证券代码：688322 证券简称：奥比中光 公告编号：2025-027 奥比中光科技集团股份有限公司 关于取消公司监事会并修订《公司章程》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。 为进一步提升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 和治理水平，根据《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》《上市公司章程指引》等法律法规、规范性文件的相关规 定，公司于 2025 年 4 月 21 日召开第二届董事会第十三次会议审议通过了《关于取消 公司监事会并修订<公司章程>的议案》，拟对现行的《奥比中光科技集团股份有限公 司章程》（以下简称"《公司章程》"）部分条款进行修订，具体修订情况如下： | 修订前 | 修订后 | | --- | --- | | 原章程中所有"总经理" | 全部修订为"经理" | | 第一条 为维护公司、股东、职工和债权 | 第一条 为维护公司、股东、职工和债权 | | 人的合法权益，规范公司的组织和行为， | 人的合法权益，规范公司的组织和 ...

奥比中光科技集团股份有限公司 证券代码：688322 证券简称：奥比中光 公告编号：2025-026 未来，公司将密切关注行业及政策变化，围绕战略规划动态调整经营策略， 通过夯实业务基本盘、推进精细化管理等，多措并举为公司稳健经营保驾护航。 具体措施如下： 1、公司将继续专注于 3D 视觉感知技术研发，在人工智能时代打造"机器 人与 AI 视觉产业中台"，致力于让终端都能更好地看懂世界； 关于未弥补亏损达到实收股本总额三分之一的公告 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。 奥比中光科技集团股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日 分别召开第二届董事会第十三次会议和第二届监事会第十二次会议，审议通过了 《关于未弥补亏损达到实收股本总额三分之一的议案》。根据天健会计师事务所 （特殊普通合伙）为公司出具的标准无保留意见的审计报告，截至 2024 年 12 月 31 日，公司合并报表未弥补亏损金额为人民币 165,082.48 万元，实收股本为 40,000.10 万元，公司未弥补亏损金额达到实收 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1600 | -0.6900 | 76.81 | -0.7700 | | 每股净资产（元） | 7.17 | 7.54 | -4.91 | 8.08 | | 每股公积金(元) | 10.37 | 10.34 | 0.29 | 10.18 | | 每股未分配利润(元) | -4.13 | -3.97 | -4.03 | -3.28 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 5.64 | 3.6 | 56.67 | 3.5 | | 净利润(亿元) | -0.63 | -2.76 | 77.17 | -2.9 | | 净资产收益率(%) | -2.14 | -8.83 | 75.76 | -10.86 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 13122.42万股，累计占流通股比： 51.05%，较上期变化： -4 ...

奥比中光公告，2024年营业收入5.64亿元，同比增长56.79%。归属于上市公司股东的净亏损6290.69万 元，去年同期为净亏损2.76亿元。公司2024年度利润分配预案为不派发现金红利，不送红股，不以资本 公积金转增股本。 ...

上海证券交易所： 中国国际金融股份有限公司（以下简称"保荐机构"、"中金公司"）于2023年7 月起担任奥比中光科技集团股份有限公司（以下简称"奥比中光"、"公司"）的保荐 机构并承接持续督导工作。根据《证券发行上市保荐业务管理办法》《上海证券交易所 上市公司自律监管指引第11号——持续督导》《上海证券交易所科创板股票上市规则》 等有关法律、法规的规定，中金公司对公司2024年度（以下简称"本持续督导期间"） 的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （五）现场检查内容：公司治理和内部控制情况、信息披露情况、公司独立性以及 与控股股东、实际控制人及其他关联方资金往来情况、募集资金使用情况、关联交易、 对外担保、重大对外投资、公司经营情况等。 （六）现场检查手段：查看公司主要经营、管理场所；与公司管理人员进行访谈； 查阅公司本持续督导期间召开的历次董事会、股东会、监事会文件；查阅公司募集资金 台账、募集资金专户银行对账单等资料；查阅公司建立或更新的有关制度文件；查阅公 司定期报告、临时报告等信息披露文件；了解本持续督导期间内公司关联交易、对外担 1 中国国际金融 ...

Investment Rating - The report maintains an "Outperform" rating for the company [2] Core Insights - The company is experiencing significant growth in the AIoT sector, achieving a turnaround from losses to profitability through cost reduction and efficiency improvements [6] - The company has established itself as a key global supplier of 3D visual sensors, with applications in various fields including biometric recognition, 3D scanning, and robotics [6] - The financial forecast has been adjusted, with revenue projections for 2024 and 2025 revised downwards, while net profit estimates have been improved, indicating a positive outlook for future profitability [6] Financial Data and Profitability Forecast - Total revenue is projected to grow from 360 million in 2023 to 955 million in 2025, with a compound annual growth rate of 70% from 2024 to 2025 [6][8] - The company is expected to achieve a net profit of 60 million in 2025, a significant improvement from a projected loss of 61 million in 2024 [6][8] - The gross margin is expected to stabilize around 43% from 2024 onwards, indicating consistent profitability potential [6] Market Position and Strategic Partnerships - The company has formed partnerships with major players like NVIDIA, enhancing its capabilities in robotics and AI visual perception [6] - The company is focusing on developing proprietary depth engine chips and light-sensitive chips, which are crucial for its product offerings in 3D visual sensing [6] Revenue and Profitability Adjustments - Revenue forecasts for 2024 and 2025 have been adjusted to 5.6 billion and 9.6 billion respectively, while net profit forecasts have been updated to reflect a turnaround to profitability in 2025 [6][8] - The average price-to-sales ratio for comparable companies is noted to be higher than that of the company, suggesting potential undervaluation [6]

Market Overview - The A-share market experienced a significant rise, with the Shanghai Composite Index approaching 3300 points and major indices like the Shenzhen Component and ChiNext Index rising over 1% [1] - The total trading volume in the A-share market exceeded 1 trillion yuan, marking a return to above 10 billion yuan [1] Sector Performance - Over 4300 stocks in the market showed gains, with notable increases in the automotive industry, paper sector, pharmaceutical sector, gold concept stocks, large aircraft concept, and humanoid robot concept [2][3][7][10] - Gold concept stocks surged, with several stocks reaching their daily limit, and the price of spot gold exceeded $3390 per ounce, setting a new historical high [3][4] Gold Sector Insights - The demand for gold is driven by geopolitical uncertainties and a decline in trust towards dollar assets, leading to increased net purchases of gold by global central banks [5][6] - Central banks are projected to purchase over 1000 tons of gold annually from 2022 to 2024, contributing to a bullish outlook for gold prices [5][6] Large Aircraft Sector Insights - The large aircraft concept saw strong performance, with stocks like Tongyi Aerospace rising over 16% [7] - The domestic airlines are currently facing delays in receiving Boeing aircraft due to "reciprocal tariffs," prompting interest in Chinese commercial aircraft in Southeast Asia [9] Humanoid Robot Sector Insights - The humanoid robot concept gained traction, with stocks like Zhenyu Technology and Wanda Bearings seeing significant increases [10][12] - The recent marathon event in Beijing showcased humanoid robots, enhancing the visibility and potential of this sector [10][12]

截至4月21日收盘，MLOps概念上涨3.42%，位居概念板块涨幅第8，板块内，16股上涨，奥比中光、星 环科技、新炬网络等涨幅居前，分别上涨11.17%、8.76%、4.54%。跌幅居前的有光环新网、传音控股 等，分别下跌0.91%、0.81%。 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 黄金概念 | 4.28 | 租售同权 | -0.21 | | 金属锌 | 3.91 | 同花顺中特估100 | 0.01 | | 金属铅 | 3.84 | 房屋检测 | 0.07 | | 财税数字化 | 3.71 | 低辐射玻璃(Low-E) | 0.15 | | Sora概念(文生视频) | 3.60 | 中船系 | 0.20 | | 云办公 | 3.59 | 超级品牌 | 0.25 | | 华为盘古 | 3.55 | ST板块 | 0.30 | | MLOps概念 | 3.42 | 白酒概念 | 0.39 | | 人形机器人 | 3.39 | 环氧丙烷 | 0.40 | | Web3.0 | 3.36 | 赛马概念 | 0.43 | | ...

Group 1 - The A-share market opened lower but rebounded, with the Robot ETF (562360) rising by 0.46% after a low opening, driven by stocks like Obit Zhongguang-UW which increased by 7.25% [1] - The Robot ETF tracks the CSI Robot Index, which includes stocks from system solution providers, digital workshop integrators, automation equipment manufacturers, and related companies to reflect the performance of the robotics industry [1] - The first humanoid robot half marathon was successfully held in Beijing, with 20 robot teams participating, showcasing advancements in humanoid robotics [1] Group 2 - CITIC Securities reported that the humanoid robot half marathon sparked discussions on whether the performance was a setback or a sign of industry progress, indicating that the industry is still in the early stages of mass production [2] - The report emphasized that humanoid robots are a key battleground in the AI technology competition between China and the US, with significant long-term potential [2] - Suggestions were made to explore investment opportunities in "AI + robotics" beyond humanoid robots, focusing on exoskeletons, dexterous hands, and sensors, which are expected to commercialize faster [2]

Group 1: Market Overview - US stock index futures fell on Monday, and the US dollar index dropped below 99.00 for the first time since April 2022 [2] - Trump hinted at a desire to lower tariffs on China, suggesting a potential agreement within a month [2] - The domestic stock market is being supported by government efforts to stabilize the market and promote healthy development in the real estate sector [5][11] Group 2: Company Developments - MP Materials has ceased exporting rare earth concentrates to China, which may lead to a tightening of domestic supply and a potential increase in overseas rare earth prices [4][12] - Tesla's production of the low-cost Model Y may be delayed until next year, with significant sales declines reported in Europe, particularly in Germany, Denmark, and Sweden, where sales fell over 50% [3] - The first quarter saw significant profit increases for several companies, including: - Cambrian Technology with a net profit of 355 million yuan, turning a profit year-on-year [16] - Zhongji Xuchuang with a net profit of 1.583 billion yuan, up 56.83% year-on-year [16] - Zhengdan Co. with a net profit of 389 million yuan, a 558.59% increase year-on-year [16] Group 3: Industry Trends - The consumer electronics industry is experiencing a recovery, driven by demand for passive components like MLCCs, with prices rising due to increased orders and low inventory levels [13] - The humanoid robot industry is gaining traction, with the first humanoid robot half-marathon held in Beijing, showcasing advancements in robotics and potential market expansion [14] - The AI sector is driving demand for passive components, with projections indicating that the demand for MLCCs in AI applications will grow at an annual rate exceeding 30% by 2030 [13]