证券代码：002227 证券简称：奥特迅 公告编号：2025-079 深圳奥特迅电力设备股份有限公司 关于拟变更会计师事务所的公告 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。 特别提示： 4、变更会计师事务所的原因：综合考虑公司业务发展、审计工作需求和会 计师事务所人员安排及工作计划等情况，根据《国有企业、上市公司选聘会计师 事务所管理办法》，公司拟更换年度审计会计师事务所。聘请中审亚太作为公司 2025 年度审计机构，聘期一年。公司已就变更会计师事务所事项与立信及中审 亚太进行了充分的沟通，各方均已确认，并就本次变更事宜协商一致。 5、本次变更会计师事务所事项符合《国有企业、上市公司选聘会计师事务 所管理办法》《深圳证券交易所股票上市规则》等有关规定。公司审计委员会、 董事会对本次变更会计师事务所事项无异议。本次变更会计师事务所事项尚需提 交公司股东会审议。 公司于2025年12月1日召开的第六届董事会第十四次会议，审议通过了《关 于拟变更会计师事务所的议案》，同意公司更换年度审计会计师事务所，聘请中 审亚太作为公司2025年度财务报告和内部控制审计机构 ...

3、本次会议的召集、召开符合《中华人民共和国公司法》《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 1 号——主板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 证券代码：002227 证券简称：奥 特 迅 公告编号：2025-080 深圳奥特迅电力设备股份有限公司 关于召开2025年第三次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 4、会议时间： （1）现场会议时间：2025 年 12 月 18 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 12 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 12 月 18 日 9:15 至 15:00 的 任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

证券代码：002227 证券简称：奥特迅 公告编号：2025-078 深圳奥特迅电力设备股份有限公司 第六届董事会第十四次会议决议 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。 与会董事以记名投票表决的方式，审议通过了如下决议： 公司将于 2025 年 12 月 18 日（周四）下午 14：30 召开 2025 年第三次临时 股东会。《关于召开 2025 年第三次临时股东会的通知》详见 2025 年 12 月 2 日《证 券时报》和巨潮资讯网（http://www.cninfo.com.cn）。 特此公告。 深圳奥特迅电力设备股份有限公司董事会 一、以 9 票同意、0 票反对、0 票弃权审议通过了《关于拟变更会计师事务 所的议案》； 综合考虑公司业务发展、审计工作需求和会计师事务所人员安排及工作计划 等情况，根据《国有企业、上市公司选聘会计师事务所管理办法》，公司拟更换 年度审计会计师事务所。 具体内容请详见公司于 2025 年 12 月 2 日在《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于拟变更会计师事务所的 ...

Group 1 - The company responded to investor concerns regarding the low usage of charging stations in Xiong'an and Ulanqab, emphasizing that various factors such as location, traffic flow, external environment, service fees, surrounding facilities, and charging experience affect the operational effectiveness of different stations [1] - Some charging stations, particularly those in extreme cold locations or strategically planned, are part of the company's long-term network construction strategy, highlighting their specific strategic significance and value [1] - The company expressed appreciation for investor attention to operational details and committed to improving the management and operation of these less-utilized charging stations in the future [1]

Market Overview - The other power equipment sector increased by 0.59% compared to the previous trading day, with ST Huaxi leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - ST Huaxi (002630) closed at 2.87, up 5.13% with a trading volume of 604,700 shares and a turnover of 172 million yuan [1] - Aikesaibo (688719) closed at 44.63, up 3.62% with a trading volume of 59,300 shares and a turnover of 263 million yuan [1] - Shanghai Electric (601727) closed at 8.88, up 3.14% with a trading volume of 2,667,600 shares and a turnover of 2.348 billion yuan [1] - Other notable stocks include Keda (002518) at 45.06 (+2.88%), Oulu Tong (300870) at 220.99 (+2.81%), and ST Yishite (300376) at 5.78 (+1.58%) [1] Capital Flow - The other power equipment sector experienced a net outflow of 415 million yuan from institutional investors, while retail investors saw a net inflow of 342 million yuan [2] - The capital flow for key stocks shows that Shanghai Electric had a net inflow of 17.5 million yuan from institutional investors, while ST Huaxi had a net inflow of 27.7 million yuan [3] - Aikesaibo and Keda also saw net inflows from retail investors, indicating interest in these stocks despite the overall sector outflow [3]

（文章来源：证券日报） 证券日报网讯 11月24日晚间，奥特迅发布公告称，不存在逾期担保情形。 ...

一、担保情况概述 公司分别于 2025 年 4 月 28 日、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《关于为合并报表范围内公司提供担保额度 的议案》，议案主要内容如下：为了经营发展的需要，统筹安排融资事项，公司 拟对合并报表范围内子公司（含孙公司）提供总额度不超过人民币 3 亿元的担保。 其中，公司对全资子公司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"）提供的担保额度为 10,000 万元。股东会授权董事长在不超过 3 亿元 总担保额度的前提下，可根据各合并报表范围内子、孙公司与金融机构的协商情 况适时调整实际担保额度并签署相关具体业务合同及其它相关法律文件，在此额 度范围内，不需要单独进行审批。上述担保额度有效期自 2024 年年度股东会审 议通过之日起 12 个月。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《关于为合并报表范 围内公司提供担保额度的公告》（公告编号 2025-014）和《2024 年年度股东会 决议公告》（公告编号 2 ...

（文章来源：证券日报） 证券日报网讯奥特迅11月24日在互动平台回答投资者提问时表示，截至2025年11月20日收盘，公司股东 人数为35440户。 ...

Core Viewpoint - The stock of Aote Xun has shown fluctuations with a recent increase of 2.04%, but has experienced a decline over the past five trading days and a significant drop in revenue and profit for the year [1][2]. Group 1: Stock Performance - As of November 24, Aote Xun's stock price is 13.02 CNY per share, with a market capitalization of 3.226 billion CNY [1]. - Year-to-date, the stock has increased by 5.77%, but it has decreased by 11.97% in the last five trading days, 2.33% in the last 20 days, and 6.33% in the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock trading list) six times this year, with the most recent appearance on November 17, where it recorded a net buy of -49.8913 million CNY [1]. Group 2: Company Overview - Aote Xun, established on February 20, 1998, and listed on May 6, 2008, is located in Shenzhen, Guangdong Province, and specializes in power automation, electric vehicle charging, and power quality management [2]. - The revenue composition includes 71.17% from integrated uninterruptible power supply equipment, 20.36% from electric vehicle charging, 5.46% from other sources, 2.30% from energy storage, and 0.71% from maintenance services [2]. - As of November 20, the number of shareholders is 35,400, an increase of 15.17%, with an average of 6,939 circulating shares per person, a decrease of 13.17% [2]. Group 3: Financial Performance - For the period from January to September 2025, Aote Xun reported a revenue of 184 million CNY, a year-on-year decrease of 17.04%, and a net profit of -49.5285 million CNY, a decline of 111.54% [2]. - The company has distributed a total of 113 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3].

Market Overview - The other power equipment sector experienced a decline of 0.91% on the trading day, with Youyou Green Energy leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Stock Performance - HaLu Heavy Industry (002255) saw a significant increase of 10.04%, closing at 13.92 with a trading volume of 1.48 million shares and a transaction value of 2.02 billion [1] - China Power (600482) increased by 2.11%, closing at 20.82 with a transaction value of 844 million [1] - Youyou Green Energy (301590) led the declines with a drop of 5.84%, closing at 171.88 with a transaction value of 146 million [2] Capital Flow - The other power equipment sector had a net inflow of 206 million from institutional investors, while retail investors experienced a net outflow of approximately 89.9 million [2] - Major stocks like HaLu Heavy Industry and China Power attracted significant institutional investment, while Youyou Green Energy and others saw substantial retail outflows [3]