.14%, since the concentration of shares began [2] - The company's third-quarter report indicated that for the first three quarters, it achieved operating revenue of 405 million yuan, a year-on-year decrease of 6.05%, and a net profit of 20.0701 million yuan, a year-on-year decline of 63.29% [2] - The basic earnings per share were reported at 0.3400 yuan, with a weighted average return on equity of 1.96% [2]

Core Viewpoint - The company Yinghuate experienced a decline of 3.47% in stock price on November 19, with a trading volume of 46.27 million yuan and a total market capitalization of 2.506 billion yuan [1]. Company Overview - Yinghuate specializes in the research, development, production, and sales of scroll compressors, primarily used in heat pumps, commercial air conditioning, and refrigeration equipment [2][3]. - The company has been recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, indicating its strong market position and innovation capabilities [2]. - Yinghuate's product applications include electric vehicle parking cooling and heating, as well as cold chain logistics vehicles [3]. Financial Performance - For the period from January to September 2025, Yinghuate reported a revenue of 405 million yuan, a year-on-year decrease of 6.05%, and a net profit attributable to shareholders of 20.07 million yuan, down 63.29% year-on-year [8]. - The company has distributed a total of 69.40 million yuan in dividends since its A-share listing [9]. Market Dynamics - The company has seen an increase in orders from Russia due to geopolitical factors, and it has also expanded its market presence in India, with these two countries accounting for a significant portion of its export revenue [3]. - The top five export markets in 2022 were Russia, Brazil, India, Slovakia, and the United States, collectively representing 80.16% of the company's foreign sales [3]. Shareholder and Trading Information - As of November 10, 2025, the number of shareholders increased to 6,277, with an average of 4,990 circulating shares per person, a decrease of 1.91% from the previous period [8]. - The average trading cost of the stock is 45.88 yuan, with the current price fluctuating between resistance at 45.37 yuan and support at 40.72 yuan [6].