证券代码：603551 证券简称：奥普科技 公告编号：2025-050 奥普智能科技股份有限公司 第三届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 奥普智能科技股份有限公司(以下简称"公司")第三届董事会第二十一次 会议于 2025 年 8 月 13 日以电子邮件方式发出通知和会议材料，2025 年 8 月 25 日以现场方式召开。会议应出席董事 7 人，实际出席会议的董事 7 人。会议由董 事长 Fang James 主持。本次董事会会议的召集、召开和表决程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次董事会会议形成如下决议： （一）审议通过了《2025 年半年度报告及摘要》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《奥 普智能科技股份有限公司 2025 年半年度报告》《奥普智能科技股份有限公司 2025 年半年度报告摘要》。 《2025 年半年度报告及摘要》已经公司第三届董事 ...

证券代码：603551 证券简称：奥普科技 公告编号：2025-052 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股、回 购股份、股权激励授予股份回购注销、重大资产重组股份回购注销等致使公司总 股本发生变动的，拟维持每股分配金额不变，相应调整分配总金额。如后续总股 奥普智能科技股份有限公司 2025 年半年度利润分配方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 每股分配比例：每股派发现金红利 0.3 元（含税）。奥普智能科技股份 有限公司（以下简称"公司"）半年度不进行资本公积转增股本，不送红股。 本次利润分配预案以实施权益分派股权登记日的总股本扣除公司回购专 户的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前若公司总股本、回购股数发生变动的， 拟维持每股分配金额不变，相应调整分配总金额。 一、利润分配方案内容 截至 2025 年 6 月 30 日，公司母公司报表中期末未分配利润为人民币 155,773,029.04 元（未经审计），合并报表中归属 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥820,039,809.36, a decrease of 4.92% compared to ¥862,492,077.55 in the same period last year[23]. - The total profit for the first half of 2025 was ¥154,380,188.46, representing an increase of 9.13% from ¥141,467,241.47 in the previous year[23]. - The net profit attributable to shareholders of the listed company was ¥132,907,795.68, up 7.85% from ¥123,235,921.13 year-on-year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥126,350,559.26, reflecting a 12.02% increase from ¥112,796,651.95 in the previous year[23]. - The net cash flow from operating activities was ¥64,646,732.05, a significant increase of 45.69% compared to ¥44,371,949.84 in the same period last year[23]. - Basic earnings per share increased by 9.38% to CNY 0.35 compared to the same period last year[24]. - Diluted earnings per share also rose by 9.38% to CNY 0.35 year-on-year[24]. - The total amount of non-recurring gains and losses was CNY 6,557,236.42 after tax adjustments[26]. - The company achieved a revenue of 820 million, a year-on-year decrease of 4.92%, while the net profit excluding non-recurring items was 126 million, reflecting a year-on-year increase of 12.02%[50]. - The company reported a net profit for the first half of 2025 of CNY 131,223,186.44, representing an increase of 4.5% compared to CNY 125,496,458.33 in the first half of 2024[135]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were ¥1,313,936,139.40, down 8.3% from ¥1,432,850,334.48 at the end of the previous year[23]. - Total assets decreased by 9.24% to ¥2,052,121,164.53 from ¥2,260,919,081.64 at the end of the previous year[23]. - The company's cash and cash equivalents decreased by 15.62% to approximately ¥964 million, representing 46.96% of total assets[65]. - The company's inventory increased by 3.65% to approximately ¥152 million, accounting for 7.42% of total assets[65]. - Total liabilities were RMB 693,359,045.55, down 11.29% from RMB 781,558,158.34[129]. - The total equity decreased to CNY 1,272,273,177.96 from CNY 1,389,068,844.57, a decline of 8.4%[132]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥3.0 per 10 shares, totaling ¥115,120,095, which accounts for 86.62% of the net profit attributable to shareholders for the first half of 2025[6]. - The company has allocated $208.38 million for profit distribution to shareholders, maintaining its commitment to return value to investors[149]. - The profit distribution to owners (or shareholders) was 309,124.65 million, which shows a substantial payout compared to previous distributions[160]. Market and Product Development - The company has introduced the "SMART intelligent human-sensing bath heater," which features automatic deodorization, ventilation, lighting, and AI constant temperature control, enhancing user experience[39]. - The "ice whirlwind series kitchen air conditioner" has been launched, which boasts efficient cooling and oil resistance capabilities, catering to consumer demands for high-quality, intelligent home living[39]. - The company is expanding its product offerings beyond traditional categories, venturing into kitchen air conditioning, ventilation fans, and lighting, aligning with modern consumer demands for smart and convenient living[49]. - The company is actively pursuing international market expansion through cross-border e-commerce and partnerships with overseas distributors, targeting markets in Australia, the USA, Malaysia, South Korea, and Taiwan[48]. - The company has invested heavily in R&D, focusing on product innovation and technology integration, including the launch of the SMART intelligent sensing bath heater, which features a high-sensitivity human sensing system and AI temperature control[50]. Corporate Governance and Compliance - The company emphasizes the importance of corporate governance and transparency, ensuring compliance with legal regulations during board transitions[76]. - The company commits that during the tenure of its directors and senior management, the annual transfer of shares will not exceed 25% of their total holdings[88]. - The controlling shareholder and actual controller promise not to interfere in the company's management or infringe on its interests, and will bear responsibility according to relevant regulations if they violate this commitment[98]. - The company will fulfill its obligation to disclose information regarding related party transactions in accordance with laws and regulations, ensuring no illegal transfer of funds or profits occurs[105]. Research and Development - The company invested CNY 41.1072 million in R&D, accounting for 5.01% of its revenue, focusing on core electrical products to maintain market leadership[52]. - Research and development expenses were CNY 41,107,180.54, a decrease of 17.0% from CNY 49,502,079.50 in the previous year[135]. - The company has established a national-level CNAS laboratory and led the drafting of national standards, enhancing its innovation capabilities through strategic partnerships with universities and research institutions[52]. Operational Efficiency - The company has implemented a digital MES intelligent management system and automated production lines to enhance manufacturing efficiency and product quality[50]. - The company has adopted a mixed production model, combining in-house production for high-end products and outsourcing for mid-to-low-end products, ensuring flexibility and efficiency in manufacturing[46]. - The company is focusing on improving operational efficiency and enhancing core competitiveness through innovation and channel upgrades[75]. Market Trends and Consumer Behavior - The domestic retail sales of home appliances grew by 30.7% to CNY 486.2 billion in the first half of 2025[32]. - The contribution rate of final consumption expenditure to GDP growth was 52%, adding 2.76 percentage points to GDP growth[31]. - Online retail sales of physical goods reached CNY 61,191 billion, growing by 6.0% and accounting for 24.9% of total retail sales[31]. - The company has seen a significant increase in demand for elderly-friendly home products, with a year-on-year growth exceeding 30% due to the "old-for-new" subsidy policy[34]. Shareholder Structure - The total number of shares decreased from 401,337,000 to 390,268,000, with a reduction of 11,069,000 shares during the reporting period[110]. - The total number of ordinary shareholders reached 10,069 by the end of the reporting period[116]. - TRICOSCO LIMITED holds 63.70% of the shares, totaling 248,589,449 shares[118]. - The largest shareholder, TRICOSCO LIMITED, has not changed its shareholding during the reporting period[120]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the assumption of going concern, indicating no significant doubts about the company's ability to continue operations[163]. - The company adheres to accounting standards, ensuring that financial statements accurately reflect its financial position and performance[165]. - The company recognizes significant receivables over 5 million RMB and other receivables over 500 thousand RMB as important for bad debt provisions[169].

格隆汇8月25日丨奥普科技(603551.SH)公布2025年半年度报告，报告期实现营业收入8.2亿元，同比下降 4.92%；归属于上市公司股东的净利润1.33亿元，同比增长7.85%；归属于上市公司股东的扣除非经常性 损益的净利润1.26亿元，同比增长12.02%；基本每股收益0.35元。拟每10股派发现金红利3.0元（含 税）。 ...

8月21日，京东与行业头部品牌奥普正式签署全面战略合作协议，力争通过2026-2028年新3年深度战略 合作，到2028年实现复合增长率超30%的目标。围绕该目标，双方将基于"优势互补、资源共享、共创 共赢"的原则，聚焦科技创新、供应链协同、服务体验升级和全渠道拓展等方面展开深度合作。 此外，双方还将构建更多元的营销生态，通过携手发起"智能家居普及风暴""闪电新品计划""日销提振 行动""适老共建项目""优质内容生态共建"等一系列举措，以及广告推广品效协同，进一步提升奥普品 牌影响力，助力品牌生意可持续增长。 京东先进的数智化供应链、技术创新能力和零售基础设施，将与奥普卓越的科技研发实力、专业制造能 力和完善的线下服务网络形成更深度的优势互补，携手推动浴霸吊顶行业的数字化、智能化转型，为消 费者提供更人性化的顶部空间解决方案。 针对最核心的智慧供应链协同创新，双方将着力优化供应链管理系统，实现更精准的市场需求预测、库 存管理及高效物流配送，显著提升商品流通效率，降低运营成本，确保消费者能够更快、更便捷地获得 高品质浴霸吊顶产品。同时，双方将聚焦新品首发与中高端产品合作，年度打造系列化专供单品，并持 续性升级迭 ...

Market Overview - On August 22, the kitchen and bathroom appliance sector declined by 0.74%, with Aopu Technology leading the decline [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - The following stocks in the kitchen and bathroom appliance sector experienced price changes: - Vatti Corporation (002035) closed at 6.59, down 0.15% - Wanhe Electric (002543) closed at 12.67, down 0.31% - Boss Electric (002508) closed at 19.73, down 0.45% - Yitian Intelligent (300911) closed at 53.76, down 0.65% - Mars Man (300894) closed at 14.45, down 0.82% - Shuaixing Electric (605336) closed at 16.09, down 0.92% - Sunrise Oriental (603366) closed at 10.89, down 1.36% - Zhejiang Meida (002677) closed at 7.02, down 1.40% - Aopu Technology (603551) closed at 12.28, down 1.52% [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 82.573 million yuan from main funds, while retail investors had a net inflow of 84.1644 million yuan [1] - Detailed capital flow for selected stocks: - Yitian Intelligent (300911): Main funds net inflow of 7.6044 million yuan, retail net outflow of 7.4910 million yuan - Wanhe Electric (002543): Main funds net inflow of 1.8963 million yuan, retail net outflow of 2.2001 million yuan - Aopu Technology (603551): Main funds net inflow of 0.8517 million yuan, retail net outflow of 1.5006 million yuan - Zhejiang Meida (002677): Main funds net outflow of 3.4627 million yuan, retail net inflow of 0.1567 million yuan - Vatti Corporation (002035): Main funds net outflow of 6.7138 million yuan, retail net inflow of 6.4965 million yuan - Mars Man (300894): Main funds net outflow of 12.8087 million yuan, retail net inflow of 14.1213 million yuan - Boss Electric (002508): Main funds net outflow of 22.5606 million yuan, retail net inflow of 22.8463 million yuan - Sunrise Oriental (603366): Main funds net outflow of 23.4953 million yuan, retail net inflow of 35.3115 million yuan - Shuaixing Electric (605336): Main funds net outflow of 23.8843 million yuan, retail net inflow of 16.7374 million yuan [2]

Market Overview - The kitchen and bathroom appliance sector rose by 1.02% on August 21, with Aopu Technology leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Aopu Technology (603551) closed at 12.47, up 4.00% with a trading volume of 61,900 shares and a turnover of 76.09 million yuan [1] - Other notable performers included: - Sunrise Orient (603366) at 11.04, up 2.60% with a turnover of 1.567 billion yuan [1] - Yitian Intelligent (300911) at 54.11, up 2.29% with a turnover of 287 million yuan [1] - Boss Electric (002508) at 19.82, up 0.51% with a turnover of 178 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 158 million yuan from institutional investors, while retail investors saw a net inflow of 164 million yuan [1] - Detailed capital flow for key stocks showed: - Aopu Technology had a net inflow of 4.49 million yuan from institutional investors [2] - Yitian Intelligent had a net inflow of 3.78 million yuan from institutional investors [2] - Boss Electric faced a net outflow of 4.86 million yuan from institutional investors [2]

证券之星消息，8月18日厨卫电器板块较上一交易日上涨0.39%，日出东方领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。厨卫电器板块个股涨跌见下表： | 代码 名称 | | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603366 | 日出东方 | 1783.57万 | 8.71% | -809.76万 | -3.95% | -973.80万 | -4.76% | | 002508 | 老板电器 | 1413.09万 | 7.67% | -789.88万 | -4.29% | -623.20万 | -3.38% | | 002543 万和电气 | | 409.77万 | 3.93% | -64.58万 | -0.62% | -345.19万 | -3.31% | | 603551 | 奥普科技 | 190.04万 | 6.14% | 190.04万 | 6.14% | -380 ...

Group 1 - The kitchen and bathroom appliance sector increased by 1.25% on August 15, with Yitian Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Yitian Intelligent's stock price rose by 5.45% to 53.03, with a trading volume of 58,700 shares and a transaction value of 309 million yuan [1] Group 2 - The main funds in the kitchen and bathroom appliance sector experienced a net outflow of 2.8364 million yuan, while retail investors saw a net inflow of 2.84032 million yuan [1] - Yitian Intelligent had a net inflow of 8.1458 million yuan from main funds, while it faced a net outflow of 16.9626 million yuan from speculative funds [2] - Retail investors contributed a net inflow of 8.8168 million yuan to Yitian Intelligent, indicating strong retail interest [2]

证券代码：603551 证券简称：奥普科技 编号：2025-049 奥普智能科技股份有限公司关于 2025年限制性股票激励计划首次授予结果的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 奥普智能科技股份有限公司（以下简称"公司"、"本公司"）于 2025 年 8 月 7 日收到中国证券登记结算有限责任公司上海分公司下发的《证券变更登记证 明》，公司完成 2025 年限制性股票激励计划首次授予登记工作，根据中国证券 监督管理委员会《上市公司股权激励管理办法》、上海证券交易所相关规则的规 定，现将有关情况公告如下： 一、限制性股票授予情况 公司于 2025 年 7 月 14 日召开第三届董事会第二十次会议、第三届监事 会第十七次会议，审议通过《关于向激励对象首次授予限制性股票的议案》，公 司监事会对本次授予相关事项发表了同意的核查意见。上海锦天城（杭州）律师 事务所《上海锦天城（杭州）律师事务所关于奥普智能科技股份有限公司 2025 年 限制性股票激励计划授予事项的法律意见书》。本次实际授予情况如下： 1、 ...