2025年限制性股票激励计划实施考核管理办法 广东奥普特科技股份有限公司 2025年限制性股票激励计划实施考核管理办法 （一）本办法的考核范围为本次激励计划确定的激励对象。 广东奥普特科技股份有限公司（以下简称"公司"）为进一步加强完善公司 法人治理结构，健全长效激励约束机制，吸引和留住优秀人才，充分调动公司员 工积极性和创造性，有效提升核心团队凝聚力和企业核心竞争力，确保公司战略 目标实现及股东利益最大化，公司拟对在公司（含控股子公司，下同）任职的中 高层管理人员、核心骨干员工进行股权激励，并制定了《2025年限制性股票激励 计划（草案）》（以下简称"激励计划"）。 为保证激励计划的顺利实施，现根据《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》"）、 《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海证券交 易所科创板股票上市规则》（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》（以下简称"《监管指南第4号》"） 等有关法律法规和规范性文件以及《公司章程》的规定，并结合公司的实际情况， 特制定《广东奥 ...

广东奥普特科技股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单 | 序 号 | 姓名 | 国籍 | 职务 | 获授的限制 性股票数量 | 占授予限制 性股票总数 | 占本激励计划 公告日公司股 | | --- | --- | --- | --- | --- | --- | --- | | | | | | (股) | 的比例 | 本总额的比例 | | 一、高级管理人员、核心技术人员 | | | | | | | | 1 | 叶建平 | 中国 | 财务总监 | 17,670 | 1.4687% | 0.0145% | | 2 | 贺珍真 | 中国 | 核心技术人员 | 22,090 | 1.8361% | 0.0181% | | 3 | 李江锋 | 中国 | 核心技术人员 | 13,260 | 1.1022% | 0.0108% | | 小计 | | | | 53,020 | 4.4071% | 0.0434% | | 二、其他激励对象 | | | | | | | | 董事会认为需要激励的其他人员（143 | | | 人） | 909,440 | 75.5933% | 0.7440% | | 首次授 ...

Investment Rating - The report does not explicitly state an investment rating for the industry or the specific company being analyzed. Core Insights - The company is focusing on continuous investment in product lines, personnel, industry expansion, and overseas markets in 2024 [8] - The machine vision technology is increasingly integrated into various industrial applications, enhancing efficiency and accuracy in sectors such as 3C electronics, new energy, automotive, and semiconductors [11][12] - The company is expanding its overseas market presence, establishing branches in key markets like the USA, Germany, Japan, Malaysia, Vietnam, and Thailand to better serve local customers [17] Summary by Sections Research Overview - The research was conducted on March 13, 2025, focusing on the instrument and meter industry, specifically the company Opto [3] Company Investment Focus - The company is enhancing its machine vision product matrix, optimizing algorithms, and increasing the self-production ratio of standard products [9] - It is actively recruiting talent in AI and related fields to strengthen its R&D and sales teams [9] - The company is deepening collaborations with downstream industries to increase product coverage and identify new growth points [9] Machine Vision Applications - Machine vision is utilized for identification, measurement, positioning, and inspection in industrial settings [10] - The technology significantly improves production efficiency and safety compared to traditional methods [11] - The demand for automated inspection is rising, particularly in sectors like 3C electronics and automotive [12] Model Comparison - The report discusses the coexistence of large and small models in machine vision, highlighting the advantages of each in different contexts [12] Cloud Product Deployment - The company has launched a cloud-based deep learning visual platform, enhancing collaboration and efficiency in AI project development [14] Collaboration with Other Companies - The company is working closely with Dongguan Tailai to integrate machine vision with motion control technologies, aiming to provide competitive automation solutions [15][16] Overseas Market Expansion - The company has established a significant presence in over 20 countries and regions, with more than 30 service points globally, focusing on localizing services to meet customer needs [17]

证券代码：688686 证券简称：奥普特 公告编号：2025-008 广东奥普特科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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。 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 | 万元～6,000 | | 回购价格上限 | 136.00 | 元/股 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 | | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | | 实际回购股数 | 342,767 | 股 | | 实际回购股数占总股本比例 | 0.2804% | | | 实际回购金额 | 3,003.18 | 万元 | | 实际回购价格区间 | 61.38 元/股 | 元/股～106.58 | 二、回购实施情况 （一）2024 年 11 月 26 日，公司通过回 ...

一、本次回购股份的基本情况及进展 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，并在未来适宜时机将回购股份用于员工 持股计划或股权激励，回购资金总额不低于人民币 3,000 万元（含本数），不超 过人民币 6,000 万元（含本数），回购价格不超过 80.00 元/股（含本数），回购 股份的期限为自公司董事会审议通过本次回购方案之日起不超过 12 个月。具体 内容详见公司于 2024 年 9 月 27 日在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公司股份的回购报告书》。 2024 年 10 月 14 日，因公司实施 2024 年半年度利润分配，本次回购股份价 格上限由不超过人民币 80.00 元/股（含本数）调整为不超过人民币 79.87 元/股 （含本数），具体内容详见公司于 2024 年 10 月 15 日披露的《关于 2024 年半年 度权益分派实施后调整回购价格上限的公告》。 证券代码：688686 证券简称： ...

证券代码：688686 证券简称：奥普特 公告编号：2025-006 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 | 万元～6,000 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 | | | | □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 | 223,995 | 股 | | 累计已回购股数占总股本比例 | 0.1832% | | | 累计已回购金额 | 1,788.31 | 万元 | | 实际回购价格区间 | 61.38 元/股 | 元/股～94.61 | 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 ...

Financial Performance - Total revenue for 2024 was CNY 919.91 million, a decrease of 2.54% compared to CNY 943.87 million in the previous year[3] - Net profit attributable to shareholders was CNY 139.03 million, down 28.23% from CNY 193.71 million year-on-year[5] - Operating profit decreased by 33.86% to CNY 132.88 million, while total profit fell by 34.10% to CNY 131.99 million[6] - The company's basic earnings per share were CNY 1.1374, a decline of 28.28% from CNY 1.5858 in the previous year[3] - The net profit after deducting non-recurring gains and losses was CNY 121.67 million, down 25.13% from CNY 162.52 million year-on-year[5] - The weighted average return on net assets decreased by 2.11 percentage points to 4.78%[3] Assets and Investments - Total assets increased by 4.13% to CNY 3,173.02 million from CNY 3,047.14 million at the beginning of the period[3] - The company plans to enhance core competitiveness through increased R&D investment and global market expansion despite short-term profit impacts[6] Market Challenges - The company faced challenges from a slowdown in downstream industry growth and intensified competition, impacting overall performance[6] - The company emphasized a stable operating strategy to consolidate market position amid these challenges[6]

证券代码：688686 证券简称：奥普特 公告编号：2025-004 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： 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，公司在回购期间应当在每个月的前 3 个交易日内 公告截至上月末的回购进展情况。现将公司股份回购进展情况公告如下： 2025 年 1 月，公司通过回购专用证券账户以集中竞价交易方式累计回购公司 股份 36,600 股，占公司总股本的比例为 0.0299%，回购股份最高成交价为 84.80 元/股，最低成交价为 82.19 元/股，总成交额为 305.96 万元（不含印花税、交易 佣金等交易费用）。 截至 2025 年 1 月 31 日，公司通过回购专用证券账户以集中竞价交易方式累 计回购公司股份 116,170 股，占公司总股本的比例为 0.0950%，回购股份最高成交 价为 84.80 元/股，最低成交价为 61.38 元/股，总成交额为 797. ...

证券代码：688686 证券简称：奥普特 公告编号：2025-003 本次保荐代表人变更后，负责公司首次公开发行股票并在科创板上市持续督 导的保荐代表人为唐永兵先生和张洪滨先生，持续督导期限至中国证券监督管理 委员会和上海证券交易所规定的持续督导义务结束为止。 2022 年 1 月，因季青女士离职，不再担任公司的保荐代表人，由李钦军先 生接替担任公司的保荐代表人并履行持续督导职责。此次变更后，负责公司首次 公开发行股票项目的保荐代表人为张文先生和李钦军先生。具体详见公司于 2022 年 1 月 25 日在上海证券交易所网站（www.sse.com.cn）披露的《关于变更 持续督导保荐代表人的公告》。 2023 年 3 月，因张文先生离职，不再担任公司的保荐代表人，由唐永兵先 生接替担任公司的保荐代表人并履行持续督导职责。此次变更后，负责公司首次 公开发行股票项目的保荐代表人为李钦军先生和唐永兵先生。具体详见公司于 2023 年 3 月 25 日在上海证券交易所网站（www.sse.com.cn）披露的《关于变更 持续督导保荐代表人的公告》。 2025 年 1 月，公司收到国信证券出具的《关于更换广东奥普特科技 ...

Investment Rating - The report assigns a "Buy" rating for the company with a target price of Rmb 76.00 based on a projected PE of 43 times for 2025 [4][5]. Core Insights - The company anticipates revenue growth in 2025, driven primarily by demand in consumer electronics and contributions from new products [1]. - The automotive and semiconductor revenue is expected to continue growing due to domestic substitution, while the outlook for lithium battery revenue is conservative, with no year-on-year decline anticipated [1]. - The company plans to control personnel costs in 2025, aiming for a decrease in expense ratio compared to the previous year [1]. - The consumer electronics business is expected to recover, focusing on the module assembly end, with an increase in the proportion of module business anticipated in 2025 [2]. - The company has a competitive advantage in rapid R&D response and cost-effectiveness compared to foreign products [2]. - The outlook for lithium battery revenue is cautious due to fragmented client bidding and selective order acceptance, with a potential dilution of machine vision investment as production capacity increases [3]. Summary by Sections Revenue Projections - Revenue is projected to grow from Rmb 934 million in 2023 to Rmb 1,043 million in 2025, with a further increase to Rmb 1,214 million by 2026 [7]. - The net profit is expected to rise from Rmb 194 million in 2023 to Rmb 216 million in 2025, reaching Rmb 290 million by 2026 [7]. Profitability Metrics - The EBITDA margin is projected to improve from 14.1% in 2024E to 18.2% in 2025E, and further to 22.0% in 2026E [7]. - The return on invested capital (ROIC) is expected to increase from 5.7% in 2024E to 8.1% in 2025E, reaching 11.0% by 2026E [7]. Valuation Metrics - The company’s price-to-earnings ratio is projected to decrease from 50.9x in 2024E to 38.6x in 2025E, and further down to 28.8x in 2026E [7]. - The target price of Rmb 76.00 reflects a significant upside potential from the current price of Rmb 68.37 [4][5]. Market Context - The company operates in the diversified industrial sector, with a market capitalization of Rmb 8.35 billion (approximately US$1.14 billion) [5]. - The stock has shown a 52-week price range of Rmb 101.00 to Rmb 43.32, indicating volatility in the market [5].