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：2025-061 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 关于为子公司提供担保的进展公告 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、担保情况概述 珠海英搏尔电气股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日 召开的第四届董事会第六次会议和第四届监事会第五次会议，审议通过了《关于 为子公司提供担保额度的议案》，同意公司为子公司提供累计不超过人民币 26,000 万元的担保额度，使用期限自董事会通过之日起 12 个月内有效，在上述 累计额度有效范围内担保金额可滚动使用。具体内容详见公司于 2025 年 4 月 23 日在巨潮资讯网（www.cninfo.com.cn）披露的公告《关于为子公司提供担保额 度的公告》。 二、担保事项进展情况 近日，公司与中信银行股份有限公司济南分行（以下简称"中信银行"）签 署了《最高额保证合同》，为全资子公司山东英搏尔电气有限公司（以下简称"山 东英搏尔"）与中信银行签订的《综合授信合同》提供 ...

Market Overview - The automotive parts sector increased by 1.59% on August 5, with Huami New Materials leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Top Gainers in Automotive Parts Sector - Huami New Materials (Code: 836247) closed at 23.73, up 12.41% with a trading volume of 192,200 shares and a transaction value of 450 million yuan [1] - Jiezhong Technology (Code: 873690) closed at 28.89, up 11.12% with a trading volume of 97,300 shares and a transaction value of 292 million yuan [1] - Shenda Co., Ltd. (Code: 600626) closed at 4.46, up 10.12% with a trading volume of 290,600 shares and a transaction value of 127 million yuan [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 884 million yuan from institutional investors, while retail investors experienced a net inflow of 28.08 million yuan [2][3] - Major stocks like Hunan Tianyan (Code: 600698) had a net inflow of 404 million yuan from institutional investors, but a net outflow of 210 million yuan from retail investors [3] Notable Decliners - Redik (Code: 300652) closed at 61.42, down 3.97% with a trading volume of 64,700 shares and a transaction value of 402 million yuan [2] - Fosa Technology (Code: 301529) closed at 68.88, down 2.03% with a trading volume of 61,600 shares and a transaction value of 428 million yuan [2]

Group 1 - The core point 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 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 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 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]

7月31日，英搏尔大宗交易成交15万股，成交额395.7万元，占当日总成交额的0.78%，成交价26.38元，较市场收盘价28.93元 折价8.81%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-07-31 | 300681 | 英搏尔 | 26.38 | 15.00 | 395.70 | 机构专用 | 国信证券股份有限 | | | | | | | | | 公司珠海分公司 | ...

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 ...

广东新能源产业 产值规模已达 1.1万亿元_南方 +_南方plus 绿色低碳产业既 是碳达峰碳中和 战略目标的重要 支撑，也是推动 广东省高质量发 展的新动能，在 全球共同应对气 候变化的大背景 下，战略意义重 大，市场前景广 阔。7月28日-29 日，广东省十四 届人大常委会第 二十次会议在广 州召开。会议审 议了省人民政府 关于发展绿色低 碳产业情况的报 告（下称"报 告"）。报告指 出，广东省政府 及有关部门在省 人大常委会的支 持和指导下，不 断完善绿色低碳 政策体系，强化 低碳领域科技创 新，深化制造业 绿色升级，以重 点领域绿色转型 牵引产业发展， 充分发挥支撑保 障体系作用，推 动新型能源与新 能源产业协同发 展，取得显著成 效。 累计创建国家级 绿色工厂400家 报告显示，在传 统产业绿色转型 方面，广东省累 计创建国家级绿 色工厂400家， 建成国内首套百 万吨级氢基竖炉 项目。 在绿色基建方 面，大力发展智 能建造、绿色建 造和装配式建 筑，全省绿色建 筑总面积已超10 亿平方米，绿色 建筑面积占新建 建筑面积比例超 95%。在绿色能 源方面，形成包 括研发制造、工 程设计、施工安 装、运 ...

Core Viewpoint - The news discusses the performance of Yingbo Convertible Bonds and provides insights into Yingbo Electric's business operations and financial performance, highlighting its growth in the electric vehicle sector [1][2]. Group 1: Convertible Bonds - On July 30, Yingbo Convertible Bonds fell by 2.07% to 183.426 CNY per bond, with a transaction volume of 90.6743 million CNY and a conversion premium rate of 13.09% [1]. - The credit rating of Yingbo Convertible Bonds is "AA," with a maturity of 6 years and 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 CNY, with the conversion period beginning on April 30, 2025 [1]. Group 2: Company Overview - Zhuhai Yingbo Electric Co., Ltd. was established in 2005 and specializes in the research and production of power systems for electric vehicles [2]. - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market in 2017, with the stock code 300681 [2]. - Yingbo's main products include powertrains, power supply systems, drive motors, motor controllers, on-board chargers, and DC-DC converters, which are essential components in the electric vehicle power domain [2]. Group 3: Financial Performance - For the first quarter of 2025, Yingbo reported a revenue of 545.8 million CNY, representing a year-on-year increase of 15.19% [2]. - The net profit attributable to shareholders was 10.6902 million CNY, up 26.29% year-on-year, while the net profit excluding non-recurring items was 8.4923 million CNY, reflecting a 42.24% increase [2]. - As of June 2025, the concentration of shareholders in Yingbo is relatively high, with 25,400 shareholders holding an average of 7,241 shares each, and an average holding amount of 203,400 CNY [2].

7月29日，英搏尔大宗交易成交153万股，成交额3893.88万元，占当日总成交额的9.77%，成交价25.45元，较市场收盘价 28.96元折价12.12%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-07-29 | 300681 | 英搏尔 | 25.45 | 10.00 | 254.50 | 招商证券股份有限 | 国信证券股份有限 | | | | | | | | 公司西安北大街证 | 公司珠海分公司 | | | | | | | | 券营业部 | | | 2025-07-29 | 300681 | 英搏尔 | 25.45 | 8.00 | 203.60 | 中国中金财富证券 | 国信证券股份有限 | | | | | | | | 有限公司深圳分公 | 公司珠海分公司 | | | | | | | | 司 | | | 2025-07-29 | 300681 ...

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]