（编辑 袁冠琳） 证券日报网讯 英搏尔9月22日发布公告，在公司回答调研者提问时表示，公司在新能源动力系统领域仍 然占据主要市场份额，未来也将继续加大新能源业务投入以保持领先地位。同时，面对新能源汽车市场 智能化发展带来的总量销量变化，公司积极寻找新的增量赛道，相关研发及交流工作均在稳步推进中。 若公司在业务方面有相关进展，将及时向投资者披露。 ...

（编辑 袁冠琳） 证券日报网讯 英搏尔9月22日发布公告，在公司回答调研者提问时表示，根据中国证券登记结算有限责 任公司深圳分公司2025年9月10日下发的定期持有人名册显示，我公司持有人数（已合并）为24，875 人。截至2025年6月末，公司前十大股东中机构投资者占比达50%，体现了机构对公司价值的重要认 可。 ...

Core Viewpoint - The company Yingboer (300681) announced a collaboration with Fengli Intelligent (301368) to jointly develop joint modules, leveraging each other's resources and expertise in various fields such as new energy vehicles, joint modules, engineering machinery, eVTOL, and intelligent manufacturing [1] Group 1 - The collaboration aims to utilize Fengli Intelligent's advantages in harmonic reducers, planetary reducers, and gears, alongside Yingboer's strengths in drive systems and motors [1] - The products being developed are highly integrated, showcasing significant advantages [1] - The company will promptly disclose any relevant business progress to investors [1]

证券代码：300681 证券简称：英搏尔 珠海英搏尔电气股份有限公司 投资者关系活动 类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 参与单位名称及 人员姓名 投资者网上提问 时间 2025 年 9 月 19 日 地点 网络方式 上市公司 接待人员姓名 贺文涛 董事、总经理 梁小天 董事、副总经理、财务总监 齐 娥 独立董事 徐惠冬 董事会秘书 投资者关系活动 主要内容介绍 投资者网上交流，具体情况见本次交流活动纪要。 附件清单（如有） 英搏尔：2025 年 9 月 19 日投资者关系活动附件之交流纪要 日期 2025 年 9 月 19 日 投资者关系活动记录表 编号：2025-003 ...

Group 1: Core Competencies and Market Position - The company has maintained its industry-leading position through a strong "moat" built on five core capabilities: deep R&D advantages, product innovation, scalable production capacity, robust testing capabilities, and stable customer relationships [3]. - R&D investment accounted for 8.25% of revenue in the first half of 2025, with 190 authorized patents, showcasing a strong technological foundation [3][5]. - The company has established a product matrix covering A00-C class vehicles and is a leading Tier 1 supplier in China, with significant expansion into commercial vehicles and overseas markets [3][4]. Group 2: Business Growth and Performance Metrics - In the first half of 2025, the company shipped 442,200 powertrain units, a year-on-year increase of 17.46%, while drive system shipments reached 159,400 units, with multi-in-one products growing by 185.47% [4]. - The sales proportion of drive and powertrain products increased from 72.42% to 84.98% compared to the previous year [4]. - The company is actively monitoring market dynamics and customer orders to sustain growth in the second half of 2025 [4]. Group 3: Strategic Collaborations and New Ventures - The company has formed a joint venture with Yihang Intelligent, with infrastructure completed and initial deliveries of electric motors and controllers underway [7]. - A strategic partnership with Fengli Intelligent aims to enhance capabilities in joint modules and robotics, leveraging both companies' strengths [8][9]. - The company is exploring new business areas such as low-altitude economy and autonomous logistics vehicles, aiming for a dual growth strategy [3]. Group 4: Financial Management and Investor Relations - The company raised RMB 9.76 billion in 2022 and plans to issue convertible bonds in 2024, focusing on core business upgrades and capacity expansion [12][13]. - As of September 10, 2025, the company had 24,875 shareholders, with institutional investors accounting for 50% of the top ten shareholders, indicating strong market confidence [15]. - The company emphasizes transparent communication with investors and adheres to a stable dividend policy to share growth with shareholders [11].

Group 1 - The company announced the sale of its 100% stake in Zhuhai Dingyuan New Energy Electric Research Institute Co., Ltd. to Zhuhai Xinchang Precision Manufacturing Co., Ltd. for a transaction price of RMB 238.90 million [2] - The decision to sell the stake was made to optimize the company's asset structure, improve asset operation efficiency, and promote high-quality development [2] - The transfer of ownership has been completed with the registration of the industrial and commercial change, and the company no longer holds any equity in Zhuhai Dingyuan [2]

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：2025-079 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 特此公告。 珠海英搏尔电气股份有限公司董事会 2025 年 9 月 18 日 1 关于出售全资子公司股权事项完成工商变更登记的公告 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 7 月 2 日召 开第四届董事会第九次会议和第四届监事会第八次会议，于 2025 年 7 月 18 日召 开 2025 年第一次临时股东大会，审议通过了《关于出售全资子公司股权的议案》， 为优化公司资产结构，提高资产运营效率，促进公司高质量发展，公司将持有的 珠海鼎元新能源汽车电气研究院有限公司（以下简称"珠海鼎元"）100%股权转 让给珠海芯创精密制造有限公司，交易作价人民币 23,890.00 万元。具体内容详 见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于出售全资子公司股权 的公告》《2025 年第一次临时股东大会决议公告》《 ...

Summary of the Conference Call for Yingboer Company Overview - Yingboer reported total revenue of 2.4 billion yuan in 2024, with power assembly accounting for 51% (1.23 billion yuan), electrical assembly for 25% (600 million yuan), and motor controllers for 20% (470 million yuan) [2][3][4] - The company serves notable clients including GAC Honda, Dongfeng Nissan, and Geely, as well as non-road vehicle manufacturers like XCMG, Zoomlion, and SANY [2][3] Financial Performance - In the first half of 2025, Yingboer achieved revenue of 1.4137 billion yuan, a year-on-year increase of 34% [4] - Net profit attributable to shareholders was 37 million yuan, up 7% year-on-year, while the non-recurring net profit surged by 170% to 34 million yuan [4][5] - The company reported a significant increase in multi-in-one product shipments, with a year-on-year growth of 185%, indicating strong market demand [5] Strategic Partnerships and Collaborations - Yingboer has formed a strategic partnership with EHang to jointly develop the Evo II integrated electric drive system, establishing a joint venture where Yingboer holds 60% [2][6] - Collaborations with Yiwatt for the ET9 aviation series integrated motor control products and GAC Gaoyu for prototype development are also in progress [2][6] Technological Innovations - The company possesses integrated chip technology characterized by lightweight, cost-effectiveness, and high efficiency [7] - The latest 6-in-1 drive system enhances space utilization and power density, positioning Yingboer at the forefront of the industry [7] Production Capacity - Yingboer operates production bases in Zhuhai and Shandong, with an annual production capacity exceeding one million units [8] Market Potential and Trends - The low-altitude economy is projected to have significant growth, with domestic EVTOL demand expected to reach between 5,000 to 10,000 units over the next three years [4][12][13] - Yingboer is positioned as a core supplier in the low-altitude economy, similar to CATL's role in the electric vehicle industry [12][14] Logistics and Autonomous Vehicles - The company has made notable progress in the logistics autonomous vehicle sector, collaborating with key clients like Shanghai Yika and Shangwei Zhixing [15] - The commercial potential of logistics autonomous vehicles is already being recognized, with express logistics companies showing interest in purchasing these products [15] Key Modules and Future Outlook - Yingboer signed a strategic cooperation agreement with Fengli Intelligent to focus on key modules like motor reducers, which are crucial for robotics applications [16] - The low-altitude economy is viewed as a vital emerging industry, with both the US and China investing heavily in its development [17] Supply Chain Positioning - Yingboer holds a significant position in the core supply chain, particularly in electric sound control and component manufacturing, with a strong competitive edge recognized by the market [18]

Core Viewpoint - In Q2 2025, the company achieved revenue of 823 million yuan, a year-on-year increase of 50% [10][47] - For H1 2025, the company reported total revenue of 1.37 billion yuan, up 33.8% year-on-year, with a net profit of 37.13 million yuan, reflecting a 7.0% increase [10][11] Financial Performance - Q2 2025 revenue reached 823 million yuan, a 49.8% year-on-year increase and a 50.8% quarter-on-quarter increase [10][11] - H1 2025 revenue from power assembly was 620 million yuan, up 24.4% year-on-year, while electric drive assembly revenue was 540 million yuan, up 125.1% year-on-year [10][11] - The company’s gross margin for H1 2025 was 15.0%, a year-on-year increase of 1.5 percentage points [15] Product and Market Development - The company is a leading enterprise in China with independent R&D and production capabilities in both electric drive systems and power systems for the new energy sector [4][21] - In the new energy passenger vehicle sector, the company has established long-term partnerships with major automakers such as GAC Honda, Dongfeng Nissan, and Geely [4][25] - The company has made significant strides in the low-altitude economy, forming partnerships with leading firms like EHang and Yihang [5][42] Strategic Collaborations - A joint venture with EHang has been established to meet the assembly capacity needs for the EH216-S model, with construction and equipment debugging underway [6][42] - Collaborations with Fengli Intelligent Technology focus on developing advanced transmission modules for various applications, including eVTOL and engineering machinery [7][45] Industry Position and Innovations - The company has been recognized as a top-tier supplier in the domestic market for new energy vehicle power assemblies and drive assemblies [30][29] - The introduction of the "integrated chip" technology has enhanced product performance, power density, and cost-effectiveness, positioning the company favorably in the competitive landscape [34][35] Future Outlook - The company aims to leverage its technological advantages to expand its market share in the rapidly evolving sectors of eVTOL and autonomous logistics vehicles [25][41] - The strategic focus on high-performance, lightweight power systems is expected to drive growth in both the new energy and low-altitude economy markets [42][45]

Group 1 - The company announced the election of Mr. Wei Biao as the employee representative director of the fourth board of directors during the employee representative assembly held on September 16, 2025 [2]