证券代码：688322 证券简称：奥比中光 公告编号：2024-082 奥比中光科技集团股份有限公司 关于 2024 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 奥比中光科技集团股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日分别 召开第二届董事会第九次会议和第二届监事会第九次会议，审议通过了《关于公司 <2024 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并于 2024 年 10 月 25 日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》、经济参考网（www.jjckb.cn）和上海证券交易所网站（www.sse.com.cn）披露了 相关公告。 二、核查对象买卖公司股票情况的说明 根据中登上海分公司出具的《信息披露义务人持股及股份变更查询证明》及《股 东股份变更明细清单》，在自查期间，所有核查对象均不存在买卖公司股票的行为。 三、结论意见 公司在筹划本激励计划的过程中，严格按照《管理办法》等法律 ...

北京市金杜（深圳）律师事务所 关于奥比中光科技集团股份有限公司 2024 年第二次临时股东会之 法律意见书 致：奥比中光科技集团股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受奥比中光科技集团股 份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管 理委员会《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》） 等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中 国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行 政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师出席了公 司于 2024 年 11 月 11 日召开的 2024 年第二次临时股东会（以下简称本次股东 会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1 1. 经公司 2024 年第一次临时股东大会审议通过，于 2024 年 10 月 1 日刊登 于上海证券交易所网站（www.sse.com.cn，下同 ...

证券代码：688322 证券简称：奥比中光 公告编号：2024-081 奥比中光科技集团股份有限公司 2024 年第二次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2024 年 11 月 11 日 （二） 股东会召开的地点：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 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 78 | | --- | --- | | 普通股股东人数 | 77 | | 特别表决权股东人数 | 1 | | 2、出席会议的股东所持有的表决权数量 | 576,475,851 | | 普通股股东所持有表决权数量 | 163,718,861 | | 特别表决权股东所持有表决权数量（每份特别表决权股份的表 | 412,756,990 | | 决权数量为：5） | | | 3 ...

监事会关于公司 2024 年限制性股票激励计划 激励对象名单的公示情况说明及核查意见 证券代码：688322 证券简称：奥比中光 公告编号：2024-080 奥比中光科技集团股份有限公司 本公司监事会及全体监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。 奥比中光科技集团股份有限公司（以下简称"公司"）于 2024 年 10 月 24 日分别 召开第二届董事会第九次会议和第二届监事会第九次会议，审议通过了《关于公司 <2024 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司股权激励管理办法》（以下简 称"《管理办法》"）、《上海证券交易所科创板股票上市规则》等相关规定，公司对 2024 年限制性股票激励计划（以下简称"本次激励计划"）激励对象名单进行了内部公示， 公司监事会结合公示情况对拟激励对象的相关信息进行了核查，相关公示情况及核查 情况如下： 一、公示情况及核查方式 （一）公司于 2024 年 10 月 25 日在上海证券交易所网站（www.sse.com.cn ...

| 回购方案首次披露日 | 2024/2/20，由公司控股股东、实际控制人、董事 | | --- | --- | | | 长、总经理黄源浩先生提议 | | 回购方案实施期限 | 本次回购用于维护公司价值及股东权益的期限为 自公司第二届董事会第三次会议审议通过回购方 案之日起不超过 个月，用于员工持股计划或股 | | | 3 | | | 权激励的期限为自公司第二届董事会第三次会议 | | | 审议通过回购方案之日起不超过 12 个月。 | | 预计回购金额 | 2,500 万元~5,000 万元 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 1,200,971 股 | | 累计已回购股数占总股本比例 | 0.30% | | 累计已回购金额 | 3,382.69 万元 | | 实际回购价格区间 | 23.23 元/股~33.42 元/股 | 证券代码：688322 证券简称：奥比中光 公告编号：2024-079 奥比中光科技集团股份有限公司 关于以集中竞价交易方式回购公司股份的进 ...

奥比中光科技集团股份有限公司 2024 年第二次临时股东会会议资料 证券代码：688322 证券简称：奥比中光 奥比中光科技集团股份有限公司 2024 年第二次临时股东会会议资料 2024 年 11 月 奥比中光科技集团股份有限公司 2024 年第二次临时股东会会议资料 奥比中光科技集团股份有限公司 2024 年第二次临时股东会会议资料目录 | 奥比中光科技集团股份有限公司 | 2024 年第二次临时股东会会议须知 1 | | --- | --- | | 奥比中光科技集团股份有限公司 | 2024 年第二次临时股东会会议议程 3 | | 议案一： 关于公司《2024 | 年限制性股票激励计划（草案）》及其摘要的议案 ... 5 | | 议案二： 关于公司《2024 | 年限制性股票激励计划考核管理办法》的议案 6 | | 议案三： 关于提请股东会授权董事会办理公司 | 2024 年限制性股票激励计划相关事 | | 项的议案 7 | | | 议案四： 关于向控股子公司提供财务资助展期的议案 9 | | 奥比中光科技集团股份有限公司 2024 年第二次临时股东会会议资料 奥比中光科技集团股份有限公司 2024 年 ...

Investment Rating - The investment rating for the company is maintained at "Buy - A" with a 6-month target price of 37.8 CNY, compared to the current stock price of 33.55 CNY [4]. Core Insights - The company reported a revenue of 351 million CNY for the first three quarters of 2024, representing a year-on-year growth of 35.27%. The net profit attributable to shareholders was a loss of 60 million CNY, significantly narrowing the loss compared to the same period last year [1][2]. - The company has successfully controlled costs, with R&D expenses and management expenses decreasing by 35% and 17% year-on-year, respectively. This cost control, combined with high revenue growth, is expected to lead to clearer paths to breakeven [2]. - A stock incentive plan was announced, aimed at key R&D personnel and foreign core staff, indicating the company's confidence in future growth [3]. - The company is focusing on robotics applications, leveraging its 3D vision technology, which is expected to drive significant growth as the technology becomes essential in various sectors [4][8]. Revenue and Profitability - The company achieved a revenue of 138 million CNY in Q3 2024, marking a 46.27% year-on-year increase, indicating successful application of its 3D vision technology in various fields [2]. - The projected revenues for 2024, 2025, and 2026 are 504 million CNY, 724 million CNY, and 1,040 million CNY, respectively, with expected net profits of -93 million CNY, 18 million CNY, and 133 million CNY [8][10]. Market Position and Strategy - The company is positioned as a leading global consumer-grade 3D vision manufacturer, with a comprehensive layout that enhances its competitive advantage. The shift of 3D vision sensors from optional to essential is expected to propel the company into a rapid growth phase [8]. - The introduction of the Gemini 335 and 336 series products is aimed at various robotics and AI vision applications, enhancing the company's product offerings [4][7]. Financial Metrics - The company reported a net profit margin of -82.8% in 2022, improving to -76.6% in 2023, with expectations of reaching a positive margin of 2.5% by 2025 [10][12]. - The projected earnings per share (EPS) are expected to improve from -0.72 CNY in 2022 to 0.33 CNY by 2026 [12].

Investment Rating - The report maintains a "Buy" rating for the company [2][4]. Core Views - The company's Q3 2024 financial results show a continued narrowing of losses, with revenue reaching 351 million yuan, a year-on-year growth of 35.27%. The net profit attributable to shareholders was -60 million yuan, improving by 68.58% year-on-year [1]. - The company has implemented an equity incentive plan, reflecting confidence in future development, with a total of 539,300 restricted shares to be granted [1]. - The report anticipates significant revenue growth in the coming years, with projected revenues of 575 million yuan, 863 million yuan, and 1.164 billion yuan for 2024E, 2025E, and 2026E respectively, representing year-on-year growth rates of 59.8%, 50.1%, and 34.8% [2][4]. Financial Summary - Q3 2024 operating revenue was 138 million yuan, with a year-on-year growth of 46.27%. The net profit attributable to shareholders for the quarter was 700,000 yuan, up 86.59% year-on-year [1]. - The company’s expense ratio decreased significantly to 71.26% in Q3 2024, down 69.61 percentage points year-on-year, indicating improved profitability [1]. - The projected net profit for 2024E is -68 million yuan, with subsequent years showing a turnaround to positive net profits of 45 million yuan in 2025E and 129 million yuan in 2026E [2][4].

Company News - The company announced a restricted stock incentive plan for 2024, proposing to grant 539,300 restricted shares, accounting for approximately 0.13% of the total share capital at the time of the announcement [1]

Revenue and Profit - Revenue for the third quarter reached 137.55 million yuan, a year-on-year increase of 46.27%[2] - Year-to-date revenue totaled 350.86 million yuan, up 35.27% compared to the same period last year[2] - Net profit attributable to shareholders for the third quarter was -6.93 million yuan, with no applicable year-on-year comparison[2] - Year-to-date net profit attributable to shareholders was -60.31 million yuan, with no applicable year-on-year comparison[2] - Total revenue for the first three quarters of 2024 reached 350,864,553.18 RMB, a significant increase from 259,373,251.38 RMB in the same period of 2023[17] - Net profit for the first three quarters of 2024 was -1,648,224,350.14 RMB, an improvement from -1,587,917,829.86 RMB in the same period of 2023[15] - Net loss for the third quarter of 2024 was RMB 59.38 million, compared to a net loss of RMB 205.03 million in the same period last year[18] - Revenue from sales of goods and services for the first three quarters of 2024 was RMB 379.21 million, a 42.6% increase from RMB 265.85 million in the same period last year[21] - Cash received from customers for goods and services in the first three quarters of 2024 was RMB 379.21 million, a 42.6% increase from RMB 265.85 million in the same period last year[21] R&D Investment - R&D investment for the third quarter was 47.26 million yuan, a decrease of 31.72% year-on-year[2] - Year-to-date R&D investment was 153.31 million yuan, down 35.48% compared to the same period last year[2] - R&D investment as a percentage of revenue for the third quarter was 34.36%, a decrease of 39.25 percentage points year-on-year[4] - Year-to-date R&D investment as a percentage of revenue was 43.70%, a decrease of 47.92 percentage points year-on-year[4] - R&D expenses for the first three quarters of 2024 were 153,313,676.93 RMB, a decrease from 237,632,719.00 RMB in the same period of 2023[17] Assets and Liabilities - Total assets at the end of the reporting period were 3.24 billion yuan, a decrease of 4.21% compared to the end of the previous year[4] - Equity attributable to shareholders at the end of the reporting period was 2.94 billion yuan, a decrease of 2.68% compared to the end of the previous year[4] - Monetary funds as of September 30, 2024: 546,079,884.79[13] - Transactional financial assets as of September 30, 2024: 483,007,685.53[13] - Accounts receivable as of September 30, 2024: 95,436,590.79[13] - Inventory as of September 30, 2024: 199,146,028.98[13] - Fixed assets as of Q3 2024 were 269,292,355.78 RMB, down from 286,300,664.39 RMB in the previous period[14] - Construction in progress increased significantly to 86,868,117.89 RMB in Q3 2024, up from 3,667,448.68 RMB in the previous period[14] - Total assets as of Q3 2024 were 3,241,620,466.53 RMB, slightly lower than 3,384,218,429.36 RMB in the previous period[14] - Short-term borrowings decreased to 92,063,044.44 RMB in Q3 2024, down from 147,511,378.14 RMB in the previous period[14] - Total liabilities as of Q3 2024 were 298,253,656.29 RMB, a decrease from 373,691,931.20 RMB in the previous period[15] - Shareholders' equity as of Q3 2024 was 2,943,366,810.24 RMB, slightly lower than 3,010,526,498.16 RMB in the previous period[15] Shareholders and Equity - Total number of ordinary shareholders at the end of the reporting period: 11,989[9] - Huang Yuanhao holds 108,903,960 shares, accounting for 27.23% of the total shares[9] - Shanghai Yunxin Venture Capital Co., Ltd. holds 48,822,120 shares, accounting for 12.21% of the total shares[9] - Zhou Guangda holds 26,968,320 shares, accounting for 6.74% of the total shares[9] - Zhuhai Obzhongxin Equity Investment Partnership holds 22,407,480 shares, accounting for 5.60% of the total shares[9] - Qianhai Renzhi Interconnection (Shenzhen) Equity Investment Enterprise holds 10,225,863 shares, accounting for 2.56% of the total shares[9] Cash Flow - Operating cash flow for the first three quarters of 2024 was negative RMB 60.58 million, an improvement from negative RMB 185.00 million in the same period last year[21] - Cash and cash equivalents at the end of the third quarter of 2024 were RMB 212.55 million, a significant decrease from RMB 1.04 billion at the end of the same period last year[22] - Investment cash flow for the first three quarters of 2024 was negative RMB 511.52 million, compared to positive RMB 129.95 million in the same period last year[22] - Cash paid for goods and services in the first three quarters of 2024 was RMB 241.97 million, a 66.6% increase from RMB 145.23 million in the same period last year[21] - Cash received from investments in the first three quarters of 2024 was RMB 1.19 billion, a 34.5% decrease from RMB 1.82 billion in the same period last year[21] Earnings and Losses - Basic and diluted earnings per share for the third quarter of 2024 were both negative RMB 0.15, compared to negative RMB 0.48 in the same period last year[19] - Total comprehensive loss for the third quarter of 2024 was RMB 59.29 million, compared to RMB 204.51 million in the same period last year[19] Operating Costs - Operating costs for the first three quarters of 2024 were 448,143,227.25 RMB, compared to 511,808,369.76 RMB in the same period of 2023[17]