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"或"英特科技"）于2024年6月 13日召开了第二届董事会第六次会议和第二届监事会第六次会议，分别审议通过 了《关于调整公司使用闲置自有资金进行现金管理额度的议案》，为提高公司资 金使用效率，增加公司收益和股东回报，根据《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、规范性文件以及《公司章程》的规定，结合公司实际情况，在 不影响公司正常经营及确保资金安全的情况下，公司拟使用总额度不超过人民币 40,000万元（含40,000万元）闲置自有资金进行现金管理，有效期自2024年第二次 临时股东大会审议通过之日起12个月内，在前述额度和期限范围内，可循环滚动 使用。现将相关情况公告如下： 证券代码：301399 证券简称：英特科技 公告编号：2024-033 本次拟将闲置自有资金购买理财产品的额度由不超过20,000万元人民币调整为 不超过40,000万元人民币。在上述额度范围内资金可以滚动使用。 公司将 ...

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"或"本公司"）2023年年度 权益分派方案已获2024年5月13日召开的2023年年度股东大会审议通过，现将权益 分派事宜公告如下： 1、经公司2023年年度股东大会审议通过《关于公司<2023年年度利润分配及 资本公积金转增股本预案>的议案》，公司拟以2023年年末总股本88,000,000股为基 数，向全体股东每10股派现金红利5.00元（含税），共分配现金红利44,000,000.00 元（含税）；同时以资本公积金转增股本，向全体股东每10股转增4.5股，合计转 增股本39,600,000股，转增后总股本为127,600,000股，不送红股。若在利润分配方 案实施前，公司总股本发生变动的，公司则以未来实施分配方案时股权登记日的 总股本为基数，将按照分配比例不变的原则对分配总额进行调整。 2、自上述利润分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与公司股东大会审议通过的分配方案一致。 证券代码：301399 证券简称：英特科技 公告编号 ...

证券代码：301399 证券简称：英特科技 编号：2024-001 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 ☑业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 线上参与英特科技2023年度网上业绩说明会的投资者 人员姓名 时间 2024年5月17日下午15:00-17:00 公司通过全景网“投资者关系互动平台”（https://ir.p5w.net） 地点 采用网络远程的方式召开业绩说明会 董事长、总经理：方真健 副董事长、财务负责人：王光明 上市公司接待人 独立董事：金月华 员姓名 董事会秘书、副总经理：裘尔侃 保荐代表人：孙书利 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回 ...

法律意见书 浙江天册律师事务所 关于 浙江英特科技股份有限公司 2023 年年度股东大会的 法律意见书 法律意见书 浙江天册律师事务所 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 关于浙江英特科技股份有限公司 2023 年年度股东大会的 法律意见书 编号：TCFGZY2024H0006 号 致：浙江英特科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江英特科技股份有限公司（以 下简称"英特科技"或"公司"）的委托，指派本所律师参加公司 2023 年年度股东 大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人 民共和国公司法》（以下简称"《公司法》"）和《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等法律、法规和其他有关规范性文 件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准 ...

证券代码：301399 证券简称：英特科技 公告编号：2024-027 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 通过深圳证券交易所互联网投票系统投票的具体时间为2024年5月13日上午 9:15至下午15:00期间的任意时间。 （六）召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 （一）股东大会届次：2023年年度股东大会 （二）会议召集人：公司董事会 （三）会议主持人：董事长方真健先生 （四）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《浙江英特科技股份有限公司章程》（以下简称"英特科技"或"公司"）的规 定。 （五）召开日期、时间： 1、现场会议召开日期、时间：2024年5月13日（星期一）14:30 2、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2024年5月13日上午 9:15—9:25，9:30—11:30和下午13:00—15:00。 （七）现场会议召开地点：浙江省安吉县递铺街道乐三 ...

欢迎广大投资者积极参与本次网上说明会。 证券代码：301399 证券简称：英特科技 公告编号：2024-028 （问题征集专题页面二维码） 特此公告。 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。 浙江英特科技股份有限公司（以下简称"公司"）已于2024年4月23日在巨潮 资讯网（http://www.cninfo.com.cn）上披露了《2023年年度报告》及其摘要。 为便于广大投资者更深入、全面地了解公司情况，公司定于2024年5月17日 （星期五）15:00-17:00在全景网举办2023年度网上业绩说明会，本次业绩说明会将 采用网络远程的方式举行，投资者可登陆全景网"投资者关系互动平台" （ https://ir.p5w.net ） 参 与 本 次 业 绩 说 明 会 或 者 直 接 进 入 公 司 路 演 厅 （https://ir.p5w.net/c/301399.shtml）参与本次业绩说明会。 出席本次说明会的人员有：公司董事长兼总经理方真健先生、副董事长兼财 务负责人王光明先生、独立董事金月华女士、董事会秘书裘尔侃先生、保荐代表 人孙书利先 ...

《关于使用部分闲置募集资金进行现金管理的议案》已经第一届董事会第十 二次会议和第一届监事会第十一次会议审议通过，独立董事、保荐机构均发表了 证券代码：301399 证券简称：英特科技 公告编号：2024-026 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2023年6月8日召开了第一届 董事会第十二次会议和第一届监事会第十一次会议，审议通过了《关于使用部分 闲置募集资金进行现金管理的议案》，同意公司本次使用不超过人民币6亿元的闲 置募集资金(含超募资金)用于购买安全性高、流动性好的投资产品，包括但不限 于结构性存款、协定存款、通知存款、大额存单、收益凭证等现金管理投资产 品。上述额度自公司股东大会审议通过之日起12个月内有效，在前述额度和期限 范围内可循环滚动使用，且单个产品的投资期限不得超过12个月。在上述额度范 围内授权公司董事长或其授权人士行使投资决策并签署相关合同文件，由财务部 门负责具体组织实施。详细内容请见公司于 2023年6月9日于巨潮资讯网 (http://www.cninfo.com.cn)披 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥86,838,998.82, a decrease of 11.85% compared to ¥98,509,926.18 in the same period last year[6] - Net profit attributable to shareholders was ¥10,585,707.42, down 18.31% from ¥12,959,084.20 year-on-year[6] - The basic earnings per share decreased by 40.00% to ¥0.12 from ¥0.20 in the previous year[6] - Total operating revenue for Q1 2024 was ¥86,838,998.82, a decrease of 12% compared to ¥98,509,926.18 in Q1 2023[19] - Net profit for Q1 2024 was ¥10,585,707.42, down 18% from ¥12,959,084.20 in the same period last year[20] - Basic and diluted earnings per share decreased to ¥0.12 from ¥0.20, reflecting a 40% decline[20] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥1,377,096,665.15, a decline of 3.42% from ¥1,425,794,379.38 at the end of the previous year[6] - The total liabilities at the end of the first quarter are CNY 54,836,460.28, down from CNY 114,589,650.64 at the beginning of the period[17] - The total non-current assets increased from CNY 248,686,918.52 to CNY 291,207,501.72 during the quarter[17] - Total liabilities and equity decreased to ¥1,377,096,665.15 from ¥1,425,794,379.38, a decline of about 3.4%[18] Cash Flow - The net cash flow from operating activities improved by 8.86%, reaching -¥25,225,139.94 compared to -¥27,677,991.16 in the same period last year[6] - Cash flow from operating activities showed a net outflow of ¥25,225,139.94, an improvement from a net outflow of ¥27,677,991.16 in Q1 2023[22] - Cash and cash equivalents at the end of Q1 2024 increased to ¥815,254,112.09 from ¥17,893,444.70 at the end of Q1 2023[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,939[10] - The top shareholder, Fang Zhenjian, holds 43.28% of the shares, totaling 38,084,640 shares[11] - The company has not reported any changes in the number of preferred shareholders or significant changes in shareholding structure[13] Investments and Expenses - The company reported a significant increase in prepayments, which rose by 598.43% to ¥20,651,333.53 due to land payments[9] - Investment income surged by 5519.51% to ¥665,753.43, primarily from interest on financial products[9] - The company experienced a 25800.57% increase in non-operating expenses, primarily due to charitable donations during the reporting period[9] - The investment amount for the "Annual Production of 170,000 High-Efficiency Heat Exchanger Production Base" project has been adjusted from CNY 302.226 million to CNY 220.7893 million[14] - The investment amount for the "Research and Development Center Construction Project" has been adjusted from CNY 93.2126 million to CNY 41.9833 million[14] - The investment amount for "Supplementing Working Capital" has been adjusted from CNY 50 million to CNY 122.0389 million[14] Operational Metrics - Total operating costs decreased to ¥74,398,891.10 from ¥83,529,666.88, representing a reduction of approximately 11%[19] - Research and development expenses rose to ¥5,027,248.54, up from ¥4,559,050.10, indicating a 10% increase year-over-year[19] - The accounts receivable decreased from CNY 129,468,682.47 to CNY 127,968,814.26 during the quarter[16] - The inventory at the end of the first quarter is CNY 67,666,105.21, compared to CNY 67,852,948.76 at the beginning of the period[16] Market Activity - The company did not report any new product launches or significant market expansion strategies during this quarter[24]

Dividend and Capital Management - The company plans to distribute a cash dividend of 5.00 RMB per 10 shares to all shareholders, based on a total of 88,000,000 shares[5]. - The company will also increase capital reserves by issuing 4.5 additional shares for every 10 shares held[5]. - The company has a cash dividend policy that mandates a minimum of 20% of profits to be distributed as cash dividends during profit distribution[159]. - The company plans to allocate RMB 13,000 million of raised funds for permanent working capital supplementation, with 63.55% of this amount already utilized[91]. - The total distributable profit for the consolidated financial statements was 242,712,738.20 CNY, while the parent company had a distributable profit of 148,199,285.83 CNY[160]. - A cash dividend of 5.00 CNY per 10 shares (including tax) was approved, totaling 44,000,000.00 CNY in cash dividends[160]. - The company plans to adopt stock dividends for profit distribution, ensuring alignment with growth and net asset dilution factors[200]. Financial Performance - The company's operating revenue for 2023 was ¥567,075,341.20, representing a slight increase of 0.08% compared to ¥566,636,595.00 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥101,165,239.33, a decrease of 3.74% from ¥105,097,750.32 in the previous year[22]. - Basic earnings per share decreased by 19.50% to ¥1.2800 from ¥1.5900 in 2022[22]. - The weighted average return on net assets decreased to 10.82% from 31.89% in 2022, marking a decline of 21.06%[22]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 15% year-over-year growth[134]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 20%[185]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its product offerings through innovation and technology development[5]. - The company is actively expanding its market presence in various sectors, including data centers and photovoltaic power generation[46]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[134]. - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs[134]. - The company is considering strategic acquisitions to enhance its market position, with a target of identifying at least three potential candidates[185]. Research and Development - The company has developed 147 patents, including 17 invention patents, and has established several national and industry standards for heat exchangers[47]. - Research and development expenses increased by 10.89% to ¥25,518,668.91, indicating a focus on innovation[68]. - The company invested CNY 25,518,668.91 in R&D in 2023, representing 4.50% of its operating revenue[70]. - The company is investing heavily in R&D, with a budget allocation of 200 million yuan for new technology development[185]. Governance and Compliance - The report emphasizes the importance of accurate financial reporting and the responsibility of the board and management for its completeness[4]. - The company has engaged an external auditing firm to ensure the integrity of its financial statements[10]. - The company has established a comprehensive performance evaluation and incentive mechanism for senior management, ensuring transparency and compliance with legal regulations[113]. - The company has implemented strict information disclosure management systems to ensure timely and accurate communication of significant matters to investors[111]. - The company has a clear governance structure with independent directors and management, ensuring no interference from controlling shareholders[119]. Risk Management - The management discussion section outlines potential risks and corresponding mitigation strategies for future operations[5]. - The company has indicated uncertainty regarding its ability to continue as a going concern, with net profits being negative for the last three accounting years[23]. Environmental and Social Responsibility - The company actively responded to environmental protection requirements and implemented the ISO14001 environmental management system[172]. - The company emphasized low-carbon and environmentally friendly production methods, integrating ecological requirements into business development[173]. - The company emphasizes the importance of social responsibility and aims to balance the interests of shareholders, employees, and society[114]. Shareholder Engagement - The company held its first temporary shareholders' meeting on January 30, 2023, with 100% investor participation, discussing key proposals including the issuance of A-shares[121]. - The annual shareholders' meeting on March 24, 2023, also saw 100% participation, approving the 2022 financial reports and the appointment of the 2023 auditing firm[121]. - The company emphasizes communication with minority shareholders regarding dividend proposals and their concerns[200]. Cash Flow and Financial Management - The net cash flow from operating activities significantly increased by 185.10%, reaching ¥127,956,230.87 compared to ¥44,881,359.21 in 2022[22]. - The total cash and cash equivalents increased by 3,593.52% to ¥748,714,363.50[72]. - The company reported an investment income of ¥576,019.05, representing 0.49% of total profit, primarily from financial product investments[76]. - The company plans to use RMB 60,000 million of idle raised funds for cash management investments in safe and liquid financial products[88]. Share Repurchase and Stock Price Stabilization - The company will implement a stock repurchase plan within ten trading days after the conditions for stabilization measures are met[187]. - The company plans to repurchase shares using its own funds, with the amount not exceeding 20% of the previous year's audited net profit attributable to the parent company[188]. - The company aims to maintain investor confidence and stabilize stock prices through these measures[190]. - The controlling shareholders and actual controllers are required to propose a plan to increase their shareholding if the stock price remains below the audited net asset value per share for ten consecutive trading days after the repurchase[194].

证券代码：301399 证券简称：英特科技 公告编号：2024-018 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"或"英特科技"）于2024年4月 22日召开了第二届董事会第五次会议，第二届监事会第五次会议，分别审议通过 了《关于公司使用闲置自有资金进行现金管理的议案》，为提高公司资金使用效 率，增加公司收益和股东回报，根据《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、规范性文件以及《公司章程》的规定，结合公司实际情况，在不影响 公司正常经营及确保资金安全的情况下，公司拟使用总额度不超过人民币20,000 万元（含20,000万元）闲置自有资金进行现金管理，有效期自2023年年度股东大 会审议通过之日起12个月内，在前述额度和期限范围内，可循环滚动使用。现将 相关情况公告如下： 为提高自有资金使用效率，在确保不影响正常经营和资金安全的情况下，公 司拟使用暂时闲置的自有资金购买理财产品，实现公司和股东收益最大化。 安全性高、流动性好的产品（ ...