| 序 | | | 金额 | | | | 预期 | 资金来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 受托方 | 产品名称 | （万元） | 起息日 | 到期日 | 产品类型 | 年化收益率 | 源 | | 1 | 中国光大 | 2023 年挂钩 | | | | 保本浮动 | | 闲置募 集资金 | | | 银行股份 | 汇率对公结 | | | | | | | | | 有限公司 | 构性存款定 | 3,000 | 2023/08/02 | 2023/11/02 | 收益 | 1.5%/2.719%/2.819% | | | | 深圳龙华 | 制第八期产 | | | | | | | | | 支行 | 品 23 | | | | | | | 证券代码：002837 证券简称：英维克 公告编号：2023-068 深圳市英维克科技股份有限公司 关于使用闲置募集资金进行现金管理到期赎回及继续使用部 分暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 ...

证券代码：002837 证券简称：英维克 公告编号：2023-067 深圳市英维克科技股份有限公司 序 号 受托方 产品名称 金额 （万元） 起息日 到期日 产品类型 预期年化收益率 资金来源 1 中国银行中山 三角支行 （广东）对公结构 性存款 202336815 1,960 2023/7/28 2023/10/30 保本保最 低收益型 1.2900%~3.8400% 闲置募集 资金 2 中国银行中山 三角支行 （广东）对公结构 性存款 202336816 2,040 2023/7/28 2023/10/31 保本保最 低收益型 1.3000%~3.8500% 闲置募集 资金 一、使用暂时闲置的募集资金进行现金管理到期赎回的情况 | | 深圳分行 | 存款 11275 期 | | | | 益、封 | | 资金 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 闭式 | | | | | | 中国银行 中 | （广东）对公结 | | | | 保本保 | | 闲置 | | | 2 | 山三角支行 | 构性 ...

证券代码：002837 证券简称：英维克 公告编号：2023-066 深圳市英维克科技股份有限公司 关于股东减持计划期限届满未减持公司股份的公告 股东上海秉原旭股权投资发展中心（有限合伙）保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市英维克科技股份有限公司（以下简称"公司"）于 2023 年 4 月 19 日 披露了《关于股东减持计划的公告》，股东上海秉原旭股权投资发展中心（有限 合伙）（以下简称"上海秉原"）计划自减持公告披露之日起 3 个交易日后的六个 月内，通过大宗交易方式减持公司股份不超过 4,276,232 股（含 4,276,232 股）， 约占公司当时总股本比例 0.98%。 2023 年 5 月 19 日，公司实施 2022 年年度权益分派方案，以公司总股本 434,597,230 股为基数，向全体股东每 10 股派发现金红利 1.90 元（含税）；不 送红股；同时以资本公积金转增股本方式向全体股东每 10 股转增 3 股。上述权 益分派方案实施后，上海秉原的股份减持数量应相应调整为 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥833,015,938.35, representing a 36.03% increase compared to ¥612,358,301.86 in the same period last year[7] - Net profit attributable to shareholders was ¥118,330,836.33, an increase of 83.41% from ¥64,515,512.19 year-on-year[7] - The net profit after deducting non-recurring gains and losses was ¥107,048,465.95, up 86.44% from ¥57,415,668.73 in the previous year[7] - Basic earnings per share increased to ¥0.21, a 90.91% rise from ¥0.11 in the same quarter last year[7] - The company's operating revenue for Q3 2023 reached ¥2,071,884,070.28, representing a 39.51% increase compared to ¥1,485,063,513.26 in the same period last year[27] - The net profit for Q3 2023 reached ¥214,779,989.24, compared to ¥113,230,562.29 in Q3 2022, marking an increase of 89.6%[49] - The total comprehensive income for the current period is ¥215,809,228.99, significantly higher than ¥114,680,803.16 in the previous period[56] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,042,332,536.58, a 9.71% increase from the previous year's end[7] - The company's total assets as of Q3 2023 amounted to ¥4,435,999,775.64, up from ¥4,043,387,454.92 in the previous year, reflecting a growth of 9.7%[47] - The total liabilities of the company reached ¥2,112,896,638.34, compared to ¥1,935,061,825.66 in the previous year, reflecting an increase of 9.2%[48] - The company's total liabilities increased significantly, with notes payable rising by 41.26% to ¥409,646,469.91[24] - Non-current liabilities totaled ¥205,659,401.15 in Q3 2023, an increase from ¥142,406,117.30 in Q3 2022, indicating a rise of 44.4%[48] Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net amount of ¥23,286,822.65, down 77.19% from ¥102,072,750.68 in the previous year[12] - The net cash flow from operating activities for the current period is ¥23,286,822.65, a decrease of 77.25% compared to ¥102,072,750.68 in the previous period[53] - Cash outflow from operating activities increased to ¥1,849,001,388.50, compared to ¥1,664,782,663.78 in the previous period, reflecting a rise of 11.05%[53] - The net cash flow from investing activities is -¥75,477,952.79, a decline from ¥36,433,570.62 in the previous period[53] - Cash inflow from financing activities totaled ¥496,930,210.79, an increase from ¥457,811,530.14 in the previous period[54] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,333[29] - The largest shareholder, Shenzhen Yingweike Investment Co., Ltd., holds 25.52% of shares, totaling 144,981,955 shares[29] - The total number of shares held by the top ten unrestricted shareholders includes 144,981,955 shares from Shenzhen Yingweike Investment Co., Ltd. and 70,392,032 shares from Hong Kong Central Clearing Limited[29] - The company distributed a cash dividend of 1.90 yuan per 10 shares to all shareholders[30] Research and Development - Research and development expenses rose to ¥170,969,124.03, a 37.83% increase from ¥124,042,734.18, attributed to the growth in R&D personnel and their compensation[27] - Research and development expenses for Q3 2023 were ¥170,969,124.03, up from ¥124,042,734.18 in Q3 2022, representing a 37.5% increase[49] Stock Options and Incentives - As of August 10, 2023, the company adjusted the stock option incentive plan, setting the exercise price at 11.146 yuan per share and granting 14,069,250 options[30] - The first exercise period of the 2022 stock option incentive plan allows for 3,925,194 options to be exercised, representing 0.6948% of the total share capital[31] - The company completed the cancellation of 411,515 stock options due to the departure of 29 incentive targets[31] Other Financial Information - The company's income tax expense for the period was ¥23,178,569.59, a 64.26% increase from ¥14,111,248.74, reflecting higher taxable income[27] - The company has implemented new accounting standards starting from January 1, 2023, affecting the financial statements[54] - The company has not reported any new product developments or market expansions in the current quarter[33] - There are no significant mergers or acquisitions reported in the latest financial disclosures[33]

证券代码：002837 证券简称：英维克 公告编号：2023-064 3、本次监事会会议应出席的监事 3 名，实际出席会议的监事 3 名。 深圳市英维克科技股份有限公司 第四届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、深圳市英维克科技股份有限公司（以下简称"公司"）第四届监事会第七次会 议通知于 2023 年 10 月 13 日以专人送达形式向各位监事送出。 2、召开本次监事会会议的时间：2023 年 10 月 19 日；地点：公司三楼会议室； 方式：现场。 具体内容详见同日披露于《中国证券报》《证券时报》《上海证券报》《证券日报》 及巨潮资讯网（www.cninfo.com.cn）的《2023 年第三季度报告》。 三、备查文件 1、公司第四届监事会第七次会议决议。 特此公告。 深圳市英维克科技股份有限公司 4、本次会议由监事会主席刘军先生召集和主持，董事会秘书欧贤华先生列席会 议。 5、本次监事会会议的召集、召开和表决程序符合有关法律、行政法规、部门规 章、规范性文件和公司章程的规定。 二、监事会会 ...

证券代码：002837 证券简称：英维克 公告编号：2023-063 深圳市英维克科技股份有限公司 （一）审议通过《关于 2023 年第三季度报告的议案》 公司董事会同意报出《深圳市英维克科技股份有限公司2023年第三季度报告》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 具体内容详见同日披露于《中国证券报》《证券时报》《上海证券报》《证券日报》 及巨潮资讯网（www.cninfo.com.cn）的《2023 年第三季度报告》。 第四届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市英维克科技股份有限公司（以下简称"公司"）第四届董事会第七次会 议通知于 2023 年 10 月 14 日以电子邮件等形式送达全体董事，会议于 2023 年 10 月 19 日在深圳市龙华区观澜街道观光路 1303 号鸿信工业园 9 号厂房 3 楼公司会议 室以现场与通讯相结合的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人 （其中朱晓鸥女士、屈锐征女士、文芳女士、田志伟先生以通讯表决方式出席）。 本次 ...

证券代码：002837 证券简称：英维克 公告编号：2023-062 深圳市英维克科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市英维克科技股份有限公司（以下简称"公司"）于 2023 年 4 月 8 日召开第 四届董事会第三次会议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议 案》，同意公司及子公司在保证募集资金投资项目建设的资金需求、保证募集资金投资 项目正常进行和公司正常经营的情况下，使用非公开发行股票的暂时闲置募集资金不 超过 15,000 万元（含 15,000 万元）进行现金管理，该额度在决议有效期内可循环 滚动使用。具体内容详见公司 2023 年 4 月 11 日公布在巨潮资讯网（www.cninfo.com.cn） 上的《关于使用暂时闲置募集资金进行现金管理的公告》。 近日，公司全资子公司使用部分暂时闲置募集资金进行现金管理产品已到期赎回， 现将有关情况公告如下： 截至本公告日，公司全资子公司广东英维克技术有限公司已如期赎回上述产品， 赎回本金 2,000 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately CNY 1.24 billion, representing a 41.96% increase compared to CNY 872.71 million in the same period last year[73]. - The net profit attributable to shareholders of the listed company reached CNY 91.90 million, a significant increase of 75.58% from CNY 52.34 million year-on-year[73]. - The net profit after deducting non-recurring gains and losses was CNY 80.23 million, which is a 100.09% increase compared to CNY 40.10 million in the previous year[73]. - The company's cash flow from operating activities improved to a net outflow of CNY 25.26 million, a 30.36% improvement from a net outflow of CNY 36.28 million in the same period last year[73]. - The basic earnings per share increased to CNY 0.16, up 77.78% from CNY 0.09 in the previous year[73]. - The company's total assets at the end of the reporting period were approximately CNY 4.13 billion, reflecting a 2.18% increase from CNY 4.04 billion at the end of the previous year[73]. - The net assets attributable to shareholders of the listed company were CNY 2.17 billion, marking a 2.61% increase from CNY 2.12 billion at the end of the previous year[73]. - The company's revenue reached 30.72 billion yuan, an increase of 32.4% year-on-year, with the proportion of telecom business revenue rising from 16.1% to 19.4%[101]. - The revenue from energy storage applications reached approximately CNY 530 million, which is about 2.1 times that of the same period last year[82]. - The revenue from cabinet temperature control products surged by 74.41% to ¥661,200,677.36, indicating strong demand in this segment[138]. - The revenue from overseas markets grew by 28.61% to ¥241,937,200.49, contributing to the company's overall growth strategy[138]. Research and Development - The company has established a comprehensive product R&D system in the equipment cooling and environmental control sector, emphasizing customer needs and rapid product launches[129]. - The company continues to increase its R&D investment, establishing new technology research institutes in Shenzhen and Beijing to drive innovation in new products and technologies[112]. - Research and development expenses increased by 46.36% to ¥110,494,304.75, reflecting the company's commitment to innovation and technology advancement[136]. - The company has been recognized for its innovative technologies in electric bus air conditioning, with applications in major cities such as Shanghai and Shenzhen, and has expanded into thermal management products for new energy heavy trucks[108]. - The company is actively involved in drafting and revising multiple national and industry standards, showcasing its strong research and development capabilities and industry influence[112]. Market Trends and Industry Impact - The data center industry is significantly influenced by the themes of "new infrastructure" and "carbon neutrality," with increasing energy efficiency requirements for both new and existing data centers[32]. - The "East Data West Computing" project aims to establish a national integrated computing network with key nodes in regions like Beijing-Tianjin-Hebei and the Greater Bay Area, promoting the development of data center clusters[32]. - The rapid development of new business areas such as cloud computing and IoT is driving demand for data centers and related cooling technologies[43]. - The introduction of liquid cooling technology is accelerating due to increased heat density in computing equipment, with major telecom operators planning to validate and pilot this technology from 2023 to 2025[43]. - The market penetration of indirect evaporative cooling technology, promoted by the company, continues to rise as it is recognized as an effective method to reduce energy consumption[32]. Corporate Governance and Management - The company has a strong management team with extensive experience in major enterprises, ensuring effective market trend analysis and strategic decision-making[90]. - The company emphasizes the importance of competitive compensation and benefits to retain key employees and attract talent[175]. - The company has implemented a performance management system to ensure a results-oriented approach and maintain team stability[175]. - The company has established strong partnerships with major clients such as Huawei and Eltek in the communication cabinet temperature control sector, demonstrating significant brand recognition and reliability in product quality[116]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, although specific results were not disclosed[181]. - The company actively engages in social responsibility initiatives, contributing to community welfare while pursuing economic benefits[200]. - The company emphasizes employee health and safety, providing commercial insurance in addition to mandatory insurance[182]. Financial Assets and Liabilities - The company's total assets include trading financial assets of 90,449,222.22 yuan, which decreased by 1.73% compared to the previous period due to the redemption of financial products[123]. - The company's equity increased to 564,976,399.00 yuan, representing 13.67% of total liabilities, due to capital reserve transfers[123]. - The company reported a significant credit impairment loss of -11,804,054.59 yuan, which accounted for -11.32% of total profit, primarily from bad debt provisions[120]. - The fair value changes in profit and loss were 1,514,255.55 yuan, representing 1.45% of total profit, mainly due to changes in the fair value of trading financial assets[120]. - Investment income for the reporting period amounted to 339,350.39 yuan, accounting for 0.33% of total profit, primarily from bank financial products[120]. Subsidiary Performance - The total assets of the subsidiary Engvic Software reached ¥272,221,004.40, with a net profit of ¥73,268,639.53 during the reporting period[152]. - The company’s subsidiary, ENVICOOL MALAYSIA SDN.BHD., was established with no significant impact on overall operations and performance[171]. - The subsidiary 英维克智能连接 achieved a revenue of CNY 52.11 million and a net profit of CNY 15.26 million during the reporting period[172]. - The total asset of CNY 195.93 million and a net asset of CNY 130.11 million for its subsidiary 英维克信息[171]. Risks and Challenges - The company faces risks from intensified market competition and potential mismatches in investment returns from new business expansions[156]. - The company faces risks related to intensified market competition and potential adverse impacts on business expansion[173]. Shareholder Information - The company distributed cash dividends of 1.90 RMB per 10 shares, totaling 82,573,473.70 RMB (including tax) to shareholders[199]. - The total share capital increased to 564,976,399 shares after a capital reserve conversion of 3 shares for every 10 shares held, totaling 130,379,169 shares[199]. - The company has not faced any administrative penalties for environmental issues during the reporting period[199]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate communication with investors[199].

本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、深圳市英维克科技股份有限公司（以下简称"公司"）第四届监事会第六 次会议通知于2023年8月11日以电子邮件等形式向各位监事送出。 2、召开本次监事会会议的时间：2023年8月19日；地点：公司三楼会议室； 方式：现场。 3、本次监事会会议应出席的监事3名，实际出席会议的监事3名。 4、本次会议由监事会主席刘军先生召集和主持，董事会秘书欧贤华先生列席 会议。 5、本次监事会会议的召集、召开和表决程序符合有关法律、行政法规、部门 规章、规范性文件和公司章程的规定。 证券代码：002837 证券简称：英维克 公告编号：2023-059 深圳市英维克科技股份有限公司 第四届监事会第六次会议决议公告 公司《2023 年半年度报告》详见巨潮资讯网（www.cninfo.com.cn）；《2023 年半年度报告摘要》同日刊登于《中国证券报》《证券时报》《上海证券报》《证 券日报》及巨潮资讯网（www.cninfo.com.cn）。 2、审议通过《关于2023年半年度募集资金存放与使用情况的专项报告 ...

证券代码：002837 证券简称：英维克 公告编号：2023-061 深圳市英维克科技股份有限公司 2023年半年度募集资金存放与使用情况专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据中国证券监督管理委员会《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（2022 年修订）》（证监会公告〔2022〕15 号）、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》以 及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式（2023 年修订）》 的相关规定，深圳市英维克科技股份有限公司（以下简称"公司"或"本公司"） 董事会就 2023 年半年度募集资金存放与使用情况作如下专项报告： 一、 募集资金基本情况 经中国证券监督管理委员会《关于核准深圳市英维克科技股份有限公司非公 开发行股票的批复》（证监许可[2020]3396号）核准，公司非公开发行 12,079,744 股人民币普通股，发行价格25.58元/股，募集资金总额为308,999,851.52元，扣 除各项发行费用人民币6,587,262. ...