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：2025-058 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三十六次会议决议的公告 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三十六次会议于 2025 年 9 月 19 日以通 讯及现场相结合的方式召开。 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： 一、审议通过《关于调整公司 2025 年度向特定对象发行 A 股 股票方案的议案》 为推进公司 2025 年度向特定对象发行 A 股股票工作，董事会 同意根据相关审核监管规则，结合《公司法》《证券法》《上市公 司证券发行注册管理办法》等法律、法规及规范性文件的有关规定 以及公司股东会的授权，对本次向特定对象发行 A 股股票方案涉及 的"发行数量"及"募集资金总额"进行调整。本次向特定对象发 行股 ...

Company Overview - Aotejia New Energy Technology Group Co., Ltd. is located in Jiangning District, Nanjing, Jiangsu Province, and was established on June 13, 2002. The company was listed on May 22, 2008. Its main business involves the production and sales of automotive air conditioning compressors [1]. - The revenue composition of Aotejia is as follows: 52.40% from automotive air conditioning compressors and 47.60% from automotive air conditioning systems and energy storage battery thermal management equipment [1]. Stock Performance - On September 19, Aotejia's stock price fell by 5.26%, closing at 3.24 CNY per share, with a trading volume of 649 million CNY and a turnover rate of 6.04%. The total market capitalization is 10.721 billion CNY [1]. Shareholder Information - Among Aotejia's top ten circulating shareholders, a fund under Southern Fund holds a significant position. The Southern CSI 1000 ETF (512100) increased its holdings by 4.6818 million shares in the second quarter, bringing its total to 24.5105 million shares, which accounts for 0.76% of the circulating shares. The estimated floating loss today is approximately 4.4119 million CNY [2]. - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a current scale of 64.953 billion CNY. Year-to-date, it has achieved a return of 26.83%, ranking 1839 out of 4222 in its category. Over the past year, it has returned 71.65%, ranking 1252 out of 3805, and since inception, it has returned 12.24% [2]. Fund Management - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 6 years and 318 days. The total asset scale under management is 94.976 billion CNY. During the tenure, the best fund return was 143.21%, while the worst was -15.93% [3].

Company Overview - Aotega New Energy Technology Group Co., Ltd. is located in Jiangning District, Nanjing, Jiangsu Province, and was established on June 13, 2002. The company was listed on May 22, 2008. Its main business involves the production and sales of automotive air conditioning compressors [1] - The revenue composition of Aotega includes 52.40% from automotive air conditioning compressors and 47.60% from automotive air conditioning systems and energy storage battery thermal management equipment [1] Financial Performance - For the period from January to June 2025, Aotega achieved a revenue of 4 billion yuan, representing a year-on-year growth of 9.94%. The net profit attributable to shareholders was 736 million yuan, an increase of 6.55% year-on-year [2] - Since its A-share listing, Aotega has distributed a total of 217 million yuan in dividends, with 37.83 million yuan distributed over the past three years [3] Stock Market Activity - As of September 18, Aotega's stock price decreased by 2.28%, trading at 3.43 yuan per share, with a total transaction volume of 720 million yuan and a turnover rate of 6.35%. The total market capitalization is 11.349 billion yuan [1] - Year-to-date, Aotega's stock price has increased by 12.57%, with a 2.08% rise over the last five trading days, an 11.36% increase over the last 20 days, and a 17.99% increase over the last 60 days [1] - As of September 10, the number of Aotega's shareholders reached 141,200, an increase of 14.61% from the previous period, while the average circulating shares per person decreased by 12.75% to 22,968 shares [2] Institutional Holdings - As of June 30, 2025, among Aotega's top ten circulating shareholders, Hong Kong Central Clearing Limited is the ninth largest shareholder with 30.511 million shares, an increase of 8.1196 million shares from the previous period. The Southern CSI 1000 ETF is the tenth largest shareholder with 24.5105 million shares, an increase of 468,180 shares from the previous period [3]

Group 1 - The company, Aotega, participates in professional exhibitions related to the automotive thermal management industry and energy storage thermal management industry [2]

Group 1 - The company Aotega's subsidiary, Etas, produces thermal management equipment for energy storage batteries, utilizing liquid cooling technology [2] - The primary focus of this technology is on large power battery thermal management scenarios [2] - The company can develop specialized liquid thermal management products for various energy storage battery products based on customer needs [2]

Core Viewpoint - The company, Aotega, reported that as of September 10, 2025, the number of shareholders is approximately 141,200 [2] Summary by Category - **Shareholder Information** - As of the specified date, the company has around 141,200 shareholders [2]

章 程 二〇二五年九月 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章程 此版《奥特佳新能源科技集团股份有限公司章程》于 2025 年 9 月 12 日经奥特佳新能源科技股份有限公司 2025 年第二次临时股东 会审议批准，于 2025 年 9 月 16 日起生效。 第一章 总 则 第一条 为维护奥特佳新能源科技集团股份有限公司（以下简称"公司"）、股东、 职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《中国共产 党章程》、《上市公司章程指引》和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司经商务部《关于同意南通金飞达服装有限公司变更为外商投资股份有限公司的批 复》〔商资批（2006）2390 号〕批准，于 2007 年 1 月 8 日以整体变更的方式变更为股份 有限公司。经公司申请，于 2014 年 12 月变更为内资企业。公司在南通市行政审批局注册 登记，取得营业执照，公司的统一社会信用代码为 9132060073709 ...

证券简称：奥特佳 证券代码：002239 公告编号：2025-057 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 关于完成公司名称变更登记的公告 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。 一、事项概述 近年来，本公司持续推动业务板块的深度融合、整合，实施集 团化发展战略，显著提升了整体运营效率。目前，公司已构建起了 以新能源汽车热管理为核心、多业务板块协同发展的集团化经营管 理格局，各子公司实现了协同发展，公司整体实施集团化管理的条 件已经成熟。 为进一步激发子公司活力，强化战略协同与资源配置效率，匹 配集团化运营实际情况，持续提升管理效能、品牌价值及市场形象， 彰显公司围绕主业、开放发展的信心，现将公司名称变更为"奥特 佳新能源科技集团股份有限公司"。更名后，公司的主营业务和生 产经营格局不发生变化。 公司已于 2025 年 8 月 27 日和 2025 年 9 月 12 日召开第六届董 事会第三十五次会议和 2025 年第二次临时股东会，审议通过了《关 于变更公司名称的议案》，同意变更公司名称。具体内容详见公司 分别于 ...

Group 1 - The core inquiry from investors is whether the subsidiary Jiangsu Aitasi New Energy Technology Co., Ltd.'s cold night products can be used for solid-state batteries [2] - Aotega (002239.SZ) responded on September 17, stating that its subsidiary Aitasi produces thermal management equipment for energy storage batteries, utilizing a liquid cooling technology route [2] - The main focus of Aitasi's products is on thermal management for large power batteries, and they can develop liquid cooling thermal management products tailored to various energy storage battery products based on customer needs [2]

奥特佳新能源科技股份有限公司股东会议事规则 奥特佳新能源科技股份有限公司 股东会议事规则 （本规则经公司 2025 年第二次临时股东会审议通过，自 2025 年 9 月 13 日起执行） 第一章 总则 第一条 为完善奥特佳新能源科技股份有限公司（以下简称"公 司"）的法人治理结构，提高公司股东会议事效率，保障股东合法权 益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东会规则》《深圳证券交易所股票上市规则》等法律法规和规 范性文件及公司章程的规定，结合公司实际情况，制定《股东会议事 规则》。 第二条 公司应当严格按照法律、行政法规、规章、规范性文件 及公司章程的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使 职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年 召开一次，于上一会计年度结束后的六个月内举行。临时股东会不定 期召开，出现公司章程第四十四条规定的应当召开临时股东会的情形 1 奥特佳新能源科技股份 ...