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： 2023-074 中山大洋电机股份有限公司 关于变更公司注册资本及修订《公司章程》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 2023 年 8 月 21 日召开第六届 董事会第十次会议，审议通过了《关于变更公司注册资本及修订<公司章程>的议案》。根 据公司股票期权激励计划自主行权情况及公司拟变更部分回购股份用途并注销以减少 注册资本事项，公司拟变更注册资本，并对《公司章程》相应条款进行修订，具体如下： 一、注册资本变更情况 中山大洋电机股份有限公司 1、公司股票期权激励计划行权情况 （1）公司 2020 年股票期权激励计划首次授予股票期权第一个行权期符合行权条件 的激励对象共 1,116 名，可行权的股票期权数量为 8,929,260 份，自主行权期限自 2022 年 9 月 8 日起至 2023 年 7 月 13 日止。 （2）公司 2021 年股票期权激励计划首次授予股票期权第一个行权期符合行权条件 的激励对象共 ...

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 实施员工持股计划的 本所仅就与大洋电机本员工持股计划有关的法律问题发表法律意见，而不对 大洋电机本员工持股计划所涉及的标的股票价值、考核标准等方面的合理性以及 会计、财务等非法律专业事项发表意见。 大洋电机已向本所说明，其已提供给本所为出具本法律意见书所必要的、完 整的原始书面材料、副本材料或复印材料，并保证其所提供的文件和所作的陈述 和说明是完整、真实和有效的，一切足以影响本法律意见书的事实和文件均已向 本所披露，无任何隐瞒、疏漏之处。 本法律意见书仅供大洋电机对本员工持股计划相关事宜之目的使用，非经本 所事先书面许可，不得被用于其他任何用途。本所同意将本法律意见书作为大洋 电机本员工持股计划的必备法律文件之一，随其他申请材料一起上报或公开披露， 并依法对出具的法律意见承担相应的法律责任。 本所承诺，本法律意见书不存在虚假记载、误导性陈述或者重大遗漏。 法律意见书 致：中山大洋电机股份有限公司 北京市竞天公 ...

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： 2023-073 中山大洋电机股份有限公司 关于变更部分回购股份用途并注销的公告 公司于 2022 年 3 月 14 日召开第五届董事会第二十六次会议，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。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。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 7,000 万元，回购价格不超过人民币 7.5 元/股。 2022 年 6 月 29 日，公司在巨潮资讯网（www.cninfo.com.cn）上披露了《关于回购公 司股份实施结果暨股份变动的公告》（公告编号：2022-062），截至 2022 年 6 月 27 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数量 8,111,441 股，占公 司 2022 年 6 月 27 日总股本的 0.34%，最高成交价为 6.40 元/股，最低成交价为 5.75 元/ 股，成交总金额为 5 ...

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 编号：2023-04 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------|---------------------------------------------------------------------| | 投资者关系活动 类别 | ☑ \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 □电话会议 \n□其他 | 特定对象调研 □分析师会议 \n□路演活动 | | | 华夏基金 戴方哲 | | | 参与单位名称及 人员姓名 | 旦恩资本 向乾钰 中信建投 屈文敏 | | | 时间 | 2023 年 07 月 21 日 | 14:00-16:00 | | | | | | 上市公司接待人 | 地点 公司会议室 | 公司副总裁兼董事会秘书刘博、证券事务主管刘晚秋 | | 员姓名 | 一 ...

中山大洋电机股份有限公司 1 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 编号：2023-03 ☑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 □现场参观 □电话会议 □其他 国泰君安 牟俊宇、李嘉琪、龙小琴 参与单位名称及 南方基金 凌天白 博时基金 张建辉 人员姓名 时间 2023 年 06 月 13 日 10:00-12:00 地点 公司会议室 上市公司接待人 员姓名 公司副总裁兼董事会秘书刘博、证券事务代表肖亮满、证券事务主管刘晚秋 一、介绍公司发展历程及基本情况 大洋电机是一家拥有"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，目前形成了以建筑及家 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车辆事业 投资者关系活动 集团（EVBG）两大事业板块。公司始终保持对市场敏锐的洞察力，适时调 主要内容介绍 整公司产品战略布局，持续追求技术创新及品牌提升，对产品的技术革新与 工 ...

Company Overview - Zhongshan Broad-Ocean Motor Co Ltd (stock code: 002249) held an investor relations event on June 2, 2023, at Shanghai Edrive Co Ltd (EVBG) [1] - The event included a tour of EVBG's Jiading factory, showcasing product exhibition halls, production lines, and laboratories [1] - EVBG has participated in multiple national research projects and established simulation labs and environmental chambers to shorten product development cycles [1] Production Milestones - EVBG became the first independent third-party electric drive supplier globally to surpass 1 million units of pure electric vehicle installations [2] - The company achieved this milestone in 2022, marking a significant achievement in China's electric vehicle industry [2] Technology Development - EVBG implements a three-generation technology strategy: production, reserve, and R&D [2] - Key technological achievements include: - Third-generation MCU control platform with modular hardware and embedded software [2] - 800V high-voltage platform and silicon carbide electric controller technology [2] - Oil-cooled flat wire motor technology for deeply coupled electric drive systems [2] - High-quality NVH technology for electric drive systems [2] - EVBG obtained ISO26262 ASIL D functional safety certification in 2022 [2] Product Strategy - EVBG's new energy vehicle powertrain products are primarily customized due to varying customer requirements [2] - The company has developed power range-specific technology platforms to address standardization challenges [2] - Platform-based products enable modular design and mass production while reducing costs [2] Market Competition - Main competitors include Bosch, Continental, BorgWarner, Nidec, Inovance, United Automotive Electronic Systems, and others [3] - EVBG benefits from Broad-Ocean Motor Group's supply chain advantages in resource security and pricing [3] - The company's management team expresses confidence in future competition [3] Pricing and Market Trends - Powertrain product prices vary significantly based on vehicle type and performance specifications [3] - Industry prices range from thousands to tens of thousands of yuan [3] - The market is experiencing rapid technological iteration and increasing competition [3] Rare Earth Technology - Rare earth permanent magnet synchronous motors remain the mainstream technology with over 90% conversion efficiency [2] - Future trends may focus on reducing heavy rare earth usage while increasing light rare earth application [2] - EVBG continues to monitor and develop new technologies based on market demand [2]

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 ...