众环专字（2025）3300187号 目 录 起始页码 鉴证报告 募集资金使用情况的报告 关于前次募集资金使用情况的报告 l 奥特佳新能源科技股份有限公司 前次募集资金使用情况的鉴证报告 关于奥特佳新能源科技股份有限公司前次募集资金 使用情况的鉴证报告 众环专字(2025) 3300187 号 奥特佳新能源科技股份有限公司全体股东: 我们接受委托,对后附的奥特佳新能源科技股份有限公司(以下简称"奥特佳公司") 截至 2024 年 12 月 31 日止的《关于前次募集资金使用情况的报告》执行了鉴证工作。 按照中国证券监督管理委员会印发的《监管规则适用指引 -- 发行类第7号》的规定, 编制《关于前次募集资金使用情况的报告》并保证其内容真实、准确、完整,不存在虚假记 载、误导性陈述或重大遗漏,以及为我们的鉴证工作提供真实、合法、完整的实物证据、原 始书面材料、副本材料、口头证言以及我们认为必要的其他证据,是奥特佳公司董事会的责 任。我们的责任是在执行鉴证工作的基础上,对《关于前次募集资金使用情况的报告》提出 鉴证结论。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号 -- 历史财务信息审计或审阅 以外的 ...

奥特佳新能源科技股份有限公司关于前次募集资金使用情况的专项报告 奥特佳新能源科技股份有限公司 关于前次募集资金使用情况的专项报告 根据中国证券监督管理委员会印发的《监管规则适用指引——发行类第 7 号》，奥特佳 新能源科技股份有限公司（以下简称"公司"或"本公司"），编制了截至 2024 年 12 月 31 日的前次募集资金使用情况的报告。 一、前次募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会于 2020 年 12 月 7 日《关于核准奥特佳新能源科技股份有 限公司非公开发行股票的批复》（证监许可﹝2020﹞3355 号）核准，本公司于 2021 年 1 月 非公开发行人民币普通股 111,898,727 股，发行价为 3.95 元/股，募集资金总额为人民币 441,999,971.65 元，扣除相关发行费用 15,518,867.92 元，实际募集资金净额为人民币 426,481,103.73 元。截至 2021 年 2 月 4 日，上述募集资金已全部到账，募集资金到位情况已 经中兴华会计师事务所（特殊普通合伙）审验，并出具中兴华验字（2021）第 020007 号《验 ...

奥特佳新能源科技股份有限公司 证券简称：奥特佳 证券代码：002239 公告编号：2025-044 奥特佳新能源科技股份有限公司 关于第六届董事会第三十四次会议决议的公告 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三十四次会议于 2025 年 7 月 21 日以通 讯方式召开。会议通知已于 7 月 18 日通过电子邮件方式向各位董 事发出。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求》《深圳证券交易所股票上市规则》及《公司章程》 等有关规定，公司编制了以 2024 年末为基准日1的《奥特佳新能源 科技股份有限公司关于前次募集资金使用情况的专项报告》，中审 众环会计师事务所（特殊普通合伙）出具了《关于奥特佳新能源科 技股份有限公司前次募集资金使用情况的鉴证报告》（众环专字 （2025）3300187 号） 表决结果：8 票同意，0 票反对，0 票弃权 1 本公司于 2025 年 3 月 31 日审议通过的《2025 年度向特定对象发行 A 股股票预案》是以 2024 年 9 月 30 日为基准日，相 ...

Group 1 - Baoming Technology has developed a fourth-generation composite copper foil aimed at enhancing lithium battery fast-charging performance and safety, currently undergoing customer sample testing [1] - The development signifies a technological breakthrough in lithium battery materials, potentially boosting the company's market competitiveness [1] Group 2 - Aotega's General Manager Ding Tao has resigned for personal reasons but will continue to play a role in the subsidiary and strategic investment areas, ensuring that company operations remain unaffected [2] - Ding Tao holds 1.34 million shares in the company, indicating a strong alignment of interests with the company [2] - The company plans to promptly elect a new General Manager and Director to maintain management stability [2] Group 3 - Yongtai Technology confirmed that its patent for the preparation method of lithium bis(fluorosulfonyl)imide, applied for in May 2017, remains valid despite rumors of its invalidation [3] - The clarification addresses market concerns and helps maintain the company's image, as the patent is crucial for its competitive edge and future business development [3]

Core Viewpoint - The resignation of Ding Tao as the General Manager and Director of Aotega New Energy Technology Co., Ltd. is due to personal reasons, and he will continue to focus on the company's automotive air conditioning system business as the General Manager of a subsidiary [1][2]. Group 1 - Ding Tao's resignation is effective immediately upon delivery of his resignation report to the board [1]. - The company assures that Ding Tao's departure will not adversely affect normal operations or reduce the board members below the legal minimum [1]. - The board will promptly appoint a new General Manager and elect a new director [1]. Group 2 - Ding Tao holds 1.34 million shares of the company as of the announcement date [1]. - The company expresses gratitude for Ding Tao's contributions during his tenure [2].

奥特佳新能源科技股份有限公司 证券简称：奥特佳 证券代码：002239 公告编号：2025-043 奥特佳新能源科技股份有限公司 关于董事兼总经理丁涛先生离任的公告 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。 丁涛先生在公司担任董事和总经理期间恪尽职守、勤勉尽责， 公司对丁涛先生在任职期间为公司发展所做出的贡献表示衷心感 谢！ 1 7 月 8 日，奥特佳新能源科技股份有限公司（以下简称"公司"） 董事会收到公司董事、总经理丁涛先生的书面辞职报告。丁涛先生 因个人原因，辞去公司董事、总经理职务。根据《公司法》及《公 司章程》的有关规定，丁涛先生的辞职报告自送达公司董事会之日 起生效。丁涛先生的董事、总经理任期与本公司第六届董事会（已 于今年三月届满，目前在延期任职）任期相同。 辞任本公司董事、总经理后，丁涛先生将继续担任本公司的子 公司空调国际公司的总经理，专注于公司汽车空调系统业务的国内 外拓展，并协助本公司董事长开展战略投资与规划等工作。 丁涛先生的辞任不会对公司的正常经营产生不利影响，不会导 致董事会成员低于法定人数。公司董事会将尽快选聘新任总经 ...

Group 1: Company Overview - Ma'anshan Aotajia Technology Co., Ltd. was established in 2017 and is primarily engaged in the automotive manufacturing industry with a registered capital of 90 million RMB [1] - Ma'anshan Aotajia Electromechanical Co., Ltd. was established in 2014 and focuses on non-ferrous metal smelting and rolling processing with a registered capital of 30 million RMB [2] Group 2: Patent Application - Ma'anshan Aotajia Technology Co., Ltd. applied for a patent titled "Concentric Positioning Tool, Assembly Equipment, and Process for Automotive Compressor Disc and Swash Plate" with publication number CN120244552A, filed on May 2025 [1] - The patent aims to improve the assembly process of automotive compressors by utilizing an automatic assembly method that reduces axis deviation and enhances automation, thereby shortening production cycles and eliminating the need for manual torque control [1] Group 3: Business Activities - Ma'anshan Aotajia Technology Co., Ltd. has participated in 7 bidding projects and holds 55 patent records, along with 7 administrative licenses [1] - Ma'anshan Aotajia Electromechanical Co., Ltd. has participated in 16 bidding projects, holds 63 patent records, and possesses 20 administrative licenses [2]

General Principles - The purpose of the shareholder meeting rules is to improve the corporate governance structure of the company and ensure the efficiency of shareholder meetings while protecting shareholders' legal rights [1][2] - The company must strictly adhere to relevant laws and regulations when convening shareholder meetings, ensuring that shareholders can exercise their rights [2][3] Shareholder Meeting Convening - The board of directors is responsible for convening the shareholder meeting within the specified timeframe [3][5] - Independent directors can propose the convening of a temporary shareholder meeting, and the board must respond within ten days [3][5] - Shareholders holding more than 10% of the company's shares can request a temporary shareholder meeting, and the board must respond within ten days [5][6] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and comply with legal and regulatory requirements [7][8] - The company must notify shareholders of the meeting at least 20 days in advance for annual meetings and 15 days for temporary meetings [8][9] - Notifications must include details such as meeting time, location, agenda, and the rights of shareholders to attend and vote [8][9] Meeting Procedures - The shareholder meeting should be held at the location specified in the company's articles of association, combining in-person attendance with online voting [19][20] - All shareholders registered on the equity registration date have the right to attend and vote at the meeting [20][21] - The meeting must be presided over by the chairman of the board or a designated representative [28][29] Voting and Resolutions - Resolutions can be classified as ordinary or special, with different voting thresholds required for approval [50][51] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds of the votes [50][51] - The results of the voting must be disclosed promptly, including the number of shareholders present and the voting results for each proposal [53][54] Record Keeping and Compliance - Meeting records must be maintained for ten years, including details of the meeting, attendance, and voting results [34][35] - The company must comply with legal obligations regarding the disclosure of meeting resolutions and any disputes regarding the validity of resolutions [21][22]

奥特佳新能源科技股份有限公司信息披露暂缓与豁免业务管理制度 奥特佳新能源科技股份有限公司 信息披露暂缓与豁免业务管理制度 （本制度经公司第六届董事会第三十三次会议审议通过，自 2025 年 7 月 2 日起执行） 《深圳证券交易所股 票上市规则》 （以下简称"《股票上市规则》"）、 第一章 总则 第一条 为规范奥特佳新能源科技股份有限公司（以下简称"公司"） 信息披露暂缓与豁免业务的管理，确保公司信息披露的合规性、及时性 和公平性，保护投资者合法权益，根据《中华人民共和国公司法》 （以下 简称"《公司法》"）、 《上市公司信息披露管理办法》 《上市公司信息披露暂缓 与豁免管理规定》等法律、法规以及公司章程的相关规定，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定 期报告、临时报告中豁免披露中国证券监督管理委员会（以下简称"证 监会"）和深圳证券交易所（以下简称"深交所" ）规定或者要求披露的 内容，适用本制度。 第三条 公司应自行审慎判断应当披露的信息是否存在《股票上市规 则》及深交所其他相关业务规则中规定的可暂缓、豁免信息披露的情形， 履行内部审核程序后实施，并接受深交所对有关信 ...

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Nanjing) confirms the compliance and authorization of the reserved stock grant under the 2024 Restricted Stock Incentive Plan of Aotegia New Energy Technology Co., Ltd. [3][4][14] Section 1: Introduction - The law firm conducted a thorough review of the relevant documents and verified facts to issue the legal opinion letter regarding the reserved stock grant [3][4][5]. Section 2: Main Body 1. Approval and Authorization of the Reserved Grant - The company has completed the necessary approvals and authorizations for the incentive plan and reserved stock grant, including various resolutions from the board and supervisory committee [7][9][10]. 2. Grant Conditions for the Reserved Stock - The company must meet specific conditions to grant reserved stocks, including no negative audit opinions in the last fiscal year and compliance with legal regulations [10][11]. 3. Specifics of the Reserved Grant - The reserved stock grant date is set for July 2, 2025, with a price of 1.26 CNY per share, granting a total of 14.8386 million shares to 67 eligible participants [12][13]. 4. Information Disclosure Related to the Reserved Grant - The company will announce relevant board resolutions and continue to fulfill information disclosure obligations as required by law [13][14]. 5. Related Party Voting Avoidance - The board meeting for the reserved stock grant included a related party who abstained from voting, ensuring compliance with legal and regulatory requirements [14]. 6. Conclusion Opinion - The legal opinion concludes that the necessary approvals and conditions for the reserved stock grant have been met, and the company must proceed with the required disclosures and registrations [14].