证券代码：002227 证券简称：奥特迅 公告编号：2025-038 深圳奥特迅电力设备股份有限公司 关于前期会计差错更正公告 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）合并资产负债表项目 本次前期会计差错更正仅影响公司 2023 年度、2024 年一季度、2024 年半年 度、2024 年三季度合并利润表及合并现金流量表，涉及营业收入；营业成本； 销售商品、提供劳务收到的现金；收到其他与经营活动有关的现金等科目，不影 响合并及母公司资产负债表、母公司利润表、母公司现金流量表，不会对公司损 益、净资产产生影响，不会导致公司已披露的定期报告出现盈亏性质的改变。 一、会计差错更正的性质和原因 公司下属的深圳前海奥特迅新能源服务有限公司（以下简称"前海奥特迅公 司"） 经营新能源汽车充电业务，该充电服务业务一直按总额法确认收入。结合 中国证监会于 2024 年 8 月 23 日发布的《上市公司 2023 年年度财务报告会计监 管报告》以及财政部于 2025 年 4 月 17 日发布的《收入准则应用案例——充（供） 电业务的收入确认》，经公 ...

深圳奥特迅电力设备股份有限公司 财务报表出具保留意见 审计报告的的专项说明 二○二四年度 信会师报字[2025] 第 ZI10459 号 关于对深圳奥特迅电力设备股份有限公司 2024 年度财务报表 出具保留意见审计报告的专项说明 信会师报字[2025]第 ZI10459 号 深圳奥特迅电力设备股份有限公司全体股东： 我们接受委托，审计了深圳奥特迅电力设备股份有限公司（以下 简称"奥特迅公司"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、2024 年度合并及母公司利润表、合 并及母公司现金流量表、合并及母公司所有者权益变动表和相关财务 报表附注，并于 2025 年 4 月 28 日出具了信会师报字[2025]第 ZI10454 号保留意见审计报告。 根据中国证券监督管理委员会《公开发行证券的公司信息披露编 报规则第 14 号——非标准审计意见及其涉及事项的处理（2020 年 修订）》、《监管规则适用指引——审计类第 1 号》和《深圳证券交 易所股票上市规则》的相关要求，我们就有关事项说明如下： 一、审计报告中保留意见的内容 如审计报告中"形成保留意见的基础"部分所 ...

深圳奥特迅电力设备股份有限公司 审计报告及财务报表 二○二四年度 信会师报字[2025]第 ZI10454 号 深圳奥特迅电力设备股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-94 | 审 计 报 告 信会师报字[2025]第 ZI10454 号 深圳奥特迅电力设备股份有限公司全体股东： 一、 审计意见 我们审计了深圳奥特迅电力设备股份有限公司（以下简称奥特迅） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 ...

深圳奥特迅电力设备股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 二○二四年度 信会师报字 [2025 ] 第 ZI10457 号 关于深圳奥特迅电力设备股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZI10457 号 深圳奥特迅电力设备股份有限公司全体股东： 我们审计了深圳奥特迅电力设备股份有限公司(以下简称"奥特 迅公司")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母 公司资产负债表、2024 年度合并及母公司利润表、合并及母公司现 金流量表、合并及母公司所有者权益变动表和相关财务报表附注，并 于 2025 年 04 月 28 日出具了报告号为信会师报字[2025]第 ZI10454 号的保留意见审计报告。 奥特迅公司管理层根据中国证券监督管理委员会《上市公司监管 指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监会 公告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》的相关规定编制了后附的 2024 年度非经营性资金 占用及其他关联资金往来情况汇总表（以下简称"汇 ...

中信建投证券股份有限公司 关于深圳奥特迅电力设备股份有限公司 2024 年度募集资金存放与使用情况的核查意见 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 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2024年12月31日，公司募集资金使用情况为： 单位：万元 | 项目 | 金额 | | --- | --- | | 募集资金净额 | 35,261.95 | | 减：直接投入募集资金项目（补充流动资金） | ...

深圳奥特迅电力设备股份有限公司 内部控制审计报告 二〇二四年度 信会师报字[2025]第 ZI10455 号 内部控制审计报告 按照《企业内部控制基本规范》、《企业内部控制应用指 引》、《企业内部控制评价指引》的规定，建立健全和有效实施内 部控制，并评价其有效性是奥特迅公司董事会的责任。 二、注册会计师的责任 一、企业对内部控制的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制 的有效性发表审计意见，并对注意到的非财务报告内部控制的重大 缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能 性。此外，由于情况的变化可能导致内部控制变得不恰当，或对控 制政策和程序遵循的程度降低，根据内部控制审计结果推测未来内 部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，奥特迅公司于 2024 年 12 月 31 日按照《企业内部控 制基本规范》和相关规定在所有重大方面保持了有效的财务报告内 部控制。 信会师报字[2025]第 ZI10455 号 深圳奥特迅电力设备股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的 相关要 ...

深圳奥特迅电力设备股份有限公司 前期会计差错更正 专项说明的鉴证报告 二○二四年度 信会师报字[2025]第 ZI10458 号 关于深圳奥特迅电力设备股份有限公司 2024 年度前期会 计差错更正专项说明的鉴证报告 信会师报字[2025]第 ZI10458 号 深圳奥特迅电力设备股份有限公司全体股东： 我们接受委托，对后附的深圳奥特迅电力设备股份有限公司（以 下简称"奥特迅公司"）2024 年度前期会计差错更正专项说明（以下简 称"专项说明"）执行了合理保证的鉴证业务。 一、管理层的责任 奥特迅公司管理层的责任是按照《企业会计准则第 28 号——会 计政策、会计估计变更和差错更正》、中国证券监督管理委员会《公 开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及 相关披露（2020 年修订）》、《深圳证券交易所股票上市规则》及 《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》的相 关规定编制专项说明，并确保专项说明真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对专项说明发表鉴证结 论。 三、工作概述 我们按照《中国 ...

Financial Performance - The company's operating revenue for 2024 was CNY 348,114,581.36, representing a 16.95% increase from CNY 297,653,968.87 in 2023[22]. - The net profit attributable to shareholders for 2024 was a loss of CNY 52,859,917.22, which is a 22.77% decline compared to a loss of CNY 40,162,973.19 in 2023[22]. - The net cash flow from operating activities for 2024 was CNY -18,973,008.56, a significant decrease of 468.46% from CNY -41,668,781.51 in 2023[22]. - The total assets at the end of 2024 were CNY 1,614,893,582.90, marking a 4.77% increase from CNY 1,561,684,425.76 at the end of 2022[22]. - The net assets attributable to shareholders decreased by 5.00% to CNY 1,004,177,238.84 at the end of 2024 from CNY 1,100,163,060.03 at the end of 2022[22]. - The company reported a quarterly operating revenue of CNY 126,589,916.66 in Q4 2024, which is part of a total annual revenue of CNY 348,114,581.36[28]. - The company achieved a total operating revenue of ¥348,114,581.36 in 2024, representing a year-on-year increase of 16.95% compared to ¥297,653,968.87 in 2023[112]. - The industrial segment contributed ¥327,555,630.21, accounting for 94.09% of total revenue, with a year-on-year growth of 20.25%[112]. - The revenue from new energy electric vehicle charging equipment reached ¥61,021,971.70, marking a 26.20% increase from ¥48,353,983.71 in the previous year[112]. - The company reported a significant decline in the energy storage business revenue, which fell by 72.74% to ¥659,876.12 from ¥2,420,490.43 in the previous year[113]. - Domestic sales accounted for 99.78% of total revenue, with a year-on-year increase of 18.84%, while international sales dropped by 85.53% to ¥780,067.10[112]. Business Operations - The company’s main business has not changed since its listing, indicating stability in operations[20]. - The company has not disclosed any changes in its controlling shareholders since its listing, indicating consistent ownership[20]. - The company has established a joint laboratory with Hong Kong Polytechnic University to advance research in sustainable new power systems[41]. - The company has participated in major projects such as the world's largest green energy project base, including the Baihetan Hydropower Station and the Jiangsu Rudong offshore wind project[42]. - The company has delivered over 50,000 industrial power supply units, maintaining a leading market share in both State Grid and Southern Grid for several consecutive years[44]. - The company has installed over 300 MW of charging power across various electric vehicle charging stations nationwide, making it one of the earliest entrants in the electric vehicle charging sector in China[48]. - The company has invested in and operated over 150 flexible public charging demonstration stations across multiple cities, achieving a 30% increase in charging equipment utilization compared to traditional fixed-power charging devices[49]. - The company operates the largest public charging network in China with a total installed capacity exceeding 200 MW, and has a self-built distribution capacity of over 170 MVA[52]. - The company has initiated research on key devices for bidirectional interaction between electric vehicles and the grid, including V2G charging and discharging machines, and has developed a unified charging operation monitoring cloud platform[54]. - The company has been a pioneer in the energy storage sector since 2010, producing energy storage inverters with power ranges from 30 kW to 3.4 MW, applicable in various energy systems[56]. - The company has delivered over 20,000 sets of high-voltage energy extraction power supplies for major projects, including the world's highest voltage level and largest capacity flexible direct current projects[60]. Research and Development - The company has a patent portfolio of nearly 200 and has drafted over 70 IEC international standards, showcasing its strong R&D capabilities[41]. - The company aims to enhance its core competitiveness through technological iteration, market diversification, and supply chain optimization[35]. - The company has developed a ChaoJi charging system that enhances the maximum output capacity of a single charging port to 600 kW, enabling a 300 km range with just 5 minutes of charging, positioning its technology at an international leading level[50]. - The company has developed several industry-leading products, including a 27.5kV high-power railway power fusion device that has been in stable operation for 5 years[93]. - The company has launched a series of innovative products, including a new 3KW and 6KW power module, enhancing its product line and core competitiveness[103]. - The company has established a new delivery center and optimized its organizational structure to enhance cost control and customer service[105]. - The company has received multiple certifications, including ISO9001, ISO14001, and ISO45001, ensuring a robust quality management system[99]. - The company has implemented a comprehensive quality management system, achieving its quality, environmental, and occupational health safety goals for 2024[108]. - The company aims to enhance product performance and reduce costs through new technology developments, including the fourth-generation DC power supply module and various charging devices[124]. - The company is focused on expanding its market presence and enhancing its product offerings in the power equipment sector[200]. Market Trends and Future Outlook - The industrial power sector is expected to see increased demand due to the government's push for non-fossil energy consumption to reach 20% by 2025[34]. - The new energy vehicle market is expected to continue growing, driven by government policies and infrastructure development, with a focus on charging facilities[37]. - The company anticipates a continued increase in electricity demand, with a projected growth rate of 6.8% in 2024[155]. - The company aims to enhance its market competitiveness and maximize the benefits of the electric vehicle public charging station project through strategic adjustments[146]. - The company plans to focus on direct sales in the new energy vehicle charging business, leveraging a stable R&D team and strong marketing capabilities to meet customized customer needs[160]. - The company will actively participate in overseas exhibitions to expand sales channels for new energy vehicle charging equipment, anticipating significant growth in exports[160]. - The company acknowledges potential risks from increasing overseas operations, including political, economic, and currency risks, and plans to adjust strategies accordingly[170]. Corporate Governance - The company has established a governance structure that ensures compliance with relevant laws and regulations, maintaining independence from its controlling shareholder[176]. - The company held 5 supervisory board meetings during the reporting period, ensuring compliance with regulations and protecting shareholder interests[178]. - The company implemented a scientific and effective incentive and restraint mechanism for directors, supervisors, and senior management to align with strategic development goals[180]. - The company has established independent financial management systems, ensuring no interference from controlling shareholders in financial decisions[185]. - The company has a complete and independent business structure, with no competition or dependency on controlling shareholders[184]. - The company has established a complete governance structure, including a board of directors, supervisory board, and management team, operating independently[185]. - The company actively engages with stakeholders to balance interests and fulfill social responsibilities[181]. - The company ensures timely and accurate information disclosure, enhancing transparency and communication with investors[182]. Subsidiary Performance - Major subsidiaries reported varying financial performances, with Shenzhen Aotexun Technology Co., Ltd. showing a net loss of 2,999,743.94[151]. - The total assets of the main subsidiary, Xi'an Aotexun Electric Power Equipment Co., Ltd., amounted to 31,175,456.46, with a net loss of 407,735.07[151]. - The company’s subsidiary, Shenzhen Aotexun Energy Technology Co., Ltd., reported a net loss of 144,612.98[151]. - The company’s subsidiary, Beijing Aotexun Technology Co., Ltd., had a net loss of 471,403.81[151]. - The total revenue for the main subsidiary, Shenzhen Qianhai Aotexun New Energy Service Co., Ltd., was 44,678,383.55[151]. - The company established new subsidiaries to optimize the layout of the new energy vehicle charging business, including Baoding, Beijing, and Haikou[154].