珠海英搏尔电气股份有限公司 关于参加 2025 年广东辖区投资者网上集体接待日活动 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。 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：2025-078 债券代码：123249 债券简称：英搏转债 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。届时 公司高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告！ 珠海英搏尔电气股份有限公司董事会 2025年9月16日 1 的公告 为进一步加强与投资者的互动交流，珠海英搏尔电气股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公 司联合举办的"向新提质 价值领航——2025 ...

东北证券股份有限公司 关于珠海英搏尔电气股份有限公司 2025 年半年度跟踪报告 | 保荐人名称：东北证券股份有限公司 | 被保荐公司简称：英搏尔 | | --- | --- | | 保荐代表人姓名：王丹丹 | 联系电话：010-63210752 | | 保荐代表人姓名：杭立俊 | 联系电话：010-63210752 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 于防止关联方占用公司资源的制度、募集资金管理制 | 是 | | 度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 按月查询英搏尔募集资金专户资金变动情况 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | | 致 | | | ...

上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮编：200031 电话：（86-21）5404 9930 传真：（86-21）5404 9931 北京市竞天公诚律师事务所上海分所 关于珠海英搏尔电气股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：珠海英搏尔电气股份有限公司（贵公司） 北京市竞天公诚律师事务所上海分所（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 年第二次临时股东大会（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。 对本法律意见书的出 ...

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。 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：2025-077 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 关于董事兼副总经理辞职暨选举职工代表董事的公告 一、董事兼副总经理辞职的情况 珠海英搏尔电气股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日召 开 2025 年第二次临时股东大会，审议通过了《关于增加注册资本、变更注册地 址、修订<公司章程>并办理工商变更登记的议案》，根据修订后的《公司章程》， 公司董事会设 1 名职工代表董事。 因公司治理结构的调整，魏标先生于近日申请辞去公司第四届董事会董事、 副总经理职务，辞去上述职务后魏标先生仍在公司担任其他职务。根据《中华人 民共和国公司法》《公司章程》的有关规定，魏标先生的辞职不会导致公司董事 会成员低于法定最低人数，其辞职报告自送达董事会时生效，原定任期至第四届 董事会任期届满之日止。 截至本报告披露日，魏标先生持有公司股份 10,760,550 股，其将继续遵守 《深圳证券交易所 ...

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：2025-076 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 年第二次临时股东大会决议公告 专注创造奇迹 执着成就梦想 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 珠海英搏尔电气股份有限公司（以下简称"公司"）2025 年第二次临时股 东大会于 2025 年 9 月 16 日下午 15:00 在广东省珠海市高新区香山路 3266 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 9 月 16 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 9 月 16 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 9 月 16 日 9:15-15:00。 本次股东大会由公司董事会召集，由公司董 ...

证券研究报告 | 2025年09月16日 单二季度收入同比增长 50%，积极布局 eVTOL、关节模组等领域 2025Q2 英搏尔实现营收 8.23 亿元，同比增长 50%。公司 2025H1 营业收入 13.7 亿元，同比+33.8%，归母净利润 3713.3 万元，同比+7.0%，扣非净 利润 3362.2 万元，同比+169.9%。2025Q2 公司营收 8.2 亿元，同比+49.8%， 环比+50.8%，归母净利润 2644.2 万元，同比+0.7%，环比+147.4%。2025H1， 公司电源总成收入 6.2 亿元，同比+24.4%，毛利率 14.2%，同比+2.6pct， 电驱总成收入 5.4 亿元，同比+125.1%，毛利率 9.8%，同比+8.5pct，电 机控制器收入 1.4 亿元，同比-38.4%，毛利率 28.8%，同比+2.2pct。 公司是国内少数同时具备新能源领域电驱系统和电源系统自主研发、生产能 力的领军企业。1）新能源乘用车领域，公司已达成与广汽本田，东风日 产，吉利、上汽通用五菱、广汽、长安、长城、奇瑞、小鹏等长期合作。 2）新能源商用车领域，公司与吉利远程、北汽福田、上汽大 ...

Core Viewpoint - The stock of Yingboer has shown a mixed performance in recent trading sessions, with a year-to-date increase of 23.26% and a notable revenue growth in the first half of 2025 [2][4]. Company Overview - Yingboer Electric Co., Ltd. is based in Zhuhai, Guangdong, and was established on January 14, 2005, with its IPO on July 25, 2017. The company specializes in the research, production, and sales of key components for electric vehicles, primarily focusing on motor controllers, with additional products including on-board chargers and DC-DC converters [2]. - The revenue composition of Yingboer includes: power assembly 46.59%, electric drive assembly 40.36%, motor controllers 10.82%, and others 2.24% [2]. Financial Performance - For the first half of 2025, Yingboer reported a revenue of 1.369 billion yuan, representing a year-on-year growth of 33.75%. The net profit attributable to shareholders was 37.13 million yuan, reflecting a growth of 6.96% [2]. - Since its A-share listing, Yingboer has distributed a total of 79.90 million yuan in dividends, with 18.61 million yuan distributed over the past three years [3]. Stock Performance - As of September 16, Yingboer's stock price increased by 2.03%, reaching 30.62 yuan per share, with a trading volume of 118 million yuan and a turnover rate of 2.13%. The total market capitalization stands at 8.051 billion yuan [1]. - The stock has experienced a 2.61% increase over the last five trading days, a 6.16% decrease over the last 20 days, and an 11.51% increase over the last 60 days [2]. Shareholder Structure - As of June 30, 2025, Yingboer had 24,600 shareholders, a decrease of 3.15% from the previous period. The average number of circulating shares per shareholder increased by 3.24% to 7,476 shares [2]. - Among the top ten circulating shareholders, notable changes include a decrease in holdings by Yongying Low Carbon Environmental Mixed Fund and increases by several Hua'an funds [4].

Core Viewpoint - KeliKe (002782) highlighted its long-term partnership with Haiguang Electronics, a prominent manufacturer of magnetic components in China, emphasizing its strong technical experience and customer resources [1] Company Overview - Haiguang Electronics was established in 1988 and has focused on the research, manufacturing, and sales of magnetic component products [1] - The company has accumulated rich experience in technology, customer resources, and talent reserves, making it a well-known producer and solution provider in the domestic magnetic component market [1] Partnerships and Clientele - Haiguang Electronics has collaborated with Huawei for over 20 years, becoming a major supplier of magnetic components for the company [1] - The company also serves as an important supplier for other notable enterprises such as Sungrow Power Supply (300274), Jinlang Technology (300763), BYD (002594), Weimaisi, Telai Electric, and Yingboer (300681) [1]

Company Overview - Yingboer Electric Co., Ltd. is located in Zhuhai, Guangdong Province, established on January 14, 2005, and listed on July 25, 2017. The company specializes in the research, production, and sales of key components for electric vehicles, primarily focusing on motor controllers, with auxiliary products including on-board chargers, DC-DC converters, and electronic throttle pedals [2]. Financial Performance - As of June 30, 2025, Yingboer achieved operating revenue of 1.369 billion yuan, representing a year-on-year growth of 33.75%. The net profit attributable to shareholders was 37.1327 million yuan, reflecting a growth of 6.96% [2]. - Since its A-share listing, Yingboer has distributed a total of 79.9048 million yuan in dividends, with 18.6058 million yuan distributed over the past three years [3]. Stock Performance - Yingboer's stock price has increased by 24.71% year-to-date, with a 3.96% rise over the last five trading days. However, it has seen a decline of 3.25% over the past 20 days, while gaining 19.15% over the last 60 days [2]. - As of September 12, the stock price was 30.98 yuan per share, with a market capitalization of 8.146 billion yuan [1]. Shareholder Structure - As of June 30, 2025, the number of shareholders for Yingboer was 24,600, a decrease of 3.15% from the previous period. The average number of circulating shares per shareholder increased by 3.24% to 7,476 shares [2]. - Among the top ten circulating shareholders, notable changes include a decrease of 1.9484 million shares held by Yongying Low Carbon Environmental Mixed Fund, while Huazheng Innovation Mixed Fund increased its holdings by 403,600 shares [4].

Core Viewpoint - The company has experienced significant revenue growth in the first half of the year, with a year-on-year increase of 33.75%, and is preparing for a peak business season in the second half by optimizing inventory management and supply chain strategies [1] Group 1: Revenue Growth - The company achieved a rapid growth in operating revenue, with a year-on-year increase of 33.75% in the first half of the year [1] Group 2: Inventory Management - The company's inventory primarily consists of raw materials, shipped goods, finished products, and semi-finished products [1] - To prepare for the peak season, the company has proactively arranged for raw material stocking to mitigate supply chain fluctuations [1] - The increase in inventory balance aligns with the company's expanding operational scale, and the company is continuously optimizing internal management and operational efficiency [1] Group 3: Operational Strategy - The company is dynamically adjusting its stocking strategy based on industry demand changes and order situations to ensure timely order fulfillment while enhancing inventory turnover efficiency [1] - The company aims to balance operational needs with asset rationality through these adjustments [1]