Group 1 - The core viewpoint of the articles highlights the performance and market position of Yingte Technology, which has a closing price of 22.32 yuan and a rolling PE ratio of 50.75 times, with a total market value of 2.848 billion yuan [1][2] - Yingte Technology operates in the general equipment industry, which has an average PE ratio of 74.14 times and a median of 38.33 times, placing the company at the 152nd position in the industry ranking [1][2] - As of April 18, 2025, Yingte Technology has 10,982 shareholders, a decrease of 222 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1] Group 2 - The company's main business focuses on the research, production, and sales of high-efficiency heat exchangers, including various types such as shell-and-tube heat exchangers and falling film heat exchangers [1] - Yingte Technology has established a strong brand reputation in the industry, collaborating with major domestic and international manufacturers like Haier, Midea, and Daikin, and has received multiple awards for its quality and innovation [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating income of 89.7994 million yuan, a year-on-year increase of 3.41%, while net profit decreased by 31.33% to 7.2688 million yuan, with a sales gross margin of 21.74% [2]

Dividend and Capital Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 127,600,000 shares[5]. - The company will also increase capital reserves by issuing 4.5 additional shares for every 10 shares held[5]. - The proposed cash dividend is 3.00 CNY per 10 shares, totaling 38,280,000.00 CNY, representing 100% of the profit distribution[156]. - The company plans to increase its share capital by 57,420,000 shares, resulting in a new total of 185,020,000 shares after the capital reserve conversion[156]. Financial Performance - The company's operating revenue for 2024 was CNY 525,121,451.10, a decrease of 7.40% compared to CNY 567,075,341.20 in 2023[19]. - The net profit attributable to shareholders for 2024 was CNY 59,432,585.70, down 41.25% from CNY 101,165,239.33 in 2023[19]. - The net profit after deducting non-recurring gains and losses was CNY 55,489,918.36, a decrease of 43.30% compared to CNY 97,871,827.08 in 2023[19]. - The cash flow from operating activities for 2024 was CNY 81,941,532.28, down 35.96% from CNY 127,956,230.87 in 2023[19]. - The total assets at the end of 2024 were CNY 1,521,251,656.11, an increase of 6.70% from CNY 1,425,794,379.38 at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,327,448,738.03, an increase of 1.24% from CNY 1,311,204,728.74 at the end of 2023[20]. - The basic earnings per share for 2024 were CNY 0.47, a decrease of 40.51% from CNY 0.79 in 2023[19]. - The diluted earnings per share for 2024 were also CNY 0.47, reflecting the same decrease of 40.51% from CNY 0.79 in 2023[19]. - The weighted average return on equity for 2024 was 4.52%, down from 10.82% in 2023, a decrease of 6.30%[19]. Risk Management - The annual report emphasizes the importance of risk awareness regarding future plans and development strategies[5]. - The management discussion section outlines potential risks and corresponding mitigation measures for the company's operations[5]. - The company has committed to ensuring the accuracy and completeness of its financial reports, with key personnel affirming the integrity of the data presented[4]. Research and Development - The company is actively engaged in research and development of new products and technologies to enhance market competitiveness[14]. - Continuous R&D innovation is a priority, with collaborations with universities and research institutions to enhance technology and product offerings[55]. - The company has developed proprietary core technologies in product design and manufacturing processes, maintaining its competitive edge[55]. - The company is developing a high-temperature water heat exchanger to expand its product application areas, aiming to meet various technical indicators and customer demands[74]. - The R290 plate heat exchanger project aims to meet specific technical indicators and enhance market competitiveness through customer testing[74]. - The company has completed the development of a low-cost, efficient liquid cooling radiator, which is expected to enhance its competitive edge and support future market expansion[74]. Market Trends and Opportunities - The company aims to capitalize on the growing clean energy heating market, which is expected to become a significant growth point in the industry[36]. - The company is focused on developing and expanding its heat pump technology to align with national green transformation policies[31]. - The International Energy Agency predicts that global heat pump sales will increase to 38 million units by 2025 and 60 million units by 2030[32]. - The overall sales revenue of the heat pump industry in 2024 was ¥30.63 billion, reflecting a year-on-year decline of 7.5%[32]. Governance and Management - All board members attended the meeting to review the annual report, indicating strong governance practices[5]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring clear responsibilities among its governing bodies[112]. - The board of directors held 7 meetings during the reporting period, passing a total of 38 resolutions[113]. - The supervisory board convened 8 meetings, ensuring compliance and oversight of major investments and transactions[114]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers, ensuring a complete and independent operational capability[117]. Employee and Labor Relations - The total number of employees at the end of the reporting period is 717, with 590 from the parent company and 127 from major subsidiaries[148]. - The company has a total of 576 production personnel, 17 sales personnel, 82 technical personnel, 8 financial personnel, 18 administrative personnel, and 16 other personnel[148]. - The company emphasizes employee training, offering both internal and external training programs to enhance skills and qualifications[150]. - The company adheres to a strict salary policy, ensuring fair compensation based on job value and employee performance[149]. Compliance and Internal Control - The company has established a comprehensive internal control system in compliance with relevant regulations, ensuring effective management and protection of investor interests[158]. - There were no significant internal control deficiencies reported during the period[159]. - The internal control evaluation report will be disclosed on April 29, 2025, confirming the effectiveness of the internal control measures[160]. Shareholder Commitments and Restrictions - The actual controller and major shareholders have committed not to transfer or entrust the management of their shares for 36 months post-IPO[173]. - If the closing price of the stock is below the IPO price for 20 consecutive trading days within six months post-IPO, the lock-up period will automatically extend by six months[173]. - The company has established measures to ensure that any gains from unauthorized share reductions will be returned to the company[176]. - The company will ensure compliance with relevant regulations regarding share reduction and will disclose information accurately and timely[176]. Environmental and Social Responsibility - The company actively implemented the ISO14001 environmental management system and promoted low-carbon and environmentally friendly practices[165]. - The company respects employee rights and provides ongoing training to enhance employee skills and maintain product quality[170]. - The company has not engaged in activities related to poverty alleviation or rural revitalization during the reporting period[171].

证券代码：301399 证券简称：英特科技 公告编号：2025-020 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2025年4月28日召开的第二 届董事会薪酬与考核委员会第二次会议、第二届董事会第十三次会议审议了《关 于确认2024年度董事薪酬（或津贴）及拟定2025年薪酬（或津贴）方案的议案》 《关于确认2024年度高级管理人员薪酬及拟定2025年薪酬方案的议案》；第二届监 事会第十三次会议审议了《关于确认2024年度监事薪酬及拟定2025年薪酬方案的议 案》，在审议《关于确认2024年度董事薪酬（或津贴）及拟定2025年薪酬（或津 贴）方案的议案》和《关于确认2024年度高级管理人员薪酬及拟定2025年薪酬方案 的议案》时全体薪酬与考核委员会委员、董事和监事回避表决，并同意直接提交 2024年年度股东大会审议。 为进一步提高公司治理水平、促进公司健康可持续发展，根据公司实际经营 发展情况，并参照行业、地区薪酬水平，拟定了公司董事、监事及高级管理人员 薪酬（或津贴）方案，具体如下： 在公司领取薪酬（或津贴） ...

浙江英特科技股份有限公司 2024 年度内部控制自我评价报告 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。管理层负责组织和领导企业内部控制的日常 运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和 完整性承担个别及连带法律责任。 企业内部控制的宗旨在于确保经营管理的合法性合规性、资产的安全性、 财务报告及相关信息的真实性与完整性，同时旨在提升经营的效率与成效，助 力公司发展战略的实现。由于内部控制存在的固有局限性，故仅能为实现上述 目标提供合理保证。随着外部环境的变化，内部控制措施可能变得不再适用， 或者对控制政策和程序的遵守程度可能下降，因此依据内部控制评估结果预测 未来控制的有效性存在一定的风险。 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基 准日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部 控制规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控 ...

浙江英特科技股份有限公司 2024年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《关于同意浙江英特科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕459号），本公司由主承销商浙 商证券股份有限公司采用网下向配售对象配售和网上资金申购定价发行相结合 的方式，向社会公众公开发行人民币普通股（A股）股票2,200.00万股，发行价 为每股人民币43.99元，共计募集资金96,778.00万元，坐扣承销和保荐费用 5,806.68万元后的募集资金为90,971.32万元，已由主承销商浙商证券股份有限 公司于2023年5月18日汇入本公司募集资金监管账户。另减除上网发行费、招股 说明书印刷费、申报会计师费、律师费、评估费等与发行权益性证券直接相关 的新增外部费用2,188.69万元后，公司本次募集资金净额为88,782.63万元。上 述募集资金到位情况业经天健会计师事务所（特殊普通合伙）验证，并由其出 具《验资报告》（天健验〔2023〕217号）。 金额单位：人民币万元 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | --- | | 募集资金净额 ...

浙江英特科技股份有限公司 2024 年度财务决算报告 浙江英特科技股份有限公司 2024 年度财务决算报告 浙江英特科技股份有限公司（以下简称"公司"）2024年度财务报表已经天健会计师事 务所（特殊普通合伙）审计，并出具了"天健审〔2025〕8755 号"标准无保留意见的审计报 告。现将公司2024年度财务决算有关事项报告如下： 一、主要财务数据及指标 | 项目 | 2024 | 年度 | | | 2023 | 年度 | | 同比增减 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 营业收入（万元） | | | 52,512.15 | | | | 56,707.53 | -7.40% | | 营业利润（万元） | | | 6,848.14 | | | | 11,739.84 | -41.67% | | 利润总额（万元） | | | 6,701.06 | | | | 11,638.87 | -42.43% | | 归属于上市公司股东的净利润 （万元） | | | 5,943.26 | | | | 10,116.52 | -41.25% | ...

浙江英特科技股份有限公司 2024 年度董事会工作报告 浙江英特科技股份有限公司 2024 年度董事会工作报告 2024年度，浙江英特科技股份有限公司（以下简称"公司"）董事会严格遵 守《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证 券法》（以下简称"《证券法》"）《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 律法规以及《公司章程》《董事会议事规则》等规章制度的规定，全体董事本着 对公司和全体股东负责的精神，勤勉尽责，忠实履行职责与义务，认真贯彻执行 股东大会通过的各项决议,积极推进董事会决议的实施。2024年度公司董事会紧 紧围绕公司发展战略，深化公司治理，坚持科学决策，有序开展各项工作，持续 推动公司高质量发展。现将公司董事会2024年度工作情况汇总如下： 一、2024 年公司经营情况 在当前全球经济格局下，公司面临着挑战与机遇。随着技术的飞速发展、市 场需求的多样化以及全球化进程的加速，公司在产品、技术革新、供应链优化和 市场拓展等多个维度上实现突破的空间格局已经呈现出积极向上的趋势。作为行 业内较有影响力的换热器 ...

浙江英特科技股份有限公司 2024 年度监事会工作报告 浙江英特科技股份有限公司 2024 年度监事会工作报告 2024 年，浙江英特科技股份有限公司（以下简称"公司"）监事会严格遵守 《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券 法》（以下简称"《证券法》"）《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 律法规以及《公司章程》《监事会议事规则》等规章制度的规定，全体监事本着 对全体股东负责的精神，依法履行职责，对公司生产经营活动、规范运作情况、 财务情况、重大事项及公司董事和高级管理人员履职情况进行监督，并列席了本 年度召开的公司董事会及股东大会，维护了公司及股东的合法权益。现将监事会 在报告期内的主要工作报告如下： 一、2024 年度公司监事会会议召开情况 2024年，监事会共召开7次监事会会议，监事会的召集、提案、出席、议事、 表决、决议及会议记录均严格按照《公司法》《公司章程》及《监事会议事规则》 等相关规定要求规范运作。公司全体监事均通过现场表决方式出席了会议。会议 具体情况如下： | 序 号 | 会议 ...

证券代码：301399 证券简称：英特科技 公告编号：2025-018 根据公司2024年度利润分配实施方案，公司拟进行资本公积金转增股本， 向全体股东每10股转增4.5股，如《2024年度利润分配及资本公积金转增股本 预案》经2024年年度股东大会审议通过，完成权益分派后，公司股份总数将由 127,600,000股变更为185,020,000股，公司注册资本也相应由127,600,000元 变更为185,020,000元。 如《2024年度利润分配及资本公积金转增股本预案》经2024年年度股东大 会审议通过，本次利润分配方案实施完成后，公司根据相关法律法规、规范性 文件的规定，结合公司实际情况，拟对注册资本变更，同时对公司章程相关内 容进行修订。同时提请股东大会授权董事会及其授权指定人士办理后续工商变 更登记、章程备案等相关事宜，授权的有效期限为自股东大会审议通过之日起 至本次相关工商变更登记及章程备案办理完毕之日止。本次《公司章程》具体 修订内容如下： | | 修订前 | 修订后 | | --- | --- | --- | | 第六条 | 公司注册资本为人民币12,760 | 第六条 公司注册资本为人民币 ...