Core Insights - The company reported a revenue of 2.939 billion yuan for Q3 2025, representing a year-on-year decline of 3.52% [1] - The net profit attributable to shareholders for Q3 2025 was 243 million yuan, showing a year-on-year increase of 8.95% [1] - Basic earnings per share for Q3 2025 stood at 0.1 yuan [1] Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 9.18 billion yuan, reflecting a year-on-year growth of 3.81% [1] - The net profit attributable to shareholders for the first three quarters was 845 million yuan, which is a year-on-year increase of 25.95% [1] - Basic earnings per share for the first three quarters were reported at 0.35 yuan [1]

Summary of Key Points Core Viewpoint - The company, Dayang Electric, has successfully completed its share repurchase plan, acquiring a total of 16,080,700 shares, which represents 0.66% of its total share capital, within the specified timeframe and price limits [1]. Group 1: Share Repurchase Details - The share repurchase occurred between January 13, 2025, and October 27, 2025 [1]. - The maximum transaction price for the repurchased shares was 13.09 yuan per share, while the minimum price was 5.27 yuan per share [1]. - The total amount spent on the repurchase was 129,775,379 yuan, excluding transaction fees [1]. Group 2: Compliance with Repurchase Plan - The total amount used for the share repurchase has reached the lower limit of the planned repurchase amount and has not exceeded the upper limit [1]. - The repurchase price did not exceed the upper limit set in the repurchase plan, indicating adherence to the company's established guidelines [1].

中山大洋电机股份有限公司 证券代码：002249 证券简称： 大洋电机 公告编号： 2025-103 中山大洋电机股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 1 中山大洋电机股份有限公司 1．拟聘任的会计师事务所：安永华明会计师事务所（特殊普通合伙）（以下简称 "安永华明"） 2．原聘任的会计师事务所：天职国际会计师事务所（特殊普通合伙）（以下简称 "天职国际"） 3．变更会计师事务所的原因：鉴于天职国际已连续多年为公司提供审计服务，为 更好地保证审计工作的独立性、客观性与公允性，结合公司经营发展及审计服务需求， 并综合考虑未来业务发展规划，根据《国有企业、上市公司选聘会计师事务所管理办法》 的相关规定，经充分沟通及综合评估，公司拟聘任安永华明为公司 2025 年度财务审计 机构及内部控制审计机构，为公司提供审计服务。 4．公司已就变更会计师事务所的相关事宜与前后任会计师事务所进行了沟通说明， 前后任会计师事务所均已知悉本事项且对本次更换无异议。公司董事会、审计委员会对 本次拟变更会计师事务所事项均不 ...

中山大洋电机股份有限公司 证券代码：002249 证券简称： 大洋电机 公告编号： 2025-104 中山大洋电机股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 根据《中华人民共和国公司法》和《公司章程》的规定，中山大洋电机股份有限公 司（以下简称"公司"）董事会定于 2025 年 11 月 14 日召开 2025 年第二次临时股东会， 具体事宜如下： 一、召开会议基本情况 1．股东会届次：2025 年第二次临时股东会 2．股东会的召集人：董事会 3．本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4．会议时间： （1）现场会议时间：2025 年 11 月 14 日（星期五）下午 15:00 （2）网络投票时间为：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:3 ...

中山大洋电机股份有限公司 证券代码：002249 证券简称： 大洋电机 公告编号： 2025-101 中山大洋电机股份有限公司 第七届董事会第八次会议决议公告 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。 中山大洋电机股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日上午 9:00 时在公司会议室召开第七届董事会第八次会议。本次会议通知于 2025 年 10 月 22 日以 专人送达或电子邮件方式发出，会议由董事长鲁楚平先生召集和主持，会议应出席董事 9 名，实际出席董事 9 名。会议的召集和召开符合《中华人民共和国公司法》《中华人 民共和国证券法》等法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 会议采用通讯表决的方式召开，经与会董事认真审议，通过如下决议： 一、审议通过了《2025年第三季度报告》（该项议案经表决：同意票9票，反对票0 票，弃权票0票）。 《2025年第三季度报告》刊载于2025年10月29日《中国证券报》《证券时报》《证 券日报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn） ...

中山大洋电机股份有限公司 证券代码：002249 证券简称： 大洋电机 公告编号： 2025-105 中山大洋电机股份有限公司 关于回购公司股份实施结果暨股份变动的公告 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。 中山大洋电机股份有限公司（以下简称"公司"）于 2024 年 11 月 11 日召开第六 届董事会第二十四次会议，审议通过了《关于回购公司股份方案的议案》，同意公司使 用自有资金及股票回购专项贷款资金通过二级市场以集中竞价交易方式回购公司部分 社会公众股份，用于后续员工持股计划或股权激励计划。本次回购的资金总额不低于人 民币 12,000 万元且不超过人民币 20,000 万元，回购价格不超过人民币 7 元/股。回购期 限为自公司董事会审议通过回购方案之日起 12 个月内。具体内容详见公司分别于 2024 年 11 月 13 日和 2024 年 11 月 19 日在《中国证券报》《证券时报》《证券日报》《上 海证券报》及巨潮资讯网（www.cninfo.com.cn）上刊载的《关于回购公司股份方案暨取 得专项贷款支持的公告》（公告编号：2024- ...

Group 1 - The company, Dayang Electric (SZ 002249), announced a share buyback plan, completing the repurchase of approximately 16.08 million shares, which accounts for 0.66% of its total share capital, with a total transaction amount of about 130 million yuan [1][1][1] - The highest transaction price during the buyback was 13.09 yuan per share, while the lowest was 5.27 yuan per share [1][1][1] - As of the report, Dayang Electric's market capitalization stands at 32.3 billion yuan [1][1][1] Group 2 - For the first half of 2025, Dayang Electric's revenue composition is as follows: 60.99% from the construction and home furnishing industry, 38.18% from the automotive parts industry, 0.8% from other businesses, and 0.03% from car leasing [1][1][1]

Core Viewpoint - The company has successfully completed its share repurchase plan, having repurchased a total of 16.08 million shares, which represents 0.66% of its total share capital, with a total transaction amount of 130 million yuan (excluding transaction fees) [1] Summary by Relevant Sections - **Share Repurchase Details** - The company repurchased 16.08 million shares through a dedicated repurchase account via centralized bidding [1] - The total amount spent on the repurchase reached the lower limit of the planned repurchase amount and did not exceed the upper limit [1] - The repurchase price was within the limits set by the repurchase plan [1] - **Completion of the Repurchase Plan** - The share repurchase plan has been fully implemented as of October 27, 2025 [1]

Core Viewpoint - The company reported a decline in third-quarter revenue but an increase in net profit, indicating a mixed performance in the latest financial results [1] Financial Performance - Third-quarter revenue was 2.939 billion yuan, a year-on-year decrease of 3.52% [1] - Third-quarter net profit was 243 million yuan, a year-on-year increase of 8.95% [1] - Revenue for the first three quarters was 9.18 billion yuan, a year-on-year increase of 3.81% [1] - Net profit for the first three quarters was 845 million yuan, a year-on-year increase of 25.95% [1]

Financial Performance - The company's operating revenue for Q3 2025 was CNY 2,939,298,406.82, a decrease of 3.52% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2025 was CNY 242,862,157.89, an increase of 8.95% year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 237,805,585.30, up 11.59% from the previous year[5] - The company achieved a net profit of CNY 844,587,877.83 for the year-to-date, representing a 25.95% increase year-on-year[5] - Total operating revenue for the current period reached ¥9,180,387,318.31, an increase of 3.81% compared to ¥8,843,854,607.93 in the previous period[29] - Operating profit for the current period was ¥1,091,159,284.95, up from ¥830,880,510.65, reflecting a growth of 31.4%[29] - Net profit attributable to shareholders of the parent company was ¥844,587,877.83, compared to ¥670,591,159.04 in the previous period, marking a 25.9% increase[29] - The total comprehensive income for the period amounted to CNY 870,003,686.19, an increase from CNY 656,687,009.00 in the previous period, representing a growth of approximately 32.4%[30] - Basic and diluted earnings per share increased to CNY 0.35 from CNY 0.28, reflecting a growth of 25%[30] Assets and Liabilities - The total assets at the end of the reporting period were CNY 18,272,942,070.13, reflecting a 1.85% increase from the end of the previous year[5] - Total assets increased to ¥18,272,942,070.13 from ¥17,941,361,026.95, representing a growth of 1.84%[28] - Total liabilities decreased to ¥8,261,411,303.90 from ¥8,517,282,315.69, a reduction of 3.01%[28] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 910,290,137.24, a decrease of 32.76% compared to the previous year[5] - Net cash flow from operating activities was CNY 910,290,137.24, down from CNY 1,353,744,221.30, indicating a decrease of about 32.7%[33] - Cash inflow from operating activities totaled CNY 9,755,217,610.91, compared to CNY 9,610,081,609.43 in the previous period, showing a slight increase of 1.5%[32] - Cash outflow from investing activities was CNY 1,976,535,859.88, significantly higher than CNY 628,507,708.81 in the previous period, indicating an increase of approximately 214.5%[33] - The net cash flow from investing activities was negative at CNY -1,571,773,691.40, compared to a positive CNY 895,482,501.51 in the previous period[33] - The total cash inflow from financing activities was CNY 272,479,830.86, down from CNY 519,911,632.18, indicating a decrease of about 47.6%[33] Shareholder Information - The total number of common shareholders at the end of the reporting period was 199,326, with the largest shareholder holding 25.12%[17] - The largest shareholder, Lu Chuping, holds 613,591,916 shares, with 460,193,937 shares pledged[17] - The company distributed a cash dividend of 1.0 RMB per 10 shares (including tax) to all shareholders as part of the 2025 semi-annual profit distribution plan[18] - The company repurchased 11,171,000 shares, accounting for 0.46% of the total share capital, with a total transaction amount of 68,328,321 RMB[19] Incentive Plans - The stock option incentive plan aims to grant 15.6 million stock options at an exercise price of 6.12 RMB per share to 715 individuals, including middle management and key personnel[20] - The stock appreciation rights incentive plan intends to grant 8.8 million rights at the same exercise price to 501 individuals, including core management personnel[20] - The employee stock ownership plan allows up to 910,000 shares to be purchased at 4.08 RMB per share by up to 73 key personnel[22] - The company plans to cancel 201,600 stock options from the 2020 stock option incentive plan that were not exercised[21] - The company confirmed that 839 individuals met the conditions to exercise 11,111,640 stock options from the 2022 stock option incentive plan[21] Investments and Financial Changes - The company reported a significant increase in accounts receivable by 56.14%, reaching CNY 91,722.48 million due to increased bank acceptance bills received from product sales[9] - The company’s investment in other equity instruments increased by 156.47% to CNY 18,440.18 million, primarily due to increased investment in Meikamande Robotics[9] - Investment income rose by 75.91% to ¥14,004.57 million, attributed to higher returns from debt investments during the holding period[13] - Fair value changes in income surged by 14,484.81% to ¥9,659.40 million, driven by increased fair value gains from non-current financial assets[13] - Credit impairment losses decreased by 773.62% to ¥2,785.84 million, mainly due to a reduction in bad debt provisions[13] Tax and Financial Expenses - The company's tax and additional fees increased by 33.83% to ¥5,373.46 million compared to the same period last year, primarily due to higher urban construction tax and property tax[13] - Financial expenses decreased by 137.77% to -¥9,832.23 million, mainly due to increased exchange gains from the depreciation of the RMB[13] Future Plans - The company has submitted an application for H-share listing on the Hong Kong Stock Exchange to enhance its global strategy and improve overseas financing capabilities[23] - The company will continue to disclose information regarding the H-share issuance and listing process as it progresses, highlighting potential investment risks[24]