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奥比中光(688322) - 第二届董事会第十一次会议决议公告
2025-01-20 16:00
证券代码:688322 证券简称:奥比中光 公告编号:2025-002 奥比中光科技集团股份有限公司 第二届董事会第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。 决。 (二)会议以 10 票同意,0 票反对,0 票弃权,审议通过了《关于制定<市值管 理制度>的议案》; 为加强公司市值管理工作,进一步规范公司市值管理行为,维护公司、投资者 及其他利益相关者的合法权益,同意公司根据法律法规等有关规定并结合公司实际 情况,制定《奥比中光科技集团股份有限公司市值管理制度》。 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")第二届董事会第十一次 会议通知于 2025 年 1 月 17 日以电话、电子邮件等方式向全体董事、监事及高级管 理人员发出,会议于 2025 年 1 月 20 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),公司全体监事和高级管理人员列席 本次会 ...
奥比中光(688322) - 中国国际金融股份有限公司关于奥比中光2025年度日常关联交易预计的专项核查意见
2025-01-20 16:00
中国国际会融股份有限公司 关于奥比中光科技集团股份有限公司 2025 年度日常关联交易预计的专项核查意见 中国国际金融股份有限公司(以下简称"中金公司"、"保荐机构")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"或"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 证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管指引第 5 号 -- 交易与关联交易》等相关法律、法规和规范性文件的规定,对公司 2025 年度日常关联交易预计事项进行了核查,具体情况如下; 一、日常关联交易基本情况 | 关联交易类别 | 关联人 | 本次预计金额 | 占同类 业务比 | 2024 年度实际 发生金额 | 占同类 业务比 | 本次预计 金额与上 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 年实际发 | | | | | 例 | (未经审计) | 例 | 生金额差 | | | | | | | | 异较大的 | | | | | | | | 原因 | | 向关联人购买 | | | | ...
奥比中光(688322) - 关于召开2025年第一次临时股东会的通知
2025-01-20 16:00
证券代码:688322 证券简称:奥比中光 公告编号:2025-005 奥比中光科技集团股份有限公司 关于召开 2025 年第一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 年第一次临时股东会 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大会网络投票系统 网络投票起止时间:自 2025 年 2 月 7 日 至 2025 年 2 月 7 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 9:15-9:25,9:30-11:30,13:00-15:00;通过互联 股东会召开日期:2025年2月7日 本次股东会不涉及每一特别表决权股份享有的表决权数量应当与每一 普通股份的表决权数量相同的议案 本次股东会采用的网络投票系统:上海证券交易所股东大会网络投票系 统 ( ...
奥比中光(688322) - 2024 Q4 - 年度业绩预告
2025-01-20 10:55
Financial Performance - The company expects to achieve an operating revenue of approximately 560 million yuan in 2024, an increase of about 200 million yuan compared to the previous year, representing a year-on-year growth of approximately 55.55%[3]. - The estimated net loss attributable to the parent company for 2024 is approximately 60 million yuan, a reduction in loss of about 215.88 million yuan compared to the previous year, reflecting a year-on-year decrease in loss of approximately 78.25%[3]. - The estimated net profit attributable to the parent company after deducting non-recurring gains and losses for 2024 is approximately -116 million yuan, a reduction in loss of about 207.89 million yuan compared to the previous year, indicating a year-on-year decrease in loss of approximately 64.19%[3]. - The financial data provided in the earnings forecast is preliminary and has not been audited by registered accountants, with no significant uncertainties affecting the accuracy of the forecast identified[8]. - Investors are advised to pay attention to investment risks as the final financial data will be disclosed in the audited annual report for 2024[9]. Research and Development - The company has emphasized its commitment to R&D investment since its establishment in 2013, leveraging significant technical and project experience to build a strong competitive barrier in mainstream 3D vision sensing technologies[6]. Product and Market Strategy - The company is accelerating the promotion of emerging scenarios and continuously optimizing its product structure, achieving rapid growth in AIOT and other fields[7]. - The successful production of the company's 3D vision perception industry intelligent manufacturing base is expected to enhance production capacity and optimize mass production planning, potentially leading to significant performance elasticity[7]. - The company plans to explore new emerging fields and products, focusing on applications that combine its core self-developed technologies with potential global customers[7].
奥比中光(688322) - 关于以集中竞价交易方式回购公司股份的进展公告
2025-01-02 16:00
证券代码:688322 证券简称:奥比中光 公告编号:2025-001 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。 3、截至 2024 年 5 月 18 日,公司已累计回购股份 505,258 股用于维护公司价 值及股东权益,占公司目前总股本的 0.13%,回购成交的最高价为 29.50 元/股, 最低价为 23.23 元/股,回购均价为 26.67 元/股,支付的资金总额为人民币 13,476,028.01 元(不含交易佣金等费用)。用于维护公司价值及股东权益的股份 回购实施已完成。 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《关于股份回购实施结果暨股份变动的公告》(公告编 号:2024-041)。 二、 回购股份的进展情况 重要内容提示: | 回购方案首次披露日 | 2024/2/20,由公司控股股东 ...
奥比中光(688322) - 投资者关系活动记录表(2024年12月25日)
2024-12-25 10:34
Group 1: Company Overview and Product Offerings - The company focuses on the development of visual perception technology, aiming to enhance the understanding of the world by all terminals in the AI era [3] - Main products include 3D visual sensors, consumer-grade devices, and industrial-grade devices, with a comprehensive technology system ensuring advanced capabilities [3] - The company has launched several new products in the 3D structured light technology field, including the Gemini 330 series of high-performance binocular 3D cameras [2] Group 2: Market Trends and Growth Projections - The global 3D scanning market is projected to reach $3.56 billion in 2024 and $7.16 billion by 2029, with a compound annual growth rate (CAGR) of 14.98% during the forecast period [2] - The company is actively expanding its 3D visual perception technology into 3D scanning and modeling applications [2] Group 3: Financial Performance - In the first three quarters of 2024, the company achieved a revenue of ¥350.86 million, representing a year-on-year growth of 35.27% [5] - The net profit attributable to shareholders was -¥60.31 million, a reduction in losses by 68.58% compared to the previous year [5] - The company is focusing on optimizing product structure and promoting new application scenarios to enhance operational efficiency and profitability [5] Group 4: Strategic Collaborations and Future Plans - The company has partnered with strategic partner Chuangxiang 3D to launch high-precision 3D scanners, completing a product matrix for various market segments [5] - Future plans include continuous exploration and introduction of industry-leading solutions to enhance market competitiveness [5] - The company aims to increase market share in emerging scenarios such as humanoid robots and 3D scanning through innovation and collaboration with leading clients [2]
奥比中光(688322) - 投资者关系活动记录表(2024年12月20日)
2024-12-20 10:11
Group 1: Company Overview and Technology - The company focuses on "full-stack technology R&D capabilities + full-field technology layout" to build a 3D visual perception technology system, achieving global leadership in the 3D vision industry [2] - The chip team has developed proprietary chips, including the MX series structured light depth engine chip, which has undergone 5 iterations [2] - The MX series depth engine chip is a system-level SoC chip that performs real-time depth calculations, significantly reducing power consumption and physical size while enhancing processing capabilities [2] Group 2: Production and Manufacturing - The company has invested in a "3D visual perception industry intelligent manufacturing base" in Shunde, Guangdong, with the first phase successfully launched by the end of 2023 [2] - The original manufacturing site in Dongguan was less than 30,000 square meters and could not meet the growing business needs due to rapid growth since 2024 [2] - The Shunde base incorporates intelligent and automated upgrades to optimize product structure, improve production efficiency, and reduce costs [2] Group 3: Product Development and Collaborations - In August 2023, the company launched the 3D development kit Persee N1 in collaboration with NVIDIA, applicable in mobile perception, obstacle recognition, and body interaction [6] - The Orbbec Perceptor Developer Kit (OPDK) was introduced at the ROSCon conference in October 2024, featuring four Gemini 335L cameras and supporting advanced depth processing capabilities [6] - The OPDK integrates seamlessly with NVIDIA's Jetson AGX Orin system module, providing up to 275 TOPS of computing power for complex tasks like visual SLAM and object detection [6]
奥比中光龙虎榜数据(12月18日)
Group 1 - The core point of the article is that the stock of Aobi Zhongguang (688322) experienced a significant increase in its closing price, rising by 15.24% to reach 41.58 yuan on December 18 [1][2] - The stock had a trading volume with a turnover rate of 7.95% and a price fluctuation of 17.11%, resulting in a total transaction amount of 8.17 billion yuan for the day [1] - The stock was listed on the trading information due to its closing price increase of 15%, indicating strong market interest [2] Group 2 - The top five trading departments accounted for a total transaction amount of 3.52 billion yuan, with a buying transaction amount of 2.47 billion yuan and a selling transaction amount of 1.04 billion yuan, leading to a net buying of 1.43 billion yuan [2]
奥比中光(688322) - 投资者关系活动记录表(2024年12月17日)
2024-12-17 10:31
Group 1: Company Overview - The company, Aobi Zhongguang Technology Group Co., Ltd., focuses on the research and development of perception technology, aiming to enhance the understanding of the world through its products [1][2]. - The main business includes the design, research, production, and sales of visual perception products, with a strong emphasis on 3D visual perception and integrated research and production capabilities [2][3]. Group 2: Robotics Business Development - The company has positioned its robotics business as a key strategic direction, leveraging a "research + manufacturing" model to offer comprehensive visual perception solutions [3][4]. - The Gemini 335 and 336 series of binocular 3D cameras launched in the first half of the year are designed for high reliability and performance, suitable for various robotic applications [3]. Group 3: Market Position and Growth - The company has a high market share in the 3D visual sensor field for service robots in China, with steady growth in this segment while also exploring industrial robot applications [3][4]. - As of the first three quarters of 2024, the company achieved a revenue of 350.86 million yuan, a year-on-year increase of 35.27%, nearing the previous year's total revenue [4][5]. Group 4: Chip Development - The company has developed various types of self-researched chips, including depth engine chips and specialized light-sensitive chips, achieving leading levels in the global 3D visual industry [4]. - The MX 6800 chip supports multiple imaging systems and has been widely applied in robotic scenarios, while the LS635 dToF chip is designed for low-power, high-performance applications [4]. Group 5: Financial Performance - The net profit attributable to shareholders for the first three quarters of 2024 was -60.31 million yuan, a reduction in losses by 68.58% compared to the previous year [4][5]. - The company is focused on optimizing resource allocation and cost control to enhance operational efficiency and profitability [4][5].
奥比中光(688322) - 投资者关系活动记录表(2024年12月12日)
2024-12-12 09:51
Group 1: Company Overview - The company, Aobi Zhongguang Technology Group Co., Ltd., focuses on the design, research and development, production, and sales of 3D visual perception products [2] - The main business aims to create a "robot and AI vision industry platform" [3] - The company has developed a comprehensive technical system that integrates multiple complex disciplines, ensuring technological advancement [2] Group 2: Key Applications - The primary downstream application scenarios include biometric recognition, 3D scanning, and robotics [3] - In the biometric recognition field, the company targets offline retail, medical insurance verification, and smart locks, providing efficient face verification experiences [3] - The company has collaborated with over 100 robot clients and developers, offering "one-stop" products and services to facilitate intelligent upgrades across various industries [3] Group 3: Product Offerings - The high-performance iToF 3D camera, Femto Bolt, is designed for humanoid robots, entertainment, and medical rehabilitation [4] - The Gemini 330 series camera launched this year offers high reliability, performance, and cost-effectiveness, suitable for various smart terminal applications [4] - The company is actively exploring innovative technologies and potential collaborations with leading clients in niche markets to enhance market share and performance [4] Group 4: Partnerships and Future Plans - The company has partnered with Alipay for the "Tap to Pay" NFC solution, enhancing payment processes [4] - The comprehensive service terminal for medical insurance utilizes 3D visual perception technology to prevent fraud and improve patient experience [4] - The "smart medical insurance face recognition" product has been implemented in provinces such as Henan, Hebei, Hubei, and Jiangxi [4]