中山大洋电机股份有限公司 关于 2025 年员工持股计划第一次持有人会议决议 暨实施进展的公告 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18日、2025年9月17 日分别召开第七届董事会第三次会议和2025年第一次临时股东会，审议通过了《关于< 中山大洋电机股份有限公司2025年员工持股计划（草案）>及其摘要的议案》及相关议 案，同意公司实施2025年员工持股计划。具体内容详见公司刊载于2025年8月20日、2025 年9月18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（h ttp://www.cninfo.com.cn）上的相关公告。 证券代码：002249 证券简称： 大洋电机 公告编号： 2025-119 中山大洋电机股份有限公司 根据《关于上市公司实施员工持股计划试点的指导意见》及《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》的相关要求，现将公司2025年员 工持股计划第一次持有人会议决议情况以及相关实施进展情况公告如下： 一、第一次持有 ...

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： 2025-118 中山大洋电机股份有限公司 关于 2024 年股票期权激励计划第一个行权期 采用自主行权模式的提示性公告 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： 1．2024 年股票期权激励计划期权简称：洋 JLC11；期权代码：037471。 2．2024 年股票期权激励计划第一个行权期符合行权条件的激励对象共 923 名，可 行权的股票期权数量为 6,334,638 份，占公司 2025 年 10 月 28 日总股本比例为 0.26%， 行权价格为 4.32 元/份。 2025-113）。截至本公告披露日，本次自主行权事项已获深圳证券交易所审核通过，并 在中国证券登记结算有限责任公司深圳分公司完成自主行权相关手续的办理。现将有关 事项说明如下： 一、2024 年股票期权激励计划已履行的决策程序和批准情况 1．2024 年 8 月 2 日，公司召开第六届董事会第十九次会议，审议通过了《关于< 中山大洋电机股份有限公司 2024 年股票期权激励计划（草案）> ...

Market Overview - The electric motor sector experienced a decline of 1.64% on the previous trading day, with Jiadian Co. leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the electric motor sector included: - Huari Co. (300626) with a closing price of 13.27, up 6.16% on a trading volume of 228,800 shares and a turnover of 299 million yuan [1] - Fangzheng Electric (002196) closed at 16.92, up 5.88% with a trading volume of 1,990,600 shares and a turnover of 3.36 billion yuan [1] - Jiangnan Yifan (301023) closed at 40.46, up 3.77% with a trading volume of 31,400 shares and a turnover of 12.7 million yuan [1] - Major decliners included: - Jiadian Co. (000922) closed at 14.36, down 6.33% with a trading volume of 426,400 shares and a turnover of 625 million yuan [2] - Mingzhi Electric (603728) closed at 65.42, down 3.10% with a trading volume of 50,600 shares and a turnover of 334 million yuan [2] - Dayang Electric (002249) closed at 10.92, down 2.67% with a trading volume of 951,200 shares and a turnover of 1.04 billion yuan [2] Capital Flow - The electric motor sector saw a net outflow of 1.065 billion yuan from institutional investors, while retail investors contributed a net inflow of 863 million yuan [2][3] - Specific stock capital flows included: - China Electric Motor (603988) had a net inflow of 20.175 million yuan from institutional investors, but a net outflow of 26.2146 million yuan from retail investors [3] - Huari Co. (300626) saw a net inflow of 18.9876 million yuan from institutional investors, with a net outflow of 31.5278 million yuan from retail investors [3] - Jiangnan Yifan (301023) had a net inflow of 16.2647 million yuan from institutional investors, with a net outflow of 20.5289 million yuan from retail investors [3]

Core Viewpoint - The announcement details the completion of the stock option incentive plan registration for Zhongshan Dayang Electric Co., Ltd., which aims to motivate and retain key personnel through stock options [1][11]. Summary by Sections Incentive Plan Overview - The incentive plan involves granting stock options as the incentive tool [2]. - The total number of stock options to be granted is 15,334,080, representing approximately 0.63% of the company's total share capital of 2,442,421,982 shares at the time of the announcement [2]. - The plan targets 693 individuals, including middle management and key technical/business personnel [2]. - The exercise price for the stock options is set at 6.02 yuan per option [3]. - The plan is valid for a maximum of 48 months from the completion of the registration [2]. - Stock options can be exercised starting 12 months after the grant date [2]. Performance Conditions - The exercise of stock options is contingent upon meeting company-level performance targets over three accounting years [4]. - Specific performance metrics include audited consolidated revenue and net profit, excluding certain costs related to stock incentive plans [4]. - Individual performance assessments must also meet a minimum standard for the options to be exercised [5]. Approval Process - The plan underwent several approval steps, including board meetings and shareholder meetings, with no objections raised during the public notice period [6][7]. - The board approved the plan on November 3, 2025, with necessary legal opinions obtained [7]. Registration Completion - The registration for the stock options was completed on November 11, 2025 [11]. - The options are identified by code 037938 and abbreviated as 洋JLC12 [11]. Financial Impact - The implementation of the incentive plan is expected to enhance the company's long-term incentive mechanisms, attract and retain talent, and align the interests of shareholders, the company, and management [11].

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： 2025-117 中山大洋电机股份有限公司 关于 2025 年股票期权激励计划授予登记完成的公告 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。 特别提示： 中山大洋电机股份有限公司（以下简称"公司"）根据中国证监会《上市公司股权 激励管理办法》、深圳证券交易所、中国证券登记结算有限责任公司深圳分公司有关业 务规则的规定，于 2025 年 11 月 11 日完成了公司 2025 年股票期权激励计划（以下简称 "本计划"或"本激励计划"）所涉股票期权的授予登记工作，现将有关情况公告如下： 一、2025 年股票期权激励计划简述及已履行的相关审批程序 （一）激励计划简述 1．本激励计划拟授予给激励对象的激励工具为股票期权。 2．本激励计划所涉标的股票来源为公司向激励对象定向发行公司 A 股普通股。 3．本激励计划拟向激励对象授予的股票期权数量为 15,334,080 份，约占本激励计 划草案公告时公司股本总额 2,442,421,982 股的 0.63%。 1 期权简称：洋 JLC1 ...

Core Viewpoint - The stock of Dayang Electric experienced a decline of 2.03% on November 11, with a trading price of 11.08 CNY per share and a total market capitalization of 27.062 billion CNY. The company has seen a significant increase in stock price this year, but recent trading activity indicates a net outflow of funds [1]. Company Overview - Dayang Electric, established on October 23, 2000, and listed on June 19, 2008, is located in Zhongshan, Guangdong Province. The company specializes in the production and sales of micro-special motors, electric drive systems for new energy vehicles, starters, generators, and magnetic materials [2]. - The revenue composition of Dayang Electric includes: 60.99% from building and home appliances motors, 26.56% from starters and generators, 11.62% from new energy vehicle powertrain systems, and 0.80% from other sources [2]. - As of October 31, the number of shareholders increased to 212,300, with an average of 8,618 circulating shares per person [2]. Financial Performance - For the period from January to September 2025, Dayang Electric reported a revenue of 9.18 billion CNY, reflecting a year-on-year growth of 3.81%. The net profit attributable to shareholders was 845 million CNY, marking a 25.95% increase compared to the previous year [2]. - The company has distributed a total of 4.092 billion CNY in dividends since its A-share listing, with 1.394 billion CNY distributed over the past three years [2]. Shareholding Structure - As of September 30, 2025, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 113 million shares, a decrease of 3.2949 million shares from the previous period. New shareholder 嘉实中证稀土产业ETF holds 18.3917 million shares [3].

Core Viewpoint - The company announced the cancellation of stock options for 59 employees due to reasons such as resignation and performance evaluations resulting in D/E grades [1] Group 1 - The company held its seventh board meeting on November 3, 2025, where the decision to cancel stock options was made [1] - A total of 879,012 stock options that had been granted but not exercised will be canceled [1] - The company has submitted the cancellation application to the Shenzhen branch of China Securities Depository and Clearing Corporation Limited, which has been completed as of November 10, 2025 [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： 2025-116 中山大洋电机股份有限公司 近日，公司已向中国证券登记结算有限责任公司深圳分公司提交了注销上述股票期 权的申请。经中国证券登记结算有限责任公司深圳分公司审核确认，公司上述股票期权 注销事宜已于 2025 年 11 月 10 日办理完毕。 本次注销的股票期权尚未行权，不会对公司股本结构造成影响，不会对公司的财务 状况和经营成果产生实质性影响，亦不影响公司 2024 年股票期权激励计划的继续实施。 本次注销部分股票期权事项符合《上市公司股权激励管理办法》《公司章程》《中山大 洋电机股份有限公司 2024 年股票期权激励计划（草案）》等相关规定，不存在损害公 司及其他股东特别是中小股东利益的情况，本次注销部分股票期权合法、有效。 关于 2024 年股票期权激励计划部分股票期权注销完成的公告 具体内容详见公司刊载于 2025 年 11 月 4 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）上的《关于注销 2024 年 股票期权激励计划部分股票期权 ...

Core Viewpoint - The A-share market for humanoid robot concept stocks experienced a collective decline, primarily due to Tesla's revised delivery target for humanoid robots, pushing the goal from 2029 to 2035 for a total of 1 million units [1] Group 1: Market Reaction - Zhejiang Rongtai hit the daily limit down, while Hanyu Group, Lixing Co., Shiyun Circuit, and Hanwei Technology fell over 6% [1] - Other companies such as Lens Technology, Weichuang Electric, Haon Automotive Electric, Feirongda, Anpeilong, and Dayang Electric dropped more than 5% [1] Group 2: Tesla's Revised Target - Tesla's new target is to deliver a cumulative total of 1 million humanoid robots by 2035, starting from September 3, 2025 [1] - Market analysts noted that this figure was already known since September 3, indicating that the actual reason for the market pullback may be profit-taking after the recent shareholder meeting, with no immediate catalysts to drive prices higher [1] Group 3: Individual Stock Performance - Zhejiang Rongtai: -10.00% with a market cap of 29.9 billion [2] - Hanyu Group: -6.43% with a market cap of 8.864 billion [2] - Lixing Co.: -6.35% with a market cap of 5.945 billion [2] - Shiyun Circuit: -6.04% with a market cap of 30.1 billion [2] - Hanwei Technology: -6.04% with a market cap of 16.4 billion [2] - Lens Technology: -5.62% with a market cap of 155.2 billion [2] - Weichuang Electric: -5.62% with a market cap of 15.5 billion [2] - Haon Automotive Electric: -5.22% with a market cap of 13.2 billion [2] - Feirongda: -5.14% with a market cap of 17.4 billion [2] - Anpeilong: -5.11% with a market cap of 12.7 billion [2] - Dayang Electric: -5.08% with a market cap of 27.4 billion [2]

Group 1: Industry Overview - The rapid growth of AI is leading to an increase in electricity consumption in data centers, particularly in North America, where power supply issues are becoming critical [2] - As of the second quarter of this year, the U.S. has approximately 522 hyperscale data centers, accounting for about 55% of global computing power [2] - Goldman Sachs predicts that the U.S. will need an additional 50 GW of power capacity to support the rapid development of AI, which is enough to meet the electricity needs of about 40 million households [2] Group 2: SOFC Technology Potential - Solid Oxide Fuel Cells (SOFC) are emerging as a new solution for powering data centers, with expected annual installed capacity in North America reaching between 0.5 GW and 1.25 GW from 2026 to 2030 [2] - SOFC technology is characterized by strong fuel adaptability, environmental friendliness, and flexible deployment, making it suitable for various applications including stationary power generation and transportation [2] Group 3: Company Developments - Bloom Energy, a leading U.S. company in the SOFC sector, has seen its stock price increase over 508.78% this year, reaching $135.21 per share with a market capitalization of $32 billion as of November 7 [3] - The company has established partnerships with major data center developers and has deployed hundreds of megawatts of fuel cells [3] - A-share companies involved in the SOFC industry include Ice Wheel Environment and Weichai Power, which are actively engaged in research and development projects related to SOFC technology [4][5] Group 4: Market Performance - A-share SOFC concept stocks have outperformed the market, with an average increase of 55.45% this year, surpassing the Shanghai Composite Index by over 36 percentage points [8] - Notable performers include Zhenhua Shares, which has increased by 270.44% this year, and Dayang Electric, which has risen by 107.35% [8]