中山大洋电机股份有限公司 中山大洋电机股份有限公司 2.大洋分拆上海电驱动，对我们散户有什么影响，怎么保护散户利益，谢 谢 答：您好！公司是一家拥有"建筑及家居电器电机、新能源汽车动力总成 系统、车辆旋转电器、氢燃料电池系统及其关键零部件"等产品，集"高 度自主研发、精益制造、智慧营销"为一体的高新技术企业，上海电驱动 系公司车辆事业集团（EVBG）业务的实施主体，主要业务包括新能源汽 车动力总成系统、车辆旋转电器（车用及非道路机械用起动机/发电机）的 研发、生产及销售。本次分拆上海电驱动（EVBG）独立上市，有助于促 进资本市场对公司两大事业板块进行合理估值，实现全体股东利益的最大 化；同时有利于上海电驱动（EVBG）与资本市场直接对接，拓宽融资渠 道，完善新能源汽车动力总成系统产品的产业布局，加大产品研发投入， 提升产能，进一步巩固并提高上海电驱动（EVBG）的市场地位和品牌影 响力；另一方面，还可以有效提升上海电驱动（EVBG）的公司治理水 平，完善股权激励机制，提升管理层和员工的稳定性和积极性，激发团队 创造力和凝聚力，也有助于广纳行业贤才作为长期事业合作伙伴，建立企 业与员工利益共享平台，夯实企业竞 ...

Financial Performance - The company reported a net profit attributable to shareholders of 169,977,060.56 CNY, representing a 15.76% increase compared to the same period last year[19] - The company's basic earnings per share increased by 16.67% to 0.07 CNY[19] - Net profit for the period was $176.26 million, up from $151.70 million, representing an increase of about 16.2%[47] - Operating profit rose to $203.60 million from $183.31 million, an increase of approximately 11.0%[47] - The total comprehensive income attributable to the parent company is ¥125,607,922.03, down from ¥133,219,517.30 in the previous period, a decrease of approximately 4.57%[53] Cash Flow - Operating cash flow net amount increased by 790.26% to 53,613.49 CNY, primarily due to cash received from discounting bank acceptance bills[4] - Cash flow from investment activities improved by 145.56% to 24,227.19 CNY, attributed to cash received from redeeming maturing bank wealth management products[4] - The net cash flow from operating activities is ¥536,134,878.51, significantly improved from ¥60,222,586.69 in the previous period[63] - The net cash flow from investing activities was ¥242,271,885.36, a recovery from a negative cash flow of -¥531,722,453.25 in the previous period[63] Assets and Liabilities - Total assets at the end of the reporting period were 15,257,374,404.80 CNY, a 0.63% increase from the end of the previous year[19] - Total liabilities decreased by 1.05% to CNY 667,808.48 million, primarily due to the repayment of bank loans[36] - The company's non-current liabilities due within one year decreased by 53.72% to CNY 1,359.29 million, a reduction of CNY 1,578.02 million[37] - Long-term borrowings increased by 57.52% to CNY 2,466.66 million, with an increase of CNY 900.76 million attributed to new loans from banks[37] Equity and Retained Earnings - The company’s total equity attributable to shareholders increased by 1.91% to 8,475,110,866.90 CNY[19] - Total equity increased by 1.98% to CNY 857,928.96 million, driven by an increase in retained earnings[36] - Retained earnings increased by 77.71% to CNY 38,527.59 million, reflecting an increase of CNY 16,847.54 million in net profit for the period[37] - The company's equity attributable to shareholders increased to $8.48 billion from $8.32 billion, a growth of approximately 2.0%[45] Investment Income - Investment income surged by 4842.80% to 2,377.98 CNY, driven by increased returns from financial product investments[3] - The company reported an investment income of $23.78 million, compared to $0.48 million in the previous period[47] Shareholder Information - The total number of common shareholders at the end of the reporting period was 135,162[27] - The largest shareholder, Lu Chuping, holds 25.76% of the shares, totaling 613,591,916 shares[27] Other Financial Metrics - The company’s financial expenses decreased by 37.10% to -736.42 CNY, mainly due to increased exchange losses from the appreciation of the RMB[3] - Other comprehensive income decreased by 88.39% to CNY -9,456.41 million, mainly due to a reduction in foreign currency translation differences[37] - Research and development expenses increased to $117.93 million from $105.66 million, a rise of about 11.5%[47] - The company achieved a gross profit margin increase in its motor business segments, contributing to an overall improvement in profitability[53] - The company plans to continue enhancing resource coordination and product structure adjustments to drive future growth[53]

Corporate Governance - The company has established a sound corporate governance structure with a well-functioning board of directors, supervisory board, and shareholders' meeting[1]. - The company has a complete organizational structure and a set of regulations to ensure clear division of responsibilities among departments[1]. - The company has no mixed operations or joint offices with controlling shareholders or other enterprises controlled by actual controllers[1]. - The board of directors has approved a new sustainability initiative, targeting a 50% reduction in carbon emissions by 2025[24]. - The company has established a comprehensive internal control system that meets governance requirements, ensuring effective financial reporting and information disclosure[101]. - The company has not faced any objections from directors regarding company matters during the reporting period[34]. - The board of directors has actively participated in meetings and provided suggestions to improve governance and decision-making[35]. - The company has held multiple board meetings throughout the reporting period, with significant attendance by directors[33]. Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% year-over-year growth[14]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year increase of 12%[130]. - The net profit attributable to shareholders was 200 million RMB, which is a 15% increase compared to the previous year[130]. - The company’s operating revenue for 2022 was ¥10,930,143,732.83, representing a 9.11% increase from ¥10,017,287,286.38 in 2021[168]. - The net profit attributable to shareholders for 2022 was ¥427,092,346.07, a significant increase of 70.57% compared to ¥250,385,655.69 in 2021[168]. - The basic earnings per share for 2022 was ¥0.18, up 63.64% from ¥0.11 in 2021[168]. - The gross margin improved to 35%, up from 32% in the previous year, due to cost optimization strategies[130]. Shareholder Engagement - The first temporary shareholders' meeting in 2022 had a participation rate of 37.96% on January 13, 2022[2]. - The annual shareholders' meeting in 2021 had a participation rate of 43.28% on June 28, 2022[2]. - The second temporary shareholders' meeting in 2022 had a participation rate of 38.00% on September 8, 2022[2]. - The company distributed a cash dividend of 0.8 yuan per 10 shares, totaling 189.78 million yuan for the 2021 fiscal year[56]. - For the 2022 semi-annual dividend, the company also distributed 0.8 yuan per 10 shares, amounting to 190 million yuan[56]. - The total cash dividend distributed, including other methods, reached 428.86 million yuan, representing 100% of the total profit distribution[61]. - The company plans to distribute a cash dividend of 0.80 yuan per 10 shares (tax included) to all shareholders, with no bonus shares issued[115]. Research and Development - The company is investing in R&D, allocating 10% of its revenue towards developing new technologies and products[14]. - New product development includes the launch of a next-generation electric motor, expected to enhance efficiency by 30% compared to previous models[24]. - The company has allocated 100 million RMB for research and development in 2023, focusing on advanced motor technologies[130]. - Research and development expenses increased to 200 million, accounting for 13% of total revenue, reflecting a commitment to innovation[24]. - The company has established a dedicated technical research and development support system, production system, and marketing and customer service system[1]. Market Expansion and Strategy - The company provided a positive outlook for the next quarter, projecting a revenue increase of 25%[14]. - Market expansion plans include entering three new international markets by the end of the year[14]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million yuan allocated for potential mergers[14]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[24]. - A strategic acquisition of a local competitor is anticipated to be finalized in Q3 2023, which is expected to increase market share by 5%[24]. - The company aims to enhance its global market competitiveness by establishing subsidiaries and production bases in countries like the USA, Mexico, and India[173]. Employee Management and Compensation - The company aims to provide competitive compensation and benefits to attract and retain talent, with a dynamic salary structure linked to performance and company development[45]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounts to 22,612,300 CNY[29]. - The company has a remuneration decision-making process based on performance evaluations and business objectives[26]. - The company has conducted 572 training sessions in 2022, totaling 27,962 training hours, covering various levels of employees from directors to workshop staff[46]. - The company has a training program for new employees, including both electronic and in-person training methods[51]. Environmental Responsibility - The company is committed to environmental protection, investing in pollution control projects and improving energy efficiency[178]. - The company has obtained the pollution discharge permit, valid from September 10, 2020, to September 9, 2023, ensuring compliance with environmental regulations[144]. - The company reported a total pollutant discharge of 0.378 tons for COD in wastewater, which is below the regulatory limit of 0.594 tons per year[145]. - The concentration of ammonia nitrogen in wastewater was measured at 3.2 mg/L, significantly lower than the standard limit of 15 mg/L, with a total discharge of 0.018 tons[145]. - The company has implemented a new vertical dipping line to reduce energy consumption, achieving a significant decrease in waste generation[154]. - The company has established a comprehensive self-monitoring system for environmental management, ensuring compliance with legal requirements[151]. Stock Options and Incentives - The company approved the 2022 stock option incentive plan, which is expected to enhance the motivation and responsibility of management and align their interests with shareholders[41]. - The stock option incentive plan was adjusted, with the exercise price changed from 2.75 yuan to 2.49 yuan per share[62]. - A total of 8,134,455 stock options from the 2021 stock option incentive plan were exercised by December 31, 2022[67]. - The company implemented the 2021 stock option incentive plan and the 2022 stock option incentive plan, with a focus on aligning the interests of shareholders and management[94]. - The independent directors provided independent opinions on the stock option incentive plans, ensuring compliance and transparency[88]. Challenges and Risks - The company is exposed to international trade risks due to fluctuating raw material prices and exchange rates, and plans to mitigate these risks through hedging strategies[81]. - The company is facing challenges in international expansion, including geopolitical risks and cultural differences, and is implementing measures to strengthen group control[109]. - The company reported a goodwill impairment provision of 35.07 million yuan due to underperformance of the acquired entity Beijing Petelai, highlighting risks associated with future acquisitions[114]. - The company is actively managing intellectual property risks by establishing a dedicated department for innovation and compliance, aiming to protect its core technologies[115].

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： 2023-017 中山大洋电机股份有限公司 中山大洋电机股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日在巨潮资 讯网（http://www.cninfo.com.cn）上披露了《2022 年年度报告全文及摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司将于 2023 年 5 月 16 日（星期二）下午 15:00-17:00 在"价值在线"（www.ir-online.cn）举办中山大洋电 机股份有限公司 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资 者的意见和建议。 1 2、会议召开方式：网络互动方式 3、会议召开地点：价值在线（www.ir-online.cn） 关于举行 2022 年度网上业绩说明会的公告 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。 重要内容提示： 1、会议召开时间：2023 年 5 月 16 日（星期二）15:00-17:00 4 、 会 议 问 题 征 集 ： 投 资 者 可 ...

Group 1: Business Segments - The company has developed four major business segments: home appliances and home electrical motors, new energy vehicle powertrain systems, and vehicle rotating electrical appliances, which mutually promote and develop together [2][3]. - The new energy vehicle operation platform is emerging as a potential fourth business segment, expected to grow rapidly alongside the powertrain systems segment [2]. Group 2: Acquisition Details - The company acquired 100% of Shanghai Electric Drive, with a transaction price of 3.5 billion yuan, due to the target company's strong industry influence and R&D capabilities [3]. - The acquisition will allow for coordinated management of the business segment and the implementation of a multi-brand strategy [3]. Group 3: Financing and Operations - The company is currently conducting financing leasing for new energy vehicles primarily in the Pearl River Delta region, with a registered capital of 500 million yuan for its leasing company [3]. - The financing model benefits government and vehicle units by maintaining low operational costs and not increasing maintenance workload [3]. Group 4: Future Directions - The company plans to continue its industrial mergers and acquisitions focused on motors and their applications, with potential expansions into automation and servo motors [4]. - The company aims to support its U.S. subsidiary, Petrel, in achieving profitability and enhancing R&D activities [3].

Group 1: Company Performance - The company's performance in the first half of the year aligns with the forecasts made in the first quarter report [2] - The sales revenue from the new energy vehicle powertrain system remains a small proportion of the overall performance [2] Group 2: Clientele and Collaborations - Major clients include BAIC New Energy, FAW, Changan New Energy, Foton Motor, Chery, Beijing Hyundai, Zoomlion, Suzhou Golden Dragon, Ankai, SAIC, Hengtong, and Zhongtong [2] - Currently, there are no collaborations with Tesla or BYD [2] Group 3: Technological Advantages - The company utilizes permanent magnet synchronous motors for new energy vehicles, holding multiple independent patents and maintaining a leading edge in core technology [3] - The power range of the drive motors is broad, and they have been tested in real-world conditions, leading to continuous improvements in technology and processes [3] Group 4: Market Impact and Strategy - The company's products are exported, accounting for nearly 60% of total sales, mitigating the impact of fluctuations in the domestic real estate market [3] - The company is actively adjusting its product structure in response to national "environmental protection and energy-saving" policies [3] Group 5: Core Competitiveness - The company's competitive edge lies in three main areas: 1. R&D capabilities, with bases in Zhongshan, Beijing, and the USA, focusing on electric drive systems [3] 2. Production capacity, with an annual output of 40 million household electric motors and a robust quality control system [3] 3. A comprehensive after-sales service system, bolstered by the acquisition of a 57% stake in Beijing Petrel, a leader in commercial vehicle starters and generators [3] Group 6: Future Plans and Developments - The company received approval from the CSRC for a non-public offering on June 19 and is preparing related matters [4] - There are no immediate plans for mergers or acquisitions in upstream or downstream enterprises, focusing instead on expanding product lines in electric motors and related fields [4]

Group 1: Financial Performance - The company's traditional industry gross margin has remained stable, ranging from 15% to 18% [1] - The company plans to achieve an annual production capacity of 15,000 sets of electric drive systems for new energy vehicles by 2014 [2] - The recent increase in management expenses is primarily due to high financial advisory and legal fees related to the acquisition of Beijing Petrel, along with rising employee salaries and R&D costs [2] Group 2: Market Position and Clients - The company has a market share of approximately 20%-25% in its traditional industry [1] - Major clients for the new energy vehicle powertrain include BAIC New Energy, FAW, Changan New Energy, and others [2] - Beijing Petrel holds the leading position in the domestic commercial vehicle generator market, with over 90% market share in the bus system [3] Group 3: Technological and Production Capabilities - The company has established R&D bases in Zhongshan, Beijing, and the USA, focusing on the application development of new energy vehicle powertrains [2] - The annual production capacity for household appliances motors is 40 million sets, supported by a robust quality control system [3] - The company has developed multiple patents in the EV drive system after years of R&D [2]

Group 1: Sales and Production Capacity - The company currently has a production capacity of 15,000 sets per year for its new energy vehicle powertrain systems, with plans to expand capacity annually to meet market demand [1] - The sales situation is optimistic, with the company actively exploring new customers and markets [1] Group 2: Partnerships and Collaborations - The company is a major supplier for BAIC, and the cooperation between the two parties is progressing smoothly [2] - Following the acquisition of Beijing Petrel, the company aims to enhance its after-sales service system for new energy vehicle powertrains [2] Group 3: Market Position and Industry Advantages - The new energy vehicle sector is still in its early stages, with significant market potential yet to be tapped [2] - The company possesses strong industrialization capabilities and is well-positioned to support the rapid growth of the new energy vehicle market [2] Group 4: Financial and Growth Strategies - The home appliance and home electrical motor industry is expected to maintain a stable growth rate of 10-15% annually, with high-efficiency smart motors growing at a faster pace [2] - The company is in the process of establishing a financing leasing company to support the rental of new energy vehicles, aligning with national industrial policies [2] Group 5: Technology and Development Projects - The company is involved in national projects related to high-power IGBT modules for applications in new energy vehicles and home appliances, with progress being made in testing [3] - The development of the IGBT and IPM module packaging project is currently delayed due to various factors, including investment progress [3] Group 6: Cost Control and Operational Efficiency - Effective cost control is a systematic project that requires management throughout the entire business process, including design, manufacturing, procurement, and sales [3]