卧龙电气驱动集团股份有限公司 2025 年第二次临时股东大会会议资料 卧龙电气驱动集团股份有限公司 2025 年第二次临时股东大会 会议资料 卧龙电气驱动集团股份有限公司 2025 年第二次临时股东大会会议资料 卧龙电气驱动集团股份有限公司 2025 年第二次临时股东大会会议规则特别提示 3、股东发言时，其他参会人员应当充分尊重股东发言的权利，充分听取发 言股东的意见。 四、本次会议采用现场投票和网络投票相结合的投票表决方式，由推选的两 名股东代表和一名监事代表作监票人，投票结果由大会秘书处统计，监票人确认 后，由主持人当场宣布。 五、股东或股东授权代表对表决结果有异议的，有权在宣布表决结果后立即 要求重新点票，会议主持人应即时点票。 （2025 年 08 月 06 日） 为了维护全体股东的合法权益，确保本次股东大会公开、公正、合法有效， 保证会议顺利进行，卧龙电气驱动集团股份有限公司（以下简称"卧龙电驱"、 "本公司"或"公司"）股东大会秘书处根据《中华人民共和国公司法》（以下简 称"公司法"）、《中华人民共和国证券法》（以下简称"证券法"）《上市公司股东 大会规则》和本公司《公司章程》《股东大会议事规则》 ...

Core Viewpoint - Wolong Electric Drive is accelerating its listing in Hong Kong as part of its overseas expansion strategy, aiming to enhance its international presence and competitiveness [1][3]. Group 1: Company Strategy - The company has announced plans to issue H-shares and list on the Hong Kong Stock Exchange, with the aim of deepening its global strategy and improving its international image [3]. - The focus for 2025 includes strengthening three major overseas regional headquarters and enhancing the synergy of production, supply, and research to accelerate its overseas operations [4]. - Since initiating its international strategy in 1998, the company has built a global industrial layout through strategic acquisitions and regional development [3][4]. Group 2: Financial Performance - In 2023 and 2024, the company's revenue from overseas markets accounted for nearly 40% of its total revenue, with domestic revenue being 96.26 billion and 101.38 billion respectively [2][4]. - The company achieved a net profit attributable to shareholders of approximately 8 billion in 2024, with a first-quarter profit of 2.68 billion in 2025, both showing year-on-year growth [2][7]. Group 3: Research and Development - Wolong Electric Drive has established five major R&D centers globally, with R&D investment exceeding 800 million in 2024 [2][6]. - The company has a strong focus on innovation in motor and control technologies, holding numerous intellectual property rights and leading positions in various new motor product fields [6][7]. Group 4: Market Position - The company has achieved global leadership in several fields, including high-pressure drive solutions and electric motors for new energy vehicles, through strategic mergers and acquisitions [5][6]. - Wolong Electric Drive has integrated international brand advantages with domestic manufacturing cost benefits, significantly enhancing its market competitiveness [5].

主力资金监控：计算机板块净流出超88亿 | 排名 | 板块名称 | 主力资金净流出 (亿元) | 主力资金净流出率(%) | | --- | --- | --- | --- | | 7 | 计算机 | -88.88 | -6.76 | | 2 | 电子 | -51.71 | -3.10 | | 3 | 机械设备 | -49.95 | -3.13 | | ব | 非银金融 | -40.02 | -6.58 | | 5 | 交运设备 | -34.04 | -4.67 | 星矿主力资金监控: 午后买入前十榜 (截止时间: 14时 15 分) | 排名 | 股票名称 | 主力资金净流入(亿元) | 主力资金净流入率(%) | | --- | --- | --- | --- | | 1 | 长城军工 | 8.52 | 18.40 | | 2 | 特变电工 | 5.14 | 10.48 | | 3 | 贵州茅台 | 4.86 | 10.47 | | র | 歌尔股份 | 4.75 | 11.93 | | 5 | 宁德时代 | 4.02 | 5.02 | | 6 | 五粮液 | 3.61 | 11.86 | | 1 | 中 ...

流动性方面，稀土ETF嘉实盘中换手6.85%，成交2.16亿元。拉长时间看，截至7月21日，稀土ETF嘉实近1周日均成交3.22亿元，居可比基金第一。 规模方面，稀土ETF嘉实最新规模达31.45亿元，创近1年新高，位居可比基金第一。份额方面，稀土ETF嘉实近1周份额增长1.20亿份，实现显著增长，新增 份额位居可比基金第一。 资金流入方面，稀土ETF嘉实最新资金净流入7841.54万元。拉长时间看，近5个交易日内有4日资金净流入，合计"吸金"3.05亿元。 截至2025年7月22日 10:27，中证稀土产业指数下跌0.72%。成分股方面涨跌互现，中钢天源涨停，金田股份上涨8.25%，铂科新材上涨4.93%；华宏科技领 跌，三川智慧、九菱科技跟跌。稀土ETF嘉实(516150)下修调整。拉长时间看，截至2025年7月21日，稀土ETF嘉实近1周累计上涨6.72%。 截至7月21日，稀土ETF嘉实近1年净值上涨63.74%，指数股票型基金排名131/2929，居于前4.47%。从收益能力看，截至2025年7月21日，稀土ETF嘉实自成 立以来，最高单月回报为41.25%，最长连涨月数为4个月，最长连涨涨幅为83 ...

| 排名 | 板块名称 | 主力资金净流出 (亿元) | 主力资金净流出率(%) | | --- | --- | --- | --- | | ح | 计算机 | -57.12 | -7.37 | | 2 | 机械设备 | -42.50 | -4.10 | | 3 | 非银金融 | -39.89 | -11.48 | | ব | 基础化工 | -27.56 | -4.90 | | 5 | 交运设备 | -24.82 | -5.72 | 主力资金监控：海螺水泥净卖出超8亿 智通财经7月22日电，智通财经星矿数据显示，今日早盘主力资金净流入贵金属、生物制品、半导体等板块，净流出计算机、机械设 备、非银金融等板块，其中计算机板块净流出超57亿元。个股方面，长城军工涨停，主力资金净买入7.71亿元位居首位，宁德时 代、寒武纪-U、华伍股份获主力资金净流入居前；海螺水泥遭净卖出超8亿元，卧龙电驱、中油资本、建设工业主力资金净流出额居 前。 | 排名 | 板块名称 | 主力资金净流入（亿元） | 主力资金净流入率(%) | | --- | --- | --- | --- | | | 贵金属 | 4.38 | 5.60 | ...

Group 1 - The company held its 17th temporary board meeting on July 21, 2025, with all 7 directors present, including independent directors participating via communication [2][4] - The board approved the proposal to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [3][6] - The proposal requires approval from the shareholders' meeting [5] Group 2 - The H-shares will be publicly offered on the main board of the Hong Kong Stock Exchange, with a nominal value of RMB 1.00 per share [7][9] - The issuance will target global investors, including public investors in Hong Kong and qualified domestic institutional investors [13] - The issuance method will include both public offering in Hong Kong and international placement [15] Group 3 - The proposed issuance scale is up to 10% of the total share capital post-issuance, with an option for an additional 15% through an over-allotment option [17] - The final pricing will be determined based on market conditions and investor demand [20] - The distribution of shares will follow a mechanism that considers the number of valid applications received during the public offering [22] Group 4 - The company plans to use the funds raised for capacity expansion, enhancing production infrastructure, and general working capital [28] - The board's resolutions regarding the issuance will remain valid for 24 months from the date of approval by the shareholders' meeting [30] - The board is authorized to handle all matters related to the issuance and listing of H-shares [32] Group 5 - The company will register as a "non-Hong Kong company" under Hong Kong law to facilitate the listing process [60] - The board approved the appointment of independent directors to enhance governance in line with listing requirements [63] - The company will revise its articles of association and related rules to comply with the new listing regulations [73]

Core Viewpoint - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [1][2]. Meeting Details - The 15th meeting of the 9th Supervisory Board was held on July 21, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2]. H Share Issuance Proposal - The Supervisory Board approved the proposal for issuing H shares and listing on the Hong Kong Stock Exchange, which requires further approval from the shareholders' meeting [2][3]. - The H shares will be publicly offered on the Hong Kong Stock Exchange and will have a nominal value of RMB 1.00 per share [2][3]. Issuance and Listing Plan - The issuance will be conducted globally, targeting both Hong Kong public investors and international investors, including qualified domestic institutional investors [3][4]. - The final number of H shares to be issued will not exceed 10% of the total share capital post-issuance, with an option for an additional 15% through an over-allotment option [5][6]. Use of Proceeds - The funds raised from the issuance will be used for capacity expansion, enhancing production infrastructure, global R&D, and general working capital [8][9]. Shareholder Rights and Profit Distribution - The retained earnings before the issuance will be shared among new and existing shareholders based on their shareholding ratios post-issuance [10][11]. Insurance and Audit Arrangements - The company plans to purchase liability insurance for directors and senior management and appoint an auditing firm for the issuance process [11][12].

Group 1 - The company, Wolong Electric Drive Group Co., Ltd., will hold its second extraordinary general meeting of shareholders on August 6, 2025, at 14:00 [1][3] - The meeting will take place at the company's conference room located at 555 Fuxing West Road, Cao'e Street, Shangyu District, Shaoxing City, Zhejiang Province [1] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [1][6] Group 2 - The agenda for the meeting includes proposals for changing registered capital, canceling the supervisory board, and amending the company's articles of association and related rules [2][4] - Additional proposals include issuing H shares and listing on the Hong Kong Stock Exchange, along with related matters such as appointing an auditing firm and revising the company's governance documents for H share listing [3][4] - The meeting will utilize a combination of on-site and online voting methods, with specific instructions for shareholders holding multiple accounts [5][10] Group 3 - Shareholders must register to attend the meeting, with registration available on August 5, 2025, and can also authorize representatives to vote on their behalf [8][9] - The company has outlined the voting procedures, including the use of cumulative voting for electing directors and supervisors, allowing shareholders to allocate their votes among candidates [12][13] - The company emphasizes that any duplicate voting will be counted only once, and shareholders must complete voting for all proposals before submission [10][11]

Core Points - The document outlines the confidentiality and archival management system for the overseas issuance and listing of securities by Wolong Electric Drive Group Co., Ltd [1][2] - The system aims to ensure national economic security, protect public interests, and safeguard the company's interests during the overseas issuance and listing process [1][2] Group 1: Definition and Scope - "Overseas issuance and listing" refers to the direct or indirect issuance of securities or listing of securities in countries or regions outside mainland China [2] - The system applies to the entire process of overseas issuance and listing, including preparation, application, review/filing, and listing stages [2] - The system is applicable to the company and all subsidiaries and branches included in the company's consolidated financial statements [2] Group 2: Compliance and Responsibilities - The company must strictly comply with relevant laws and regulations and ensure that hired securities companies and service institutions also adhere to these requirements [3][4] - The company is responsible for ensuring that any documents or materials involving state secrets or work secrets are approved by the relevant authorities before disclosure [5][6] - If there is uncertainty regarding whether documents are state secrets, the company must seek clarification from the relevant confidentiality administrative departments [3][4] Group 3: Document Handling and Security - The company must handle documents according to national confidentiality regulations and provide written explanations to securities companies regarding the handling of sensitive materials [4][5] - Any documents that may negatively impact national security or public interests must follow strict procedures before being disclosed [6][7] - The company must ensure that working papers and archives created during the overseas issuance process are stored domestically unless proper approval is obtained for export [6][7] Group 4: Monitoring and Compliance Checks - The company is required to conduct regular self-checks on confidentiality and archival management during the overseas issuance process [6][7] - Any violations discovered during self-checks must be addressed with appropriate corrective measures [6][7] - The company must clarify the rights and responsibilities of personnel who have access to state secrets and conduct regular supervision of their compliance [6][7]

第一章 总则 卧龙电气驱动集团股份有限公司 对外担保管理制度（草案） （H 股发行并上市后适用） 第一条 为了维护投资者的利益，规范卧龙电气驱动集团股份有限公司（以 下简称"公司"）的担保行为，控制公司资产运营风险，促进公司健康稳定地发展， 根据《中华人民共和国公司法》 《中华人民共和国民法典》 《上市公司监管指引第 证券上市规则》以及《卧龙电气驱动集团股份有限公司章程》 （以下简称"《公司 章程》"）等的相关规定，制定本制度。 第二条 本制度所称担保是指公司以第三人身份为他人提供的保证、抵押或 质押，包括公司对控股子公司的担保。公司及其控股子公司的对外担保总额，是 指包括公司对控股子公司担保在内的公司对外担保总额与控股子公司对外担保 之和。 第三条 公司控股子公司对于向公司合并报表范围之外的主体提供担保的， 视同公司提供担保，公司应按照本制度规定执行。 第四条 公司对外担保实行统一管理，未经公司董事会或股东会批准，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第五条 公司董事和高级管理人员应审慎对待和严格控制担保产生的债务风 险，并对违规或失当的对外担保产生的损失依法承担连带责任。 ...