中山大洋电机股份有限公司 中山大洋电机股份有限公司 董事会成员及雇员多元化政策（草案） （H股发行并上市后适用） 第一章 总则 第一条 根据《中华人民共和国公司法》、公司股票上市地监管机构和证券交易所（包 括深圳证券交易所、香港联合交易所有限公司，以下合称"证券交易所"）相关监管规 则（包括但不限于《香港联合交易所有限公司证券上市规则》项下之《企业管治守则》） 等法律、法规、规范性文件以及《中山大洋电机股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，本政策的目的旨在列出指引中山大洋电机股份有限公司（以下简 称"公司"）董事会提名董事及为达致董事会成员及雇员多元化而采取的方针和政策。 第六条 公司致力于创造多元化的企业文化和价值观，通过提供多元化培训，帮助 雇员了解多元化队伍的价值，以及他们在不同团队、部门和区域之间合作的角色与责任。 公司开展平等公正的雇员发展计划，根据雇员的才能表现确定薪酬待遇，确保员工不受 种族、肤色、性别、宗教、国籍、残疾状况、性取向、性别认同、婚姻状况、退役状况 或其他受法律保护的身份的影响。公司管理层应具有包容的领导力，保持开放、包容的 心态，重视和倾听多元化观点。在做出 ...

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： 2025-068 中山大洋电机股份有限公司 独立董事提名人声明与承诺 提名人中山大洋电机股份有限公司董事会现就提名赵丽娟为中山大洋电机股份有 限公司第七届董事会独立董事候选人发表公开声明。被提名人已书面同意作为中山大洋 电机股份有限公司第七届董事会独立董事候选人（参见该独立董事候选人声明）。本次 提名是在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后作出的，本提名人认为被提名人符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、被提名人已经通过中山大洋电机股份有限公司董事会提名委员会或者独立董事 专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业 务规则规定的独立董事任职资格和条件。 是 □ 否 ...

中山大洋电机股份有限公司 根据《中华人民共和国公司法》《境内企业境外发行证券和上市管理试行办法》等 中国境内有关法律法规的规定以及《香港联合交易所有限公司证券上市规则》等中国香 港法律法规及监管规定对在中国境内注册成立的发行人在香港发行股票并上市的要求， 为进一步完善公司治理结构，经董事会提名并经董事会提名委员会进行任职资格审查， 同意提名鲁铭洋先生为公司第七届董事会非独立董事候选人（简历请详见附件），任期 自股东会审议通过且公司本次发行的 H 股股票在香港联交所上市之日起至第七届董事 会任期届满之日止。 同时，公司董事会拟新增一名独立董事，任期自股东会审议通过且公司本次发行的 H 股股票在香港联交所上市之日起至第七届董事会任期届满之日止。 证券代码：002249 证券简称： 大洋电机 公告编号： 2025-066 中山大洋电机股份有限公司 关于增选公司董事的公告 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 2025 年 8 月 28 日召开第七届 董事会第五次会议，审议通过了《关于增选公司董事的议案》，同意 ...

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： 2025-073 中山大洋电机股份有限公司 关于召开 2025 年第一次临时股东会的通知 1．股东会届次：2025 年第一次临时股东会 2．股东会的召集人：公司第七届董事会 3．会议召开的合法、合规性：公司第七届董事会第五次会议决定提议召开本次股 东会。本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 4．会议召开的日期、时间： 现场会议召开时间为：2025 年 9 月 17 日（星期三）下午 13:30 网络投票时间为：2025 年 9 月 17 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 9 月 17 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 具体时间为：2025 年 9 月 17 日 9:15-15:00 期间的任意时间。 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 ...

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： 2025-065 中山大洋电机股份有限公司 第七届董事会第五次会议决议公告 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 8 月 28 日上午 9:00 时在公司会议室召开第七届董事会第五次会议。本次会议通知于 2025 年 8 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 议采用现场及通讯表决相结合的方式召开，经与会董事认真审议，通过如下决议： 一、审议通过了《关于公司发行 H 股股票并在香港联合交易所有限公司主板上市 的议案》（该项议案经表决：同意票 9 票，反对票 0 票，弃权票 0 票）。 为深化公司的全球化战略布局，增强公司海外业务的本地化制造与供应链能力，提 升公司在国际市场的综合竞争实力，同时 ...

Market Performance - The electric motor sector increased by 0.82% compared to the previous trading day, with Tongda Power leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Key stocks in the electric motor sector showed varied performance, with Tongda Power closing at 18.82, up 2.17%, and Xiangdian Co. closing at 16.66, up 2.08% [1] - Other notable performers included Wolong Electric Drive at 33.89, up 1.99%, and Dayang Electric at 8.40, up 1.57% [1] Trading Volume and Value - The trading volume and value for Tongda Power reached 115,600 hands and 214 million yuan, respectively [1] - Wolong Electric Drive had a trading volume of 1,676,900 hands and a trading value of 5.596 billion yuan [1] Capital Flow - The electric motor sector experienced a net outflow of 733 million yuan from institutional investors, while retail investors saw a net inflow of 605 million yuan [2] - Speculative funds had a net inflow of 128 million yuan into the sector [2] Individual Stock Capital Flow - Wolong Electric Drive had a net outflow of 29.68 million yuan from institutional investors, while retail investors contributed a net inflow of 2.29 million yuan [3] - Huayang Intelligent saw a net inflow of 1.05 million yuan from institutional investors, with retail investors contributing a net inflow of 518.74 million yuan [3]

Financial Performance - The company reported a total revenue of 6.241 billion yuan for the first half of 2025, representing a year-on-year increase of 7.66% [1] - The net profit attributable to shareholders reached 602 million yuan, up 34.41% year-on-year [1] - In Q2 2025, total revenue was 3.079 billion yuan, with a slight increase of 0.13% year-on-year, while net profit for the quarter was 317 million yuan, reflecting a 32.57% increase [1] - The gross margin improved to 21.94%, up 3.86% year-on-year, and the net margin increased to 10.25%, a rise of 27.59% [1] - The company's earnings per share (EPS) rose to 0.25 yuan, a 31.58% increase compared to the previous year [1] Financial Ratios and Metrics - The company's accounts receivable reached 2.886 billion yuan, which is 325.2% of the net profit, indicating a significant amount of receivables relative to profit [1][2] - The total of selling, administrative, and financial expenses was 481 million yuan, accounting for 7.7% of revenue, a slight increase of 0.98% year-on-year [1] - The company’s return on invested capital (ROIC) was reported at 8.79%, with a historical median ROIC of 4.61% over the past decade [1] Strategic Initiatives - The company has established subsidiaries and production bases in multiple countries, including the USA, Mexico, UK, Vietnam, India, and Thailand, with ongoing construction in Morocco [4] - The global strategy aims to enhance customer engagement and market understanding, allowing for customized product solutions and services [4] - The strategy also focuses on expanding market opportunities and optimizing resource allocation to improve operational resilience [4] Fund Holdings - The largest fund holding the company's shares is the Guotai Junan CSI 1000 Index Enhanced A, with 2.2803 million shares, newly entering the top ten holdings [3] - The fund has a current scale of 786 million yuan and has seen a 86.47% increase in value over the past year [3]

8月26日，大洋电机(002249)交出上半年成绩单。2025年上半年，公司实现营收62.41亿元，同比增长 7.66%；净利润6.02亿元，同比大幅增长34.41%，营业收入稳健增长，盈利能力持续提升，双双创下历 史新高。大洋电机同步推出中期分红计划，拟每10股派发现金红利1元（含税），合计派发现金股利 2.43亿元，占公司2025年半年度归母净利润的40.40%。 值得注意的是，在关税扰动、家电行业陷入"史上最猛价格战"、新能源汽车从业者开始呼吁"反内卷"的 背景下，公司以建筑通风及家居电器电机产品为主的BHM事业部和以汽车用关键零部件为主的EVBG， 两大事业部齐头并进，营收同比双双上升，共同推动整体业绩增长。 BHM提质增效成果显著营收增长10.28% BHM事业部方面，上半年公司内部运营提质增效成果显著，实现营收38.06亿元，同比增长10.28%。报 告期内，大洋电机中山总部"全球电机及驱动系统大数据中控智能工厂"成功入选广东省工业和信息化厅 2025 年先进级智能工厂名单。这一权威认可标志着公司以精益思维为指引、以数智技术为抓手的融合 实践取得了阶段性成果，成为行业内具有参考价值的先进实践之一， ...

Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]

外资态度来看，本期较上一期持股增加的外资基金共计1个，即香港中央结算有限公司，持股增加占比 达0.45%。 公募基金方面，本期较上一期持股增加的公募基金共计1个，即南方中证1000ETF，持股增加占比达 0.13%。本期较上一季度持股减少的公募基金共计1个，即山证资管改革精选混合，持股减少占比小幅 下跌。本期较上一季度新披露的公募基金共计1个，即南华丰睿量化选股混合A。本期较上一季未再披 露的公募基金共计5个，包括银河定投宝腾讯济安指数、景顺长城量化小盘股票A、嘉实新添辉定期混 合A、景顺长城中证1000指数增强A、天弘中证1000增强策略ETF。 2025年8月26日，大洋电机(002249.SZ)发布2025年半年度报告。截至2025年8月25日，共有20个机构投 资者披露持有大洋电机A股股份，合计持股量达1.84亿股，占大洋电机总股本的7.55%。其中，前十大 机构投资者包括香港中央结算有限公司、石河子市庞德大洋股权投资合伙企业(有限合伙)、平安基金-浦 发银行-平安大华浦发广州汇垠澳丰8号特定客户资产管理计划、招商银行股份有限公司-南方中证1000 交易型开放式指数证券投资基金、国泰君安中证1000指 ...