Group 1 - The second board meeting of Suzhou Yinghuate Vortex Technology Co., Ltd. was held on October 27, 2025, with all nine directors present, confirming the legality and validity of the meeting [2][4] - The board approved the 2025 Q3 report, affirming that the report complies with relevant regulations and accurately reflects the company's situation [3][4] - The board also approved the 2025 interim profit distribution plan, proposing a cash dividend of 0.8 yuan per 10 shares, totaling approximately 4.65 million yuan [7][14][17] Group 2 - The profit distribution plan is based on a total share capital of 58,502,300 shares, excluding 332,984 shares held in the company's repurchase account, resulting in a base of 58,169,316 shares for the distribution [14][17] - The company reported a net profit of approximately 20.07 million yuan for the first three quarters of 2025, with available distributable profits of about 196.20 million yuan [16][17] - The distribution plan will be implemented within two months of the board's approval, with adjustments made if the total share capital changes before the distribution date [17][18] Group 3 - The resignation of non-independent director Wen Muhua was announced, who will continue to hold other positions within the company [24] - Wen Muhua was elected as a representative director by the employee representative assembly, ensuring the board's structure remains intact [25] - The company has ensured compliance with relevant laws and regulations regarding the governance structure and the election process [25][28]

Group 1 - The core point of the article is that Yinghuate (SZ 301272) held its 19th meeting of the second board on October 27, 2025, to review the proposal for the Q3 2025 report [1] - For the year 2024, Yinghuate's revenue composition shows that the vortex compressor industry accounts for 99.91%, while other businesses contribute only 0.09% [1] - As of the report, Yinghuate's market capitalization is 2.7 billion yuan [1]

Core Viewpoint - Yinghuate (301272.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 405 million yuan, a decrease of 6.05% year-on-year [1] - The net profit attributable to shareholders was 20.07 million yuan, reflecting a significant decline of 63.29% compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 14.74 million yuan, down 68.26% year-on-year [1] - Basic earnings per share stood at 0.34 yuan [1]

Group 1 - The company announced that it will hold its first employee representative meeting on October 27, 2025 [1] - During the meeting, the employee representatives approved the election of Mr. Wen Mohua as the employee representative director of the company's second board [1]

Core Viewpoint - In the third quarter of 2025, Yinghuate reported a decline in revenue and net profit, indicating challenges in its financial performance compared to the previous year [1][2]. Financial Performance - The company's revenue for the first three quarters was 405 million yuan, a year-on-year decrease of 6.05% [1]. - The net profit attributable to shareholders was 20.07 million yuan, down 63.29% year-on-year [1]. - The non-recurring net profit was 14.74 million yuan, reflecting a decline of 68.26% compared to the previous year [1]. - Basic earnings per share stood at 0.34 yuan [2]. Profitability Metrics - The gross profit margin for the first three quarters was 23.42%, a decrease of 2.59 percentage points year-on-year [2]. - The net profit margin was 4.96%, down 7.73 percentage points from the same period last year [2]. - In Q3 2025, the gross profit margin was 25.01%, showing a year-on-year decline of 2.04 percentage points but a quarter-on-quarter increase of 1.89 percentage points [2]. - The net profit margin for Q3 was 6.61%, down 7.74 percentage points year-on-year and down 1.11 percentage points from the previous quarter [2]. Expense Analysis - Total operating expenses for Q3 2025 were 84.11 million yuan, an increase of 21.96 million yuan year-on-year [2]. - The expense ratio was 20.77%, up 6.35 percentage points compared to the same period last year [2]. - Sales expenses decreased by 19.62% year-on-year, while management expenses increased by 27.24%, R&D expenses rose by 50.93%, and financial expenses surged by 104.79% [2]. Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 5,949, a decrease of 1,392 shareholders or 18.96% from the end of the previous half [2]. - The average market value per shareholder increased from 286,100 yuan at the end of the previous half to 488,400 yuan, reflecting a growth of 70.70% [2]. Company Overview - Yinghuate, established on November 29, 2011, and listed on July 13, 2023, specializes in the development, production, and sales of energy-efficient and reliable scroll compressors [3]. - The company's main business revenue breakdown includes commercial air conditioning applications (36.22%), refrigeration applications (32.09%), heat pump applications (28.75%), and electric vehicle scroll compressors (2.77%) [3]. - Yinghuate is categorized under the mechanical equipment industry, specifically in general equipment and refrigeration and air conditioning equipment [3].

证券代码：301272 证券简称：英华特 公告编号：2025-061 苏州英华特涡旋技术股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告 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、非独立董事辞职情况 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"）董事会 于近日收到公司非独立董事文茂华先生递交的书面辞职报告。因公司治理结构调整， 文茂华先生申请辞去公司第二届董事会非独立董事职务，辞去上述职务后，文茂华 先生将继续在公司担任其他职务。文茂华先生担任公司董事的原定任期为 2024 年 5 月 17 日至 2026 年 4 月 19 日，其辞职报告自送达公司董事会之日起生效。文茂华先 生的辞职不会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常 运作。 截至本公告披露日，文茂华先生直接持有公司股份 3,236,500 股（占公司总股 本的 5.53%），不存在应履行而未履行的承诺事项。 二、职工代表董事选举情况 为保证公司治理结构完整，根据《中华人民共和国公司法》《公司章程》等有 关规定，公司于 2025 年 10 月 2 ...

第二届董事会第十九次会议决议公告 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。 证券代码：301272 证券简称：英华特 公告编号：2025-058 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 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 董事会第十九次会议于 2025 年 10 月 27 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 10 月 17 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<2025 年第三季度报告>的议案》 根据 2024 年度股东会授权，经董事会审议，同意公司 2025 年中期利润分配方 案：拟以公司现有总股本 58,502,300 股剔除公司回购专用 ...

特别提示： 1、2025 年中期利润分配方案为：拟以公司现有总股本 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(具体以实施权益分派股权 登记日扣除回购股份后的总股本）为基数，向全体股东每 10 股派发现金股利 0.8 元 （含税），合计派发现金股利 4,653,545.28 元（含税）,本次利润分配不送红股,不 以资本公积金转增股本，剩余未分配利润结转至以后年度分配。 2、公司本次现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示的情形。 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 10 月 27 日 召开第二届董事会第十九次会议，审议通过了《关于公司 2025 年中期利润分配方案 的议案》。公司已于 2025 年 5 月 19 日召开 2024 年度股东会审议通过了《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》，授权董事会在满足现金分 红的条件下，公司可以在 2025 年半年度或第三季度结合未分配利润与当期业绩进行 分红。本次利润 ...

Financial Performance - Revenue for Q3 2025 was CNY 162,055,247.86, a decrease of 3.72% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 10,705,023.80, down 55.66% year-on-year[5] - Basic earnings per share decreased by 56.10% to CNY 0.18[5] - The company’s net profit for the year-to-date period decreased by 63.29% to CNY 20,070,081.64[5] - Total operating revenue decreased to ¥405,003,238.68 from ¥431,071,808.24, representing a decline of approximately 6.06% year-over-year[26] - Total profit decreased to ¥17,119,878.91 from ¥59,497,734.87, a decline of approximately 71.2% year-over-year[27] - Basic and diluted earnings per share fell to ¥0.34 from ¥0.93, a decrease of approximately 63.4% year-over-year[27] Assets and Liabilities - Total assets increased by 3.32% to CNY 1,253,926,936.65 compared to the end of the previous year[5] - As of September 30, 2025, the total assets amounted to ¥1,253,926,936.65, an increase from ¥1,213,610,911.62 at the beginning of the period, reflecting a growth of approximately 3.32%[22][24] - The total liabilities increased to ¥240,824,286.79 from ¥182,723,165.46, marking an increase of approximately 31.73%[23] - The company's equity attributable to shareholders decreased to ¥1,013,102,649.86 from ¥1,030,887,746.16, a decrease of about 1.73%[24] Cash Flow - Cash flow from operating activities decreased by 58.38% to CNY 15,953,124.03[5] - Net cash flow from operating activities dropped by 58.38% to CNY 15,953,124.03, mainly attributed to increased employee expenses[11] - Cash and cash equivalents at the end of the period decreased by 36.85% to CNY 41,344,810.44, primarily due to reduced cash flow from operating activities[11] - The cash inflow from investment activities decreased by 53.01% to CNY 643,557,628.74, mainly due to the redemption of financial products[11] - The cash outflow from investment activities decreased by 57.90% to CNY 773,822,309.20, primarily due to reduced purchases of financial products[11] - The net cash increase in cash and cash equivalents was CNY -156,416,955.44, a decrease of 66.90%[11] - The cash flow from investment activities resulted in a net outflow of CNY -130,264,680.46, a decrease of 72.19%[11] - Operating cash flow net amount was ¥15,953,124.03, down from ¥38,332,421.00, indicating a decrease of approximately 58.5% year-over-year[28] - Cash and cash equivalents at the end of the period were ¥41,344,810.44, down from ¥65,466,563.81, a decrease of about 36.8% year-over-year[29] Research and Development - Research and development expenses rose by 50.93% to CNY 49,881,817.35, reflecting increased investment in new product development[10] - Research and development expenses rose significantly to ¥49,881,817.35 from ¥33,049,311.60, reflecting a growth of approximately 51.1% year-over-year[26] - The total comprehensive income decreased by 62.18% to CNY 20,680,489.94, primarily due to increased R&D expenses[11] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,949[13] - The largest shareholder, Chen Yimin, holds 17.53% of the shares, totaling 10,255,100 shares[13] - The company plans to reduce its shares by up to 581,693 shares, representing 1% of the total share capital, within three months following the disclosure of the reduction plan[20] Investments and Mergers - The company completed its first capital contribution to an industrial fund, resulting in a long-term equity investment of CNY 16,000,000.00[10] - The company completed the absorption merger of its wholly-owned subsidiary, Changshu Yinghuate Environmental Technology Co., Ltd., with the merger finalized on July 24, 2025[18] - The company has invested ¥40,000,000 in a new partnership fund, holding a 40% share in the Changshu Xieli Yinghuate Venture Capital Partnership, which has a total subscribed capital of ¥100,000,000[19] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable by 32.12% to CNY 82,790,506.53, attributed to increased credit sales[10] - The company reported accounts receivable of ¥82,790,506.53, up from ¥62,662,177.49, indicating an increase of approximately 32.06%[22] - The company's inventory increased to ¥67,000,797.80 from ¥61,733,519.51, reflecting an increase of about 8.06%[22]

Core Viewpoint - The company Yinghuate has shown a slight increase in stock price and is recognized as a "specialized and innovative" small giant enterprise, indicating its strong market position and innovation capabilities [1][2]. 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 [3]. - The company was established on November 29, 2011, and went public on July 13, 2023. Its main business revenue composition includes: 36.22% from commercial air conditioning, 32.09% from refrigeration, 28.75% from heat pumps, and 2.77% from electric vehicle applications [7]. Market Position and Performance - Yinghuate has been recognized as a national-level "specialized and innovative" small giant enterprise, which enhances its competitiveness and stability in the supply chain [2]. - In 2022, the company saw a significant increase in orders from Russia due to geopolitical factors and expanded its market presence in India, with the top five export countries being Russia, Brazil, India, Slovakia, and the United States, accounting for 80.16% of export revenue [3]. Financial Performance - As of the first half of 2025, Yinghuate reported a revenue of 243 million yuan, a year-on-year decrease of 7.54%, and a net profit of 9.37 million yuan, down 69.33% year-on-year [8]. - The company has distributed a total of 64.74 million yuan in dividends since its A-share listing [9]. Shareholder and Market Activity - As of October 20, 2023, the number of shareholders decreased by 2.42% to 5,557, while the average circulating shares per person increased by 2.48% to 5,637 [8]. - The stock has experienced a net outflow of 12.82 million yuan from major investors, indicating a reduction in holdings over the past two days [4][5].