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：2015-001 | --- | --- | --- | |-----------------------|-------------------------|----------------------------------------------------------| | | | | | 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 | | 国泰君安-宋嘉吉、王辉、孙爽；东海证券资管-杨莹；国金证券 | | | 资管-柳小波；国泰基金 | - 王懿超；爱建证券投资总部-章孝林； | | | | 上海沃珑港投资-郑昕昊；任行投资 - 马青亚。 | | 时间 | 2015 年 5 月 19 | 日 | | 地点 | 上海 | | | 上市公司接待人 员姓名 | | 董事会秘书吕琦、雪鲤鱼创始股东及实际控制人程雪 ...

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：2014-006 | --- | --- | --- | |-----------------------|---------------------|---------------------------------------------------------| | | | | | 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 | | 中信证券-王浩冰；上海智尔投资-付建庭；辽宁华邦投资 - 王 | | | | 勇、王明杰、王忠华、李彬；北京盛世景-付曙光。 | | 时间 | 2014 年 11 月 | 21 日 | | 地点 | 公司五楼会议室 | | | 上市公司接待人 员姓名 | 董事会秘书吕琦。 | | | 投资者关系活动 | | 本次投资者关系活动的主要内容包括：公司业务的整体经 | | 主要内容介绍 ...

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：2016-001 | --- | --- | --- | |-----------------------|--------------------------|--------------------------------------------------------| | | | | | 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 | 法国巴黎银行 - | 张晓丹、行健资产管理-容嘉亮、安联投资 - 黄瑞 | | | 麒、安保投资-何家祐。 | | | 时间 | 2016 年 9 月 7 | 日 | | 地点 | 公司五楼会议室 | | | 上市公司接待人 员姓名 | 董事会秘书吕琦。 | | | 投资者关系活动 | | 本次投资者关系活动的主要内容如下： | | 主要内容介绍 | | 问：有关公司主营业务 ...

Group 1: Company Overview and Products - Aowei Communication is a telecommunications equipment manufacturer, primarily producing network optimization equipment, including various types of repeaters, digital fiber distribution systems, passive devices, indoor antennas, and beautification antennas [2][3] - The company also provides network solution design, equipment installation, and debugging services, mainly applied in buildings, venues, and residential areas with high mobile communication customer density [3] Group 2: 5G Technology and Market Impact - Aowei Communication has made certain technological preparations for the upcoming 5G era, which is expected to positively impact the company's overall operations as major operators increase investment in network infrastructure [3][4] - However, the current investment plans from operators remain uncertain, affecting the timing and scale of capital input [4] Group 3: Financial Performance and Challenges - The company's recent performance has been unsatisfactory due to strong pricing pressure from major domestic operators, which have been compressing product prices while raising quality and technical standards [4] - The competitive landscape in the network optimization equipment industry is intense, with smaller companies entering the market, leading to further price declines [4] Group 4: Strategic Adjustments and Future Prospects - Aowei Communication is actively working to reduce traditional product costs and expenses, and has undergone a change in its controlling shareholder, which is expected to enhance asset quality, profitability, and cash flow in the long term [4][5] - The new major shareholder, Jingcheng Group, is financially robust with total assets exceeding 10 billion yuan, and is expected to participate in optimizing the company's governance structure [5]

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：2020-001 | --- | --- | --- | |-----------------------------|---------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2018-001 | --- | --- | --- | |-----------------------|--------------------------------|--------------------------------------------------------| | | | | | 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 | 国泰君安证券 - | 黄子健、马天诣 民生证券-杨妙姝 | | | 国寿安保基金-冯冠兰 | | | 时间 | 2018 年 11 月 2 | 日 | | 地点 | 公司五楼会议室 | | | 上市公司接待人 员姓名 | 董事会秘书吕琦。 | | | 投资者关系活动 | | 本次投资者关系活动的主要内容如下： | | 主要内容介绍 | 问：有关公司主营业务情况的介 ...

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：2021-002 | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系活动类别 | 分析师会议 其他（投资者网上集体接待日活动） | | 参与单位名称及人员姓 名 | | | 时间 | | | 地点 上市公司接待人员姓名 | 全景网投资者关系互动平台（ ht ...

证券代码： 002231 证券简称：奥维通信 编号：2022-002 | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

奥维通信股份有限公司 2022 年第三季度报告 证券代码：002231 证券简称：奥维通信 公告编号：2022-060 奥维通信股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 奥维通信股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 85,125,133.25 | -21.78% | 163,488 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥78,363,397.45, a decrease of 68.45% compared to ¥248,361,874.17 in the same period last year[19]. - The net profit attributable to shareholders was a loss of ¥4,885,692.00, representing a decline of 135.72% from a profit of ¥13,678,214.33 in the previous year[19]. - The net cash flow from operating activities was negative at ¥22,263,607.64, a significant drop of 184.17% compared to ¥26,452,175.54 in the same period last year[19]. - Basic and diluted earnings per share were both reported at -¥0.0141, down 136.53% from ¥0.0386 in the previous year[19]. - The total assets at the end of the reporting period were ¥617,515,981.50, a decrease of 9.22% from ¥680,266,861.85 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 1.21%, from ¥403,022,902.60 to ¥398,137,210.60[19]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, with a loss of ¥5,075,785.80 compared to a profit of ¥12,733,860.96 in the previous year, a decrease of 139.86%[19]. - The weighted average return on net assets was -1.22%, down from 3.22% in the previous year[19]. - The company's operating revenue for the reporting period was ¥78,363,397.45, a decrease of 68.45% compared to ¥248,361,874.17 in the same period last year, primarily due to delays in order delivery and project acceptance caused by recurring COVID-19 outbreaks[41]. - The company's operating costs also decreased by 68.68% to ¥67,133,394.91 from ¥214,315,487.99, reflecting the reduction in operating revenue[41]. Research and Development - The company focuses on military communication and information technology, providing solutions such as video command systems and secure communication devices[28]. - The company has invested in R&D for military-grade communication technologies, achieving significant advancements in mobile communication and secure devices[33]. - The company has formed partnerships with universities to enhance research and development capabilities in new information technologies[33]. - Research and development expenses amounted to ¥6,334,221.25, down 22.86% from ¥8,211,817.55 in the previous year[41]. - The company holds 63 authorized patents and 86 software copyrights, indicating a stable R&D team capable of continuous innovation[37]. Market Position and Strategy - The military communication sector is experiencing rapid development, with increasing demand for advanced communication equipment and systems[30]. - The company aims to leverage its brand advantage and customer trust to benefit from the modernization of national defense and military forces[30]. - The company has established a strong market sales team and emphasizes integrity, standardization, cooperation, and innovation in its operations[29]. - The company achieved a 91.43% revenue contribution from military information products and solutions, despite a 68.39% decline compared to the previous year[42]. Financial Health and Risks - The company faces market risks due to increasing competition in the defense technology sector, necessitating ongoing investment in R&D and market expansion[56]. - Accounts receivable risk is a concern due to long settlement cycles in the military industry, which may impact cash flow and operational efficiency[56]. - There is a risk of changes in control due to the high pledge ratio of the major shareholder, which could affect the company's governance structure[58]. - The company has not engaged in any securities or derivative investments during the reporting period, indicating a conservative investment strategy[49][50]. - The company did not distribute cash dividends or issue new shares during the reporting period, indicating a focus on reinvestment[63]. Corporate Governance and Legal Matters - The actual controller of the company is serving a twelve-year prison sentence for tax-related offenses[80]. - The controlling shareholder is undergoing bankruptcy liquidation due to debt disputes[80]. - The company has implemented measures to ensure information confidentiality and employee rights protection[69]. - The company has not faced any significant legal disputes or administrative penalties during the reporting period[79]. - The company did not engage in any related party transactions during the reporting period[85]. Shareholder Information - As of the end of the reporting period, the controlling shareholder, Ruiliwan, held 81,225,000 shares, accounting for 23.42% of the total share capital, all of which have been pledged and judicially frozen[82]. - The total number of shares pledged by Ruiliwan is 49,725,000, which represents 61.22% of the shares held by the shareholder and 14.34% of the company's total share capital[83]. - The judicial freeze on Ruiliwan's shares amounts to 81,225,000, representing 100% of the shares held by the shareholder and 23.42% of the company's total share capital[84]. Operational Activities - The company has not engaged in any major guarantees during the reporting period[96]. - There were no entrusted financial management activities during the reporting period[97]. - The company approved the dissolution of its wholly-owned subsidiary, Ruili City Zhongmian Hongmu Co., Ltd., on July 22, 2022, with the process currently underway[100]. - The company continued to lease a property of 5,966.59 square meters to a related company, with an annual rental fee of 3.1773 million yuan and property service fees of 500,800 yuan[94]. Compliance and Reporting - The financial report for the first half of 2022 was not audited[118]. - The company adheres to the Chinese accounting standards, ensuring the financial statements reflect its financial status accurately[173]. - The company has evaluated its ability to continue as a going concern and found no issues affecting its operations[171]. - The company did not report any changes in accounting policies or prior period errors in the current period[7].