证券代码：688322 证券简称：奥比中光 公告编号：2024-034 奥比中光科技集团股份有限公司 关于部分特别表决权股份转换为普通股份的提示性公告 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： 公司于 2024 年 2 月 19 日召开第二届董事会第三次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金通过上 海证券交易所交易系统以集中竞价交易方式回购部分公司已发行的人民币普通 股（A 股）股票。截至本公告披露日，公司已累计回购公司股份 1,069,980 股。 股份回购后，特别表决权比例届时会相应提高，根据《上海证券交易所科创板股 票上市规则》等相关规定，公司需将相应数量特别表决权股份转换为普通股份， 以保证特别表决权比例不高于原有水平。 公司拟将公司控股股东、实际控制人、董事长、总经理黄源浩先生持有 的 221,486 份特别表决权股份转换为普通股份，转换后黄源浩先生持有的特别表 决权比例与实施股份回购前一致。 一、特别表决权设置情况 （一）特别表决权设置的基本 ...

财务预测摘要 速动比率 16.30 5.19 9.01 5.66 4.77 存货周转率 2.32 2.32 2.55 2.58 2.66 每股收益 -0.72 -0.69 -0.22 0.11 0.60 每股净资产 8.08 7.54 7.15 7.25 7.85 资料来源：公司公告，天风证券研究所 公司报告 | 年报点评报告 本报告署名分析师在此声明：我们具有中国证券业协会授予的证券投资咨询执业资格或相当的专业胜任能力，本报告所表述的 所有观点均准确地反映了我们对标的证券和发行人的个人看法。我们所得报酬的任何部分不曾与，不与，也将不会与本报告中 的具体投资建议或观点有直接或间接联系。 | --- | --- | --- | --- | |---------------------------|-------------------------------------------------------|-----------|-----------------------------| | 投资评级声明 \n类别 说明 | | 评级 体系 | | | | | 买入 | 预期股价相对收益 20% 以上 | | ...

较低水平的同时,在顿率、精确度方面均领先竞品,性能优势明显。其中,深度惋率体现了 本报告版权属于国投证券股份有限公司,各項声明请参见报告尾页。 25 公司深度分析/奥比中光-UW | --- | --- | --- | --- | --- | --- | |----------------------------------------|---------------|---------------|--------------------------------------|---------------|-------------------------------| | 技术指标 /公司 | | | 微软 英特尔 英特尔 华捷艾米 奥比中光 | | | | 型号 | Kinect 1.0 | R200 | D435 | A100M | Astra Pro | | 深度分辨率、 深度帧率 | 640x480@30fps | 640x480@30fps | 1280x720@30fps | 640×480@30fps | 1280x1024@7fps 640x480@30fps | | 视场角 | 57,4 ...

Revenue Expectations - The company expects to achieve approximately CNY 93 million in revenue for Q1 2024, representing an increase of CNY 31.74 million or a year-over-year growth of 51.81%[3]. - In Q1 2023, the company's revenue was CNY 61.26 million, with a net loss attributable to shareholders of CNY 68.12 million[4]. Net Loss Projections - The company anticipates a net loss of approximately CNY 28 million for Q1 2024, reducing the loss by CNY 40.12 million or a decrease of 58.90% year-over-year[8]. - The expected net loss attributable to shareholders after deducting non-recurring gains and losses for Q1 2024 is approximately CNY 40 million, a reduction of CNY 43.60 million or 52.15% compared to the previous year[11]. Business Growth Drivers - The company has seen rapid growth in sectors such as medical insurance verification and 3D scanning, contributing to overall business growth[5]. - The company emphasizes the importance of self-developed core technologies and products in driving business breakthroughs[5]. Cost Management - The company has implemented cost control and efficiency measures, resulting in a significant decrease in operating expenses compared to the previous year[5]. Financial Reporting and Assurance - The financial data provided is preliminary and has not been audited by registered accountants, with final figures to be disclosed in the official Q1 2024 report[9]. - The company has not identified any significant uncertainties that could affect the accuracy of the performance forecast[13]. - The board of directors assures the accuracy and completeness of the announcement, taking legal responsibility for its content[2].

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 | 活动类别 | 特定对象调研 □现场参观 | □媒体采访 | □券商策略会 | | --- | --- | --- | --- | | | 业绩说明会 □新闻发布会 | □路演活动 | □电话会议 | | | 其他 | | | | 参与单位名称 | 工银瑞信、国盛证券等以及线上参与公司2023年度软件行业集体业绩说明会 | | | | | 的投资者 | | | | 活动时间 | 2024年4月10日、2024年4月11日 | | | | 公司接待人员 | 董事长、总经理：黄源浩先生 | | | | | 董事、首席财务官：陈彬先生 | | | | | 独立董事：陈淡敏女士 | | | | | 董事会秘书：靳尚女士 | | | | | 奥比中光科技集团股份有限公司（以下简称"公司"）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 | | | | | 所有终端都能更好地看懂世界。 | | | | | 公司的主营业务是3D视觉感知产品的设计、研发、生产和销 ...

2023 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 2023 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 前，与上市公司或相关当事人签署持续督导协 | 保荐机构已与奥比中光签订保荐协议，该 | | 2 | 议，明确双方在持续督导期间的权利义务，并报 | 协议明确了双方在持续督导期间的权利和 | | | | 义务，并报上海证券交易所备案。 | | | 上海证券交 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥360 million, representing a 2.84% increase compared to ¥350 million in 2022[20] - The net profit attributable to shareholders for 2023 was approximately -¥276 million, an improvement from -¥290 million in 2022[20] - The net cash flow from operating activities was -¥160 million in 2023, compared to -¥95 million in 2022, indicating increased cash outflow[20] - The total assets at the end of 2023 were approximately ¥3.38 billion, a decrease of 1.25% from ¥3.43 billion at the end of 2022[21] - The net assets attributable to shareholders decreased by 6.66% to approximately ¥3.02 billion from ¥3.23 billion in 2022[21] - The company reported a basic earnings per share of -0.69 yuan for 2023, an improvement from -0.77 yuan in 2022[51] - The company’s diluted earnings per share for 2023 was also -0.69 yuan, consistent with the basic earnings per share[51] - The weighted average return on equity was -8.83% for 2023, an improvement from -10.86% in 2022[51] - The company’s return on equity after deducting non-recurring gains and losses was -10.37% for 2023, an improvement from -12.68% in 2022[51] - The net profit attributable to the parent company was a loss of CNY 275.88 million, a decrease in loss of 4.80% year-on-year[69] - The net profit attributable to the parent company after deducting non-recurring gains and losses was a loss of CNY 323.89 million, a decrease in loss of 4.21% year-on-year[69] Market and Growth Strategy - The company is focusing on enhancing its R&D efficiency and optimizing product structure to prepare for future market demand[4] - The company plans to accelerate market expansion efforts, particularly in core technology application scenarios[4] - The company is in a rapid growth phase and is focusing on sustainable development and funding needs[42] - The company is focused on long-term strategic investments despite short-term losses[69] - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q3 2023[76] - User data showed a growth of 25% in active users, totaling 5 million by the end of the quarter[76] - The company provided a forward guidance of 10% revenue growth for the next quarter, projecting revenues between $1.3 billion and $1.4 billion[76] - New product launches contributed to a 30% increase in sales, with the latest product line accounting for $300 million in revenue[76] - Market expansion efforts have led to a 20% increase in market share in the Asia-Pacific region[76] - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of $100 million allocated for this purpose[76] - A new strategic partnership was announced, expected to generate an additional $200 million in revenue over the next two years[76] Research and Development - Research and development expenses accounted for 83.56% of operating revenue in 2023, a decrease of 25.17 percentage points from 2022[51] - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience[76] - The company has developed specialized image sensors for structured light applications, integrating global and rolling shutter capabilities to enhance imaging performance[165] - The depth engine algorithms have undergone multiple iterations, significantly reducing memory and power consumption while enhancing sub-pixel accuracy through neural networks[166] - The iToF depth engine algorithm includes phase unwrapping, system error correction, dual-frequency deblurring, and ToF filtering to improve distance calculation accuracy and reduce noise[168] - The optical team has developed dozens of laser projection modules, with capabilities of 16,000 to 40,000 projection points and a projection aperture of 5 to 10 micrometers[147] - The company has launched a comprehensive SDK covering multiple platforms, including Windows, Linux, and Android, enhancing accessibility for developers[171] Employee and Talent Development - The company implemented a talent development program called "Chasing Light Youth Cultivation Plan" to help new employees transition from students to professionals[94] - The company has been focusing on enhancing employee capabilities through specialized training for key positions such as system engineers and sales[94] - The company has established a comprehensive learning resource system for R&D positions to support systematic skill development[94] - The company’s compensation strategy is linked to business development stages and competitive strategies, ensuring internal fairness and external competitiveness[93] - The company has established a robust performance and incentive mechanism to encourage employee excellence and growth alongside the company[162] Environmental and Social Responsibility - The company has implemented various measures to reduce pollution and achieve energy conservation and carbon emission reduction goals[115] - The company has focused on integrating ESG principles into its operations to achieve high-quality development[108] - The company emphasizes compliance with environmental regulations and aims for sustainable development through energy conservation and waste reduction measures[131] - The company has implemented a green office initiative, focusing on resource conservation and pollution prevention[138] - The company donated a total of 48,000 CNY to support 73 street merchants in pandemic relief efforts[132] Corporate Governance - The company held 10 board meetings during the reporting period, all conducted via communication methods[87] - The company’s board of directors unanimously approved all proposals during the meetings, indicating no dissenting opinions[86] - The company approved the proposal for the issuance of A-shares to specific targets for 2023, with unanimous agreement from all committee members[88] - The company has established effective control mechanisms for subsidiaries, enhancing overall operational efficiency and risk management capabilities[127] - The internal control audit report issued by Tianjian Accounting Firm confirmed the effectiveness of the company's internal controls with a standard unqualified opinion[107] Shareholder and Profit Distribution - The company does not plan to distribute cash dividends or issue bonus shares for the 2023 fiscal year[42] - The company has established a clear profit distribution policy to protect the rights of minority investors[95] - The company did not propose a cash profit distribution plan despite having a positive profit available for distribution to shareholders[121] - The company approved the 2022 Restricted Stock Incentive Plan, granting 6,398,000 shares at a price of 12.25 CNY per share to 200 eligible participants[124] - The employee stock ownership plan includes 338 employees, representing 45.07% of the total workforce, with a total of 3,403,220 shares held, accounting for 8.51% of the total share capital[144] Product and Technology Innovations - The company has designed high signal-to-noise ratio edge-emitting lasers and compact, cost-effective vertical cavity surface-emitting lasers, widely applied in various products, including a 940 nm vertical cavity laser for biometric recognition that maintains sufficient signal-to-noise ratio under direct sunlight[147] - The company has developed advanced algorithms for consumer applications, including skeleton tracking, image segmentation, and 3D reconstruction, achieving a frame rate of 30fps with no noticeable lag[169] - The 3D visual sensor's laser emission module is capable of mass production, with the company being one of the few globally to achieve a production capacity of over one million units[173] - The company has implemented a full-chain production process for its products, integrating design and manufacturing to enhance efficiency and reduce thermal performance requirements[173] - The company has developed multiple detection systems for industrial applications, continuously improving system performance through market feedback[174] - The company has established a robust algorithm design framework for 3D industrial measurement, ensuring autonomy and flexibility in calibration[175]

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 2023 年度持续督导工作现场检查报告 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2023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、股东大会、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 1 （一） ...

奥比中光科技集团股份有限公司 2023 年度会计师事务所履职情况评估报告 奥比中光科技集团股份有限公司（以下简称"公司"）聘请天健会计师事务 所（特殊普通合伙）（以下简称"天健所"）作为公司 2023 年度审计机构。根据 财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会颁布的《国 有企业、上市公司选聘会计师事务所管理办法》，公司对天健所 2023 年度审计工 作的履职情况进行了评估。经评估，公司认为天健所在资质等方面合规有效，在 审计工作中能够保持独立性，勤勉尽责、客观公允地表达审计意见。具体情况如 下： 一、2023 年年审会计师事务所基本情况 1、基本信息 | | | 何时成为注 | 何时开始 | 何时开始 | 何时开始为 | | --- | --- | --- | --- | --- | --- | | 项目组成员 | 姓名 | 册会计师 | 从事上市 | 在天健所 | 本公司提供 | | | | | 公司审计 | 执业 | 审计服务 | | 项目合伙人 | 蒋舒媚 | 年 2007 | 年 2005 | 年 2007 | 年 2019 | | 签字注册会 | 蒋舒媚 | 2007 年 | ...

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 2022 年限制性股票激励计划部分限制性股票作废相关事项 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（以下简称金杜或者本所）接受奥比中光科技 集团股份有限公司（以下简称公司或奥比中光）的委托，作为公司 2022 年限制性 股票激励计划（以下简称本（次）激励计划）的专项法律顾问，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》）、中国证券监督管理委员会（以下简称中国证监会）《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（以下简称上交所）《上海证券交 易所科创板股票上市规则（2023 年 8 月修订）》（以下简称《上市规则》）、《科创板 上市公司自律监管指南第 4 号——股权激励信息披露》等法律、行政法规、部门规 章及其他规范性文件（以下简称法律法规）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》）的有关规定，就公司本激励计划部分限制性股票作废 （以下简称本次作废）所涉及的相关事项，出具本法律意见书。 本所及经办律师依据《证 ...