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： 2025-076 中山大洋电机股份有限公司 第七届董事会第六次会议决议公告 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 9 月 11 日上午 9:00 时在公司会议室召开第七届董事会第六次会议。本次会议通知于 2025 年 9 月 5 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《关于注销2020年股票期权激励计划首次授予部分股票期权的议案》 （该项议案经表决：同意票6票，反对票0票，弃权票0票）。 关联董事鲁楚平先生、彭惠女士、刘自文女士对本议案回避表决，其他非关联董事 参与本议案的表决，实际投票董事人数为6人。 《关于注销2020年股 ...

Market Overview - The electric motor sector experienced a significant increase of 5.12% on the trading day, with N Huaxin leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - N Huaxin (603370) saw a remarkable rise of 272.58%, closing at 69.30, with a trading volume of 280,100 shares and a transaction value of 19.89 billion [1] - Other notable performers included: - China Electric Motor (603988) up 10.02% to 25.15 with a transaction value of 368 million [1] - Wolong Electric Drive (600580) up 10.00% to 38.50 with a transaction value of 1.04 billion [1] - Ocean Electric Motor (002249) up 5.85% to 8.14 with a transaction value of 867 million [1] Capital Flow - The electric motor sector saw a net inflow of 2 billion from institutional investors, while retail investors experienced a net outflow of 1.9 billion [1] - Detailed capital flow for selected stocks includes: - Wolong Electric Drive (600580) had a net inflow of 1.22 billion from institutional investors [2] - N Huaxin (603370) attracted 571 million from institutional investors but saw a significant outflow of 1.09 billion from retail investors [2] - China Electric Motor (603988) had a net inflow of 108 million from institutional investors [2]

Market Overview - The electric motor sector experienced a decline of 3.47% on the trading day, with Wolong Electric Drive leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers in the electric motor sector included: - Dibai Electric: closed at 18.99, up 2.37% with a trading volume of 46,400 shares and a turnover of 88.84 million yuan [1] - Xingdesheng: closed at 26.70, up 2.14% with a trading volume of 64,800 shares [1] - Ananda: closed at 42.48, up 2.04% with a trading volume of 39,800 shares [1] - Major decliners included: - Wolong Electric Drive: closed at 35.00, down 6.12% with a trading volume of 3,319,400 shares and a turnover of 1.24 billion yuan [2] - Zhaowei Electromechanical: closed at 112.00, down 6.04% with a trading volume of 105,800 shares [2] - Mingzhi Electric: closed at 60.58, down 4.93% with a trading volume of 121,900 shares [2] Capital Flow - The electric motor sector saw a net outflow of 1.281 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.17 billion yuan [2] - Specific stock capital flows included: - Jiangte Electric: net inflow of 44.12 million yuan from institutional investors, but a net outflow of 23.13 million yuan from retail investors [3] - Xingdesheng: net inflow of 7.28 million yuan from institutional investors, with a net outflow of 5.50 million yuan from retail investors [3] - Wolong Electric Drive: significant net outflow of 600.61 million yuan from institutional investors [3]

Market Overview - The electric motor sector experienced a decline of 0.71% on the previous trading day, with Xiangdian Co. leading the losses [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers included Wolong Electric Drive, which rose by 8.25% to a closing price of 37.28, with a trading volume of 3.25 million shares [1] - Other stocks such as Jiangte Electric and Zhongdian Electric saw declines of 1.39% and 1.52%, respectively [1] - Xiangdian Co. reported a significant drop of 5.80%, closing at 14.93, with a trading volume of 509,900 shares and a transaction value of 778 million [2] Capital Flow - The electric motor sector saw a net inflow of 149 million from institutional investors, while retail investors experienced a net outflow of 1.56 billion [2] - Major stocks like Wolong Electric Drive had a net inflow of 524 million from institutional investors, while retail investors showed a significant outflow of 4.52 billion [3] - Other stocks such as Dayang Electric and Zhongdian Electric also experienced mixed capital flows, with Dayang Electric seeing a net inflow of 84.16 million from institutional investors [3]

证券日报网讯9月2日晚间，大洋电机（002249）发布公告称，截至2025年8月31日，公司累计通过回购 专用证券账户以集中竞价交易方式回购公司股份11，171，000股，占公司总股本的0.46%。 ...

Core Viewpoint - The company, Zhongshan Dayang Electric Co., Ltd., has initiated a share repurchase plan to enhance shareholder value and support employee stock ownership and incentive plans, with a total repurchase budget between RMB 120 million and RMB 200 million, and a maximum repurchase price of RMB 7 per share [2][4]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on November 11, 2024, using its own funds and special loan funds for the purpose of repurchasing shares from the secondary market [2]. - The total amount for the repurchase is set between RMB 120 million and RMB 200 million, with a maximum repurchase price of RMB 7 per share, and the repurchase period is 12 months from the board's approval [2]. - As of August 31, 2025, the company has repurchased a total of 11,171,000 shares, accounting for 0.46% of the total share capital, with a total transaction amount of RMB 68,328,321 [4]. Group 2: Adjustments and Compliance - The maximum repurchase price was adjusted to RMB 6.87 per share following the implementation of the 2024 annual equity distribution plan [3]. - The company has complied with relevant regulations regarding the timing and pricing of share repurchases, ensuring no repurchases occurred during periods that could significantly impact stock prices [5][6]. Group 3: Equity Incentive Plan - On August 18, 2025, the company approved the 2025 stock option and stock appreciation rights incentive plans, with the list of incentive objects publicly disclosed from August 22 to September 1, 2025 [7]. - The remuneration and assessment committee confirmed that all proposed incentive objects meet the qualifications set forth in relevant laws and regulations, and no objections were raised during the public disclosure period [8][9].

Summary of Key Points Core Viewpoint - The company, 大洋电机, has conducted a share buyback program, repurchasing a total of 11,171,000 shares, which represents 0.46% of its total share capital, indicating a strategic move to enhance shareholder value [1] Company Actions - The share buyback was executed through a dedicated securities account via centralized bidding transactions [1] - The highest transaction price during the buyback was 6.95 yuan per share, while the lowest was 5.27 yuan per share [1] - The total amount spent on the buyback was approximately 68.33 million yuan, excluding transaction fees [1]

（记者 曾健辉） 截至发稿，大洋电机市值为195亿元。 每经头条（nbdtoutiao）——人口流失、土地闲置的城市要不要撤并？专访国家发改委专家高国力：未 来不排除，目前没到这阶段 每经AI快讯，大洋电机（SZ 002249，收盘价：7.97元）9月2日晚间发布公告称，截至2025年8月31日， 公司累计通过回购专用证券账户以集中竞价交易方式回购公司股份约1117万股，占公司总股本的 0.46%，最高成交价为6.95元/股，最低成交价为5.27元/股，成交金额约为6833万元。 2025年1至6月份，大洋电机的营业收入构成为：建筑及家居行业占比60.99%，汽车零部件行业占比 38.18%，其他业务占比0.8%，汽车租赁占比0.03%。 ...

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： 2025-075 中山大洋电机股份有限公司董事会薪酬与考核委员会 关于 2025 年股权激励计划激励对象名单 的公示情况说明及核查意见 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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8月18日召开第七届董 事会第三次会议，审议通过了《关于 <中山大洋电机股份有限公司2025年股票期权激励> 计划（草案）>及其摘要的议案》《关于 <中山大洋电机股份有限公司2025年股票增值权> 激励计划（草案）>及其摘要的议案》及相关议案，具体内容详见公司刊载于2025年8 月20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）上的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）和《公司章程》 等相关规定，公司对2025年股票期权激励计划和2025年股票增值权激励计划（以下合称 "2025年股权激励计划"）的激励对象名单在公司内部进行了公示。公 ...

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： 2025-074 中山大洋电机股份有限公司 关于回购公司股份的进展公告 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。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号— —回购股份》等有关规定，上市公司在回购期间应当在每个月的前三个交易日内披露截 至上月末的回购进展情况，现将回购股份进展情况公告如下： 截至 2025 年 8 月 31 日，公司累计通过回购专用证券账户以集中竞价交易方式回购 公司股份 11,171,000 股，占公司总股本的 0.46%，最高成交价为 6.95 元/股，最低成交 价为 5.27 元/股，成交金额为 68,328,321 元（不含交易费用）。 本次回购股份资金来源为公司自有资金及股票回购专项贷款资金，回购价格未超过 回购方案中拟定的回购价格上限。本次回购符合相关法律、法规的要求，符合公司既定 的回购股份方案。 二、其他说明 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 ...