珠海英搏尔电气股份有限公司 2025 年半年度报告全文 珠海英搏尔电气股份有限公司 2025 年半年度报告 2025 年 8 月 1 珠海英搏尔电气股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人姜桂宾、主管会计工作负责人梁小天及会计机构负责人(会计 主管人员)梁庆平声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等方面内容，均不构成公司对 任何投资者及相关人士的承诺，投资者及相关人士应对此保持足够的风险认 识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险，敬请投资者关注 相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | . | | . | | --- | --- | --- | | | | 4 ...

Group 1 - The core viewpoint of the news is the performance and characteristics of Yingbo's convertible bonds, which are currently trading at 206.965 yuan with a premium rate of 11.27% [1] - Yingbo's convertible bonds have a credit rating of "AA" and a maturity period 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 specializes in 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 powertrains, power supply systems, 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 base with 25,400 shareholders, an average of 7,241 circulating shares per person, and an average holding amount of 203,400 yuan [2]

证券日报网讯 8月25日晚间，英搏尔发布公告称，公司因经营发展需要，近日变更办公地址，新办公地 址为珠海市高新区香山路3266号，证券部联系地址同步变更为珠海市高新区香山路3266号，对应邮政编 码同步更新为519099。 （文章来源：证券日报） ...

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：2025-065 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 关于归还临时补充流动资金的闲置募集资金的公告 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。 珠海英搏尔电气股份有限公司（以下简称"公司"）召开的第三届董事会第 三十四次会议、第三届监事会第二十九次会议审议通过了《关于使用部分闲置募 集资金暂时补充流动资金的议案》，在确保不影响相关募集资金投资项目的建设 和募集资金使用计划的前提下，公司拟使用部分闲置募集资金不超过人民币 16,000 万元暂时补充流动资金，使用期限自公司董事会批准之日起不超过十二 个月，到期后，公司将及时、足额将该部分资金归还至相应募集资金专用账户。 保荐机构对本事项出具了无异议的核查意见。具体情况详见公司在巨潮资讯网 （www.cninfo.com.cn）披露的《关于使用部分闲置募集资金暂时补充流动资金 的公告》（公告编号：2024-054）。 公司本次实际使用募集资金 15,000 万元临时补充流动资金，并在到期日前 将前 ...

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。 珠海英搏尔电气股份有限公司（以下简称"公司"）因经营发展需要，近日 变更办公地址，新办公地址为珠海市高新区香山路 3266 号，证券部联系地址同 步变更为珠海市高新区香山路 3266 号，对应邮政编码同步更新为 519099。 除上述办公地址及联系地址、邮政编码外，公司及证券部联系电话、传真、 电子邮箱等信息均保持不变。 更新后的证券部联系方式如下： 地址：珠海市高新区香山路 3266 号 电话：0756-6860880 证券代码：300681 证券简称：英搏尔 公告编号：2025-066 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 关于变更办公地址、证券部联系地址的公告 敬请广大投资者注意上述变更事项，由此造成的不便，敬请谅解。 特此公告。 珠海英搏尔电气股份有限公司董事会 2025 年 8 月 25 日 1 传真：0756-6860881 电子邮箱：enpower@vip.163.com 邮政编码：519099 ...

天眼查工商信息显示，近日，珠海英搏尔电气股份有限公司出资23.09万元成立亿航智舫设备（广州） 有限公司，持股3.19%，所属行业为铁路、船舶、航空航天和其他运输设备制造业。 资料显示，亿航智舫设备（广州）有限公司成立于2024年11月21日，法定代表人为程威，注册资本 723.93万人民币，公司位于广州市，技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广;船舶销售;船舶拖带服务;人工智能硬件销售;电气机械设备销售;海洋工程关键配套系统开发;国际船舶 管理业务;机械设备研发;娱乐船和运动船制造;船舶租赁;航标器材及相关装置制造;金属结构制造;金属结 构销售;以自有资金从事投资活动;通用设备修理;货物进出口;技术进出口;工程和技术研究和试验发展;电 机及其控制系统研发;五金产品研发;电子专用材料研发;船用配套设备制造;船舶制造;船舶设计;船舶修理; 船舶改装;船舶检验服务。 ...

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：2025-064 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 关于召开 2025 年半年度业绩说明会的公告 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。 珠海英搏尔电气股份有限公司（以下简称"公司"）拟于 2025 年 8 月 29 日在中国证监会指定的创业板信息披露网站巨潮资讯网上披露公司《2025 年半 年度报告》。为使投资者能够进一步了解公司经营情况，公司拟于 2025 年 8 月 29 日召开业绩说明会。现将具体情况公告如下： （二）会议召开方式：线上会议； （三）线上报名及参会方式： 1.网络端报名参会：https://s.comein.cn/dbynhz8m； 2.手机端报名参会：登录进门财经 APP/小程序，搜索"300681"进入"英 搏尔（300681）2025 年半年度业绩说明会"；或扫描下方二维码报名参会： 一、业绩说明会类型 本次业绩说明会将通过线上会议方式召开，公司将针对 2025 年半年度经营 成果与投资者进行交流，并对投资 ...

Group 1 - The core viewpoint of the news is the performance and characteristics of Yingbo's convertible bonds, which have seen a decline in market price and a specific conversion premium rate [1] - Yingbo's convertible bonds have a credit rating of "AA" and a maturity period 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 specializes in the research and production of power systems for new energy vehicles [2] - The company was listed on the Shenzhen Stock Exchange in 2017, with a stock code of 300681, and its main products include core components for new energy vehicles such as powertrains and electric drive systems [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 positive outlook on the electric heavy truck industry, indicating significant growth potential driven by policy support and economic advantages [2][4]. Core Insights - The domestic electric heavy truck market is experiencing rapid growth, with sales reaching 79,200 units in the first half of 2025, representing a penetration rate of 22% [3][15]. - The report highlights the increasing penetration of electric heavy trucks in both domestic and European markets, with projections indicating that by 2028, China's electric heavy truck sales could reach 500,000 units, driving a demand for 250 GWh of batteries [3][4]. - The electric heavy truck industry chain is becoming more integrated, with a concentrated market structure that enhances profit elasticity across various segments [5][8]. Summary by Sections Domestic Electric Heavy Truck Market - The penetration rate of electric heavy trucks has rapidly increased due to government policies and economic advantages, with significant sales growth observed in recent years [14][15]. - The report notes that the electric heavy truck market is primarily focused on regional logistics applications, with specific use cases in construction, mining, and municipal services [18][20]. European Electric Heavy Truck Market - The European market for electric light and medium trucks is advancing quickly, with electric heavy trucks identified as a blue ocean opportunity [3][4]. - By 2026, European electric heavy truck sales are expected to reach 17,000 units, with a penetration rate projected to rise to 5% [3][4]. Industry Chain and Profitability - The electric heavy truck industry chain is increasingly collaborative, with a focus on specialized products across various segments, including vehicle, battery, and motor development [5][8]. - The report emphasizes the importance of focusing on key segments within the electric heavy truck industry chain, including manufacturers, battery suppliers, and component producers [4][5]. Investment Recommendations - The report suggests monitoring key players in the electric heavy truck sector, including Foton Motor, China National Heavy Duty Truck Group, and FAW Jiefang for vehicle production [4][5]. - Battery manufacturers such as CATL and Guoxuan High-Tech are highlighted as potential investment opportunities due to the expected surge in demand for electric heavy truck batteries [4][5].

Core Insights - Fengli Intelligent (301368) announced during its earnings briefing that it plans to increase the production capacity of harmonic reducers to 35,000 units, with an expected increase to 50,000 units by the second half of 2025 [1] Group 1 - The company is currently in a joint research and development phase for an integrated product combining "motor + reducer" in collaboration with Yingboer (300681) [1]