Core Viewpoint - The stock of Dayang Electric experienced a decline of 2.05% on November 18, with a trading price of 10.52 yuan per share and a total market capitalization of 25.839 billion yuan, despite an overall increase of 86.49% year-to-date [1] Group 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 household motors, 26.56% from starters and generators, 11.62% from new energy vehicle powertrains, and 0.80% from other sources [2] - As of October 31, 2025, the number of shareholders of Dayang Electric was 212,300, an increase of 6.51% from the previous period, with an average of 8,618 circulating shares per person, a decrease of 6.12% [2] Group 2: Financial Performance - For the period from January to September 2025, Dayang Electric achieved an operating income of 9.18 billion yuan, representing a year-on-year growth of 3.81%, and a net profit attributable to shareholders of 845 million yuan, reflecting a year-on-year increase of 25.95% [2] - The company has distributed a total of 4.092 billion yuan in dividends since its A-share listing, with 1.394 billion yuan distributed in the last three years [3] Group 3: Stock Market Activity - On November 18, 2025, Dayang Electric's stock saw a net outflow of 34.55 million yuan in principal funds, with significant buying and selling activity recorded [1] - The stock has appeared on the "Dragon and Tiger List" four times this year, with the most recent instance on October 20, where it recorded a net purchase of 230 million yuan [1]

Core Points - The company has approved the implementation of the 2025 Employee Stock Ownership Plan (ESOP) during board and shareholder meetings held on August 18 and September 17, 2025 [1][2] - The first meeting of the ESOP holders took place on November 14, 2025, with 61 out of 71 invited holders present, representing 91.29% of the total ESOP shares [2][3] - A management committee for the ESOP has been established, consisting of three members, with Liu Bo appointed as the chairman [3][4] Meeting Details - The first ESOP holders meeting was convened with proper notification and procedures, and all resolutions were passed unanimously [2][5] - The management committee is responsible for the daily management and supervision of the ESOP, with a term aligned with the ESOP's duration [3][5] - The committee has been authorized to handle various matters related to the ESOP, including convening meetings, managing shares, and exercising shareholder rights [5][6] Implementation Progress - As of November 14, 2025, the company has opened a securities account for the ESOP, but has not yet transferred shares from the repurchase account [7]

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： 2025-120 中山大洋电机股份有限公司 2025 年第二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： 互联网：2025年11月14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 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； 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：2025年11月14日（星期五）下午15:00 网络投票时间为：2025年11月14日 其中：交易系统：2025年11月14日交易时间 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 ...

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 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表法 律意见。 本所已经对与出具本法律意见书有关的所有文件资料及证言进行审查判断， 并据此出具法律意见。 本所在此同意，公司可以将本法律意见书作为本次股东会公告的法定文件， 随其他公告文件一并提交深圳证券交易所予以审核公告。 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，对公司提供的文件和有关事实进行了核查和验证，并 列席了本次股东会，现出具法律意见如下： 一、本次股东会的召集和召开 （一） 本次股东会的召集 关于 中山大洋电机股份有限公司 二〇二五年第二次临时股东会的 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 ...

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].