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：2024-004 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） 中信证券、华宝基金、源乘投资、象屿创投、上海阿杏投资、煜德投 资、泰德圣投资、南方天辰、准锦投资、新活力资本、国投证券、中金 证券、峰岚资产、翀云私募、香港奥恺基金、嘉实基金、华泰证券、民 参与单位名称 生证券、南京证券、浙商资管、诺德基金、彤泰资产、国联证券、宝盈 及人员姓名 基金、国投证券、聚鸣投资、交银施罗德、瑞达基金、南方基金、申万 宏源证券、万和证券、三井住友资管、辰禾投资、深圳创富兆业基金、 ...

证券代码：600580 证券简称：卧龙电驱 公告编号：2024-055 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"）于 2024 年 01 月 23 日召开九届四次临时董事会会议，会议审议通过《关于以集中竞价交 易方式回购公司股份方案的议案》，同意公司使用资金总额不低于人民币 5,000 万 元（含 5,000 万元），不超过人民币 10,000 万元（含 10,000 万元）自有资金以集中 竞价交易方式回购公司股份，用于股权激励计划，本次回购股份价格不超过人民 币 16.92 元/股（含 16.92 元/股），回购期限自公司董事会审议通过本次回购方案之 日起不超过 12 个月。 卧龙电气驱动集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 一、 回购股份的基本情况 重要内容提示： 具体内容详见公司分别于 2024 年 01 月 25 日、2024 年 01 月 27 日在上海证券 交易所网站（www.sse.com.cn）披露的《卧龙电驱关于以集 ...

[Table_Main] 公司研究|工业|资本货物 证券研究报告 卧龙电驱(600580)公司首次覆盖 报告 2024 年 06 月 28 日 ——卧龙电驱(600580.SH)公司首次覆盖报告 全球主要的电机与驱动专业制造商，深耕电机 40 年 公司创建于 1984 年，以技术创新、数字化赋能为引领，致力于向全球用户 提供安全、高效、智能、绿色的电机动力系统解决方案。 低空政策利好不断，低空经济有望迎来快速发展 自 2024 年两会将低空经济定调为新增长引擎，工信部、科技部、财政部、 民航局在《通用航空装备创新应用实施方案（2024-2030 年）》提出，到 2030 年低空经济增长为万亿级市场规模，省市地方政府系列低空经济高质量发 展规划相继出台，低空经济的重要性被反复提及，相关政策的出台为低空经 济的发展奠定了坚实的基础。 电动航空先锋，优先卡位低空 公司自 2019 年开始致力于城市空运、救援、物流领域内的先进电机及驱动 产品的研发与产业化，在航空电驱动及控制领域处于国际领先水平。同时公 司与中国民航科学技术研究院共建"联合实验室"，积极参与并推动航空电 动力系统相关标准制定，有利于树立适航审定壁垒， ...

证券代码：600580 证券简称：卧龙电驱 公告编号：临 2024-054 卧龙电气驱动集团股份有限公司 关于 2023 年员工持股计划购买完成的公告 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"公司"或"卧龙电驱"）于 2024 年 04 月 25 日召开了九届六次董事会会议，审议通过了《关于提取 2023 年 员工持股计划奖励基金的议案》，根据公司 2021 年第二次临时股东大会授权， 该议案无需提交股东大会审议。按照《公司 2021 年至 2023 年员工持股计划》等 规定，公司提取 2023 年员工持股计划奖励基金总额为 1,004.44 万元，资金将全 部用于二级市场购买并持有卧龙电驱股票。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》的要求，现将公司 2023 年员工持股计划实施进展公告如下： 截至 2024 年 06 月 27 日，公司 2023 年员工持股计划已通过二级市场完成卧 龙电驱股 ...

(四) 报告期内对高级管理人员的考评机制，以及激励机制的建立、实施情况 √适用 □不适用 公司依据年初制定的全年经营工作目标，根据各高级管理人员职责和分管的管理目标，分别 按季度和年度对高级管理人员进行监察和考核。 √适用 □不适用 公司董事会根据内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，对公 司 2022 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价，形成了内部控 制自我评价报告。根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日， 不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定 的要求在所有重大方面保持了有效的财务报告内部控制。《2022 年度内部控制评价报告》公布于 2023 年 04 月 29 日上海证券交易所网站（www.sse.com.cn）。 报告期内部控制存在重大缺陷情况的说明 □适用 √不适用 45 / 266 2022 年年度报告 十三、 报告期内对子公司的管理控制情况 √适用 □不适用 报告期内，公司严格按照《公司法》、《公司章程》等相关法律法规与规章制度的规定，对 子公司实施管理控 ...

Financial Performance - In 2023, the company achieved operating revenue of 15.567 billion yuan, a year-on-year increase of 9.12%[51]. - The net profit attributable to the parent company was 530 million yuan, a year-on-year decrease of 33.73%[51]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 477 million yuan, a year-on-year decrease of 35.77%[51]. - The net cash flow from operating activities was 1.634 billion yuan, a year-on-year increase of 37.06%[51]. - By the end of 2023, the net assets attributable to shareholders were 9.408 billion yuan, a year-on-year increase of 4.65%[51]. - The company's revenue for the reporting period reached approximately $15.57 billion, representing a year-over-year increase of 9.12% compared to $14.27 billion in the previous year[75]. - Operating costs amounted to approximately $11.65 billion, an increase of 8.62% from $10.73 billion in the same period last year[75]. - The net cash flow from operating activities increased by 37.06% to approximately $1.63 billion, up from $1.19 billion in the previous year[75]. - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion RMB in the latest quarter[178]. - The company provided a forward guidance of 10% revenue growth for the next fiscal year, projecting revenues to reach approximately 1.32 billion RMB[178]. Market Performance - The total production of household washing machines in China reached 79.958 million units in 2023, a year-on-year increase of 16.4%[26]. - The global refrigerator and freezer production in 2023 was 21.686 million units, with a year-on-year growth of 5.9%[27]. - The kitchen small appliances retail sales in 2023 amounted to 54.93 billion RMB, a decline of 9.6% year-on-year[28]. - The central air conditioning market in 2023 achieved a year-on-year growth of 11.1%, with domestic sales reaching 126.31 billion yuan, up 9.8%[55]. - The washing machine market saw a shipment of 20.96 million units, a year-on-year increase of 7.4%[56]. - The electric tools market in China had a sales scale of 20.08 billion RMB in 2023, expected to reach 25.96 billion RMB by 2027[29]. - The global pump market size reached 452.8 billion RMB in 2023, with a projected CAGR of 4.5% from 2022 to 2028[30]. Strategic Initiatives - The company plans to enhance product and service competitiveness by closely monitoring market demands and technological trends[22]. - The company aims to ensure product quality through strict supplier selection and comprehensive quality control processes[23]. - The company is focused on technological innovation to maintain continuous development and improvement[22]. - The company is committed to digital transformation, with the financial shared service center and supply chain reform successfully launched in 2023[52]. - The company is committed to enhancing its supply chain integration to support rapid growth and cost advantages[89]. - The company aims to achieve a "裂变式增长" (exponential growth) by fostering a unified and motivated team[71]. - The company is focusing on high-efficiency, energy-saving, and green development in its product lines[143]. - The company is focusing on three growth curves: stable development of the motor industry, rapid growth in the new energy sector, and full development of system solution businesses[159]. Research and Development - Research and development expenses decreased by 3.09% to approximately $557.41 million, compared to $575.15 million in the previous year[75]. - R&D investments are focused on new energy sectors, including electric transportation and renewable energy solutions[89]. - The company established multiple R&D centers in China, Europe, and Japan, focusing on motor and control technology[92]. - Research and development investments increased by 30%, totaling 150 million RMB, focusing on advanced energy solutions[178]. Governance and Compliance - The company has implemented strict internal control measures to improve governance and risk management capabilities[165]. - The company has established rules to ensure equal rights for all shareholders, particularly minority shareholders[166]. - The company has committed to improving compliance with securities laws and regulations following recent regulatory scrutiny[187]. - The company has a clear strategy for maintaining transparency and information disclosure, adhering to established procedures for related party transactions[194]. - The company has a robust governance structure that supports independent operations and decision-making[190]. International Operations - The company aims to expand its global market presence, particularly in the Asia-Pacific, Europe, and Americas regions, leveraging its technological advantages[89]. - The company is exploring partnerships with international firms to leverage technology and expand its product offerings[178]. - The company is facing intense price competition in the electric motor industry, which is expected to gradually weaken due to market consolidation[142]. - The company is exposed to foreign exchange risks due to its international operations and the use of multiple currencies for trade[149]. Executive Remuneration and Shareholding - The total pre-tax remuneration for key executives during the reporting period amounted to 9.5058 million yuan[175]. - The chairman's total pre-tax remuneration for the reporting period was 1,222,800 CNY[198]. - The total pre-tax remuneration for the vice president was 121,410 CNY during the reporting period[198]. - The company reported a total of 1,637,459 shares held by the president at the end of the year, an increase of 363,200 shares due to the employee stock ownership plan[198]. - The total number of shares held by the chairman remained unchanged at 814,559 shares throughout the year[198]. - The company’s independent directors have not received any remuneration from related parties[198].

Share Issuance and Capital Changes - The company issued 422,798,480 shares at a price of 4.20 yuan per share, increasing the registered capital to 1,110,527,236 yuan[8] - In 2015, the company issued 178,372,350 shares at 8.97 yuan per share, raising the registered capital to 1,288,899,586 yuan[8] - In 2018, the company granted 4.51 million restricted shares to 29 incentive targets at 4.79 yuan per share, increasing the registered capital by 4,510,000 yuan[8] - The company repurchased and canceled 250,000 restricted shares in 2019, reducing the registered capital by 250,000 yuan[8] - In 2019, the company received 8,052,000 yuan in new registered capital from 215 incentive targets, increasing the total registered capital to 1,301,211,586 yuan[8] - In 2020, the company received 6,731,000 yuan in new registered capital from incentive targets, raising the total registered capital to 1,307,942,586 yuan[8] - In 2021, the company received 976,000 yuan in new registered capital from incentive targets, increasing the total registered capital to 1,308,918,586 yuan[8] - In 2021, the company received 6,434,000 yuan in new registered capital from incentive targets, raising the total registered capital to 1,315,352,586 yuan[8] - The company received 73,348,800 yuan from the first grant of restricted stock in 2021, with the total registered capital remaining at 1,315,262,586 yuan[9] Financial Reporting and Accounting Policies - The company's financial statements are prepared in accordance with the "Enterprise Accounting Standards" and the relevant regulations of the China Securities Regulatory Commission[11] - The company's fiscal year runs from January 1 to December 31[13] - The company's consolidated financial statements include all subsidiaries, with adjustments made for non-uniform accounting policies and periods[15] - The company's consolidated financial statements reflect the financial position, operating results, and cash flows of the entire group, using uniform accounting policies[15] - The company's consolidated financial statements include adjustments for non-controlling interests, with minority shareholders' shares separately listed in the consolidated balance sheet and income statement[15] - The company's consolidated financial statements are prepared based on the financial statements of the company and its subsidiaries, with necessary adjustments for non-uniform accounting policies and periods[15] - The company's audit report was issued by ShineWing Certified Public Accountants with an unqualified opinion[37] - The company's internal control audit report, issued by ShineWing Certified Public Accountants, received a standard unqualified opinion and was published on the Shanghai Stock Exchange website on April 30, 2022[42] Business Operations and Market Focus - The company's main business includes R&D, manufacturing, sales, and installation of motors, generators, drives, and other electrical equipment[9] - The company is actively promoting the upgrade of high-efficiency and energy-saving motor products, targeting industries such as marine, electric aviation, new energy vehicles, and e-bikes[21] - The company is committed to green production, reducing emissions, and controlling pollution, contributing to environmental improvement[21] - The company's overall operating performance remained stable, with significant year-on-year growth in revenue from motor and control businesses, and maintained profitability at a normal level[110] - The company achieved breakthroughs in the new energy vehicle sector, securing key clients such as XPeng, Geely, Wuling, and Vitesco, and expanded business with leading manufacturers in the commercial vehicle sector like Yutong, Sany, Weichai, and Geely Commercial[110] - The company secured its first batch of orders in the electric aviation sector, signed product development agreements with several high-quality industry enterprises, and led the drafting of airworthiness standards for electric aircraft propulsion systems[110] - The company plans to focus on digital transformation and low-carbon trends in 2022, aiming to shift from motor manufacturing to providing motor power system solutions and full lifecycle service solutions[110] - The company will actively develop a product matrix for green transportation, industrial, life, and energy sectors, emphasizing high-efficiency, low-carbon products and technologies[110] - The company implemented a digital transformation strategy focusing on "factory digitization" and "management digitization"[96] Financial Performance and Metrics - Total revenue for Q1 2021 was 2,988,140,630.85 yuan, Q2 was 3,756,031,132.38 yuan, Q3 was 3,733,479,419.87 yuan, and Q4 was 3,220,056,560.68 yuan[77] - Net profit attributable to shareholders in Q1 2021 was 131,601,741.27 yuan, Q2 was 287,007,363.25 yuan, Q3 was 250,608,871.36 yuan, and Q4 was 318,598,355.14 yuan[77] - Non-recurring net profit attributable to shareholders in Q1 2021 was 129,795,901.69 yuan, Q2 was 220,066,184.57 yuan, Q3 was 203,311,014.76 yuan, and Q4 was -112,563,451.96 yuan[77] - Revenue for 2021 reached RMB 13,697,707,743.78, a 9.01% increase compared to 2020[102] - Net profit attributable to shareholders was RMB 987,816,331.02, up 13.96% year-over-year[102] - Operating cash flow increased by 20.90% to RMB 1,480,317,913.96 in 2021[102] - Basic earnings per share rose 14.15% to RMB 0.7593 in 2021[102] - Non-recurring net profit attributable to shareholders decreased by 34.39% to RMB 440,609,649.06[102] - Total assets grew by 5.74% to RMB 22,012,647,245.40 at the end of 2021[102] - Weighted average ROE increased by 0.63 percentage points to 12.51% in 2021[102] - Revenue increased by 9.01% to RMB 13,697,707,743.78 in 2021 compared to the previous year[126] - Industrial motor and drive segment revenue grew by 6.62% to RMB 7,886,772,193.17, with a gross margin decrease of 2.06 percentage points[127] - Daily-use motor and control segment revenue surged by 27.87% to RMB 3,594,545,191.56, with a slight gross margin increase of 0.04 percentage points[127] - Electric transportation segment revenue soared by 76.59% to RMB 667,975,098.29, but gross margin decreased by 1.35 percentage points[127] - R&D expenses increased significantly by 28.33% to RMB 514,695,902.53 in 2021[126] - Operating cash flow increased by 20.90% to RMB 1,480,317,913.96 due to enhanced cash flow management[138] - The company achieved operating revenue of 13.698 billion yuan, a year-on-year increase of 9.01%, and net profit attributable to the parent company of 988 million yuan, a year-on-year increase of 13.96%[141] - Net cash flow from operating activities was 1.48 billion yuan, a year-on-year increase of 20.90%[141] - Revenue for the year reached 13.698 billion yuan, an increase of 1.133 billion yuan compared to the previous year, representing a growth of 9.01%[158] - Operating costs for the year amounted to 10.531 billion yuan, an increase of 1.039 billion yuan compared to the previous year, representing a growth of 10.95%[158] - R&D expenses increased by 28.33% to 514.7 million yuan, driven by increased investment in R&D[161] - Total R&D investment reached 787.7 million yuan, accounting for 5.75% of total revenue, with 39.98% of R&D investment being capitalized[161] - The company plans to achieve 16.078 billion yuan in revenue and 1.205 billion yuan in net profit attributable to parent company owners in 2022[176] Subsidiaries and Investments - The company has subsidiaries including SIR S.p.A, Wolong Electric Nanyang Explosion Protection Group, and Wolong Electric Group Liaoning Rongxin Electric Drive[39] - The company follows specific accounting treatments for adding or disposing of subsidiaries, including adjustments to consolidated financial statements and recognition of gains or losses[41] - The company established a joint venture, Shunyun Interconnection, in September 2021, holding 60% indirect control[132] - The company completed the transfer of 100% equity of Hangzhou Research Institute for 415 million yuan[144] - The company established several new subsidiaries in 2021 focusing on photovoltaic power generation and motor industry-related businesses[183] - Nanyang Explosion-proof Motor Group, a wholly-owned subsidiary, achieved 3.528 billion yuan in revenue and 851.8592 million yuan in net profit[184] Environmental and Social Responsibility - The company's subsidiary, Wolong Lighthouse, achieved a 100% compliance rate for waste gas and wastewater emissions, with an environmental equipment downtime rate of ≤5% and an inspection pass rate of ≥95%[45] - Wolong Lighthouse reported a blood lead abnormality rate of ≤2.5% and a blood lead exceedance rate of ≤1% for occupational health[45] - The company's environmental facilities operate normally, with emissions meeting the "Battery Industry Pollutant Emission Standards" GB30484-2013[46] - Wolong Lighthouse conducts third-party environmental emission index testing monthly, with all data meeting standards, and has an online monitoring system for wastewater emissions[45] - The company's environmental protection facilities were installed in all pollutant-generating processes, with regular maintenance ensuring compliance with emission standards[46] - Wolong Lighthouse completed an environmental impact assessment for a project producing 420,000 high-power UPS power supplies, 400,000 communication sealed power supplies, and 400,000 sealed maintenance-free automotive batteries in May 2008[47] Financial Liabilities and Assets - The company's financial liabilities are classified at initial recognition as either measured at fair value through profit or loss or measured at amortized cost[18] - Financial liabilities can be designated as measured at fair value through profit or loss if the designation eliminates or significantly reduces accounting mismatch[35] - Financial assets measured at amortized cost include notes receivable, accounts receivable, and long-term receivables, initially measured at fair value with transaction costs included in the initial recognition amount[35] - Financial assets measured at fair value through other comprehensive income (debt instruments) include receivables financing and other debt investments, with fair value changes recognized in other comprehensive income[35] - Financial assets measured at fair value through other comprehensive income (equity instruments) include other equity investments, with fair value changes recognized in other comprehensive income[35] - Financial assets measured at fair value through profit or loss include trading financial assets and derivative financial assets, with fair value changes recognized in profit or loss[35] - Financial liabilities measured at fair value through profit or loss include trading financial liabilities and derivative financial liabilities, with fair value changes recognized in profit or loss[35] - Long-term loans decreased by 39.14% to 1.8 billion yuan, reflecting improved financial management[165] - Restricted assets at the end of the reporting period totaled 2,168,453,366.24 yuan, a slight decrease from 2,184,001,202.02 yuan at the beginning of the period[166] - Pledged accounts receivable increased to 198,943,852.70 yuan from 115,853,969.25 yuan, a 71.7% increase[166] - Pledged long-term equity investments rose to 361,500,000.00 yuan from 330,000,000.00 yuan, up 9.5%[166] - Mortgaged assets decreased to 930,548,484.71 yuan from 1,088,428,394.02 yuan, down 14.5%[166] - Restricted cash increased to 279,783,449.27 yuan from 232,056,531.85 yuan, up 20.6%[166] - Prepayments decreased by 40.0% to 271,827,936.80 yuan from 453,078,884.33 yuan[180] - Intangible assets increased by 299.80 million yuan, primarily due to internal R&D contributions of 210.98 million yuan[192] - Prepayments decreased mainly due to a reduction in prepaid material costs[189] - Other receivables increased due to the addition of receivables from the disposal of old factory premises in Nanyang[189] - Development expenditure rose as a result of increased R&D investment[189] - Long-term loans decreased due to the company's efforts to reduce loan scale[189] - Minority shareholders' equity increased due to higher profits from subsidiaries and additional investments by minority shareholders[189] - Investment properties decreased following the sale of equity in Hangzhou Research Institute[189] - Other non-current financial assets increased due to a rise in the fair value of the company's non-current financial assets[189] Market and Industry Trends - The global water pump market size was approximately RMB 415.9 billion in 2021, with a projected CAGR of 4.5% from 2022 to 2028[97] - The global low-voltage motor market for pumps was approximately $3.5 billion in 2020, accounting for 30% of the total low-voltage motor market[114] - The global low-voltage motor market for fans was $2.46 billion in 2020, with a projected CAGR of 4% through 2025[114] - The global market for air compressors and refrigeration compressors was nearly $70 billion in 2021, with low-voltage motors for compressors accounting for $2.6 billion, or 22% of the total low-voltage motor market[114] - China's coal production reached a record high of 4.07 billion tons in 2021, a 4.7% increase year-on-year, with further significant growth expected in 2022[115] - The global oil and chemical industry achieved a record profit of $1.16 trillion in 2021, with a profit margin of 8.03%, the highest in nearly a decade[115] - Global air conditioner production reached 185 million units in 2021, with China accounting for 83.2% of the market share[147] - The global electric tool market size was approximately 30.7 billion USD in 2020, with a projected CAGR of 4.2% to reach 40.9 billion USD by 2027[147] - China's new energy vehicle sales reached 3.5 million units in 2021, a year-on-year increase of 159%, with domestic sales accounting for 3.15 million units, a year-on-year increase of 179%[148] - The domestic market for new energy vehicles is expected to exceed 5 million units in 2022, with local demand estimated at 4.7-4.8 million units and exports exceeding 300,000 units[148] Corporate Governance and Internal Controls - The company's subsidiaries are managed and controlled in accordance with the "Company Law" and the company's articles of association, with a focus on improving governance and operational efficiency[28] - The company does not have any significant risk disclosures or violations of decision-making procedures for external guarantees[38] - The company's internal control system was evaluated as effective, with no significant deficiencies in financial reporting internal controls as of December 31, 2021[57] - The company's senior management was granted a total of 830,000 restricted shares during the reporting period, with an exercise price of RMB 7.40 per share[55] - The company's cash dividend policy is clearly defined in the Articles of Association, with no adjustments made during the reporting period[51] - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares (tax included) based on the total share capital after deducting shares held in the repurchase account as of the 2021 profit distribution record date[61] Production and Sales Metrics - The production volume of industrial motors and drives was 2.883 million kW, with a year-on-year increase of 1.48%, and sales volume was 2.840 million kW, with a year-on-year increase of 3.50%[143] - The production volume of daily-use motors and controls was 5.831 million units, with a year-on-year increase of 8.43%, and sales volume was 5.891 million units, with a year-on-year increase of 6.67%[143] - The production volume of electric transportation products was 677,000 kW, with a year-on-year increase of 46.85%, and sales volume was 673,000 kW, with a year-on-year increase of 61.00%[143] R&D and Innovation - The company has 1,583 R&D personnel, accounting for 10.70% of the total workforce[162] - The company has 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[157] - The company's motor and control business has a significant competitive advantage, with global leadership in high-voltage drive solutions, new energy vehicle drive motors, and high-end home motors[157] Supply Chain and Procurement - Raw material costs for industrial motors and drives accounted for 75.55% of total costs, up 1.89 percentage points from the previous year[129] - The company's top five suppliers accounted for 24.44% of total annual procurement, with no related party transactions[160] - Top 5 customers sales amounted to 1,599.14 million yuan, accounting for 11.67% of total annual sales, with no related party sales[187] Global Market Presence - The company's revenue in the Americas region grew by 24.67% to RMB 1,547,558,447.84, but gross margin decreased by 3.13 percentage points[127] - The company's revenue in the Asia-Pacific region (excluding China) increased by 14.32% to RMB 1,009,827,349.32, with a gross margin decrease of 2.45 percentage points[127] - The company's global sales network covers China, Asia-Pacific, Europe, and the Americas, with strong brand influence and market competitiveness[157] - Overseas assets totaled 5,994.91 million yuan, representing 27.23%

关于卧龙电气驱动集团股份有限公司 2023 年年报监管工作函回复 信永中和会计师事务所(特殊普通合伙) 二〇二四年六月 年度报告的信息披露监管工作函的回复 | 信永中和会计师事务所 北京市东城区朝阳门北大街 联系电话： +66 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, | | | No.8, Chaoyangmen Beidajie, | | | | +86 (010) 6554 7190 | Dongcheng District, Beijing, 传真: | | | certified public accountants 100027, P.R.China | | facsimile: +86 (010) 6554 7190 | 关于卧龙电气驱动集团股份有限公司 2023 年 XYZH/2024SZAA6F0013 卧龙电气驱动集团股份有限公司 上海证券交易所： 我们 ...

重要内容提示： 证券代码：600580 证券简称：卧龙电驱 公告编号：临 2024- 052 卧龙电气驱动集团股份有限公司 关于前期差错更正及追溯调整的公告 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。 本次前期会计差错更正仅影响公司 2021 年度、2022 年度、2023 年半年 度及 2023 年第三季度合并利润表，主要涉及营业收入及营业成本科目，不影响 合并资产负债表、合并现金流量表及母公司财务报表列报。 本次前期会计差错更正，将对公司 2023 年第三季度报告、2023 年半年 度报告、2022 年年度报告、2021 年年度报告中营业收入和营业成本分别同时调 减 356,446,414.61 元、105,093,714.32 元、732,087,529.67 元、301,450,856.94 元。 不会导致公司已披露的定期报告出现盈亏性质的改变。 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 2024 年 06 月 25 日召开九届七次临时董事会会议和九届五次监事会会议，审议通过了 《关于前期差 ...

证券代码：600580 证券简称：卧龙电驱 公告编号：临 2024-051 卧龙电气驱动集团股份有限公司 九届五次监事会决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 表决情况：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见刊登于《中国证券报》《上海证券报》和上海证券交易所网站 （http://www.sse.com.cn）的《卧龙电驱关于前期差错更正及追溯调整的公告》。 特此公告。 卧龙电气驱动集团股份有限公司 卧龙电气驱动集团股份有限公司（以下简称"公司"或"卧龙电驱"）九届 五次监事会会议于 2024 年 06 月 25 日在浙江省绍兴市上虞区人民大道西段 1801 号公司会议室以现场表决方式召开。本次会议的会议通知和材料已于 2024 年 06 月 24 日分别以专人送达、电子邮件或传真等方式发出。本次会议为紧急会议， 经全体监事一致同意豁免会议通知期限要求，与会的各位监事已知悉与所议事项 相关的必要信息。会议由监事会主席赵建良主持，会议应到监事 3 人，实到监事 3 人。 ...