Zhuhai Yingboer Electric Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the 4th Board of Directors on April 13, 2026, where the proposal on the "Quality Return Dual Improvement" action plan was approved. To implement the relevant decisions of the "Opinions on Further Improving the Quality of Listed Companies," the Company actively responds to the Shenzhen Stock Exchange's initiative on the "Quality Return Dual Improvement" special action, continuously enhancing the Company's intrinsic value and asset quality to drive sustainable growth and long-term stable increases in market value and shareholder returns. The "Quality Return Dual Improvement" action plan has been formulated in conjunction with the Company's development strategy, operational conditions, and financial situation, and the details are announced as follows:
1. Continuously Strengthen and Optimize Core Business, Achieving Both Social and Economic Benefits
The Company has been deeply engaged in the new energy power system field for twenty years and is one of the few leading enterprises in China with independent research and development and production capabilities in both electric drive systems and power systems in the new energy sector. The innovative "Integrated Core" technology solution has significant advantages such as high efficiency, lightweight, and cost-effectiveness. The Company's main products include powertrains for new energy vehicles, power systems, drive motors, motor controllers, onboard chargers, DC-DC converters, and eVTOL electric propulsion systems. During the reporting period, the Company achieved operating revenue of 387.44 million yuan, a year-on-year increase of 59.45%, and a net profit attributable to shareholders of the listed company of 18.58 million yuan, a year-on-year increase of 161.62%. In the future, the Company will continue to focus on customer needs, create value for customers with high-quality products, and strive to become a world-class provider of overall solutions in the new energy power sector, while further consolidating its core business advantages and contributing to the green and low-carbon development of the new energy industry, achieving an organic unity of social and economic benefits.