Company Information
Industry 制造业
Company Introduction 发行人的前身是2005年1月14日设立的珠海英搏尔电气有限公司。2015年8月31日,全体发起人召开了股份公司创立大会,并签署了《珠海英搏尔电气股份有限公司创立大会决议》,一致同意英搏尔有限整体变更为珠海英搏尔电气股份有限公司。2015年9月24 日,发行人在珠海市工商局完成变更注册登记并领取了营业执照。发行人控股股东、实际控制人为姜桂宾先生。 发行人是一家专注于电动车辆电机控制系统技术自主创新与产品研发的高新技术企业,主营业务系以电机控制器为主,车载充电机、DC-DC 转换器、电子油门踏板等为辅的电动车辆关键零部件的研发、生产与销售。公司产品广泛运用于新能源汽车、中低速电动车、场地电动车等领域。 英搏尔深耕电动车辆动力系统近二十年,是国内少数具备新能源汽车动力系统自主研发、生产能力的领军企业,拥有成熟的动力系统解决方案以及丰富的产品类型。创新的“集成芯”技术,使公司主营的新能源汽车驱动总成及电源总成产品具有高效能、轻量化、低成本等显著优势。公司已达成与吉利、上汽通用五菱、长安、奇瑞、江淮、长城、上汽大通、东风、小鹏、合众等车企,以及大陆、采埃孚等国际汽车零部件供应商的长期合作;同时,公司的产品在电动工程机械、电动专用车等领域获得较为广泛应用。 公司始终聚焦行业发展方向,以高质量的产品力,持续为客户创造价值。专业的研发团队、先进的制造能力、完整高效的供应链体系,有力的保障了公司核心竞争力。公司拥有珠海和山东两大生产基地,具备年产百万台套产品的生产能力,同时在珠海和上海设有研发中心,致力于成为国际一流的新能源汽车动力域整体解决方案提供者。
Main Business 电机控制器为主,车载充电机、DC-DC 转换器、电子油门踏板等为辅的电动车辆关键零部件的研发、生产与销售。
Legal Representative 姜桂宾
Top Executives
董事长:姜桂宾
董事:梁小天,李红雨,魏标,李慧琪,贺文涛
独立董事:姜久春,刘志勇,齐娥
Top 5 Shareholder
Shareholder name Nature Holding Date
姜桂宾限售股+流通A股28.69%30/09/2024
李红雨限售股+流通A股8.43%30/09/2024
魏标限售股+流通A股4.25%30/09/2024
株洲天桥起重机股份有限公司流通A股2.95%30/09/2024
玄元私募基金投资管理(广东)有限公司-玄元科新160号私募证券投资基金流通A股1.59%30/09/2024
Company Secretary 邓柳明
Solicitors 北京国枫律师事务所
Auditors 立信会计师事务所(特殊普通合伙)
Tel No 0756-6860880
Fax No 0756-6860881
Website www.enpower.com
Email enpower@vip.163.com;dengliuming@enpower.com
Company Address
Register: 广东省珠海市高新区唐家湾镇科技六路6号1栋
Office: 广东省珠海市高新区唐家湾镇科技六路6号1栋
Listing Date 25/07/2017
Shares Capital
Shares Capital: 255,829,168
Total A Share: 255,829,168
Listed A Share: 176,379,240
Non-tradable A Share: 79,449,928
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.330
DPS(RMB)* ¥ 0.030
NBV Per Share(RMB)* ¥ 7.218
Market Capitalization(RMB) 4.346B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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