上海欧普泰科技创业股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况 的专项说明 上海欧普泰科技创业股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来情况 的专项说明 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、对外 担保的监管要求》的要求以及北京证券交易所相关规定，欧普泰公司编制了后附的 2024 年 度非经营性资金占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制和对外披露汇总表并确保其真实、合法及完整是欧普泰公司管理当局的责任，我们 对汇总表所载资料与欧普泰公司 2024 年度已审的会计报表及相关资料的内容进行了复核， 在所有重大方面未发现不一致之处。除了对欧普泰公司实施了 2024 年度财务报表审计中所 执行的对关联方交易的相关审计程序外，我们并未对汇总表所载资料执行额外的审计程序。 为了更好的理解 2024 年度欧普泰公司的非经营性资金占用及其他关联资金往来情况，汇总 表应当与已审计的财务报表一并阅读。 本专项说明仅作为欧普泰公司披露非经营性资金占用及其他关联资金往来情况之用，不 得用作任何其他目的。 附件：欧普泰公司 20 ...

Investment Rating - The report maintains an "Outperform" rating for the industry [1]. Core Insights - The report highlights significant developments in the wind and solar sectors, including the commencement of China's first large-capacity floating wind turbine project and the termination of a major solar component procurement by China Power Construction [6][7]. - The Australian government's plan to subsidize home energy storage systems is expected to reduce initial costs for consumers and drive installation growth [7]. Summary by Sections Wind Power - The commencement of the 16MW floating wind turbine project by Three Gorges marks a significant milestone in China's offshore wind technology, addressing high costs through larger turbine capacities [11]. - The wind power index fell by 6.67%, underperforming the CSI 300 index by 3.80 percentage points, with a current PE_TTM valuation of approximately 18.89 times [12]. - Key companies to watch include Mingyang Smart Energy, Dongfang Cable, and Yaxing Anchor Chain, as the domestic offshore wind market shows upward momentum [7][16]. Solar Power - China Power Construction's termination of a 51GW solar component procurement reflects the impact of recent adjustments in renewable energy pricing policies, leading to uncertainty in project investment returns [6][7]. - The solar equipment index decreased by 9.56%, with the current PE_TTM valuation around 29.99 times [4]. - Companies of interest include Longi Green Energy and Tongwei Co., as the solar sector faces potential short-term demand weakness post-May 31 [7][16]. Energy Storage & Hydrogen - The Australian Labor Party's proposed AUD 2.3 billion subsidy for home energy storage systems aims to lower costs by 30%, potentially facilitating the installation of over 1 million new batteries by 2030 [7]. - The energy storage index dropped by 9.04%, with a current PE_TTM of 23.9 times, indicating a strong growth outlook for the sector [4]. - Key players in the energy storage market include Sungrow Power Supply and Shuneng Electric, while the hydrogen sector sees interest in companies like Huagong Huaneng and Yihua Tong [7][16].

Group 1 - The report highlights that AI Agents are accelerating penetration across various industries and may become the primary mode of human-machine collaboration, with three models identified: embedding, copilot, and agent mode, with the agent mode being the most efficient [3][9][10] - In 2022, China's data output reached 8.1ZB, growing by 22.7% year-on-year, and is projected to reach approximately 9.5ZB in 2023, making it the second-largest data producer globally [18][20] - The report identifies 15 companies on the Beijing Stock Exchange involved in AI applications, including AiRong Software (AI finance), Guozi Software (AI-enabled data assets), and Huaxin Yongdao (AI governance) [24][25] Group 2 - The median price-to-earnings (P/E) ratio for the new energy industry increased by 0.51% to 45.7X, while the electronic equipment industry's P/E ratio rose from 51.8X to 52.0X [34][59] - The report notes that the median P/E ratio for the machinery equipment industry decreased from 52.4X to 50.9X, and the information technology industry's P/E ratio fell from 61.6X to 59.3X [41][47] - The report mentions that the total market value of the new energy industry decreased from 468.4 billion to 465.3 billion, with notable stock performance from companies like QiuGuan Cable (+17.39%) and YiNeng Power (+5.75%) [59][61] Group 3 - The report states that the total market value of the electronic equipment industry decreased from 1195.1 billion to 1164.8 billion, with the median market value rising from 21.8 billion to 23.2 billion [36][37] - The machinery equipment industry's total market value fell from 972.7 billion to 939.7 billion, with the median market value decreasing from 19.5 billion to 18.7 billion [42][44] - The report indicates that the total market value of the information technology industry decreased from 878.1 billion to 858.4 billion, while the median market value remained unchanged at 24.5 billion [49][50] Group 4 - The report highlights that Kairun Intelligent Control Co., Ltd. won a bid for an electrification project in an African country, with a contract value of 732.121 million USD [63]

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 ...

一、对外投资概述 证券代码：836414 证券简称：欧普泰 公告编号：2025-002 上海欧普泰科技创业股份有限公司 关于收购控股子公司少数股东股权暨关联交易的公告 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）基本情况 江苏欧普泰数字测控技术有限公司（以下简称"欧普泰数字"）为上海欧普泰 科技创业股份有限公司（以下简称"公司"或"欧普泰"）的控股公司，公司持有欧 普泰数字 51%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，公司拟以 0 元收购公司董事长、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。本次交易完成后，公司将持有欧普泰数字 100%的股权。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 按照《上 ...

证券代码：836414 证券简称：欧普泰 公告编号：2025-004 上海欧普泰科技创业股份有限公司 第四届监事会第四次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 5.会议主持人：监事会主席徐道波 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 （一）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 1.议案内容： 江苏欧普泰数字测控技术有限公司（以下简称"欧普泰数字"）为上海欧普泰 科技创业股份有限公司（以下简称"公司"或"欧普泰"）的控股公司，公司持有欧 1.会议召开时间：2025 年 2 月 10 日 2.会议召开地点：上海欧普泰 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2025 年 1 月 20 日以书面及通讯方式发出 普泰数字 5 ...