Core Insights - Zhejiang Yingtai Technology Co., Ltd. has officially launched its digital factory for plate heat exchangers, marking a significant step in its digital transformation and smart manufacturing journey [1][2] Group 1: Digital Transformation - The digital factory serves as a benchmark project for the company's digital transformation, focusing on the informatization of production factors and establishing a comprehensive digital management system that spans from raw material procurement to finished product shipment [1] - The system enables real-time data collection and intelligent analysis, achieving precise control and smart decision-making in the manufacturing process [1] Group 2: Quality Control - Quality control has been enhanced through a full-process traceability system and intelligent error prevention, with a unique "digital ID" for each product allowing for precise tracking from raw materials to finished goods [1] - An innovative "human-machine-material-method" auditing system has been implemented to proactively defend against quality risks, significantly improving product consistency and reliability [1] Group 3: Production Operations - The digital system has achieved lean operations with visual management, transitioning material procurement to an electronic format and moving all drawings and work instructions online for a paperless production environment [2] - Real-time production dynamics are displayed on electronic dashboards, providing accurate data support for management decisions [2] - The unique "Andon call" system allows for rapid response to production line anomalies within one minute, establishing an efficient problem-solving mechanism [2] Group 4: Equipment Management - Predictive maintenance and intelligent management have been established through an online inspection mechanism that monitors equipment status in real-time, shifting from reactive to preventive maintenance [2] - The system manages the lifecycle of molds by automatically collecting usage data and prompting maintenance tasks [2] Group 5: Future Outlook - The successful operation of the digital factory represents a new starting point for the company's smart manufacturing strategy, with plans to deepen system functionalities and expand application scenarios to maintain a leading position in the smart manufacturing wave [2]

证券代码：301399 证券简称：英特科技 公告编号：2025-056 截至本公告披露日，朱胜民先生未持有公司股份，不存在应当履行而未履行的 承诺事项，辞职后将继续遵守其在公司首次公开发行股票时所作出的各项承诺。 朱胜民先生已按照公司《董事和高级管理人员离职管理制度》的规定做好了工 作交接，其辞职事项不会影响公司的日常经营和相关业务的管理运作。朱胜民先 生在担任公司副总经理期间，以勤勉、敬业的工作态度，忠实地履行了作为高级 管理人员所应尽的职责和义务，为公司的持续稳定健康发展付出了极大的精力和 心血。公司董事会对朱胜民先生的辛勤工作及做出的突出贡献表示衷心感谢！ 特此公告。 浙江英特科技股份有限公司 董事会 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。 公司董事会于近日收到公司高级管理人员朱胜民先生提交的书面辞职报告，朱 胜民先生因个人原因申请辞去公司副总经理职务，辞职后将继续在公司担任其他 非高级管理人员职务，同时在公司的全资子公司担任职务。朱胜民先生作为副总 经理原定任期为自2023年9月7日起至第二届董事会任期届满之日止（2026年9月6 日）根据《中 ...

Core Viewpoint - The financing activities of Yingte Technology (301399) show a positive trend with a net buying of 25.57 million yuan on November 20, 2025, indicating investor confidence in the stock [1][2]. Financing Activities - On November 20, 2025, the financing buy-in amounted to 3.3142 million yuan, while financing repayment was 3.0585 million yuan, resulting in a net financing increase of 255,700 yuan [1]. - The financing balance reached 42.7666 million yuan, with a 0.6% increase compared to the previous day [3][4]. - Over the last three trading days, the cumulative net buying has reached 2.4091 million yuan, with 11 out of the last 20 trading days showing net buying activity [1]. Trading Data - The financing net buying on November 20 was 255,700 yuan, representing 4.25% of the circulating market value [2]. - The financing balance on November 19 was 42.5109 million yuan, with a net buying of 1.6783 million yuan, which was 4.20% of the circulating market value [2]. - On November 18, the financing net buying was 475,200 yuan, with a financing balance of 40.8326 million yuan, accounting for 3.90% of the circulating market value [2].

Core Viewpoint - Zhejiang Yingtai Technology Co., Ltd. plans to utilize idle self-owned funds for cash management, with a total amount not exceeding 600 million RMB, to enhance fund efficiency and shareholder returns [1][2]. Cash Management Plan Key Points - The cash management will prioritize "safety and stability, liquidity first," mainly investing in low-risk financial products, including structured deposits, low-risk bank wealth management products, securities company income certificates, government bond reverse repos, and low-risk asset management products [2]. - The investment amount is capped at 600 million RMB, using idle self-owned funds, with a validity period of 12 months from the approval date by the shareholders' meeting [2]. - The board of directors will authorize management to make decisions within the limit, with the finance department responsible for implementation, and progress will be disclosed as per regulatory requirements [2]. Risk Control and Fund Security - The company has established multiple risk control measures despite focusing on low-risk products, including: 1. Dynamic monitoring mechanism to track product allocation and project progress [2]. 2. Term matching management to ensure liquidity based on operational funding plans [2]. 3. Internal audit supervision with regular checks on investment projects [2]. 4. Risk warning mechanism to prepare for market fluctuations and policy changes [2]. Impact on Company Operations - The cash management will not affect the normal operation of the main business and is expected to preserve and increase the value of idle funds [3]. - The investment amount represents a certain percentage of the latest audited net assets, ensuring safety and reasonableness in fund usage [3]. Review Procedures and Institutional Opinions - The proposal has been approved by the Audit Committee and the Board of Directors, with independent directors expressing agreement [4]. - The sponsor, Zheshang Securities, noted that the decision-making process for cash management is compliant and will enhance fund efficiency without harming shareholder interests [4]. Next Steps - The company will promptly convene a temporary shareholders' meeting to review the proposal, with relevant progress to be disclosed in a timely manner [5].

Core Viewpoint - The company plans to utilize up to RMB 140 million of temporarily idle raised funds for cash management to enhance fund efficiency [1] Group 1: Cash Management Proposal - The company will invest in high-security and liquid financial products, including structured deposits, agreed deposits, notice deposits, large certificates of deposit, and income certificates [1] - The proposal requires approval from the company's second extraordinary general meeting of shareholders in 2025 [1] - The approved amount will be valid for 12 months from the date of shareholder approval, with the possibility of rolling use within the specified limit and timeframe [1] Group 2: Impact on Operations - The cash management initiative will not affect the progress of the raised fund investment projects or the company's normal production and operations [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 使用闲置自有资金进行现金管理的核查意见 （二）投资品种 公司将按照相关规定严格控制风险，对投资产品进行严格评估筛选，选择 银行、证券公司或信托公司等金融机构发行的结构性存款、低风险理财产品、 收益凭证、国债逆回购、低风险资管产品等安全性高、流动性强、风险可控的 产品进行投资。 （三）投资额度及期限 公司拟使用不超过人民币 60,000 万元（含 60,000 万元）的闲置自有资金进 行现金管理，有效期自 2025 年第二次临时股东会审议通过之日起 12 个月内， 在前述额度和期限范围内，可循环滚动使用。 1 （四）实施方式 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 在创业板上市的持续督导保荐人，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 2 号—创业板上市公司规范运作》《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 13 号—保荐业务》等有关规定，就英特科技拟使用闲置自有资金进行现金管理进 行了审慎 ...

浙商证券股份有限公司 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 在创业板上市的保荐人，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》《上市公司募集资金监管规则》 《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》等相关规定，对公司拟使用部分闲置募 集资金（含超募资金）进行现金管理进行了审慎核查，并出具如下核查意见： 一、募集资金基本情况 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，天健会计师事务所（特殊普 通合 ...

证券代码：301399 证券简称：英特科技 公告编号：2025-052 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日召开了第二届董事会审计委员会第十次会议和第二届董事会第十九次会 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，根据有关法律法规及公司规章 制度的规定，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60,000万元（含60,000万元）闲置自有资金进 行现金管理，有效期自2025年第二次临时股东会审议通过之日起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： 为进一步提高经营资金的使用效率、合理利用闲置资金、提高资金收益，在 不影响公司正常经营的情况下，公司拟以闲置自有资金按照安全、稳健的原则适 时进行现金管理，以更好的实现公司现金的保值增值，保障公司股东的利益。公 司拟使用总额度不超过人民币60,000万元（含60,0 ...

证券代码：301399 证券简称：英特科技 公告编号：2025-053 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审计委员会第十次会议和第二届董事会第十九次会议， 分别审议通过了《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》，为提高资金使用效益，合理利用闲置募集资金，同意公司拟使用不超 过人民币14,000万元（含14,000万元）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，且该等投资产品不得用于质押，不用于以证券投资为目 的的投资行为，使用期限为自公司2025年第二次临时股东会审议通过之日起12个 月，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。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 ...

浙商证券股份有限公司 关于浙江英特科技股份有限公司 使用自有资金支付募集项目部分款项并以募集资金等额置 换的公告 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 在创业板上市的持续督导保荐人，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 2 号—创业板上市公司规范运作》《上市 公司募集资金监管规则》《深圳证券交易所创业板股票上市规则》等有关规定， 对对英特科技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事项 进行了核查，核查情况如下： 一、募集资金基本情况 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 ...