登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002334 证券简称：英威腾 公告编号：2025-056 深圳市英威腾电气股份有限公司 第七届董事会第十四次会议决议公告 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。 深圳市英威腾电气股份有限公司（以下简称"公司"）第七届董事会第十四次会议通知及会议资料已于 2025年11月20日向全体董事发出。会议于2025年11月26日（星期三）上午10:00在广东省深圳市光明区 马田街道松白路英威腾光明科技大厦A座4楼会议室以现场与通讯相结合的方式召开，由董事长黄申力 先生召集并主持。本次会议应出席董事9人，亲自出席会议的董事9人。会议的召集、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。 全体与会董事经认真审议和表决，形成以下决议： 一、以9票同意、0票反对、0票弃权的表决结果审议通过了《关于向金融机构申请综合授信额度的议 案》 为满足公司生产经营活动的资金需求，公司及子公司拟向金融机构申请不超过人民币27.5亿元综合授信 额度，内容包括贷款、银行承兑汇票、信用证、保函等信用品种，最终 ...

Core Viewpoint - The company has announced its third-quarter financial report for 2025, ensuring the accuracy and completeness of the information provided [9][11]. Financial Data Summary - The financial statements for the third quarter of 2025 have not been audited, and the company confirms that the financial information is accurate and complete [3][8]. - The company reported a significant increase in its financing lease business with China Pingmei Shenma Group, raising the expected amount from 150 million yuan to 250 million yuan due to actual needs [31][34]. Shareholder Information - The company will hold its sixth extraordinary general meeting on November 18, 2025, with both on-site and online voting options available for shareholders [21][22]. - The meeting will address the increase in financing lease business and other relevant matters, ensuring that related shareholders will abstain from voting on the relevant proposals [32][34]. Business Operations - The company has experienced an increase in its financing lease business, with actual amounts exceeding initial estimates, indicating a robust operational performance [33][34]. - The increase in financing lease business is expected to enhance the company's market influence and economic benefits without compromising the interests of minority shareholders [34][35].

Core Viewpoint - China Chengtong Development Group (00217) has announced a leasing agreement with China Railway, which is expected to generate approximately RMB 21.41 million (around HKD 23.34 million) in revenue from service fees and leasing interest [1] Group 1 - The agreement involves Chengtong Financing Leasing, a wholly-owned subsidiary, purchasing leasing assets from China Railway and leasing them back for a period of two years, with an option for early termination [1] - The arrangement is part of Chengtong Financing Leasing's general and daily business operations [1]

Core Viewpoint - The company has disclosed its third-quarter financial report and announced the continuation of its auditing relationship with KPMG Huazhen for the year 2025, alongside plans for a related party financing lease transaction with China Merchants Leasing Co., Ltd. [36][54] Financial Data Summary - The third-quarter financial report has not been audited [6] - The company confirms that there are no adjustments or restatements of previous accounting data [3] - The company has not identified any non-recurring gains or losses [3] Board Meeting Resolutions - The board of directors held its 37th meeting on October 24, 2025, where several resolutions were passed, including the approval of the third-quarter report and the proposal to reappoint KPMG Huazhen as the auditing firm for 2025 [7][54] - All 11 directors present voted in favor of the resolutions, with no opposition or abstentions [9][7] Related Party Transactions - The company plans to engage in financing lease transactions with China Merchants Leasing Co., Ltd., with a total financing limit of up to RMB 3 billion, valid for 12 months from the board's approval date [37] - The transaction is classified as a related party transaction due to common control by China Merchants Group [38] Audit Firm Information - KPMG Huazhen has been recognized for its independent auditing practices and is proposed to continue as the company's auditor for 2025 [54][55] - The firm has a strong track record, with significant revenue from auditing services and a large number of listed company clients [56] Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for November 11, 2025, to discuss the resolutions passed by the board, including the reappointment of the auditing firm [68][70] - The meeting will allow for both in-person and online voting [71][70]

Core Points - The company announced the convening of the 11th meeting of the 3rd Board of Directors on September 10, 2025, to review the proposal for financing leasing business [1] - The total amount for financing leasing business by the company and its subsidiaries will not exceed RMB 130 million, including [1] - The duration for the financing leasing business will not exceed three years, including [1] - This matter is subject to approval at the company's 4th extraordinary general meeting of shareholders in 2025 [1]

Group 1 - The board of directors of Shenzhen Mind Electronics Technology Co., Ltd. held its 13th meeting of the 4th session on August 12, 2025, with all 7 participating directors voting [1][2] - The board unanimously approved the proposal for the wholly-owned subsidiary Mind Electronics (Lishui) Co., Ltd. to engage in financing leasing business and for the company to provide guarantees, which is aimed at supporting the development of the company's wafer foundry business [2] - The board also approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, with all 7 directors voting in favor [2] Group 2 - The financing leasing business is expected to enhance the operational efficiency and profitability of the subsidiary, aligning with the long-term interests of the company [2] - The decision to provide guarantees for the subsidiary's financing leasing activities will not affect the normal use of the company's equipment and is seen as beneficial for business expansion [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 28, 2025, at 15:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][4] - The deadline for shareholder registration is August 21, 2025, at 15:00 [2] Agenda Items - The main proposal for discussion is regarding the subsidiary's financing lease business and providing guarantees for it [2][3] - This proposal requires a special resolution, needing approval from over 2/3 of the voting rights present at the meeting [3] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicates [2] - Detailed voting procedures are provided for both the Shenzhen Stock Exchange trading system and the internet voting system [8] Registration Details - Natural person shareholders must present their stock account card and identification, while corporate shareholders must provide legal representative documentation [4] - Remote shareholders can register via email, mail, or fax, with a deadline of August 27, 2025, at 17:00 [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]

Core Viewpoint - The company has responded to the Shanghai Stock Exchange regarding its 2024 annual report, specifically addressing issues related to related party transactions and providing detailed disclosures on procurement and sales activities with its controlling shareholder and affiliates [1][2]. Related Party Transactions - In 2024, the company engaged in related party transactions amounting to 12.028 billion yuan, with related party purchases reaching 9.837 billion yuan, a year-on-year increase of 36.24%, and related party sales totaling 2.159 billion yuan [2]. - The company provided a detailed breakdown of its top five related party purchases, indicating that the prices for related party transactions were generally in line with market prices, demonstrating fairness in pricing [4][5]. Procurement Details - The top five related party procurement items included products such as benzene, caprolactam, and raw coal, which accounted for approximately 69.62% of total procurement [4]. - The increase in related party procurement was attributed to new equipment purchases for ongoing projects and stable procurement needs for raw materials [7]. Sales Activities - The company reported that its sales to related parties included products like nylon 66 chips and industrial yarn, with a significant portion of sales being directly shipped to end customers [9][10]. - The revenue from related party sales was confirmed to comply with accounting standards, with control over the products transferring to buyers at the point of delivery [10][11]. Financial Performance - The company’s total revenue from various products in 2024 was 1.384 billion yuan, with related party sales accounting for 215.892 million yuan, representing 15.59% of total revenue [9][11]. - The gross margin for certain products sold through related parties was reported, indicating a strategic approach to mitigate competition risks and optimize the supply chain [11][12]. Compliance and Risk Management - The company emphasized that its related party transactions were conducted based on normal business needs and adhered to market principles, ensuring no potential for profit transfer [8][12]. - The company has implemented measures to avoid competition with its affiliates by centralizing procurement and sales processes, thereby enhancing operational efficiency [11][12].

Group 1 - The company held its 22nd meeting of the 5th Board of Directors, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved a supplementary agreement for signing major contracts related to daily operations, which will be submitted for shareholder approval [1][2] - The Board approved the initiation of financing leasing business with a maximum financing amount of 160 million yuan, with authorization for the general manager to handle related matters [2] Group 2 - The Board also approved the convening of the third extraordinary general meeting of shareholders in 2025 [2]

Summary of Key Points Core Viewpoint - The company, Jiangyin Hengrun Heavy Industry Co., Ltd., has announced that its subsidiary, Shanghai Runliuchi Technology Co., Ltd., will engage in financing leasing activities and has provided a guarantee for this purpose, amounting to 162,316,604.00 yuan, which is part of a larger total guarantee balance of 758,120,627.37 yuan as of May 19, 2025 [1][2]. Group 1: Financing Leasing Business Overview - The financing leasing contract signed on May 16, 2025, with Changjiang United Financial Leasing Co., Ltd. has a rental amount of 162,316,604.00 yuan and a lease term of 60 months [2][6]. - The company has provided an irrevocable joint liability guarantee for all debts owed by the lessee under the main contract [6][7]. - The internal decision-making process for this guarantee was approved in meetings held on March 28, 2025, and April 18, 2025 [2][8]. Group 2: Subsidiary and Financial Data - Shanghai Runliuchi Technology Co., Ltd. has a registered capital of 100 million yuan and was established on August 2, 2023 [3][5]. - As of March 31, 2025, the financial data for Shanghai Runliuchi shows total assets of 649.51 million yuan, total liabilities of 587.23 million yuan, and net assets of 62.28 million yuan [4][5]. - The company holds a 51% stake in Shanghai Runliuchi, while the remaining 49% is held by Shanghai Liuchi Technology Group Co., Ltd. [5]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee provided by the company is aimed at supporting the operational development of its subsidiary, facilitating financing channel expansion, and optimizing the financing structure [7][8]. - The company maintains effective control over the subsidiary's daily operations and credit status, which helps manage overall guarantee risks [7][8]. - The decision-making process for the guarantee complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [8].