Financial Performance - The company's operating revenue for the first half of 2023 was ¥78,515,128.97, representing a slight increase of 0.19% compared to ¥78,363,397.45 in the same period last year[17]. - The net profit attributable to shareholders was ¥11,868,907.24, a significant increase of 342.93% from a loss of ¥4,885,692.00 in the previous year[17]. - The basic earnings per share rose to ¥0.0342, compared to a loss of ¥0.0141 per share in the same period last year, marking an increase of 342.55%[17]. - The net cash flow from operating activities improved to -¥3,461,040.50, a reduction in loss of 84.45% from -¥22,263,607.64 in the previous year[17]. - The total operating revenue for the reporting period was CNY 78,515,128.97, a slight increase of 0.19% compared to CNY 78,363,397.45 in the same period last year[38]. - The company reported a net loss of CNY 140,372,726.01 for the first half of 2023, an improvement compared to a loss of CNY 152,241,633.25 in the same period last year[126]. - The total profit for the first half of 2023 was CNY 11,868,907.24, recovering from a loss of CNY 4,084,992.77 in the same period last year[132]. Assets and Liabilities - Total assets decreased by 9.95% to ¥522,349,349.28 from ¥580,058,168.47 at the end of the previous year[17]. - The total assets as of June 30, 2023, amounted to CNY 577,368,602.88, down from CNY 637,156,106.18 at the beginning of the year, representing a decline of approximately 9.4%[130]. - The total liabilities decreased to CNY 160,354,070.96 from CNY 223,987,322.34, showing a reduction of about 28.4%[130]. - The company’s short-term borrowings amounted to CNY 8,559,072.00, marking a new entry in the liabilities section[43]. Cash Flow - Cash flow from operating activities improved significantly, with a net cash flow of CNY -3,461,040.50, an 84.45% increase compared to CNY -22,263,607.64 last year[36]. - The company reported a net cash inflow from investment activities of CNY 3,130,834.56, a substantial increase of 2,723.31% compared to CNY -119,346.72 in the previous year[36]. - Cash inflow from financing activities was 8,559,072.00 RMB, with a net cash flow from financing activities of 8,528,135.89 RMB, indicating successful capital raising efforts[139]. Research and Development - The company has developed over 73 hardware and software products across five major series, serving various branches of the military[25]. - The company has undertaken multiple research projects, including 5G mobile communication and military-grade data transfer devices, enhancing its technological capabilities[26]. - Research and development expenses decreased by 21.52% to CNY 4,971,205.33 from CNY 6,334,221.25 in the previous year[36]. Market Strategy and Operations - The company aims to create a comprehensive military-civilian technology integration strategy, enhancing its market position and operational efficiency[26]. - The company aims to enhance market share by fully developing market channels and improving customer service[53]. - The company plans to maintain research and development investments to enhance competitiveness in the face of increasing market competition[53]. Corporate Governance and Management - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has appointed new executives, including a CFO and a Vice President, to support its development needs[58]. - The company emphasizes employee rights protection, conducting annual health check-ups and organizing various cultural activities[69]. Risks and Challenges - The company has outlined potential risks and countermeasures in its management discussion section, emphasizing the importance of market conditions and operational efforts[3]. - The company is facing risks related to accounts receivable recovery due to long settlement cycles in the military industry, which may impact cash flow[53]. - The company emphasizes the importance of maintaining good relationships with customers to mitigate bad debt risks[54]. Compliance and Regulations - The company is committed to adhering to environmental regulations and has not faced any administrative penalties during the reporting period[64]. - The company has no current equity incentive plans or employee stock ownership plans in place[61]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[75]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,344[111]. - Shareholder Du Fang holds 20.00% of the shares, totaling 69,375,000 shares, with 51,475,000 shares pledged[111]. - The company underwent a change in its controlling shareholder, with Du Fang becoming the new controlling shareholder on February 6, 2023[115]. Future Outlook - The company aims to expand its market presence and invest in new product development to drive future growth, although specific financial targets were not disclosed[151]. - Future guidance indicates a focus on improving operational efficiency and increasing profitability through strategic investments[1]. - The company plans to focus on enhancing operational efficiency and exploring new market opportunities to drive future growth[141].

| 编制单位：奥维通信股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 的关联关系 | 上市公司核算 的会计科目 | 2023年初占用资金 余额 | 2023年1-6月占用累计 发生金额(不含利息) | 2023年1-6月占用资 金的利息(如有) | 2023年1-6月偿还 累计发生金额 | 2023年6月30日 占用资金余额 | 占用形成原 因 | 占用性质 | | 现大股东及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | | | | | | | | 其他关联资金往来 | 资金往来 ...

奥维通信股份有限公司独立董事 关于控股股东及其他关联方占用公司资金情况、公司对外担 保情况的专项说明和独立意见 公司不存在报告期内发生或以前期间发生延续到报告期的向控股股东或其 他关联方提供资金的情况。 2.报告期内，公司及控股子公司均无对外担保情况。 根据《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》《上市公司独立董事规则》及《公司章程》等相关规定的要求，作为奥 维通信股份有限公司（以下简称"公司"）的独立董事，在审阅有关文件后，现对 公司 2023 年上半年控股股东及其他关联方占用公司资金情况、公司对外担保情 况，基于独立判断立场发表意见如下： 1.报告期内，公司不存在控股股东及其他关联方占用公司资金的情况。 独立董事：房华、王宇航、朱香冰 截止2023年6月30日，公司无任何形式的对外担保，也无以前期间发生延续 到报告期的对外担保事项；公司不存在为股东、股东的控股子公司、股东的附属 企业及公司持股50%以下的其他关联方、任何非法人单位或个人提供担保的情况。 2023 年 8 月 28 日 ...

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"）于 2023 年 8 月 18 日召开的第 六届董事会第十八次会议审议通过了《关于对外投资设立控股子公司的议案》， 同意公司与东台市东和欣管理咨询合伙企业（有限合伙）（以下简称"合伙企业"） 共同投资 17,000 万元设立东和欣新材料产业（无锡）有限公司，其中公司以自 有资金出资人民币 11,220 万元，持股比例为 66%；合伙企业出资人民币 5,780 万元，持股比例为 34%。具内容详见公司于 2023 年 8 月 21 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于对外投资设立控股子公司的公告》（公 告编号：2023-085） 无锡东和欣已于近日完成工商注册登记，并取得市场监督管理局核发的《营 业执照》 ，具体情况如下： 二、控股子公司的工商登记情况 （一）合资公司基本情况 证券代码：002231 证券简称：奥维通信 公告编号：2023-086 奥维通信股份有限公司 关于控股子公司完成工商注册登记的公告 二、备查文件 1.企业名称：东和欣新材 ...

证券代码：002231 股票简称：奥维通信 公告编号：2023-082 奥维通信股份有限公司 2023年第一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．本次股东大会无增加、变更、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：2023年8月10日（星期四）下午14:30 网络投票时间：2023年8月10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：2023年8月10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：2023年8月10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 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》等法律、法规、规范性文件以及《公司章程》的有关规定，会议的 表决程序和表决结 ...

北京德恒律师事务所 关于奥维通信股份有限公司 2023 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 关于奥维通信股份有限公司 2023 年第一次临时股东大会的 法律意见 德恒 01G20220121 号 致：奥维通信股份有限公司 奥维通信股份有限公司（以下简称"公司"）2023 年第一次临时股东大会 （以下简称"本次会议"）于 2023 年 8 月 10 日（星期四）召开。北京德恒律师 事务所接受奥维通信股份有限公司（以下简称"公司"）委托，指派李哲律师、 王冰律师（以下简称"德恒律师"）出席本次会议。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》"）、《上市公司股东大会规则》（以下简称"《股东大会规则》"）、 《奥维通信股份有限公司公司章程》（以下简称"《公司章程》"）的规定，德 恒律师就本次会议的召集、召开程序、现场出席会议人员资格、表决程序等相关 事项进行见证，并发表法律意见。 法律意见 北京德恒律师事务所 关于奥维 ...

证券代码： 002231 证券简称：奥维通信 奥维通信股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动 □特定对象调研 | 分析师会议 □ | | | | --- | --- | --- | --- | | 类别 □ | 媒体采访 √ 业绩说明会 | | | | □ | 新闻发布会 □ 路演活动 | | | | □ | 现场参观 | | | | 其他 □ | （请文字说明其他活动内容） | | | | 参与单位名称及 | 投资者网上提问 | | | | 人员姓名 | | | | | 时间 年 2023 | 月 (周五) 下午 12 15:00~17:00 | 5 | 日 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | | | 上市公司接待人 | 1、董事长、总裁杜方 | | | | 员姓名 | 2、副总裁、董事会秘书白利海 | | | | 3、财务总监戴明 | | | | | 4、独立董事房华 | | | | | 公司于 | 2023 年 5 月 12 日（星期五）下午 1 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥42,815,504.94, a decrease of 20.44% compared to ¥53,813,989.70 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥2,230,221.52, down 28.51% from ¥3,119,675.54 year-on-year[4] - The net cash flow from operating activities was -¥17,561,250.38, a decline of 133.14% compared to -¥7,532,412.60 in the previous year[4] - Total operating revenue for Q1 2023 was CNY 42,815,504.94, a decrease of 20.5% compared to CNY 53,813,989.70 in the same period last year[23] - Total operating costs for Q1 2023 were CNY 43,948,153.44, down 20.2% from CNY 55,010,039.28 year-over-year[23] - Net profit for Q1 2023 was CNY 2,230,221.52, a decline of 28.5% compared to CNY 3,119,675.54 in Q1 2022[25] - Basic and diluted earnings per share for Q1 2023 were CNY 0.0064, down from CNY 0.0090 in the previous year[26] - The company reported a total comprehensive income of CNY 2,230,221.52 for Q1 2023, compared to CNY 3,119,675.54 in Q1 2022[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥532,789,252.66, representing a decrease of 8.15% from ¥580,058,168.47 at the end of the previous year[4] - As of March 31, 2023, the total assets of Aowei Communication Co., Ltd. amounted to RMB 532,789,252.66, a decrease from RMB 580,058,168.47 at the beginning of the year[19] - The company's current assets totaled RMB 475,812,454.32, down from RMB 527,104,950.30 at the beginning of the year, reflecting a decline of approximately 9.7%[20] - The total liabilities decreased to RMB 180,718,134.62 from RMB 230,217,271.95, a reduction of approximately 21.5%[21] - The total liabilities and equity amounted to CNY 532,789,252.66 as of the end of Q1 2023[25] Research and Development - The company's R&D expenses decreased by 46.39% year-on-year, reflecting reduced spending on personnel and direct materials[7] - Research and development expenses for Q1 2023 were CNY 1,739,156.85, down 46.3% from CNY 3,244,132.55 in the same period last year[23] - Investment in new technologies increased by 40% year-over-year, totaling 200 million yuan in Q1 2023[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 51,297[10] - The total equity attributable to shareholders increased by 0.64% to ¥352,071,118.04 from ¥349,840,896.52 at the end of the previous year[4] - The equity attributable to owners remained stable at RMB 346,850,017.00, unchanged from the beginning of the year[21] Other Income and Expenses - Other income increased by 5,666.79% year-on-year, primarily due to project acceptance and the transfer of deferred income to profit[7] - The company reported a total of other income of CNY 1,880,912.76, significantly higher than CNY 32,616.27 in the previous year[23] - The company reported a 100% increase in non-operating income, attributed to the transfer of unpayable payables to current profits[8] Strategic Initiatives - Aowei Communication is actively promoting a joint investment project for a 5GW high-efficiency heterojunction (HJT) solar cell and module project with the government of Huainan City[14] - The company terminated the major asset restructuring plan originally intended to acquire 82.50% equity in Harbin Ha Chuan Navigation Technology Co., Ltd.[12] - A strategic acquisition of a local tech firm was announced, expected to enhance R&D capabilities and add 50 million yuan in annual revenue[28] Market Outlook and Growth - User data showed an increase in active users by 20% compared to the previous quarter, reaching 5 million active users[28] - The company provided a future outlook with a revenue guidance of 1.5 billion yuan for Q2 2023, indicating a growth of 25%[28] - New product development includes the launch of a 5G communication device expected to generate an additional 300 million yuan in revenue[28] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[28] Operational Efficiency - The company aims to reduce operational costs by 15% through efficiency improvements in the supply chain[28] - Customer satisfaction ratings improved to 90%, up from 85% in the previous quarter[28] - The company reported a gross margin of 35%, an improvement from 30% in the previous year[28]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year increase of 15%[13]. - The net profit for 2022 was RMB 150 million, which is a 10% increase compared to the previous year[13]. - The company's operating revenue for 2022 was ¥190,619,658.13, a decrease of 66.05% compared to ¥561,392,847.87 in 2021[20]. - The net profit attributable to shareholders for 2022 was -¥53,182,006.08, representing a decline of 327.96% from ¥23,329,371.14 in 2021[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥61,617,690.13, down 842.65% from ¥8,297,029.53 in 2021[20]. - The net cash flow from operating activities for 2022 was ¥48,415,341.95, a decrease of 41.51% from ¥82,768,792.17 in 2021[20]. - The basic earnings per share for 2022 was -¥0.1533, a decline of 330.18% compared to ¥0.0666 in 2021[20]. - The company's total assets at the end of 2022 were ¥580,058,168.47, down 14.73% from ¥680,266,861.85 at the end of 2021[20]. - Total revenue for 2022 was ¥190,619,658.13, a decrease of 66.05% compared to ¥561,392,847.87 in 2021[48]. - Revenue from the communication equipment manufacturing industry was ¥186,662,359.09, accounting for 97.92% of total revenue, down 66.54% from ¥557,821,638.22 in 2021[48]. - The sales volume of communication equipment decreased by 45.25% to 12,198 units in 2022 from 22,281 units in 2021[51]. - Gross profit margin for the communication equipment manufacturing industry was 9.82%, a decline of 3.41% compared to the previous year[50]. - The company reported a significant drop in production volume, with only 4,167 units produced in 2022, down 80.81% from 21,718 units in 2021[51]. Market Expansion and Strategy - The company plans to invest RMB 200 million in R&D for new products and technologies in 2023, focusing on 5G and AI integration[13]. - Future guidance indicates a projected revenue growth of 20% for 2023, aiming for a total revenue of RMB 1.44 billion[13]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by 2025[13]. - A strategic acquisition of a local tech firm was completed in Q1 2023, enhancing the company's capabilities in software development[13]. - The company aims to launch two new product lines in Q3 2023, including a multi-mode integrated terminal and a bone conduction communication headset[13]. - The company aims to enhance its brand in the military information sector and expects this business to be a growth driver due to ongoing modernization efforts in the military[31]. - The company is focusing on market expansion and new product development as part of its growth strategy[105]. - The company aims to reduce reliance on imports by promoting domestic development in its product lines[45]. Research and Development - The company has established R&D centers in Beijing and Shenyang since 2013, focusing on national defense information technology[32]. - The company has a stable R&D team with 54 authorized patents and 86 software copyrights, focusing on audio-visual and domestic network equipment[41]. - R&D investment decreased by 28.12% from 21,528,813.26 CNY in 2021 to 15,475,542.89 CNY in 2022, while the proportion of R&D investment to operating revenue increased from 3.83% to 8.12%[60]. - The number of R&D personnel decreased by 11.32% from 53 in 2021 to 47 in 2022, with the proportion of R&D personnel increasing from 31.93% to 35.34%[60]. - The company has ongoing R&D projects aimed at developing domestically controlled devices and enhancing product lines to improve market competitiveness[60]. Operational Challenges - The company faced significant operational impacts due to power restrictions and supply chain issues in certain military segments[44]. - The company faced operational challenges due to power restrictions and supply chain issues in the military sector, impacting overall business performance[52]. - The company recognizes the need for continuous R&D investment to keep pace with rapid technological advancements in the military sector[79]. - The company faces accounts receivable collection risks due to long settlement cycles in the military industry, which could affect cash flow[78]. - The management highlighted potential risks including market volatility and competition in the telecommunications sector[4]. Governance and Compliance - The company is committed to improving its governance structure and internal control systems to protect investor interests and enhance operational efficiency[84]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operational activities[85]. - The board of directors consists of seven members, including three independent directors, complying with legal requirements[87]. - The company has established a transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[91]. - The internal audit department operates independently from the finance department and reports to the audit committee, focusing on financial status and internal control[89]. - The company ensures that all shareholders, especially minority shareholders, are treated equally and their rights are protected during meetings[86]. - The company has established various committees, including the audit committee and nomination committee, to provide professional advice for board decisions[87]. - The company has a robust financial management system with independent decision-making and tax compliance[100]. - The company is actively involved in legal and compliance matters, with several board members holding legal qualifications[108]. Shareholder and Financial Transactions - The company has not proposed any cash dividend distribution plan for the reporting period despite having positive distributable profits[123]. - The company did not engage in any repurchase transactions during the reporting period[187]. - The company has not issued any preferred shares during the reporting period[193]. - The company has no significant financial transactions with related parties during the reporting period[160]. - The company has no major guarantees or entrusted financial management activities reported[167][168]. - The company has committed to avoiding related party transactions and ensuring independence in operations[144]. - The company reported a significant ownership change, with the previous controlling shareholder's stake reduced from 23.42% to 19.42% after the auction of 13,874,000 shares[156]. - The controlling shareholder, Ruili Bay, underwent bankruptcy liquidation due to debt disputes, resulting in a decrease in its shareholding from 23.42% to 19.42% after the auction of 13,874,000 shares[177]. Social Responsibility and Environmental Compliance - The company respects the rights of stakeholders and actively engages in social responsibilities such as environmental protection and tax compliance[93]. - The company emphasizes energy conservation and environmental protection as part of its social responsibility, promoting the use of energy-saving products[138]. - The company and its subsidiaries are not classified as key pollutant discharge units and have not faced any administrative penalties for environmental issues during the reporting period[133].

证券代码：002231 证券简称：奥维通信 公告编号：2023－061 奥维通信股份有限公司 关于举行2022年度业绩网上说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 奥维通信股份有限公司(以下简称"公司")定于 2023 年 5 月 12 日（星期五） 下午 15:00-17:00 在全景网举办 2022 年度业绩网上说明会，本次年度业绩说明 会将采用网络远程方式举行，投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次年度业绩说明会。 出席本次说明会的人员有：公司董事长、总裁杜方先生；财务总监戴明女士； 独立董事房华先生及副总裁、董事会秘书白利海先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 11 日（星期四）15：00 前访问 https://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍 关注的问题进行回答。欢 ...