专注创造奇迹 执着成就梦想 证券代码：300681 证券简称：英搏尔 公告编号：2025-060 债券代码：123249 债券简称：英搏转债 珠海英搏尔电气股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 持股5%以上股东、董事、副总经理李红雨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、误导性陈述或者重大遗漏。 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。 珠海英搏尔电气股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日在 巨潮资讯网披露了《关于持股 5%以上股东股份减持计划的预披露公告》（以下简 称"本次减持计划"）。公司持股 5%以上股东、董事、副总经理李红雨先生计划 在本次减持计划披露之日起 15 个交易日后的 3 个月内以集中竞价、大宗交易的 方式减持其持有的不超过 5,221,004 股公司股份（占公司总股本的 2.00%）。 公司于近日收到李红雨先生出具的告知函，李红雨先生于 2025 年 7 月 17 日 至 7 月 29 日通过集中竞价交易方式减持公司股份 853,900 股，占公司当前总股 本的 0.32%；通过大宗交易 ...

专注创造奇迹 执着成就梦想 证券代码：300681 证券简称：英搏尔 公告编号：2025-059 债券代码：123249 债券简称：英搏转债 1 珠海英搏尔电气股份有限公司 关于公司部分募投项目结项、节余募集资金永久补充流动 资金并注销部分募集资金专户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会关于同意珠海英搏尔电气股份有限公司（以下简 称"公司"）向特定对象发行股票注册的批复（证监许可［2022］1179 号）同意， 公司向特定对象发行人民币普通股（A 股）19,928,879 股，每股发行价格为人民 币 48.99 元，本次募集资金总额为人民币 976,315,782.21 元，扣除发行费用 13,123,740.80 元（不含增值税）后，实际收到募集资金净额为人民币 963,192,041.41 元。上述募集资金到位情况已经立信会计师事务所（特殊普通 合伙）审验，并出具了信会师报字[2022]第 ZB11366 号验资报告。公司及子公司 已将上述募集资金全部存放于募集资金专户管理，并与保荐机构、存 ...

Group 1 - The core viewpoint of the news is the performance and characteristics of Yingbo Convertible Bonds, which have seen a price increase and a specific premium rate [1] - Yingbo Convertible Bonds have a credit rating of "AA" and a maturity period of 6 years, with a tiered coupon rate starting from 0.30% in the first year to 2.00% in the sixth year [1] - The conversion price for the bonds is set at 17.43 yuan, with the conversion period starting on April 30, 2025 [1] Group 2 - Zhuhai Yingbo Electric Co., Ltd. was established in 2005 and focuses on the research and production of power systems for new energy vehicles [2] - The company was listed on the Shenzhen Stock Exchange in 2017, with the stock code 300681, and its main products include core components for new energy vehicles [2] - For the first quarter of 2025, Yingbo reported a revenue of 545.8 million yuan, a year-on-year increase of 15.19%, and a net profit attributable to shareholders of 10.69 million yuan, up 26.29% year-on-year [2] - As of June 2025, the concentration of shareholders in Yingbo is relatively high, with 25,400 shareholders and an average holding of 7,241 shares per person [2]

《证券法律业务管理办法》）、《律师事务所证券法律业务执业规则（试行）》 （以下简称《证券法律业务执业规则》）等相关法律、行政法规、规章、规范性 文件及《珠海英搏尔电气股份有限公司章程》（以下简称《公司章程》）的规定， 就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序 及表决结果等事宜，出具本法律意见书。 关于珠海英搏尔电气股份有限公司 法律意见书 致：珠海英搏尔电气股份有限公司（贵公司） 北京市竞天公诚（深圳）律师事务所（以下简称"本所"）接受贵公司的委 托，指派律师出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次 会议"）。 深圳市南山区前海大道前海嘉里商务中心 T2 栋 1401A 室 邮编：518054 电话：(86-755) 21557000 传真：(86-755) 2155 7099 北京市竞天公诚（深圳）律师事务所 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下 简称《股东会规则》）、《律师事务所从事证券法律业务管理办法》（以下简称 对本法律意见书的出具，本所律师特作如 ...

深圳市南山区前海大道前海嘉里商务中心 T2 栋 1401A 室 邮编：518054 电话：(86-755) 21557000 传真：(86-755) 2155 7099 北京市竞天公诚（深圳）律师事务所 关于珠海英搏尔电气股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：珠海英搏尔电气股份有限公司（贵公司） 北京市竞天公诚（深圳）律师事务所（以下简称"本所"）接受贵公司的委 托，指派律师出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次 会议"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《中华 人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下 简称《股东会规则》）、《律师事务所从事证券法律业务管理办法》（以下简称 《证券法律业务管理办法》）、《律师事务所证券法律业务执业规则（试行）》 （以下简称《证券法律业务执业规则》）等相关法律、行政法规、规章、规范性 文件及《珠海英搏尔电气股份有限公司章程》（以下简称《公司章程》）的规定， 就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序 及表决结果等事宜，出具本法律意见书。 对 ...

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： 本次股东大会不存在否决议案和涉及变更以往股东大会已通过的决议的情 形。 一、会议召开和出席情况 专注创造奇迹 执着成就梦想 证券代码：300681 证券简称：英搏尔 公告编号：2025-058 债券代码：123249 债券简称：英搏转债 珠海英搏尔电气股份有限公司 2025 年第一次临时股东大会决议公告 珠海英搏尔电气股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会于 2025 年 7 月 18 日下午 15:00 在广东省珠海市高新区科技六路 6 号公司 会议室以现场投票和网络投票相结合的方式召开。网络投票时间为 2025 年 7 月 18 日，其中，通过深圳证券交易所交易系统进行投票的具体时间为：2025 年 7 月 18 日上午 9:15-9:25、9:30-11:30、下午 13:00-15:00；通过深圳证券交易所 互联网投票系统进行投票的具体时间为：2025 年 7 月 18 日 9:15-15:00。 本次股东大会由公司董事会召集，由公司董事长姜桂宾先生主持。公司董事、 ...

专注创造奇迹 执着成就梦想 证券代码：300681 证券简称：英搏尔 公告编号：2025-057 债券代码：123249 债券简称：英搏转债 珠海英搏尔电气股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的公告 持股5%以上股东、董事、副总经理李红雨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、误导性陈述或者重大遗漏。 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。 珠海英搏尔电气股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日在 巨潮资讯网披露了《关于持股 5%以上股东股份减持计划的预披露公告》（以下简 称"本次减持计划"）。公司持股 5%以上股东、董事、副总经理李红雨先生计划 在本次减持计划披露之日起 15 个交易日后的 3 个月内以集中竞价、大宗交易的 方式减持其持有的不超过 5,221,004 股公司股份（占公司总股本的 2.00%）。 公司于近日收到李红雨先生出具的告知函，李红雨先生于 2025 年 7 月 16 日 通过集中竞价交易方式减持公司股份 350,000 股，占公司当前总股本的 0.13%。 此外，因公司发行的可转换公司债券 ...

Group 1 - The core viewpoint of the news is the performance and characteristics of Yingbo's convertible bonds, which have seen a price increase and a specific premium rate [1] - Yingbo's convertible bonds have a credit rating of "AA" and a maturity of 6 years, with a coupon rate that increases annually from 0.30% to 2.00% [1] - The conversion price for the bonds is set at 17.43 yuan, with the conversion period starting on April 30, 2025 [1] Group 2 - Zhuhai Yingbo Electric Co., Ltd. was established in 2005 and focuses on the research and production of power systems for new energy vehicles [2] - The company went public on the Shenzhen Stock Exchange in 2017, with the stock code 300681, and its main products include powertrains, power assemblies, and core components for new energy vehicles [2] - For the first quarter of 2025, Yingbo reported a revenue of 545.8 million yuan, a year-on-year increase of 15.19%, and a net profit attributable to shareholders of 10.69 million yuan, up 26.29% year-on-year [2] - As of June 2025, Yingbo has a concentrated shareholder structure with 25,400 shareholders, an average of 7,241 circulating shares per person, and an average holding amount of 203,400 yuan [2]

Investment Rating - The report maintains a "Recommended" investment rating for the low-altitude economy sector [7] Core Insights - The low-altitude economy market in China is projected to exceed 1 trillion yuan by 2026, with a compound annual growth rate of approximately 30% from a current size of 505.95 billion yuan in 2023, which represents a growth rate of 33.8% [1][37] - The low-altitude economy encompasses various sectors, including aircraft manufacturing and operational services, which account for 55% of the market, while supply chain, consumption, and transportation contribute 40% [1] - The Chinese drone industry is leading globally, with significant players like DJI and EHang, and the commercialization of eVTOL (electric Vertical Take-Off and Landing) is accelerating [1] Summary by Sections 1. Low-altitude Economy Emergence - The low-altitude economy integrates low-altitude flight activities with various industries, primarily involving drones, eVTOLs, and helicopters, operating below 1,000 meters [13] 2. Policy and Capital Driving Growth - The government has initiated a "safe and regulated development" strategy for the low-altitude economy, with significant investments and pilot projects across multiple cities [2] - In 2024, financing in the eVTOL sector exceeded 6.5 billion yuan, with various specialized funds being established to support the industry [2] 3. Technological Advancements and Application Scenarios - Key technologies in the sector include drones and eVTOLs, with ongoing innovations in automation and intelligence [3] - Core application areas are expanding to include logistics, urban transportation, and emergency rescue [3] 4. Regional Development Dynamics - The Yangtze River Delta, Pearl River Delta, and Chengdu-Chongqing regions are emerging as key players in the low-altitude economy, with cities like Shanghai and Shenzhen leading in infrastructure and regulatory frameworks [4] 5. Investment Recommendations - The report suggests focusing on companies involved in aviation batteries and core components, low-altitude security and air traffic management systems, eVTOL and drone manufacturing, and infrastructure development [5]

Core Viewpoint - The company, Zhuhai Yingboer Electric Co., Ltd., is expected to report significant growth in both revenue and net profit for the upcoming financial period, driven by strategic focus on major clients and improved operational efficiency [1][2]. Financial Performance Summary - Estimated operating revenue is projected to be approximately 1,023.43 million RMB, reflecting a year-on-year increase of 31.91% to 36.79% [1]. - Expected net profit attributable to shareholders is estimated between 35 million RMB and 40 million RMB, indicating a year-on-year growth of 0.82% to 15.22% [1]. - The net profit after deducting non-recurring gains and losses is projected to be between 12.46 million RMB and 36.50 million RMB, showing a substantial increase of 152.89% to 193.04% compared to the previous year [1]. Reasons for Performance Changes - The company has implemented a major client-focused strategy, forming a "triangular team" consisting of R&D, sales, and delivery, which has enhanced customer engagement and project responsiveness, contributing to revenue growth [2]. - Increased sales in high-margin export business have led to a rise in overall gross margin, while improved internal management has resulted in a decrease in expense ratios, further boosting net profit [2].