Financial Performance - Revenue for the reporting period reached 1,712,557,931.47 yuan, a year-on-year increase of 38.24%[10] - Net profit attributable to shareholders of the listed company was 183,466,097.22 yuan, up 99.63% year-on-year[10] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 171,293,089.93 yuan, a year-on-year increase of 113.50%[10] - Basic earnings per share were 0.25 yuan, an increase of 92.31% compared to the same period last year[10] - Diluted earnings per share were 0.25 yuan, up 108.33% year-on-year[10] - Weighted average return on equity was 7.13%, an increase of 2.94 percentage points compared to the same period last year[10] - Total assets at the end of the reporting period were 4,893,018,023.11 yuan, a decrease of 3.89% compared to the end of the previous year[10] - Net assets attributable to shareholders of the listed company were 2,586,843,565.84 yuan, an increase of 4.05% compared to the end of the previous year[10] - Cash flow from operating activities was -45,657,141.22 yuan, a decrease of 80.73% compared to the same period last year[10] - Revenue increased by 38.24% to 1,712,557,931.47 yuan, driven by growth in data center temperature control and energy-saving products[28] - Operating costs rose by 40.37% to 1,181,895,566.04 yuan, corresponding to the increase in revenue[28] - R&D investment grew by 29.65% to 143,255,035.47 yuan, reflecting continued focus on innovation[28] - Data center temperature control and energy-saving products accounted for 49.96% of total revenue, up from 37.15% in the previous year[29] - Domestic market revenue increased by 44.16% to 1,437,131,164.57 yuan, representing 83.92% of total revenue[29] - Overseas revenue grew by 13.84% to 275,426,766.90 yuan, accounting for 16.08% of total revenue[29] - Revenue from precision temperature control and energy-saving equipment reached 1,712,557,931.47 yuan, a year-on-year increase of 38.24%[30] - Gross profit margin for precision temperature control and energy-saving equipment decreased by 1.05% year-on-year to 30.99%[30] - Revenue from domestic market increased by 44.16% year-on-year to 1,437,131,164.57 yuan[30] - Revenue from overseas market increased by 13.84% year-on-year to 275,426,766.90 yuan[30] - Other income, mainly from government subsidies and VAT deductions, amounted to 29,016,957.06 yuan, accounting for 14.33% of total profit[31] - Monetary funds decreased by 4.99% to 659,579,635.33 yuan, mainly due to increased investment in construction projects and dividend distribution[32] - Accounts receivable increased by 0.49% to 1,687,460,759.69 yuan, mainly due to increased customer repayments[32] - Inventory increased by 0.94% to 692,503,008.78 yuan, mainly due to unaccepted projects and increased raw material inventory[33] - Short-term loans increased by 1.16% to 420,000,000.00 yuan, mainly due to increased bank loans[33] - Long-term loans increased by 0.15% to 101,691,437.99 yuan, mainly due to increased bank loans for fixed assets[33] - The total amount of funds raised in 2021 was RMB 308.9999 million, with a net amount of RMB 302.4126 million. During the reporting period, RMB 66.099 million was used, and the cumulative amount used was RMB 310.1935 million[38] - The "Precision Temperature Control and Energy-saving Equipment South China Headquarters Base Project (Phase I)" had an adjusted investment total of RMB 202.4126 million, with RMB 66.099 million invested in the reporting period and a cumulative investment of RMB 210.1935 million, achieving 103.84% of the planned investment[39] - The "Working Capital Supplement Project" had a total investment of RMB 100 million, with 100% of the funds used by the end of the reporting period[39] - As of June 30, 2024, the balance of raised funds was RMB 0, with all funds having been used, and the remaining interest income from the raised funds account was RMB 674,686.38[40] - Shenzhen Envicool Software Technology Co., Ltd., a subsidiary, achieved a net profit of RMB 92.6564 million in the reporting period, with total assets of RMB 410.2221 million and operating income of RMB 158.1495 million[43][44] - The company faces risks from intensified market competition and potential unfavorable market changes. It plans to leverage its core competencies in understanding customer needs and rapidly launching high-quality products to maintain a competitive edge[45] - The company is expanding into new businesses based on a unified technology and business platform. If these new business expansions do not meet expectations, it could impact the company's operating performance[46] - The company has accumulated an impairment of goodwill of 912.155 million yuan as of the end of 2023, releasing some of the risks associated with goodwill impairment[49] - The company granted 9.16 million stock options to 305 incentive recipients at an exercise price of 19.61 yuan per share, completing the registration of the 2024 stock option incentive plan[55] - The company faces risks from changes in national industrial policies and international trade environments, which could impact its business in areas such as computing power, communications, energy storage, rail transit, and new energy vehicles[48] - The company has implemented a stock option incentive plan to align the long-term interests of employees, the company, and shareholders, ensuring competitiveness in the industry[47] - The company held its 2024 first extraordinary general meeting with a 55.29% investor participation rate and its 2023 annual general meeting with a 54.77% participation rate[51] - The company plans to distribute no cash dividends, no stock dividends, and no capital reserve to share capital in the first half of the year[53] - The company has established a performance management and evaluation system to achieve performance-based survival of the fittest[47] - The company continues to optimize and adjust salary packages to ensure competitiveness within the industry and has implemented equity incentive plans[47] - The company has strengthened its corporate culture and focuses on discovering and cultivating new talents to continuously enrich its talent pool[47] - The company has formed a relatively large amount of goodwill after the acquisition of Shanghai Ketai, which will not be amortized but will be subject to annual impairment tests[49] - The company reported no environmental penalties or significant environmental issues during the reporting period[58] - The company was involved in other litigation and arbitration cases, primarily related to sales contracts and product liability disputes, with a total amount involved of approximately 130.51 million yuan, of which 104.63 million yuan remains unresolved as of the report date[60] - The company had no non-operational fund occupation by controlling shareholders or related parties during the reporting period[59] - The company had no illegal external guarantees during the reporting period[59] - The company's semi-annual financial report was not audited[59] - The company had no significant litigation or arbitration matters during the reporting period[59] - The company engaged in daily-related transactions with Henan Sainuo Younong Technology Co., Ltd., amounting to 555,600 yuan, which did not exceed the approved transaction limit of 12.4304 million yuan[61] - The company and its subsidiaries received guarantees from related parties, with a total guarantee amount of 210 million yuan, all of which are still in effect[67] - The company had no asset or equity acquisition or sale-related transactions during the reporting period[62] - The company had no joint external investment-related transactions during the reporting period[63] - The company has leased a total area of 16,529.04 square meters from Shenzhen Quanxin Investment Co., Ltd., with a lease period from March 1, 2021, to February 28, 2026[69] - Shenzhen Envicool Technology Co., Ltd. has leased 4,085.00 square meters from Shenzhen Quanxin Investment Co., Ltd., with a lease period from November 1, 2023, to February 9, 2028[69] - The company has leased 2,775.50 square meters from Shenzhen Quanxin Investment Co., Ltd., with a lease period from October 1, 2023, to September 30, 2025[69] - Shenzhen Envicool Technology Co., Ltd. has leased 2,500.00 square meters from Shenzhen Saiye Model Co., Ltd., with a lease period from November 1, 2021, to March 31, 2025[69] - The company has leased 1,020.00 square meters from Shenzhen Saiye Model Co., Ltd., with a lease period from May 8, 2023, to March 31, 2025[69] - Shenzhen Envicool Technology Co., Ltd. has leased 2,062.00 square meters from Shenzhen Zhihuihe Property Management Service Co., Ltd., with a lease period from January 1, 2023, to December 31, 2026[69] - The company has leased 1,830.00 square meters from Shenzhen Zhihuihe Property Management Service Co., Ltd., with a lease period from January 1, 2023, to December 31, 2026[69] - Shenzhen Envicool Technology Co., Ltd. has leased 2,030.00 square meters from Shenzhen Zhihuihe Property Management Service Co., Ltd., with a lease period from January 1, 2023, to December 31, 2027[69] - The company has leased 1,410.07 square meters from Shenzhen Quanxin Investment Co., Ltd., with a lease period from January 16, 2024, to January 31, 2027[69] - Shenzhen Envicool Information Technology Co., Ltd. has leased 2,090.65 square meters from Shenzhen Quanxin Investment Co., Ltd., with a lease period from March 1, 2021, to February 28, 2026[69] - The actual total guarantee amount accounts for 2.71% of the company's net assets[72] - The company used 70 million yuan of its own funds and 50 million yuan of raised funds for bank wealth management products, totaling 120 million yuan[72] - The company announced its 2024 stock option incentive plan on January 16, 2024, with related resolutions and announcements[74] - The company completed the registration of the 2024 stock option incentive plan on March 26, 2024[75] - The 2023 profit distribution and capital reserve to share capital plan was announced on April 11, 2024[76] - The company used temporarily idle raised funds for cash management, with redemption announcements on January 3 and February 3, 2024[77] - The company completed industrial and commercial registration changes on May 17, 2024[78] - A shareholder's partial share pledge extension was announced on February 8, 2024[79] - The company announced the 2023 asset impairment provision on April 16, 2024[80] - A specific shareholder's share reduction plan was announced on April 30, 2024[81] - The total number of shares increased from 568,417,160 to 739,572,070, with a net increase of 171,154,910 shares due to capital reserve conversion and other adjustments[84] - The company implemented a 2023 annual profit distribution, issuing a cash dividend of RMB 2 per 10 shares and a capital reserve conversion of 3 shares per 10 shares, totaling RMB 113,780,318.60 and 170,670,477 shares respectively[85] - Restricted shares decreased by 10,236,209 shares, while newly added restricted shares amounted to 22,430,928 shares, resulting in a net increase of 12,194,719 restricted shares[84] - The company's 2022 stock option incentive plan saw 484,433 shares exercised during the reporting period[85] - The basic and diluted earnings per share decreased due to the increase in total shares following the implementation of the profit distribution and stock option exercises[85] - Shenzhen Envicool Technology Co., Ltd.'s largest shareholder, Shenzhen Envicool Investment Co., Ltd., holds 25.48% of the shares, totaling 188,476,541 shares[90] - Hong Kong Securities Clearing Company Limited is the second-largest shareholder with an 11.48% stake, holding 84,902,847 shares[90] - Qi Yong, the actual controller of Shenzhen Envicool Investment Co., Ltd., holds a 5.73% stake, totaling 42,400,686 shares[90] - The top 10 shareholders collectively hold a significant portion of the company's shares, with Shenzhen Envicool Investment Co., Ltd. and Hong Kong Securities Clearing Company Limited being the most prominent[90][91] - The company's directors and senior management collectively increased their holdings by 29,907,904 shares during the reporting period, bringing their total holdings to 129,600,924 shares[94] - The company's actual controller and controlling shareholder remained unchanged during the reporting period[95] - The company did not issue any preferred shares during the reporting period[96] - The company did not issue any bonds during the reporting period[97] - The company's semi-annual financial report was not audited[98] - Total assets decreased from 5,091,055,172.06 yuan to 4,893,018,023.11 yuan, a decline of 3.9%[100][102] - Current assets decreased from 4,229,188,584.85 yuan to 3,798,938,842.30 yuan, a decline of 10.2%[100] - Non-current assets increased from 861,866,587.21 yuan to 1,094,079,180.81 yuan, an increase of 26.9%[100] - Total liabilities decreased from 2,609,121,157.31 yuan to 2,310,396,251.77 yuan, a decline of 11.4%[101] - Owner's equity increased from 2,481,934,014.75 yuan to 2,582,621,771.34 yuan, an increase of 4.1%[101] - Cash and cash equivalents decreased from 940,337,221.98 yuan to 659,579,635.33 yuan, a decline of 29.9%[99] - Accounts receivable decreased from 1,730,923,290.80 yuan to 1,687,460,759.69 yuan, a decline of 2.5%[99] - Inventory increased from 672,726,419.24 yuan to 692,503,008.78 yuan, an increase of 2.9%[99] - Short-term borrowings increased from 378,000,000.00 yuan to 420,000,000.00 yuan, an increase of 11.1%[100] - Fixed assets increased from 287,356,931.86 yuan to 343,945,262.98 yuan, an increase of 19.7%[100] - Total revenue for the first half of 2024 reached 1,712,557,931.47 yuan, a significant increase from 1,238,868,131.93 yuan in the same period of 2023[105] - Net profit for the first half of 2024 was 183,274,959.26 yuan, compared to 93,837,004.05 yuan in the first half of 2023[106] - R&D expenses increased to 143,255,035.47 yuan in the first half of 2024, up from 110,494,304.75 yuan in the same period of 2023[105] - Total assets as of the end of the first half of 2024 were 4,136,216,053.43 yuan, a decrease from 4,418,728,719.36 yuan at the end of the first half of 2023[103] - Total liabilities decreased to 1,943,385,050.29 yuan in the first half of 2024 from 2,367,443,329.22 yuan in the first half of 2023[103] - Shareholders' equity increased to 2,192,831,003.14 yuan in the first half of 2024, up from 2,051,285,390.14 yuan in the same period of 2023[104] - Operating profit for the first half of 2024 was 199,058,022.15 yuan, nearly double the 101,119,523.12 yuan recorded in the first half of 2023[106] - Sales expenses rose to 116,564,528.12 yuan in the first half of 2024, compared to 111,984,307.13 yuan in the same period of 2023[105] - The company's total non-current assets increased to 878,694,169.62 yuan in the first half of 2024 from 840,755,954.90 yuan in the first half of 2023[103] - The company's total current liabilities decreased to 1,820,977,369.35 yuan in the first half of 2024 from 2,186,991,517.97 yuan in the same period of 2023[103] - Revenue for the first half of 2024 reached 1,616,309,505.18 yuan, a 38.7% increase compared to 1,165,588,937.70 yuan in the same period of 2023[107] - Net profit for the first half of 2024 was 224,600,956.82 yuan, a 64.6% increase from 136,447,376.37 yuan in the first half of 2023[107] - R&D expenses increased to 88,473,184.60 yuan in the first half of 2024, up 25.6% from 70,435,547.16 yuan in the same period of 2023[107] - Cash

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 2024 年 8 月 12 日召开 第四届董事会第十二次会议和第四届监事会第十二次会议，审议通过了《关于调 整 2022 年和 2024 年股票期权激励计划行权价格及数量的议案》，现将有关事项 说明如下： 一、2022 年和 2024 年股票期权激励计划已履行的决策程序和信息披露情况 （一）2022 年股票期权激励计划 1、2022 年 5 月 17 日，公司召开第三届董事会第十九次会议，会议审议通过 《关于公司<2022 年股票期权激励计划（草案）>（以下简称"《2022 年激励计划》"） 及其摘要的议案》《关于公司<2022 年股票期权激励计划实施考核管理办法>的议 案》《关于提请股东大会授权董事会办理公司 2022 年股票期权激励计划相关事项 的议案》。公司独立董事对此发表了明确同意的独立意见。广东信达律师事务所、 上海荣正投资咨询股份有限公司出具了相应的法律意见书、独立财务顾问报告。 证券代码：002837 证券简称：英维克 公告编号：2024-042 ...

证券代码：002837 证券简称：英维克 公告编号：2024-038 深圳市英维克科技股份有限公司 深圳市英维克科技股份有限公司（以下简称"公司"）第四届董事会第十二次会 议通知于 2024 年 8 月 1 日以电子邮件等形式送达全体董事，会议于 2024 年 8 月 12 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 （其中董事邢洁女士、朱晓鸥女士、田志伟先生以通讯表决方式出席）。本次会 议由董事长齐勇先生主持。本次会议的召集、召开和表决程序均符合《公司法》 《公司章程》的有关规定。 二、董事会会议审议情况 第四届董事会第十二次会议决议公告 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 1、审议通过《关于<深圳市英维克科技股份有限公司 2024 年半年度报告>及 其摘要的议案》 公司董事会同意报出《深圳市英维克科技股份有限公司 2024 年半年度报告》 及其摘要。 公司《2024 年半年度报告摘要》同日刊登于《中国 ...

证券代码：002837 证券简称：英维克 公告编号：2024-041 深圳市英维克科技股份有限公司 2024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 2024 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 2021 年 10 月，本公司与保荐机构国信证券股份有限公司及中国工商银行股 份有限公司深圳观澜支行分别就募集资金专项账户签订《募集资金三方监管协 议》。 2021 年 10 月，本公司与全资子公司广东英维克技术有限公司（以下简称"广 东英维克"）、保荐机构国信证券股份有限公司、中国光大银行股份 ...

证券代码：002837 证券简称：英维克 公告编号：2024-039 深圳市英维克科技股份有限公司 第四届监事会第十二次会议决议公告 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"）第四届监事会第十二次 会议通知于 2024 年 8 月 1 日以电子邮件等形式送达各位监事。 2、召开本次监事会会议的时间：2024 年 8 月 12 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。 二、监事会会议审议情况 1、审议通过《关于<深圳市英维克科技股份有限公司 2024 年半年度报告>及其摘 要的议案》 经审核，监事会认为董事会编制和审核深圳市英维克科技股份有限公司 2024 年 半年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确 ...

| | | 占用方与上 | 上市公司核 | 2024 年期 | 2024 年 | 1-6 月占 | 2024年1-6月 | 2024 年 1-6 | 2024 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 初占用资金 | | 用累计发生金额 | 占用资金的 | 月偿还累计 | 月 30 日占 | 占用形成 | 占用性质 | | | | 联关系 | 目 | 余额 | | （不含利息） | 利息(如有) | 发生金额 | 用资金余 | 原因 | | | | | | | | | | | | 额 | | | | 控股股东、实际控 | | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | 非经营性占用 | | 控制 ...

证券代码：002837 证券简称：英维克 公告编号：2024-044 深圳市英维克科技股份有限公司（以下简称"公司"）于 2024 年 8 月 12 日召开 第四届董事会第十二次会议和第四届监事会第十二次会议，审议通过了《关于注 销 2022 年股票期权激励计划部分股票期权的议案》，现将有关事项说明如下： 一、已履行的决策程序和信息披露情况 （一）2022 年股票期权激励计划 1、2022 年 5 月 17 日，公司召开第三届董事会第十九次会议，会议审议通过 《关于公司<2022 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2022 年股票期权激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会 办理公司 2022 年股票期权激励计划相关事项的议案》。公司独立董事对此发表了 明确同意的独立意见。广东信达律师事务所、上海荣正投资咨询股份有限公司出 具了相应的法律意见书、独立财务顾问报告。 同日，公司召开第三届监事会第十七次会议，对本次激励计划的激励对象名 单进行核查，并审议通过《关于公司<2022 年股票期权激励计划（草案）>及其摘 要的议案》《关于公司<2022 年股票期权激励计划实施考 ...

证券代码：002837 证券简称：英维克 公告编号：2024-043 深圳市英维克科技股份有限公司 关于 2022 年股票期权激励计划第二个行权期行权条件 达成的公告 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。 特别提示： 1、深圳市英维克科技股份有限公司（以下简称"公司"）《2022 年股票期权激 励计划（草案）》（以下简称"《2022 年激励计划》"或"本激励计划"）第二个行 权期规定的各项行权条件已经成就，符合行权条件的激励对象共 232 名，可行权 的股票期权数量为 505.9276 万份（调整后），占公司目前总股本的比例为 0.6841 %， 行权价格为 8.420 元/份（调整后）。 | 姓名 | 职务 | 获授的股票期 权数量（万份） | 占授予股票 期权总数的 | 占本次激励计划授 予公告日股本总额 | | --- | --- | --- | --- | --- | | | | | 比例 | 的比例 | | 核心管理人员、核心技术 （业务）人员（262 人） | | 1,082.25 | 100% | 2.49% | | 合计 | | 1, ...

关于 深圳市英维克科技股份有限公司 2022年股票期权激励计划调整、行权、注销 事项及 2024年股票期权激励计划调整事项 的 法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 11-12F., TAIPING FINANCE TOWER,6001 YITIAN ROAD, FUTIAN, SHENZHEN, CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755) 88265537 网址（Website）：https://www.sundiallawfirm.com 广东信达律师事务所 法律意见书 广东信达律师事务所 关于深圳市英维克科技股份有限公司 2022 年股票期权激励计划调整、行权、注销事项及 2024 年股票期权激励计划调整事项 的法律意见书 信达励字[2024]第 115 号 致：深圳市英维克科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市英维克科技股份有限 公司（以下简称"英维克"或"公司"）的委托，以特聘专项法律顾问的身份参 与英维克2022年股票期权激励计划项目、英维克2024年股票期权激 ...

1、2022 年股票期权激励计划第二个行权期的激励对象不存在《管理办法》 规定的不得成为激励对象的情形： 深圳市英维克科技股份有限公司 监事会关于公司2022年股票期权激励计划第二个行权期 激励对象名单的核查意见 公司监事会根据《中华人员共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励 管理办法》（以下简称"《管理办法》"） 等有关法律、法规及规范性文件和 《深圳市英维克科技股份有限公司公司章程》（以下简称"《公司章程》"） 的 规定，对公司《2022 年股票期权激励计划（草案） 》（以下简称"《2022 年激 励计划》"）第二个行权期激励对象名单进行核查，发表核查意见如下： （6）中国证监会认定的其他情形。 2、监事会对公司《2022 年激励计划》及《2022 年股票期权激励计划实施考 核管理办法》中规定的行权条件进行了审核，公司 2022 年股票期权激励计划的 第二个行权期行权条件已达成，各激励对象个人绩效考核结果合规、真实，不存 在虚假、故意隐瞒或致人重大误解之处。 综上，监事会认为公司 2022 年股票期权激励计划第二个行权期行权条件已 ...