卧龙电气驱动集团股份有限公司 2024 年度独立董事述职报告 本人作为卧龙电气驱动集团股份有限公司（以下简称"卧龙电驱"、"公司"） 第九届董事会的独立董事，根据《公司法》、《上市公司治理准则》、《上市公司独 立董事管理办法》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关法律、法规和《公司章程》、《独立董事工作制度》等内部控制文件的规定 和要求，2024 年度工作中，履行了独立董事的职责，尽职尽责，谨慎、认真、 勤勉地行使公司所赋予的权利，积极出席公司 2024 年的相关会议，认真审议董 事会各项议案，对重大事项发表了独立意见，努力维护公司整体利益和股东特别 是社会公众股股东的利益。现就本人 2024 年度履行独立董事职责情况述职如下： 一、独立董事的基本情况 （一）个人履历、专业背景及兼职情况 赵荣祥，男，1962 年出生，浙江东阳人，1991 年参加工作，教授、工学博 士。曾任浙江大学电机系副主任、电气学院副院长、电力电子应用国家工程研究 中心主任、工研院院长、科技园管委会主任、浙江大学国内合作委员会副主任、 浙江大学三伊电气电子工程有限公司董事长、浙江大学科技园发展有限公司董事 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6100 | 0.4068 | 49.95 | 0.6152 | | 每股净资产（元） | 7.7 | 7.18 | 7.24 | 6.84 | | 每股公积金(元) | 1.46 | 1.5 | -2.67 | 1.51 | | 每股未分配利润(元) | 5.00 | 4.67 | 7.07 | 4.41 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 162.47 | 155.67 | 4.37 | 142.66 | | 净利润(亿元) | 7.93 | 5.3 | 49.62 | 8 | | 净资产收益率(%) | 8.15 | 5.74 | 41.99 | 9.27 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 | 名称 | 持有数量(万股) | 占总股 本比例 | 增减情 况(万 | | --- | ...

Financial Performance - The company's operating revenue for 2024 reached CNY 16,247,040,360.90, an increase of 4.37% compared to CNY 15,566,826,986.21 in 2023[24]. - Net profit attributable to shareholders for 2024 was CNY 792,825,176.52, representing a significant increase of 49.63% from CNY 529,851,084.57 in 2023[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 635,369,112.65, up 33.13% from CNY 477,245,054.75 in 2023[24]. - Cash flow from operating activities for 2024 was CNY 1,537,649,271.89, a decrease of 5.89% compared to CNY 1,633,846,858.80 in 2023[24]. - Total assets at the end of 2024 amounted to CNY 26,317,303,287.47, reflecting a growth of 6.70% from CNY 24,664,485,501.91 at the end of 2023[24]. - Net assets attributable to shareholders increased to CNY 10,034,793,606.42, a rise of 6.66% from CNY 9,408,130,273.32 in 2023[24]. - Basic earnings per share increased by 50.02% to CNY 0.6103 in 2024 compared to CNY 0.4068 in 2023[25]. - The weighted average return on equity rose by 2.41 percentage points to 8.15% in 2024 from 5.74% in 2023[25]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.5 CNY per 10 shares (including tax) and to increase capital by 2 shares for every 10 shares held from the 2024 annual profit distribution[6]. - The total cash dividend amount (including tax) is CNY 254,626,556.04, representing 32.12% of the net profit attributable to ordinary shareholders[136]. - The cumulative cash dividend amount over the last three accounting years is CNY 520,312,500.40[137]. - The average net profit over the last three accounting years is CNY 707,404,543.94, with a cash dividend ratio of 82.90%[137]. Corporate Governance - The board of directors and management have confirmed the authenticity, accuracy, and completeness of the annual report[3]. - All directors attended the board meeting to approve the annual report[4]. - The company has established specialized committees within the board, including the Audit Committee and the Strategic Committee, to oversee various aspects of governance[124]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and effective governance[104]. - The company is committed to enhancing its corporate governance structure in compliance with relevant laws and regulations, focusing on improving operational management and internal control systems[103]. Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report[8]. - The company emphasizes the importance of investor awareness regarding investment risks related to forward-looking statements[7]. - The company faces risks related to macroeconomic conditions that could impact downstream industries such as petrochemicals, coal, electricity, and cement[99]. - The company operates in a highly competitive market for micro and small motors, with many domestic competitors due to relatively low industry entry barriers[99]. - Fluctuations in raw material prices, particularly copper and steel, significantly impact the company's operating performance, as these materials constitute a large portion of costs[100]. Market Expansion and Strategic Initiatives - The company is focusing on expanding its market presence and enhancing its product offerings in the renewable energy sector[24]. - Future outlook includes continued investment in new technologies and product development to drive growth[24]. - The company plans to explore potential mergers and acquisitions to strengthen its competitive position in the market[24]. - Strategic initiatives will be implemented to improve operational efficiency and enhance shareholder value[24]. - The company aims to enhance its traditional motor products' global market competitiveness through refined management and cost reduction strategies[57]. Research and Development - The company invested 642 million RMB in R&D, which is a 15.21% increase from the previous year, reflecting its commitment to innovation[66]. - The company is focusing on six new fields for technological breakthroughs, including humanoid robots and electric aviation, to drive innovation and market expansion[58]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency and sustainability[111]. Environmental and Social Responsibility - The company has invested a total of 232.94 million yuan in social responsibility projects, including donations and public welfare initiatives[160]. - The company has set EHS (Environmental, Safety, Health) goals, including a 100% compliance rate for waste gas and wastewater emissions[150]. - The company has established an environmental protection mechanism and is listed as a key pollutant discharge unit by the local environmental protection bureau[150]. - The company has reduced carbon emissions by 21,257.77 tons through measures such as using clean energy and energy-saving technology upgrades[157]. Employee and Human Resources - The company has a total of 15,178 employees, with 2,109 in the parent company and 13,069 in major subsidiaries[130]. - The company has established a centralized human resources management system to enhance employee engagement and retention[131]. - The company has implemented a training program covering all employees, focusing on core competencies and professional skills[132]. Compliance and Regulatory Matters - The company received a regulatory warning from the Shanghai Stock Exchange on January 27, 2022, due to failure to timely disclose related party guarantees involving the controlling shareholder[119]. - On September 5, 2024, the company received a warning letter from the China Securities Regulatory Commission for not announcing performance compensation related to Hongxiang Co., Ltd.[119]. - The company is committed to enhancing the rigor of accounting practices and compliance with regulations following the regulatory warnings received[120]. Shareholder Structure and Changes - The largest shareholder, Zhejiang Wolong Shenyu Investment Co., Ltd., holds 422,798,480 shares, accounting for 32.46% of total shares[186]. - The second-largest shareholder, Wolong Holding Group Co., Ltd., holds 61,699,513 shares, representing 4.74% of total shares[186]. - The total number of shares held by the board members increased from 4,274,239 to 4,445,027, representing a net increase of 170,788 shares during the reporting period[110]. - The total number of shares decreased from 1,311,240,126 to 1,302,622,626, a reduction of 8,617,500 shares[180].

卧龙电驱（600580）公告，公司及子公司与上海卧龙融资租赁有限公司和卧龙(天津)商业保理有限公司 签订《业务合作年度框架协议》，建立长期融资租赁业务合作关系。卧龙租赁和卧龙保理将为公司及子 公司提供融资额度不超过2亿元，协议有效期为一年。上述关联交易有利于拓宽融资渠道，降低投资风 险，提高公司资产流动性，优化资产结构。 ...

Core Viewpoint - The rapid establishment and production of the Wolong Baotou Permanent Magnet Motor Industrial Park highlight the importance of a favorable business environment in promoting investment and project development [6][7][10]. Group 1: Project Development - The Wolong Baotou Industrial Park has a production capacity of 5,200 new energy vehicle motors, 30,000 industrial permanent magnet motors, 1,300 wind power generators, and 1.5 GW of energy storage, with energy storage accounting for over 50% of the park's total output value [6]. - The project was completed in just nine months, showcasing the "Baotou Speed" in project construction, facilitated by the supportive business environment in Baotou City and the Rare Earth High-tech Zone [6][7]. Group 2: Business Environment - The Rare Earth High-tech Zone has implemented a "service-oriented" approach, transitioning from "enterprises seeking services" to "services seeking enterprises," which has significantly improved the efficiency of project execution [7][10]. - A structured mechanism has been established to promote key projects, including regular progress meetings and a service visit mechanism to ensure timely support for project development [7][9]. Group 3: Challenges and Solutions - The Baotou Huahong project, with a total investment of 700 million yuan and an annual production capacity of 20,000 tons of high-performance rare earth permanent magnet materials, faced challenges due to existing facilities on the project site [8][9]. - The Rare Earth High-tech Zone proactively addressed these challenges by coordinating with multiple departments to facilitate the relocation of obstacles, ensuring the project's land integrity [8][9]. Group 4: Economic Impact - The transformation of the business environment in the Rare Earth High-tech Zone has enhanced the competitiveness of the region, fostering collaboration among enterprises and ensuring a steady flow of projects [9][10]. - The government has committed to optimizing administrative services, which has reduced time costs for enterprises and allowed them to focus on production and development [9][10].

Core Viewpoint - The article highlights the launch of the world's largest 105 MW two-pole high-speed motor "Shulong 105," developed by Zhongchu Guoneng and Wolong Electric Nanyang Explosion-proof Group, marking a significant advancement in compressed air energy storage technology [1][4]. Group 1: Product Launch and Features - The "Shulong 105" motor was officially released in Nanyang, Henan, with participation from government officials, industry experts, and media representatives [3]. - This motor features an integrated design, capable of operating in both electric and generating modes, significantly enhancing equipment utilization [5]. - The motor boasts an efficiency of 98.8% and vibration levels below 35 micrometers, surpassing national standards [8]. Group 2: Technological Breakthroughs - The development of the "Shulong 105" involved overcoming significant technical challenges, particularly in achieving high system integration [11]. - The motor's production includes advanced automation processes, ensuring high precision in manufacturing [13]. - The motor is designed for high durability, with a lifecycle that includes up to 20,000 start-stop cycles [15]. Group 3: Industry Context and Future Prospects - Compressed air energy storage is recognized as a mature large-scale physical energy storage technology, with over 10 projects under construction in China and planned installations exceeding 10 GW [19][20]. - The technology has seen rapid development over the past decade, with advancements from 100 MW to 300 MW capabilities [22]. - The market potential for compressed air energy storage in China is significant, with expectations for installed capacity to exceed 50 GW by 2030, contributing to substantial CO2 emissions reductions [28].

文 | 中储国能、央视网 4月22日，由中储国能（北京）技术有限公司（以下简称：中储国能）与卧龙电气南阳防爆集团 股份有限公司（以下简称：卧龙电气南阳防爆）联合研制、具有完全自主知识产权的全球最大 105兆瓦2极高速电机"储龙105"在河南南阳正式发布。 同日，由中国机械工业联合会组织的"压缩空气储能105兆瓦2极高速电机"产品鉴定会顺利完成。 南阳市市委书记王智慧，中国科学院工程热物理研究所所长、中关村储能产业与技术联盟理事长 陈海生，中国机械工业联合会秘书长宋晓刚，以及业内专家学者、知名企业代表及主流媒体记者 等近两百人参加了新闻发布会。 全球最大105兆瓦2极高速电机"储龙105"正式发布 压缩空气储能作为一种高效的大规模储能技术，是利用电网负荷低谷时的剩余电力压缩空气，将 其储藏在高压密封设施内，在用电高峰时释放出来发电。高速电机是压缩空气储能系统的关键核 心设备之一。这次通过评审的105兆瓦2极高速电机，在国内首次采用一体化设计，具备电动和发 电双工况运行能力，能够在不同的工作场景下灵活切换，大大提高了设备的利用率。 中国科学院工程热物理研究所所长、中关村储能产业与技术联盟理事长陈海生 卧龙控股集团 ...

Core Viewpoint - The article highlights the successful development of the "Shulong 105," the world's largest 105 MW two-pole high-speed synchronous generator, which has complete independent intellectual property rights and meets international advanced technical standards, providing crucial technological support for the large-scale compressed air energy storage industry. Group 1: Technological Advancements - The "Shulong 105" generator has an efficiency of 98.8% and vibration levels below 35 microns, significantly better than the national standard of 80 microns, filling a gap in the domestic 100 MW dual-mode motor sector [3][5]. - The generator saves over 40% in footprint compared to multiple conventional motors and can increase the proportion of renewable energy integration in regions by 15% to 20%, with an expected annual reduction of 500,000 tons of CO2 emissions [5][19]. - The development of the generator involved overcoming significant challenges, including achieving high system integration, which allows for seamless operation between the "power engine" and "generation heart" within the same device [7][12]. Group 2: Industry Growth and Potential - Compressed air energy storage is recognized as a mature large-scale physical energy storage technology, currently experiencing a period of industrial explosion, with over 10 projects under construction and planned installations exceeding 10 GW in China [12][21]. - The industry has seen rapid advancements over the past decade, with a notable leap from 100 MW to 300 MW in technology capabilities [15]. - By 2030, it is anticipated that China's compressed air energy storage installations will exceed 50 GW, leading to a reduction of over 200 million tons of CO2 emissions annually, equivalent to shutting down 60 million-kilowatt coal-fired power plants [21].

Core Viewpoint - The "Shulong 105," the world's largest 105 MW two-pole high-speed synchronous generator, has passed evaluation, showcasing complete independent intellectual property rights and achieving international advanced technical standards, providing crucial technological support for the development of large-scale compressed air energy storage industry [1][6]. Group 1: Technological Advancements - The "Shulong 105" generator features an integrated design for the first time in the country, allowing for dual operational capabilities in both electric and power generation modes, significantly enhancing equipment utilization [1]. - The product boasts an efficiency of 98.8% and vibration levels below 35 micrometers, surpassing the national standard of 80 micrometers, filling a gap in the domestic market for hundred-megawatt dual-mode motors [3]. - The generator saves over 40% in footprint compared to multiple conventional motors of the same power, and systems using this generator can increase the proportion of renewable energy integration by 15% to 20%, with an expected annual reduction of 500,000 tons of CO2 emissions [5]. Group 2: Industry Development - The compressed air energy storage technology is experiencing a rapid industrialization phase, with over 10 projects under construction and planned installations exceeding 10 GW, leading the global market in technology and engineering applications [15][17]. - The "Shulong 105" generator is a result of four years of research and development, overcoming significant global challenges in achieving high system integration within a single device [6]. - The industry is projected to see a breakthrough in installed capacity, with expectations of surpassing 50 GW by 2030, resulting in annual CO2 reductions exceeding 200 million tons, equivalent to shutting down 60 million-kilowatt coal-fired power plants [23]. Group 3: Market Potential - The efficiency and economic advantages of compressed air energy storage present significant market potential for China, as highlighted by industry leaders [21]. - The "14th Five-Year Plan" includes compressed air energy storage as a key development direction, with various regions implementing special subsidy policies to support its growth [23]. - According to the "Energy Storage Industry Research White Paper 2025," global new energy storage installations are expected to reach 165.4 GW in 2024, with China contributing 43.7 GW, positioning compressed air storage as a preferred solution for grid-level energy storage due to its longevity and safety [19].

【新华企业资讯4月23日】4月22日，由卧龙电气南阳防爆集团股份有限公司（以下简称：卧龙电气南阳 防爆）与中储国能（北京）技术有限公司（以下简称：中储国能）联合研制、具有完全自主知识产权的 105MW 2极高速大容量同步电动发电机"储龙105"在河南南阳正式发布。 由专家组一致通过的针对"压缩空气储能系统105MW 2极高速大容量同步电动发电机"产品鉴定结论 为："该产品具有自主知识产权，总体技术达到国际先进水平，其中电机容量、效率等指标国际领 先。"这标志着该产品填补了我国在大功率同步电动发电机领域的空白，为长时大规模压缩空气储能产 业高质量发展，提供了关键装备支撑。 同日，由中国机械工业联合会组织的"压缩空气储能105MW 2极高速大容量同步电动发电机"产品鉴定会 顺利完成。河南省南阳市委书记王智慧，卧龙电气南阳防爆集团董事长万创奇，中国科学院工程热物理 研究所所长、中关村储能产业与技术联盟理事长陈海生，中国机械工业联合会秘书长宋晓刚，以及业内 专家学者、知名企业代表及主流媒体记者等近两百人参加了新闻发布会。 "储龙105"高速大容量同步电动发电机在国内储能大电机领域率先采用一体化设计，具备电动和发电双 ...