Zhejiang Extek Technology (301399)
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英特科技(301399) - 董事会决议公告
2025-08-27 12:30
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")第二届董事会第十七次会议于 2025年8月27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8月16日 通过现场及通讯方式送达给董事和高级管理人员。全体董事同意豁免会议提前通 知期限。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,亲自 出席董事7人,其中2位董事现场出席,5位董事通讯表决。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。 证券代码:301399 证券简称:英特科技 公告编号:2025-043 (二)审议通过《关于公司<2025 年半年度募集资金存放与使用情况专项报 告>的议案》 经审议,董事会认为:"公司编制的《2025 年半年度募集资金存放与使用情 况的专项报告》符合相关法律、法规及公司《募集资金管理制度》关于募集资金存 放和使用的相关规定,报告内容真实、准确、完整地反映了公司 2025 年半年度募 集资金存放和 ...
英特科技:2025年上半年净利润同比下降41.75%
Xin Lang Cai Jing· 2025-08-27 11:50
Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was 201 million yuan, representing a year-on-year decrease of 9.87% [1] - The net profit for the same period was 16.4953 million yuan, showing a year-on-year decline of 41.75% [1] Dividend Policy - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]
英特科技(301399) - 2025 Q2 - 季度财报
2025-08-27 11:40
浙江英特科技股份有限公司 2025 年半年度报告全文 证券代码:301399 证券简称:英特科技 公告编号:2025-044 浙江英特科技股份有限公司 2025 年半年度报告 二〇二五年八月 1 浙江英特科技股份有限公司 2025 年半年度报告全文 本报告中如有所涉及未来的经营计划、业绩预测等方面的陈述,并不构 成公司对任何投资者及相关人士的承诺,投资者及相关人士均应对此保持足 够的风险认识,并且应当理解计划、预测与承诺之间的差异。 公司在经营中可能存在的风险因素内容已在本报告"第三节管理层讨论 与分析"之"十、公司面临的风险和应对措施"部分予以描述,敬请投资者 仔细阅读并注意风险。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 2 | . | | | --- | --- | | 4 | | | | 1 | | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理、环境和社会 | 24 | | 第五节 | 重要事项 | 26 | | 第六节 | ...
英特科技8月26日获融资买入1368.61万元,融资余额7377.55万元
Xin Lang Cai Jing· 2025-08-27 05:03
Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Yingtai Technology, indicating a decline in stock price and significant financing activities [1][2] - On August 26, Yingtai Technology's stock price fell by 1.15%, with a trading volume of 131 million yuan. The net financing buy was -2.92 million yuan, with a total financing and securities balance of 73.78 million yuan [1] - The financing balance of Yingtai Technology accounted for 4.13% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of August 8, the number of shareholders of Yingtai Technology increased by 35.79% to 16,200, while the average circulating shares per person decreased by 26.36% to 3,373 shares [2] - For the first quarter of 2025, Yingtai Technology reported a revenue of 89.80 million yuan, representing a year-on-year growth of 3.41%, while the net profit attributable to the parent company was 7.27 million yuan, down 31.33% year-on-year [2] - Since its A-share listing, Yingtai Technology has distributed a total of 144 million yuan in dividends [3]
英特科技8月21日获融资买入1239.15万元,融资余额7324.86万元
Xin Lang Cai Jing· 2025-08-22 05:41
Group 1 - The core viewpoint of the news is that Intell Technology's stock has experienced a decline, with significant changes in financing and shareholder metrics [1][2] - On August 21, Intell Technology's stock fell by 2.58%, with a trading volume of 121 million yuan [1] - The financing data indicates that on the same day, the company had a financing buy-in of 12.39 million yuan and a financing repayment of 15.19 million yuan, resulting in a net financing outflow of 2.80 million yuan [1] - As of August 21, the total financing and securities balance for Intell Technology was 73.25 million yuan, accounting for 4.11% of its market capitalization, which is above the 90th percentile of the past year [1] - The company has not engaged in any short selling activities on August 21, with a short selling balance of 0 [1] Group 2 - As of August 8, the number of shareholders for Intell Technology reached 16,200, an increase of 35.79% from the previous period [2] - The average number of circulating shares per shareholder decreased by 26.36% to 3,373 shares [2] - For the first quarter of 2025, Intell Technology reported a revenue of 89.80 million yuan, representing a year-on-year growth of 3.41%, while the net profit attributable to the parent company was 7.27 million yuan, a decrease of 31.33% year-on-year [2] Group 3 - Since its A-share listing, Intell Technology has distributed a total of 144 million yuan in dividends [3]
英特科技股价震荡下行 盘中快速反弹后回落
Jin Rong Jie· 2025-08-19 14:16
Group 1 - The stock price of Yingtai Technology experienced volatility on August 19, with a decline of over 2% within 5 minutes during the early trading session, followed by a rebound of over 2% shortly after [1] - As of the market close, Yingtai Technology's stock was priced at 23.18 yuan, down 1.95% from the previous trading day, with an overall trading range of 4.74% and a trading volume of 91,263 lots, amounting to 213 million yuan [1] - The company is primarily engaged in general equipment manufacturing and is located in Zhejiang Province, possessing liquid cooling technology and specialized attributes [1] Group 2 - Yingtai Technology has a total market capitalization of 4.289 billion yuan and a circulating market value of 1.268 billion yuan [1] - On August 19, the net outflow of main funds for Yingtai Technology was 18.4806 million yuan, accounting for 1.46% of its circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 107 million yuan, representing 8.47% of the circulating market value [1]
英特科技获融资买入0.35亿元,近三日累计买入0.83亿元
Jin Rong Jie· 2025-08-19 01:05
Group 1 - The core point of the news is that Yingte Technology has experienced fluctuations in financing activities, with a net sell-off observed on August 18 [1][2]. - On August 18, Yingte Technology had a financing buy amount of 0.35 billion, ranking 1651st in the market, while the financing repayment amount was 0.48 billion, resulting in a net sell-off of 12.85 million [1]. - Over the last three trading days from August 14 to August 18, the financing buy amounts for Yingte Technology were 0.28 billion, 0.20 billion, and 0.35 billion respectively [2]. Group 2 - In terms of securities lending, on August 18, there were no shares sold or net sold, indicating no activity in this area for Yingte Technology [3].
英特科技:板式换热器可以应用于热泵采暖等领域
Zheng Quan Ri Bao· 2025-08-18 11:40
Core Viewpoint - The company Engteco has stated that its plate heat exchangers can be applied in various fields such as heat pump heating, air conditioning, automotive oil cooling, energy storage, and data centers, but currently, there is no application in liquid-cooled servers [2] Group 1 - The company offers plate heat exchangers for multiple applications [2] - Current applications include heat pump heating, air conditioning, automotive oil cooling, energy storage, and data centers [2] - There is no current application of the company's products in liquid-cooled servers [2]
英特科技股价上涨4.10% 公司回应板式换热器应用领域
Jin Rong Jie· 2025-08-18 10:07
Group 1 - The latest stock price of the company is 23.64 yuan, which represents a 4.10% increase from the previous trading day [1] - The stock reached a maximum of 24.34 yuan and a minimum of 23.17 yuan during the trading session, with a total transaction amount of 357 million yuan [1] - The company operates in the general equipment manufacturing industry, primarily producing plate heat exchangers [1] Group 2 - The products of the company are applicable in various fields, including heat pump heating, air conditioning, automotive oil cooling, energy storage, and data centers [1] - The company recently stated on its investor interaction platform that its plate heat exchanger products have not yet been applied in the liquid cooling server sector [1]
英特科技(301399.SZ):分配器目前暂无应用于数据中心液冷系统
Ge Long Hui· 2025-08-18 08:44
Group 1 - The core viewpoint of the article is that 英特科技 (Intech Technology) primarily focuses on the application of its distributors in commercial air conditioning, residential air conditioning, and heat pumps, with no current application in data center liquid cooling systems [1]