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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 (一)主要会计数据和财务指标 2024 年第一季度报告 | --- | --- | --- | --- | |--------------------------------|-------------------|-------------------|----------------------------------------| | 稀释每股收益（元 / 股） | | 0.1710 | -13.51 | | 加权平均净资产收益率（ % ） | | 2.34 | 减少 0.48 个百分 点 | | | 本报告期末 | 上年度末 | 本报告期末比上 年度末增减变动 幅度 (%) | | 总资产 | 24,836,207,739.29 | 24,664,485,501.91 | 0.70 | | 归属于上市公司股东的所有者权益 | 9,627,326,778.39 | 9 ...

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：2024-002 R特定对象调研 £分析师会议 □媒体采访 £业绩说明会 投资者关系活 □新闻发布会 ☑路演活动 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 Baillie Gifford、开源证券、汇添富基金、嘉实基金、益恒投资、博时 及人员姓名 基金、东方证券、招商基金、民生证券、华安基金、财通基金、华泰柏 瑞、南方基金、东方红资管、泰康资管、Robeco 荷宝、 国投瑞银、富国基金、大筝资管、中欧基金、海富通基金、国联基金、 广发基金、长江资管、信达澳亚、安信基金、融通基金、浙商基金、浦 银安盛、申万菱信、华鑫证券、国金证券、禾永投资、长城基金、新华 ...

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：2024-001 £特定对象调研 £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 中融汇信期货 李朝峰 人员姓名 沃珑港投资李翔宇 申万宏源证券 杨鹏仁、薛钦璠、王珂、胡书捷、马子力、何佳霖 深圳私享股权投资基金管理有限公司 吴云 东证融汇证券资产管理有限公司 侯雪俐 上海原点资产管理有限公司 杨径舟 ...

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]

单位：元 币种：人民币 卧龙电气驱动集团股份有限公司 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。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 第一季度财务报表是否经审计 □是 √否 (一)主要会计数据和财务指标 2023 年第一季度报告 财政部于 2022 年 11 月 30 日发布了《准则解释第 16 号》（财会〔2022〕31 号），解释了"关 于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"的问题，并自 2023 年 1 月 1 日起施行。 单位：元 币种：人民币 | --- | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------ ...

2022 年第三季度报告 单位：元 币种：人民币 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 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比 年初至报告 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|---------------------------|-------------------|----------------------------- ...