关于独立董事补选完成的公告 证券代码：002231 证券简称：*ST 奥维 公告编号：2025-052 奥维通信股份有限公司 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。 奥维通信股份有限公司（以下简称"公司"）独立董事蒋红珍女士、陈燕 红女士于 2025 年 6 月 11 日向公司董事会提交了书面辞职报告。蒋红珍女士因 个人原因，申请辞去公司第六届董事会独立董事、薪酬与考核委员会主任委员、 审计委员会委员职务，辞职后蒋红珍女士将不再担任公司任何职务。陈燕红女 士因个人原因申请辞去公司第六届董事会独立董事、提名委员会主任委员职务， 辞职后陈燕红女士将不再担任公司任何职务。具体详见《关于独立董事辞职的 公告》（公告编号：2025-041）。 奥维通信股份有限公司 董事会 提名委员会：毕建忠（主任委员）、孙芃、杜方 薪酬与考核委员会：哈刚（主任委员）、孙芃、李东 公司董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计 未超过公司董事总数的二分之一。 1 特此公告。 为保证公司董事会规范运作，公司于 2025 年 7 月 1 日召开了第六届董事会 第三十 ...

电话：024-28282868 辽宁青联律师事务所 LIAO NING QING LIAN LAW FIRM 关于 奥维通信股份有限公司 2025 年第二次临时股东大会 之 法律意见书 育美 男室 7 品 地址：沈阳市沈河区青年大街51号商会总部大厦B座14层 网址：www.lnqinglian.com 辽宁青联律师事务所 关于奥维通信股份有限公司 2025 年第二次临时股东大会之法律意见书 致：奥维通信股份有限公司 辽宁青联律师事务所（以下简称"本所"）受奥维通信股份有限公司（以下 简称"公司"）委托，指派杨宵律师、骞英杰律师（以下简称"本所律师"）出 席公司2025年第二次临时股东大会。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》"）、 《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》（以 下简称"《规范指引第1号》"）《上市公司股东会规则》等现行有效的法律、 法规、规章、规范性文件以及《奥维通信股份有限公司章程》（以下简称"《公 司章程》"）、《奥维通信股份有限公司股东大会议事规则》（以下简称"《股 东大会议事规则》"）的规 ...

证券代码：002231 证券简称：*ST 奥维 公告编号：2025-051 奥维通信股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1．本次股东大会无否决提案的情况。 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1．会议召开时间： 现场会议召开时间：2025年7月21日（星期一）下午14:30 网络投票时间：2025年7月21日，其中：通过深圳证券交易所交易系统进行 网络投票的具体时间为：2025年7月21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7月21日9:15至 15:00期间的任意时间。 2．现场会议召开地点：沈阳市浑南新区高歌路6号公司五楼会议室 3．会议召开方式：现场投票和网络投票相结合的方式 4．会议召集人：公司董事会 5．现场会议主持人：董事长杜方先生 本次股东大会的召集、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》等法 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company expects a significant net loss attributable to shareholders for H1 2025, projected between **RMB 60 million and RMB 90 million**, a substantial increase from the prior year's loss 2025 Semi-Annual Performance Forecast | Item | Current Period (RMB Million) | Prior Year (RMB Million) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 60.00 - 90.00 | Loss: 5.7936 | | **Net Profit After Non-Recurring Items** | Loss: 62.50 - 92.50 | Loss: 11.8976 | | **Basic Earnings Per Share** | Loss: 0.1730 - 0.2595 /share | Loss: 0.0167 /share | [Pre-Audit Status of Performance Forecast](index=1&type=section&id=Item%20II.%20Pre-Audit%20Status%20of%20Performance%20Forecast) The financial data disclosed in this performance forecast report has not been audited by an accounting firm - The financial data related to this performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Changes) The increased loss is primarily due to a significant revenue decline from subsidiary business suspensions and scale reduction, coupled with asset losses from inventory mismanagement and credit impairment losses from unrecovered funds - The suspension of metal product operations at subsidiary Donghexin New Material Industry (Wuxi) Co., Ltd. and the reduction in communication equipment manufacturing scale led to a significant year-on-year revenue decline, contributing to the increased loss[4](index=4&type=chunk) - The company recognized asset losses due to improper inventory management by its subsidiary[4](index=4&type=chunk) - Credit impairment losses were recognized based on the prudence principle due to unrecovered funds from outstanding advances[4](index=4&type=chunk) [Risk Warning and Other Related Information](index=1&type=section&id=Item%20IV.%20Risk%20Warning%20and%20Other%20Related%20Information) The company emphasizes that this performance forecast is a preliminary, unaudited estimate, with final financial data to be disclosed in the 2025 semi-annual report, urging investors to exercise caution - The performance forecast data represents preliminary estimates by the company's finance department and has not been audited, with final figures subject to the 2025 semi-annual report[6](index=6&type=chunk) - Investors are advised to exercise caution and be aware of investment risks[7](index=7&type=chunk)

*ST奥维（002231）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润亏损6000- 9000万元，上年同期为亏损579.36万元；扣除非经常性损益后的净利润亏损6250-9250万元，上年同期 为亏损1189.76万元；基本每股收益亏损0.173-0.2595元/股，上年同期为亏损0.0167元/股。业绩变动主要 由于子公司东和欣新材料产业(无锡)有限公司金属制品业务停产停工，通信设备制造业务规模缩减，以 及存货遭受损失和资金占用未还款等。 ...

Core Viewpoint - ST Ovi (002231.SZ) has not repaid a significant amount of non-operating funds occupied by its shareholders and related parties, totaling 184 million yuan as of June 30, 2025 [1][4]. Group 1: Non-Operating Fund Occupation - As of the end of 2024, the balance of occupied funds was 208 million yuan, which was adjusted to 197 million yuan after accounting for repayments and other factors [3]. - In January 2025, Shanghai Donghexin and its related parties occupied an additional 43.75 million yuan through prepayment for raw material purchases [3]. - By June 30, 2025, only 60.045 million yuan had been repaid in cash, despite previous commitments to repay all occupied funds by the end of June 2025 [4]. Group 2: Legal Actions and Repayment Plans - ST Ovi has initiated civil lawsuits against related parties to recover 81.866 million yuan and is considering further legal actions, including criminal reports [4]. - The company has communicated with Shanghai Donghexin and its actual controllers to develop a feasible repayment plan [4]. Group 3: Financial Performance - ST Ovi has reported losses for three consecutive years, with net losses of 53.182 million yuan in 2022, 34.2048 million yuan in 2023, and 46.1147 million yuan in 2024 [5]. - Despite a 68.93% increase in revenue to 291 million yuan in 2024, the company experienced a 34.82% decline in net profit due to significant credit impairment losses and inventory write-downs [5]. - In the first quarter of 2025, ST Ovi's revenue dropped by 77.92% to 22.4977 million yuan, with a net loss of 6.3394 million yuan, a 57.48% decline year-on-year [6].

Group 1 - Shida Shenghua expects a net loss of 52 million to 60 million yuan for the first half of 2025, a year-on-year decrease of 236.64% to 257.66% [1] - ST Zhizhi's vice president Wang Dong resigned for personal reasons, effective immediately upon delivery of the resignation to the board [1] - Haoyuan Pharmaceutical plans to increase capital by 400 million yuan to its wholly-owned subsidiary through a debt-to-equity swap, raising the registered capital from 400 million to 800 million yuan [1] Group 2 - Longxun Co. announced that shareholders and executives plan to reduce their holdings by up to 2% of the company's shares [2] - Aijian Group confirmed it has not engaged in any stablecoin-related business as of now [3] - Yanghe Co.'s chairman Zhang Liandong resigned due to work adjustments, effective immediately [5] Group 3 - Huanwei New Materials announced a stock suspension due to the major matter that may lead to a change in control [5] - Hualing Cable recently won contracts worth 456 million yuan in the power new energy sector, accounting for 10.97% of its audited revenue for 2024 [6] - Aerospace Changfeng plans to publicly transfer 55.45% of its stake in Aerospace Boke [6] Group 4 - Suzhou Planning is planning to acquire control of Dongjin Aerospace Technology, leading to a stock suspension for up to 10 trading days [6] - Yuexiu Capital intends to increase its stake in Yuexiu Real Estate using up to 204.22 million yuan through the Hong Kong Stock Connect [6] - Baichuan Co.'s actual controller and chairman Zheng Tiejiang is under investigation and has received a detention notice [7] Group 5 - XWANDA plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - ST Aowei reported a loss of approximately 25.04 million yuan in inventory due to poor storage by a third party [8] - Yian Technology plans to increase capital by 120 million yuan to its subsidiary, raising its equity stake from 60% to 72.973% [9] Group 6 - Dongli New Science's wholly-owned subsidiary was applied for bankruptcy reorganization by creditors due to insolvency [11] - Bochuang Technology changed its name to Changxin Bochuang Technology, effective July 2, 2025 [14] - Huayang Co.'s controlling shareholder received a notice of administrative penalty from the China Securities Regulatory Commission [15] Group 7 - Hangzhou Thermal Power's shareholders plan to reduce their holdings by up to 4.09% of the company's shares [16] - Guoke Military Industry's two shareholders plan to reduce their holdings by up to 1.81% of the company's shares [17] - Pangu Intelligent's seven shareholders plan to reduce their holdings by up to 1% of the company's shares [19]

Group 1 - The company held its 36th meeting of the 6th Board of Directors on July 1, 2025, with all 7 directors present, complying with legal and statutory requirements [1] - The Board approved the nomination of Ha Gang and Bi Jianzhong as independent director candidates, pending election at the upcoming shareholders' meeting [1][2] - Ha Gang will serve as the chairman of the Compensation and Assessment Committee and a member of the Audit Committee upon election [1] Group 2 - Bi Jianzhong will serve as the chairman of the Nomination Committee upon election, with a term lasting until the new Board is formed [2] - The proposal for the independent directors' election will be submitted to the second extraordinary shareholders' meeting on July 21, 2025, using a cumulative voting system [2] - Directors Li Dong and Zou Menghua opposed the nomination, arguing that the new independent directors should be nominated by them and Shanghai Donghe Xin [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 21, 2025, at 14:30, combining on-site and online voting methods [1][2] - The meeting was approved by the board with a vote of 5 in favor, 2 against, and 0 abstentions, confirming its legality and compliance with relevant regulations [1][2] - The registration date for shareholders is July 16, 2025 [2] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system, with specific voting times outlined [2][5] - Each shareholder can only choose one voting method for the same voting right, and duplicate votes will be counted as the first valid vote [2][5] - The meeting will include cumulative voting for the election of 2 independent directors, where shareholders can distribute their votes among candidates [3] Registration and Attendance - Registration for the meeting will take place on July 17, 2025, with specific times and locations provided [3][4] - Shareholders must present identification and relevant documents for registration, and on-site registration will not be accepted on the day of the meeting [4] Contact Information - The company has provided contact details for inquiries related to the meeting, including names, phone numbers, and email addresses [4]

Major Events - Newland has established a subsidiary in the US and obtained an MSB license to enhance its global payment business and facilitate cross-border payment operations [3] - Zhejiang Liming's actual controllers have committed not to reduce their shareholdings within one year [4] - Tengya Precision has announced a three-month commitment from its major shareholders not to reduce their holdings [6] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [7] - Anglikang has only one innovative drug project currently under development, which is in the I phase of clinical trials [8] - Yongmaotai plans to invest approximately 450 million yuan to build an intelligent manufacturing base for auto parts in Mexico [9] - Fengfan Co. intends to acquire 100% equity of eight photovoltaic power station project companies for 48 million yuan [10] - Hangzhou High-tech is changing its controlling shareholder to Jirong Weiye and will resume trading on July 2 [11][12] - Zhongke Environmental Protection is acquiring 100% equity of two environmental companies for a total of 354 million yuan [13] - Yian Technology plans to increase its investment in its subsidiary Yihang Metal by 120 million yuan [14] - *ST Aowei has reported asset losses due to mismanagement by a processing partner [15] - XWANDA intends to issue H-shares and list on the Hong Kong Stock Exchange [16] - Baichuan Co.'s actual controller and chairman is under investigation [17] - Suzhou Planning is planning to acquire control of Dongjin Aviation Technology and will suspend trading [19] - Aerospace Changfeng plans to transfer 55.45% equity of a subsidiary through public listing [20] Performance Overview - Xinhecheng expects a net profit increase of 50%-70% for the first half of 2025, estimating between 3.3 billion to 3.75 billion yuan [21] - Shida Shenghua anticipates a net loss of 52 million to 60 million yuan for the first half of 2025 [22] - Kids' King expects a net profit increase of 50%-100% for the first half of 2025, estimating between 120 million to 160 million yuan [23] - SAIC Group reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [24] - BAIC Blue Valley's subsidiary reported a 139.73% increase in sales for the first half of 2025 [25] - Seris reported a 4.44% year-on-year increase in electric vehicle sales for June [26] - Great Wall Motors reported a 1.81% increase in total vehicle sales for the first half of 2025 [27] Major Contracts - Guoxin Technology has won a 46 million yuan project for automotive electronic chips [28] - Ankao Zhidian has signed two contracts for wind power transmission projects totaling 79.69 million yuan [29] Shareholding Changes - Wuxi Zhenhua's shareholder plans to reduce its stake by up to 1% [30] - Longxun Co. shareholders plan to reduce their holdings by up to 2% [31] - FJ Environmental's major shareholder plans to reduce its stake by up to 3% [32] - Yuexiu Capital's subsidiary plans to increase its stake in Yuexiu Real Estate [33] Financing Activities - Haoyuan Pharmaceutical plans to increase its subsidiary's capital by 400 million yuan through debt-to-equity conversion [34] - Hainan Huatie plans to issue bonds not exceeding 2 billion yuan to optimize its financing structure [35]