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欧克科技(001223) - 关于获得客户订单的自愿性信息披露公告
2025-07-18 08:45
证券代码:001223 证券简称:欧克科技 公告编号:2025-045 特别提示: 1、合同的风险及不确定性:本次合同签订属于日常经营事项,在合同 履行过程中,如遇政策、市场环境等不可预计或不可抗力因素的影响,可能 会导致合同无法如期或全面履行。合同的履行存在原材料价格变化等导致公 司产品成本波动的风险,未来收益存在不确定性,公司将根据合同执行情况 和收入确认政策对项目收入进行确认。敬请广大投资者注意投资风险。 2、合同履行对公司本年度以及未来年度经营成果的影响:合同若顺利 履行预计将对公司本年度以及未来年度经营业绩产生积极影响,公司将根据 合同要求以及企业会计准则在相应的会计期间确认收入,具体会计处理以及 对公司经营业绩的影响情况需以审计机构年度审计确认后的结果为准。 一、合同签署情况 欧克科技股份有限公司(以下简称"公司")于2025年7月18日与江西 天鸿新材料有限公司(以下简称"天鸿新材")签订了金额为人民币17,600 万元的《设备买卖合同书》(以下简称"本合同"》),天鸿新材采购公司 两条湿法隔膜生产线。根据《深圳证券交易所股票上市规则》和《公司章程》 等有关规定,本事项无需经过公司董事会及股东会 ...
欧克科技(001223):Q2业绩增速靓丽,新业务持续拓展
Guotou Securities· 2025-07-13 15:05
Investment Rating - The investment rating for the company is "Buy-A" with a target price of 49.70 CNY, maintaining the rating [4][8]. Core Views - The company is expected to achieve significant revenue growth, with projected revenues for H1 2025 between 358-398 million CNY, representing a year-on-year increase of 67.42%-86.02% [1]. - The company is expanding its new business segments, including smart equipment for household paper, industrial robots, and drones, which are anticipated to drive future growth [2][3]. - The company is actively increasing production capacity and expanding into overseas markets, particularly in Southeast Asia and the Middle East, to support its growing order book [2]. Summary by Sections Financial Performance - For H1 2025, the company expects a net profit of 68-73 million CNY, a year-on-year increase of 51.24%-61.66%, and a non-recurring net profit of 62-67 million CNY, growing by 93.83%-108.47% [1]. - In Q2 2025, the anticipated revenue is between 159-199 million CNY, with a year-on-year growth of 79.46%-124.35% [1]. Business Expansion - The household paper equipment segment is experiencing rapid growth, with Q1 2025 orders reaching 310 million CNY, and the company plans to launch new products in the second half of the year [2]. - The establishment of a 1.5 billion CNY smart manufacturing fund in collaboration with local governments aims to invest in high-end equipment manufacturing, which is expected to create new revenue streams [3]. Future Projections - Revenue forecasts for 2025-2027 are 1.264 billion CNY, 1.585 billion CNY, and 1.906 billion CNY, reflecting year-on-year growth rates of 191.02%, 25.32%, and 20.28% respectively [4][9]. - The company is focusing on enhancing its core competencies in equipment and materials, leveraging its established manufacturing capabilities to respond quickly to emerging market demands [3].
欧克科技: 2025年半年度业绩预告
Zheng Quan Zhi Xing· 2025-07-10 16:09
Group 1 - The company expects a significant increase in revenue, with projected operating income of 214.07 million yuan, representing a year-on-year increase of 67.42% to 86.02% [1] - The net profit attributable to shareholders is estimated to be between 68.01 million yuan and 72.69 million yuan, reflecting a year-on-year increase of 51.24% to 61.66% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 62.04 million yuan and 66.73 million yuan, indicating a year-on-year increase of 93.83% to 108.47% [1] Group 2 - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies between the company and the auditors [2] - The increase in performance is attributed to the delivery of previously announced orders, improvements in the performance of household paper intelligent equipment, and increased R&D efforts [2] - The performance forecast is based on preliminary calculations by the company's finance department, with specific financial data to be disclosed later [2]
欧克科技(001223) - 2025 Q2 - 季度业绩预告
2025-07-10 10:30
Part I [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company anticipates a significant year-on-year increase in its 2025 first-half performance, driven by strong growth in both operating revenue and net profit, with the second quarter showing accelerated momentum Performance Forecast for Jan-Jun 2025 | Item | Current Reporting Period (Jan-Jun 2025) | Prior Year Period | Change Percentage | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 358.40 - 398.22 million CNY | 214.07 million CNY | Increase 67.42% - 86.02% | | **Net Profit Attributable to Shareholders of Listed Company** | 68.01 - 72.69 million CNY | 44.97 million CNY | Increase 51.24% - 61.66% | | **Net Profit After Deducting Non-Recurring Gains and Losses** | 62.04 - 66.73 million CNY | 32.01 million CNY | Increase 93.83% - 108.47% | | **Basic Earnings Per Share** | 0.7285 - 0.7787 CNY/share | 0.4817 CNY/share | - | - 2025 Q2 (April-June) performance is projected to significantly increase year-on-year[5](index=5&type=chunk) - Operating Revenue: Expected year-on-year growth of **79.46% - 124.35%**[5](index=5&type=chunk) - Net Profit Attributable to Shareholders: Expected year-on-year growth of **116.38% - 153.28%**[5](index=5&type=chunk) - Net Profit After Deducting Non-Recurring Gains and Losses: Expected year-on-year growth of **109.79% - 147.47%**[5](index=5&type=chunk) [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) The company has pre-communicated with its annual audit accounting firm regarding the performance forecast, confirming no disagreements, though the disclosed financial data remains unaudited - The financial data related to this performance forecast has not been audited by the accounting firm, but the company has pre-communicated with the auditors on relevant matters, and there are no disagreements between the parties[6](index=6&type=chunk)[7](index=7&type=chunk) [Explanation of Performance Changes](index=2&type=section&id=Explanation%20of%20Performance%20Changes) Performance growth is primarily driven by two core businesses: smart equipment for household paper, through increased capacity, order delivery, and product innovation; and film materials, benefiting from rapid revenue growth and continuous expansion in the PI film market - Growth in Smart Equipment for Household Paper Business: The company increased production capacity, systematically delivered prior orders, and drove continuous business growth through R&D and product upgrades[8](index=8&type=chunk) - Growth in Film Material Business: During the reporting period, the company's film material revenue grew rapidly, while the PI film market was further expanded, with efforts to explore other application areas[8](index=8&type=chunk) [Other Relevant Information](index=2&type=section&id=Other%20Relevant%20Information) The company advises that this performance forecast is a preliminary estimate by the finance department, and the final financial data will be subject to the officially disclosed 2025 semi-annual report, cautioning investors about investment risks - This performance forecast represents a preliminary estimate by the company's finance department, with final data subject to the officially disclosed 2025 semi-annual report, urging investors to exercise caution in their investment decisions[9](index=9&type=chunk)
欧克科技: 关于完成工商变更登记的公告
Zheng Quan Zhi Xing· 2025-07-08 09:13
Core Points - The company, Oke Technology Co., Ltd., has approved a change in registered capital from 66.68 million RMB to 93.352 million RMB during its board meeting on June 12, 2025, and the first extraordinary general meeting on June 30, 2025 [1] - The company has completed the necessary business registration changes and obtained a new business license from the Market Supervision Administration of Jiujiang City [1] Group 1 - The registered capital change reflects an increase of approximately 40% [1] - The updated business license includes the new registered capital of 93.352 million RMB and confirms the company's legal status as a publicly listed company [1] - The company was established on August 23, 2011, and its business operations are set to continue until August 22, 2041 [1] Group 2 - The company's business scope includes machinery equipment research and development, manufacturing of specialized equipment, and sales of household appliances and plastic products [1] - The company is authorized to engage in import and export activities, subject to relevant approvals [1]
欧克科技(001223) - 关于完成工商变更登记的公告
2025-07-08 08:45
证券代码:001223 证券简称:欧克科技 公告编号:2025-043 欧克科技股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 欧克科技股份有限公司(以下简称"公司")于2025年6月12日召开第二届董事会第十 六次会议,于2025年6月30日召开2025年第一次临时股东大会,审议通过了《关于变更公 司注册资本、修订<公司章程>及相关议事规则的议案》,同意公司注册资本由6,668万元 人民币变更为9,335.2万元人民币,并对《公司章程》进行修订。具体内容详见公司分别 于2025年6月13日、2025年7月1日刊登于《中国证券报》《上海证券报》《证券时报》 《证券日报》《经济参考报》及巨潮资讯网(http://www.cninfo.com.cn)的《关于变更公 司注册资本、修订<公司章程>及相关议事规则的公告》和《欧克科技股份有限公司2025年 第一次临时股东大会决议公告》。 近日,公司完成了上述事项的工商变更登记和《公司章程》备案手续,并取得了由九 江市市场监督管理局换发的《营业执照》,变更后的《营业执照》具体信息如 ...
欧克科技(001223) - 关于选举第二届董事会职工代表董事的公告
2025-07-01 08:00
证券代码:001223 证券简称:欧克科技 公告编号:2025-042 欧克科技股份有限公司(以下简称"公司")于 2025 年 6 月 30 日召开 2025 年第一次临时股东大会,审议通过《关于变更公司注册资本、修订<公司章程> 及相关议事规则的议案》。根据《公司章程》规定,公司董事会设职工代表董事, 职工代表董事由公司职工通过职工代表大会、职工大会或者其他形式民主选举产 生,无需提交股东会审议。 公司于 2025 年 6 月 30 日召开 2025 年第一次职工代表大会,经与会职工代 表审议,一致同意选举熊春蕾女士(简历详见附件)为公司第二届董事会职工代 表董事,任期自职工代表大会审议通过之日起至公司第二届董事会届满之日止。 熊春蕾女士简历详见附件。届时将与公司 2025 年第一次临时股东大会选举产生 的 1 名非独立董事、原有的 4 名非独立董事及 3 名独立董事共同组成公司第二届 董事会。 上述职工代表董事符合相关法律法规及《公司章程》有关董事的任职资格和 条件。公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计 未超过公司董事总数的二分之一。 欧克科技股份有限公司 关于选举第二届董事 ...
欧克科技(001223) - 2025年第一次临时股东大会法律意见书
2025-06-30 11:00
湖南启元律师事务所 关于欧克科技股份有限公司 2025年第一次临时股东大会的 法律意见书 二零二五年六月 1 致:欧克科技股份有限公司 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》")、《上市公司股东会规则》(以下简称"《股东会 规则》")等我国现行法律、法规、规范性文件以及《欧克科技股份有限公司章 程》(以下简称"《公司章程》")的规定,湖南启元律师事务所(以下简称"本所") 接受欧克科技股份有限公司(以下简称"公司")的委托,指派律师出席了公司 2025 年第一次临时股东大会(以下简称"本次股东大会"),本所律师对本次股东大会 的召集和召开程序、召集人及出席会议人员的资格、表决程序和表决结果的合法 有效性出具本法律意见书。 为出具本法律意见书,本所律师依法查验了公司提供的下列资料: (一)刊登在中国证券监督管理委员会(以下简称"中国证监会")指定媒体 巨潮资讯网站(http://www.cninfo.com.cn/)的关于召开 2025 年第一次临时股东 大会的通知公告; (二)出席现场会议的股东或其代理人的资格、身份证明文件等; (三)深圳证券 ...
欧克科技(001223) - 欧克科技股份有限公司2025年第一次临时股东大会决议公告
2025-06-30 11:00
证券代码:001223 证券简称:欧克科技 公告编号:2025-041 欧克科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 特别提示: 1、本次股东大会无否决提案的情况; 2、本次股东大会未涉及变更前次股东大会已通过的决议。 一、会议通知情况 公 司 董 事 会 于 2025 年 6 月 13 日 在 中 国 证 监 会 指 定 媒 体 巨 潮 资 讯 网 (http://www.cninfo.com.cn/)公告了《关于召开 2025 年第一次临时股东大会的通知公告》 (以下简称"《会议通知》")。 二、会议召开情况 (一)会议召集人:公司董事会。 (二)会议召开的日期、时间: (1)现场会议时间:2025 年 6 月 30 日(星期一)下午 15:00;(2)网络投票时间:通过深 圳证券交易所交易系统进行网络投票的时间为2025年6月30日上午9:15~9:25,9:30~11:30, 下午 13:00~15:00;通过深圳证券交易所互联网投票系统进行投票的时间为 2025 年 6 月 30 日 9 ...
欧克科技(001223) - 董事、高级管理人员所持公司股份及其变动管理制度
2025-06-12 09:31
欧克科技股份有限公司 第二章 股份登记申报、锁定及解锁 第五条 公司董事和高级管理人员(或新任董事和高级管理人员)应当如实委 托公司向中国证券登记结算有限责任公司深圳分公司(以下简称"中登结算深圳 分公司")申报其个人身份信息(包括但不限于姓名、担任职务、身份证件号码、 证券账户等),并申请将登记在其名下的所有公司股份按相关规定予以管理。 公司董事和高级管理人员应当在下列时点或期间内委托公司向深圳证券交 易所(以下简称"深交所")和中登结算深圳分公司申报其个人信息: 1 董事及高级管理人员所持公司股份及其变动管理制度 第一章 总则 第一条 为加强欧克科技股份有限公司(以下简称"公司")董事和高级管 理人员所持公司股份及其变动的管理,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》")、《 上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上市公司股 东减持股份管理暂行办法》(以下简称"《若干规定》")《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第18号——股东及董事、 高级管理人员减持股份》(以下简称"《18号指引》") ...