证券代码：301399 证券简称：英特科技 公告编号：2025-040 （三）会议主持人：董事长方真健先生 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、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 （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》的规定。 （五）召开日期、时间： 1、现场会议召开日期、时间：2025年8月15日（星期五）14:30 （一）股东会届次：2025年第一次临时股东会 （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"） 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年8月15日上午 9:15—9:25，9:30—11:30和下午13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为2025年8月15日上午 9:15至下午15:00期间的任意时间。 （六）召开方式：本次股东会采取现场投票与网络投票相结合的方式。 （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 ...

Group 1 - The core point of the article is that Yingte Technology (301399) has developed liquid cooling radiators that are currently available for sale, but there are no applications in the data center sector at this time [1]

Core Viewpoint - The company has developed liquid cooling radiators that are currently available for sale, but they are not yet applied in the data center sector [1] Company Summary - The company announced on August 15 that its liquid cooling radiators have been successfully developed and are now in the sales phase [1] - There is currently no application of these products in the data center industry [1]

Group 1 - The core viewpoint is that 英英科技 (301399.SZ) has developed liquid cooling radiators that are currently available for sale, but there is no application in the data center sector at this time [1] - The company indicates that further developments in this business area will be disclosed in future regular reports [1]

作者：智投君 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 本文源自：金融界 8月14日，沪深两融数据显示，英特科技获融资买入额0.28亿元，居两市第1398位，当日融资偿还额0.35 亿元，净卖出772.90万元。 最近三个交易日，12日-14日，英特科技分别获融资买入0.38亿元、0.33亿元、0.28亿元。 ...

Group 1 - The stock price of Yingtai Technology closed at 21.98 yuan on August 14, 2025, down by 1.88 yuan, representing a decline of 7.88% [1] - The trading volume on that day was 114,089 hands, with a transaction amount of 258 million yuan, and a turnover rate of 20.86% [1] - The company is located in Huzhou, Zhejiang Province, and specializes in general equipment manufacturing, with a total market capitalization of 4.067 billion yuan and a circulating market value of 1.202 billion yuan [1] Group 2 - Yingtai Technology will hold an extraordinary general meeting on August 15, 2025, to review three proposals: amending the company’s articles of association and handling business registration changes, using part of the raised funds to permanently supplement working capital, and revising certain company systems [1] - On August 14, the net outflow of main funds was 50.7366 million yuan, accounting for 4.22% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow reached 64.8459 million yuan, representing 5.4% of the circulating market value [1]

本文源自：金融界 8月13日，沪深两融数据显示，英特科技获融资买入额0.33亿元，居两市第1481位，当日融资偿还额0.20 亿元，净买入1330.03万元。 最近三个交易日，11日-13日，英特科技分别获融资买入0.38亿元、0.38亿元、0.33亿元。 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 作者：智投君 ...

8月12日，沪深两融数据显示，英特科技获融资买入额0.38亿元，居两市第1173位，当日融资偿还额0.35 亿元，净买入302.60万元。 最近三个交易日，8日-12日，英特科技分别获融资买入0.34亿元、0.38亿元、0.38亿元。 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 本文源自：金融界 作者：智投君 ...

Group 1 - The stock price of Yint Technology reached 24.49 yuan as of August 12, 2025, reflecting a 1.28% increase from the previous trading day [1] - The opening price on the same day was 23.45 yuan, with a highest point of 25.36 yuan and a lowest point of 23.10 yuan, resulting in an intraday volatility of 9.35% [1] - The total market capitalization of Yint Technology is 4.531 billion yuan, while the circulating market capitalization stands at 1.339 billion yuan [1] Group 2 - On August 12, the stock exhibited wide fluctuations, with a rapid rebound occurring at 9:55 AM, where the price increased by over 2% within 5 minutes, followed by a quick pullback at 10:15 AM, with a drop exceeding 2% in the same timeframe [1] - The net outflow of main funds on August 12 was 939,400 yuan, with a cumulative net outflow of 28.3316 million yuan over the past five trading days [1]

本文源自：金融界 作者：智投君 融券方面，当日融券卖出0.00万股，净卖出0.00万股。 8月11日，沪深两融数据显示，英特科技获融资买入额0.38亿元，居两市第1184位，当日融资偿还额0.22 亿元，净买入1638.98万元。 最近三个交易日，7日-11日，英特科技分别获融资买入0.28亿元、0.34亿元、0.38亿元。 ...