登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002249 证券简称： 大洋电机 公告编号： 2026-002 中山大洋电机股份有限公司 第七届董事会第十次会议决议公告 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2026年1月9日下午15:30时在公司会议室召开第七届 董事会第十次会议。本次会议通知于2025年12月31日以专人送达或电子邮件方式发出，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、行政法规、部门规章、规范性文件及《公司章程》的规 定。会议采用通讯表决的方式召开，经与会董事认真审议，通过如下决议： 一、审议通过了《关于开展2028年度商品期货套期保值业务的议案》（该项议案经表决：同意票9票， 反对票0票，弃权票0票）。 基于2026年度预算基础，依据公司出口产品原材料需求和客户要求，2028年度公司及子公司通过境内外 期货交易所拟对不超过22,000吨铜期货与21,500吨铝期 ...

【中山大洋电机股份有限公司(以下简称"大洋电机"或"公司")1月9日晚间发布公告称，为应对原材料价 格波动风险，公司及子公司计划在2028年度开展铜、铝商品期货套期保值业务，预计任一时点占用保证 金最高额度合计不超过2.08亿元人民币。】 套保规模与品种明确 公告显示，公司2028年度拟通过境内外期货交易所对不超过22,000吨铜期货与21,500吨铝期货进行套期 保值操作。具体资金安排如下： 公司表示，开展商品期货套期保值业务的主要目的是有效规避原材料价格波动对公司经营成本带来的影 响，保障供应链安全及成本可控性，提升抗风险能力，确保稳健经营。该业务不以投机、套利为目的。 套保策略与实施方式 公司此次套保业务将采取境内外联动的操作模式：在境内期货交易所开展套期保值业务的同时，通过境 外子公司在伦敦金属交易所(LME)设立期货账户，以应对国际化战略下境外有色金属价格剧烈波动风 险。 特别值得注意的是，LME期铜、期铝的最长交易周期可覆盖未来24个月，能够更好地满足公司中长期 生产经营需求。公司将以客户订单周期作为期货操作期，根据现货采购原材料需求量进行等值期货套 保。 风险控制与制度保障 铜期货套期保值预计任 ...

Core Viewpoint - The company, Dayang Electric (002249), is enhancing its industrial synergy by investing in emerging industries through a partnership with Beijing Shanghe Dongliang Private Fund Management Co., aiming to improve its insights into these sectors and promote effective integration of industry and capital [1][2]. Group 1: Investment Details - Dayang Electric signed a partnership agreement with Beijing Shanghe Dongliang and other limited partners to establish the Jiaxing Zhilu Shanggu Equity Investment Partnership, with a target subscription scale of 100 million yuan [1]. - The company will invest 10 million yuan, acquiring a 9.99% stake in the partnership, which is focused on equity investment in the target company, Ruilerman Intelligent Technology (Beijing) Co., Ltd., specializing in robotic arms and related services [1][2]. - The partnership is restricted to investing only in the target company and cannot engage in other projects [1]. Group 2: Financial Performance - Dayang Electric reported steady operational performance, achieving revenues of 12.113 billion yuan and 9.18 billion yuan for the first three quarters of 2024 and 2025, respectively, with year-on-year growth of 7.31% and 3.81% [2]. - The net profit attributable to shareholders was 888 million yuan and 845 million yuan for the same periods, reflecting significant year-on-year growth of 40.82% and 25.95% [2]. Group 3: Strategic Implications - The investment aligns with the company's overall strategic development plan and will not impose financial pressure on existing operations or affect daily business activities [3]. - The company anticipates that this investment will not have a significant impact on its operating performance in 2025, reinforcing its strategic cooperation with quality enterprises in the robotics industry and enhancing its competitive strength and risk resilience [3].

Core Viewpoint - The company, Dayang Motor, is a leading independent supplier of powertrain systems for new energy vehicles in China, actively seeking to expand its business opportunities through established partnerships with various domestic and international automakers [2]. Group 1: Company Partnerships - Dayang Motor has established strong cooperative relationships with numerous car manufacturers, including Changan, Dongfeng, BAIC, Chery, GAC, Xpeng, SAIC-GM-Wuling, Renault, Tata, and Hyundai, indicating its significant presence in the industry [2]. Group 2: Product Application - Currently, Dayang Motor does not have any products applied to Huawei's Zun Jie S800 model, highlighting a potential area for future development and collaboration [2]. Group 3: Business Development - The company plans to leverage its advantages and resources to actively explore more business opportunities, suggesting a proactive approach to growth in the competitive market [2].

Core Viewpoint - The company, Dayang Electric (002249.SZ), is a leading independent supplier of powertrain systems for new energy vehicles in China, establishing strong partnerships with various domestic and international automakers [1] Group 1: Company Overview - Dayang Electric is recognized for its technological and scale advantages in the new energy vehicle sector [1] - The company has formed cooperative relationships with numerous car manufacturers, including Changan, Dongfeng, BAIC, Chery, GAC, Xpeng, SAIC-GM-Wuling, Renault, Tata, and Hyundai, among others [1] Group 2: Product and Market Development - Currently, the company does not have any products used in the Huawei Zunji S800 [1] - Dayang Electric aims to leverage its resource advantages to actively explore more business opportunities [1]

Core Viewpoint - The company, Dayang Electric (002249.SZ), is a leading independent supplier of powertrain systems for new energy vehicles in China, actively expanding its business opportunities beyond its collaboration with Huawei [2]. Group 1: Client Relationships - Dayang Electric has established strong partnerships with numerous domestic and international automakers, including Changan, Dongfeng, BAIC, Chery, GAC, Xiaopeng, SAIC-GM-Wuling, Renault, Tata, and Hyundai, among others [2]. Group 2: Product Application - Currently, Dayang Electric does not have any products applied to Huawei's Zun Jie S800 model [2]. Group 3: Business Development - The company plans to leverage its advantages and resources to actively explore more business opportunities in the market [2].

Core Viewpoint - The company, Dayang Motor (002249), confirmed that it is not currently supplying powertrain systems for new energy vehicles to BYD (002594) but remains open to collaborations with all new energy vehicle manufacturers [1] Group 1 - Dayang Motor is a leading independent supplier of powertrain systems for new energy vehicles in China [1] - The company maintains the possibility of cooperation with all new energy vehicle manufacturers [1]

Core Viewpoint - The company, United Power (301656), announced on October 16 that it will supply powertrain systems for electric vehicles to several well-known automakers, including Li Auto, Xiaomi, GAC, and Chery, by the first half of 2025 [1] Group 1 - The company is set to engage with multiple prominent automotive manufacturers for the supply of electric vehicle powertrains [1]

Core Viewpoint - The company aims to become a leading supplier in the motor and drive control sector, with a projected CAGR of 71% for net profit from 2020 to 2024 [1] Financial Performance - The company's revenue and net profit CAGR from 2020 to 2024 are expected to be 11.72% and 71.14%, respectively [1] - In the first half of 2025, the company reported revenue of 6.241 billion yuan, a year-on-year increase of 7.66%, and a net profit of 602 million yuan, a year-on-year increase of 34.41% [1] Business Expansion - The company is enhancing its global business and capacity layout, with domestic policies expected to stimulate appliance sales and overseas demand driving growth [1] - The revenue from the building and furniture motor segment in the first half of 2025 was 3.806 billion yuan, a year-on-year increase of 10.28% [1] Industry Demand - The company's new energy vehicle (NEV) business is benefiting from industry demand, with domestic NEV sales reaching 6.937 million units in the first half of 2025, a year-on-year increase of 40.3% [2] - The revenue from the NEV powertrain system business in the first half of 2025 was 725 million yuan, a year-on-year increase of 5.73%, with a gross margin of 19.09%, up 8.70 percentage points [2] Strategic Initiatives - The company is proactively developing humanoid robots and hydrogen energy businesses, having established a project team for humanoid robot motors and signed a cooperation agreement with Tongji University [3] - The company is also investing in key components for solid oxide fuel cells (SOFC), with a projected global market size of 4.054 billion USD by 2030 and a CAGR of 36.8% from 2024 to 2030 [3] Investment Outlook - The company's strategic planning extends from traditional motor businesses to NEV powertrain systems, with steady growth in performance [4] - Projected revenues for 2025-2027 are 13.225 billion, 15.008 billion, and 16.934 billion yuan, with year-on-year growth rates of 9.2%, 13.5%, and 12.8% respectively [4] - The projected net profits for the same period are 1.179 billion, 1.399 billion, and 1.677 billion yuan, with year-on-year growth rates of 32.9%, 18.7%, and 19.8% respectively [4] - The company is expected to have a favorable growth outlook, with a first-time "buy" rating based on its growth potential [4]

Core Viewpoint - The company, Dayang Electric (002249.SZ), is advancing its plans for an IPO in Hong Kong to accelerate its internationalization and overseas business development [1][2]. Group 1: Company Overview - Dayang Electric is a leading supplier of efficient motors and electric drive systems in China, aiming to become a premier provider of green and environmentally friendly solutions in the global motor and drive control system market [1]. - The company has established a strategic focus on overseas markets, with expectations that by the first half of 2025, overseas sales will account for 47.7% of total revenue [1][3]. Group 2: Financial Performance - From 2021 to 2024, Dayang Electric has shown consistent growth in both operating revenue and net profit attributable to shareholders, with the first half of 2025 reporting operating revenue of 6.241 billion yuan and a net profit of 602 million yuan, representing year-on-year increases of 7.66% and 34.41% respectively [1][5]. - In 2024, the company achieved record highs in both operating revenue and net profit, with figures of 12.113 billion yuan and 888 million yuan, reflecting year-on-year growth of 7.31% and 40.82% respectively [5]. Group 3: Market Position and Product Segmentation - According to Frost & Sullivan, Dayang Electric ranks second globally among third-party HVAC electric drive solution suppliers and first in China and North America [3]. - The company has diversified its business from traditional home appliances to the automotive and hydrogen energy sectors, with products spanning building ventilation, electric motors for home appliances, fuel vehicle rotating electrical equipment, and new energy vehicle powertrain systems [5]. Group 4: Research and Development - Dayang Electric has significantly increased its R&D investment, with expenditures from 2022 to the first half of 2025 amounting to 4.28 billion yuan, 4.93 billion yuan, 5.35 billion yuan, and 3.03 billion yuan, representing 3.9%, 4.4%, 4.4%, and 4.9% of revenue respectively [6]. - The company has accumulated a substantial portfolio of intellectual property, with 4,427 patent applications filed as of June 30, 2025, including 3,387 granted patents [6]. Group 5: Stock Market Performance - Dayang Electric's stock has shown strong performance, with a price increase of 9.97% to 11.69 yuan per share on September 23, 2025, and an overall year-to-date increase exceeding 100%, resulting in a total market capitalization of 28.55 billion yuan [7].