证券代码：002227 证券简称：奥特迅 公告编号：2025-083 深圳奥特迅电力设备股份有限公司 2025年第三次临时股东会决议 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。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 （一）会议召开情况 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为：2025 年 12 月 18 日的交易时间，即上午 9：15-9：25，9:30—11:30， 下午 13:00—15:00；通过互联网投票系统（http://wltp.cninfo.com.cn）投票 的具体时间为：2025 年 12 月 18 日上午 9:15 至下午 15:00 期间的任意时间。 1 1. 会议召开时间： （1）现场会议时间：2025 年 12 月 18 日（星期四）下午 14：30 时； （2）网络投票时间：2025 年 12 月 18 日（星期四）。 2. 现场会议召开地点：深圳市南山区高新技术产业园北区松坪山路 3 号奥 特迅电力大厦十楼会议室。 3. 会 ...

广东华商律师事务所 关于深圳奥特迅电力设备股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年十二月 中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A 层 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F.,26A/F.,CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 1 广东华商律师事务所 关于深圳奥特迅电力设备股份有限公司 2025 年第三次临时股东会的 法律意见书 致：深圳奥特迅电力设备股份有限公司 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》"）及中国证券监督管理委员会 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规及规 范性文件的规定，广东华商律师事务所（以下简称"本所 ...

Group 1 - The core viewpoint of the article is that Aotexun's all-vanadium flow battery is not unique in China, as the company is still in the research and development stage for key equipment related to this technology [1] Group 2 - Aotexun responded to an investor inquiry on an interactive platform regarding the exclusivity of their all-vanadium flow battery technology [1] - The company clarified that their related products are not the only ones available in the domestic market [1] - The focus on research and development indicates ongoing efforts to advance their technology in the energy storage sector [1]

Core Insights - The switch power supply is a crucial component in power supply systems, widely used in various electronic devices, converting power voltage into stable voltage required by devices, with advantages such as miniaturization, lightweight, and high conversion efficiency [1][12] - The market for switch power supplies in China is projected to grow from 114.98 billion yuan in 2015 to 253.2 billion yuan by 2025, with a compound annual growth rate (CAGR) of 8.55% [1][14] - The demand for high-performance power supplies is driven by the construction of 5G networks, the proliferation of the Internet of Things (IoT), and the expansion of data centers, particularly in servers, edge devices, and smart terminals [1][13] Industry Overview - Switch power supplies, also known as switched-mode power supplies (SMPS), are high-frequency power conversion devices that convert voltage from AC or DC sources to the required DC voltage for devices [4][9] - The industry has a well-established supply chain, with upstream suppliers controlling the manufacturing technology of power supply IC chips, midstream manufacturers providing various power products, and downstream applications spanning multiple sectors including industrial automation, medical devices, and consumer electronics [11][12] Market Dynamics - The application of switch power supplies is concentrated in the industrial sector (53.94%) and consumer electronics (33.05%), indicating a high industry concentration [15] - The rapid development of new energy industries such as photovoltaics and wind power has significantly increased the demand for related power supply equipment [1][13] Competitive Landscape - The switch power supply industry in China features both international and domestic players, with global leaders like TDK-Lambda and Mean Well dominating the high-end market, while domestic companies like Oulutong and Maoshuo Power are rapidly emerging through technological innovation and cost advantages [16][17] Development Trends - The industry is expected to see advancements in high frequency, modularization, low noise, and enhanced stability, driven by new semiconductor materials and innovative circuit designs [18][19][20][21]

Industry Overview - Charging and swapping equipment is essential for providing power to electric vehicles, encompassing core charging devices and auxiliary maintenance facilities, serving as a critical link between new energy vehicles and the power system [2][5] - The industry is entering a phase of "quantity and quality improvement" driven by robust demand for charging infrastructure and supportive national policies [1][5] Market Size and Growth - By October 2025, the total number of charging infrastructure units in China is expected to reach 18.645 million, with 5,036 battery swapping stations [1][6] - The market size of the charging and swapping equipment industry is projected to reach 35.6 billion yuan in 2024, with a year-on-year growth of 12% [11] Policy Support - A series of national policies have been implemented to support the development of charging infrastructure, including guidelines for integrating electric vehicles with the power grid and promoting large-scale applications of vehicle-grid interaction [5][6] Industry Chain - The industry chain consists of upstream core components and raw material suppliers, midstream equipment manufacturers, and downstream charging service operators [6][8] Regional Distribution - The distribution of public charging facilities shows a concentration in key provinces such as Guangdong, Zhejiang, and Jiangsu, which account for 66.1% of the total [8][9] Competitive Landscape - The market is characterized by high concentration, with the top 15 charging operators holding 83.8% of the market share, led by companies like TELD and Star Charge [9][10] Technological Advancements - The industry is experiencing a shift towards high-voltage and liquid-cooled charging technologies, with 800V platforms becoming more common [11][12] - The standardization and automation of battery swapping equipment are accelerating, reducing swapping times to 3-5 minutes [11] Future Trends - The industry is expected to focus on technological innovation, ecological collaboration, and optimized layout, with a shift towards high-quality development [12][14] - The charging network will aim for comprehensive coverage, balancing urban and rural infrastructure to meet diverse energy needs [15][16]

证券代码：002227 证券简称：奥特迅 公告编号：2025-082 深圳奥特迅电力设备股份有限公司 关于公司以自有资产质押向金融机构申请贷款的公告 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、 情况概述 深圳奥特迅电力设备股份有限公司（以下简称"公司"）分别于2025年4月 28日、2025年5月22日召开了第六届董事会第八次会议及2024年年度股东会，审 议通过了《关于公司向金融机构申请综合授信额度并办理资产抵押担保的议案》， 同意公司以名下部分土地、房屋等资产进行抵押，向金融机构申请抵押贷款，具 体 内 容 详 见 公 司 于 2025 年 4 月 30 日 和 2025 年 5 月 23 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于公司向金融机构申请综合授信额度 并办理资产抵押担保的公告》（公告编号2025-015）和《2024年年度股东会决议 公告》（公告编号2025-047）。 二、 质押进展情况 近日，公司向深圳市高新投小额贷款有限公司（以下简称"高新投小额贷款"） 申请人民币3,000万的 ...

证券代码：002227 证券简称：奥特迅 公告编号：2025-081 深圳奥特迅电力设备股份有限公司 关于奥特迅工业园竣工验收的公告 近日，奥特迅工业园建设项目已完成竣工验收工作，并取得工程相关的竣工 验收合格文件。 三、对公司的影响 奥特迅工业园建设项目的建成，有利于进一步提高公司在电力电源设备及电 动汽车充电产品等领域的研发、生产能力，满足日益增长的市场需求；有利于提 高公司服务客户的能力，增强公司在行业内的竞争力，符合公司战略发展的需要； 对增强公司的经济效益、行业竞争力及长远发展具有深远意义。 四、备查文件 1、竣工验收报告； 特此公告。 深圳奥特迅电力设备股份有限公司董事会 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、项目披露情况 深圳奥特迅电力设备股份有限公司（以下简称"公司"）第四届董事会第四 次会议及 2017 年第二次临时股东大会，审议通过《关于投资奥特迅工业园建设 项目的议案》，公司拟于深圳市光明区投资建设奥特迅工业园项目。具体内容详 见公司于 2017 年 10 月 26 日在巨潮资讯网（http://www.cninfo.com ...

Core Viewpoint - The completion of the Aote Xun Industrial Park construction project is expected to enhance the company's research and production capabilities in the fields of power supply equipment and electric vehicle charging products, addressing the growing market demand [1] Group 1 - The Aote Xun Industrial Park has successfully passed the completion acceptance work and obtained the relevant acceptance documents [1] - The completion of the industrial park will improve the company's ability to serve customers and strengthen its competitiveness in the industry [1] - This development aligns with the company's strategic growth needs and has significant implications for enhancing economic benefits, industry competitiveness, and long-term development [1]

Core Viewpoint - The completion of the Aotexun Industrial Park construction project enhances the company's research and production capabilities in power supply equipment and electric vehicle charging products, aligning with market demand and strategic development needs [1] Group 1 - The Aotexun Industrial Park construction project has passed the completion acceptance work and obtained the relevant acceptance documents [1] - The completion of the project will improve the company's ability to serve customers and strengthen its competitiveness in the industry [1] - The project is expected to have a profound significance for enhancing the company's economic benefits, industry competitiveness, and long-term development [1]

每经头条（nbdtoutiao）——5年期大面积下线，3年期利率低至1.5%仍一单难求：要么"售罄"要么"额度 紧张"！中长期大额存单为何在消失？ 每经AI快讯，奥特迅（SZ 002227，收盘价：13.12元）12月1日晚间发布公告称，公司第六届第十四次 董事会会议于2025年12月1日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 会议室以通讯会议的方式召开。会议审议了《关于拟变更会计师事务所的议案》等文件。 2025年1至6月份，奥特迅的营业收入构成为：电力自动化电源设备占比94.54%，其他业务占比5.46%。 截至发稿，奥特迅市值为33亿元。 （记者 王晓波） ...