Group 1 - The company Zhejiang Yingte Technology (301399) plans to invest 30 million yuan to establish a wholly-owned subsidiary, Zhejiang Yingruit Enterprise Management Co., Ltd. in Hangzhou [1] - This move may involve business expansion or management optimization, indicating the company's strategic layout direction [1]

Group 1 - The core viewpoint of the article is that 英特科技 (301399.SZ) has developed a compound evaporative cooling product for data centers, which can be used for heat dissipation on the primary side of data centers [1] - The product is compatible with both traditional air-cooled and liquid-cooled servers, allowing end customers to choose between air cooling, liquid cooling, or a hybrid cooling solution [1]

Core Viewpoint - The company has confirmed that its data center hybrid evaporative condenser is compatible with both traditional air-cooled and new liquid-cooled servers, allowing customers to choose between air cooling, liquid cooling, or a hybrid solution [1] Group 1: Product Development - The hybrid evaporative cooling product is primarily used for heat dissipation on the primary side of data centers [1] - The product supports various cooling methods, including cold plates and immersion cooling [1] Group 2: Market Position - The company encourages stakeholders to monitor its future regular reports for updates on business development in the data center and liquid cooling server sectors [1]

浙商证券股份有限公司 关于浙江英特科技股份有限公司 2025年度持续督导现场检查报告 | 保荐人名称：浙商证券股份有限公司 被保荐公司简称：英特科技 | | | --- | --- | | 保荐代表人姓名：孙书利 联系电话：0571-8790 | 2576 | | 保荐代表人姓名：席薇薇 联系电话：0571-8790 | 2576 | | 现场检查人员姓名：孙书利、席薇薇 | | | 现场检查对应期间：2025年度 | | | 现场检查时间：2026年1月23日-2026年1月23日 | | | 一、现场检查事项 现场检查意见 | | | （一）公司治理 是 否 | 不适用 | | 现场检查手段：1.查阅公司章程和公司治理相关制度；2.查阅董事会、股东会等会议文件及 | | | 相关决议，核查其执行情况；3.现场查看公司主要场所；4.对有关文件及其他资料或者客观 | | | 状况进行查阅、复制、记录。 | | | 1.公司章程和公司治理制度是否完备、合规 √ | | | 2.公司章程和股东会、董事会规则是否得到有效执行 √ | | | 3.股东会、董事会会议记录是否完整，时间、地点、出 | | | 席人员及会 ...

Core Viewpoint - The company, Yingte Technology (301399), has stated that it regularly discloses the number of shareholders in its periodic reports and through the "Company Voice" section on the interactive platform [1] Group 1 - The company engages with investors by providing updates on shareholder numbers [1] - Regular disclosures are part of the company's commitment to transparency [1] - The information is made available through both periodic reports and an interactive platform [1]

Core Viewpoint - The company reported a decrease in the number of shareholders and a decline in both revenue and net profit for the first three quarters of the year [2] Group 1: Shareholder Information - As of January 20, the number of shareholders for the company was 12,619, a decrease of 860 from the previous period (January 10), representing a decline of 6.38% [2] - This marks the second consecutive period of decline in the number of shareholders [2] Group 2: Stock Performance - The closing price of the company's stock was 20.54 yuan, reflecting an increase of 1.38%, with a cumulative increase of 2.04% since the concentration of shares began [2] - The stock experienced 5 days of increases and 3 days of decreases during the reporting period [2] Group 3: Financial Performance - For the first three quarters, the company achieved a total operating revenue of 318 million yuan, a year-on-year decrease of 10.22% [2] - The net profit for the same period was 22.02 million yuan, down 47.73% year-on-year [2] - The basic earnings per share were 0.1200 yuan, with a weighted average return on equity of 1.67% [2]

证券代码：301399 证券简称：英特科技 公告编号：2026-006 近日，公司已完成了全资子公司的工商登记手续，取得了杭州市上城区市场监 督管理局核发的《营业执照》，具体企业登记信息如下： 1、名称：浙江英睿特企业管理有限公司 7、统一社会信用代码：91330102MAK4PYFT90 8、经营范围：一般项目：制冷、空调设备销售；企业管理咨询；软件开发； 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广（除依法须经批 准的项目外，凭营业执照依法自主开展经营活动）。 浙江英睿特企业管理有限公司《营业执照》 特此公告。 浙江英特科技股份有限公司 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。 浙江英特科技股份有限公司（以下简称"公司"）于2026年1月14日召开了第 二届董事会第二十次会议，审议通过了《关于拟对外投资设立全资子公司的议案》， 公司使用自有资金3,000万元人民币在杭州市投资设立全资子公司浙江英睿特企业 管理有限公司。具体内容详见公司2026 年1月15日刊登于巨潮资讯网上 （www.cninfo.com.cn）的相关公告。 2、类型 ...

浙商证券股份有限公司 关于浙江英特科技股份有限公司 使用自有资金进行委托理财及证券投资的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐人"）作为浙江英 特科技股份有限公司（以下简称"英特科技"或"公司"）首次公开发行股票并 在创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则》及《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》等相关法律法规和规范性文件的规定，对英特科 技（含子公司）本次使用自有资金进行委托理财及证券投资事项进行了审慎核查， 具体情况如下： 一、证券投资概述 （一）投资目的 根据公司的发展战略，在保障日常生产经营资金需求，不影响正常经营、有 效控制投资风险的前提下，合理利用自有资金，充分提高资金使用效率及资金收 益率，实现公司和股东利益最大化。 （二）投资额度 公司及子公司拟使用最高不超过人民币 3,000 万元（含本数）的闲置自有资 金进行委托理财，拟使用不超过人民币 3,000 万元（含本数）的自有资金进行用 于除委托理财以外的证券投资。在额度范围及额度有效期限内，资金可滚动使用， 但期限内任一时点的交易金 ...

Group 1 - The core point of the article is that Yingte Technology announced a change in the signing registered accountant for its 2025 financial statement and internal control audit from Jiang Shengshuo to Hong Tao, with the new signing accountants being Zhu Guogang and Hong Tao, and the handover process has already begun without affecting the annual audit schedule [2]

Group 1 - The core announcement is that Yingte Technology has approved multiple proposals during its 20th meeting of the second board, including plans to establish a wholly-owned subsidiary [2] - The company is also revising and formulating certain internal regulations as part of its strategic initiatives [2]