珠海英搏尔电气股份有限公司 内部控制审计报告 信会师报字[2025]第 ZB10452 号 内部控制审计报告 信会师报字[2025]第 ZB10452 号 珠海英搏尔电气股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了珠海英搏尔电气股份有限公司（以下简称贵公司） 2024 年 12 月 31 日的财务报告内部控制的有效性。 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 内部控制审计报告 第 1 页 四、财务报告内部控制审计意见 我们认为，贵公司于 2024 年 12 月 31 日按照《企业内部控制基 本规范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 立信会计师事务所 中国注册会计师：于长江（项目合伙人） （特殊普通合伙） 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是贵公司董 ...

珠海英搏尔电气股份有限公司 独立董事述职报告 魏学勤 珠海英搏尔电气股份有限公司 2024 年度独立董事述职报告 尊敬的各位股东及股东代表： 本人魏学勤，作为珠海英搏尔电气股份有限公司（以下简称"公司"）第三 届董事会独立董事，严格按照《公司法》、《证券法》、《上市公司独立董事管理办 法》、《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、规章指引及《公司章 程》、《独立董事工作制度》等相关规定和要求，忠实勤勉地履行职责，积极出席 参加公司组织的相关会议，认真地审议董事会的各项议案，客观地发表自己的意 见；做到不受公司大股东、实际控制人或者其他与公司存在利害关系的单位或者 个人影响与左右，充分发挥独立董事作用，监督公司运作、维护股东尤其是中小 股东利益。现将本人 2024 年度任职期内履职情况汇报如下： 一、基本情况 2024 年度本人任职期内，本人任职符合《上市公司独立董事管理办法》第六 条规定的独立性要求，不存在影响独立性的情况。本人个人情况如下： 本人魏学勤，中国国籍，无境外永久居留权，1953 年 12 月出生，本科学历。 1 ...

珠海英搏尔电气股份有限公司 舆情管理制度 2025 年 4 月 第一章 总则 第一条 为了提高珠海英搏尔电气股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据《深圳证券交易所创业板股票上市规则》等相关法律、法规、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》"）的有关规定， 制定本制度。 第二条 本制度所称"舆情"包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格变 动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其 ...

珠海英搏尔电气股份有限公司 独立董事述职报告 齐娥 珠海英搏尔电气股份有限公司 2024 年度独立董事述职报告 各位股东及股东代理人： 报告期内，本人作为珠海英搏尔电气股份有限公司（以下简称"公司"）第 三届和第四届董事会独立董事，根据《公司法》《上市公司独立董事管理办法》 《上市公司治理准则》等法律法规以及《公司章程》《独立董事工作制度》等的 有关规定，报告期内定期了解检查公司经营情况，认真履行独立董事的职责， 恪尽职守，勤勉尽责。作为会计背景的独立董事，本人积极关注公司内部控 制、财务状况的变化、利润构成及其影响因素等事项，积极出席相关会议，认 真仔细审阅会议议案及相关材料，参与议题讨论并提出合理建议，对董事会的 相关事项发表独立意见，充分发挥独立董事作用，维护公司和全体股东特别是 中小股东的合法权益。现将 2024 年度任职期间本人履行独立董事职责情况报告 如下： 一、独立董事的基本情况 本人齐娥，女，中国国籍，无境外居留权，中国共产党党员，高级会计师， 1976 年 3 月出生，硕士研究生学历，毕业于北京理工大学。2005 年 8 月到 2007 年 3 月任北京曲信会计师事务所项目经理；2007 年 ...

珠海英搏尔电气股份有限公司 | | | 董事会对独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《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》《珠海英搏尔电气股份有限公司章程》（以 下简称《公司章程》）及《珠海英搏尔电气股份有限公司独立董事工作制度》等 相关规定，并结合独立董事出具的关于独立性自查情况的报告，珠海英搏尔电气 股份有限公司（以下简称"公司"）董事会就现任独立董事刘志勇先生、姜久春 先生、齐娥女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事刘志勇先生、姜久春先生、齐娥女士的任职经历以及签署的 相关自查文件等内容，公司董事会认为上述人员未在公司担任独立董事以外的任 何职务，也未在公司主要股东担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独 立性的情况，因此，公司独立董事符合《上市公司独立董事管理办法》《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》等相关法 律法规及《公司章程》中对独立董事独立性的相关要求。 珠海英搏尔电气股份有限公司董事会 2025 ...

珠海英搏尔电气股份有限公司 2024 年度独立董事述职报告 珠海英搏尔电气股份有限公司 独立董事述职报告 姜久春 尊敬的各位股东及股东代表： 本人作为珠海英搏尔电气股份有限公司（以下简称"公司"）独立董事，在 2024 年任职期间严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《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》《上市公司独立董事管理办法》等法律 法规、规范性文件和《公司章程》及公司《独立董事工作制度》的规定和要求， 认真履行职责，充分发挥独立董事的独立作用，监督公司规范运作，维护全体股 东尤其是中小股东的合法权益。现将本人 2024 年度履职情况向各位股东汇报如 下： 一、独立董事基本情况 （一）工作履历、专业背景以及兼职情况 姜久春：男，中国国籍，无境外居留权，中国共产党党员，湖北工业大学特 聘教授，北京理工大学深圳汽车研究院首席科学家，1973 年 2 月出生，博士研 究生学历，毕业于北方交通大学。1999 年 4 月到 2018 年 4 月历任北京交通大学 讲师、副教授、教授、副院长、院长、国家能源主动配电网技术研究 ...

尊敬的各位股东及股东代表： 本人作为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 独立董事，在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证 券法》《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》等有关法律、法规以及《公司章程》 等相关制度的有关规定，认真行权，依法履职，不受公司控股股东、实际控制人 以及其他与公司存在利害关系的单位或个人的影响，充分发挥独立董事的独立性 和专业性，监督公司规范化运作，切实维护公司和全体股东尤其是中小股东的合 法权益。现将 2024 年度本人任职期间履职情况报告如下： 珠海英搏尔电气股份有限公司 独立董事述职报告 刘志勇 珠海英搏尔电气股份有限公司 2024 年度独立董事述职报告 一、个人基本情况 本人刘志勇，中国国籍，无境外永久居留权，1978 年 12 月出生，本科学历。 2001 年 7 月到 2004 年 8 月任广州远洋运输公司法律顾问；2004 年 8 月到 2017 年 4 月任中远海运特种运输股份有限公司资本运营主管、资本运营兼综合法律主 管、法律副经理、内控经理、内控及风 ...

Financial Performance - The company's revenue for Q1 2025 was ¥545,820,377.67, representing a 15.19% increase compared to ¥473,845,480.82 in the same period last year[6] - Net profit attributable to shareholders was ¥10,690,247.34, up 26.29% from ¥8,464,507.73 year-on-year[6] - The net profit after deducting non-recurring gains and losses increased by 42.24% to ¥8,492,260.89 from ¥5,970,238.15 in the previous year[6] - Total operating revenue for the current period reached ¥545,820,377.67, an increase of 15.1% compared to ¥473,845,480.82 in the previous period[24] - Net profit for the current period was ¥10,690,247.34, representing a growth of 26.3% from ¥8,464,507.73 in the previous period[25] - The company reported a total comprehensive income of ¥45,010,059.08, significantly higher than ¥8,464,507.73 in the previous period[26] - Basic earnings per share increased to ¥0.0418 from ¥0.0335 in the previous period, reflecting improved profitability[26] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥5,346,471,153.12, a 2.13% increase from ¥5,235,144,375.28 at the end of the previous year[6] - The company's total assets amounted to ¥5,346,471,153.12, a slight increase from ¥5,235,144,375.28 in the previous period[22] - Total liabilities increased to ¥3,232,804,250.03, compared to ¥3,183,557,708.18 in the previous period[22] - The company's equity attributable to shareholders reached ¥2,113,666,903.09, up from ¥2,051,586,667.10 in the previous period[22] Cash Flow - The net cash flow from operating activities decreased by 15.06% to ¥403,374,139.81 from ¥474,918,381.92 in the same period last year[6] - Operating cash inflow for the current period was $1,020,427,184.66, an increase of 19% from $857,350,310.27 in the previous period[28] - Net cash outflow from operating activities was $403,374,139.81, down 15% from $474,918,381.92 in the previous period[28] - Investment cash outflow totaled $221,323,034.84, compared to $154,729,694.72 in the previous period, indicating a significant increase in investment activities[29] - Net cash flow from financing activities was -$4,129,388.25, an improvement from -$102,475,521.49 in the previous period[29] - The ending cash and cash equivalents balance was $960,855,252.18, up from $725,320,467.61 in the previous period, reflecting a net increase of $177,921,716.72[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,771[14] - The largest shareholder, Jiang Guibin, holds 28.29% of shares, totaling 72,383,730 shares, with 54,287,797 shares pledged[14] - The total number of preferred shareholders at the end of the reporting period is zero[16] - The top ten unrestricted shareholders hold a total of 45,000,000 shares, with Jiang Guibin holding 18,095,933 shares[15] - There are no changes in the status of shares pledged or frozen for the top shareholders[14] Operational Costs and Expenses - Total operating costs increased to ¥550,880,768.86, up 12.4% from ¥490,199,922.76 in the previous period[24] - Research and development expenses for the current period were ¥52,752,553.52, slightly higher than ¥50,308,553.22 in the previous period[24] - Cash paid for purchasing goods and services increased by 80.29% to ¥467,101,945.55, mainly due to increased payments to suppliers[12] - Cash paid to employees increased to ¥93,280,548.97 from ¥76,097,931.68, reflecting a 22.6% rise in employee-related expenses[28] Investments and Subsidies - The company received government subsidies amounting to ¥2,816,689.90 during the reporting period[7] - Long-term equity investments increased by 67.57% to ¥33,029,676.99, primarily due to increased investments during the period[10] - The company made cash investments totaling ¥51,000,000.00, a significant increase of 920.00% compared to ¥5,000,000.00 in the previous year[12] - The company did not report any cash inflow from investment activities, indicating a focus on capital expenditures rather than liquidating investments[29] Other Information - The company's cash and cash equivalents at the end of the period amount to ¥1,113,204,022.02, an increase from ¥903,518,918.33 at the beginning of the period[20] - Accounts receivable decreased to ¥560,875,922.40 from ¥658,902,338.86, indicating a reduction of approximately 14.8%[20] - Inventory increased to ¥1,060,267,904.34 from ¥957,323,390.30, reflecting an increase of about 10.7%[20] - The company has no changes in the number of restricted shares during the reporting period[17] - The company has not reported any new strategies or significant market expansions during this period[19]

Financial Performance - The company's operating revenue for 2024 reached ¥2,429,755,341.86, representing a 23.77% increase compared to ¥1,963,149,590.82 in 2023[19] - The net profit attributable to shareholders decreased by 13.79% to ¥71,002,115.80 from ¥82,361,504.08 in the previous year[19] - The net profit after deducting non-recurring gains and losses increased by 23.17% to ¥38,703,462.67, compared to ¥31,422,360.88 in 2023[19] - The total assets of the company at the end of 2024 were ¥5,235,144,375.28, a 26.78% increase from ¥4,129,201,418.57 at the end of 2023[19] - The basic earnings per share decreased by 15.15% to ¥0.28 from ¥0.33 in 2023[19] - The cash flow from operating activities net amount was ¥299,916,950.88, up 15.23% from ¥260,268,766.41 in the previous year[19] - The weighted average return on equity for 2024 was 3.74%, down from 4.63% in 2023[19] - The company reported a significant increase in total equity attributable to shareholders, which rose by 12.65% to ¥2,051,586,667.10 from ¥1,821,146,503.01 in 2023[19] Market and Industry Trends - In 2024, China's automobile production and sales reached 31.28 million and 31.44 million units, respectively, with year-on-year growth of 3.7% and 4.5%[29] - New energy vehicle (NEV) production and sales in China reached 12.88 million and 12.87 million units, respectively, with year-on-year growth of 34.4% and 35.5%, accounting for 40.9% of total new car sales[29] - The global market for low-altitude economy is projected to reach 1.5 trillion yuan by 2025 and 3.5 trillion yuan by 2035[34] Strategic Initiatives and Partnerships - The company signed strategic cooperation agreements with multiple leading eVTOL enterprises in the low-altitude economy sector[34] - The company’s EH216-S became the world's first eVTOL aircraft to obtain type certificate (TC), airworthiness certificate (AC), and production license (PC) in 2024[35] - The company has established long-term partnerships with major automakers such as GAC, Geely, and SAIC, enhancing its market position in the new energy passenger vehicle sector[37] - The company signed strategic cooperation agreements with leading clients in the low-altitude economy sector, including EHang Intelligent[37] Research and Development - The company invested CNY 191.46 million in R&D, accounting for 7.88% of its revenue during the reporting period[65] - As of December 31, 2024, the company holds 189 authorized patents, including 48 invention patents and 136 utility model patents[65] - The company is focusing on high-pressure, miniaturized, lightweight, and integrated power systems to meet industry demands[33] - The company is implementing a platform-based development approach for new energy vehicle power systems, aligning with the technological trends and client needs[55] Production and Sales - The total shipment of power assemblies reached 902,800 units, representing an 85.08% year-on-year increase, while the shipment of electric control and drive assemblies decreased by 18.17% to 697,200 units[42] - Revenue from the new energy vehicle sector (including commercial vehicles) was 206,787.44 million yuan, up 30.15% year-on-year[44] - The sales volume of new energy products increased by 32.70% to 1,172,016 units in 2024, up from 883,203 units in 2023[88] - The company achieved a significant increase in revenue from powertrain assemblies, which rose by 96.72% to ¥1,233,924,280.71, compared to ¥627,239,273.53 in the previous year[86] Financial Management and Governance - The company has established a market value management system and disclosed a valuation enhancement plan[137] - The company strictly adheres to regulatory requirements and continuously improves its corporate governance structure[139] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[143] - The company actively engages in investor relations activities, including online communication platforms for institutional investors[136] Employee and Talent Management - The total number of employees at the end of the reporting period is 2,191, with 1,699 in the parent company and 492 in major subsidiaries[188] - The company has a diverse workforce, with 1,055 production staff, 757 technical staff, and 112 sales staff[188] - The company aims to enhance its compensation structure to attract and retain core talent, focusing on performance-based incentives[189] - The company plans to conduct 105 training sessions in 2024, achieving a 100% completion rate[190] Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of ¥0.30 per 10 shares, based on a total share capital of 255,829,168 shares as of December 31, 2024[4] - The approved cash dividend for 2023 is CNY 0.30 per 10 shares, totaling CNY 7,569,681.24 distributed to shareholders[192] - The cash dividend policy stipulates that at least 10% of the distributable profit for the year will be distributed in cash, with a cumulative distribution of at least 30% over the last three years[192] Future Outlook - The company aims to become a world-class provider of overall solutions in the new energy power domain, focusing on high-quality product offerings to create value for customers[38] - The company plans to expand its market presence with new energy vehicle projects, targeting a completion by 2025[119] - The company is committed to meeting international standards and expanding its presence in overseas markets, particularly in high-pressure engineering vehicle components[96]

Core Viewpoint - The strategic cooperation between Yingboer and Fengli Intelligent aims to leverage their respective product and technological advantages to enhance collaboration in various fields, including new energy vehicles, joint modules, engineering machinery, eVTOL, and intelligent manufacturing [1][2]. Group 1: Company Overview - Yingboer specializes in core products such as new energy vehicle drive assemblies, power assemblies, motors, and motor controllers, utilizing innovative "integrated chip" technology for high efficiency, lightweight, and low-cost advantages [1]. - The company has a strong technical foundation and product advantages in motors, providing robust support for drive systems and ensuring excellent motion control and stability for dexterous hands and joint modules [2]. Group 2: Market Potential - The dexterous hand, designed to mimic human hand structure and function, is widely applicable in precision manufacturing, automated assembly, complex task operations, hazardous environments, and quality inspection [1]. - The humanoid robot sector is gaining momentum, with projections indicating that the market size in China could reach 75 billion yuan by 2029 and further increase to 300 billion yuan by 2035, with a compound annual growth rate of 53.15% from 2025 to 2035 [2]. - The strategic partnership signifies Fengli Intelligent's recognition of Yingboer's innovative R&D capabilities and product quality, positioning the company to better seize opportunities in the humanoid robot field and expand its growth potential [2].