证券代码：836414 证券简称：欧普泰 公告编号：2025-032 上海欧普泰科技创业股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 5 月 12 日 活动地点：公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 网络远程的方式召开业绩说明会 参会单位及人员：通过网络方式参与公司 2024 年年度报告说明会的投资者 上市公司接待人员：公司董事长、总经理：王振先生 公司董事、副总经理、董事会秘书：顾晓红女士 公司财务负责人：戴剑兰女士 公司保荐代表人：王润达先生 三、 投资者关系活动主要内容 问题一：请问公司在海外市场的布局进展如何？未来是否有进一步拓展的 计划? 问题四：公司今年是否有新增股票回购计划？ 回答：公司于 2024 年度完成了第三次股票回购计划，目前 ...

Group 1: Investor Relations Activities - The company held an earnings briefing on May 12, 2025, via an online platform, with participation from key executives including the Chairman and General Manager, Mr. Wang Zhen [4] - The company emphasizes transparency and maintains multiple communication channels for investors, including a dedicated hotline and email [9] Group 2: Business Expansion and Market Strategy - The company is actively expanding its overseas market presence, participating in international exhibitions in Japan, the USA, the Middle East, and Germany in 2024 [5] - Plans for 2025 include launching international market promotions for photovoltaic power station detection services in the Middle East, Japan, and South Africa [5] - The company has established a trading company in Shanghai and is preparing to set up a subsidiary in Hong Kong to support its overseas operations [5] Group 3: Product Development and Revenue Projections - The company anticipates a decline in the photovoltaic industry but is developing new products for its traditional manufacturing business, including 3D laser welding detection equipment [6] - The company aims to enhance its second revenue stream from photovoltaic power station services, with ongoing development of a second-generation camera and drone cleaning systems [6] - The company is confident in revenue and profit growth for 2025, with specific figures to be disclosed in future reports [6] Group 4: Investment Projects and Stock Buyback - As of the end of 2024, the investment progress for the smart photovoltaic detection equipment project is at 88.65%, with completion expected in 2025 [7] - The company completed its third stock buyback plan in 2024 and currently has no ongoing buyback plans [8]

证券代码：836414 证券简称：欧普泰 公告编号：2025-031 上海欧普泰科技创业股份有限公司 2024 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 上海欧普泰科技创业股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日 在北京证券交易所官方信息披露平台(http://www.bse.cn/)发布了《上海欧普泰科 技创业股份有限公司 2024 年年度报告》(公告编号：2025-009)，为方便广大投资 者更深入了解公司 2024 年年度经营业绩的具体情况，加强与投资者的互动交流， 公司拟召开 2024 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 12 日(周一)15:00-17:00。 （二）会议召开地点 三、 参加人员 公司董事长、总经理：王振先生 公司董事、副总经理、董事会秘书：顾晓红女士 公司财务负责人：戴剑兰女士 公司保荐代表人：王润达先生 四、 投资者参加方式 本次说明会 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The report indicates that the demand for photovoltaic products is expected to slow down in 2024, leading to pressure on profitability. However, with the launch of new products, significant growth is anticipated in 2025 [8] - The company is adjusting its business focus towards AI operation and maintenance for power stations, which is expected to become a new growth engine [8] - The report projects a recovery in demand for photovoltaic products as the industry stabilizes, with the company expected to enhance its market penetration in the coming years [8] Financial Summary - The total revenue forecast for 2024 is 819.4 million yuan, a decrease of 54.49% year-on-year, while the net profit attributable to shareholders is expected to be -164.4 million yuan, a decline of 147.80% [1] - For 2025, the total revenue is projected to rebound to 1.9159 billion yuan, representing a year-on-year increase of 133.82%, with a net profit of 200.5 million yuan, reflecting a growth of 222% [1] - The earnings per share (EPS) for 2025 is estimated at 0.25 yuan, with a price-to-earnings (P/E) ratio of 47.21 [1][9]

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） | -0.2061 | 0.5157 | -139.97 | 0.4806 | | 每股净资产（元） | 3.63 | 4.67 | -22.27 | 8.77 | | 每股公积金(元) | 1.74 | 2.27 | -23.35 | 5.5 | | 每股未分配利润(元) | 1.03 | 1.52 | -32.24 | 2.18 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.82 | 1.8 | -54.44 | 1.33 | | 净利润(亿元) | -0.16 | 0.34 | -147.06 | 0.29 | | 净资产收益率(%) | -5.48 | 11.22 | -148.84 | 19.72 | 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 1836.49万股，累计占流通股比： 33.21%，较上期变化： 52 ...

证券代码：836414 证券简称：欧普泰 公告编号：2025-008 上海欧普泰科技创业股份有限公司 类型：有限责任公司（自然人投资或控股的法人独资） 住所：常熟市东南街道黄山路 6 号 关于全资子公司完成工商变更登记并取得换发营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整性，没有虚 假记载、和误导性陈述或重大遗漏，并对其内容的真实性、准确性和完整性 承担个别及连带法律责任。 一、 基本情况 上海欧普泰科技创业股份有限公司（以下简称"公司"）于 2025 年 2 月 10 日 召开第四届董事会第四次会议，审议通过《关于收购控股子公司少数股东股权暨 关联交易的议案》。具体内容详见公司于 2025 年 2 月 10 日在北京证券交易所信 息披露平台（http://www.bse.cn）披露的《收购控股子公司少数股东股权暨关联 交易的公告》（公告编号：2025-002）。目前，公司全资子公司江苏欧普泰数字 测控技术有限公司已完成工商变更登记手续，并取得了常熟市数据局核发的《营 业执照》，具体变更内容如下： | 变更内容 | 变更前 | 变更后 | | --- | --- | --- | | 类 ...

证券代码：836414 证券简称：欧普泰 公告编号：2025-007 上海欧普泰科技创业股份有限公司 对外投资设立合资公司的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、对外投资概述 （一）基本情况 上海欧普泰科技创业股份有限公司（以下简称"公司"）为进一步促进海外 业务发展，开拓光伏电站检测海外市场，拓宽海外销售渠道，公司拟与 HAO HOLDING LIMITED 共同出资设立合资公司－欧普泰科技（香港）国际有限公 司，注册地为香港特别行政区，注册资本 200 万元人民币。其中公司出资 140 万元，占注册资本的 70%；HAO HOLDING LIMITED 出资 60 万元，占注册资 本的 30%。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》的相关规定，公司本次对外投资不 构成重大资产重组。 （三）是否构成关联交易 本次交易不构成关联交易。 （四）决策与审议程序 本次对外投资金额 140 万元，公司持有合资公司 70%股权。根据《北 ...

Financial Performance - The company's operating revenue for the reporting period is expected to be ¥81,938,218.25, a decrease of 54.49% compared to the same period last year[4]. - The net profit attributable to shareholders is expected to be -¥14,891,050.84, a decline of 143.31% year-on-year[5]. - The basic earnings per share is projected to be -¥0.1867, representing a decrease of 136.20% compared to the previous year[7]. - The equity attributable to shareholders is expected to be ¥290,882,910.56, a decrease of 6.67% compared to the beginning of the period[5]. - The weighted average return on net assets (after deducting non-recurring gains and losses) is expected to be -6.04%[4]. Assets and Subsidies - Total assets at the end of the reporting period are expected to be ¥379,958,634.63, an increase of 0.44% year-on-year[5]. - The company reported a 68.36% decrease in government subsidies received compared to the previous year[6]. Operational Challenges - The company experienced a significant drop in demand for testing equipment due to reduced or delayed new photovoltaic projects, leading to a substantial decline in orders[6]. - The company’s provision for bad debts increased due to aging accounts receivable, resulting in higher impairment losses on assets[6]. Cautionary Note - The company emphasizes that the financial data is preliminary and has not been audited, urging investors to be cautious[8].

Group 1: Company Background and Market Position - The company entered the photovoltaic testing industry in 2008, leveraging the expertise of its controlling shareholder in nuclear physics and related technology [4] - From 2008 to 2010, the company's visual inspection products gained market recognition, establishing a significant influence in the niche market [4] - In 2017, the company shifted its product strategy to focus on photovoltaic modules and developed AI image recognition technology, becoming the first in the industry to apply AI by 2019 [4] Group 2: Financial Performance and Challenges - The company anticipates a loss in 2024 due to an overall downturn in the photovoltaic industry, with intensified market competition leading to price pressures [5] - The company has had to lower prices to maintain market share, even accepting loss-making orders [5] - The entry into the photovoltaic power station detection market is lengthy, often requiring one to two years for client verification [5] Group 3: Technological Advancements and Future Plans - The company is considering integrating database systems like deepseek to enhance the accuracy and efficiency of its AI technology in photovoltaic testing [6][7] - There are plans to introduce cleaning robots for photovoltaic power station operations, recognizing the importance of maintenance in operational efficiency [8] - The company aims to continue investing in R&D and expanding into new business areas, particularly focusing on AI image recognition technology [10] Group 4: Client Relationships and Market Strategy - Major clients like Longi and Tongwei have utilized the company's detection services or purchased its drone EL detection equipment, although this segment's sales contribution remains low [9] - The company's photovoltaic power station detection operations primarily collaborate with insurance appraisal companies to assess risks and identify potential faults [9]

中信建投证券股份有限公司 关于上海欧普泰科技创业股份有限公司 收购控股子公司少数股东股权暨关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐机构"）作为 上海欧普泰科技创业股份有限公司（以下简称"欧普泰"或"公司"）向不特定 对象公开发行股票并在北交所上市的保荐机构，根据《证券发行上市保荐业务管 理办法》《北京证券交易所证券发行上市保荐业务管理细则》《北京证券交易所 股票上市规则（试行）》等有关规定，对欧普泰收购控股子公司少数股东股权暨 关联交易事项进行了核查，具体情况如下： 一、交易概述 （一） 基本情况 本次交易前，江苏欧普泰数字测控技术有限公司（以下简称"欧普泰数字"） 为欧普泰的控股公司，公司持有欧普泰数字51%股权；公司董事长、总经理王振 先生持有欧普泰数字16%股权，公司董事、副总经理、董事会秘书顾晓红女士持 有欧普泰数字10%股权，公司董事汤雨香女士持有欧普泰数字8%股权，公司核 心人员徐利民先生持有欧普泰数字5%股权，公司核心人员赵俊先生持有欧普泰 数字5%股权，江西鼎大新能源有限公司持有欧普泰数字5%股权。 基于公司战略和业务发展需要，由于欧普泰数字尚未实际出资，公司 ...