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奥比中光(688322.SH):已累计回购33.9万股公司股份
Ge Long Hui A P P· 2025-12-01 08:37
Core Viewpoint - The company, Aobi Zhongguang (688322.SH), has conducted a share buyback, acquiring a total of 339,000 shares, which represents 0.08% of its total share capital, with a total expenditure of approximately RMB 28.02 million [1] Summary by Categories Share Buyback Details - The company has repurchased 339,000 shares through the Shanghai Stock Exchange trading system via centralized bidding [1] - The highest price for the repurchased shares was RMB 86.50 per share, while the lowest price was RMB 78.60 per share [1] - The total amount spent on the buyback, excluding transaction commissions and other fees, is RMB 28.02 million [1]
奥比中光:已累计回购33.9万股公司股份
Ge Long Hui· 2025-12-01 08:24
Core Viewpoint - The company, Aobi Zhongguang (688322.SH), has announced a share buyback program, indicating a commitment to returning value to shareholders and confidence in its financial position [1] Summary by Categories Share Buyback Details - As of November 28, 2025, the company has repurchased a total of 339,000 shares, which represents 0.08% of its current total share capital [1] - The highest price paid for the repurchased shares was 86.50 RMB per share, while the lowest price was 78.60 RMB per share [1] - The total amount spent on the share buyback is 28.0166 million RMB, excluding transaction commissions and other fees [1]
奥比中光(688322) - 公司章程
2025-11-28 10:17
奥比中光科技集团股份有限公司章程 奥比中光科技集团股份有限公司 章程 2025 年 11 月 | . | I | x | D | | --- | --- | --- | --- | | | | | | | 第一章 | 总 则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股 份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 9 | | 第三节 | 股份转让 10 | | 第四章 | 股东和股东会 11 | | 第一节 | 股东的一般规定 11 | | 第二节 | 控股股东和实际控制人 15 | | 第三节 | 股东会的一般规定 16 | | 第四节 | 股东会的召集 19 | | 第五节 | 股东会的提案与通知 20 | | 第六节 | 股东会的召开 22 | | 第七节 | 股东会的表决和决议 25 | | 第五章 | 董事和董事会 29 | | 第一节 | 董事的一般规定 29 | | 第二节 | 董事会 32 | | 第三节 | 独立董事 37 | | 第四节 | 董事会专门委员会 40 | | 第六章 | 高级管理人员 42 | ...
奥比中光(688322) - 关于修订《公司章程》并办理工商变更登记的公告
2025-11-28 10:15
证券代码:688322 证券简称:奥比中光 公告编号:2025-089 奥比中光科技集团股份有限公司 公司结合本次限制性股票归属登记情况,对《奥比中光科技集团股份有限公司章 程》(以下简称"《公司章程》")中的相关条款修订如下: | | | 修订前 | | | | | | | | | 修订后 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第六条 | 公司的注册资本为人民币 | | | | 401,099,840 | | | 第六条 | | | 公司的注册资本为人民币 | | | | 401,144,240 | | | | 元。 | | | | | | | | 元。 | | | | | | | | | | | 第二十一条 | 公 司 已 | 发 | 行 | 的 | 股 份 | 数 | 为 | 第二十一条 | 公 | 司 | 已 | 发 行 | 的 | 股 | 份 | 数 | 为 | | 40,109.984 ...
奥比中光(688322) - 关于续聘2025年度会计师事务所的公告
2025-11-28 10:15
证券代码:688322 证券简称:奥比中光 公告编号:2025-088 奥比中光科技集团股份有限公司 关于续聘2025年度会计师事务所的公告 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: 奥比中光科技集团股份有限公司(以下简称"公司")于 2025 年 11 月 28 日召开第二届董事会第二十一次会议审议通过了《关于续聘 2025 年度会计师事 务所的议案》,拟续聘天健会计师事务所(特殊普通合伙)(以下简称"天健所") 为公司 2025 年度财务报表审计机构和内部控制审计机构。上述议案尚需提交至 公司 2025 年第三次临时股东会审议,聘期自公司股东会审议通过之日起一年。 现将具体事项公告如下: 一、拟续聘会计师事务所的基本信息 (一)机构信息 1、基本信息 拟续聘的会计师事务所名称:天健会计师事务所(特殊普通合伙)。 本事项尚需提交至公司 2025 年第三次临时股东会审议。 | 施管理业,电力、热力、燃气及水生产和 供应业,科学研究和技术服务业,农、林、 牧、渔业,文化、体育和娱乐业,建筑业, 房地产业 ...
奥比中光(688322) - 关于召开2025年第三次临时股东会的通知
2025-11-28 10:15
证券代码:688322 证券简称:奥比中光 公告编号:2025-090 奥比中光科技集团股份有限公司 关于召开2025年第三次临时股东会的通知 本公司董事会及全体董事保证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: 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (二) 股东会召集人:董事会 (三) 投票方式:本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开日期时间:2025 年 12 月 25 日 15 点 00 分 召开地点:深圳市南山区西丽街道松坪山社区高新北一道 88 号奥比科技大 厦 3 层会议室 (五) 网络投票的系统、起止日期和投票时间 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2025 年 12 月 25 日 至2025 年 12 月 25 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:0 ...
奥比中光(688322) - 第二届董事会第二十一次会议决议公告
2025-11-28 10:15
证券代码:688322 证券简称:奥比中光 公告编号:2025-087 具体内容详见公司在指定信息披露媒体《上海证券报》《中国证券报》《证券时 报》《证券日报》和上海证券交易所网站(www.sse.com.cn)披露的《关于续聘 2025 年度会计师事务所的公告》(公告编号:2025-088)。 本议案尚需提交至公司 2025 年第三次临时股东会审议。 奥比中光科技集团股份有限公司 第二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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 奥比中光科技集团股份有限公司(以下简称"公司")第二届董事会第二十一次 会议通知于 2025 年 11 月 25 日以电话、电子邮件等方式向全体董事、高级管理人员 发出,会议于 2025 年 11 月 28 日在公司会议室以现场结合通讯表决方式召开。本次 会议由公司董事长黄源浩先生主持,会议应出席董事 10 名,实际出席董事 10 名(其 中 4 名董事以通讯表决方式出席会议),公司全体高级管理人员列席本次会议。本次 会议的召集、召开及表 ...
奥比中光:11月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-28 10:08
Company Overview - Aobi Zhongguang (SH 688322) announced the convening of its 2025 second board meeting on November 28, 2023, to discuss the proposal for the reappointment of the accounting firm for the 2025 fiscal year [1] - The current market capitalization of Aobi Zhongguang is 33.1 billion yuan [1] Revenue Composition - For the fiscal year 2024, Aobi Zhongguang's revenue composition is as follows: - AIoT accounts for 52.82% - Biometric recognition accounts for 40.93% - Industrial 3D measurement accounts for 4.69% - Other businesses account for 0.92% - Additional other business accounts for 0.64% [1]
消费级设备系列报告之五:AI赋能+技术突破+资金加码,持续看好消费级3D打印
Investment Rating - The industry investment rating is "Overweight," indicating that the industry is expected to outperform the overall market [7]. Core Insights - AI empowerment significantly lowers creative barriers, accelerating the arrival of a universal creation era. The Nano Banana Pro version has improved image quality and resolution, enhancing text rendering capabilities and supporting the fusion of 14 images to generate new visuals, providing flexible and efficient tools for 3D printing players [2]. - Technological breakthroughs in multi-color printing are becoming a core competitive advantage for enterprises, driving demand for consumables. Companies like Snapmaker and拓竹科技 are innovating in smart multi-color printing technology, significantly reducing waiting times and material costs [2]. - Increased funding from various enterprises is enhancing the industry ecosystem. DJI and Meituan are investing in 3D printing companies, which will help accelerate product iteration and market promotion [2]. - The industry is expected to maintain high growth rates, with positive export performance. In the first three quarters of 2025, China exported 3.491 million 3D printers, nearing the total of 3.778 million units for 2024, with projections of reaching around 5 million units in 2025 [2]. Summary by Sections Industry Overview - The report highlights the rapid advancements in AI and 3D printing technologies, which are expected to drive consumer demand and enhance the usability of consumer-grade 3D printers [2]. Market Demand - The demand for 3D printers is projected to grow significantly, with exports expected to reach 10.7 billion yuan in 2025, reflecting a strong market outlook [2]. Key Industry Players - Key players in the industry include: - Components:杰普特, 锐科激光, 金橙子 - 3D Scanners: 思看科技, 奥比中光-UW - Materials: 海正生材, 家联科技 - Complete Machines: 拓竹科技, 创想三维, 安克创新, 汇纳科技 [2][3].
AI与机器人盘前速递丨上纬新材选举彭志辉为董事长;埃夫特超级工厂已于今年9月正式开工
Mei Ri Jing Ji Xin Wen· 2025-11-26 03:38
Market Review - The Sci-Tech Innovation Artificial Intelligence ETF (Hua Xia, 589010) increased by 2.07% on November 25, with a strong early performance followed by a slight afternoon pullback, maintaining high-level fluctuations overall [1] - Notable stocks included Lingyun Optics, which surged by 10.18%, and Haitai Ruisheng, which rose by 9.29%, with several other stocks like Hengxuan Technology and Sikan Technology also showing gains exceeding 6%, indicating significant profitability in the sector [1] - The total trading volume exceeded 73 million yuan, reflecting active trading conditions. Despite a slight outflow of funds on that day, the trend of net inflows over the past five days and a peak single-day capital absorption of over 170 million yuan suggest ongoing investment in core assets of the AI industry chain [1] - The Robot ETF (562500) rose by 0.32%, demonstrating resilience with a "high-low pullback" pattern. Key stocks like Bojie Co. hit the daily limit, while Ruisheng Technology increased by over 4% [1] - The Robot ETF has seen net inflows for five consecutive trading days, accumulating over 1.3 billion yuan, indicating strong market interest and active reallocation of funds within the sector [1] Hot News - A announcement from Aowei New Materials stated that the first meeting of the fourth board of directors will be held on November 25, 2025, where Peng Zhihui was elected as chairman, and Tian Hua was appointed as CEO, with terms aligned with the board's duration [2] - Efort responded to investor inquiries about its super factory, confirming that the first phase of the global headquarters project commenced construction in September 2023 and is progressing as planned [2] - Obit Zhongguang highlighted the advantages of its Gemini series binocular structured light cameras and Femto series iToF cameras, which meet the perception and interaction needs of humanoid robots in complex environments, with successful adaptations to major manufacturers [2] Institutional Views - Open Source Securities predicts that by 2025, China's humanoid robot industry will thrive due to top-level design and collaborative innovation across the entire industry chain, with companies like Tesla and Xiaopeng setting clear mass production timelines and initiating robot factory construction [3] - The domestic production of core components is advancing rapidly, with significant breakthroughs in key technologies such as reducers and dexterous hands, enhancing the industry's self-control capabilities [3] Popular ETFs - The Robot ETF (562500) is the only ETF in the market with a scale exceeding 20 billion yuan, offering the best liquidity and comprehensive coverage of China's robot industry chain, facilitating investors' access to the sector [4] - The Sci-Tech Innovation Artificial Intelligence ETF (Hua Xia, 589010) is described as the "brain" of robotics, with a 20% fluctuation limit and small-cap elasticity, aimed at capturing pivotal moments in the AI industry [4]