奥特佳新能源科技集团股份有限公司 董事会 2025 年 11 月 1 日 1 证券简称：奥特佳 证券代码：002239 公告编号：2025-070 奥特佳新能源科技集团股份有限公司 关于聘任公司总经理的公告 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。 公司于 2025 年 10 月 31 日召开第六届董事会第三十九次会议， 会议审议通过了《关于聘任公司总经理的议案》。根据《公司法》 《深圳证券交易所股票上市规则》和《公司章程》等有关法律法规 的规定，经公司控股股东提名，公司董事会提名委员会资格审查， 现聘任朱光先生（简历见附件）为公司总经理，任期自公司第六届 董事会第三十九次会议审议通过之日起至第六届董事会届满改选完 成之日止。 聘任朱光先生为总经理后，朱光先生不再担任公司副总经理职 务。朱光先生具备与其行使职权相适应的任职条件，符合《公司法》 等相关法律法规、规范性文件及《公司章程》规定的任职资格。 特此公告。 奥特佳新能源科技集团股份有限公司 奥特佳新能源科技集团股份有限公司 附件 朱光先生简历 朱光先生，1982 年 2 月出生,中国国籍，中国 ...

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：2025-069 奥特佳新能源科技集团股份有限公司 关于第六届董事会第三十九次会议决议的公告 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。 本公司第六届董事会第三十九次会议于 2025 年 10 月 31 日以 通讯及现场相结合的方式召开。会议通知已于 10 月 28 日通过电子 邮件方式向各位董事发出。 本次会议由董事长王振坤先生主持。会议应出席董事 8 人、实 际出席董事 8 人，公司高级管理人员列席了会议。参会董事人数和 召开程序符合《公司法》及《公司章程》等法律法规的有关规定。 与会董事经过讨论，以记名投票表决方式审议通过了以下决议： 关于聘任公司总经理的议案 董事会认为，朱光先生具备与其行使职权相适应的任职条件， 符合法定及公司章程规定的任职资格，同意聘任朱光先生为公司总 经理，任期自公司第六届董事会第三十九次会议审议通过之日起至 第六届董事会届满改选完成之日止。本议案董事会审议前已经第六 届董事会提名委员会审议通过。 表决结果：8 票同意，0 票反对，0 ...

Core Insights - The core viewpoint of the articles highlights the significant performance improvement of Aotegia (002239.SZ) driven by refined operations and the effectiveness of its new energy thermal management strategy, as evidenced by substantial profit growth and increased R&D investment. Financial Performance - In Q3 2025, Aotegia reported a net profit of 39.02 million yuan, a year-on-year increase of 70.49%, while total revenue reached 1.998 billion yuan, up 0.2% year-on-year [1][2] - For the first three quarters of 2025, the company achieved a cumulative net profit of 113 million yuan, reflecting a year-on-year growth of 22.46% [1][2] - The net cash flow from operating activities saw a significant increase of 143.20%, amounting to 1.048 billion yuan [3] R&D Investment - Aotegia's R&D expenses reached 232 million yuan in the first three quarters of 2025, marking a 37.65% increase from the previous year, setting a historical high for R&D investment [4] - The company focuses its R&D on key technologies such as new energy vehicle thermal management systems, electric compressors, and liquid cooling control, aiming to provide systematic solutions for new energy vehicle manufacturers [4] Strategic Developments - In July 2024, Aotegia underwent a change in control, with Changjiang Yihua Investment becoming the major shareholder, leading to a rebranding to emphasize its new energy focus [4] - The company is actively promoting an equity incentive plan to stabilize its core talent team, having granted 14.8386 million restricted shares to 67 incentive targets at a price of 1.26 yuan per share [5]

Group 1 - The company, Aotega (002239.SZ), is currently focused on its core business of automotive thermal management and does not plan to expand its products into the commercial aerospace sector at this time [2]

Core Points - The company held its 38th meeting of the sixth board of directors on October 27, 2025, which was conducted both via communication and in-person [1] - All eight directors attended the meeting, and the attendance and procedures complied with relevant laws and regulations [1] - The board approved the company's Q3 2025 report with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][2] Summary by Sections - **Meeting Details** - The meeting was chaired by Chairman Wang Zhenkun and included all eight directors [1] - The meeting notification was sent out on October 24, 2025 [1] - **Voting Results** - The Q3 2025 report was approved with a unanimous vote of 8 for, 0 against, and 0 abstentions [1][2] - **Documentation** - The decision of the board meeting will be documented and made available for review [4]

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：2025-067 奥特佳新能源科技集团股份有限公司 关于第六届董事会第三十八次会议决议的公告 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。 本公司第六届董事会第三十八次会议于 2025 年 10 月 27 日以 通讯及现场相结合的方式召开。会议通知已于 10 月 24 日通过电子 邮件方式向各位董事发出。 本次会议由董事长王振坤先生主持。会议应出席董事 8 人、实 际出席董事 8 人，公司高级管理人员列席了会议。参会董事人数和 召开程序符合《公司法》及《公司章程》等法律法规的有关规定。 与会董事经过讨论，以记名投票表决方式审议通过了以下决议： 公司 2025 年第三季度报告 表决结果：8 票同意，0 票反对，0 票弃权。 该议案董事会审议前，已经第六届董事会审计委员会审议通过。 特此公告。 备查文件：第六届董事会第三十八次会议决议 奥特佳新能源科技集团股份有限公司 董事会 2025 年 10 月 28 日 1 ...

Core Viewpoint - The company reported a slight increase in revenue for the third quarter, while net profit saw a significant rise compared to the previous year [1] Financial Performance - The third quarter revenue was 1.998 billion yuan, representing a year-on-year growth of 0.21% [1] - The net profit for the third quarter was 39.0179 million yuan, showing a year-on-year increase of 70.49% [1] - For the first three quarters, the total revenue reached 6 billion yuan, which is a year-on-year growth of 6.50% [1] - The net profit for the first three quarters was 113 million yuan, reflecting a year-on-year increase of 22.46% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥1,998,486,471.47, representing a year-on-year increase of 0.21% and a year-to-date increase of 6.50%[5] - Net profit attributable to shareholders for Q3 2025 was ¥39,017,923.47, a significant increase of 70.49% year-on-year, with a year-to-date increase of 22.46%[5] - Basic earnings per share for Q3 2025 were ¥0.012, up 69.01% year-on-year, while diluted earnings per share were ¥0.0118, an increase of 66.20%[5] - Total operating revenue for the current period reached ¥5,999,937,290.67, an increase of 6.5% compared to ¥5,633,823,867.21 in the previous period[23] - Net profit for the current period was ¥111,985,072.65, representing a 35.2% increase from ¥82,869,215.65 in the previous period[24] - The total comprehensive income for the current period was ¥115,181,963.57, up from ¥97,831,391.38, an increase of 17.5%[25] Cash Flow - The net cash flow from operating activities for the year-to-date period reached ¥1,048,094,452.40, marking a substantial increase of 143.20%[5] - Operating cash inflow for the current period reached ¥6,038,920,399.53, an increase of 10.2% from ¥5,477,760,695.51 in the previous period[27] - Cash received from sales and services amounting to ¥5,886,517,496.76, up from ¥5,360,241,596.34, representing a growth of 9.8%[27] - Cash outflow from investing activities totaled ¥175,086,412.95, down from ¥375,906,379.83, indicating a reduction of 53.4%[28] - Net cash flow from financing activities was -¥846,538,768.45, worsening from -¥303,925,798.14, reflecting increased cash outflows[28] - The cash and cash equivalents at the end of the period amounted to ¥610,385,087.22, compared to ¥595,158,222.76 in the previous period, showing a slight increase of 2.1%[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,039,780,795.13, a decrease of 7.39% compared to the end of the previous year[6] - The total liabilities at the end of the period were ¥6,352,644,097.61, up from ¥5,431,015,603.09, indicating a rise of 16.9%[21] - The total equity attributable to shareholders decreased to ¥5,511,317,168.70 from ¥5,576,105,014.27, a decline of 1.2%[21] - Current assets decreased to CNY 6,007,147,311.11 from CNY 6,906,710,478.37, reflecting a decline of about 13.0%[19] - The company's cash and cash equivalents dropped to CNY 870,710,831.98 from CNY 1,242,148,977.05, a decrease of approximately 30.0%[19] - Accounts receivable decreased to CNY 2,092,041,475.03 from CNY 2,658,340,178.07, representing a decline of about 21.3%[19] Operational Efficiency - The company reported a significant improvement in accounts receivable management, contributing to the increase in net cash flow from operating activities[11] - The company received government subsidies amounting to ¥5,910,971.84 during the reporting period, which positively impacted the financial results[8] - The company is benefiting from a VAT reduction policy, with an amount of ¥11,407,027.63 expected to be recognized in the coming years[10] - The company has strengthened its overseas operations management, effectively reducing losses from international business[11] Stock and Incentives - The company completed a name change to "Aotegjia New Energy Technology Group Co., Ltd." to enhance brand value and operational efficiency[15] - The company plans to grant a total of 14,838,600 restricted stock units to 67 incentive targets at a price of CNY 1.26 per share[17] - The first unlock period for the restricted stock incentive plan will allow 23,571,252 shares to be listed and traded starting October 23, 2025[18] Expenses - Research and development expenses increased to ¥231,793,034.03, compared to ¥168,388,668.65 in the previous period, marking a growth of 37.7%[24] - Payments to employees increased to ¥700,840,438.30 from ¥573,357,426.48, a rise of 22.2%[28]

Core Viewpoint - On October 23, a total of 8 companies had their restricted shares unlocked, with a total unlocking volume of 92.46 million shares, amounting to a market value of 484 million yuan based on the latest closing price [1] Summary by Category Unlocking Volume - Three companies had unlocking shares exceeding 10 million: Meili Eco, Aotegia, and Ruankong Co., with unlocking shares of 48.84 million, 21.96 million, and 18.25 million respectively [1] Unlocking Market Value - Three companies had unlocking market values exceeding 10 million yuan: Meili Eco, Ruankong Co., and Aotegia, with unlocking market values of 19.4 million, 14.9 million, and 7.007 million yuan respectively [1] Proportion of Total Share Capital - In terms of the proportion of total share capital unlocked, Meili Eco, Ruankong Co., and Aotegia had the highest ratios, with unlocking proportions of 4.25%, 1.79%, and 0.66% respectively [1]

证券日报网讯奥特佳（002239）10月22日在互动平台回答投资者提问时表示，截至2025年10月20日收 盘，本公司股东户数约为13.83万户。 ...