奥特佳新能源科技集团股份有限公司 证券简称：奥特佳 证券代码：002239 公告编号：2025-073 奥特佳新能源科技集团股份有限公司 关于对全资子公司提供担保的公告 本公司及董事会全体成员保证本次信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 近日，本公司与全资子公司之间发生债务担保事项，现将详情 公告如下： 奥特佳投资（香港）有限公司（HONG KONG AOTECAR INVESTMENT CO.,LIMITED），注册地为中国香港，注册资本为 23.05 亿港元, 董 事为王振坤，业务性质为新能源技术开发，股权投资。奥特佳投资 （香港）有限公司不是失信被执行人。 奥特佳香港最近一年又一期简要财务数据 1如下： 1 奥特佳香港 单位：元 1 财务数据指的是奥特佳香港公司的单体财务数据。 奥特佳新能源科技集团股份有限公司 | | 奥特佳香港 | 单位：元 | | --- | --- | --- | | 科目 | 2024 年 12 月 31 日（经审计） | 2025 年 9 月 30 日（未经审计） | | 资产总额 | 1,905,093,549.00 | 1,826,92 ...

Core Points - The company, Aotega, announced that shareholder Wang Jinfei has reduced his shareholding from 5.42% to 4.8%, which triggers a change in the equity ratio that touches the 5% threshold [2] Summary by Category - **Shareholder Changes** - Wang Jinfei's shareholding decreased from 5.42% to 4.8%, indicating a significant change in ownership structure [2]

奥特佳新能源科技集团股份有限公司 简式权益变动报告书 上市公司名称：奥特佳新能源科技集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：奥特佳 股票代码：002239 信息披露义务人一：王进飞 住所：江苏省南通市通州区新金西路 39 号 通讯地址：江苏省南通市通州区新金西路 39 号 信息披露义务人二(信息披露义务人一之一致行动人：江苏帝奥控股集 团股份有限公司） 住所：江苏省南通市通州区新金西路 66 号 通讯地址：江苏省南通市通州区新金西路 66 号 1 权益变动性质：减持股份（法院强制执行），持股比例触及 5%整数倍 签署日期：2025 年 11 月 7 日 2 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有 相同含义。 一、信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券公司信息 披露内容与格式准则第 15 号——权益变动报告书》及相关的法律、 法规编写本报告书。 二、信息披露义务人签署本报告书不违反信息披露义务人章程或 内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理 ...

奥特佳新能源科技集团股份有限公司 证券简称：奥特佳 证券代码：002239 公告编号：2025-071 奥特佳新能源科技集团股份有限公司 关于公司股东权益变动触及 5%整数倍的公告 股东王进飞先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。本公司及董事会全体成员保证公告内容与信息披露义务人提 供的信息一致。 本公司股东王进飞先生近期通知本公司，由他持有的本公司股 份权益比例由 5.42%降至 4.8%，变动触及 5%的整数倍。根据相关法 规，现将权益变动情况公告如下： | 1.基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | | 王进飞 | | | 住所 | | 江苏省南通市通州区 | | | 权益变动时间 | | 2025 年 11 月 因债务纠纷，南通市中级人民法院对王进飞持有的部 | | | 权益变动过程 | | 分本公司股票予以司法冻结。在拍卖不成的情况下， 经相关债权人申请，南通市中级人民法院于 2025 10 月裁定将王进飞名下的 24,940,306 股本公司股票 作价 81,305,397.56 元以物抵 ...

Core Points - The announcement reveals that Wang Jinfei and his concerted party, Jiangsu Diaojia Holding Group Co., Ltd., have reduced their holdings in Aotegia by 20.436 million shares, accounting for 0.62% of the company's total share capital [1] - Following this equity change, Wang Jinfei and his concerted party now hold a total of 159 million shares, reducing their ownership percentage to 4.80% of the total share capital [1] - The reduction in holdings is a result of judicial enforcement based on a court ruling, and there is a possibility that Wang Jinfei's shares may continue to be reduced or disposed of judicially within the next 12 months based on the ruling and reduction regulations [1]

Core Insights - The company, Aotega, reported that as of October 31, 2025, the number of shareholders is approximately 135,400 [2] Summary by Categories - **Shareholder Information** - The latest data from China Securities Depository and Clearing Corporation indicates that the number of shareholders for Aotega is around 135,400 as of the specified date [2]

Core Viewpoint - The company, Aotega (002239), announced the appointment of Mr. Zhu Guang as the new general manager on the evening of October 31 [1] Company Summary - Aotega has made a significant leadership change by hiring Mr. Zhu Guang as the general manager [1]

Core Insights - The company, Aotega, is a significant player in the global automotive air conditioning compressor sector, established in June 2002 and listed on the Shenzhen Stock Exchange in May 2008 [1] Group 1: Business Performance - In Q3 2025, Aotega reported a revenue of 6 billion yuan, ranking 5th among 36 companies in the industry, with the top competitor, Yujing Electronics, generating 45.844 billion yuan [2] - The net profit for the same period was 112 million yuan, placing Aotega 20th in the industry, while the leading company reported a net profit of 1.363 billion yuan [2] Group 2: Financial Ratios - Aotega's debt-to-asset ratio stood at 49.19% in Q3 2025, above the industry average of 44.11%, but down from 54.65% in the previous year [3] - The gross profit margin was 12.73%, lower than the industry average of 19.46%, although it improved from 11.85% in the same period last year [3] Group 3: Leadership - The chairman, Wang Zhenkun, has over 30 years of experience in engineering and investment, appointed as a director in October 2023 and transitioning to a non-executive director in April 2024 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 6.35% to 146,100, with an average holding of 22,200 circulating A-shares, which decreased by 5.97% [5]

Group 1 - The company Aotegia (SZ 002239) announced on October 31 that its sixth board meeting was held in a hybrid format, discussing the appointment of a new general manager [1] - For the first half of 2025, Aotegia's revenue composition was entirely from thermal management component manufacturing, accounting for 100.0% [1] - As of the report date, Aotegia's market capitalization stood at 10.5 billion yuan [1]

Core Viewpoint - The company has appointed Mr. Zhu Guang as the new General Manager, effective from the date of the board meeting on October 31, 2025, until the completion of the current board's term [1] Summary by Relevant Sections - **Appointment Details** - Mr. Zhu Guang has been appointed as the General Manager of the company following the approval of the board meeting [1] - His term will last until the current board's term is completed [1] - **Previous Position** - Following this appointment, Mr. Zhu Guang will no longer hold the position of Deputy General Manager [1]