奥比中光科技集团股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为进一步规范奥比中光科技集团股份有限公司（以下简称"公司"） 的内幕信息管理，加强内幕信息保密工作，维护信息披露的公开、公平、公正的 原则，保护投资者的合法权益，根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司信息披露管理办法》《上海证券交易所科创板股票上市规则》 《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等有关 法律法规、规范性文件以及《奥比中光科技集团股份有限公司章程》（以下简称 "《公司章程》"）等有关规定，结合公司实际情况，制定本制度。 第二条 本制度的适用范围包括公司及其下属各部门、子公司（包括公司直 接或间接持股 50%以上的子公司和其他纳入公司合并财务报表的子公司）以及公 司能够对其实施重大影响的参股公司（以下简称"参股公司"）。 （三）公司订立重要合同、提供重大担保或者从事关联交易，可能对公司的资 产、负债、权益和经营成果产生重要影响； （四）公司发生重大债务和未能清偿到期重大债务的违约情况； 第三条 公司董事会是内幕信息的管理机构。董事会应当保证内幕信息知情 人档案 ...

奥比中光科技集团股份有限公司 年报信息披露重大差错责任追究制度 第一章 总 则 第一条 为进一步提高奥比中光科技集团股份有限公司（以下简称"公 司"）的规范运作水平，规范公司年度报告（以下简称"年报"）的编制和披 露程序，加大对公司年报信息披露责任人的问责力度，提高年报信息披露的质 量和透明度，增强年报信息披露的真实性、准确性、完整性和及时性，保护投 资者合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披 露管理办法》《上市公司治理准则》等有关法律、法规、规范性文件和《奥比 中光科技集团股份有限公司章程》（以下简称"《公司章程》"）、《奥比中 光科技集团股份有限公司信息披露管理制度》（以下简称"《信息披露管理制 度》"）等有关规定，结合公司的实际情况，特制定本制度。 第二条 公司董事、高级管理人员、各分（子）公司负责人、重要参股公 司负责人、控股股东及实际控制人以及与年报信息披露相关的其他人员在年报 信息披露工作中违反国家有关法律、法规、规范性文件以及公司规章制度，未 勤勉尽责或者不履行职责，导致年报信息披露发生重大差错或出 ...

奥比中光科技集团股份有限公司 委托理财管理制度 第一章 总 则 第一条 为加强奥比中光科技集团股份有限公司（以下简称"公司"）的资 金理财业务管理，有效控制风险，提高投资收益，维护公司及股东利益，依据《中 华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票上 市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 和《上市公司募集资金监管规则》等法律法规、规范性文件及《奥比中光科技集 团股份有限公司章程》（以下简称"《公司章程》"）等有关规定，结合公司的实际 情况，制定本制度。 第二条 本制度所称"委托理财"是指在国家有关政策、法律、法规以及监 管机构相关业务规则允许的情况下，公司在控制投资风险并履行投资决策程序的 前提下，以提高资金使用效率、增加现金资产收益为原则，以公司闲置资金委托 商业银行、信托公司、证券公司、基金公司、保险公司等金融机构进行资金运作 及管理，以实现资金增值保值的行为，包括购买或投资银行理财产品、信托产品、 债券、资产管理计划及根据公司内部决策程序批准的其他理财对象和理财产品等。 第三条 本制度适用于公司及合并范围内的子公司进行的委托理财。 第二章 ...

注：上述表格数据如有尾差，为四舍五入所致。 证券代码：688322 证券简称：奥比中光 公告编号：2025-084 奥比中光科技集团股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 根据《企业会计准则》《上海证券交易所科创板股票上市规则》等相关规定， 为了更加真实、公允地反映奥比中光科技集团股份有限公司（以下简称"公司"） 截至 2025 年 9 月 30 日的资产及经营状况，基于谨慎性原则，公司对 2025 年前 三季度合并报表范围内的各类应收款项、存货等资产进行了全面清查，对可能发 生减值损失的资产计提资产减值准备，对存在减值迹象的相关资产计提相应的减 值准备。经测算，2025 年前三季度公司确认的减值损失总额为 1,075.66 万元（人 民币，下同），具体情况如下： 单位：万元 | 序号 | 项目 | | 2025 前三季度计提金额 | | --- | --- | --- | --- | | 1 | 信用减值损失 | 应 ...

证券代码：688322 证券简称：奥比中光 公告编号：2025-081 奥比中光科技集团股份有限公司 第二届董事会第二十次会议决议公告 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次会 议通知于 2025 年 10 月 21 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 10 月 24 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、召开及表决程序符合《中华人民共和国公司法》等法律、行政法规、规范 性文件和《奥比中光科技集团股份有限公司章程》的规定，合法有效。 二、董事会会议审议情况 （一）会议以 10 票同意，0 票反对，0 票弃权，审议通过了《2025 年第三季度报 告》； 本议案在提交董事会前已经董事会审计委员会审议通过 ...

奥比中光科技集团股份有限公司 本次可归属的 12 名激励对象符合《公司法》《证券法》《公司章程》等规定 的任职资格，符合《管理办法》《上市规则》规定的激励对象条件，符合本激励 计划规定的激励对象范围，主体资格合法、有效，不存在损害公司及股东利益的 情形。本激励计划预留授予第二个归属期归属条件已成就。 综上，董事会薪酬与考核委员会同意本激励计划预留授予第二个归属期的归 属名单。 奥比中光科技集团股份有限公司 董事会薪酬与考核委员会 2025 年 10 月 24 日 董事会薪酬与考核委员会 关于 2022 年限制性股票激励计划预留授予第二个归属期 归属名单的核查意见 奥比中光科技集团股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上海证券交易所科创板股票上市规则》（以 下简称"《上市规则》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》及《奥比 中光科技集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the third quarter and the first three quarters of the year, driven by advancements in various business sectors such as 3D scanning, payment verification, and robotics [1] Financial Performance - Q3 revenue reached 279 million yuan, representing a year-on-year increase of 102.49% [1] - Q3 net profit was 47.83 million yuan [1] - Revenue for the first three quarters totaled 714 million yuan, with a year-on-year growth of 103.50% [1] - Net profit for the first three quarters amounted to 108 million yuan [1] Business Growth Drivers - The company experienced rapid growth across multiple business areas, including 3D scanning, payment verification, and various types of robotics [1]

Core Viewpoint - The company reported significant growth in revenue and net profit for the third quarter and the first three quarters of the year, indicating strong business performance and market demand [1] Financial Performance - The company's revenue for the third quarter reached 279 million yuan, representing a year-on-year increase of 102.49% [1] - The net profit for the third quarter was 47.83 million yuan [1] - For the first three quarters, the total revenue amounted to 714 million yuan, showing a year-on-year growth of 103.50% [1] - The net profit for the first three quarters was 108 million yuan [1]

Financial Performance - The company's revenue for the third quarter reached ¥278,526,945.55, representing a year-on-year increase of 102.49%[3] - The total profit for the period was ¥47,625,387.80, with a net profit attributable to shareholders of ¥47,828,859.33[3] - Year-to-date revenue amounted to ¥713,996,234.39, reflecting a growth of 103.50% compared to the same period last year[3] - Total operating revenue for the first three quarters of 2025 reached ¥713,996,234.39, a significant increase of 103.6% compared to ¥350,864,553.18 in the same period of 2024[20] - The company reported a net profit of ¥107,703,494.60 for the first three quarters of 2025, compared to a net loss of ¥59,378,681.13 in the same period of 2024[21] - Operating profit for the first three quarters of 2025 was ¥99,857,128.20, a turnaround from an operating loss of ¥58,221,860.72 in 2024[20] - Basic earnings per share for the first three quarters of 2025 were ¥0.27, compared to a loss of ¥0.15 per share in the same period of 2024[21] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,410,441,286.13, an increase of 2.45% from the end of the previous year[4] - The equity attributable to shareholders was ¥2,976,795,579.13, up 3.82% from the previous year-end[4] - The company's total assets increased to ¥3,410,441,286.13 in 2025 from ¥3,328,990,861.53 in 2024, marking a growth of 2.4%[17] - Total liabilities decreased to ¥422,225,269.06 in 2025 from ¥454,710,799.30 in 2024, a reduction of 7.1%[17] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥117,685,465.25, attributed to increased sales collections[10] - In the first three quarters of 2025, the cash inflow from operating activities reached ¥812,027,350.56, a significant increase of 73% compared to ¥468,763,303.11 in the same period of 2024[24] - The net cash flow from operating activities turned positive at ¥117,685,465.25, compared to a negative cash flow of ¥60,580,587.06 in the first three quarters of 2024[24] - Cash inflow from investment activities totaled ¥1,462,750,539.33, while cash outflow was ¥1,520,637,310.68, resulting in a net cash flow of -¥57,886,771.35, an improvement from -¥511,515,468.24 in the previous year[25] - The company reported a cash outflow from financing activities of -¥65,207,642.13, which is an improvement compared to -¥104,943,613.21 in the same period of 2024[25] Research and Development - Research and development expenses totaled ¥55,366,711.41, accounting for 19.88% of revenue, a decrease of 14.48 percentage points from the previous year[3] - Research and development expenses for the first three quarters of 2025 totaled ¥146,547,459.80, slightly down from ¥153,313,676.93 in 2024[20] Revenue Drivers - The growth in revenue was primarily driven by rapid expansion in the fields of 3D scanning, payment verification, and various types of robotics[8] Current Assets - As of September 30, 2025, the total current assets amounted to RMB 1,486,007,341.72, an increase from RMB 1,429,460,907.69 as of December 31, 2024, reflecting a growth of approximately 3.93%[15] - The cash and cash equivalents stood at RMB 613,084,761.75, slightly up from RMB 606,487,655.26 in the previous period[15] - The trading financial assets increased to RMB 399,080,646.59 from RMB 345,000,000.00, representing a growth of approximately 15.7%[15] - Accounts receivable rose to RMB 123,984,667.06, compared to RMB 109,071,611.78, indicating an increase of about 13.6%[15] - Inventory decreased to RMB 204,476,133.15 from RMB 219,943,006.51, showing a decline of approximately 7.1%[15] - The total non-current assets were reported at RMB 1,139,911,850.03, down from RMB 1,175,711,072.45, reflecting a decrease of about 3.05%[15] Other Information - The company has not disclosed any significant new product developments or technological advancements during this reporting period[14] - There are no notable mergers or acquisitions reported in the recent financial disclosures[14] - The company has not provided specific future guidance or market expansion strategies in the current report[14] - The company has not yet adopted the new accounting standards, as indicated in the announcement[26]

Investment Rating - The report maintains a "Buy" rating for the sensor industry, particularly focusing on the opportunities in domestic replacements for sensors in humanoid robots [2]. Core Insights - The sensor industry is crucial for the development of AI and robotics, serving as the bridge between the physical and virtual worlds. The global sensor market is projected to reach approximately $226.9 billion in 2023, with a growth rate of about 8% annually. In China, the sensor market is expected to grow at a rate of 15%, reaching approximately 554.7 billion yuan by 2026 [3][17]. - The report emphasizes the importance of environmental perception sensors in robotics, highlighting their higher profit margins compared to other hardware components. The gross profit margin for sensor manufacturers typically ranges from 30% to 50%, significantly higher than the 20% to 30% margins for standard components [3][4]. - The report identifies a significant opportunity for domestic manufacturers to capture market share from foreign competitors, particularly in the emerging robotics sector, where there is potential for rapid advancement and "leapfrog" opportunities [4][5]. Summary by Sections Section 1: Sensor Market Overview - Sensors are essential for humanoid robots, acting as their sensory organs and enabling interaction with the physical world. The sensor market is expected to grow significantly, driven by increasing demand in various sectors, including automotive, industrial automation, and healthcare [9][17]. - The Chinese sensor market is projected to grow from 364.5 billion yuan in 2023 to 554.7 billion yuan by 2026, with a compound annual growth rate (CAGR) of 15% [17][22]. Section 2: Focus on Key Companies and Profit Forecasts - The report lists several companies in the sensor industry, including: - **Kaiter Co. (920978.BJ)**: Rated "Buy" with a projected EPS of 1.09 in 2025 and a PE ratio of 35.23 [6]. - Other companies mentioned, such as Amperelong and Obsidian, are not rated but have provided EPS forecasts for 2024-2026 [6][7]. Section 3: 3D Vision and Sensor Technology - The report highlights the growing importance of 3D vision technology in robotics, with the global 3D vision market expected to grow from $5 billion in 2019 to $15 billion by 2025, reflecting a CAGR of approximately 20% [36]. - Various companies are developing advanced 3D vision solutions, with a focus on depth accuracy, measurement range, and frame rate, which are critical for humanoid robots [44][46]. Section 4: Pressure Sensors and Domestic Replacement Opportunities - The report notes that the pressure sensor market is predominantly controlled by foreign brands, presenting a substantial opportunity for domestic manufacturers to capture market share. The global MEMS pressure sensor market is currently led by Bosch, with a market share of 33% [62][63]. - The report emphasizes the potential for domestic companies to fill the gap in the market, particularly in automotive applications where pressure sensors are essential [62][66].