编号：2024-03 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 中山大洋电机股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------------|--------------------------------------------------------------|--------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | □分析师会议 | | | | □媒体采访 | □业绩说明会 | | | 投资者关系活动 | □新闻发布会 | □路演活动 | | | 类别 | 现 ...

Group 1: Event Details - The company will participate in the "2024 Guangdong Region Investor Relations Management Month" event on September 12, 2024 [1] - The event will be held online from 15:30 to 16:30 [1] - Investors can join the interaction via the "Panorama Roadshow" website [1] Group 2: Company Representatives - Chairman Mr. Lu Chuping will be present for the discussion [1] - Vice Chairman and President Mr. Xu Haiming will also participate [1] - Other key representatives include Vice President and Board Secretary Mr. Liu Bo, and Chief Financial Officer Ms. Wu Xiaoyun [1] Group 3: Discussion Topics - The discussion will cover the company's 2024 semi-annual performance [1] - Topics will also include corporate governance, development strategy, operational status, and equity incentives [1] - The event aims to enhance communication with investors and address their concerns [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： 2024-062 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。 中山大洋电机股份有限公司（以下简称"公司"）于 2024 年 2 月 19 日召开第六届 董事会第十四次会议，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 5,000 万元且不超过人民币 8,000 万元，回购价格不超过人民币 5.5 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 2 月 20 日和 2024 年 2 月 23 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的公告》（公告编号：2024-005）、 《回购股份报告书》（公告编号：2024-006）。 公 ...

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"）第六届监事会第十七次会议于 2024 年 8 月 23 日上午 11:00 时在公司会议室召开。本次会议通知于 2024 年 8 月 12 日以专人送达、 传真或邮件方式发出，会议由监事会主席王侦彪先生召集和主持，会议应到监事 3 名，实到 监事 3 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、法规和规范性文件及《公司章程》的规定。会议以现场会议的方式召开，经与会监事认 真审议，通过以下决议： 一、审议通过了《2024 年半年度报告全文及摘要》（表决情况：3 票同意、0 票弃权、0 票反对）。 证券代码：002249 证券简称： 大洋电机 公告编号： 2024-058 监事会对公司《2024年半年度报告全文及摘要》发表审核意见如下：经审核，监事会认 为董事会编制和审核公司2024年半年度报告的程序符合法律、法规及中国证监会相关规定， 报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 者重大遗漏。 二、审议通过了《关于 2024 年半年度权益分派预案的议案》（表决情况：3 ...

中山大洋电机股份有限公司 中山大洋电机股份有限公司 独立董事公开征集委托投票权报告书 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权激励管 理办法》（以下简称"《管理办法》"）的有关规定，中山大洋电机股份有限公司（以 下简称"公司"）独立董事郑馥丽女士受其他独立董事的委托作为征集人，就公司将于 2024 年 9 月 13 日召开的 2024 年第一次临时股东大会审议的 2024 年股票期权激励计划 和 2024 年股票增值权激励计划（以下简称"2024 年股权激励计划"）相关议案向公司 全体股东公开征集委托投票权。 中国证监会、深圳证券交易所以及其他政府部门未对本报告书所述内容的真实性、 准确性和完整性发表任何意见，对本报告书的内容不负有任何责任，任何与之相反的声 明均属虚假不实陈述。 一、征集人声明 本人郑馥丽作为征集人，按照《管理办法》的有关规定，仅就本公司计划召开的 2024 年第一次临时股东大会审议的 2024 年股权激励计划相关议案向全体股东征集投票权而 制作并签署本报告书（以下简称"本报告书"）。 征集人保证本报告书不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准 确性、 ...

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： 2024-057 中山大洋电机股份有限公司 《 2024 年 半 年 度 报 告 全 文 》 刊 载 于 2024 年 8 月 27 日 巨潮资讯网 （http://www.cninfo.com.cn）上，《2024年半年度报告摘要》刊载于2024年8月27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。 二、审议通过了《关于2024年半年度权益分派预案的议案》（该项议案经表决：同 意票9票，反对票0票，弃权票0票）。 第六届董事会第二十次会议决议公告 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 2024 年 8 月 23 日上午 9:00 时 在公司会议室召开第六届董事会第二十次会议。本次会议通知于 2024 年 8 月 12 日以专 人送达、传真或邮件方式发出，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 ...

证券代码：002249 证券简称： 大洋电机 公告编号： 2024-060 中山大洋电机股份有限公司 中山大洋电机股份有限公司 关于调整独立董事津贴的公告 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 8 月 23 日召开第六届 董事会第二十次会议，审议通过了《关于调整独立董事津贴的议案》。现将具体情况公 告如下： 一、独立董事津贴调整情况 根据《上市公司独立董事管理办法》等有关规定，考虑到独立董事所承担的责任及 对公司规范运作和科学决策发挥的重要作用，为进一步发挥独立董事的科学决策支持和 监督作用，有效激励独立董事积极参与公司现场管理与监督，参考同地区、同行业等上 市公司独立董事津贴水平，并结合公司实际情况，公司拟将独立董事津贴由目前的固定 薪酬每人14.40万元/年（税前）调整为固定薪酬每人14.40万元/年（税前）+会议津贴（按 现场出席会议次数实际情况发放，含税），自公司股东大会审议通过之日起开始执行。独 立董事会议津贴标准为：现场出席董事会、股东大会会议，享受会议津贴5,000元/次（税 ...

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： 2024-061 中山大洋电机股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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 2024 年 9 月 13 日召开 2024 年第一次临时股东大 会，具体事宜如下： 一、召开会议基本情况 1．股东大会届次：2024 年第一次临时股东大会 2．股东大会的召集人：公司第六届董事会 3．会议召开的合法、合规性：公司第六届董事会第二十次会议决定提议召开本次股 东大会。本次股东大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：2024 年 9 月 13 日（星期五）下午 14:30 网络投票时间为：2024 年 9 月 13 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 2024 年 9 月 13 日上午 9:15-9:25，9:3 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.60 yuan per 10 shares (including tax) to all shareholders, with no bonus shares issued[12]. - The company declared a cash dividend of 143,666,294.28 CNY, representing 100% of the total profit distribution[65]. - The cash dividend per share was set at 0.60 CNY, with no stock bonus issued[65]. Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2024, representing a year-on-year increase of 15%[16]. - The net profit attributable to shareholders reached 150 million RMB, up 20% compared to the same period last year[16]. - The company's operating revenue for the reporting period was ¥5,797,238,614.92, representing a 3.50% increase compared to the same period last year[22]. - The net profit attributable to shareholders was ¥447,677,829.42, reflecting a 15.57% year-on-year growth[22]. - The net cash flow from operating activities reached ¥1,203,592,949.58, marking a significant increase of 44.12% year-on-year[22]. - The gross margin improved to 35%, up from 32% in the previous year, reflecting better cost management[16]. - The company achieved operating revenue of 579,723.86 million yuan, a net profit of 46,581.46 million yuan, and a net profit attributable to shareholders of 44,767.78 million yuan, representing year-on-year growth of 3.50%, 15.26%, and 15.57% respectively[33]. Market Expansion and Strategy - The company is expanding into the automotive and hydrogen energy sectors, with a focus on fuel cell systems and related components, although the industry is still in its early stages[9]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2025[16]. - A strategic acquisition of a local competitor is expected to enhance production capacity by 40%[16]. - The company is positioned to benefit from the ongoing transition in the automotive sector towards greener technologies and increased consumer demand for high-quality products[28]. - The company aims to enhance its position as a leading supplier of green and efficient motor drive systems globally, focusing on innovation and high-tech solutions[26]. Research and Development - Research and development investment increased by 25% in the first half of 2024, focusing on electric motor technology[16]. - The company is committed to innovation and has established a center for intellectual property management to mitigate risks related to patent disputes and infringement[10]. - The company has established R&D centers in multiple locations, including Zhongshan, Shanghai, and Detroit, to maintain its technological leadership in high-efficiency electric motors and fuel cell systems[37]. - The company has applied for a total of 4,099 patents, including 361 PCT patents, with 3,157 authorized patents, of which 2,199 are valid (including 721 inventions) as of June 30, 2024[37]. Environmental Compliance and Initiatives - The company reported a total wastewater discharge of 0.2935 tons for COD, well below the limit of 80 mg/L, indicating compliance with environmental standards[75]. - The concentration of ammonia nitrogen in wastewater was recorded at 3.3 mg/L, significantly lower than the permissible limit of 15 mg/L[75]. - The company operates 29 pollution control facilities, with 22 located at Zhongshan Dayang Electric Co., Ltd., ensuring effective waste management[78]. - The company has implemented a multi-faceted approach to waste gas treatment, including "condensation recovery + secondary activated carbon adsorption" for organic waste gas[78]. - The company achieved a 100% compliance rate in all environmental monitoring during the first half of 2024[80]. Risk Management - The company acknowledges the uncertainties in achieving its operational plans due to market conditions and other factors, emphasizing the need for risk awareness among investors[2]. - The company is actively managing foreign exchange risks by adjusting its strategies and engaging in forward foreign exchange hedging[5]. - The company emphasizes the importance of information security and is enhancing its management systems to protect sensitive data[4]. Corporate Governance and Shareholder Information - The company has established a comprehensive corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[142]. - The total number of ordinary shareholders at the end of the reporting period was 110,411, with a significant shareholder, Lu Chuping, holding 25.50% of shares (613,591,916 shares)[106]. - The company reported no changes in the controlling shareholder or actual controller during the reporting period[110]. Employee Incentives and Talent Management - The company has implemented diverse employee incentive programs since 2020 to attract and retain top talent in its R&D teams, particularly in the new energy vehicle sector[37]. - The employee stock ownership plan included 122 core R&D personnel holding 3,412,250 shares, representing 0.14% of the total share capital[70]. International Operations and Acquisitions - The company has established production bases in the US, Mexico, UK, Vietnam, and India, facing international trade risks due to fluctuating commodity prices and geopolitical tensions[5]. - The company is expanding its global footprint with subsidiaries and production bases in countries like the USA, Mexico, and the UK, and plans to establish a new base in Morocco[42]. - The company has made acquisitions to enhance its competitive position, including Wuhu Jienuori and Shanghai Electric Drive, which have resulted in goodwill that may face impairment risks if future performance does not meet expectations[12]. Financial Instruments and Accounting Policies - The company recognizes expected credit losses for financial assets measured at amortized cost and debt instruments measured at fair value through other comprehensive income[165]. - The company applies a three-stage model for credit impairment, with different accounting treatments based on the stage of credit risk[165]. - The company utilizes spot exchange rates on the transaction date to convert foreign currency amounts into RMB for foreign currency transactions[161].

中山大洋电机股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 3 | 其他关联资金 | 资金往来方名称 | 往来方与上市公 | 上市公司核算 | 年期初往 2024 | 2024 年 | 1-6 月往 来累计发生金额 | 2024 月往来资金的 | 年 1-6 | 2024 | 年 1-6 月 偿还累计发生 | 年 2024 | 月 6 | 日 30 | 往来形成 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 往来 | | 司的关联关系 | 的会计科目 | 来资金余额 | | （不含利息） | | 利息（如有） | | 金额 | | 往来资金余额 | | 原因 | | | 控股股东、实 | | | | | | | | | | | | | | | | | 际控制人及其 | - | - | - | - | | - | - | | | - | | - | | - | - | | 附属企业 | | | | | | | | ...