证券代码：002231 证券简称：奥维通信 公告编号：2023-095 奥维通信股份有限公司 关于控股子公司签订重大合同的公告 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"）控股子公司东和欣新材料产业 （无锡）有限公司（以下简称"无锡东和欣"）于 2023 年 11 月 11 日与无锡光 旭新材料科技有限公司签订了《年度订货协议》，预计 2024 年向无锡光旭销售 约 24 万吨产品，合同金额为人民币 12.44 亿元（含税），该合同属于日常经营 合同，无需提交董事会审议，已按公司程序进行了决策。 一、合同交易对方情况 名称：无锡光旭新材料科技有限公司 统一社会信用代码：91320206755880624W 企业类型:有限责任公司（自然人投资或控股） 法定代表人：曹熙忠 成立日期：2003 年 11 月 20 日 注册资本：5,000 万元人民币 住所：江苏省无锡市惠山经济开发区洛社配套区 经营范围：复合钢板新材料的研发、制造、加工；冷轧带钢、镀锡带钢、建 筑工程机械的制造、加工、销售；金属材料、金属制品的销售；包装装 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥20,925,325.76, a decrease of 75.42% compared to the same period last year[5] - The net profit attributable to shareholders was -¥13,891,754.09, representing a decline of 3,125.28% year-on-year[5] - The net cash flow from operating activities was -¥175,031,794.41, a decrease of 816.51% compared to the previous year[10] - The company reported a basic earnings per share of -¥0.0401, a decrease of 3,184.62% year-on-year[5] - The company experienced a 39.18% decrease in operating income due to fewer acceptance projects and initial business volume in the metal packaging sector[10] - The company reported an operating loss of ¥1,061,957.39 for Q3 2023, an improvement from a loss of ¥10,250,157.02 in Q3 2022[21] - The company reported a net loss of ¥154,264,480.10 for Q3 2023, compared to a net loss of ¥152,241,633.25 in Q3 2022[19] - The net profit for the third quarter of 2023 was -2,022,846.85 CNY, compared to -4,426,503.35 CNY in the same period last year, indicating an improvement of approximately 54% year-over-year[22] - The basic and diluted earnings per share for the third quarter were both -0.0058 CNY, an improvement from -0.0128 CNY in the same period last year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥517,262,741.96, down 10.83% from the end of the previous year[5] - Total current assets decreased to ¥460,253,052.46 from ¥527,104,950.30, a decrease of 12.7%[18] - Total liabilities decreased to ¥169,444,692.29 from ¥230,217,271.95, a reduction of 26.4%[19] - Total assets decreased to ¥517,262,741.96 from ¥580,058,168.47, a decline of 10.8%[19] Cash Flow - The company’s cash and cash equivalents net increase decreased by 530.52% year-on-year, primarily due to reduced cash flow from operating activities[10] - Cash and cash equivalents decreased to ¥67,453,168.29 from ¥218,863,643.39, a decline of 69.1%[18] - The cash and cash equivalents at the end of the period were 66,463,057.56 CNY, down from 155,638,746.22 CNY at the end of the same quarter last year, representing a decrease of 57.3%[24] - Operating cash flow for the third quarter was -175,031,794.41 CNY, a significant decline from -19,097,710.90 CNY in the previous year, reflecting a worsening cash flow situation[23] - The company reported a net cash flow from financing activities of 22,699,257.75 CNY, an increase from 5,432,954.84 CNY in the previous year, indicating improved financing efforts[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 49,253[12] - The largest shareholder, Du Fang, holds 20.00% of shares, amounting to 69,375,000 shares, with 53,329,952 shares pledged and 15,973,124 shares frozen[12] - The top ten shareholders include various institutional and individual investors, with the largest holding being 20.00%[12] - The company has a total of 1,100,000 shares held by individual shareholder Dong Liang through a margin trading account[13] - The company has not disclosed any related party relationships among the top shareholders[13] Subsidiaries and Investments - The company sold its wholly-owned subsidiary, Shenzhen Aowei Communication Co., Ltd., for RMB 1.00, while forgiving debts of RMB 6.0089 million, resulting in a negative net asset of RMB -45,700[14] - The company has invested RMB 112.2 million to establish a new holding subsidiary, Donghexin New Materials Industry (Wuxi) Co., Ltd., holding a 66% stake[15] - The company completed the registration of the new subsidiary and obtained the business license[15] Operational Developments - The company has not disclosed any new product or technology developments in the current quarter[17] - The company has not reported any new product developments or market expansion strategies during this quarter[22] - The company has undergone a change in the employee representative supervisor, appointing Liu Ling to the position[15] Revenue and Costs - Total operating revenue for Q3 2023 was ¥99,440,454.73, a decrease of 39.1% compared to ¥163,488,530.70 in Q3 2022[21] - Total operating costs for Q3 2023 were ¥114,056,204.96, down 35.4% from ¥176,709,418.63 in the same period last year[21] - The company incurred total operating expenses of 281,758,850.75 CNY, which is an increase from 164,172,118.43 CNY in the previous year, leading to a higher cash outflow[23] Audit and Future Outlook - The report for the third quarter of 2023 has not been audited[25] - The company is expected to continue facing challenges in cash flow management and profitability in the upcoming quarters[22]

证券代码：002231 证券简称：奥维通信 公告编号：2023－094 奥维通信股份有限公司 关于公司收到违规处罚决定书的公告 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"）于近日收到战略支援部队参谋 部战勤计划局出具的《违规处罚决定书》（战参计【2023】1128 号），现将相关 情况公告如下： 一、《违规处罚决定书》的主要内容 目前公司正在申请复议，该事项对公司的经营业绩将产生一定影响，但不 会影响公司的持续经营。 二、对公司的影响及风险 经调查核实，奥维通信股份有限公司在参加多功能厅系统升级改造项目 （2020-JY02-W2014）采购活动中存在围标串标的违规行为。 根据《军队物资工程服务供应商管理规定》（军后采[2016]512 号）第三十二 条、第三十九条，《关于进一步加强军队采购供应商和评审专家监督管理的通知》 （军后采[2020]253 号）第八条规定，给予奥维通信股份有限公司 3 年内禁止参 加军队采购活动，其法定代表人李继芳控股或管理的其他企业 3 年内禁止参加军 队采购活动，其项目代理人张道纲 3 ...

证券代码：002231 证券简称：奥维通信 公告编号：2023－092 奥维通信股份有限公司 关于控股股东、实际控制人签署一致行动协议的公告 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"）于近日收到公司控股股东、实 际控制人杜方先生的通知，为了充分利用在企业经营管理和资本运作上各自的资 源和优势，保障奥维通信稳定经营、可持续发展，提高上市公司的经营、决策效 率，维护上市公司中小股东利益，其与公司股东上海东和欣新材料集团有限公司 （以下简称"上海东和欣"）签署了《一致行动协议》（以下简称"协议"）。现将 相关情况公告如下： 一、协议双方持有公司股份情况 截至本公告披露日，公司控股股东、实际控制人杜方持有公司股份 69,375,000 股，持股比例为 20%，上海东和欣现持有公司股份 752,000 股，持股 比例为 0.22%。邹梦华与李东为夫妻关系，同时是上海东和欣的控股股东及实际 控制人。 二、一致行动协议主要内容 甲方：杜方 乙方：上海东和欣新材料集团有限公司（以下简称：上海东和欣） 鉴于： 1.奥维通信股份有限公 ...

姚波女士担任公司监事期间，勤勉尽责，为公司规范运作和健康发展做出了 积极贡献，公司及公司监事会对其所做的积极贡献表示衷心的感谢。 根据《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》等的相关规定，姚波女士的离任将导致公司监事会成员人数低 于法定最低人数，为保证监事会的正常运作，其辞职将在公司选举新任职工代表 监事后生效，在新任监事任职前，姚波女士将继续履行监事职责。 为保证公司监事会正常运作，公司于 2023 年 9 月 27 日召开了职工代表 大会，经与会代表审议，一致同意选举刘伶女士为公司第六届监事会职工代表监 事（简历详见附件），任期自本次选举通过之日起至第六届监事会届满之日止。 特此公告。 奥维通信股份有限公司 董事会 2023 年 09 月 27 日 证券代码：002231 证券简称：奥维通信 公告编号：2023－091 奥维通信股份有限公司 关于变更职工代表监事的公告 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")监事会于近日收到职工代表监事 姚波女士提交的书面辞职报告，姚波女士 ...

Group 1: Investor Relations Activity - The investor relations activity was held on September 26, 2023, from 15:00 to 17:00 via an online platform [1] - The meeting was attended by key company executives, including the Chairman and President, and focused on the company's half-year performance [1] Group 2: Company Performance and Strategy - The company emphasized its commitment to expanding business and enhancing investor confidence despite stock price fluctuations [1] - The company aims to align with national strategies and focus on technological innovation, particularly in military electronic information technology [1] Group 3: Research and Development - Investors expressed a desire for increased investment in research and development, highlighting the importance of innovation [2] - The company acknowledged the feedback and committed to actively investing in R&D to improve product quality and variety [2]

证券代码：002231 证券简称：奥维通信 公告编号：2023－090 奥维通信股份有限公司 （问题征集专题页面二维码，扫码自动匹配移动端） 特此公告。 奥维通信股份有限公司 董事会 关于举行2023年半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")已于 2023 年 8 月 30 日披露了 《2023 年半年度报告》，为便于投资者进一步了解公司经营情况，公司将于 202 3 年 9 月 26 日（星期二）下午 15:00-17:00 在全景网举办 2023 年半年度业绩网 上说明会，本次半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）参与本次半年度业绩说明 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； 独立董事朱香冰女士及副总裁、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 2023 年半年度业绩说明 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 ...

证券代码：002231 证券简称：奥维通信 公告编号：2023－089 奥维通信股份有限公司 关于公司控股股东部分股份解除质押及再质押的公告 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。 一、股东股份基本情况 奥维通信股份有限公司（以下简称"公司"）于近日通过查询中国证券登记结算有 限责任公司网站获悉，公司控股股东、实际控制人杜方先生所持有的公司部分股份已解 除质押以及再质押，具体情况如下： 1、本次解除质押的基本情况 | 股东名称 | 是否为控 股股东或 第一大股 东及其一 | 本次解除 质押股份 数量（股） | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 致行动人 | | | | | | 财达证券股 | | 杜方 | 是 | 18,020,000 15,175,000 | 25.97% 21.87% | 5.20% 4.38% | 2017/10/26 2020/8/4 | 2023/9/6 | 份有限司 ...

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 ...