证券代码：002196 证券简称：方正电机 公告编号：2025-033 浙江方正电机股份有限公司 关于向银行申请授信额度的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的 虚假记载、误导性陈述或者重大遗漏承担责任。 一、本次向银行申请综合授信额度的基本情况 提供的担保额度不超过人民币 260,000 万元。授信及担保额度的有效期自 2024 年度股东大会审议通过之日起 12 个月内有效。具体内容详见 2025 年 4 月 16 日、 2025 年 5 月 8 日公司发布在《证券时报》、《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）的公告（公告编号分别为 2025-024、2025-028）。 本次向兴业银行股份有限公司湖州德清支行、中国工商银行股份有限公司德 清支行、中信银行股份有限公司湖州德清支行、招商银行股份有限公司湖州德清 支行（银团）申请授信额度事项在已审议的授权范围内，无需再次提交公司董事 会及股东大会审议。 二、其他说明 授信以德清方正年产 220 万套新能源智能驱动系统项目，即德清方正位于莫 干山高新区砂村区块凤凰路南侧、湖州莫干山高新 ...

Core Viewpoint - The company is transforming from a traditional manufacturing entity into a core supplier in the intelligent equipment sector by leveraging technological synergies in the dual waves of the new energy vehicle and robotics industries [1][2]. Group 1: Company Developments - The company has established a dedicated subsidiary in 2023 for the development of robotic joints and motors, with several products already developed and samples sent to clients [1]. - The company has a leading market position in various segments, including micro-special motors and controllers, new energy vehicle drive assemblies, and automotive engine control systems, with a global market share of approximately 75% in multifunctional household sewing machine motors [1][2]. - The company is actively responding to national initiatives to develop "new quality productivity" by expanding into robotic joints and electric aircraft drive systems [2]. Group 2: Financial and R&D Investments - The company's R&D expenses are projected to reach nearly 178 million yuan in 2024, accounting for 7.2% of its revenue [2]. - The company has applied for 33 patents related to humanoid robot joints, with 2 already granted [2]. - The company is expanding its production capacity, with plans for 1.8 million units at its Lishui base and 3 million units at its Deqing base, currently achieving 1 million and 800,000 units of actual production capacity, respectively [2]. Group 3: Strategic Partnerships and Market Position - The company has established partnerships with several leading domestic and international automotive manufacturers, including SAIC-GM Wuling, SAIC Group, and Volkswagen, for its new energy drive motor series [2]. - The company's subsidiary, Shanghai Haineng, is expected to see significant revenue and profit growth in 2024 from its automotive engine control system business, which is a core area in automotive electronics with high technical barriers [3]. - The company aims to leverage its proprietary technology and brand advantages in the engine controller field to tackle challenges related to clean low-carbon energy sources, supporting national "dual carbon" strategies [3].

Core Viewpoint - The Chinese brushless DC motor industry is experiencing rapid expansion, driven by the growth of the renewable energy sector, the popularity of electric vehicles, and the surge in demand for smart home appliances. The market is projected to reach approximately 81.535 billion yuan in 2024, with increasing applications in electric vehicles, smart manufacturing, and household appliances [1][19]. Industry Overview - Brushless DC motors utilize electronic controllers instead of traditional mechanical brushes, offering higher efficiency, longer lifespan, and lower maintenance needs compared to brushed motors. They are widely used in applications requiring high efficiency and precise control, such as electric tools, vehicles, and drones [3][4]. Market Dynamics - The market for brushless DC motors is expanding due to technological innovations and significant improvements in manufacturing capabilities. The application boundaries are broadening, penetrating various sectors including electric vehicle drive systems, smart home appliances, and industrial automation equipment [1][19]. Key Market Data - The projected market size for the Chinese brushless DC motor industry in 2024 is approximately 81.535 billion yuan. The demand for high-performance and efficient motors in the electric vehicle sector is expected to grow, alongside the increasing consumer preference for energy-saving and efficient products in the home appliance sector [1][19]. Policy Support - The Chinese government has implemented several policies to promote the development of the brushless DC motor industry, focusing on energy efficiency improvements and technological innovation. Initiatives include the promotion of high-efficiency equipment and the encouragement of performance optimization in motor production [8][9]. Competitive Landscape - The industry features a diverse competitive landscape with both leading companies and specialized firms. Major players like Dayang Motor and Jiangsu Leili leverage comprehensive product lines and innovative solutions to maintain competitive advantages. Companies are increasingly focusing on technology innovation and application expansion to enhance their market positions [22][25][27]. Future Trends - The brushless DC motor industry is expected to continue evolving towards high performance and smart technology integration. The adoption of new materials and intelligent technologies will enhance motor efficiency and power density, while expanding applications in emerging markets such as renewable energy and industrial automation [30][31][32].

证券代码： 002196 证券简称：方正电机 公告编号：2025-032 风险，谢谢！ 5、董秘您好：请问今年公司的业绩会转正吗？ 你好，公司会采取多种措施，一方面大力拓展市场，一方面 改善运营效率，持续降本，争取实现业绩的改善，谢谢。 浙江方正电机股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | 现场参观 □ | | | 其他 （请文字说明其他活动内容） □ | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 5 月 13 日 (周二) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 董事会秘书黄成伟 | | 员姓名 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、董秘公司目标驱动世界！不如把给公司换个高大上带驱 ...

Group 1: Company Overview and Market Position - The company has established a specialized subsidiary for the development of robotic joints and motors, having developed several products and applied for 26 patents as of May 2025 [12][28]. - The company’s electric motor products are primarily used in various electric vehicles, including partnerships with major clients like NIO, Xpeng, SAIC, and Great Wall Motors [28][29]. - The company has a planned production capacity of 3 million units at its Deqing base, with 800,000 units completed in the first phase and ongoing construction for the second phase [30]. Group 2: Financial Performance and Projections - The company reported a net cash flow from operating activities that significantly increased in 2024, attributed to improved customer collections and reduced inventory costs [46]. - The expected production capacity by the end of 2025 is projected to reach 2 million units per year, with a current utilization rate of approximately 60% [30]. - The company aims to achieve profitability as new projects reach mass production, addressing the current low gross margin due to pre-production investments [4][5]. Group 3: Research and Development - The company invests around 8% of its revenue in R&D annually, focusing on enhancing its competitive edge through technological advancements and patent acquisitions [22]. - The company is actively pursuing the development of new technologies in the field of electric motors and controllers, with a focus on the integration of electric motor and control systems [22][56]. - The company has established a research center in Shanghai, which is expected to contribute to its innovation capabilities in automotive electronics and control systems [30]. Group 4: Strategic Partnerships and Client Relationships - The company has formed long-term strategic partnerships with various automotive manufacturers, including a significant order of 4 million units from SAIC Volkswagen and 1.8 million units from Ideal Motors [29]. - The company is exploring opportunities in the international market, particularly in the electric vehicle sector, to expand its client base and enhance its market presence [12][30]. - The company is currently not collaborating with major tech firms like Huawei or Xiaomi in the humanoid robot sector, despite ongoing developments in robotic technologies [12][30].

本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net )，或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流。活动时间为 2025 年 5 月 13 日（周二）15：00-17：00。届 时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融 资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 浙江方正电机股份有限公司 关于参加 2025 年浙江辖区上市公司投资者 网上集体接待日暨 2024 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，浙江方正电机股份有限公司（以下简称 "公司"）将参加由浙江证监局指导，浙江上市公司协会主办，深圳市全景网络 有限公司承办的"2025 年浙江辖区上市公司投资者网上集体接待日暨 2024 年度 业绩说明会"，现将相关事项公告如下： 证券代码：002196 证券简称：方正电机 公告编号：2025-031 特此公告！ 浙江方正电机股份有限公 ...

1、本次股东大会采取现场投票与网络投票相结合的方式。 2、本次股东大会未出现否决议案的情形。 3、本次股东大会未涉及变更前次股东大会决议。 二、会议召开情况： 1. 会议召开时间： 现场会议召开时间为：2025年5月7日（星期一）下午13:00 证券代码：002196 证券简称：方正电机 公告编号：2025-028 浙江方正电机股份有限公司 2024 年度股东大会决议公告 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和完 整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 一、重要提示： 网络投票时间为： 2025 年 5 月 7 日, 其中，通过深圳证券交易所交易系统 进行网络投票的时间为：2025 年 5 月 7 日上午 9:15-9:25，9：30－11：30，下 午 13：00-15：00；通过深圳证券交易所互联网投票系统投票的时间为 2025 年 5 月 7 日 9：15 至下午 15：00 期间的任意时间。 现场会议召开地点：浙江省丽水市莲都区南明山街道成大街 626 号方正电 机一楼会议室。 2. 会议召开方式：本次年度股东大会采取现场投票与网络投票相结合方式。 3. 会议召 ...

证券代码：002196 证券简称：方正电机 公告编号：2025-030 浙江方正电机股份有限公司 第八届监事会第二十一次会议决议公告 本公司及监事全体人员保证公告内容真实、准确和完整，并对公告 中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江方正电机股份有限公司（以下简称"公司"）第八届监事会第二十一次 会议通知于2025年5月7日以口头及通讯形式发出，会议于2025年5月7日下午 16:15分以现场和通讯相结合的方式在浙江方正电机股份有限公司会议室召开， 经全体监事一致同意豁免本次会议的提前通知时限。参加会议的监事为：李锦涛 先生、王彦颖女士、叶婷女士。本次会议召开程序符合《公司法》和《公司章程》 的有关规定。 附件 李锦涛先生个人简历 李锦涛，男，1989 年 8 月出生，中国国籍，无境外永久居留权，浙江工商 大学会计学学士学位。2011 年 7 月至 2016 年 3 月，任浙江德悦酒店管理有限公 司会计；2016 年 4 月至 2017 年 9 月，任德清欣电数码科技有限公司会计；2017 年 10 月至 2019 年 4 月，任杭州中艺实业股份有限公司审计；2019 年 5 月至 2019 年 ...

证券代码：002196 证券简称：方正电机 公告编号：2025-029 浙江方正电机股份有限公司 本公司及其董事、监事、高级管理人员保证公告内容真实、准确和 完整，并对公告中的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江方正电机股份有限公司（以下简称"公司"）第八届董事会第二十四次 会议通知于 2025 年 5 月 7 日以口头及通讯形式发出，会议于 2025 年 5 月 7 日下 午 16:00 以现场和通讯相结合的方式在浙江方正电机股份有限公司会议室召开， 经全体董事一致同意豁免本次会议的提前通知时限。会议应到董事 9 人，实到董 事 9 人。本次会议的召开符合《公司法》及《公司章程》的规定，会议决议合法 有效。 与会董事就议案进行了审议、表决，形成如下决议： 一、会议以9票同意，0票弃权，0票反对的结果审议通过了《关于选举第八届 董事会专门委员会委员的议案》； 公司第八届董事会同意补选陈海丽女士为第八届董事会审计委员会委员，任 期自本次董事会审议通过之日起至第八届董事会届满之日止（简历附后）。 本次补选后，第八届董事会专门委员会构成情况如下： 1、战略委员会：翁伟文、沈志刚、黄成伟、鲁统利、沈诗怡， ...

北京通商（杭州）律师事务所 方正电机 2024 年年度股东大会法律意见书 杭州市上城区钱江新城城星路 69 号中天国开大厦 12 层 310016 12/F, 69 Chengxing Road,Hangzhou CBD,China 电话 Tel:057188298760 传真 Fax: / 电邮 Email：hangzhou@tongshang.com 网址 Web：www.tongshang.com 北京通商（杭州）律师事务所 关于 浙江方正电机股份有限公司 2024 年年度股东大会的 法律意见书 致：浙江方正电机股份有限公司 为出具本法律意见书，本所律师列席了公司本次股东大会，审查了公司提供 的本次股东大会的有关文件的原件及复印件，包括但不限于公司召开本次股东大 会的各项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。 公司已向本所承诺，公司所提供的文件和所作陈述及说明是完整、真实和有 北京通商（杭州）律师事务所 方正电机 2024 年年度股东大会法律意见书 效的，有关原件及其上面的签字和印章是真实的，且一切足以影响本法律意见书 的事实和文件均已向本所披露，无任何隐瞒、疏漏之处。 本所律师仅 ...