Core Viewpoint - The company, Yingboer, announced a board meeting to discuss the establishment of a temporary special account for the issuance of convertible bonds to raise funds, indicating a strategic move to enhance liquidity and financial flexibility [1] Group 1: Company Financials - For the year 2024, Yingboer's revenue composition is as follows: New Energy accounts for 85.11%, Site Vehicles for 7.67%, Mid-Low Speed for 4.84%, and Other Businesses for 2.38% [1] - As of the report, Yingboer's market capitalization stands at 7.8 billion yuan [1] Group 2: Corporate Governance - The fourth session of the twelfth board meeting was held on November 17, 2025, in Zhuhai, where key financial proposals were reviewed [1]

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 使用部分闲置募集资金临时补充流动资金的核查意见 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， 对英搏尔使用部分闲置募集资金临时补充流动资金事项进行了专项核查，核查情 况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意珠海英搏尔电气股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2024〕1235 号）同 意注册，公司向不特定对象发行面值总额为 81,715.97 万元的可转换公司债券， 期限 6 年，每张面值为人民币 100 元，发行数量 8,171,597 张，募集资金总额为 人民币 817,159,700.00 元，扣除各项发行费用（不含税）12,477,224.49 元后，实 际募集资金净额为 80 ...

证券代码：300681 证券简称：英搏尔 公告编号：2025-098 债券代码：123249 债券简称：英搏转债 专注创造奇迹 执着成就梦想 珠海英搏尔电气股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 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"）于 2025 年 11 月 17 日 召开了公司第四届董事会第十二次会议，会议审议通过了《关于使用部分闲置募 集资金临时补充流动资金的议案》。鉴于公司经营发展需要，为提高募集资金的 使用效率，有效减少公司财务费用，在确保不影响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 19,000 万元临时补充流动资金，使用期限自公司董事会批准之日起不超过 12 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，在使用期 限内，公司可根据募投项目进度提前归还募集资金。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意珠海英搏尔电气股份有限公司 向不特定对象发行可转换 ...

第四届董事会第十二次会议决议公告 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")第四届董事会第十二 次会议通知于 2025 年 11 月 13 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。 2、本次董事会于 2025 年 11 月 17 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 9 名，实际参加表决董事 9 名。 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。 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：2025-097 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 专注创造奇迹 执着成就梦想 的核查意见。 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于 使用部分闲置募集资金临时补充流动资金的公告》。 ...

Core Viewpoint - The resignation of Xin Peng as Vice General Manager of Yingboer is announced, effective immediately upon submission to the board, with no outstanding commitments or obligations related to his departure [1]. Group 1: Management Changes - Xin Peng has resigned from his position as Vice General Manager of Yingboer due to work reasons, with his term originally set to end on September 3, 2027 [1]. - Xin Peng held 200,250 shares in the company at the time of his resignation and will continue to comply with legal regulations regarding the transfer of shares by departing senior management [1]. Group 2: Company Overview - Yingboer is a high-tech enterprise focused on the research, development, and production of electric drive and power systems in the new energy sector, with products widely used in the new energy vehicle field [2]. Group 3: Financial Performance - For the first three quarters of 2025, Yingboer achieved operating revenue of 2.358 billion yuan, representing a year-on-year increase of 46.70%, and a net profit attributable to shareholders of 149 million yuan, reflecting a year-on-year growth of 191.18% [3].

Core Viewpoint - The company announced the resignation of its Vice President, Xin Peng, due to work-related reasons, and he will not hold any position in the company or its subsidiaries after his departure [2] Group 1 - The company's board received a written report from Vice President Xin Peng requesting to resign from his position [2] - Xin Peng's resignation is attributed to work reasons, indicating potential internal changes or challenges [2] - Following his resignation, Xin Peng will not take on any roles within the company or its subsidiaries [2]

Core Insights - The Civil Aviation Administration of China issued a production license for the EH216-S unmanned aerial vehicle system in Guangzhou on April 2024, marking the world's first eVTOL aircraft to obtain a Type Certificate (TC), Airworthiness Certificate (AC), and Production Certificate (PC) [2] Company Summary - The issuance of the production license signifies a new chapter in the commercialization and mass production of unmanned passenger aircraft [2]

Core Viewpoint - The strategic cooperation agreement between Yingboer and Fengli Intelligent aims to leverage their respective product and technological advantages to enhance collaboration in various fields, including new energy vehicles and intelligent manufacturing [1] Group 1: Strategic Cooperation - Yingboer and Fengli Intelligent signed a strategic cooperation agreement on April 21, 2025 [1] - The partnership focuses on deep collaboration in areas such as new energy vehicles, joint modules, engineering machinery, eVTOL, and smart manufacturing [1] - The collaboration aims to achieve complementary advantages and mutual benefits [1] Group 2: Product Integration - The partnership will integrate Yingboer's strengths in motor and electronic control with Fengli Intelligent's expertise in harmonic and planetary reducers [1] - This integration will enhance the capability to develop "motor + reducer" integrated products [1] - The collaboration is expected to support Yingboer's layout in the joint module sector and expand the application areas of motor and electronic control products [1] Group 3: Future Outlook - The company maintains an open and innovative approach, actively monitoring developments and technological needs across various fields [1] - Future business expansion and product diversification will be based on market demand, technological trends, and the company's strategic planning [1]

Core Viewpoint - The company, Yingboer, is focused on the research and development of electric drive and power systems in the new energy sector, with applications in various vehicle types and eVTOLs [1] Group 1: Company Overview - Yingboer is a high-tech enterprise specializing in the new energy field [1] - The company's products are primarily used in new energy passenger cars, commercial vehicles, non-road vehicles, and eVTOLs [1] - The company has a solid technical reserve in electric motors and motor controllers, with ongoing R&D efforts [1] Group 2: Innovation and Development - The company maintains an open and innovative approach, actively monitoring developments and technological needs across various fields [1] - Yingboer will promptly disclose any advancements related to axial flux motors to investors [1]

证券日报网讯英搏尔（300681）11月13日在互动平台回答投资者提问时表示，公司依托在新能源汽车动 力系统领域积累的深度集成技术优势，在无人驾驶物流车领域积极进行市场开拓。2025年上半年，公司 已成功获得上海易咖、尚元智行等重点客户的项目定点，并且和新石器、九识、福田领航等头部客户均 有项目推进，客户拓展成效显著。 ...