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欧克科技(001223) - 2024年年度股东大会决议
2025-05-15 11:15
证券代码:001223 证券简称:欧克科技 公告编号:2025-034 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 欧克科技股份有限公司(以下简称"公司"或"欧克科技")分别于2025 年4月24日、2025年5月13日在《证券时报》、《中国证券报》、《上海证券 报》 、《证券日报》、《经济参考报》及巨潮资讯网(www.cninfo.com.cn) 刊登了《关于召开2024年年度股东大会的通知公告》及《关于召开2024年年 度股东大会的提示性公告》。 二、会议召开和出席情况 (一)会议召集人:公司董事会。 (二)会议召开的日期、时间: (四)现场会议召开地点:江西省九江市修水县工业园芦塘项目区欧克科 技一楼会议室。 (五)会议召开方式:现场会议和网络投票相结合的方式召开。 (六)本次会议的召集、召开符合《公司法》、《上市公司股东会规则》 和《公司章程》的有关规定。 三、会议出席情况 (一)会议出席总体情况 通过现场和网络投票的股东33人, ...
欧克科技(001223) - 欧克科技-2024年年度股东大会的法律意见书
2025-05-15 11:15
湖南启元律师事务所 关于欧克科技股份有限公司 2024年年度股东大会的 法律意见书 二零二五年五月 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 2024 年年度股东大会(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 2024 年年度股东大会的 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)深圳证券信息有限公司在本 ...
欧克科技(001223) - 001223欧克科技投资者关系管理信息20250515
2025-05-15 01:20
Group 1: Company Overview and Investment Initiatives - Oke Technology has established a 1.5 billion RMB smart manufacturing fund in collaboration with the governments of Jiujiang City and Xiushui County, focusing on high-end equipment manufacturing investments [1] - The joint venture with Jiuliang Co. will plan future investment directions based on industry trends [1] Group 2: Business Performance and Projections - The palletizing robot segment is closely integrated with Oke Technology's main business in household paper, enhancing production efficiency [2] - In Q1 2025, the company received orders worth 310 million RMB for the newly launched bottom-drawing tissue production line, indicating strong market response [3] - The company anticipates continued growth in domestic and international markets due to low per capita consumption of household paper in China compared to 20-30 kg in Europe and the U.S. [3] Group 3: Product Development and Market Demand - The newly developed bottom-drawing tissue product has significantly boosted equipment orders, reflecting strong market demand [4] - Oke Technology is also preparing new products in the wet tissue sector to meet domestic and international quality upgrade demands [4] Group 4: Capacity and Resource Management - The company is expanding its capacity by hiring more technical staff and increasing production equipment while also considering external partnerships for resource optimization [5] - The integration of "equipment + materials" core model will help meet the growing demand for household paper and new energy equipment orders [5] Group 5: Emerging Business Ventures - The drone business, Guangzhou Zhaorun, has shown positive market feedback with an initial investment of 5 million RMB, aiming for growth driven by favorable national policies for cross-border e-commerce [6] - The government fund is nearing the investment phase, with the first phase of projects set to commence shortly [7]
欧克科技20240514
2025-05-14 15:19
Summary of Ok Technology Conference Call Company Overview - **Company**: Ok Technology - **Industry**: Equipment and Materials Manufacturing, specifically in the paper and battery sectors Key Financial Performance - **2024 Net Profit**: Decreased by 69.91% year-on-year, attributed to reduced government subsidies, bad debt provisions, and asset impairment [2][3] - **2024 Revenue**: Reached 434 million yuan, a 30.75% increase, driven by steady growth in life paper, smart equipment, and film materials [3] - **Q1 2025 Revenue**: 199 million yuan, up 58.90% year-on-year [2][3] - **Q1 2025 Net Profit**: 40.53 million yuan, a 25.61% increase [2][3] Business Expansion and Strategy - **Product Diversification**: Expanded product lines to include fully automatic bottom-draw tissue production lines and PI film materials, achieving dual profitability [2][5] - **Investment Funds**: Established two funds: a 1.5 billion yuan fund with the Jiujiang government for high-end equipment manufacturing and a 600 million yuan fund with Jiuliang Co. for industry partnerships [2][6] - **Solid-State Battery Sector**: Acquired a controlling stake in Jiangxi Youde New Materials Technology Co., focusing on PI film products critical for solid-state battery coatings [2][7] Market and Sales Insights - **Overseas Sales Growth**: Q1 2025 overseas sales reached the total of 2024, particularly in Southeast Asia, Indonesia, and the Middle East, indicating strong demand for life paper [4][10] - **Collaborative Synergies**: Announced 310 million yuan in life paper orders, leveraging synergies with palletizing robot business [4][10] Robotics and Automation - **Industrial Robotics**: Launched Jiangxi Ok Robot Co., aiming to enhance the smart equipment market with a diverse product matrix including smart forklifts and robotic arms [2][8] - **Future Developments**: Plans to expand into humanoid and exoskeleton robots, leveraging existing technology in industrial robotics [9][8] Production and Capacity Management - **Production Capacity**: Addressing capacity challenges through internal recruitment and equipment expansion, alongside strategic partnerships for collaborative growth [14][19] - **Life Paper Equipment Orders**: Anticipated strong demand with 310 million yuan in orders for 2025, driven by new product launches [11][17] Future Outlook - **Market Potential**: Significant growth potential in life paper consumption, with domestic per capita consumption lagging behind developed countries [11][17] - **Investment Strategy**: Continued focus on dual-driven growth through equipment and materials, supported by government and private investment funds [19][20] Conclusion - **Strategic Positioning**: Ok Technology is well-positioned for growth in both traditional and emerging markets, with a clear strategy to leverage its technological advancements and market demand to drive future profitability [20]
欧克科技(001223):生活用纸设备国产替代正当时,新设备、新材料、新赛道共成长
Guotou Securities· 2025-05-13 14:44
Investment Rating - The report assigns a "Buy-A" investment rating to the company with a target price of 60.08 CNY [5][8]. Core Views - The company is positioned as a leading manufacturer of high-end paper equipment, with expectations for significant revenue and profit growth in 2025 due to industry demand recovery and new product orders [1][3]. - The company has established a strong technological barrier in the domestic market, leading the way in the replacement of imported equipment with its own [2][3]. - The company is expanding into new materials and robotics, which are expected to contribute to revenue growth alongside its core business [2][3]. Summary by Sections Company Overview - The company is a leader in high-end paper equipment manufacturing, providing fully automated intelligent equipment and solutions for paper production, processing, and packaging [16][21]. - The actual controller holds 69.58% of the shares, indicating a concentrated ownership structure [21]. Market Demand and Technology - The demand for high-end paper equipment is steadily increasing, with a significant portion of the market expected to shift towards domestic manufacturers [2][45]. - The company has a competitive edge with its advanced manufacturing technology, achieving a 42% domestic replacement rate in the post-processing equipment sector by 2021 [2][3]. Growth Strategy - The company is pursuing a dual strategy of "equipment + materials," expanding into new business areas such as palletizing robots and lithium battery separator equipment [2][3]. - The company has made several acquisitions to enhance its capabilities in emerging markets, supported by a substantial industry fund of 1.9 billion CNY [2][3]. Financial Projections - Revenue is projected to grow significantly from 1.26 billion CNY in 2025 to 1.91 billion CNY by 2027, with corresponding net profits expected to rise from 160 million CNY to 257 million CNY during the same period [3][9]. - The company anticipates a recovery in its core business in 2025, driven by new orders and the expansion of its second growth curve in new energy equipment and film materials [1][27]. Competitive Landscape - The company is positioned to benefit from the ongoing consolidation in the paper manufacturing industry, with leading players expanding their market share and improving operational efficiencies [64][65]. - The market for paper products in China is expected to continue growing, with significant room for per capita consumption to increase compared to developed countries [45][53].
欧克科技股份有限公司关于向参股公司提供财务资助的公告
Group 1 - The company plans to provide financial assistance of up to RMB 10 million to its subsidiary, Jiangxi Kairun New Materials Co., Ltd., to enhance overall profitability and support its operational development [2][4][16] - The financial assistance will be provided in tranches based on Kairun's funding needs, with a loan interest rate of 2.4% per annum and a term of three years from May 12, 2025, to May 12, 2028 [5][15] - The board of directors has approved this financial assistance, which does not require shareholder approval or regulatory approval [2][6] Group 2 - Kairun New Materials was established on April 8, 2022, with a registered capital of RMB 6.24 million and is located in Yichun, Jiangxi Province [7][8] - As of December 31, 2024, Kairun's total assets were approximately RMB 41.94 million, with total liabilities of about RMB 16.26 million and a net profit of approximately RMB 2.58 million [9] - The company holds a 19.87% stake in Kairun, and the financial assistance does not constitute a related party transaction [9][10] Group 3 - The guarantor for the financial assistance is Mr. Liao Ligen, a shareholder of Kairun, who is not a dishonest executor and has no relationship with the company [11] - Other shareholders of Kairun did not provide guarantees due to their own financial arrangements [12] - The company will monitor Kairun's financial and operational status closely to mitigate potential risks [13][16] Group 4 - The total amount of financial assistance provided after this transaction will be RMB 10 million, accounting for 0.54% of the company's latest audited net assets [17] - The company has not provided any financial assistance to Kairun in the previous fiscal year, and there are no overdue amounts [10][17] Group 5 - The board believes that the financial assistance will not significantly impact the company's daily operations and will not harm the interests of the company and its shareholders [16][36] - The financial assistance is aimed at addressing Kairun's funding gap while ensuring the company's financial safety [16][36]
欧克科技(001223) - 关于对控股子公司提供担保的公告
2025-05-12 10:16
证券代码:001223 证券简称:欧克科技 公告编号:2025-030 欧克科技股份有限公司 关于对控股子公司提供担保的公告 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。 一、财务资助事项概述 欧克科技股份有限公司(以下简称"公司")控股子公司江西有泽新材料科 技有限公司(以下简称"有泽新材")为满足日常生产经营及流动资金周转的需 求,拟在中信银行股份有限公司南昌分行(以下简称"中信银行")办理流动资 金贷款 3,000 万元,期限为 18 个月。公司为此笔贷款提供连带责任保证担保。 2025 年 5 月 12 日,公司第二届董事会第十五次会议审议通过了《关于对控 股子公司提供担保的议案》,同意公司为有泽新材银行贷款 3,000 万元提供连带 责任保证担保,占公司最近一期经审计归属于母公司所有者权益的 1.61%。本次 担保事项无需提交公司股东大会审议批准。 二、被担保人基本情况 1.被担保人基本信息 (6)经营范围:一般项目:生产、研发、销售高端电子信息材料和新能源 材料及制品;货物及技术进出口;新材料技术研发、技术咨询、技术服务;工业 自动化控制设备的研 ...
欧克科技(001223) - 关于向参股公司提供财务资助的公告
2025-05-12 10:16
证券代码:001223 证券简称:欧克科技 公告编号:2025-031 欧克科技股份有限公司 关于向参股公司提供财务资助的公告 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。 重要内容提示 : 1、欧克科技股份有限公司(以下简称"公司")拟以自有资金向公司全资子 公司九江欧克新型材料有限公司参股的江西凯润新兴材料有限公司(以下简称 "凯润新材")提供不超过人民币 1,000 万元的财务资助。公司将根据凯润新材 的资金需求与使用情况分批次提供,借款在上述额度内,可循环使用,借款利率 为年利率 2.4%,借款期限三年,自 2025 年 5 月 12 日起至 2028 年 5 月 12 日止 (经董事会审议通过后执行)。 2、本次财务资助事项已经公司第二届董事会第十五次会议审议通过,无需 提交公司股东大会审议或有关部门批准。 3、本次财务资助事项整体风险可控,不存在损害公司及股东,特别是中小 股东利益的情形。 一、财务资助事项概述 (一)本次财务资助概述 为增强公司整体盈利能力,提高资金使用效率,并支持凯润新材的经营发展, 满足其经营业务对流动资金周转需求,公司拟以 ...
欧克科技(001223) - 关于召开2024年年度股东大会的提示性公告
2025-05-12 10:15
证券代码:001223 证券简称:欧克科技 公告编号:2025-033 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。 经欧克科技股份有限公司(以下简称"公司"或"欧克科技")第二 届董事会第十三次会议审议通过,决定于2025年5月15日(星期四)召开 公司2024年年度股东大会,具体内容请详见公司于2025年4月24日在《证 券时报》、《中国证券报》、《上海证券报》、《证券日报》、《经济参 考报》和巨潮资讯网(www.cninfo.com.cn)上公告的《关于召开2024年 年度股东大会的通知公告》(公告编号:2025-025),现发布关于召开本 次年度股东大会的提示性公告,具体内容如下: 一、召开会议的基本情况 1、股东大会届次:2024年年度股东大会。 2、会议召集人:公司董事会。 3、会议召开的合法、合规性:2025年4月22日召开的第二届董事会第 十三次会议审议通过了《关于召开2024年年度股东大会的议案》。本次股 东大会会议的召集、召开符合有关法律法规、部门规章、规范性文件和《 公司章程》的规定。 4、会议召开方式:现场和网络投票相结合的方式。(1 ...
欧克科技(001223) - 第二届董事会第十五次会议决议
2025-05-12 10:15
证券代码:001223 证券简称:欧克科技 公告编号:2025-032 欧克科技股份有限公司 第二届董事会第十五次会议决议 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。 一、会议召开和出席情况 公司本次向全资子公司九江欧克新型材料有限公司参股的江西凯润新兴材 料有限公司(以下简称"凯润新材")提供财务资助系为增强公司整体盈利能力, 1 提高资金使用效率,并满足凯润新材经营发展的实际需要,有利于解决其所需的 资金缺口,目前凯润新材经营情况稳定,本次财务资助金额较小,不会给公司带 来重大的财务风险,同时凯润新材的股东廖立根先生为凯润新材的上述借款向公 司提供连带责任保证。因此,公司董事会认为本次财务资助的风险处于可控制范 围内,不会对公司的日常经营产生重大影响,不存在损害公司及公司股东利益的 情形。 (一)审议通过了《关于对控股子公司提供担保的议案》; 表决结果:7 票同意、0 票反对、0 票弃权; 为满足公司控股子公司江西有泽新材料科技有限公司(以下简称"有泽新材") 日常生产经营及流动资金周转的需求,支持有泽新材发展,经审议,公司董事会 同意公司为有泽新材此 ...