证券代码：688686 证券简称：奥普特 编号：2024-025 广东奥普特科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|----------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：688686 证券简称：奥普特 编号：2024-024 广东奥普特科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------- ...

证券代码：688686 证券简称：奥普特 公告编号：2024-058 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 11 月 15 日 （二） 股东大会召开的地点：广东省东莞市长安镇长安兴发南路 66 号之一 （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 | 54 | | --- | --- | | 普通股股东人数 | 54 | | 2、出席会议的股东所持有的表决权数量 | 89,717,170 | | 普通股股东所持有表决权数量 | 89,717,170 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 73.3970 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 73.3970 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 广东奥普特科技股份有限公司 2024 年第四次临时股东大会决议公告 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 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于广东奥普特科技股份有限公司 2024 年第四次临时股东大会的 法律意见书 国枫律股字[2024]C0139 号 致：广东奥普特科技股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2024 年第四次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》）、《上市公司股东大会规则》（以下简称《股东 大会规则》）、《律师事务所从事证券法律业务管理办法》（以下简称《证券法律业务 管理办法》）、《律师事务所证券法律业务执业规则（试行）》（以下简称《证券法律 业务执业规则》）等相关法律、行政法规、规章、规范性文件及《广东奥普特科技股份 有限公司章程》（以下简称《公司章程》）的规定，就本次会议的召集与召开程序、召 集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本 ...

Investment Rating - The report maintains a "Buy" rating for the company [6][7]. Core Views - The company reported a revenue of 733 million yuan for the first three quarters of 2024, a year-on-year decrease of 13.32%, with a net profit attributable to shareholders of 132 million yuan, down 35.58% [4][5]. - In Q3 alone, the company achieved a revenue of 211 million yuan, a decline of 6.96% year-on-year, while the net profit attributable to shareholders was 19 million yuan, down 40.32% [4][5]. - The report highlights that the decline in revenue has narrowed, indicating potential recovery in demand, particularly in the 3C and lithium battery sectors, which faced significant pressure [6][5]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a revenue of 733 million yuan, with a net profit of 132 million yuan and a non-recurring net profit of 121 million yuan, reflecting declines of 35.58% and 33.37% respectively [4][5]. - In Q3, the company reported a revenue of 211 million yuan, with a net profit of 19 million yuan and a non-recurring net profit of 24 million yuan, showing a year-on-year decrease of 40.32% and an increase of 2.41% respectively [4][5]. Market and Industry Analysis - The report notes that the company's revenue from the 3C and lithium battery industries decreased by 8.45% and 37.37% respectively in the first half of 2024, with expectations of continued pressure in Q3 [6]. - The decline in the 3C sector is attributed to weaker-than-expected industry demand and minimal changes in new products from major clients, while the lithium battery sector is affected by cyclical fluctuations in production capacity [6]. Strategic Initiatives - The company has established a comprehensive product matrix, including core components and new products such as intelligent code readers and 3D sensors, enhancing its self-sufficiency [6]. - The company is also expanding its overseas presence, having set up a subsidiary in Vietnam and increased resources in India to support local clients [6]. Future Outlook - The report projects the company's net profit attributable to shareholders to reach 175 million yuan, 278 million yuan, and 388 million yuan for the years 2024, 2025, and 2026 respectively, with corresponding price-to-earnings ratios of 41, 26, and 19 [6].

证券代码：688686 证券简称：奥普特 公告编号：2024-057 广东奥普特科技股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/9/24 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 3,000 万元~6,000 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 | 0 万股 | | 累计已回购股数占总股本比例 | 0% | | 累计已回购金额 | 0 万元 | | 实际回购价格区间 | 0 元/股~0 元/股 | 一、回购股份的基本情况 2024 年 9 月 23 日，公司召开第三届董事会第十七次会议，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》，同意公司使用自有资金以集中竞 价交易方式回购部分公司 A 股股份，并在未来适宜时机 ...

编号：2024-023 证券代码：688686 证券简称：奥普特 广东奥普特科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：688686 证券简称：奥普特 广东奥普特科技股份有限公司投资者关系活动记录表 | --- | --- | |----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 74.7 RMB for 2025, up from the previous target of 66.35 RMB [2][4] Core Views - The company's performance fell short of expectations due to the downturn in the 3C and lithium battery sectors, with revenue and net profit declining significantly in Q3 2024 [2] - Despite short-term pressures, the company is making high investments in R&D and expanding its product portfolio, positioning itself for future growth [2] Financial Performance - Revenue for Q1-Q3 2024 was 733 million RMB, down 13.32% YoY, while net profit attributable to shareholders was 132 million RMB, down 35.58% YoY [2] - Gross margin for Q1-Q3 2024 was 64.23%, down 2.1 percentage points YoY, and net profit margin was 17.99%, down 6.22 percentage points YoY [2] Industry and Market Impact - The 3C and lithium battery sectors contributed 354 million RMB and 112 million RMB in revenue respectively in H1 2024, down 8.75% and 37.37% YoY [2] - The company is focusing on improving product standardization and expanding into new industries and markets, including overseas markets like Vietnam and India [2] R&D and Product Development - R&D expenditure for Q1-Q3 2024 was 156 million RMB, accounting for 21.33% of revenue [2] - The company has made significant breakthroughs in both hardware and software, including the launch of an upgraded AI platform and increased use of self-produced cameras [2] Financial Forecasts - Revenue is expected to grow to 1,385 million RMB in 2025 and 1,677 million RMB in 2026, with net profit projected to reach 305 million RMB and 424 million RMB respectively [3] - EPS for 2025 and 2026 is forecasted at 2.49 RMB and 3.47 RMB, respectively [3] Valuation and Comparables - The company's 2025 PE is estimated at 30x, in line with industry peers, with a target price of 74.7 RMB [2][10] - The company's market cap is 7,411 million RMB, with a current price of 60.63 RMB [4][5]