证券简称：大洋电机 证券代码：002249 中山大洋电机股份有限公司 "头部狼计划五期"员工持股计划 （本方案主要条款与公司 2026 年 1 月 10 日公告的员工持股计划草案及其摘要内容一致） 二零二六年一月 "头部狼计划五期"员工持股计划 声明 本公司及董事会全体成员保证本员工持股计划及其摘要不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 "头部狼计划五期"员工持股计划 风险提示 1．中山大洋电机股份有限公司"头部狼计划五期"员工持股计划将在公司股东会 审议通过后实施，但能否达到计划规模和目标存在不确定性。 2．有关本次员工持股计划的具体的资金来源、出资金额、实施方案等属初步结果， 能否完成实施，存在不确定性。 3．股票价格受公司经营业绩、宏观经济周期、国内外政治经济形势及投资者心理 等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投资者对此应有充分 准备。 敬请广大投资者谨慎决策，注意投资风险。 3 "头部狼计划五期"员工持股计划 特别提示 2．本员工持股计划遵循公司自主决定、员工自愿参加的原则，不存在摊派、强行 分配等强制员工参加员工持股 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于 中山大洋电机股份有限公司 二〇二六年第一次临时股东会的 法律意见书 致：中山大洋电机股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）作为在中国取得律师执业 资格的律师事务所，接受中山大洋电机股份有限公司（以下简称"公司"）的委 托，根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《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》（以下简称"《自律监管指引第 1 号》"）等相关法律法规， 就公司 2026 年第一次临时股东会（以下简称"本次股东会"）的有关事宜出具 本法律意见书。 在本法律意见书中，本所仅根据本法律意见书出具日以前已经发生或存在 的事实和中国现行有效的法律、法规和规范性文件，以及《中山大洋电机股份 有限公司章程》（以下简称"《公司章程》"），就本次股东会的有关事项发 ...

2026 年第一次临时股东会决议公告 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。 特别提示： 1．本次股东会未出现否决议案的情况； 2．本次股东会采取现场会议及网络投票相结合的方式召开； 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： 2026-006 中山大洋电机股份有限公司 3．本次股东会不涉及变更前次股东会决议的情形； 4．本次股东会涉及影响中小股东利益的重大事项采用中小股东单独计票。中小股 东指除以下股东外的其他股东：（1）上市公司的董事、高级管理人员；（2）单独或者 合计持有上市公司 5%以上股份的股东。 一、会议召开情况 1．召开时间： 现场会议召开时间为：2026年1月26日（星期一）下午15:00 网络投票时间为：2026年1月26日 其中：交易系统：2026年1月26日交易时间 互联网：2026年1月26日9:15-15:00期间的任意时间 2．召开地点：中山市西区广丰工业区大洋电机广丰厂区技术中心大楼会议室 5．主持人：董事长鲁楚平先生、副董事长徐海明先生因公出差未能主持会议，经 半数以上董事共同推举 ...

Market Overview - The electric motor sector experienced a decline of 0.48% on the previous trading day, with Xiangdian Co. leading the losses [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - Notable gainers in the electric motor sector included: - Huari Co. (300626) with a closing price of 19.44, up 11.92% and a trading volume of 336,900 shares, totaling 640 million yuan [1] - Dibei Electric (603320) closed at 23.23, up 9.99% with a trading volume of 79,600 shares, totaling 182 million yuan [1] - Zhongdian Electric (603988) closed at 29.99, up 4.31% with a trading volume of 142,700 shares, totaling 414 million yuan [1] - Conversely, the following companies faced declines: - Xiangdian Co. (600416) closed at 16.13, down 2.66% with a trading volume of 422,400 shares, totaling 684 million yuan [2] - Wolong Electric (600580) closed at 47.26, down 2.40% with a trading volume of 860,700 shares, totaling 4.113 billion yuan [2] - Zhaowei Electromechanical (003021) closed at 129.75, down 2.15% with a trading volume of 66,700 shares, totaling 873 million yuan [2] Capital Flow - The electric motor sector saw a net outflow of 433 million yuan from institutional investors, while retail investors contributed a net inflow of 24.18 million yuan [2] - Notable capital flows included: - Dayang Electric (002249) with a net inflow of 126 million yuan from institutional investors, but a net outflow of 20.6 million yuan from retail investors [3] - Fangzheng Electric (002196) had a net inflow of 57.39 million yuan from institutional investors and a net outflow of 10.6 million yuan from retail investors [3] - Jiangsu Leili (300660) experienced a net inflow of 47.17 million yuan from institutional investors, but a significant net outflow of 85.81 million yuan from retail investors [3]

Core Viewpoint - The electric motor sector experienced a rise of 2.41% on January 19, with Yifan Transmission leading the gains. The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1]. Group 1: Market Performance - The electric motor sector saw a significant increase, with a net inflow of 291 million yuan from main funds, while retail investors experienced a net outflow of 206 million yuan [1]. - The closing prices and performance of key stocks in the electric motor sector were mixed, with notable declines in stocks like China Electric Motor (down 3.36%) and Xiangming Intelligent (down 1.36%) [1]. Group 2: Individual Stock Performance - Key stock performances included: - China Electric Motor (603988) closed at 28.75, down 3.36% with a trading volume of 117,800 shares and a transaction value of 338 million yuan [1]. - Xiangming Intelligent (301226) closed at 33.39, down 1.36% with a trading volume of 31,200 shares and a transaction value of 104 million yuan [1]. - Yifan Transmission (002249) showed a positive performance, closing at 11.26, up 0.99% with a trading volume of 1,431,500 shares [1].

Group 1 - The core viewpoint of the news highlights the positive performance of the rare earth sector, with the China Rare Earth Industry Index rising by 0.28% and several key stocks showing significant gains, such as Xiamen Tungsten rising by 5.35% [1] - The market regulatory authority has approved a series of national standards aimed at supporting the development of emerging fields, including standards for industrial internet platforms and digital supply chains, which will enhance the resilience of the industry chain [1] - The first quarter price of rare earth concentrate announced by Baotou Steel is 26,834 yuan/ton excluding tax, with a price adjustment of 536.68 yuan/ton for every 1% change in REO content, indicating a structured pricing mechanism in the rare earth market [2] Group 2 - The top ten weighted stocks in the China Rare Earth Industry Index account for 60.4% of the index, with notable companies including Northern Rare Earth, Jin Feng Technology, and Baotou Steel, reflecting the concentration of market power within a few key players [2] - The rare earth ETF managed by Harvest closely tracks the China Rare Earth Industry Index, providing a convenient investment tool for exposure to the domestic rare earth industry chain [3] - Investors can also access rare earth investment opportunities through the Harvest Rare Earth ETF linked fund, further facilitating investment in this sector [4]

Core Viewpoint - The company, Dayang Electric (002249), has been actively engaging in regular share buybacks since 2021, reflecting its confidence in future development and recognition of its value [1] Group 1: Share Buyback Strategy - The company has conducted ongoing share buyback activities for several years, indicating a strong belief in its growth prospects [1] - Future decisions regarding share buybacks will be made with careful consideration of market conditions and the company's actual situation [1] - The company commits to timely information disclosure regarding any developments related to share buybacks [1]

Group 1 - The company, Dayang Electric, stated that its information disclosure is truthful, accurate, and complete, with no false records, misleading statements, or significant omissions [1] - The stock price fluctuations in the secondary market are influenced by various factors, and investors are advised to make rational and cautious judgments [1]

Group 1 - The core point of the article is that Dayang Electric (002249) has disclosed its total number of shareholders, which is 214,257 as of December 31, 2025 [1]

Core Viewpoint - The company, Zhongshan Dayang Motor Co., Ltd., is actively engaging in risk management strategies through commodity futures hedging and foreign exchange hedging, while also implementing an employee stock ownership plan to align interests between employees and shareholders [1][2][3]. Trading Information Summary - On January 9, 2026, the company's stock closed at 10.99 yuan, up 1.67%, with a turnover rate of 6.95%, trading volume of 1.2722 million shares, and a transaction value of 1.398 billion yuan [1]. - The net inflow of main funds was 13.48 million yuan, while retail investors saw a net inflow of 4.04 million yuan, indicating a positive market sentiment [4]. Company Announcements Summary - The company’s board approved the initiation of commodity futures hedging for 2028, targeting up to 22,000 tons of copper and 21,500 tons of aluminum, with maximum margins of 158 million yuan and 50 million yuan respectively [1][4]. - A foreign exchange hedging plan for 2027 was also approved, with a trading balance not exceeding 3.98 billion yuan and a maximum margin of 200 million yuan [2]. - The board approved a comprehensive credit limit application totaling up to 13.67 billion yuan and 2.4 million USD [1][4]. Employee Stock Ownership Plan Summary - The "Top Wolf Plan Phase Five" employee stock ownership plan will involve up to 95 participants, including directors (excluding independent directors), senior management, and core personnel, with a total funding not exceeding 18.38 million yuan [3][4]. - The plan allows for the purchase of up to approximately 1.6724 million shares, representing 0.07% of the company's total share capital, with a lock-up period of 12 months [3].