Core Viewpoint - The company plans to hold its fourth extraordinary general meeting of shareholders on December 1, 2025, to review several proposals, including capital reduction and governance changes [1] Group 1: Capital Reduction - The company intends to cancel 5.225 million shares from its repurchase special securities account, resulting in a reduction of registered capital from 390 million yuan to 385 million yuan [1] - The proposal for share cancellation has already been approved by the board of directors and is now submitted for shareholder review [1] Group 2: Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee, and amend the Articles of Association accordingly [1] - Two non-employee supervisors, Lu Huafeng and Zeng Haiping, will no longer hold their positions following the changes [1]

公司代码：603551 公司简称：奥普科技 奥普智能科技股份有限公司 AUPU Intelligent Technology Corporation Limited 2025 年第四次临时股东会 会议资料 二○二五年十一月 奥普智能科技股份有限公司 2025 年第四次临时股东会资料 奥普智能科技股份有限公司 2025 年第四次临时股东会会议须知 五、会议进行中只接受股东及股东代理人发言或提问，需要在会议发言的， 应于会议开始前在签到处登记并填写登记表，发言时间一般不超过五分钟。股东 及股东代理人发言应围绕本次会议所审议的议案，简明扼要，不得无故中断会议 议程要求发言。 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东 及股东代理人的发言，在股东会进行表决时，股东及股东代理人不再进行发言。 股东及股东代理人违反上述规定，会议主持人有权加以拒绝或制止。 七、主持人可安排公司董事、高级管理人员回答股东所提问题。对于可能将 泄露公司商业秘密及/或内幕信息，损害公司、股东共同利益的提问，主持人或 其指定的有关人员有权拒绝回答。 八、出席股东会的股东及股东代理人，应当对提交表决的议案发表如下意见 之一： ...

Core Viewpoint - The announcement details the unlocking of 39,000 shares from the 2023 restricted stock incentive plan for Aopu Intelligent Technology Co., Ltd, which will be tradable starting November 26, 2025 [1][2]. Group 1: Stock Incentive Plan Overview - The stock type involved is equity incentive shares, with a total of 39,000 shares being listed for circulation [1][2]. - The second unlocking period for the restricted stock is set to occur after the completion of the specified conditions, which have been met [15][16]. Group 2: Approval and Implementation Process - The board of directors approved the incentive plan on February 13, 2023, and the independent directors provided their opinions on the plan [2][3]. - The plan underwent several meetings and approvals, including a temporary shareholders' meeting on March 6, 2023, where the plan was ratified [4][5]. Group 3: Performance Assessment and Unlocking Conditions - Two individuals met the unlocking conditions, with one achieving a "good" performance rating (80% unlock) and the other a "qualified" rating (50% unlock) [15][16]. - The total number of shares eligible for unlocking is 39,000, which represents 0.01% of the company's total share capital [15][17]. Group 4: Legal and Compliance - The legal opinion confirms that the unlocking conditions have been fulfilled according to relevant laws and regulations [16]. - The company has adhered to the necessary procedures for the unlocking of shares as stipulated in the incentive plan [16].

证券代码：603551 证券简称：奥普科技 公告编号：2025-069 本次股票上市流通日期为2025 年 11 月 26 日。 奥普智能科技股份有限公司（以下简称"公司"、"奥普科技"）于 2025 年 11 月 13 日召开第三届董事会第二十四次会议、第三届审计委员会第十次会议，审 议通过了《关于 2023 年限制性股票激励计划预留授予部分第二个解锁期解锁条 件成就的议案》，同意对符合第二个解锁期解锁条件的 39,000 股限制性股票办理 解除限售，本次解除限售事项已经公司 2023 年第一次临时股东大会授权，无需 再提交股东大会审议。现将相关事项公告如下： 一、 股权激励计划限制性股票批准及实施情况 奥普智能科技股份有限公司 关于 2023 年限制性股票激励计划预留部分授予 第二个解锁期解锁上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 39,000股。 本次股票上市流通总数为39,000股。 （一）限制性股票激励计划已履行的 ...

Core Insights - The kitchen and bathroom appliance sector rose by 1.3% on November 18, with "Rising Sun" leading the gains [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Sector Performance - "Rising Sun" (603366) closed at 12.87, up 5.67% with a trading volume of 2.0579 million shares and a transaction value of 2.7 billion yuan [1] - "Zhejiang Meida" (002677) closed at 8.48, up 3.92% with a trading volume of 309,900 shares and a transaction value of 263 million yuan [1] - "Aopu Technology" (603551) closed at 11.78, up 1.46% with a trading volume of 29,500 shares and a transaction value of 34.55 million yuan [1] - "Yitian Intelligent" (300911) closed at 38.10, up 0.79% with a trading volume of 22,300 shares and a transaction value of 84.38 million yuan [1] - "Boss Electric" (002508) closed at 19.85, up 0.35% with a trading volume of 68,100 shares and a transaction value of 136 million yuan [1] - "Mars Man" (300894) closed at 12.92, down 0.31% with a trading volume of 49,300 shares and a transaction value of 64.02 million yuan [1] - "Wanhua Electric" (002543) closed at 11.47, down 0.35% with a trading volume of 45,700 shares and a transaction value of 52.48 million yuan [1] - "Laihuang Shares" (002035) closed at 6.47, down 0.46% with a trading volume of 113,100 shares and a transaction value of 73.30 million yuan [1] - "Shuaiyu Electric" (605336) closed at 4.16, down 1.02% with a trading volume of 50,800 shares and a transaction value of 84.96 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 137 million yuan from institutional investors, while retail investors saw a net inflow of 176 million yuan [1] - "Zhejiang Meida" had a net inflow of 36.20 million yuan from institutional investors, while retail investors had a net outflow of 26.88 million yuan [2] - "Boss Electric" saw a net inflow of 16.13 million yuan from institutional investors, with retail investors experiencing a net outflow of 14.37 million yuan [2] - "Mars Man" had a net inflow of 1.87 million yuan from institutional investors, while retail investors had a net outflow of 81,970 yuan [2] - "Aopu Technology" experienced a net inflow of 1.26 million yuan from institutional investors, with retail investors seeing a net outflow of 2.55 million yuan [2] - "Rising Sun" had a net outflow of 1.82 million yuan from institutional investors, while retail investors had a net inflow of 209 million yuan [2]

Core Insights - The kitchen and bathroom appliance sector experienced a 1.14% increase on November 17, with "Rising Sun" leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Sector Performance - "Rising Sun" (603366) saw a closing price of 12.18, with a significant increase of 10.03% and a trading volume of 118,800 shares, amounting to 145 million yuan [1] - "Zhejiang Meida" (002677) closed at 8.16, up 3.42%, with a trading volume of 250,000 shares and a transaction value of 202 million yuan [1] - "Shuai Xing Electric" (605336) closed at 16.70, up 1.58%, with a trading volume of 81,000 shares and a transaction value of 136 million yuan [1] - "Aopu Technology" (603551) closed at 11.61, up 1.49%, with a trading volume of 32,500 shares and a transaction value of 37.5 million yuan [1] - "Mars Man" (300894) closed at 12.96, up 1.33%, with a trading volume of 44,900 shares and a transaction value of 57.8 million yuan [1] - "Yitian Intelligent" (300911) closed at 37.80, up 0.96%, with a trading volume of 28,000 shares and a transaction value of 105 million yuan [1] - "Lai Huang Co." (002035) closed at 6.50, down 1.37%, with a trading volume of 124,900 shares and a transaction value of 81.6 million yuan [1] - "Wanhua Electric" (002543) closed at 11.51, down 1.46%, with a trading volume of 42,500 shares and a transaction value of 49.2 million yuan [1] - "Boss Electric" (002508) closed at 19.78, down 1.98%, with a trading volume of 73,700 shares and a transaction value of 146 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 83.33 million yuan from main funds, while retail funds experienced a net outflow of 55.27 million yuan [1] - "Rising Sun" had a main fund net inflow of 69.36 million yuan, accounting for 47.94% of its total, while retail funds had a net outflow of 41.19 million yuan [2] - "Zhejiang Meida" experienced a main fund net inflow of 31.57 million yuan, representing 15.62%, with a retail net outflow of 19.55 million yuan [2] - "Mars Man" had a main fund net inflow of 4.37 million yuan, making up 7.56%, with a retail net outflow of 2.29 million yuan [2] - "Wanhua Electric" saw a main fund net inflow of 2.32 million yuan, accounting for 4.72%, while retail funds had a net outflow of 5.06 million yuan [2] - "Aopu Technology" had a main fund net outflow of 1.72 million yuan, with a retail net inflow of 0.30 million yuan [2] - "Boss Electric" experienced a main fund net outflow of 13.13 million yuan, while retail funds had a net inflow of 15.59 million yuan [2]

Core Points - Aopu Technology announced the convening of the 24th meeting of the third board of directors and the 10th meeting of the third audit committee on November 13, 2025 [2] - The company approved the proposal regarding the achievement of the unlocking conditions for the second unlocking period of the 2023 restricted stock incentive plan [2] - A total of 39,000 shares of restricted stock will have their restrictions lifted, as authorized by the company's first temporary shareholders' meeting in 2023, eliminating the need for further shareholder approval [2]

Core Viewpoint - The company has announced the decision to cancel 5,225,000 shares of treasury stock nearing the end of their three-year holding period, which will also lead to a reduction in registered capital [1] Group 1 - The third meeting of the third board of directors and the tenth meeting of the audit committee was held on November 13, 2025 [1] - The proposal to cancel the shares was approved during these meetings [1] - The cancellation of shares will affect the company's treasury stock account [1]

证券代码：603551 证券简称：奥普科技 公告编号：2025-066 奥普智能科技股份有限公司 关于注销公司回购专用证券账户股份的公告 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。 奥普智能科技股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召 开第三届董事会第二十四次会议和第三届审计委员会第十次会议，审议通过了 《关于注销公司回购专用证券账户股份的议案》，同意公司对回购专用证券账户 中持有三年期限临近届满的5,225,000股库存股进行注销并减少注册资本。本事项 尚需提交公司2025年第四次临时股东大会审议。现将相关事项的具体情况公告如 下： 一、回购股份概况 | 股份性质 | 本次变动前 | | 本次变动增减 | 本次变动后 | | | --- | --- | --- | --- | --- | --- | | | 数量（股） | 比例 | （+，-） | 数量（股） | 比例 | | 有限售条件股份 | 5,059,000 | 1.30% | | 5,059,000 | 1.31% | | 无限售 ...

证券代码：603551 证券简称：奥普科技 编号：2025-065 奥普智能科技股份有限公司 关于回购并注销部分 2025 年限制性股票激励计划 已获授但尚未解锁的限制性股票的公告 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"）于 2025 年 11 月 13 日 召开第三届董事会第二十四次会议和第三届审计委员会第十次会议，审议通过了 《关于回购并注销部分 2025 年限制性股票激励计划已获授但尚未解锁的限制 性股票的议案》，本事项经 2025 年第二次临时股东大会授权，在董事会审批权 限范围内。现将有关事项说明如下： 一、本次股权激励计划已履行的相关审批程序 1、 2025 年 6 月 25 日，公司召开第三届董事会第十九次会议，审议通过 了《关于<公司 2025 年限制性股票激励计划（草案）>及摘要的议案》（以下 简称"激励计划"）《关于<公司 2025 年限制性股票激励计划实施考核管理办法> 的议案》 《关于提请公司股东大会授权董事会办理股权激励相关事宜的议案 ...