Important Notice
This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report. The audit opinion from Lixin Certified Public Accountants (Special General Partnership) on the company's financial report for this year is: standard unqualified opinion. Non-standard audit opinion prompt: □ Applicable ☑ Not applicable.
The company was not profitable at the time of listing and is currently not profitable: □ Applicable ☑ Not applicable.
The profit distribution plan or capital reserve transfer plan reviewed by the board during the reporting period: ☑ Applicable □ Not applicable.
The profit distribution plan approved by the board is: based on the current total share capital of 306,055,340 shares, a cash dividend of 0.62 yuan (tax included) will be distributed for every 10 shares to all shareholders, with no bonus shares (tax included), and no capital reserve transfer to shareholders for every 10 shares.
The board resolution on the preferred stock profit distribution plan for this reporting period: ☑ Applicable □ Not applicable.
Company Overview
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Company Profile
Stock Abbreviation: Enpower
Stock Code: 300681
Stock Exchange: Shenzhen Stock Exchange
Contact Person and Information:
Board Secretary: Xu Huidong
Securities Affairs Representative: Liu Jun
Office Address: 3266 Xiangshan Road, High-tech Zone, Zhuhai City
Fax: 0756-6860881
Phone: 0756-6860880
Email: xuhuidong@enpower.com, liujun010277@enpower.com -
Main Business or Product Overview During the Reporting Period
(1) Company Introduction
Enpower has been deeply engaged in the new energy sector for twenty years, being one of the few Tier 1 suppliers in China with comprehensive R&D capabilities and system integration capabilities in both electric drive systems and power systems in the new energy field. The innovative "integrated core" technology solution offers significant advantages in efficiency, lightweight design, 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. After over twenty years of industry experience, the company has built a high-quality customer network globally, leveraging core technology advantages, product quality, and comprehensive service systems. The company is also actively seizing opportunities in the unmanned logistics vehicle industry upgrade, adapting its "integrated core" platform solution to meet L4 level intelligent driving needs, achieving efficient synergy between power and intelligent driving. The company has successfully secured projects with clients such as New Stoneware, Jiushi, Shanghai Yika, and Shangyuan Zhixing, continuously expanding its business boundaries to support high-quality development.
The company has strategically entered the electric motorcycle (e-motorcycle) sector, leveraging its two decades of experience in new energy power systems to apply automotive-grade mature technology solutions to this field. The high-voltage power system developed has received wide recognition from customers, leading to deep cooperation with industry leaders such as Ninebot, BYD, and Yadea. Additionally, in January 2026, the company invested 9 million yuan in Hangzhou Yufeng Tuo Jie Technology Co., Ltd., acquiring a 15% stake, establishing an industrial synergy model of "e-motorcycle complete vehicle + core components," and rapidly entering the high-growth Southeast Asian e-motorcycle market, which is expected to become a new growth point for the company.