关于董事会换届选举的公告 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"）第八届董事会临近届 满，根据《公司法》和《公司章程》的有关规定，需按程序进行董事会换届选举 工作。公司第九届董事会将由 9 名董事组成，其中非独立董事 6 名，独立董事 3 名。 公司董事会提名委员会对第九届董事会董事候选人的任职资格和履职能力 等方面进行了认真审查，并于 2023 年 08 月 22 日召开八届二十六次临时董事会 会议。会议审议通过了《关于提名公司第九届董事会非独立董事候选人的议案》、 证券代码：600580 证券简称：卧龙电驱 公告编号：临 2023-039 卧龙电气驱动集团股份有限公司 董事会 2022 年 08 月 23 日 附件：公司第九届董事会董事候选人简历 《关于提名公司第九届董事会独立董事候选人的议案》。公司第九届董事会董事 候选人如下： 1、提名庞欣元先生、黎明先生、莫宇峰先生、万创奇先生、张红信先生、 张文刚先生为公司第九届董事会非独立董事候选人（简历附后）； 2、提名赵 ...

卧龙控股集团有限公司 合并资产负债表 主管会计工作负责人 会计机 构 带 卧龙控股集团有限公司 (并资产负债表(续) 2023年3月31日 2023年3月31日 (除特别注明外,金额单位均为人民币元) | 流动资产: | 2023年3月31日 | 2022年12月31日 | | --- | --- | --- | | 货币资金 | | | | 结算备付金 | 4, 276, 163, 942. 10 | 4, 092, 323, 930. 02 | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | 7, 933, 515. 76 | 13, 641, 190. 44 | | 应收票据 | | | | 应收账款 | 217, 747, 595. 11 | 214, 580, 089. 22 | | 应收款项融资 | 5, 993, 891, 453. 34 | 5, 455, 346, 460. 62 | | 预付款项 | 911, 036, 607. 15 | 956, 502, 143. 77 | | 应收保费 | 1, 327, 220, 768. 55 | 1, 239, ...

独立董事提名人声明与承诺 提名人卧龙电气驱动集团股份有限公司董事会，现提名邓春华为 卧龙电气驱动集团股份有限公司第九届董事会独立董事候选人，并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任卧龙电气驱动 集团股份有限公司第九届董事会独立董事候选人（参见该独立董事候 选人声明）。提名人认为，被提名人具备独立董事任职资格，与卧龙电 气驱动集团股份有限公司之间不存在任何影响其独立性的关系，具体 声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如 适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、中共中央组织部《关于规范中管干 ...

卧龙电气驱动集团股份有限公司 关于监事会换届选举的公告 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个别及连带责任。 卧龙电气驱动集团股份有限公司（以下简称"公司"）第八届监事会临近届 满，根据《公司法》和《公司章程》的有关规定，需按程序进行监事会换届选举 工作。公司第九届监事会将由 3 名监事组成，其中非职工代表监事 2 名，职工代 表监事 1 名。 证券代码：600580 证券简称：卧龙电驱 公告编号：临 2023-040 卧龙电气驱动集团股份有限公司 监事会 2023 年 08 月 23 日 附件：公司第九届监事会监事候选人简历 1、赵建良先生简历 赵建良，男，1977 年出生，本科学历，注册税务师、会计师、高级管理会 计师。2017 年 02 月至 2017 年 10 月，任卧龙控股集团有限公司稽查审计部副部 长；2017 年 09 月至 2020 年 09 月，任卧龙电气驱动集团股份有限公司监事；2017 年 11 月至 2022 年 07 月，任卧龙电驱大型驱动事业群、卧龙电气南阳防爆集团 股份有限公司财务总监；2022 ...

一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； 独立董事提名人声明与承诺 提名人卧龙电气驱动集团股份有限公司董事会，现提名赵荣祥为 卧龙电气驱动集团股份有限公司第九届董事会独立董事候选人，并已 充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况。被提名人已同意出任卧龙电气驱动 集团股份有限公司第九届董事会独立董事候选人（参见该独立董事候 选人声明）。提名人认为，被提名人具备独立董事任职资格，与卧龙电 气驱动集团股份有限公司之间不存在任何影响其独立性的关系，具体 声明并承诺如下： （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如 适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、中共中央组织部《关于规范中管干 ...

卧龙电气驱动集团股份有限公司独立董事 关于八届二十六次临时董事会相关事项的独立意见 我们认为公司第九届董事会董事薪酬方案符合相关法律法规、规范性文件等 规定，审议及表决程序符合相关法律法规及规范性文件的规定，不存在损害公司 和全体股东，尤其是中小股东利益的情形。我们同意公司第九届董事会董事薪酬 方案。 1 （本页无正文，为《卧龙电气驱动集团股份有限公司独立董事关于八届二十六次 临时董事会相关事项的独立意见》之签章页） 独立董事陈伟华 独立董事黄速建 独立董事邓春华 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上海证 券交易所股票上市规则》、《上市公司独立董事规则》、《上市公司治理准则》 及《公司章程》等有关规定，作为卧龙电气驱动集团股份有限公司（以下简称"公 司"）的独立董事，我们对公司八届二十六次临时董事会的相关议案发表如下独 立意见： 一、关于提名公司第九届董事会非独立董事候选人的独立意见 我们认为公司换届选举程序符合《公司法》、《公司章程》的相关规定，经 审核，公司第九届董事会非独立董事候选人庞欣元先生、黎明先生、莫宇峰先生、 万创奇先生、张红信先生、张文刚先生的任职资格符合《公司法》《公 ...

证券代码：600580 证券简称：卧龙电驱 公告编号：2023-042 卧龙电气驱动集团股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 7 日 14 点 00 分 召开地点：浙江省绍兴市上虞区人民大道西段 1801 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月7日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 7 日 至 2023 年 9 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

Financial Performance - Total operating revenue for Q1 2023 reached ¥3,835,948,586.41, an increase of 8.77% compared to ¥3,526,576,421.22 in Q1 2022[34] - Net profit attributable to shareholders for Q1 2023 was ¥257,611,877.62, reflecting a growth of 30.05% from ¥198,013,111.42 in the same period last year[34] - Net profit attributable to shareholders after deducting non-recurring gains and losses was ¥219,225,128.39, up 47.93% from ¥148,118,511.29 in Q1 2022[35] - Basic earnings per share for Q1 2023 were ¥0.1978, a 29.70% increase from ¥0.1524 in Q1 2022[35] - The net profit for the first quarter of 2023 was ¥265,059,628.51, compared to ¥204,029,911.22 in the same period of 2022, reflecting an increase of about 30%[50] - The operating profit for Q1 2023 was ¥309,739,390.19, up from ¥248,492,860.26 in Q1 2022, indicating a growth of approximately 24.6%[50] - The total comprehensive income attributable to the parent company's owners for Q1 2023 was ¥247,536,650.59, compared to ¥200,217,339.64 in Q1 2022, marking an increase of around 23.6%[51] Assets and Liabilities - Total assets as of March 31, 2023, amounted to ¥23,812,771,174.20, representing a 1.48% increase from ¥23,445,635,135.20 at the end of the previous year[35] - Shareholders' equity attributable to the parent company was ¥9,260,271,094.39, up 3.00% from ¥8,990,156,637.35 at the end of the previous year[35] - Long-term borrowings increased to ¥3,379,476,435.30 as of March 31, 2023, compared to ¥2,839,080,006.06 at the end of 2022[24] - Total liabilities as of March 31, 2023, were ¥13,331,692,251.16, slightly up from ¥13,324,817,875.02 at the end of the previous year[24] - The company's total liabilities decreased to ¥13,068,487,971.96 as of March 31, 2023, from ¥13,448,000,000.00 as of December 31, 2022, indicating a reduction of about 2.83%[45] Cash Flow - Net cash flow from operating activities for Q1 2023 was -¥12,725,546.33, compared to ¥209,828,925.99 in Q1 2022, indicating a significant decline[35] - In Q1 2023, the cash inflow from operating activities was CNY 3,182,879,919.30, a decrease of 5.57% compared to CNY 3,370,987,344.72 in Q1 2022[52] - The net cash flow from operating activities in Q1 2023 was negative CNY 12,725,546.33, contrasting with a positive CNY 209,828,925.99 in Q1 2022[53] - The cash outflow from operating activities totaled CNY 3,195,605,465.63 in Q1 2023, an increase of 1.08% from CNY 3,161,158,418.73 in Q1 2022[53] - Investment cash inflow in Q1 2023 was CNY 471,816,983.40, significantly higher than CNY 246,511,236.01 in Q1 2022, marking an increase of 91.56%[53] - The net cash flow from investment activities was CNY 155,043,885.50 in Q1 2023, recovering from a negative CNY 102,043,912.65 in Q1 2022[53] - Cash inflow from financing activities in Q1 2023 was CNY 1,417,153,784.36, up from CNY 1,125,230,308.29 in Q1 2022, representing a growth of 25.92%[53] - The net cash flow from financing activities was negative CNY 35,233,669.89 in Q1 2023, compared to a positive CNY 3,635,782.10 in Q1 2022[53] - The cash and cash equivalents at the end of Q1 2023 amounted to CNY 2,104,234,658.89, a decrease from CNY 2,162,306,020.12 at the end of Q1 2022[53] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 72,910[18] - Zhejiang Wolong Shunyu Investment Co., Ltd. holds 32.16% of the shares, totaling 422,798,480 shares[18] - The company has no significant changes in the number of shareholders or shareholding structure compared to the previous period[18] Other Financial Information - Non-current asset disposal profit amounted to ¥37,824,917.96[7] - Government subsidies recognized in the current profit and loss totaled ¥9,333,774.61[7] - The total profit from non-operating income and expenses was ¥38,323,716.05 after tax effects and minority interests[7] - The company reported a debt restructuring loss of ¥324,150.82[7] - The report does not include any retrospective adjustments or restatements[21] - The company is committed to ensuring the accuracy and completeness of the financial information in the quarterly report[12] - The first quarter financial report is not subject to audit[3] - Research and development expenses for Q1 2023 totaled ¥136,293,657.66, an increase from ¥122,202,315.69 in Q1 2022[26] - The company's long-term equity investments decreased to ¥867,086,665.25 as of March 31, 2023, from ¥1,189,898,658.20 as of December 31, 2022, a decline of about 27%[45] - The total non-current assets as of March 31, 2023, were ¥10,744,383,202.24, down from ¥10,915,434,581.51 at the end of 2022, a decrease of approximately 1.56%[45] - The company reported a decrease in other non-current assets to ¥261,845,451.22 as of March 31, 2023, from ¥309,034,346.17 as of December 31, 2022, a decline of about 15.2%[45] - The company experienced a foreign exchange loss of CNY 13,021,298.30 on cash and cash equivalents in Q1 2023, compared to a loss of CNY 7,827,142.71 in Q1 2022[53]

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]

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