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].

Financial Performance - The company's operating revenue for Q1 2022 was ¥53,813,989.70, a decrease of 58.32% compared to ¥129,114,217.21 in the same period last year[3] - The net profit attributable to shareholders for Q1 2022 was ¥3,119,675.54, down 72.62% from ¥11,395,560.47 year-on-year[3] - The net cash flow from operating activities was -¥7,532,412.60, a decline of 117.49% compared to ¥43,057,908.87 in the previous year[3] - Total operating revenue for Q1 2022 was CNY 53,813,989.70, a decrease of 58.3% compared to CNY 129,114,217.21 in the same period last year[19] - Net profit for Q1 2022 was CNY 3,119,675.54, a decline of 72.6% compared to CNY 11,395,560.47 in Q1 2021[20] - Basic and diluted earnings per share for Q1 2022 were both CNY 0.0090, down from CNY 0.0319 in the previous year[21] - Cash flow from operating activities showed a net outflow of CNY 7,532,412.60, compared to a net inflow of CNY 43,057,908.87 in Q1 2021[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥636,656,916.56, a decrease of 6.41% from ¥680,266,861.85 at the end of the previous year[3] - As of March 31, 2022, the company's cash and cash equivalents amounted to RMB 172.48 million, a decrease from RMB 180.23 million at the beginning of the year, representing a decline of approximately 4.13%[15] - Accounts receivable decreased from RMB 178.92 million at the beginning of the year to RMB 164.65 million, reflecting a reduction of about 7.95%[16] - Inventory decreased from RMB 207.18 million to RMB 191.77 million, indicating a decline of approximately 7.43%[16] - The total assets of the company as of March 31, 2022, were RMB 636.66 million, down from RMB 680.27 million at the beginning of the year, representing a decrease of about 6.43%[16] - The company's total liabilities decreased from RMB 277.24 million to RMB 230.51 million, a reduction of approximately 16.87%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,359, with no preferred shareholders[8] - The largest shareholder, Ruili City Ruili Bay Tourism Development Co., Ltd., held 23.42% of the shares, amounting to 81,225,000 shares, all of which were pledged[9] Strategic Plans and Governance - The company plans to use idle self-owned funds not exceeding RMB 100 million to purchase financial products, including bank principal-protected structured deposits and treasury reverse repurchase products, to improve fund utilization efficiency and returns[10] - The company plans to apply for a comprehensive credit facility of up to RMB 180 million from banks to support business expansion and strategic implementation[12] - The company completed the election of the sixth board of directors and supervisory board on April 11, 2022, ensuring governance continuity[13] - The company will continue to monitor the bankruptcy proceedings of its controlling shareholder, which is not expected to have a significant impact on its daily operations[11] Other Financial Metrics - The weighted average return on equity was 0.77%, down from 2.61% in the same period last year, reflecting a decrease of 1.84%[3] - The company reported a 100% decrease in investment income compared to the previous year, primarily due to the absence of gains from treasury bond reverse repurchase products[6] - Other income increased by 303.23% year-on-year, mainly due to an increase in government subsidies received during the reporting period[6] - The company experienced a 58.99% decrease in operating costs, aligning with the decline in revenue due to the impact of the domestic pandemic on project delivery and acceptance[6] - The company reported a significant increase in credit impairment losses, totaling CNY 5,034,997.75, compared to CNY 3,387,233.83 in the previous year[19] Operational Updates - The company did not report any new product launches or technological advancements during this quarter[24] - There were no significant mergers or acquisitions reported in the first quarter of 2022[24] - The first quarter report was not audited[24]

Financial Performance - The company's operating revenue for 2021 was approximately ¥561.39 million, representing a 101.58% increase compared to ¥278.50 million in 2020[17]. - The net profit attributable to shareholders for 2021 was approximately ¥23.33 million, a significant recovery from a loss of ¥167.40 million in 2020, marking a 113.94% improvement[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥8.30 million, compared to a loss of ¥158.54 million in 2020, reflecting a 105.23% increase[17]. - The net cash flow from operating activities for 2021 was ¥82,768,792.17, an increase of 175.86% compared to a negative cash flow of ¥109,104,731.22 in 2020[19]. - Basic and diluted earnings per share for 2021 were both ¥0.0666, a significant improvement of 114.19% from a loss of ¥0.4692 per share in 2020[19]. - The weighted average return on equity for 2021 was 5.69%, up 38.23% from -32.54% in 2020[19]. - The company reported a total revenue of ¥561,394,847.87 for 2021, with a quarterly breakdown showing the highest revenue in Q4 at ¥204,207,673.82[23]. - The net profit attributable to shareholders for Q4 2021 was ¥8,487,346.66, marking a recovery from a loss in Q3[23]. - The company reported a net investment income of ¥204,479.08, accounting for 0.86% of total profit, mainly from government bond reverse repos[63]. - The company reported a net profit of 10,398,614.7 for the period, with a significant non-recurring gain of 11,750,000 impacting the net profit positively[74]. Market and Product Development - The company is focused on expanding its market presence and enhancing its product offerings, particularly in the telecommunications sector[17]. - The company is focused on military communication technology, which is expected to benefit from the modernization of national defense and military capabilities[31]. - The company aims to enhance its product offerings in military communication, including video command systems and broadband mobile communication devices[33]. - The military information technology products and solutions accounted for 94.00% of total revenue, amounting to ¥527.75 million, with a growth rate of 161.65%[44]. - The company has established R&D centers in Beijing and Shenyang, focusing on military electronic information and communication solutions[32]. - The company has developed and produced multiple new products, including audio-video integration communication technology, which significantly enhances system capacity[37]. - The company plans to enhance its product line and market competitiveness through ongoing development of various training equipment and environmental monitoring systems[57]. - The company is focusing on market expansion and new product development to enhance its competitive edge in the telecommunications sector[97]. Research and Development - The company has a total of 63 authorized patents and 79 software copyrights, indicating a strong emphasis on research and development[37]. - Research and development expenses increased by 25.06% to ¥21,528,813.26, reflecting the company's commitment to enhancing R&D capabilities[53]. - The number of R&D personnel increased from 28 in 2020 to 53 in 2021, representing a growth of 89.29%[58]. - R&D investment amounted to ¥21,528,813.26 in 2021, up 25.06% from ¥17,214,280.81 in 2020[58]. - The company has ongoing projects aimed at developing domestically produced equipment to reduce reliance on imported chips, with the goal of achieving mass production[54]. Governance and Management - The company has established a governance structure that complies with relevant laws and regulations, ensuring independent operations from its controlling shareholder[84]. - The board of directors consists of seven members, including three independent directors, and has established specialized committees to provide professional advice[85]. - The company has a complete and independent financial accounting system, ensuring no interference from shareholders in financial decision-making[89]. - The company maintains a transparent performance evaluation and incentive mechanism for its directors and senior management[86]. - The company has implemented a robust internal audit system to monitor financial status and internal controls[87]. - The management team includes experienced professionals with backgrounds in engineering and finance, enhancing the company's operational capabilities[104]. - The company has established a performance assessment system for its senior management to align remuneration with business performance[102]. Risks and Challenges - The company anticipates potential market risks due to increasing competition in the defense technology sector, which may affect its market expansion efforts[77]. - The company faces accounts receivable recovery risks due to long settlement cycles in the military industry, which could impact cash flow[78]. - The company is monitoring the high pledge ratio of its controlling shareholder, which poses a risk of changes in control that could affect its stability[80]. Shareholder and Financial Structure - The company has implemented a share repurchase plan, which was completed ahead of schedule[110]. - The company repurchased a total of 9,949,983 shares at a total cost of 50,968,564.28 yuan from March 22, 2021, to June 25, 2021[119]. - The total share capital after the cancellation is 346,850,017 shares, with a registered capital of 346,850,017.00 yuan[181]. - The company’s registered capital decreased from 356,800,000.00 yuan to 346,850,017.00 yuan due to the share repurchase[181]. - The largest shareholder, Ruili Bay Tourism Development Co., Ltd., holds 81,225,000 shares, representing 23.42% of the total shares[186]. - The company’s controlling shareholder, Ruili Bay Tourism Development Co., Ltd., has pledged 81,225,000 shares, indicating a potential risk to control stability[191]. Social Responsibility and Compliance - The company emphasizes social responsibility by providing safe and efficient products while ensuring fair treatment of suppliers, customers, and employees[132]. - The company has implemented measures to protect employee rights, including annual health check-ups and various cultural activities[134]. - The company is committed to energy conservation and environmental protection, continuously promoting energy-saving initiatives[134]. - The company has not faced any administrative penalties due to environmental issues during the reporting period and does not belong to key pollutant discharge units[131].