中国国际金融股份有限公司 关于奥比中光科技集团股份有限公司 新增 2024 年度日常关联交易预计的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为奥比 中光科技集团股份有限公司（以下简称"奥比中光"或"公司"）首次公开发行股票 并在科创板上市的持续督导机构，根据《证券发行上市保荐业务管理办法》《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》等有关规定要求，对公司新增 2024 年度日常关联交易预计的事项 进行了认真、审慎的核查，核查情况如下： 一、日常关联交易基本情况 （一）新增日常关联交易履行的审议程序 公司于 2024 年 9 月 29 日召开独立董事专门会议 2024 年第四次会议，审议通过 了《关于新增 2024 年度日常关联交易预计的议案》，经全体独立董事一致同意后提 交该议案至董事会审议。 公司于 2024 年 9 月 30 日分别召开第二届董事会第八次会议和第二届监事会第 八次会议，审议通过了《关于新增 2024 年度日常关联交易预计的议案》。关联董事 纪纲先生回避表决，出席会议的非关联董事和监事一致同意该议案， ...

投资者关系活动记录表 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 | --- | --- | --- | --- | |--------------|------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | □特定对象调研 | ☑ 现场参观 | □媒体采访 ☑ | | 活动类别 | ☑ ...

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 投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | ☑ 特定对象调研 | ☑ 现场参观 | | 活动类别 | □业绩说明会 | □新闻发布会 | | | ...

中国国际金融股份有限公司 关于奥比中光科技集团股份有限公司 2024 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关规定，中 国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为奥比中光科 技集团股份有限公司（以下简称"奥比中光"、"上市公司"或"公司"）的保荐机构， 于 2023 年 7 月起负责奥比中光的持续督导工作，并出具 2024 年半年度持续督导跟 踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对 | 保荐机构已建立健全并有效执行了持续督 | | | 具体的持续督导工作制定相应的工作计划 | 导制度，并制定了相应的工作计划。 | | | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与奥比中光签订保荐协议，该 协议明确了双方在持续督导期间的权利和 | | 2 | 前，与上市公司或相关当事人签署持续督导协 | | | | 议，明确双方在持续督导期间的权利义 ...

证券代码：688322 证券简称：奥比中光 公告编号：2024-061 奥比中光科技集团股份有限公司 关于参加 2024 年半年度科创板软件及人工智能专场 集体业绩说明会的公告 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： 线上文字互动平台：上海证券交易所（以下简称"上交所"）上证路演 中心（http://roadshow.sseinfo.com/） 投资者可于 2024 年 9 月 12 日（星期四）16:00 前通过公司邮件、电话等 形式将需要了解和关注的问题提前提供给公司。公司将在线上文字互动环节对投 资者普遍关注的问题进行回答。 奥比中光科技集团股份有限公司（以下简称"公司"）已于 2024 年 8 月 24 日在上交所网站（http://www.sse.com.cn）披露《奥比中光科技集团股份有限公司 2024 年半年度报告》，为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况、发展理念，公司计划于 2024 年 9 月 13 日下午 14:00-16:00 参与由上交 ...

证券代码：688322 证券简称：奥比中光 公告编号：2024-060 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展公告 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： 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》、经济参考网（www.jjckb.cn）和上海证券交易所网站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的回购报告书暨 落实"提质增效重回报"行动方案的公告》（公告编号：2024-009）。 2、公司于 2024 年 4 月 8 日召开第二届董事会第四次会议，审议通过了《关 于调整以集中竞价交易方式回购公司股份方案的议案》，同意公司将用于维护公司 价值及股东权益的回购金额由"不低于人民币 2,000 万元（含）且不超过人民币 4,000 万元（含）"调整为"不低于人民币 1,300 万元（含）且不超过人民币 2,600 万元（含）"；将用于员工持股计划或股权激励的回购金额由"不低于人民币 500 万元（含 ...

[Table_Summary] [Table_Title] 打造人工智能时代的"机器人与 AI 视觉产业中台" [Table_ReportDate] 奥比中光(688322)公司简评报告 | 2024.08.28 [Table_Rank] 评级： 买入 核心观点 [Table_Authors] 何立中 电子行业首席分析师 SAC 执证编号：S0110522110002 helizhong@sczq.com.cn 电话：010-81152682 [Table_Chart] 市场指数走势（最近 1 年） -0.5 0 0.5 28-Aug 9-Nov21-Jan 3-Apr15-Jun 27-Aug 奥比中光 沪深300 资料来源：聚源数据 | --- | --- | |---------------------------------|-------------| | [Table_BaseData] 公司基本数据 | | | 最新收盘价（元） | 24.03 | | 一年内最高 / 最低价（元） | 36.33/18.83 | | 市盈率（当前） | -50.85 | | 市净率（当前） | 3.25 | | ...

Investment Rating - The investment rating for the company is "Accumulate" with a previous rating of "Accumulate" [2][4] Core Views - The company has significantly narrowed its net profit loss in the first half of 2024, primarily due to a substantial reduction in expense ratios and a significant increase in overseas revenue, with a year-on-year revenue growth of approximately 29.02% [4][5] - The company is focusing on traditional applications in 3D visual perception, such as offline payment and medical insurance verification, while also making progress in the emerging field of robotic vision [4][5] - The company has made significant advancements in its industrial robotic arms and has launched two series of binocular structured light cameras, with overseas market expansion showing initial success [4][5] Summary by Sections Financial Performance - In H1 2024, the company reported revenue of 213.32 million RMB, a year-on-year increase of 29.02%, and a net profit loss of 53.37 million RMB, which represents a year-on-year reduction in loss of 61.94% [5] - The gross profit margin for H1 2024 was 42.54%, an increase of 0.24 percentage points year-on-year [5] - The company has effectively controlled its expense ratios, with management expenses down by 14.28% and R&D expenses down by 37.03% year-on-year [5] Market Development - The traditional application market for 3D visual perception is developing steadily, with the company collaborating with ecosystem partners to promote the application of 3D visual sensors in various payment scenarios [5] - The company has implemented a comprehensive "smart medical insurance face recognition" system in several provinces, which is expected to benefit from the accelerated expansion of smart medical insurance [5] - The company has partnered with leading industry players to launch high-precision 3D scanners, meeting the demands of various fields such as 3D printing and medical equipment [5] Robotics Vision - The company has achieved significant breakthroughs in industrial robotics, launching a 2.0 version of its large model robotic arm demonstration plan, which has improved capabilities in language processing and task execution [5] - New products focusing on robotic 3D vision have been released, suitable for various robotic applications, with the Gemini 335 series featuring a new generation depth engine chip [5] - The company is actively expanding its overseas customer base, with some 3D cameras now fully supporting the MacOS platform and entering the NVIDIA robotics platform [5] Valuation - The company has adjusted its revenue growth forecast downward due to negative growth in its 3D visual sensor business but has improved its loss reduction speed [5] - Projected revenues for 2024, 2025, and 2026 are 487 million RMB, 648 million RMB, and 838 million RMB, respectively, with corresponding price-to-sales ratios of 19.7, 14.8, and 11.5 [5]

证券代码：688322 证券简称：奥比中光 公告编号：2024-059 奥比中光科技集团股份有限公司 特此公告。 奥比中光科技集团股份有限公司 奥比中光科技集团股份有限公司（以下简称"公司"）董事会于近日分别收到公 司董事兼高级副总裁江隆业先生、高级副总裁闫敏先生提交的书面辞职报告。江隆业 先生因个人原因申请辞去公司董事、高级副总裁职务，闫敏先生因个人原因申请辞去 公司高级副总裁职务。辞去上述职务后，江隆业先生和闫敏先生将继续在公司及子公 司担任其他职务。 根据《中华人民共和国公司法》（以下简称"《公司法》"）及《奥比中光科技集团 股份有限公司章程》等有关规定，江隆业先生辞去董事职务不会导致公司董事会成员 低于法定最低人数，不会影响公司董事会的正常运作和公司日常经营。江隆业先生和 闫敏先生的辞职报告自送达公司董事会之日起生效。 关于公司董事、高级管理人员辞职的公告 截至本公告披露日，江隆业先生和闫敏先生未直接持有公司股份，通过公司员工 持股平台珠海奥比中瑞投资合伙企业（有限合伙）和珠海奥比旭光投资合伙企业（有 限合伙）间接持有公司股份。辞任后，江隆业先生和闫敏先生将继续遵守《公司法》 《上市公司股东减持股份管 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 1.2 billion RMB, representing a 25% year-over-year growth[1]. - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-over-year increase of 15%[13]. - The company expects a revenue growth of 10% for the second half of 2024, projecting a total revenue of RMB 2.4 billion for the full year[13]. - The company achieved operating revenue of CNY 213.32 million in the first half of 2024, an increase of 29.02% compared to the same period last year[16]. - The net profit attributable to shareholders of the listed company was a loss of CNY 53.37 million, a reduction in loss of 61.94% year-on-year[17]. - The net cash flow from operating activities was -CNY 29.15 million, showing an improvement compared to -CNY 145.20 million in the previous year[19]. - The company’s total assets as of June 30, 2024, were reported at RMB 3 billion, with a year-over-year increase of 12%[13]. - The company reported a net loss of -140,217,493.70 during the reporting period, impacting overall profitability[194]. - The total comprehensive income for the first half of 2024 was a loss of CNY 26,985,433.63, indicating a significant decline compared to the previous year[199]. User Growth and Market Expansion - User data indicates that the active user base has expanded to 5 million, up from 4 million in the previous year, marking a 25% increase[1]. - Market expansion efforts include entering three new international markets, which are projected to generate 300 million RMB in additional revenue[1]. - Market expansion plans include entering three new international markets by the end of 2024, targeting a 25% increase in overseas sales[13]. - The company is focusing on the downstream market and expanding its overseas market presence, actively exploring new customer groups and application scenarios[63]. Research and Development - The company is investing 150 million RMB in R&D for new technologies aimed at enhancing product capabilities[1]. - The company is investing RMB 200 million in R&D for AIoT technologies, aiming to enhance product capabilities and market competitiveness[13]. - The R&D investment accounted for 49.71% of operating revenue, a decrease of 52.15 percentage points from the previous year[17]. - The company has achieved significant advancements in core algorithms for 3D industrial measurement, including photogrammetry and multi-view visual reconstruction[45]. - The company is focusing on continuous R&D innovation in 3D visual perception technology, particularly in structural light technology, to maintain its competitive edge[75]. Product Development and Technology - New product launches are expected to contribute an additional 200 million RMB in revenue by the end of 2024[1]. - New product launches include a 3D visual sensor that is expected to capture 30% of the market share in the next year[13]. - The company has developed and mass-produced 3D vision sensing products that meet high standards across various application scenarios, showcasing advanced technology capabilities[29]. - The company has successfully completed the development of five generations of depth engine chips and two models each of iToF and dToF sensing chips, indicating strong R&D capabilities in chip design[31]. - The company has developed advanced algorithms for consumer applications, including skeleton tracking, image segmentation, 3D reconstruction, VSLAM, and immersive AR, achieving a frame rate of 30fps with no noticeable lag or jitter[39]. Strategic Partnerships and Acquisitions - The company is considering strategic acquisitions to bolster its market position, with a budget of 500 million RMB allocated for potential deals[1]. - The company has established a new partnership with a leading tech firm, expected to enhance its technological capabilities and market reach[1]. - The company has completed a strategic acquisition of a local tech firm for RMB 500 million to enhance its product offerings[13]. - The company has established stable partnerships with major international companies such as Microsoft and NVIDIA, enhancing its ecosystem collaboration[62]. Financial Management and Investments - The company’s cash and cash equivalents decreased by 39.92% to 719,677,793.68 CNY, down from 1,197,879,775.76 CNY, primarily due to cash management and share repurchase activities[82]. - The company’s debt investment increased to ¥909,450,285.24, a 27.90% rise compared to ¥624,646,677.98 from the previous period[83]. - The company received government subsidies amounting to ¥50,479,700.42, a 140.99% increase from the previous period[83]. - The company has committed to improving its cash dividend policy to ensure stable returns for shareholders and protect their rights[127]. Environmental Responsibility - The company adheres to strict environmental regulations, achieving "zero emissions" status by managing waste and emissions effectively[97]. - The company implements various management measures to reduce carbon emissions, including controlling office supplies and monitoring energy consumption[100]. - The company has developed internal environmental control systems and management documents to enhance its environmental responsibility[98]. Shareholder Commitments and Governance - The company has committed to shareholding restrictions for major shareholders and executives, effective from June 28, 2021, and has complied with these commitments[102]. - The company reported a commitment to stabilize share prices, with compliance confirmed as of June 28, 2021[106]. - The company has made commitments regarding profit distribution policies, ensuring compliance as of June 28, 2021[106]. - The company has commitments related to employee social security contributions, with compliance confirmed as of June 28, 2021[107].