Group 1 - The core viewpoint of the article is that Yinghuate has introduced a new product, the "maglev centrifugal compressor," which can be applied in liquid cooling and air cooling fields, but it has not yet generated business revenue [2] Group 2 - The company responded to investor inquiries on an interactive platform regarding the new product [2] - The company cautioned investors about potential investment risks related to the new product [2]

Group 1 - The core product "maglev centrifugal compressor" from the company can be applied in both liquid cooling and air cooling server fields [2] - Currently, the related products have not generated any business revenue [2]

苏州英华特涡旋技术股份有限公司 证券代码：301272 证券简称：英华特 公告编号：2025-071 2025 年第三次临时股东会决议公告 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。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 现场会议召开时间：2025 年 12 月 25 日（星期四）14:30 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具体时间为：2025 年 12 月 25 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025 年 12 月 25 日 9:15 至 15:00 期间的任意 时间。 2、召开地点：江苏省苏州市常熟市东南街道银通路 5 号苏州英华特涡旋技术股 份有限公司会议室。 特别提示： 1、本次股东会未出现变更或否决议案的情形。 通过现场和网络投票的股东 84 人，代表股份 24,397,178 股，占公司有表决权 股份总数（指剔除公司回购专用证券账户中的股份后总股本 ...

的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州英华特涡旋技术股份有限公司 2025 年第三次临时股东会 上海市锦天城律师事务所 关于苏州英华特涡旋技术股份有限公司 2025 年第三次临时股东会的法律意见书 致：苏州英华特涡旋技术股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受苏州英华特涡旋技术股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东会（以 下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东会规则》等有关法律、法规、规章和其他规范性 文件以及《苏州英华特涡旋技术股份有限公司章程》（以下简称《公司章程》） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的相关事项进行了必要 的核查和验证，审查了本所律师认为出具该法律意见书所需审查的相关文件、资 料的电子版和副本，并得到公司如下保证：即其所提 ...

（文章来源：证券日报） 证券日报网讯 12月24日，英华特发布公告称，致同会计师事务所（特殊普通合伙）作为公司2025年度 审计机构，原委派钟乐女士和纪文凤先生作为签字注册会计师。由于纪文凤先生工作变动的原因，现委 派姜勇捷先生接替纪文凤先生作为签字注册会计师，变更后的签字注册会计师为钟乐女士（项目合伙 人）和姜勇捷先生。 ...

（文章来源：证券日报） 证券日报网讯 12月24日，英华特在互动平台回答投资者提问时表示，截至2025年12月19日，股东人数 为6118户。 ...

近日，公司收到致同会计师事务所（特殊普通合伙）出具的《关于变更签字 注册会计师的函》，现将有关情况公告如下： 证券代码：301272 证券简称：英华特 公告编号：2025-070 苏州英华特涡旋技术股份有限公司 关于变更签字注册会计师的公告 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 2025 年 8 月 27 日召开第二届董事会第十八次会议，并于 2025 年 9 月 15 日召开 2025 年第二次 临时股东会，分别审议通过了《关于拟变更会计师事务所的议案》，同意公司聘 请致同会计师事务所（特殊普通合伙）为公司 2025 年度财务报告审计机构和内 部控制审计机构，聘期一年。具体内容详见公司于 2025 年 8 月 28 日在巨潮资讯 网（http://www.cninfo.com.cn）披露的《关于拟变更会计师事务所的公告》（公 告编号：2025-049）。 姜勇捷先生不存在违反《中国注册会计师职业道德守则》对独立性要求的情 形。 一、本次变更签字注册会计师的情况 致同会计师事务所（特殊普通合伙）作 ...

Core Viewpoint - Yinghuate's stock price has shown fluctuations, with a year-to-date increase of 17.69% but a recent decline in the short term, indicating potential volatility in investor sentiment and market performance [1]. Group 1: Company Overview - Yinghuate, established on November 29, 2011, is located in Changshu, Jiangsu Province, and specializes in the development, production, and sales of energy-efficient and low-noise scroll compressors [1]. - The company's main revenue sources are commercial air conditioning applications (36.22%), refrigeration and freezing applications (32.09%), heat pump applications (28.75%), and electric vehicle scroll compressors (2.77%) [1]. - As of December 10, 2023, the number of shareholders increased to 6,089, with an average of 5,145 circulating shares per person [1]. Group 2: 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 [1]. - Since its A-share listing, Yinghuate has distributed a total of 69.40 million yuan in dividends [2]. Group 3: Market Activity - As of December 18, 2023, Yinghuate's stock price was 39.82 yuan per share, with a trading volume of 9.54 million yuan and a turnover rate of 0.78%, resulting in a total market capitalization of 2.33 billion yuan [1]. - The stock has experienced a decline of 1.85% over the last five trading days, 6.66% over the last 20 days, and 13.88% over the last 60 days [1]. - Notably, as of September 30, 2025, the top ten circulating shareholders saw a change with the exit of the Noan Multi-Strategy Mixed A fund from the list [2].

Core Viewpoint - The company Yinghuate has shown a notable increase in stock price and trading volume, indicating potential investor interest and market activity [1] Group 1: Company Overview - Yinghuate specializes in the research, 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, which signifies its strong market position and technological capabilities [2] - Yinghuate's product applications include electric vehicle parking heating and cooling, as well as cold chain logistics vehicles [3] Group 2: Financial Performance - As of January to September 2025, Yinghuate reported a revenue of 405 million yuan, a year-on-year decrease of 6.05%, and a net profit of 20.07 million yuan, down 63.29% year-on-year [8] - The company has distributed a total of 69.4 million yuan in dividends since its A-share listing [9] Group 3: Market Dynamics - In 2022, the company experienced a significant increase in orders from Russia due to geopolitical factors, and it has also expanded its market presence in India [3] - The top five export markets for Yinghuate in 2022 were Russia, Brazil, India, Slovakia, and the United States, accounting for 80.16% of its export revenue [3] Group 4: Stock and Trading Analysis - On December 17, Yinghuate's stock price increased by 1.75%, with a trading volume of 29.67 million yuan and a turnover rate of 2.47% [1] - The average trading cost of the stock is 44.18 yuan, with the current price near a support level of 38.92 yuan [6]

Group 1 - The core point of the article is that Yinghuate (301272) has responded to investor inquiries, indicating that the number of shareholders is projected to reach 6,089 by December 10, 2025 [1]