证券代码：002231 证券简称：奥维通信 公告编号：2025-018 奥维通信股份有限公司 第六届董事会第三十五次会议决议公告 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。 一、董事会会议召开情况 奥维通信股份有限公司（以下简称"公司"）第六届董事会第三十五次会 议（以下简称"本次会议"）于 2025 年 4 月 27 日在公司五楼会议室以现场结 合通讯的方式召开。本次会议的通知已于 2025 年 4 月 17 日以电子邮件、专人 传递等方式发出。应出席本次会议的董事为 7 名，实际出席董事 7 名。 本次会议由董事长杜方先生主持，符合《公司法》及《公司章程》的规定。 经与会董事充分的讨论和审议，会议形成如下决议： 二、董事会会议审议情况 1、会议以 7 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于公 司 2024 年年度报告全文及摘要的议案》； 根据中国证监会及深圳证券交易所的相关法律法规要求，公司编制了《2024 年年度报告》及《2024 年年度报告摘要》。 该项议案尚需提交公司 2024 年年度股东大会审议。 具体内容详见公司在巨潮资讯网 ...

奥维通信股份有限公司 关于 2024 年度拟不进行利润分配的公告 证券代码：002231 证券简称：奥维通信 公告编号：2025-024 1 | 合并报表本年度末累计未 | -232,561,145.19 | | --- | --- | | 分配利润（元） | | | 母公司报表本年度末累计 | -217,714,725.10 | | 未分配利润（元） | | | 上市是否满足三个完整会 | 是 | | 计年度 | | | 最近三个会计年度累计现 | 0 | | 金分红总额（元） | | | 最近三个会计年度累计回 | 0 | | 购注销总额（元） | | | 最近三个会计年度平均净 | -44,500,506.01 | | 利润（元） | | | 最近三个会计年度累计现 | | | 金分红及回购注销总额 | 0 | | （元） | | | 是否触及《股票上市规则》 第 条第（九）项规定 | 否 | | 9.8.1 | | | 的可能被实施其他风险警 | | | 示情形 | | 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、审议程序 2025 年 4 月 ...

证券代码：002231 证券简称：奥维通信 公告编号：2025-032 奥维通信股份有限公司 关于公司股票交易被实施退市风险警示及其他风险警示 暨股票停牌的提示性公告 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、公司股票于 2025 年 4 月 29 日开市起停牌一天，并于 2025 年 4 月 30 日 开市起复牌。 2、公司股票自 2025 年 4 月 29 日起被实施退市风险警示及其他风险警示， 公司证券简称由"奥维通信"变更为"*ST 奥维"，证券代码仍为"002231"。 3、被实施风险警示后，公司股票交易价格的日涨跌幅比例限制为 5%。 奥维通信股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日披露了《2024 年年度报告》，经审计后的年度报告数据显示，公司 2024 年度营业收入为 29,129.10 万元，扣除后的营业收入为 28,822.53 万元，归属于上市公司股东的净 利润为-4,611.47 万元，扣除非经常性损益后的净利润为-5,836.77 万元；容诚会 计师事务所（特殊普通合伙）（以下简称"容诚 ...

证券代码：002231 证券简称：奥维通信 公告编号：2025-023 奥维通信股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开了第 六届董事会第三十五次会议审议通过《关于前期会计差错更正及追溯调整的议 案》。现将前期会计差错更正及追溯调整的情况说明如下： 一、前期会计差错事项及产生的原因和内容 公司根据董事会决议，对相关重大会计差错事项进行了调整，这些会计差 错包括： 1.公司预付原材料采购款给上海铂利恒实业有限公司、上海东鸿瑞能源科技 有限公司等公司，后被上海东和欣及其关联方通过往来资金的方式转移并占用， 2023 年资金占用本金为 86,280,902.20 元。 由于该事项调减 2023 年 12 月 31 日预付账款 86,280,902.20 元，调增其他应 收款 86,280,902.20 元，调减 2023 年度购买商品、接受劳务支付的现金 86,280,902.20 元，调增支付其他与经营活动有关的现金 86,280,902.20 元。 奥维通信股份有限公司 关于前期会计差错更正及追溯调整的公告 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、 ...

Financial Performance - The company's operating revenue for 2024 reached ¥291,290,951.17, representing a 68.93% increase compared to ¥172,431,105.99 in 2023[18]. - The net profit attributable to shareholders for 2024 was -¥46,114,722.88, a decrease of 34.82% from -¥53,182,006.08 in 2022[18]. - The net cash flow from operating activities improved by 53.74%, amounting to -¥71,527,640.76 in 2024 compared to -¥154,633,305.78 in 2023[18]. - The basic earnings per share for 2024 was -¥0.1330, a decline of 34.89% from -¥0.1533 in 2022[19]. - Total assets decreased by 4.55% to ¥512,559,807.82 at the end of 2024, down from ¥580,058,168.47 in 2022[19]. - The net assets attributable to shareholders fell by 14.61% to ¥269,521,384.58 at the end of 2024, compared to ¥349,840,896.52 in 2022[19]. - The company reported a significant adjustment in prepayments of ¥86,280,902.20 due to funds being occupied and subsequently repaid in 2024[20]. - The company adjusted its revenue by ¥39,854,657.37 due to the net method accounting for transactions involving suppliers and customers being the same entity[21]. - The company experienced a net loss in all three recent fiscal years, indicating ongoing uncertainty in its ability to continue as a going concern[21]. - The quarterly operating revenue showed a decline in Q4 2023 to ¥29,627,420.72, down from ¥101,892,137.58 in Q1 2023[25]. Business Operations and Strategy - The company established a subsidiary, Wuxi Donghexin, in August 2023, marking a shift in focus towards manufacturing and sales of metal materials and packaging containers[16]. - The company’s main business has transitioned from electronic information and audio-visual command systems to metal materials manufacturing and sales[16]. - The company is expanding its business into the metal products sector, focusing on the research, manufacturing, and sales of metal packaging materials[34]. - The company utilizes a "sales-driven production" model to optimize production based on customer orders, enhancing efficiency[40]. - The company aims to increase its market share in the high-margin tinplate business by developing more downstream customers and exploring overseas markets[42]. - The company plans to focus on market demand, technological innovation, and customer satisfaction while expanding into new business areas, particularly in metal manufacturing[87]. - The company aims to develop a dual industry structure of "communication and metal product manufacturing" to drive future growth[87]. - The company plans to expand into the metal products manufacturing business, with a focus on high-margin products such as tinplate and chrome-coated rolls, aiming to enhance overall gross margin and competitiveness[88]. Research and Development - The company holds 13 authorized patents and 86 software copyrights, indicating a strong focus on R&D and innovation[45]. - The company has established a stable R&D team capable of continuous innovation and product development[45]. - The company completed the development of 3 types of weapon equipment headgear, achieving a full set of simulation training solutions[69]. - The project for the development of a simulator management system has been successfully completed, enhancing technical capabilities and market space[69]. - The project for the development of a defense system for small unmanned aerial vehicles is nearing completion, with a focus on cost reduction and performance optimization[70]. - R&D investment amount for 2024 is ¥7,716,193.45, a decrease of 46.01% compared to ¥14,291,335.70 in 2023[71]. - R&D investment as a percentage of operating revenue is 2.65%, down from 8.29% in the previous year, a decline of 5.64%[71]. - The number of R&D personnel increased to 39 in 2024 from 36 in 2023, representing an 8.33% growth[71]. - The proportion of R&D personnel in the company rose to 48.15% in 2024 from 34.29% in 2023, an increase of 13.86%[71]. Governance and Compliance - The company is committed to enhancing its governance structure and maintaining independent operations from its controlling shareholder, ensuring compliance with relevant regulations[99]. - The board of directors consists of seven members, including three independent directors, complying with legal and regulatory requirements[102]. - The supervisory board is composed of three members, with two being employee representatives, adhering to legal and regulatory standards[104]. - The company has established an independent internal audit department responsible for auditing major transactions and ensuring compliance with internal control systems[105]. - The company has implemented a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[106]. - The company ensures timely and accurate information disclosure, maintaining communication with investors through various channels[107]. - The company respects the rights of stakeholders and actively engages in social responsibilities such as environmental protection and tax compliance[108]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finance, ensuring no competition with related parties[112][113][114][115]. Risks and Challenges - The company anticipates potential market risks due to increasing competition from other capable enterprises in the defense technology sector, which may impact market expansion[89]. - The company is addressing accounts receivable recovery risks, as the long settlement cycles in the military industry may affect cash flow; it plans to optimize financial management and strengthen customer relationships[89]. - The company recognizes the risk of rapid technological changes in the military industry and is committed to continuous R&D investment to meet user demands[90]. - The company faces intensified competition in the metal products sector due to industry expansion and consolidation trends[92]. - The company is adopting a "sales-driven production" strategy to mitigate the impact of market price fluctuations in the metal products market[93]. Internal Control and Audit - The company reported significant internal control deficiencies during the audit process, which investors should be aware of[3]. - The company’s financial report has been audited by a firm that issued a disclaimer of opinion, highlighting potential issues in financial reporting[3]. - Significant internal control deficiencies were identified, particularly related to related party transactions, with ongoing corrective measures being implemented[152]. - The internal control audit report issued a negative opinion, stating that the company failed to maintain effective financial reporting internal controls as of December 31, 2024[157]. - The company had a related party fund occupation balance of CNY 197.03 million as of December 31, 2024, due to prepayment for raw material purchases[157]. - The company failed to identify and disclose related party transactions and issues related to inventory management, leading to significant internal control defects[158]. Shareholder and Investor Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase capital using reserves[4]. - The company has not proposed any cash dividend distribution plan during the reporting period despite having positive distributable profits[148]. - The company actively participates in investor education activities and maintains communication mechanisms to protect investor rights[162]. - The company adheres to regulations regarding cash dividends and aims to share development results with investors[163]. Employee and Management Changes - The company has seen a significant turnover in its management team, with multiple high-level resignations in the past year[120]. - The company announced the resignation of several key personnel, including independent director Wang Yuhang and supervisor Jia Zilong, effective January 13, 2025, due to personal reasons[121]. - Vice President Li Jifang was dismissed on February 21, 2025, and financial director Dai Ming was dismissed on September 30, 2024, both for personal reasons[121]. - The company has appointed new independent directors, enhancing governance and oversight capabilities[119]. - The company is undergoing significant management changes, which may impact its strategic direction and operational efficiency moving forward[121]. Environmental and Social Responsibility - The company is committed to energy conservation and environmental protection, implementing measures to reduce production costs through the use of energy-saving products[166]. - The company emphasizes employee rights protection, adhering to labor laws and providing annual health check-ups for all employees[165]. - The company has not engaged in any poverty alleviation work during the reporting period[167].

Financial Performance - The company's revenue for Q1 2025 was ¥22,497,720.21, a decrease of 77.92% compared to ¥101,892,137.58 in the same period last year[5] - The net loss attributable to shareholders was ¥6,339,407.68, representing a 57.48% increase in loss from ¥4,025,451.27 year-on-year[5] - Basic and diluted earnings per share were both -¥0.0183, a decrease of 57.76% from -¥0.0116 in the same period last year[5] - Total operating revenue for the current period was ¥22,497,720.21, a decrease of 78.0% compared to ¥101,892,137.58 in the previous period[22] - The net loss for the current period was ¥7,525,845.53, compared to a net loss of ¥4,025,451.27 in the previous period, representing an increase in loss of 87.5%[23] - Basic and diluted earnings per share were both -0.0183 CNY, compared to -0.0116 CNY in the previous period[24] Cash Flow and Assets - The net cash flow from operating activities was -¥41,676,326.18, a 2.58% increase in outflow compared to -¥40,627,185.68 in the previous year[5] - Cash inflow from operating activities totaled 26,570,224.60 CNY, a decrease of 86.7% from 199,622,145.30 CNY in the previous period[24] - Cash outflow from operating activities was 68,246,550.78 CNY, down from 240,249,330.98 CNY, resulting in a net cash flow from operating activities of -41,676,326.18 CNY[24] - Cash flow from investing activities resulted in a net outflow of -285,506.83 CNY, compared to a net inflow of 25,855,119.48 CNY in the previous period[25] - Cash flow from financing activities showed a net outflow of -229,163.39 CNY, compared to -7,300,202.17 CNY in the previous period[25] - The net decrease in cash and cash equivalents was -42,190,996.40 CNY, compared to -22,054,907.02 CNY in the previous period[25] - The ending balance of cash and cash equivalents was 19,842,466.15 CNY, down from 36,537,619.44 CNY in the previous period[25] - Total assets decreased by 3.76% to ¥493,305,710.14 from ¥512,559,807.82 at the end of the previous year[5] - Current assets totaled ¥448,756,224.03, down 4.0% from ¥467,523,163.24 at the beginning of the period[19] - Cash and cash equivalents decreased significantly to ¥20,910,343.01 from ¥64,801,339.41, a drop of 67.7%[19] - Total liabilities decreased to ¥175,603,685.68 from ¥187,331,937.83, a reduction of 6.2%[20] - The equity attributable to shareholders of the parent company decreased to ¥263,181,976.90 from ¥269,521,384.58, a decline of 2.4%[20] Operating Costs and Expenses - Operating costs decreased by 76.60% year-on-year, correlating with the significant drop in revenue[8] - Total operating costs amounted to ¥32,136,925.36, down 69.9% from ¥106,924,517.26 in the previous period[22] - Research and development expenses decreased by 67.33% compared to the previous year, reflecting reduced investment in this area[8] - Other income decreased by 98.26% year-on-year, mainly due to a reduction in government subsidies received[8] Shareholder Information - The top shareholder, Du Fang, holds 15.00% of the shares, with 39,024,300 shares pledged[11] - Shanghai Donghe Xinxin Materials Group Co., Ltd. holds 5.22% of the shares, totaling 18,094,600 shares[11] - The top ten shareholders include several individuals and institutions, with the largest holding being 52,032,400 shares[11] - The company has a significant number of shares under pledge, totaling 43,968,650 shares[11] - The company has not reported any changes in the lending of shares through margin trading for the top ten shareholders[11] Management Changes - The company appointed Sun Peng as an independent director and chair of the audit committee, effective from January 13, 2025[13] - The company has seen a change in management, with Wu Wei appointed as vice president following the resignation of Li Jifang[15] - The company has no preferred shareholders or significant changes in preferred shareholder structure[12] Joint Ventures and Investments - The company has established a joint venture, Tianjin Donghexin, with an investment of RMB 100 million, where the company contributes RMB 75 million for a 75% stake[16][17] - The company has completed the registration of Tianjin Donghexin and obtained its business license[17] Accounting and Reporting - The first quarter report was not audited[26] - The company will implement new accounting standards starting from 2025[26]

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002231 证券简称：奥维通信 公告编号：2025-017 奥维通信股份有限公司 关于公司股票交易可能被实施退市风险警示的第三次提示性公告 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： 奥维通信股份有限公司（以下简称"公司"）预计2024年度归属于上市公司股东的净利润为负值且扣除后 营业收入低于3亿元，根据《深圳证券交易所股票上市规则》的相关规定，在公司2024年年度报告披露 后，公司股票交易可能被实施退市风险警示（股票简称前冠以"*ST"字样）。 一、公司股票交易可能被实施退市风险警示的原因 经公司财务部门初步测算，预计公司2024年度扣除非经常性损益后的净利润为亏损6,000万元至9,000万 元，扣除后营业收入为27,000万元至29,500万元，具体内容详见公司已披露的《关于2024年度业绩预告 修正的公告》（公告编号：2025-012）。公司将触及《深圳证券交易所股票上市规则》第9.3.1条 （一）"最近一个会计年度经审计的利润总额、净利润、扣除非经常性损益后的净利润三者孰低 ...

证券代码：002231 证券简称：奥维通信 公告编号：2025-017 奥维通信股份有限公司 关于公司股票交易可能被实施退市风险警示 的第三次提示性公告 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： 奥维通信股份有限公司（以下简称"公司"）预计 2024 年度归属于上市公 司股东的净利润为负值且扣除后营业收入低于 3 亿元，根据《深圳证券交易所 股票上市规则》的相关规定，在公司 2024 年年度报告披露后，公司股票交易可 能被实施退市风险警示（股票简称前冠以"*ST"字样）。 一、公司股票交易可能被实施退市风险警示的原因 经公司财务部门初步测算，预计公司 2024 年度扣除非经常性损益后的净利 润为亏损 6,000 万元至 9,000 万元，扣除后营业收入为 27,000 万元至 29,500 万 元，具体内容详见公司已披露的《关于 2024 年度业绩预告修正的公告》（公告 编号：2025-012）。公司将触及《深圳证券交易所股票上市规则》第 9.3.1 条（一） "最近一个会计年度经审计的利润总额、净利润、扣除非经常性损益后的净利 润三者孰低为 ...

New Stock Listings - The new stock "Zhongjie Automobile" (code: 301560) is listed at an issuance price of 16.50[1] Rights Issues and Offers - Cash option for "AVIC Capital" (code: 600705) is available from April 23 to April 25, 2025[1] - Tender offer for "ST Xinchao" (code: 600777) is open from April 23 to May 22, 2025[1] - "ST Puli" (code: 300630) will enter the delisting arrangement period starting April 28, 2025[1] Market Alerts - "Guoguang Chain" (code: 605188) has reported severe abnormal fluctuations[1] - "Dongfang Tong" (code: 300379) also reported severe abnormal fluctuations[1] Other Announcements - "Huili B" (code: 900939) has a recent announcement linked to its trading activities[1] - "Zhejiang Rongtai" (code: 603119) has a recent announcement linked to its trading activities[1] - "ST Jiuyou" (code: 600462) has a recent announcement linked to its trading activities[1]