证券代码：002227 证券简称：奥特迅 公告编号：2023-056 深圳奥特迅电力设备股份有限公司 关于签署募集资金三方监管协议的公告 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、 募集资金基本情况 经中国证券监督管理委员会出具的《关于核准深圳奥特迅电力设备股份有限 公司非公开发行股票的批复》（证监许可[2021]1166号）核准，深圳奥特迅电力 设备股份有限公司（以下简称"公司"）向9名特定投资者非公开发行27,208,770 股人民币普通股股票。每股发行价格13.22元，共计募集货币资金人民币 359,699,939.40元。扣除各项发行费用人民币7,080,448.30元（不含增值税）， 实际募集资金净额为人民币352,619,491.10元，上述募集资金已全部到位，并由 大华会计师事务所（特殊普通合伙）审验并出具了《验资报告》（大华验字 [2021]000817号）。公司已对募集资金进行了专户存储管理，并与保荐机构、存 放募集资金的商业银行签署了三方监管协议。 公司于2022年12月22日召开了第五届董事会第十八次会议及第五届监事会 第十五次 ...

证券代码：002227 证券简称：奥特迅 公告编号：2023-057 二、以 7 票同意、0 票反对、0 票弃权审议通过了《关于﹤2023 年半年度募 集资金存放与使用情况的专项报告﹥的议案》。 第五届董事会第二十次会议决议公告 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。 深圳奥特迅电力设备股份有限公司（以下简称"公司"）第五届董事会第二 十次会议通知已于 2023 年 8 月 7 日以电子邮件等书面方式通知全体董事、监事 和高级管理人员，会议于 2023 年 8 月 17 日下午 14：30 在深圳市南山区高新技 术产业园北区松坪山路 3 号奥特迅电力大厦公司十楼会议室以现场及通讯相结 合的方式召开，会议应参会董事 7 人，实际出席董事 7 人，会议由董事长廖晓霞 女士主持。本次会议召开程序符合《公司法》、《公司章程》以及《董事会议事规 则》等有关规定。 与会董事以现场投票表决的方式，审议通过了如下决议： 一、以 7 票同意、0 票反对、0 票弃权审议通过了《2023 年半年度报告及其 摘要》； 公司《2023 年半年度报告》 详见 2023 年 8 月 ...

证券代码：002227 证券简称：奥特迅 公告编号：2023-059 深圳奥特迅电力设备股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 经中国证券监督管理委员会出具的《关于核准深圳奥特迅电力设备股份有限 公司非公开发行股票的批复》（证监许可[2021]1166号）核准，深圳奥特迅电力 设备股份有限公司（以下简称"公司"）向9名特定投资者非公开发行27,208,770 股人民币普通股股票。每股发行价格13.22元，共计募集货币资金人民币 359,699,939.40元。扣除各项发行费用人民币7,080,448.30元（不含增值税）， 实际募集资金净额为人民币352,619,491.10元，上述募集资金已于2021年11月30 日全部到位，并由大华会计师事务所（特殊普通合伙）审验并出具了《验资报告》 （大华验字[2021]000817号）。 （二）募集资金使用及结余情况 截至2023年6月30日，公司募集资金使用情况为： 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。 根据《上市公司监管指引第2号—上市公司募集资金管理和使用监管要求》 （证监会公告 ...

深圳奥特迅电力设备股份有限公司 独立董事关于第五届董事会第二十次会议相关事项的独立意见 我们作为深圳奥特迅电力设备股份有限公司（以下简称"公司"）的独立董 事，根据《在上市公司建立独立董事制度的指导意见》、《公司章程》、《独立 董事工作制度》等有关规定，对第五届董事会第二十次会议审议的相关事项，基 于独立判断，发表如下意见： 一、独立董事关于公司关联方资金占用、累计和当期对外担保情况的专项说 明和独立意见 根据《关于规范上市公司与关联方资金往来及上市公司对外担保若干问题的 通知》（证监发[2017]16 号）、《关于规范上市公司对外担保行为的通知》（证 监发[2005]120 号）和《深圳证券交易所股票上市规则》及公司《关联交易管理 办法》的规定，作为公司的独立董事，本着对公司、全体股东及投资者负责的态 度，对公司与关联方的资金往来和对外担保情况进行了仔细的核查，并发表如下 意见： 1、2023 年上半年度，公司控股股东及其他关联方不存在违规占用公司资金 的情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的违规关联方占用资 金情况。 2 《关于规范上市公司对外担保行为的通知》（证监发[200 ...

证券代码：002227 证券简称：奥特迅 公告编号：2023-058 深圳奥特迅电力设备股份有限公司 第五届监事会第十七次会议决议公告 本公司及监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。 深圳奥特迅电力设备股份有限公司（以下简称"公司"）第五届监事会第十 七次会议通知已于 2023 年 8 月 7 日以电子邮件等书面方式送达给各位监事，会 议于 2023 年 8 月 17 日以现场表决的方式召开。本次会议应出席监事 3 人，实际 出席监事 3 人，会议由监事会主席袁亚松先生主持。本次会议的召集、召开符合 《公司法》、《公司章程》以及《监事会议事规则》的规定。 经与会监事认真审议，以记名投票表决方式通过如下决议： 一、以 3 票同意、0 票反对、0 票弃权审议通过《2023 年半年度报告及其摘 要》； 半年度公司募集资金的存放和实际使用情况。 特此公告。 深圳奥特迅电力设备股份有限公司监事会 经审核，监事会认为董事会编制和审核《公司 2023 年半年度报告及其摘要》 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥67,845,087.64, representing a 54.56% increase compared to ¥43,895,651.78 in the same period last year[4] - The net profit attributable to shareholders was -¥11,619,848.87, a decrease of 34.36% from -¥8,648,531.61 year-on-year[4] - The company reported a 60.31% increase in operating costs, totaling ¥54,303,636.35, driven by higher sales revenue[9] - Total operating revenue for Q1 2023 was CNY 67,845,087.64, an increase of 54.6% compared to CNY 43,895,651.78 in the same period last year[22] - Total operating costs for Q1 2023 were CNY 82,856,322.92, up 42.3% from CNY 58,300,886.95 in Q1 2022[22] - Net loss for Q1 2023 was CNY 11,913,507.56, compared to a net loss of CNY 8,939,709.89 in Q1 2022, representing a 33.5% increase in losses[24] Cash Flow - The net cash flow from operating activities improved by 17.84%, amounting to -¥36,686,015.43 compared to -¥44,652,144.26 in the previous year[9] - The net cash flow from operating activities was -36,686,015.43 CNY, an improvement from -44,652,144.26 CNY in the previous year[26] - Total cash inflow from operating activities was 88,367,290.24 CNY, compared to 77,117,540.06 CNY in the same period last year, representing an increase of approximately 14.6%[26] - Cash outflow from operating activities totaled 125,053,305.67 CNY, slightly up from 121,769,684.32 CNY year-over-year[26] - The net cash flow from investing activities was -6,055,192.97 CNY, a significant decrease from 89,559,438.03 CNY in the previous year[27] - The net cash flow from financing activities was 4,996,047.91 CNY, recovering from -16,317,205.38 CNY in the previous year[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,541,171,157.16, a decrease of 0.87% from ¥1,554,735,492.66 at the end of the previous year[4] - Current assets totaled CNY 605,692,247.91, down from CNY 629,887,304.69 at the start of the year, reflecting a decrease of approximately 3.9%[17] - Total liabilities were CNY 234,607,182.11, an increase from CNY 228,127,528.76, reflecting an increase of approximately 2.1%[18] - Total liabilities as of the end of Q1 2023 were CNY 452,696,363.94, slightly down from CNY 454,354,195.16 at the end of the previous quarter[20] - Total equity attributable to shareholders decreased by 1.06% to ¥1,088,187,453.45 from ¥1,099,800,299.04 at the end of the previous year[4] - Total equity attributable to shareholders of the parent company was CNY 1,088,187,453.45, a decrease from CNY 1,099,800,299.04 in the previous quarter[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,202[12] Earnings Per Share - The company's basic and diluted earnings per share were both -¥0.0469, reflecting a 34.38% decline from -¥0.0349 in the same period last year[4] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0469, compared to CNY -0.0349 in the same period last year[24] Research and Development - Research and development expenses for Q1 2023 were CNY 5,797,553.02, down from CNY 7,014,794.00 in Q1 2022, indicating a 17.3% reduction[22] Foreign Exchange - The company reported a foreign exchange gain of CNY 7,003.28 in Q1 2023, compared to CNY 6,681.83 in Q1 2022[24] Investments - The company has ongoing investments in new technologies and product development, although specific figures were not disclosed in the report[14]

Financial Performance - The company's operating revenue for 2022 was ¥311,918,353.19, representing an increase of 8.31% compared to ¥287,996,193.35 in 2021[22] - The net profit attributable to shareholders of the listed company was -¥40,331,920.28, a decrease of 23.31% from -¥32,707,678.62 in 2021[22] - The company's net profit attributable to shareholders was -49,806,025.49 CNY, a decrease of 27.60% compared to the previous year[23] - Operating cash flow was -41,668,781.51 CNY, representing a 137.74% decline year-over-year[23] - Total assets decreased by 8.18% to 1,554,735,492.66 CNY compared to the end of 2021[23] - The basic and diluted earnings per share were both -0.1628 CNY, a decrease of 10.90% from the previous year[25] - The total operating costs for 2022 amounted to 241,410,260.94 yuan, representing a year-on-year increase of 12.39%[74] - Research and development expenses rose to 30,474,481.00 yuan, marking a 24.27% increase compared to the previous year[77] - The company's financial expenses increased by 51.07% to 9,828,539.59 yuan, mainly due to higher interest expenses[77] - The company reported a significant decrease in investment income to ¥4,531,183.03, which constituted -11.13% of total profit[84] Business Operations - The report period covers from January 1, 2022, to December 31, 2022[15] - The company has not experienced any changes in its main business since its listing[21] - The company is headquartered in Shenzhen, with its registered address at No. 3 Songping Mountain Road, Nanshan District, Shenzhen[17] - The company has engaged Da Hua Accounting Firm for auditing services during the reporting period[22] - The company’s stock is listed on the Shenzhen Stock Exchange under the code 002227[17] - The company has successfully applied its products in major projects such as the Qinshan Nuclear Power Plant and the Three Gorges Dam, contributing to the safety of electricity supply in key national infrastructures[40] - The company has developed a range of power quality governance products, including energy quality online monitoring devices and high/low voltage SVG, which are widely applicable in various sectors such as substations and urban rail transit[44] - The company has established a laboratory for bidirectional interaction between electric vehicles and the grid, focusing on V2G charging technology and energy management systems[49] Market Position and Growth - The company reported a cumulative delivery of over 50,000 industrial power supplies, maintaining a leading market share in the state grid and southern grid[39] - The market for electric vehicle charging infrastructure is expected to grow significantly, with over 6.8 million new energy vehicles sold in 2022, a year-on-year increase of 81.60%[36] - The company holds 140 authorized patents and 132 software copyrights, indicating strong R&D capabilities[39] - The company is positioned as a leader in the electric power automation sector, focusing on high-end industrial power supply products[39] - Aotexun has achieved significant breakthroughs in high-precision technology, becoming the only domestic supplier of nuclear safety-grade high-frequency switch power supply equipment, which has greatly reduced construction costs[40] - The company has developed a charging network operation service platform, "Xun Charge Network," capable of supporting millions of devices nationwide[49] - The total installed capacity of electric vehicle charging stations has exceeded 300 MW, with the ability to serve 150,000 electric vehicles, achieving over 30% improvement in utilization compared to traditional fixed power charging equipment[48] - The company has successfully developed the ChaoJi charging system, which can achieve a maximum output of 600 kW per charging port, allowing for a 5-minute charge to provide a range of 400 kilometers[48][52] Research and Development - The company has a strong R&D capability in power electronics, focusing on energy quality monitoring, storage, and special power supply fields[50][52] - R&D investment amounted to ¥38,294,812.81 in 2022, an increase of 15.16% compared to ¥33,254,586.17 in 2021, representing 12.28% of total revenue[80] - The number of R&D personnel increased by 4.30% to 194, with a slight decrease in the proportion of R&D staff to total employees[78] - The company is committed to high investment in research and development for new energy technologies, filling several domestic gaps in technology[182] - The company plans to expand its market for energy quality products and actively explore new technologies and products in the power electronics sector, aiming to enhance product specifications and improve intelligence levels[121] Corporate Governance - The company has maintained independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring compliance with relevant laws and regulations[127] - The company has established a scientific and effective incentive and constraint mechanism for directors, supervisors, and senior management to ensure the achievement of strategic development goals[131] - The company emphasizes social responsibility and actively cooperates with stakeholders to balance interests among shareholders, employees, and society[132] - The company adheres to strict information disclosure obligations, ensuring timely and accurate communication with investors through various channels[133] - The board of directors has emphasized the importance of sustainability in their future business strategies[141] - The board actively discussed the adjustment of fundraising project implementation locations and subjects in December 2022[159] Employee and Workforce Management - The total number of employees at the end of the reporting period was 602, with 359 in the parent company and 243 in major subsidiaries[163] - The professional composition includes 116 production personnel, 84 sales personnel, 194 technical personnel, 16 financial personnel, and 192 administrative personnel[163] - The company has implemented a competitive salary policy, focusing on key positions and core employees to enhance retention and motivation[164] - The company has emphasized the importance of technical and administrative roles in its workforce structure[163] - The company has maintained a focus on enhancing employee engagement and performance through its compensation strategies[164] Environmental and Social Responsibility - The company donated equipment worth RMB 1.3 million for disaster recovery efforts in Henan Province following severe flooding in 2021[182] - In 2022, the company donated over RMB 200,000 worth of medical-grade protective clothing to support local health efforts[182] - The company emphasizes green and sustainable development, implementing measures to reduce paper usage and promote energy-saving practices in daily operations[183] - The company has not reported any significant environmental penalties or issues during the reporting period[178] - The company adheres to strict compliance with labor laws, providing employees with a safe working environment and various benefits[181] Future Outlook - The company plans to expand its market presence by investing 500 million in new energy product development and technology consulting services[109] - New product launches in the electric vehicle charging sector are expected to contribute an additional 10 million in revenue in 2023[109] - The company aims to achieve a revenue growth target of 20% for the upcoming fiscal year[109] - Future guidance indicates a projected revenue growth of approximately 15% for the upcoming fiscal year[144] - The company is exploring partnerships with other firms to enhance its technological capabilities and market reach[146]

证券代码：002227 证券简称：奥特迅 深圳奥特迅电力设备股份有限公司投资者关系活动记录表 编号：2014-004 | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 景顺长城 王鹏辉 | | | 人员姓名 | | | | 时间 | 2014 年 9 月 26 | 日 | | 地点 | 公司二楼会议室 | | | 上市公司接待人 | 副总经理 袁亚松 /财务总监 吴云虹 | | | 员姓名 | 证券部 郑黎君 / | 卓泽鹏 | | 投资者关系活动 | | 本次调研以问答方式进行，具体调研内容如下： | | 主要内容介绍 | 1 | ...