经审议，董事会认为："根据《公司法》等法律法规、规范性文件及《公司章 程》等有关规定，本次拟聘财务负责人的相关事项已经第二届董事会提名委员会第 二次会议、第二届董事会审计委员会第七次会议审议通过。经公司总经理提名，董 事会同意聘任裘尔侃先生为公司财务负责人，任期与第二届董事会任期相同。" 证券代码：301399 证券简称：英特科技 公告编号：2025-029 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")第二届董事会第十四次会议 于2025年5月30日在公司会议室以现场结合通讯方式召开。会议通知于2024年5月25 日通过电子邮件、专人送达等方式送达给全体董事。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。公司监事和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： 议案表决结果：7票同意，0 ...

证券代码：301399 证券简称：英特科技 公告编号：2025-028 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"本公司"）2024年年度 权益分派方案已获2025年5月19日召开的2024年年度股东大会审议通过，现将权益 分派事宜公告如下： 1、经公司2024年年度股东大会审议通过《关于公司<2024年年度利润分配及 资本公积金转增股本预案>的议案》，公司以2024年年末总股本127,600,000股为基 数，向全体股东每10股派现金红利3.000000元（含税），共分配现金红利 38,280,000.00元（含税）；同时以资本公积金转增股本，向全体股东每10股转增 4.500000股，合计转增股本57,420,000股，转增后总股本为185,020,000股，不送红 股。若在利润分配方案实施前，公司总股本发生变动的，公司则以未来实施分配 方案时股权登记日的总股本为基数，将按照分配比例不变的原则对分配总额进行 调整。 2、自上述利润分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案 ...

Core Viewpoint - The company emphasizes its commitment to product leadership, technological innovation, and lean management to navigate complex market conditions and drive high-quality development [1]. Group 1: Company Overview - The company, Yingtai Technology, specializes in the research, manufacturing, and sales of high-efficiency heat exchangers, with products widely used in heating, hot water, refrigeration, data centers, and industrial production [1]. - The company has developed core technologies in product design, production processes, and testing analysis, maintaining a leading position in the industry [1]. Group 2: Product Development - The newly developed R290 plate heat exchanger features advantages such as low refrigerant charge, low pressure, and environmental friendliness, aimed at expanding applications in new refrigerant fields [2]. - The performance validation and market development of the new product are progressing as planned [2]. Group 3: Market Position and Strategy - The company has established stable partnerships with well-known domestic and international brands, enhancing its market position and technical strength [3]. - The company holds 152 patents, including 20 invention patents, and has played a significant role in formulating national and industry standards, reflecting its technical influence [3]. Group 4: Future Outlook - The company plans to continue expanding into new application areas such as data centers, energy storage systems, and high-temperature heat pumps, aiming to diversify its business structure and reduce reliance on major clients [2]. - The company will implement a raw material price-locking strategy and customer price linkage mechanism to control cost fluctuations while advancing smart manufacturing to optimize cost structures [4].

Group 1: Company Performance and Financials - The company's revenue for 2024 is 525 million, a year-on-year decrease of 7.40% [9] - Net profit for 2024 is 59.43 million, down 41.25% compared to the previous year [9] - The gross profit margin for 2024 is 23.20%, which has decreased due to fluctuations in raw material costs [8] Group 2: Market Trends and Strategic Plans - The heat pump industry sales are projected to decline by 7.5% in 2024, but the International Energy Agency predicts global heat pump sales will continue to grow [3] - The company is focusing on enhancing its core competitiveness through technology innovation and strategic partnerships [4] - The company plans to expand its overseas market presence and optimize supply chain management to increase gross profit margins [4] Group 3: Product Development and Innovation - The company holds 152 patents, including 20 invention patents, and has participated in the formulation of several national and industry standards [7] - The R290 plate heat exchanger project aims to enhance product competitiveness by utilizing environmentally friendly refrigerants [6] - The company is developing a new production base for evaporative condensers to increase capacity for the data center market [9] Group 4: Investor Relations and Communication - The company acknowledges the need for improved communication with investors and plans to enhance interaction through various platforms [3] - The management is committed to addressing investor concerns regarding stock performance and market strategies [5] - The company is actively working on a comprehensive communication plan to increase engagement with shareholders [3]

法律意见书 浙江天册律师事务所 关于 浙江英特科技股份有限公司 2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2024 年年度股东大会之目的使用。本所律师同意将本 法律意见书随英特科技本次股东大会其他信息披露资料一并公告，并依法对本所 在其中发表的法律意见承担法律责任。 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责的精神，对英特科技本次股东大会所涉及的有关事项和相关文件进 行了必要的核查和验证，同时听取了公司就有关事实的陈述和说明。现出具法律意 见如下： 法律意见书 浙江天册律师事务所 关于浙江英特科技股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCFGZY2025H0010 号 致：浙江英特 ...

证券代码：301399 证券简称：英特科技 公告编号：2025-027 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 （一）股东大会届次：2024年年度股东大会 （二）会议召集人：浙江英特科技股份有限公司董事会（以下简称"公司"） （七）现场会议召开地点：浙江省安吉县递铺街道环岛东路1369号浙江英特 科技股份有限公司会议室。 （八）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 （九）会议出席情况： 1、股东出席的总体情况：通过现场和网络投票的股东55人，代表股份 95,915,425股，占公司总股份的75.1688%。其中：通过现场投票的股东3人，代表股 份95,700,000股，占公司总股份的75.0000%。通过网络投票的股东52人，代表股份 215,425股，占公司总股份的0.1688%。 （三）会议主持人：董事长方真健先生 （四）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规 ...

证券代码：301399 证券简称：英特科技 公告编号：2025-026 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。 为充分尊重投资者、提升交流的针对性，现就公司本次业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2025年5月20日 （星期二）15:00前访问https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面。公司将在2024年度业绩说明会上，对投资者普遍关注的问题进行回答。 浙江英特科技股份有限公司（以下简称"公司"）已于2025年4月29日在巨潮 资讯网（http://www.cninfo.com.cn）上披露了《2024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2025年5月21日 （星期三）15:00-17:00在全景网举办2024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 ...

Group 1 - The core viewpoint of the articles highlights the performance and market position of Yingte Technology, which has a closing price of 22.32 yuan and a rolling PE ratio of 50.75 times, with a total market value of 2.848 billion yuan [1][2] - Yingte Technology operates in the general equipment industry, which has an average PE ratio of 74.14 times and a median of 38.33 times, placing the company at the 152nd position in the industry ranking [1][2] - As of April 18, 2025, Yingte Technology has 10,982 shareholders, a decrease of 222 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1] Group 2 - The company's main business focuses on the research, production, and sales of high-efficiency heat exchangers, including various types such as shell-and-tube heat exchangers and falling film heat exchangers [1] - Yingte Technology has established a strong brand reputation in the industry, collaborating with major domestic and international manufacturers like Haier, Midea, and Daikin, and has received multiple awards for its quality and innovation [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating income of 89.7994 million yuan, a year-on-year increase of 3.41%, while net profit decreased by 31.33% to 7.2688 million yuan, with a sales gross margin of 21.74% [2]

Dividend and Capital Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares to all shareholders, based on a total of 127,600,000 shares[5]. - The company will also increase capital reserves by issuing 4.5 additional shares for every 10 shares held[5]. - The proposed cash dividend is 3.00 CNY per 10 shares, totaling 38,280,000.00 CNY, representing 100% of the profit distribution[156]. - The company plans to increase its share capital by 57,420,000 shares, resulting in a new total of 185,020,000 shares after the capital reserve conversion[156]. Financial Performance - The company's operating revenue for 2024 was CNY 525,121,451.10, a decrease of 7.40% compared to CNY 567,075,341.20 in 2023[19]. - The net profit attributable to shareholders for 2024 was CNY 59,432,585.70, down 41.25% from CNY 101,165,239.33 in 2023[19]. - The net profit after deducting non-recurring gains and losses was CNY 55,489,918.36, a decrease of 43.30% compared to CNY 97,871,827.08 in 2023[19]. - The cash flow from operating activities for 2024 was CNY 81,941,532.28, down 35.96% from CNY 127,956,230.87 in 2023[19]. - The total assets at the end of 2024 were CNY 1,521,251,656.11, an increase of 6.70% from CNY 1,425,794,379.38 at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were CNY 1,327,448,738.03, an increase of 1.24% from CNY 1,311,204,728.74 at the end of 2023[20]. - The basic earnings per share for 2024 were CNY 0.47, a decrease of 40.51% from CNY 0.79 in 2023[19]. - The diluted earnings per share for 2024 were also CNY 0.47, reflecting the same decrease of 40.51% from CNY 0.79 in 2023[19]. - The weighted average return on equity for 2024 was 4.52%, down from 10.82% in 2023, a decrease of 6.30%[19]. Risk Management - The annual report emphasizes the importance of risk awareness regarding future plans and development strategies[5]. - The management discussion section outlines potential risks and corresponding mitigation measures for the company's operations[5]. - The company has committed to ensuring the accuracy and completeness of its financial reports, with key personnel affirming the integrity of the data presented[4]. Research and Development - The company is actively engaged in research and development of new products and technologies to enhance market competitiveness[14]. - Continuous R&D innovation is a priority, with collaborations with universities and research institutions to enhance technology and product offerings[55]. - The company has developed proprietary core technologies in product design and manufacturing processes, maintaining its competitive edge[55]. - The company is developing a high-temperature water heat exchanger to expand its product application areas, aiming to meet various technical indicators and customer demands[74]. - The R290 plate heat exchanger project aims to meet specific technical indicators and enhance market competitiveness through customer testing[74]. - The company has completed the development of a low-cost, efficient liquid cooling radiator, which is expected to enhance its competitive edge and support future market expansion[74]. Market Trends and Opportunities - The company aims to capitalize on the growing clean energy heating market, which is expected to become a significant growth point in the industry[36]. - The company is focused on developing and expanding its heat pump technology to align with national green transformation policies[31]. - The International Energy Agency predicts that global heat pump sales will increase to 38 million units by 2025 and 60 million units by 2030[32]. - The overall sales revenue of the heat pump industry in 2024 was ¥30.63 billion, reflecting a year-on-year decline of 7.5%[32]. Governance and Management - All board members attended the meeting to review the annual report, indicating strong governance practices[5]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring clear responsibilities among its governing bodies[112]. - The board of directors held 7 meetings during the reporting period, passing a total of 38 resolutions[113]. - The supervisory board convened 8 meetings, ensuring compliance and oversight of major investments and transactions[114]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholders and actual controllers, ensuring a complete and independent operational capability[117]. Employee and Labor Relations - The total number of employees at the end of the reporting period is 717, with 590 from the parent company and 127 from major subsidiaries[148]. - The company has a total of 576 production personnel, 17 sales personnel, 82 technical personnel, 8 financial personnel, 18 administrative personnel, and 16 other personnel[148]. - The company emphasizes employee training, offering both internal and external training programs to enhance skills and qualifications[150]. - The company adheres to a strict salary policy, ensuring fair compensation based on job value and employee performance[149]. Compliance and Internal Control - The company has established a comprehensive internal control system in compliance with relevant regulations, ensuring effective management and protection of investor interests[158]. - There were no significant internal control deficiencies reported during the period[159]. - The internal control evaluation report will be disclosed on April 29, 2025, confirming the effectiveness of the internal control measures[160]. Shareholder Commitments and Restrictions - The actual controller and major shareholders have committed not to transfer or entrust the management of their shares for 36 months post-IPO[173]. - If the closing price of the stock is below the IPO price for 20 consecutive trading days within six months post-IPO, the lock-up period will automatically extend by six months[173]. - The company has established measures to ensure that any gains from unauthorized share reductions will be returned to the company[176]. - The company will ensure compliance with relevant regulations regarding share reduction and will disclose information accurately and timely[176]. Environmental and Social Responsibility - The company actively implemented the ISO14001 environmental management system and promoted low-carbon and environmentally friendly practices[165]. - The company respects employee rights and provides ongoing training to enhance employee skills and maintain product quality[170]. - The company has not engaged in activities related to poverty alleviation or rural revitalization during the reporting period[171].

证券代码：301399 证券简称：英特科技 公告编号：2025-020 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2025年4月28日召开的第二 届董事会薪酬与考核委员会第二次会议、第二届董事会第十三次会议审议了《关 于确认2024年度董事薪酬（或津贴）及拟定2025年薪酬（或津贴）方案的议案》 《关于确认2024年度高级管理人员薪酬及拟定2025年薪酬方案的议案》；第二届监 事会第十三次会议审议了《关于确认2024年度监事薪酬及拟定2025年薪酬方案的议 案》，在审议《关于确认2024年度董事薪酬（或津贴）及拟定2025年薪酬（或津 贴）方案的议案》和《关于确认2024年度高级管理人员薪酬及拟定2025年薪酬方案 的议案》时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 2024年年度股东大会审议。 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） ...