证券代码：600580 证券简称：卧龙电驱 公告编号：临 2023-071 卧龙电气驱动集团股份有限公司 董 事 会 2023 年 12 月 27 日 龙能电力于近日收到全国中小企业股份转让系统有限责任公司出具的《受理 通知书》（GP2023120022）内容如下："龙能电力报送的在全国中小企业股份转 让系统挂牌的申请材料，经审查符合《非上市公众公司信息披露内容与格式准则 第 2 号—公开转让股票申请文件》的相关要求，现予受理。" 本次龙能电力申请在全国中小企业股份转让系统挂牌事项尚需全国中小企 业股份转让系统有限责任公司核准，能否获得核准存在不确定性，公司将根据进 展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 卧龙电气驱动集团股份有限公司 关于控股子公司在全国中小企业股份转让系统 挂牌申请获得受理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 卧龙电气驱动集团股份有限公司（以下简称"卧龙电驱"、"公司"）于 2023 年 10 月 27 日召开九届二次临时董事会会议、九届二次监事会会议，会议审 ...

一、担保情况概述 证券代码：600580 证券简称：卧龙电驱 编号：临 2023-070 卧龙电气驱动集团股份有限公司 关于为子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 被担保人名称：卧龙电气集团辽宁荣信电气传动有限公司（以下简称"荣 信传动"） 本次为荣信传动担保金额：6,000万元人民币，截止本公告日，实际为其 提供的担保余额：11,000万元人民币（含本次） （一）担保基本情况 2023年12月22日，卧龙电气驱动集团股份有限公司（以下简称"卧龙电驱" 或"公司"）与上海浦东发展银行股份有限公司鞍山分行（以下简称"浦发银行 鞍山分行"）签署了《最高额保证合同》，为荣信传动提供6,000万元人民币的 对外担保，公司合计已实际为其担保了1.1亿元人民币（含本次），累计未超过 1.2亿元人民币的授权担保总额。 （二）内部决策程序 公司于2023年04月27日召开八届二十五次董事会会议，审议通过了《关于 1 本次担保是否有反担保：否 对外担保逾期的累计数量：无 2023年度为子公司申 ...

| 资产负债表 | | | | | | | | | | 会工01表(股) | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 编制单位： 欧龙电气集团辽宁荣信电气传动有限公司 | | | | | | | 2023年9月30日 | | | 阜位: 元 | | 资产 | | 115 | 127 | 年制或 | | 年末数 | 负债及所有者权益 | 行次 | 年 初教 | 年末数 | | 流动资产: | | 4 | | 伊尔 | | | 流动负债: | | | | | De | | | | | | | | | | | | T | 货币资金 交易性合融资产业 | | 2 | | 67,672,963.54 | 32,162,036.68 | 短期借款 | 24 | 26,500,000.00 | 25,173,159.00 | | 2 | 減:减值准备 | | 3 JI | | - | - | 交易性金融负债 | રેર | | | | 7 | | | First | 27 | . | . | 衍生金额负债 | | | . | ...

杭州市西湖区学院路 77 号黄龙万科中心 A 座 16 楼 邮编：310012 电话：（86-571）2689-8188 传真：（86-571）2689-8189 北京君合（杭州）律师事务所 关于卧龙电气驱动集团股份有限公司 2023 年第二次临时股东大会之法律意见书 致：卧龙电气驱动集团股份有限公司 北京君合（杭州）律师事务所（以下简称"本所"）接受卧龙电气驱动集团股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会《上市 公司股东大会规则（2022 年修订）》（以下简称"《股东大会规则》"）等中华人民共和 国（以下简称"中国"，为本法律意见书之目的，暂不包括香港特别行政区、澳门特别行政 区和台湾地区）现行有效的法律、行政法规、规章和规范性文件和《卧龙电气驱动集团 股份有限公司公司章程》（以下简称"《公司章程》"）的有关规定，指派律师出席了公司 于 2023 年 12 月 18 日召开的 2023 年第二次临时股东大会（以下简称"本次股东大会"）， 并就本次股东大会相关事项出具本法律意见 ...

证券代码：600580 证券简称：卧龙电驱 公告编号：2023-069 卧龙电气驱动集团股份有限公司 2023 年第二次临时股东大会决议公告 (一) 股东大会召开的时间：2023 年 12 月 18 日 (二) 股东大会召开的地点：浙江省绍兴市上虞区人民大道西段 1801 号公司会 议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 32 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 539,310,068 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 41.3083 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 会议由公司董事会召集，董事长庞欣元先生主持，采取现场投票和网络投票相结 合的方式表决，符合《公司法》及《公司章 ...

证券代码：600580 证券简称：卧龙电驱 卧龙电气驱动集团股份有限公司 投资者关系活动记录表 编号：2023-002 R特定对象调研 R分析师会议 □媒体采访 £业绩说明会 投资者关系活动 □新闻发布会 ☑路演活动 类别 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称及 泾溪投资 柯伟 人员姓名 泰信基金 张敏 原点资产 杨昆 前海国际 黄玮 Manulife Li Wenlin、Doris Wang 深圳量子基金 孙啸江 ...

证券代码：600580 证券简称：卧龙电驱 卧龙电气驱动集团股份有限公司 投资者关系活动记录表 编号：2023-001 R特定对象调研 £分析师会议 □媒体采访 R业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称及 1 中金公司 王颖东、江鹏、袁牧 人员姓名 2 中信证券 柯迈 3 信达澳银基金 冯明远 4 宁泉资产 易际泉、陈冠群 5 上海德汇 韩晋宇 6 古曲基金 尹涛 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 1 / 13 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|-------------------|------------------|------------------------------------------------|-------------------|-------------------|----------------------------------|----------------------------------------------------| | 项目 | 本报告期 | 上年同期 \n调整前 | 调整后 | 本报告期比上年同 期增减变动幅度 (%) \n调整后 | 年初至报告期末 | 上年同期 \n调整前 | 调整后 | 年初至报告期末 ...

(五) 重大资产和股权出售 主营防爆电机、普通电机、核级电机等产品的研发、制造、销售及修理等。注册资本 33,796 万元，公司持股 100%。截止报告期末资产总额 669,150.18 万元，净资产 364,649.65 万元，报告 期实现营业收入 232,464.24 万元，净利润 35,997.43 万元。 主营电机、电机配件、电器、农机配件、汽车配件的制造，销售本公司生产的产品等。注册 资本 20,289 万元，公司持股 70%。截止报告期末资产总额 130,682.07 万元，净资产 58,202.84 万 元，报告期实现营业收入 82,899.54 万元，净利润 3,758.38 万元。 主营制造销售振动电机、振动器、料位器、振动棒等，注册资本 4,834.81 万美元，公司持股 95.86%。截止报告期末资产总额 68,038.95 万元，净资产 55,443.71 万元，报告期实现营业收入 20,277.00 万元，净利润 4,168.95 万元。 主营电气传动与控制系列变频器等。注册资本 5,311 万元，公司持股 100%。截止报告期末资 产总额 84,998.26 万元，净资产 29,3 ...

Corporate Governance and Leadership - The company held 1 meeting of the Nomination Committee during the reporting period, reviewing proposals including the appointment of Mr. Li Ming as President and Mr. Zheng Yanwen and Mr. Zhang Wengang as Vice Presidents[1] - The company's Nomination Committee operates in strict compliance with laws and regulations, providing relevant opinions based on the company's actual situation[1] - The Supervisory Committee had no objections to the supervision matters during the reporting period[1] - The company elected Pang Xinyuan as chairman and appointed Li Ming as president, along with other executive changes, effective from January 4, 2022[64] - Mr. Chen Jiancheng serves as Chairman of multiple subsidiaries including Zhejiang Wolong Shunyu Investment Co., Ltd. and Zhejiang Wolong Real Estate Investment Co., Ltd.[11] - Mr. Pang Xinyuan holds positions such as Executive Director and Manager of Wolong (Zhejiang) Enterprise Headquarters Management Co., Ltd. and Chairman of Wolong Electric (Shanghai) Central Research Institute Co., Ltd.[11] Financial Performance and Profit Distribution - The company did not propose a cash profit distribution plan despite having positive distributable profits, but no specific reasons or plans for the undistributed profits were disclosed[3] - The company's 2022 profit distribution plan proposes a cash dividend of RMB 1.5 per 10 shares (tax included) based on the total share capital minus shares held in the repurchase account[68] - The company's basic earnings per share (EPS) for 2022 was 0.6152 yuan, a decrease of 18.98% compared to 2021[106] - The diluted EPS for 2022 was 0.6145 yuan, a decrease of 18.89% compared to 2021[106] - The weighted average return on equity (ROE) for 2022 was 9.27%, a decrease of 3.24 percentage points compared to 2021[106] - The company's non-GAAP basic EPS for 2022 was 0.5716 yuan, an increase of 68.46% compared to 2021[106] - The non-GAAP weighted average ROE for 2022 was 8.62%, an increase of 3.03 percentage points compared to 2021[106] - Revenue for Q1-Q4 2023 was 3.53 billion, 3.67 billion, 4.06 billion, and 3.75 billion RMB respectively[109] - Net profit attributable to shareholders for Q1-Q4 2023 was 198 million, 300.56 million, 285.1 million, and 15.89 million RMB respectively[109] - Net cash flow from operating activities for Q1-Q4 2023 was 209.83 million, 235.9 million, 257.46 million, and 488.92 million RMB respectively[109] - Non-recurring gains and losses for 2021 included 450.38 million RMB from disposal of non-current assets and 93.78 million RMB from government subsidies[109] - The company achieved revenue of 14.998 billion yuan in 2022, up 7.14% year-on-year, with net profit attributable to shareholders of 800 million yuan, down 19.06%[135] - Operating cash flow decreased by 19.47% to 1.192 billion yuan in 2022 compared to 1.480 billion yuan in 2021[192] - Net profit attributable to the parent company's owners decreased by 19.06% to 800 million yuan in 2022[196] - Revenue increased by 7.14% to 14.998 billion yuan in 2022, with a year-on-year increase of 999 million yuan[197] - Industrial motors and drives segment revenue increased by 11.15% to 8.766 billion yuan, with a gross margin increase of 0.96 percentage points[198] - Electric transportation segment revenue increased by 45.04% to 968.81 million yuan, with a gross margin decrease of 1.75 percentage points[198] Senior Management and Compensation - The company conducts quarterly and annual performance evaluations of senior management based on their responsibilities and management objectives[9] - The company has a comprehensive system for monitoring and assessing the performance of senior management throughout the year[9] - The total number of shares held by directors and senior executives increased by 1,089,155 shares, primarily due to the employee stock ownership plan[13] - The total pre-tax compensation for directors and senior executives in the reporting period was 8.2453 million yuan[13] - The chairman, Pang Xinyuan, holds 814,559 shares, an increase of 192,061 shares due to the employee stock ownership plan[13] - The president, Li Ming, holds 1,274,259 shares, an increase of 685,294 shares due to the employee stock ownership plan[13] - The director, Wan Chuangqi, holds 923,621 shares, an increase of 211,800 shares due to the employee stock ownership plan[13] - The independent directors, Deng Chunhua, Chen Weihua, and Huang Sujian, each received a pre-tax compensation of 120,000 yuan[13] - The vice president, Zheng Yanwen, holds 150,000 shares with no change and received a pre-tax compensation of 909,300 yuan[13] - The vice president, Zhang Wengang, holds 140,000 shares with no change and received a pre-tax compensation of 554,000 yuan[13] - The chairman of the board of supervisors, Sun Huifang, received a pre-tax compensation of 202,600 yuan and is compensated by the company's related parties[13] - The total number of shares held by directors and senior executives at the end of the year was 25,655,695 shares[13] Environmental and Social Responsibility - The company conducted monthly third-party environmental emission index tests, with all data meeting standards, and installed an online monitoring system for sewage discharge, with data automatically uploaded to the environmental protection bureau's monitoring website[29] - The company invested a total of 2 million yuan in poverty alleviation and rural revitalization projects, with all funds allocated as cash[33] - The company emphasized green production, focusing on circular economy development, energy conservation, and emission reduction, ensuring pollutant discharge meets standards[41] - The company disclosed its 2022 Social Responsibility Report, highlighting its commitment to social responsibility and sustainable development[32] - The company conducted daily real-time monitoring of wastewater discharge through an online monitoring system, with data automatically uploaded to the environmental protection bureau's website[30] - The company's environmental protection efforts included regular maintenance and technical upgrades of pollution control equipment, enhancing waste treatment capabilities[29] - The company's annual self-monitoring plan included third-party environmental monitoring and internal monitoring, ensuring compliance with environmental regulations[30] Subsidiaries and Investments - The company transferred 100% equity of its wholly-owned subsidiary Shanghai Wolong Mining Co., Ltd. to Wolong Real Estate for a total transaction price of RMB 68 million[48] - The company, along with other investors, plans to invest RMB 435,373,330 in Longneng Power, with the company contributing RMB 199,999,968, of which RMB 40,816,320 will be registered as capital[48] - The company completed the transfer of 100% equity of Shanghai Wolong Mining Co., Ltd. to Wolong Real Estate for 68 million yuan[200] Guarantees and Financial Obligations - The company provided a total of RMB 69.9 million in guarantees during the reporting period, excluding guarantees for subsidiaries[59] - The total guarantee balance at the end of the reporting period, excluding guarantees for subsidiaries, was RMB 104.5 million[59] - The total guarantee amount, including guarantees for subsidiaries, was RMB 407.0455 million, accounting for 39.76% of the company's net assets[59] - The company provided guarantees totaling RMB 104.5 million for its controlling shareholder, Wolong Holding[59] - The company's total guarantee amount for entities with a debt-to-asset ratio exceeding 70% was RMB 220.3955 million[60] - The company's total guarantee amount for shareholders, actual controllers, and related parties was RMB 104.5 million[59] Share Structure and Capital - The company's total shares decreased by 563,460 shares, resulting in a total of 1,314,699,126 shares after the change[72] - The company's shares with limited sale conditions decreased by 3,504,000 shares, resulting in 6,408,000 shares after the change[72] - The company's shares without limited sale conditions increased by 2,940,540 shares, resulting in 1,308,291,126 shares after the change[72] Industry and Market Trends - In 2022, the global pump market size was 64 billion USD, with Asia-Pacific accounting for 37%[119] - The global air compressor and refrigeration compressor market size in 2022 was 55 billion USD and 16 billion USD respectively, expected to grow 4.75% in 2023[121] - Non-ferrous metal production is expected to increase from 67.74 million tons in 2022 to 70.11 million tons in 2023, a 3.5% growth[122] - Crude steel production in 2022 was 1.013 billion tons, down 2.10% year-on-year, while pig iron production was 864 million tons, down 0.80%, and steel production was 1.34 billion tons, down 0.80%[123] - China's apparent steel consumption in 2022 was 1.284 billion tons, down 5.5% year-on-year, with 2023 crude steel production forecasted at 1.0 billion tons and steel demand expected to drop to 910 million tons[123] - In 2022, China's crude oil production reached 205 million tons, up 2.9% year-on-year, while natural gas production was 217.79 billion cubic meters, up 6.4%[125] - China's petroleum and chemical industry revenue grew 14.4% in 2022, with refining sector revenue up 18.6% but profits down 87.6%, and chemical sector revenue up 10.1% with profits down 8.1%[126] - Global electric tool shipments in 2022 were 470 million units, down 19.3% year-on-year, with the market size declining 18.1% to $52.16 billion[141] - China's industrial coal production in 2022 reached 4.56 billion tons, up 10.5% year-on-year, with 2023 production expected to reach 4.75 billion tons, up 4.2%[145] - Global oil demand in 2023 is expected to reach 101.5 million barrels per day, exceeding pre-2020 levels, while natural gas demand is forecasted at 4.1 trillion cubic meters, up 0.7%[147] - Global renewable energy installed capacity reached 3,372 GW by the end of 2022, with a record 295 GW added during the year, accounting for 83% of new power capacity[149] - In 2022, Asia accounted for nearly half of the new renewable energy installations, with a total capacity of approximately 1,600GW. China led with 141GW of new installations, followed by Europe with 57.3GW and North America with 29.1GW[150] - Solar and wind energy dominated new installations, accounting for 90% of all new renewable energy capacity in 2022. Solar installations grew by 22%, while wind installations increased by 9%[150] - Global energy storage deployments reached 16GW in 2022, a 68% year-over-year increase. The Asia-Pacific region is expected to lead global growth, accounting for 44% of new storage capacity by 2030[150] - Global electric vehicle (EV) sales grew by 55% in 2022, reaching 10.1 million units. China was the largest market, accounting for 68% of global sales with 6.88 million units[151] - In 2022, China's new energy vehicle (NEV) production and sales reached 7.058 million and 6.887 million units, respectively, with market penetration reaching 25.6%. Pure electric vehicles accounted for 5.365 million units, while plug-in hybrids reached 1.518 million units[171] Business Strategy and Operations - The company is focusing on digital transformation and transitioning from a manufacturing-driven to a technology-driven enterprise[112] - The company's main businesses include motors and controls, photovoltaics and energy storage, and industrial internet[114] - The company's motor and control business is a core focus, with significant advancements in global manufacturing, sales networks, and technological innovation. The integration of overseas brands and domestic cost advantages has strengthened market competitiveness[156] - The company has established a comprehensive global marketing network, covering key markets in China, Asia-Pacific, Europe, and the Americas. The integration of online sales platforms and regional service bases has enhanced market competitiveness[157] - The company is focusing on digitalization, permanent magnet technology, and system solutions to build a sustainable development engine. Efforts are also being made to improve supply chain management and factory efficiency[153] - The company has enhanced manufacturing efficiency and market competitiveness through improved planning management and customer-centric service systems. Collaboration with external partners has driven market-oriented reforms[155] - The company expects the global energy storage market to grow at a CAGR of 23% from 2023 to 2030, with the Asia-Pacific region leading the growth, followed by EMEA and the Americas[150] - The company achieved steady growth in annual operating performance, focusing on the strategic goal of becoming the "Global Motor NO.1" and overcoming challenges such as economic downturn and global inflation[173] - The company accelerated the development of industries such as full electric drive, power quality management, and electrification in the transportation sector, while also expanding into photovoltaic and energy storage power station industries[173] - The company established R&D centers in China, Europe, and Japan, and a central research institute in Shanghai, focusing on leading technologies in motor and control fields, with significant achievements in domestic and international markets[178] - The company's R&D investment totaled 765.8 million yuan, accounting for 5.11% of total revenue, with 32.04% of R&D investment being capitalized[189] - The company's top five customers contributed 2.01 billion yuan in sales, accounting for 13.43% of total annual sales, with no related party sales[186] - The company's top five suppliers accounted for 1.4 billion yuan in procurement, representing 15.28% of total annual procurement, with no related party procurement[188] - The company's industrial motor and drive business had a total cost of 6.09 billion yuan, with raw materials accounting for 76.58% of the cost[184] - The company's daily-use motor and control business had a total cost of 2.66 billion yuan, with raw materials accounting for 85.71% of the cost[184] - The company's electric transportation business had a total cost of 797.5 million yuan, with raw materials accounting for 76.66% of the cost[184] - The company optimized performance management and evaluation models to enhance organizational vitality and support strategic goals, focusing on incentivizing strategic leaders, business breakers, and strivers[176] Financial Position and Liabilities - Overseas assets accounted for 27.56% of total assets, amounting to 6.462 billion yuan[193] - Long-term loans increased by 57.72% to 2.839 billion yuan in 2022, representing 12.11% of total assets[192] - Short-term loans decreased by 30.77% to 1.829 billion yuan in 2022, representing 7.80% of total assets[192] - R&D expenses increased by 11.75% to 575.15 million yuan in 2022[197] Auditing and Internal Control - The company's domestic accounting firm, ShineWing Certified Public Accountants, received a remuneration of 2.31 million yuan for auditing services[36] - The company's internal control audit was conducted by ShineWing Certified Public Accountants, with a remuneration of 800,000 yuan[36]