证券代码：301399 证券简称：英特科技 公告编号：2025-049 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") 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》《企业会计准则》等相关法律法规以及公司相关会计政策的规定， 基于谨慎性原则，公司对截至 2025 年 9 月 30 日合并报表范围内相关资产计提信用 减值损失、资产减值损失。现将本次计提的具体情况公告如下： 根据《企业会计准则》及公司会计政策的相关规定，为了更加真实、准确的 反映公司资产价值与财务状况，公司对截至 2025 年 9 月 30 日合并报表范围内各类 资产进行了全面清查，对各类资产的可变现性进行充分的评估和分析，基于谨慎 性原则，对可能发生资产减值损失的相关资产计提资产减值准备。 2025 年 1-9 月，公司计提资产减值准备总金额为 6,579,835.07 元，具体如下： 单位：元 （一）应收款项和合同资产预期信用损失的确认标准和计提方法 （1）按信用风险特征组合计 ...

证券代码：301399 证券简称：英特科技 公告编号：2025-047 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")第二届董事会第十八次会议于 2025年10月24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10月19 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（王光明先生、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<2025 年第三季度报告>的议案》 经审议，董事会认为："公司《2025 年第三季度报告》已经第二届董事会审 计委员会一致审议通过并同意提交董事会审议，其编制和审议程序符合相关法律、 法规及《公司章程》的相关规定，报告真实、准确、完整地反映了公司经营、管理 及财务等各方面的 ...

Financial Performance - The company's revenue for Q3 2025 was ¥117,133,760.24, representing a decrease of 10.82% compared to the same period last year[5] - Net profit attributable to shareholders decreased by 60.00% to ¥5,529,041.91, while the net profit after deducting non-recurring gains and losses fell by 71.94% to ¥3,378,203.81[5] - The basic and diluted earnings per share were both ¥0.03, down 72.73% year-on-year[5] - Total operating revenue for the current period is CNY 318,451,654.18, a decrease of 10.2% from CNY 354,718,376.06 in the previous period[20] - Net profit for the current period is CNY 22,024,318.07, down 47.8% from CNY 42,139,679.13 in the previous period[22] - Basic and diluted earnings per share are both CNY 0.12, compared to CNY 0.33 in the previous period, reflecting a significant decline[22] Assets and Liabilities - Total assets increased by 2.00% to ¥1,551,662,596.41 compared to the end of the previous year[5] - Total assets increased to CNY 1,551,662,596.41 from CNY 1,521,251,656.11, showing growth in asset base[19] - Total liabilities rose to CNY 240,469,540.31 from CNY 193,802,918.08, indicating increased leverage[19] - Non-current assets totaled CNY 532,199,114.29, up from CNY 432,685,888.43, reflecting investment in long-term growth[19] Cash Flow and Investments - The company's cash flow from operating activities for the year-to-date was ¥36,709,353.34, showing a slight increase of 0.39%[5] - Operating cash flow for the current period is CNY 36,709,353.34, slightly up from CNY 36,565,611.53 in the previous period, indicating stable operational performance[23] - Cash inflow from investment activities increased significantly to CNY 2,916,703,159.88 from CNY 1,086,337,024.84, reflecting a strong recovery in investment returns[24] - Net cash flow from investment activities was negative at CNY -238,053,723.02, worsening from CNY -109,193,025.48 in the previous period, suggesting increased investment expenditures[24] - The company received CNY 2,909,000,000.00 from investment recoveries, a substantial increase from CNY 1,084,000,000.00, highlighting improved asset management[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,633[11] - The largest shareholder, Fang Zhenjian, holds 43.28% of shares, totaling 80,072,956 shares[11] - The top 10 shareholders hold a combined 99.99% of the shares, indicating a high concentration of ownership[11] - The company has no preferred shareholders or changes in restricted shares during the reporting period[13] Inventory and Deferred Income - Inventory increased by 41.07% to ¥94,880,961.62, attributed to a rise in orders[8] - The company reported a significant increase in deferred income by 192.32% to ¥26,677,070.27, mainly due to government subsidies received[9] - Deferred income increased to CNY 26,677,070.27 from CNY 9,125,835.70, indicating potential future revenue recognition[19] Cash and Equivalents - Cash and cash equivalents decreased to 536,475,876.87 RMB from 783,947,858.23 RMB at the beginning of the period, a decline of approximately 31.5%[17] - Cash and cash equivalents at the end of the period decreased to CNY 536,475,876.87 from CNY 742,874,371.53, indicating a decline in liquidity[24] - The net increase in cash and cash equivalents for the period was CNY -247,471,981.36, compared to CNY -68,153,675.32 in the previous period, indicating a worsening cash position[24] Cost Management - Total operating costs for the current period are CNY 302,844,441.87, slightly down from CNY 305,161,630.24, indicating a cost management strategy[20] - The company’s operational cash inflow decreased by approximately 20.6% compared to the previous period, reflecting challenges in revenue generation[23]

证券代码：301399 证券简称：英特科技 公告编号：2025-046 序 号 受托方 产品 名称 产品 类型 产品起始日 期 产品到期日 期 认购金 额（万 元） 预期年 化收益 率 1 中国建设银行股 份有限公司安吉 灵芝路支行 单 位 结 构 性 存 款 结 构 性 存 款 2025/10/17 2025/12/31 7000.00 0.65%- 2.1% 《关于公司使用部分闲置募集资金（含超募资金）进行现金管理的议案》已 经第二届董事会第十次会议、第二届监事会第十次会议和2024年第四次临时股东 大会审议通过，保荐机构发表了明确同意的意见。本次购买理财产品的额度和期 限均在审批范围内，无需另行提交董事会、股东大会审议。 公司与中国建设银行股份有限公司安吉灵芝路支行无关联关系。 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11月25日召开第二 届董事会第十次会议和第二届监事会第十次会议，于2024年12月13日召开2024年 第四次临时股东大会，分别审议通过了《关于公司使用部分闲置募集资金（含超 ...

Core Points - The stock of Yingtai Technology increased by 0.46% on September 29, with a trading volume of 33.09 million yuan [1] - The company experienced a net financing outflow of 1.17 million yuan on the same day, with a total financing balance of 50.49 million yuan, representing 3.19% of its market capitalization [1] - The company reported a decrease in revenue and net profit for the first half of 2025, with revenue of 201 million yuan, down 9.87% year-on-year, and a net profit of 16.50 million yuan, down 41.75% year-on-year [2] Financing and Margin Trading - On September 29, Yingtai Technology had a financing buy-in of 1.88 million yuan, while the financing repayment was 3.05 million yuan, resulting in a net financing buy-in of -1.17 million yuan [1] - The financing balance of 50.49 million yuan is below the 40th percentile level over the past year, indicating a low level of financing [1] - There were no shares sold or repaid in the margin trading segment on September 29, with a margin balance of 0.00 yuan, which is at a high level compared to the past year [1] Shareholder Information - As of September 19, the number of shareholders for Yingtai Technology was 13,000, an increase of 0.06% from the previous period, while the average circulating shares per person decreased by 0.06% to 4,204 shares [2] Dividend Information - Yingtai Technology has distributed a total of 144 million yuan in dividends since its A-share listing [3]

Group 1 - The core viewpoint of the news is that 英特科技 (Yingte Technology) is experiencing a decline in stock performance and financial metrics, with a notable decrease in revenue and net profit for the first half of 2025 [1][2]. - As of September 23, 2023, Yingte Technology's stock price fell by 1.32%, with a trading volume of 60.24 million yuan [1]. - The financing data indicates that on the same day, the company had a net financing purchase of 1.33 million yuan, with a total financing balance of 50.09 million yuan, representing 3.11% of its market capitalization [1]. Group 2 - For the period from January to June 2025, Yingte Technology reported an operating income of 201 million yuan, a year-on-year decrease of 9.87%, and a net profit attributable to shareholders of 16.50 million yuan, down 41.75% year-on-year [2]. - The company has a total of 13,000 shareholders as of September 19, 2023, with an average of 4,204 circulating shares per shareholder, which has decreased by 0.06% from the previous period [2]. - Since its A-share listing, Yingte Technology has distributed a total of 144 million yuan in dividends [3].

Core Viewpoint - The company, Yingte Technology, has developed patented liquid cooling heat exchangers applicable in various fields such as air conditioning, data centers, and cooling systems for inverters, rectifiers, and variable frequency drives. The company aims to maintain good cooperation with existing clients while actively exploring new customers and markets [2]. Group 1 - The liquid cooling heat exchangers can be utilized in air conditioning, data centers, and base stations [2]. - The company has established a patent technology reserve for its products [2]. - Products can be developed based on specific application scenarios as per customer requirements [2]. Group 2 - The company will continue to maintain good cooperation with existing clients [2]. - There is an emphasis on actively developing new customers and markets [2]. - The business development situation will be reported in the company's subsequent regular reports [2].

浙商证券股份有限公司 关于浙江英特科技股份有限公司 | 项目 | 工作内容 | | --- | --- | | （1）发表专项意见次数 | 4 次 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7、向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 无 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8、关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9、保荐业务工作底稿记录、保管是否合规 | 是 | | 10、对上市公司培训情况 | | | （1）培训次数 | 无，拟下半年开展培训 | | （2）培训日期 | 不适用 | | （3）培训的主要内容 | 不适用 | | 11、上市公司特别表决权事项（如有） | | | （1）持有特别表决权股份的股东是否持续符 | | | 合《股票上市规则》第 4.6.3 条/《创业板股 | 不适用 | | 票上市规则》第 4.4.3 条的要求； ...

告 浙江英特科技股份有限公司 2025年半年度募集资金存放与使用情况的专项报 根据《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》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》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 2025年半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、申报会计师费、律师费、评估费等与发行权益性证券直接 ...

非经营性资金占用及其他关联资金往来情况汇总表 2025年半年度 编制单位：浙江英特科技股份有限公司 单位：人民币万元 非经营性占用 非经营性占用 小 计 - - - - - - - - - - 非经营性占用 非经营性占用 小 计 - - - - 非经营性占用 非经营性占用 小 计 - - - - 总 计 - - - - - - - - - - 经营性往来 经营性往来 经营性往来 经营性往来 经营性往来 经营性往来 经营性往来 总 计 - - - - - - - - - - 上市公司核算的 会计科目 本期初 占用资金余额 占用形成原因 往来形成原因 占用性质 往来性质（经营性往 来、 非经营性往来 ） 本期初 占用资金余额 2025年半年度占 用累计发生金额 （不含利息） 2025年半年度占 用累计发生金额 （不含利息） 2025年半年度 占用资金的利 息（如有） 2025年半年度 占用资金的利 息（如有） 2025年半年度 偿还累计发生 金额 2025年半年度 偿还累计发生 金额 本期末 占用资金余额 本期末 占用资金余额 非经营性资金占用 控股股东、实际控制人及其附 属企业 前控股股东、实际控制人及其 附属 ...