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 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 浙江英特科技股份有限公司全体股东： 我们鉴证了后附的浙江英特科技股份有限公司（以下简称英特科技公司）管 理层编制的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供英特科技公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为英特科技公司年度报告的必备文件，随同其他文件一 起报送并对外披露。 二、管理层的责任 英特科技公司管理层的责任是提供真实、合法、完整的相关资料，按照《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年 修订）》（证监会公告〔2022〕15 号）和《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（2023 年 12 月修订）》（深证上〔2023〕 1146 号）的规定编制《关于募集资金年度存放与使用情况的专项报告》，并保 证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 二、关于募集资金年度存放与使用情况的专项报告………………第 3—9 页 募集资金年度存放与 ...

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]

证券代码：301399 证券简称：英特科技 公告编号：2024-013 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 <2023年年度利润分配及资本公积金转增股本预案>的议案》，本议案尚需提交2023 年年度股东大会审议，现将有关情况公告如下： 经天健会计师事务所（特殊普通合伙）审计，公司2023年度实现收入 567,075,341.20元，截至2023年12月31日，公司2023年年度合并报表中归属于上市 公 司 股 东 的 净 利 润 为 101,165,239.33 元 ， 其 中 母 公 司 实 现 的 净 利 润 为 78,647,246.51元。根据《公司法》和《公司章程》的有关规定，从2023年度母公 司实现的净利润中提取法定公积金7,864,724.65元。截至2023年12月31日，合并报 表 中 可 供 分 配 的 利 润 为 242,712,738.20 元 ， 母 公 司 可 供 分 配 ...

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（ ...

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].

组织形式：特殊普通合伙企业 注册地址：浙江省杭州市西湖区灵隐街道西溪路128号 浙江英特科技股份有限公司 董事会审计委员会对会计师事务所 2023 年度履职情况评估 及履行监督职责情况的报告 浙江英特科技股份有限公司 第二届董事会审计委员会 2023 年（以下简称"报告期"），浙江英特科技股份有限公司（以下简称"公 司"）第二届董事会审计委员会根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理 办法》《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》等相关制度的规定，公司董事会审计委员会 本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事 务所履行监督职责的情况汇报如下： 一、会计师事务所基本情况 名称：天健会计师事务所（特殊普通合伙） 成立日期：2011年7月18日 首席合伙人：王国海 天健会计师事务所（特殊普通合伙）（以下简称"天健"）2023年度业务收 入为34.83亿元，其中，审计业务收入为30.99亿元，证券业务收入为18.40亿元。 2023年度，天健上市公司年 ...

根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司 监管指引第2号——上市公司募集资金管理和使用的监管要求（2022年修订）》 （证监会公告〔2022〕15号）和《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》《深圳证券交易所创业板上市公司自律监管指南第2 号——公告格式（2023年修订）》等有关规定，浙江英特科技股份有限公司（以下 简称"公司"或"英特科技"）就2023年年度募集资金存放与使用情况作如下专项 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 ...

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）的董事、监事及高级管理人员。 证券代码：301399 证券简称：英特科技 公告编号：2024-016 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2024年4月22日召开的第二 届董事会薪酬与考核委员会第一次会议、第二届董事会第五次会议审议了《关于 确认2023年度董事薪酬（或津贴）及拟定2024年薪酬（或津贴）方案的议案》，审 议通过了《关于确认2023年度高级管理人员薪酬及拟定2024年薪酬方案的议案》； 第二届监事会第五次会议审议了《关于确认2023年度监事薪酬及拟定2024年薪酬方 案的议案》，其中《关于确认2023年度董事薪酬（或津贴）及拟定2024年薪酬（或 津贴）方案的议案》和《关于确认2023年度监事薪酬及拟定2024年薪酬方案的议 案》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202 ...