每经头条（nbdtoutiao）——"一周干完一年的活"，一款AI编程工具让硅谷程序员集体"上瘾"！科技公 司CEO：一辈子钻研的技能被它一次性解决，让人兴奋又恐惧 （记者 王晓波） 每经AI快讯，英搏尔1月20日晚间发布公告称，公司第四届第十四次董事会会议于2026年1月20日在珠 海市高新区香山路3266号公司会议室召开。会议审议了《关于投资杭州驭风拓界科技有限公司暨关联交 易的议案》等文件。 ...

Group 1 - The company plans to invest 9 million RMB in Hangzhou Yufeng Tuo Jie Technology Co., Ltd., acquiring a 15% stake, which will not be consolidated into the company's financial statements [1] - The electric vehicle market in Southeast Asia is experiencing rapid growth, driven by short-distance commuting needs and changes in fuel costs, leading to increased demand for electric motorcycles [1] - Hangzhou Yufeng Tuo Jie will focus on the mid-to-high-end electric motorcycle market in Southeast Asia, emphasizing the development, production, and localized operation of high-performance and reliable electric motorcycles [1] Group 2 - Hangzhou Yufeng Tuo Jie currently has a registered capital of 28.8 million RMB, which will be increased to 60 million RMB [2] - After the capital increase, key stakeholders will include Xin Peng with 24.96% ownership, Jiang Guibin with 14.88%, Wei Biao with 8.16%, and others, including the company holding a 15% stake [2] - The capital increase will enhance the company's ability to penetrate the high-growth Southeast Asian terminal market with its mature power system products [1][2]

Group 1 - The company plans to invest 9 million RMB in Hangzhou Yufeng Tuo Jie Technology Co., Ltd., acquiring a 15% stake, which will not be consolidated into the company's financial statements [1] - The electric vehicle market in Southeast Asia is experiencing rapid growth, driven by short-distance commuting needs and changes in fuel costs, leading to increased demand for electric motorcycles [1] - Hangzhou Yufeng Tuo Jie will focus on the mid-to-high-end electric motorcycle market in Southeast Asia, emphasizing the development, production, and localized operation of high-performance and reliable electric motorcycles [1] Group 2 - Hangzhou Yufeng Tuo Jie's registered capital is currently 28.8 million RMB, which will be increased to 60 million RMB [2] - After the capital increase, key stakeholders will include Xin Peng with 24.96% ownership, Jiang Guibin with 14.88%, Wei Biao with 8.16%, and the company will hold a 15% stake [2] - The investment by the company is part of a broader strategy to deepen its overseas expansion by leveraging its mature power system products in high-growth Southeast Asian markets [1][2]

英搏尔公告，拟通过增资方式以自有资金900万元投资杭州驭风拓界科技有限公司，交易完成后，公司 持有标的公司15%股权，标的公司不纳入公司合并报表范围。 ...

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 投资杭州驭风拓界科技有限公司暨关联交易的核查意见 东北证券股份有限公司（以下简称"保荐人"）作为珠海英搏尔电气股份有 限公司（以下简称"英搏尔"或"公司"）向不特定对象发行可转换公司债券的 保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等法律法规和规范性文件的相关规定， 对英搏尔投资杭州驭风拓界科技有限公司暨关联交易事项进行了专项核查，核查 情况如下： 一、本次投资暨关联交易概述 （一）本次投资的基本情况 珠海英搏尔电气股份有限公司（以下简称"英搏尔"或"公司"）拟通过增 资方式以自有资金 900 万元投资杭州驭风拓界科技有限公司（以下简称"杭州驭 风拓界"或"标的公司"），本次交易完成后，公司持有标的公司 15%股权，标 的公司不纳入公司合并报表范围。 近年来，东南亚等新兴市场的交通工具电动化转型加速。短途通勤刚需、燃 油成本变化等因素持续推动消费端对电动摩托车的需求提升，行业整体呈现良好 的发展态势。杭州驭风拓界将 ...

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：2026-008 珠海英搏尔电气股份有限公司 关于投资杭州驭风拓界科技有限公司暨关联交易的公告 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、本次投资暨关联交易概述 （一）本次投资的基本情况 珠海英搏尔电气股份有限公司（以下简称"英搏尔"或"公司"）拟通过增 资方式以自有资金 900 万元投资杭州驭风拓界科技有限公司（以下简称"杭州驭 风拓界"或"标的公司"），本次交易完成后，公司持有标的公司 15%股权，标 的公司不纳入公司合并报表范围。 近年来，东南亚等新兴市场的交通工具电动化转型加速。短途通勤刚需、燃 油成本变化等因素持续推动消费端对电动摩托车的需求提升，行业整体呈现良好 的发展态势。杭州驭风拓界将专注东南亚地区中高端电动摩托车市场，致力于高 性能、高可靠性电动摩托车产品的研发、生产及本地化运营。英搏尔通过杭州驭 风拓界可将自身成熟的动力系统产品输出至高增长的东南亚终端市场，推动出海 战略的进一步深化。 杭州驭风拓界目前注册资本为人民币 2,880 万元，其拟将注册资本 ...

2、本次董事会于 2026 年 1 月 20 日在珠海市高新区香山路 3266 号公司会议 室召开，以现场与通讯相结合的方式进行表决。 3、本次董事会应参加表决董事 7 名，实际参加表决董事 7 名，另有 2 名董 事回避表决。 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：2026-009 珠海英搏尔电气股份有限公司 第四届董事会第十四次会议决议公告 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、董事会会议召开情况 1、珠海英搏尔电气股份有限公司(以下简称"公司")第四届董事会第十四 次会议通知于 2026 年 1 月 15 日通过专人送达、电话、传真和电子邮件等形式送 达至各位董事，通知中包括会议的相关材料，同时列明了会议的召开时间、内容 和方式。 关联董事姜桂宾先生、魏标先生对本议案回避表决。 4、本次董事会由董事长姜桂宾先生主持，公司部分高级管理人员列席了本 次董事会。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的有关规定。 本议案已经公司独立董事专门会议审议通过。保 ...

东方金诚国际信用评估有限公司关于对珠海英搏尔电气股份有限 公司主体及"英搏转债"债项终止评级的公告1 东方金诚公告【2026】0012 号 东方金诚国际信用评估有限公司（以下简称"东方金诚"）受托对珠海英搏尔电气股份有限公司 （以下简称"英搏尔"或"公司"）及其发行的"珠海英搏尔电气股份有限公司 2024 年可转换公司 债券"（以下简称"英搏转债"）进行了信用评级。2025 年 6 月 11 日，东方金诚对英搏尔及相关债 项进行了定期跟踪评级，维持主体信用等级为 AA，评级展望稳定，维持相关债项信用等级为 AA， 评级结果自评级报告日起至到期兑付日有效。 东方金诚关注到，2025 年 12 月 12 日，珠海英搏尔电气股份有限公司发布《关于提前赎回"英 搏转债"的公告》，称自 2025 年 11 月 24 日至 2025 年 12 月 12 日，英搏尔 A 股股票价格已有 15 个交易日的收盘价不低于"英搏转债"当期转股价格（17.34 元/股）的 130%（即 22.54 元/股）。 根据《珠海英搏尔电气股份有限公司创业板向不特定对象发行可转换公司债券募集说明书》的有关 约定，已触发"英搏转债"有条件赎回条 ...

Core Viewpoint - The company, Yingboer, has shown significant growth in revenue and net profit, indicating strong operational performance and investor interest in the stock. Group 1: Financial Performance - As of January 16, Yingboer reported a financing buy-in amount of 35.40 million yuan, with a net financing buy of 3.62 million yuan, indicating active trading interest [1] - For the period from January to September 2025, Yingboer achieved operating revenue of 2.36 billion yuan, a year-on-year increase of 46.70%, and a net profit attributable to shareholders of 149 million yuan, reflecting a substantial growth of 191.18% [2] Group 2: Shareholder and Market Activity - As of November 10, the number of Yingboer's shareholders increased to 25,600, with an average of 7,313 circulating shares per person, showing a slight increase in shareholder engagement [2] - On January 16, Yingboer's total margin trading balance reached 477 million yuan, accounting for 5.71% of its market capitalization, which is above the 80th percentile of the past year, indicating a high level of leverage [1] Group 3: Shareholding Structure - As of September 30, 2025, the top ten circulating shareholders included notable institutional investors, with changes in holdings reflecting a mix of reductions and new entries among major shareholders [3]

Core Viewpoint - The company, Yingboer, has shown significant growth in revenue and net profit, indicating strong performance in the electric vehicle components sector, particularly in motor controllers and related products. Group 1: Stock Performance - On January 16, Yingboer’s stock price increased by 2.05%, reaching 27.39 CNY per share, with a trading volume of 166 million CNY and a turnover rate of 2.66%, resulting in a total market capitalization of 8.38 billion CNY [1] - Year-to-date, Yingboer’s stock has risen by 9.30%, with a 3.16% increase over the last five trading days and a 14.03% increase over the last 20 days, although it has decreased by 12.85% over the past 60 days [1] Group 2: Financial Performance - For the period from January to September 2025, Yingboer reported a revenue of 2.36 billion CNY, reflecting a year-on-year growth of 46.70%, and a net profit attributable to shareholders of 149 million CNY, which is a 191.18% increase compared to the previous year [2] Group 3: Shareholder Information - As of November 10, Yingboer had 25,600 shareholders, an increase of 0.47% from the previous period, with an average of 7,313 circulating shares per shareholder, up by 1.25% [2] - The company has distributed a total of 799.05 million CNY in dividends since its A-share listing, with 186.06 million CNY distributed over the last three years [3] - Among the top ten circulating shareholders, notable changes include a decrease in holdings by several funds, while new shareholders have entered the list [3]