单位：元 币种：人民币 1 / 11 2022 年第一季度报告 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 年第一季度报告 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、准确性和完整性依法承担法律责任。 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报表 信息的真实、准确、完整。 第一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 | --- | --- | --- | |----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度 (%) | | 营业收入 | 3,526,5 ...

2021 年年度报告 公司代码：600580 公司简称：卧龙电驱 卧龙电气驱动集团股份有限公司 2021 年年度报告 1 / 213 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 信永中和会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人庞欣元、主管会计工作负责人吴剑波及会计机构负责人（会计主管人员）欧阳丽 娟声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 2021年度利润分配预案：拟以2021年度利润分配股权登记日的公司总股本扣减回购账户持有 的股份数后的股本为基数，向全体股东按每10股派发现金红利1.5元（含税）进行分配，剩余可供 股东分配的利润结转下一年。公司2021年度不进行资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质性承 ...

2021 年第三季度报告 单位：元 币种：人民币 1 / 14 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 2021 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个别及连带责任。 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 报表信息的真实、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 本报告期比上 年初至报告期末 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|---------------------------|-------------------|-------------- ...

Financial Performance - Revenue for the first half of 2021 reached 6,744,171,763.23 RMB, a year-on-year increase of 13.45%[21] - Net profit attributable to shareholders of the listed company was 418,609,104.52 RMB, up 15.75% compared to the same period last year[21] - Net cash flow from operating activities increased by 13.27% to 544,108,903.03 RMB[21] - Revenue for the reporting period reached 6.744 billion yuan, a year-on-year increase of 13.45%[38] - Net profit attributable to the parent company was 419 million yuan, up 15.75% year-on-year[38] - Net cash flow from operating activities was 544.11 million yuan, an increase of 13.27% year-on-year[38] - Total assets increased by 4.20% to 21,690,312,500.55 RMB compared to the end of the previous year[21] - The weighted average return on equity (ROE) increased by 0.33 percentage points to 5.38%[21] - Non-recurring gains and losses amounted to 68,747,018.26 RMB, including gains from government subsidies and financial asset transactions[22][24] - R&D expenses increased by 31.59% to 234.69 million yuan, driven by the acceleration of integrated drive control projects[43] - Financial expenses surged by 67.09% to 197.35 million yuan, primarily due to exchange rate losses[43] - Financial expenses increased by 67.09% to 197,353,907.06 yuan, mainly due to exchange losses[44] - R&D expenses increased by 31.59% to 234,692,613.59 yuan, driven by accelerated investment in integrated drive control projects[44] - Investment income surged by 138.68% to 80,014,085.15 yuan, primarily due to the disposal of Hangzhou Research Institute equity[46] - Non-operating expenses rose by 114.49% to 42,429,055.05 yuan, mainly due to increased layoff costs at overseas subsidiaries[46] - Revenue for the first half of 2021 reached 1,767,078,208.37 RMB, a significant increase compared to 1,231,191,845.23 RMB in the same period of 2020[132] - Net profit attributable to the parent company's shareholders was 418,609,104.52 RMB, up from 361,664,085.69 RMB in the previous year[129] - Basic earnings per share (EPS) increased to 0.3214 RMB from 0.2780 RMB in the first half of 2020[130] - R&D expenses rose to 80,116,048.24 RMB, compared to 53,566,744.96 RMB in the same period last year[132] - Total comprehensive income for the first half of 2021 was 459,054,200.66 RMB, up from 357,418,497.90 RMB in 2020[130] - Operating profit grew to 579,156,705.66 RMB, compared to 448,187,387.93 RMB in the previous year[129] - Credit impairment losses increased to -32,211,185.22 RMB, compared to -18,485,864.75 RMB in the first half of 2020[129] - Income tax expenses rose to 97,754,350.85 RMB, up from 66,951,326.71 RMB in the same period last year[129] - Minority shareholders' share of profits increased to 27,396,277.55 RMB, compared to 20,949,041.66 RMB in 2020[129] - Other comprehensive income attributable to the parent company's shareholders was 17,145,899.97 RMB, a significant improvement from -24,532,764.32 RMB in the previous year[129] - Sales revenue from goods and services in H1 2021 was RMB 5,327,817,517.09, a decrease of 3.0% compared to RMB 5,492,629,914.06 in H1 2020[136] - Net cash flow from operating activities in H1 2021 was RMB 544,108,903.03, an increase of 13.3% compared to RMB 480,385,083.45 in H1 2020[137] - Net cash flow from investing activities in H1 2021 was RMB 273,650,871.32, a significant improvement from a negative RMB 347,986,776.22 in H1 2020[137] - Net cash flow from financing activities in H1 2021 was negative RMB 843,578,860.21, compared to positive RMB 399,248,579.04 in H1 2020[137] - Cash and cash equivalents at the end of H1 2021 decreased to RMB 1,930,006,706.78 from RMB 1,977,563,052.13 at the beginning of the period[138] - Parent company's sales revenue from goods and services in H1 2021 was RMB 1,282,866,035.83, an increase of 30.7% compared to RMB 981,353,073.58 in H1 2020[140] - Parent company's net cash flow from operating activities in H1 2021 was RMB 215,645,878.36, a significant improvement from negative RMB 21,584,486.20 in H1 2020[140] - Parent company's net cash flow from investing activities in H1 2021 was RMB 430,868,929.32, a significant improvement from negative RMB 33,157,184.08 in H1 2020[140] - Parent company's net cash flow from financing activities in H1 2021 was negative RMB 657,242,439.98, compared to positive RMB 311,679,174.38 in H1 2020[140] - Parent company's cash and cash equivalents at the end of H1 2021 decreased to RMB 460,841,080.47 from RMB 471,568,712.77 at the beginning of the period[141] - Total operating income for the first half of 2021 reached 6,744,171,763.23 RMB, an increase from 5,944,406,307.84 RMB in the same period last year[127] - Operating costs for the first half of 2021 were 6,317,645,802.20 RMB, compared to 5,615,431,455.67 RMB in the first half of 2020[127] - R&D expenses increased to 234,692,613.59 RMB in the first half of 2021, up from 178,357,409.26 RMB in the same period last year[127] - Total assets as of the end of the first half of 2021 were 13,292,443,766.79 RMB, slightly higher than 13,020,179,915.25 RMB at the end of the first half of 2020[126] - Long-term equity investments stood at 6,749,830,294.82 RMB as of the end of the first half of 2021, up from 6,533,491,969.46 RMB at the end of the first half of 2020[126] - Total liabilities decreased to 6,114,733,344.76 RMB in the first half of 2021 from 6,218,317,453.50 RMB in the first half of 2020[127] - Net profit attributable to shareholders increased to 3,101,391,561.76 RMB in the first half of 2021, compared to 2,614,297,081.21 RMB in the same period last year[127] - Short-term borrowings decreased to 1,213,664,245.60 RMB in the first half of 2021 from 1,584,850,098.33 RMB in the first half of 2020[126] - Investment income for the first half of 2021 was 80,014,085.15 RMB, a significant increase from 33,523,553.42 RMB in the same period last year[127] - Total non-current assets increased slightly to 9,038,576,450.57 RMB in the first half of 2021 from 8,965,277,724.27 RMB in the first half of 2020[126] Market Share and Industry Position - The company's global market share in high-voltage motors is approximately 11%, ranking second globally[32] - The global market share in low-voltage motors is about 6.5%, ranking fourth globally[33] - The company holds a 12% market share in air conditioning motors, ranking fifth domestically[33] - The company's market share in washing machine motors is 9%, ranking second domestically[33] Corporate Governance and Compliance - The company did not implement any profit distribution or capital reserve to share capital conversion for the first half of 2021[5] - The company has no non-operational fund occupation by controlling shareholders or related parties[7] - The company has no violations in decision-making procedures for external guarantees[7] - The company has no instances where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the semi-annual report[7] - The company has detailed potential risks in the management discussion and analysis section of the report[7] - The company's financial report is signed by the company's legal representative, the person in charge of accounting, and the accounting institution[10] - The company's financial report is audited by Ernst & Young Hua Ming LLP, with signing accountants Gao Junlei and Shi Yao[19] - The company's registered and office address is located at No. 1801, West Renmin Avenue, Shangyu District, Shaoxing City, Zhejiang Province[17] - The company's stock is listed on the Shanghai Stock Exchange under the ticker symbol 600580[18] - The company's semi-annual report is available on the Shanghai Stock Exchange website and the company's board office[18] Environmental and Social Responsibility - Subsidiary Wolong Lighthouse is listed as a key pollutant discharge unit by the Shaoxing Environmental Protection Bureau, with no major environmental issues reported during the period[74] - EHS goals include 100% compliance rate for waste gas and water discharge, and a shutdown rate of environmental protection equipment ≤5%[74] - Wastewater treatment involves partial reuse for cleaning and partial discharge into the municipal sewage network, with hazardous solid waste collected and transported by qualified units[74] - Monthly third-party environmental emission index tests are conducted, with all data meeting standards[75] - Environmental protection facilities are installed and operating normally, with emissions meeting the GB30484-2013 standard[76] - The environmental impact assessment for the project producing 420,000 high-power UPS power supplies, 400,000 communication sealed power supplies, and 400,000 sealed maintenance-free automotive batteries was approved in 2008[77] - An environmental emergency response plan has been established and filed with the local environmental protection bureau[78] - Online monitoring systems are installed for wastewater, with data automatically uploaded to the environmental protection bureau's website[80] - No environmental penalties were incurred during the reporting period[81] - The company and its subsidiaries strictly comply with national environmental laws and regulations, with no environmental violations or pollution accidents reported[81] Risk Factors - The company faces macroeconomic risks due to its involvement in industries such as petrochemicals, coal, power, and cement, which are sensitive to national and international economic conditions[58] - The company is exposed to market competition risks, particularly in the micro and small motor sectors, where the industry is fragmented and entry barriers are low[59] - Fluctuations in raw material prices, particularly copper and steel, pose a risk to the company's performance, although it has strong bargaining power and pricing strategies linked to raw material costs[60] - The company is affected by exchange rate fluctuations and international trade environment risks, with significant exposure to USD, EUR, and GBP exchange rate volatility[60] Shareholder and Equity Information - As of June 30, 2021, 91,066,034 shares were exchanged by holders of the exchangeable bonds, representing 6.92% of the total shares[61] - The company repurchased 16,300,500 shares, accounting for 1.24% of the total shares, with a total payment of 190.08 million yuan[64] - The total number of shares increased from 1,307,942,586 to 1,315,262,586 due to the exercise of stock options and the release of restricted shares[101][104] - The number of restricted shares increased by 5,111,000, reaching 6,434,000 shares, accounting for 0.49% of the total shares[101] - The company completed the exercise of 976,000 stock options on January 7, 2021, increasing the total shares from 1,307,942,586 to 1,308,918,586[102] - 90,000 restricted shares were repurchased and canceled on June 10, 2021, reducing the total shares from 1,308,918,586 to 1,308,828,586[102] - 1,233,000 restricted shares were released on June 24, 2021, and 6,434,000 stock options were exercised on July 6, 2021, increasing the total shares to 1,315,262,586[104] - The number of restricted shares held by core management, technical, and business personnel increased by 6,329,000, reaching 6,329,000 shares[104] - The total number of ordinary shareholders at the end of the reporting period was 61,874[104] - Zhejiang Wolong Shunyu Investment Co., Ltd. holds 422,798,480 shares, representing 32.15% of the total shares[107] - Hong Kong Securities Clearing Company Limited increased its holdings by 13,814,715 shares, reaching 30,191,051 shares, accounting for 2.30% of the total shares[107] - The top 10 shareholders hold a total of 599,648,380 shares, representing 45.58% of the total shares[107] - The company's share repurchase account held 13,264,800 shares, representing 1.01% of total shares as of the reporting period[109] - The top 10 shareholders collectively held 87,574,927 shares, with the largest shareholder holding 18,311,142 shares[109] - The company's chairman, Chen Jiancheng, holds a 48.93% stake in Wolong Holding Group Co., Ltd.[109] - The company's executives exercised stock options during the reporting period, with Gao Guanzhong exercising 60,000 shares and Zhang Hongxin exercising 45,000 shares[114] Financial Position and Assets - The company's monetary funds as of June 30, 2021, amounted to RMB 2,197,389,157.03, a slight decrease from RMB 2,209,619,583.98 at the end of 2020[121] - Accounts receivable increased to RMB 4,165,339,137.38 as of June 30, 2021, compared to RMB 3,390,194,107.19 at the end of 2020[121] - Inventory rose to RMB 3,029,433,766.81 as of June 30, 2021, up from RMB 2,723,728,179.17 at the end of 2020[121] - Total current assets reached RMB 11,905,280,967.81 as of June 30, 2021, compared to RMB 10,782,198,947.83 at the end of 2020[121] - Long-term equity investments increased to RMB 1,240,548,491.71 as of June 30, 2021, from RMB 1,201,993,973.62 at the end of 2020[121] - Fixed assets stood at RMB 4,082,024,803.67 as of June 30, 2021, slightly up from RMB 4,025,062,802.68 at the end of 2020[121] - Total assets increased to 21.69 billion RMB from 20.82 billion RMB, reflecting growth in the company's asset base[122] - Non-current assets decreased slightly to 9.79 billion RMB from 10.03 billion RMB, indicating a minor reduction in long-term investments[122] - Total liabilities rose to 13.06 billion RMB from 12.63 billion RMB, showing an increase in the company's debt obligations[123] - Owner's equity increased to 8.63 billion RMB from 8.18 billion RMB, demonstrating growth in shareholder value[123] - Short-term borrowings decreased to 1.93 billion RMB from 2.37 billion RMB, reflecting a reduction in short-term debt[122] - Accounts payable increased to 3.46 billion RMB from 3.04 billion RMB, indicating higher obligations to suppliers[122] - Development expenditure rose to 194.92 million RMB from 119.59 million RMB, highlighting increased investment in R&D[122] - Intangible assets decreased slightly to 1.28 billion RMB from 1.33 billion RMB, showing a minor reduction in non-physical assets[122] - Cash and cash equivalents remained stable at 582.60 million RMB, indicating consistent liquidity[125] - Accounts receivable increased to 854.67 million RMB from 713.73 million RMB, reflecting higher credit sales[125] Strategic Initiatives and Investments - The company's joint venture, Wolong ZF, has achieved mass production on its pure electric platform and is expanding production capacity in Serbia and Mexico[40] - The company plans to complete the digital transformation of its main domestic factories within three years, aiming to match the standards of leading German and Japanese companies[42] - The company is focusing on the development of high-efficiency motors, including IE4 and IE5 energy efficiency levels, to reduce carbon emissions[43] - The company's gross profit margin was impacted by rising raw material costs, with operating costs increasing by 14.83% to 5.069 billion yuan[43] - The penetration rate of integrated drive control products in home appliances exceeded 40%[40] - The company completed the sale of 100% equity in Hangzhou Research Institute for 415 million yuan[54] - The subsidiary Central Research Institute signed a strategic cooperation agreement with WoFei Changkong Technology (Chengdu) Co., Ltd. to collaborate on new energy drones and electric aircraft[97] - The company signed a strategic cooperation agreement with Xinjiang Goldwind Science & Technology Co., Ltd. to expand its green and low-carbon business in the wind power

2020 年年度报告 公司代码：600580 公司简称：卧龙电驱 卧龙电气驱动集团股份有限公司 2020 年年度报告 1 / 263 2020 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人陈建成、主管会计工作负责人吴剑波及会计机构负责人（会计主管人员）欧阳丽 娟声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 2020年度利润分配预案：拟以2020年度利润分配股权登记日的公司总股本扣减回购账户持有 的股份数后的股本为基数，向全体股东按每10股派发现金红利1.5元（含税）进行分配，剩余可供 股东分配的利润结转下一年。公司2020年度不进行资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划/发展战略等前瞻性陈述不构成公司对投资者的实质性承诺，敬请 广大 ...

2021 年第一季度报告 公司代码：600580 公司简称：卧龙电驱 卧龙电气驱动集团股份有限公司 2021 年第一季度报告 1 / 23 WOLONG 2021 年第一季度报告 | --- | --- | |-------|----------------| | | 目录 | | 一、 | 重要提示 . | | 二、 | 公司基本情况 . | | 11Í | 重要事项 . | | 四、 | 附录 . | 2 / 23 2021 年第一季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈建成、主管会计工作负责人吴剑波及会计机构负责人（会计主管人员）欧阳丽 娟保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------- ...

2020 年第三季度报告 公司代码：600580 公司简称：卧龙电驱 卧龙电气驱动集团股份有限公司 2020 年第三季度报告 1 / 25 WOLONG 2020 年第三季度报告 目录 | --- | --- | --- | --- | |-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | --- | --- | |--------------|-------| | | | | 重要提示 | | | 公司基本情况 | | | 重要事项 | | | 附录 | | 2 / 25 单位：元 币种：人民币 2020 年第三季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事 ...

2020 年半年度报告 公司代码：600580 公司简称：卧龙电驱 卧龙电气驱动集团股份有限公司 2020 年半年度报告 1 / 199 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人陈建成、主管会计工作负责人吴剑波及会计机构负责人（会计主管人员）欧阳丽 娟声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司2020年半年度不实施利润分配，也不实施资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描述可能存在的风险，敬请查阅第四节经营情况的讨论与分析中可能 面临的风险 ...

卧龙电驱2020年第一季度报告 公司代码：600580 公司简称：卧龙电驱 卧龙电气驱动集团股份有限公司 2020 年第一季度报告 1 / 32 WOLONG 卧龙电驱 2020年第一季度报告 目 录 | --- | --- | --- | |-------|-------|--------------| | | | | | 一、 | | 重要提示 | | 二、 | | 公司基本情况 | | 11Í | | 重要事项 | | 四、 | | 附录 | 2 / 32 卧龙电驱2020年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈建成、主管会计工作负责人吴剑波及会计机构负责人（会计主管人员）欧阳丽 娟保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |---- ...

卧龙电驱 2019 年年度报告 公司代码：600580 公司简称：卧龙电驱 WOLONG 卧龙电气驱动集团股份有限公司 2019 年年度报告 1 / 241 卧龙电驱 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人陈建成、主管会计工作负责人吴剑波及会计机构负责人（会计主管人员）欧阳丽 娟声明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 2019年度利润分配预案：拟以2019年度利润分配股权登记日的公司总股本为基数，向全体股 东按每10股派发现金红利1.5元（含税）进行分配，剩余可供股东分配的利润结转下一年。公司2019 年度不进行资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划\发展战略等前瞻性陈述不构成公司对投资者的实质性承诺，敬请 广 ...