ST英飞拓（002528）2026年第一次临时股东会重要事项详解
一、会议基本情况
- 会议时间： 2026年4月20日（星期一）14:30现场召开，同时提供网络投票渠道。
- 股权登记日： 2026年4月13日，届时登记在册的全部股东均可参会及表决。
- 会议地点： 深圳市龙华区观澜高新技术产业园英飞拓厂房一楼多功能厅。
- 网络投票： 可通过深圳证券交易所系统和互联网投票系统进行，投票时间为2026年4月20日9:15至15:00不等。
- 表决方式： 现场表决与网络投票结合，股东只能选择一种表决方式，重复投票以第一次有效投票为准。
二、与会及表决资格重要提示
- 所有在股权登记日登记在册的股东均有权参会并表决。
- JHL INFINITE LLC（JHL）持有的145,758,890股（占总股本12.16%）已承诺放弃表决权，自2019年12月6日起生效。
- 股东代理人不必是公司股东，需提交授权委托书。
- 中小股东（持股低于5%且非公司董事、高管）表决将单独计票并公开披露。
- 参会登记时间为2026年4月14日9:00～18:00，现场需携带相关证件原件。
三、会议审议提案及潜在影响
- 提案一： 《关于2026年度向银行等金融机构申请综合授信额度及向非金融机构申请融资额度的议案》
解读： 公司拟申请新的年度授信额度及融资额度，此举可能影响公司资金流动性、债务结构及未来发展战略。若授信额度大幅增加，可能预示公司有扩张计划或需应对资金压力，影响股价。 - 提案二： 《关于2026年度担保额度预计的议案》
解读： 公司预计将为自身或下属企业提供担保，担保额度的变化将直接影响公司财务风险以及信用状况，需投资者重点关注。
上述提案已由董事会审议通过，具体内容可查阅公司公告。
四、登记及参会流程
- 自然人股东需携带身份证、股东账户卡、持股凭证办理登记；法人股东需携带营业执照、单位持股凭证、授权委托书及出席人身份证。
- 委托代理人需携带委托人及本人身份证、授权委托书、委托人证券账户卡及持股凭证。
- 异地股东可通过信函或传真方式登记。
- 参会人员食宿及交通费用自理。
五、网络投票操作流程
- 投票代码：362528，投票简称：英飞投票。
- 深交所交易系统投票时间为交易时段，互联网投票需先进行身份认证，获取数字证书或投资者服务密码。
- 投票流程详见公司公告及附件。
六、附件及联系方式
- 授权委托书、参会登记表模板均已公布，便于股东委托表决及登记。
- 会议联系人：华元柳、钟艳（电话：0755-86096000、0755-86095586，邮箱：[email protected]）。
七、潜在影响与投资者关注重点
- 授信额度及担保额度议案：如公司大幅申请授信或担保额度，可能意味着公司将进行业务扩张或面临资金需求压力，这对公司估值、股价波动有直接影响。
- JHL表决权放弃：公司主要股东表决权放弃，或影响公司控制权及重大决策，需投资者关注其后续影响。
- 中小投资者单独计票：有利于保障中小股东权益，提升公司治理透明度。
免责声明： 本文仅为信息解读，内容基于公司公告文件，不构成投资建议。投资者请结合自身情况及市场环境谨慎决策，相关议案具体内容以公司公告为准。
English Version:
Key Details: ST Infinova (002528) 2026 First Extraordinary Shareholders’ Meeting
1. Basic Meeting Information
- Date and Time: April 20, 2026 (Monday), 14:30 onsite, with online voting available.
- Equity Registration Date: April 13, 2026; all shareholders registered by this date can attend and vote.
- Location: Infinova Factory, Multifunction Hall, 1st Floor, Longhua District, Shenzhen.
- Online Voting: Via Shenzhen Stock Exchange system and internet voting platform, voting time from 9:15 to 15:00 on April 20, 2026.
- Voting Method: Onsite and online voting, only one method per shareholder; first valid vote counts if duplicated.
2. Points to Note for Shareholders
- All registered shareholders as of the equity registration date are eligible to attend and vote.
- JHL INFINITE LLC (JHL), holding 145,758,890 shares (12.16% of total), has irrevocably waived voting rights since December 6, 2019.
- Agents do not need to be shareholders, but must submit an authorization letter.
- Votes from minority shareholders (holding less than 5%, not directors or executives) will be counted separately and disclosed.
- Meeting registration is April 14, 2026, 9:00–18:00; attendees must bring original documents.
3. Meeting Agenda and Potential Impact
- Agenda 1: “Proposal on Applying for Comprehensive Credit Limits from Banks and Financing Limits from Non-financial Institutions for 2026”
Analysis: The company plans to apply for new credit and financing limits for the year. This may affect liquidity, debt structure, and future strategy. A significant increase could indicate expansion plans or financial pressure, potentially impacting share price. - Agenda 2: “Proposal on Estimated Guarantee Limits for 2026”
Analysis: The company expects to provide guarantees for itself or subsidiaries. Changes in guarantee limits directly affect financial risk and credit profile, a key point for investors.
The above proposals have been approved by the Board; detailed contents are available in company announcements.
4. Registration and Attendance Process
- Individual shareholders: Bring ID, shareholder account card, proof of holdings.
- Corporate shareholders: Bring business license, holding proof, authorization letter, attendee’s ID.
- Agents: Bring ID for self and principal, authorization letter, principal’s account card, proof of holdings.
- Remote shareholders: Register via mail or fax (with document copies).
- Attendees cover their own meals and travel costs.
5. Online Voting Procedure
- Voting code: 362528, voting short name: Infinova Vote.
- SZSE trading system: Voting during trading hours; internet voting requires prior identity verification and password or digital certificate.
- Full process detailed in company attachments.
6. Attachments and Contacts
- Authorization letter and registration form templates provided for shareholder convenience.
- Contacts: Hu Yuanliu, Zhong Yan (Tel: 0755-86096000, 0755-86095586, Email: [email protected]).
7. Potential Impact and Investor Focus
- Credit & Guarantee Proposals: If the company applies for a large increase, it may signal expansion or financial stress, directly affecting valuation and share price.
- JHL Voting Rights Waiver: Major shareholder waiving voting rights may impact control and key decisions; investors should monitor subsequent effects.
- Minority Shareholder Separate Counting: Enhances transparency and protects minority interests.
Disclaimer: This article is for informational purposes only, based on company disclosures. It does not constitute investment advice. Investors should make decisions prudently, and refer to official company announcements for details.
