证券代码：301399 证券简称：英特科技 公告编号：2025-054 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2025年11 月20日召开第二届董事会第十九次会议，审议通过了《关于公司使用自有资金支 付募投项目部分款项并以募集资金等额置换的议案》，同意公司在募投项目实施 期间，使用自有资金支付募集项目部分款项，后续以募集资金进行等额置换，即 从募集资金专户划转等额资金至公司自有资金账户，该部分等额置换资金视同募 投项目使用资金。保荐机构对上述事项发表了核查意见。现将相关情况公告如下： 经中国证券监督管理委员会证监许可〔2023〕459号文《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》同意注册，公司向社会公开发行 人民币普通股2,200万股，发行价格为每股人民币43.99元，募集资金总额为人民币 96,778.00万元，扣除各项不含税发行费用人民币7,995.37万元后，实际募集资金净 额为人民币88,782.63万元。 本次募集资金已于2023年5月18日全部到位，天健会计 ...

证券代码：301399 证券简称：英特科技 公告编号：2025-055 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。 根据浙江英特科技股份有限公司（以下简称"公司"）于2025年11月20日召开 的第二届董事会第十九次会议，公司决定于2025年12月8日（星期一）召开公司 2025年第二次临时股东会，本次股东会采用现场投票与网络投票相结合的方式召开， 现将本次会议的有关事项通知如下： （一）股东会届次：2025年第二次临时股东会 （二）会议召集人：公司董事会 （三）本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 （四）会议时间： 1、现场会议时间：2025年12月8日（星期一）14:30 2、网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025 年12月8日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间 ...

证券代码：301399 证券简称：英特科技 公告编号：2025-050 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")第二届董事会第十九次会议于 2025年11月20日在公司会议室以现场结合通讯方式召开。会议通知于2025年11月14 日通过现场及通讯方式送达给董事和高级管理人员。本次会议由公司董事长方真 健先生主持。本次会议应出席董事7人，实际出席董事7人（方真健先生、王光明先 生、陈海萍女士、邵乃宇先生、金月华女士、李俊明先生通讯表决）。公司高级管 理人员列席本次会议。本次会议的召集、召开和表决程序符合法律、法规、规范性 文件和《浙江英特科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定。 经与会董事认真讨论，审议通过如下议案： （一）审议通过《关于公司及子公司 2026 年度向金融机构申请授信额度暨 关联担保的议案》 经审议，董事会认为："同意公司及子公司 2026 年度向金融机构申请总额度 不超过人民币 10.00 亿元（含本数，最终以金融机构实际审批的综合授信额度为 准）的综合授信。公司实际控 ...

每经头条（nbdtoutiao）——展望"十五五" | 专访黄群慧：既要重视AI赋能千行百业，也要考量其对就业 的替代效应和带来的收入极化 （记者 曾健辉） 每经AI快讯，英特科技（SZ 301399，收盘价：18.42元）11月20日晚间发布公告称，公司第二届第十九 次董事会会议于2025年11月20日在公司会议室以现场结合通讯方式召开。会议审议了《关于召开2025年 第二次临时股东会的议案》等文件。 2024年1至12月份，英特科技的营业收入构成为：通用设备制造业占比100.0%。 截至发稿，英特科技市值为34亿元。 ...

Group 1 - The company has established long-term stable partnerships with major manufacturers in the US and Japan, including York, Trane, Carrier, Daikin, Hitachi, and Mitsubishi Heavy Industries [2] - Currently, the company's domestic sales are the primary focus, with overseas revenue accounting for a small proportion [2] - The company plans to further advance its international strategy, increase market research efforts, and accurately grasp market demands in different overseas regions to explore future growth potential [2]

Core Viewpoint - Yint Technology, established in November 2004 and listed on the Shenzhen Stock Exchange in May 2023, is a leader in the efficient heat exchanger sector, showcasing strong R&D capabilities and product quality advantages, highlighting its investment value [1] Group 1: Business Performance - In Q3 2025, Yint Technology reported revenue of 318 million yuan, ranking 16th among 17 companies in the industry, with the top company, Ice Wheel Environment, generating 4.835 billion yuan [2] - The main business of heat exchangers contributed 167 million yuan, accounting for 82.73% of total revenue, while distributors and other products generated 34.77 million yuan, making up 17.27% [2] - The net profit for the same period was 22.02 million yuan, placing the company 13th in the industry, with the leading company achieving a net profit of 488 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Yint Technology's debt-to-asset ratio was 15.50%, an increase from 11.52% in the previous year, and significantly lower than the industry average of 36.25% [3] - The gross profit margin for Q3 2025 was 20.30%, down from 23.57% year-on-year, and below the industry average of 24.91% [3] Group 3: Management and Shareholder Information - The chairman and general manager, Fang Zhenjian, received a salary of 987,000 yuan in 2024, unchanged from 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 2.87% to 12,600, while the average number of circulating A-shares held per shareholder increased by 2.95% to 4,328.63 [5]

Core Insights - In Q3 2025, Yingte Technology (301399.SZ) reported that four institutional investors disclosed holdings of A-shares totaling 25.7667 million shares, representing 13.93% of the company's total equity [1] - The institutional holding percentage decreased by 0.06 percentage points compared to the previous quarter [1] Institutional Investors - The institutional investors include Anji Yingruit Investment Partnership (Limited Partnership), J.P. Morgan Securities PLC - proprietary funds, and CITIC Securities Asset Management (Hong Kong) Limited - client funds [1] - The total institutional holding ratio stands at 13.93% [1] Public Funds - A total of 27 public funds were not disclosed in this period compared to the previous quarter, including funds such as Jiaoyin Anxiang Steady Pension One Year A and West China Gain Quantitative Preferred One Year Holding Period Mixed A [1] Foreign Investment - Two new foreign institutions disclosed their holdings this quarter, namely J.P. Morgan Securities PLC - proprietary funds and CITIC Securities Asset Management (Hong Kong) Limited - client funds [1] - Notably, UBS AG and Goldman Sachs LLC were not disclosed in this quarter compared to the previous one [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the third quarter of 2025, indicating potential challenges in its financial performance [1] Financial Performance - In the third quarter, the company achieved a revenue of 117 million yuan, a year-on-year decrease of 10.82% [1] - The net profit for the third quarter was 5.53 million yuan, reflecting a significant year-on-year decline of 60.00% [1] - For the first three quarters, the company reported a total revenue of 318 million yuan, down 10.22% compared to the previous year [1] - The net profit for the first three quarters was 22.02 million yuan, which is a decrease of 47.73% year-on-year [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 318 million yuan, representing a year-on-year decrease of 10.22% [1] - The net profit attributable to shareholders was 22.02 million yuan, down 47.73% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 15.76 million yuan, a decrease of 60.23% year-on-year [1] - Basic earnings per share were 0.12 yuan [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 持续督导期2025年培训情况报告 现场培训期间，公司培训对象认真配合保荐人的培训工作，并积极进行交 流沟通，保证了本次培训的顺利开展。通过此次培训授课，英特科技实际控制 人、董事、高级管理人员、中层管理人员等对上市公司规范运作和新的《上市 公司治理准则》等相关法律法规有了更系统、全面的认识，促使上述对象增强 法制观念和合规意识，加强理解作为上市公司管理人员在上市公司信息披露、 股份变动管理等方面所应承担的责任和义务。此次培训有助于进一步提升英特 科技的规范运作水平，达到了预期培训目标。 深圳证券交易所： 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 上市的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市 公司自律监管指引第 13 号—保荐业务》等法规和规则的相关规定以及英特科技 的实际情况，认真履行保荐人应尽的职责，对英特科技相关人员进行了 2025 年 度持续督导培训，现将相关培训情况报告如下： 一、培训时间及主要内容 2025 年 10 月 24 ...