Core Insights - The event "Wanda Special Night" is a key activity of the 2025 (6th) Hebei Sports Consumption Season, promoting both sports participation and consumer engagement [1][10] - The event aims to activate the night economy in the city while promoting the concept of "New Sports, New Life" through interactive experiences [1][10] Event Highlights - The event commenced with a dynamic fitness class, attracting over 150 fitness enthusiasts and media representatives [3][10] - More than 20 brands participated, offering exclusive discounts, with some promotions reaching nearly 50% off, valid until August 31 [3][5] Discounts and Offers - Sports equipment discounts included 59% off on new products from Hongxing Erke, and significant savings on children's apparel from Jordan [5] - Food and beverage discounts featured items like a signature watermelon ice for 12.9 yuan, and various tea brands offering up to 8.8% off [6] Leisure and Lifestyle Promotions - The event also included lifestyle discounts, such as 150 yuan off on jewelry repairs and various promotions on home goods and entertainment [7] - Fitness services were offered at low prices, including a 9.9 yuan trial class and 30% off summer training courses [8] Overall Impact - The "Wanda Special Night" created a consumption chain linking sports activities with shopping, enhancing the synergy between exercise and consumer spending [10] - The Hebei Sports Consumption Season has introduced over 782 promotional measures across more than 300 sports enterprises, focusing on benefiting the public [10]

Group 1 - The company, Aowei Communication Co., Ltd., has disclosed that it and its subsidiaries have accumulated new litigation and arbitration cases over the past twelve months, with a total amount involved of 36.8038 million yuan, which exceeds 10% of the company's latest audited net assets [1] - The company confirms that there are no other undisclosed litigation or arbitration matters apart from those listed in the attached statistical table [1] - The impact of these litigation and arbitration cases on the company's current and future profits remains uncertain, as some cases have not yet been heard or concluded [1]

证券代码：002231 证券简称：*ST 奥维 公告编号：2025-053 奥维通信股份有限公司 关于累计诉讼、仲裁案件情况的公告 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。 奥维通信股份有限公司（以下简称"公司"）根据《深圳证券交易所股票 上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、仲裁 事项进行了统计，现将有关情况公告如下： 一、累计诉讼、仲裁事项的基本情况 截至本公告披露日，公司及控股子公司连续十二个月累计新增未披露的诉 讼、仲裁事项的涉案金额共计 3680.38 万元，涉案金额累计已超过公司最近一期 经审计净资产绝对值的 10%，达到披露标准。 附件： 二、 其他尚未披露的诉讼、仲裁事项 公司及控股子公司除《最近十二个月累计未披露诉讼、仲裁案件情况统计 表》所列事项外，无其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁对公司本期利润或期后利润的影响 鉴于部分案件尚未开庭审理或尚未结案，其对公司本期利润或期后利润的 影响存在不确定性。公司将依据有关会计准则的要求和实际情况进行相应的会 计处理，并将严格按照《深圳证券交 ...

Meeting Details - The shareholders' meeting was held on July 21, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [2] - A total of 162 shareholders and representatives attended the meeting, representing 52,413,400 shares, which is 15.1113% of the total voting shares [2] Voting Participation - 159 shareholders participated in online voting, representing 21,436,501 shares, or 6.1803% of the total voting shares [3] - Among the small shareholders, 159 participated, representing 3,721,901 shares, or 1.0731% of the total voting shares [3] Resolutions Passed - The meeting approved the election of Mr. Ha Gang as an independent director, with 53,611,711 votes in favor, accounting for 72.5955% of the valid votes [4] - The meeting also approved the election of Mr. Bi Jianzhong as an independent director, with 53,583,793 votes in favor, accounting for 72.5577% of the valid votes [4] Legal Opinion - The lawyers from Liaoning Qinglian Law Firm confirmed that the meeting's procedures, attendance, and resolutions complied with relevant laws and regulations, deeming the resolutions valid [4]

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].