前十大流通股东累计持有： 109335.97万股，累计占流通股比： 33.7%，较上期变化： -727.98万 股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 湖北长江一号产业投资合伙企业(有限合伙) | 58378.65 | 18.00 | 不变 | | 王进飞 | 11234.49 | 3.46 | 不变 | | 北京天佑投资有限公司 | 9548.49 | 2.94 | 不变 | | 江苏帝奥控股集团股份有限公司 | 7469.71 | 2.30 | -379.98 | | 西藏金淦企业管理咨询有限公司 | 6202.61 | 1.91 | 不变 | | 李虹 | 5150.00 | 1.59 | 不变 | | 张宇 | 4480.00 | 1.38 | 不变 | | 张寿清 | 2650.00 | 0.82 | 300.00 | | 香港中央结算有限公司 | 2239.15 | 0.69 | -451.37 | | 南方中证1000ETF | 1982.87 | 0.61 | -196.63 | 三、分红送 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,911,340,366.31, representing a year-on-year increase of 16.28% compared to CNY 1,643,799,734.25 in the same period last year[5]. - The net profit attributable to shareholders for Q1 2025 was CNY 46,694,765.03, reflecting a growth of 19.20% from CNY 39,172,576.73 in the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 37.09%, reaching CNY 44,074,859.82 compared to CNY 32,149,884.58 in the same period last year[5]. - The company experienced a 37.9% year-on-year growth in net profit after deducting non-recurring gains and losses, driven by increased revenue and a lower base from the previous year[10]. - Total operating revenue for the current period reached ¥1,911,340,366.31, an increase of 16.3% compared to ¥1,643,799,734.25 in the previous period[20]. - Net profit for the current period was ¥46,117,904.27, representing a 22.5% increase from ¥37,655,647.96 in the previous period[21]. - Earnings per share (basic and diluted) increased to ¥0.014 from ¥0.012, reflecting a growth of 16.7%[22]. Cash Flow - The net cash flow from operating activities surged by 229.82%, amounting to CNY 281,954,548.92, up from CNY 85,486,207.81 in the previous year[6]. - The net cash flow from operating activities was $281,954,548.92, a significant increase from $85,486,207.81 in the previous period, representing a growth of approximately 229%[25]. - Total cash inflow from operating activities amounted to $1,799,203,729.32, compared to $1,734,512,052.44 in the prior period, indicating a slight increase of about 3.7%[25]. - Cash outflow from operating activities decreased to $1,517,249,180.40 from $1,649,025,844.63, reflecting a reduction of approximately 8%[25]. - The net cash flow from investing activities was -$9,627,424.15, an improvement from -$245,324,075.21 in the previous period, showing a positive change of about 96%[25]. - Cash inflow from financing activities decreased significantly to $60,365,958.78 from $1,361,477,994.35, a decline of approximately 95.6%[25]. - The net cash flow from financing activities was -$357,978,460.79, contrasting with a positive net flow of $485,633,636.40 in the prior period[25]. - The ending cash and cash equivalents balance was $437,733,564.10, down from $836,409,648.00, representing a decrease of about 47.7%[25]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 11,497,145,304.79, a decrease of 3.56% from CNY 11,921,105,495.91 at the end of the previous year[6]. - Total liabilities decreased to ¥5,867,634,011.93 from ¥6,352,644,097.61, a reduction of approximately 7.6%[19]. - Total equity increased to ¥5,629,511,292.86 from ¥5,568,461,398.30, showing a growth of 1.1%[19]. - The total current assets decreased from RMB 6.91 billion to RMB 6.50 billion, a reduction of approximately 5.8%[17]. - Cash and cash equivalents decreased from RMB 1.24 billion to RMB 928.51 million, a decline of about 25.2%[17]. - Accounts receivable decreased from RMB 2.66 billion to RMB 2.56 billion, a decrease of approximately 3.2%[17]. - Short-term borrowings decreased significantly from RMB 724.24 million to RMB 408.37 million, a reduction of about 43.6%[18]. - Total assets decreased from RMB 11.92 billion to RMB 11.50 billion, a decline of approximately 3.5%[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 142,544[13]. - The largest shareholder, Hubei Yangtze River No.1 Industrial Investment Partnership, holds 17.64% of shares, totaling 583,786,466 shares[13]. - The company plans to issue A-shares to its controlling shareholder at a price of RMB 2.54 per share, raising up to RMB 590 million by issuing no more than 232,283,464 shares[14]. - The registered capital of the wholly-owned subsidiary Shanghai Shengyou will increase from RMB 1.5 billion to RMB 1.9 billion through a capital increase of RMB 440 million[15]. - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[14]. Expenses and Tax - Financial expenses increased by 374.66% year-on-year, primarily due to a decrease in foreign exchange gains[10]. - Research and development expenses rose to ¥56,638,739.32, compared to ¥53,055,466.19 in the previous period, marking an increase of 10.8%[21]. - The company reported a tax expense of ¥8,362,391.14, which is an increase from ¥4,896,772.94 in the prior period, reflecting a rise of 70.5%[21]. - The company paid $73,388,393.12 in taxes, an increase from $63,623,346.47, reflecting an increase of approximately 15%[25]. - The company received tax refunds totaling $31,378,151.24, an increase from $27,613,707.50 in the previous period, which is an increase of approximately 10%[25]. Comprehensive Income - Other comprehensive income after tax for the current period was ¥3,675,776.86, compared to a loss of ¥6,257,641.90 in the previous period[22].

奥特佳新能源科技股份有限公司 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。 特别提示： 1.本公司 2024 年利润分配预案拟每 10 股发放现金股利 0.031 元（含税）， 合计分配 10,259,834 元（含税）。 2.本次利润分配以实施权益分派股权登记日登记的公司总股本为基数，具 体股权登记日期将在权益分派实施公告中明确。 3.在实施权益分派的股权登记日前，公司总股本发生变动的，公司拟维持 分红总额不变。 4.本次利润分配方案尚待公司股东会审议通过后方可实施。 一、审议程序 公司于 2025 年 4 月 18 日召开了第六届董事会第三十次会议， 审议通过了《2024 年度公司利润分配预案》，并同意将本议案提交公 司股东会审议。 证券简称：奥特佳 证券代码：002239 公告编号：2025-027 奥特佳新能源科技股份有限公司 关于 2024 年度利润分配预案专项说明的公告 二、公司利润分配方案的基本情况 （一）2024 年度利润分配方案基本内容 1.分配基准：2024 年度。 2.经中审众环会计师事务所（特殊普通合伙）审计确认， 2024 年 ...

Group 1 - The core viewpoint of the news is that Aotega (002239.SZ) has disclosed its 2024 annual report, revealing significant institutional investor holdings and changes in share ownership [1] - As of April 19, 2025, a total of 44 institutional investors hold Aotega A-shares, with a combined holding of 896 million shares, accounting for 27.08% of Aotega's total share capital [1] - The top ten institutional investors collectively hold 27.01% of the shares, with a decrease of 0.69 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, one public fund, Southern CSI 1000 ETF, reported a decrease in holdings by 0.15% compared to the previous quarter [2] - A total of 38 new public funds were disclosed this period, including major funds like Huaxia CSI 1000 ETF and GF CSI 1000 ETF [2] - One foreign fund, Hong Kong Central Clearing Limited, also reported a decrease in holdings by 0.43% compared to the previous quarter [2]

Core Viewpoint - The company, Aotegia, has reported significant growth in its automotive thermal management solutions, particularly in the electric vehicle sector, with a focus on expanding its market share and improving profitability through strategic management and product innovation [4][11]. Company Overview - Aotegia specializes in providing comprehensive thermal management solutions for automobiles, including the development, production, and sales of automotive air conditioning compressors, systems, and related components [3]. - The company operates primarily in the Chinese market but has a global presence with factories in North America, Europe, South Asia, Southeast Asia, and Africa [3]. Business Performance - In the reporting period, Aotegia sold 7.0719 million automotive air conditioning compressors, marking a 21.54% increase year-on-year, achieving the highest sales volume since 2017 [4]. - The sales of electric compressors for new energy vehicles surged by 74%, indicating a strong market adaptation and increasing market share [4][5]. - The company’s revenue from automotive air conditioning compressors reached a historical high, maintaining its position as the leading brand in the domestic market [5]. Product Lines - Aotegia produces three main types of automotive air conditioning compressors: scroll compressors, piston compressors, and electric compressors, catering to both fuel and electric vehicles [6]. - The company also manufactures a variety of components for complete automotive air conditioning systems, which are customized based on specific vehicle requirements [7][8]. Industry Trends - The automotive thermal management industry in China is experiencing rapid growth driven by the increasing penetration of new energy vehicles and the rising value of thermal management systems compared to traditional fuel vehicles [9][10]. - Key trends include the integration of thermal management systems, material innovations, and the rapid adoption of intelligent control systems, enhancing energy efficiency and user experience [10]. Financial Highlights - For the fiscal year 2024, Aotegia reported a net profit of approximately 105.78 million yuan, with a proposed cash dividend of 0.031 yuan per share, totaling about 10.26 million yuan [25][41]. - The company’s total assets as of December 31, 2024, were approximately 11.92 billion yuan, with equity attributable to shareholders amounting to about 5.51 billion yuan [25]. Corporate Governance - Aotegia underwent a change in control with Hubei Changjiang becoming the new controlling shareholder, which was completed smoothly without disrupting company operations [15]. - The company has implemented a restricted stock incentive plan for 110 employees, issuing 66.36 million shares to enhance employee motivation and retention [15].

奥特佳新能源科技股份有限公司 内部控制审计报告 众环审字(2025)3300128号 奥特佳新能源科技股份有限公司 2024 年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部 控制监管要求（以下简称企业内部控制规范体系），结合奥特佳新能 源科技股份有限公司（以下简称公司）内部控制制度和评价办法，在 内部控制日常监督和专项监督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控制有效性进行了评价， 现报告如下： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控 制，评价其有效性，并如实披露内部控制评价报告是公司董事会的责 任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重 大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进实现发展 战略。由于内部控制存在的固有 ...

关于奥特佳新能源科技股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 众环专字(2025)3300120号 目 录 起始页码 专项审核报告 于奥特佳新能源科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众坏专字(2025)3300120 号 汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 1 审核报告第1页共1页 奥特佳新能源科技股份有限公司全体股东: 我们接受委托,在审计了奥特佳新能源科技股份有限公司(以下简称"奥特佳公司") 2024年12月31日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司 的现金流量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市 公司 2024年度非经营性资金占用及其他关联资金往来的情况汇总表》(以下简称"汇总表") 进行了专项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第8号 -- 上市 公司资金往来、对外担保的监管要求》的规定,编制和披露汇总表、提供真实、合法、完整 的审核证据是奥特佳公司管理层的责任,我们的责任是在执行审核工作的基础上对汇总表发 表专项审核 ...

关于奥特佳新能源科技股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 众环专字(2025)3300121号 2018年 100 100 11 表语 Tel: 027-86791215 蛋藏 Fax: 027-85474329 目 录 起始页码 鉴证报告 募集资金专项报告 关于募集资金年度存放与实际使用情况的专项报告 1 奥特佳新能源科技股份有限公司 金年度存放与实际使用情况的鉴证报告 众环专字(2025)3300121 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《董事会关于募集资金年度存放与实际使用情况的专项报告》 进行了鉴证工作。 按照中国证监会发布的《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》和深圳证券交易所颁布的《深圳证券交易所上市公司自律监管指引第1号 -- 主 板上市公司规范运作》等有关规定,编制《董事会关于募集资金年度存放与实际使用情况的 专项报告》,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 ...

奥特佳新能源科技股份有限公司 审 计 报 告 众环审字(2025)3300127号 目 录 审计报告 | 财务报表 | | | --- | --- | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | 起始页码 审计报告 众环审字(2025)3300127 号 奥特佳新能源科技股份有限公司全体股东; 一、审计意见 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于奥特佳公司,并履行了职业道德方面的其他责任。我们相信,我们 获取的审计证据是充分、适当的,为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的事项。这些事 项的应对以对财务报表整体进行审计并形成审计意见为背景,我们不对这些事项单独发表意 见。 ...

奥特佳新能源科技股份有限公司总经理工作细则 奥特佳新能源科技股份有限公司 总经理工作细则 （本制度经公司第六届董事会第三十次会议审议通过，于 2025 年 4 月 18 日起执行） 第一章 总则 第一条 为了明确总经理的职责，保障总经理高效、协调、规范 地行使职权，保护公司、股东、债权人、员工的合法权益，促进公司 生产经营和改革发展，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司治理准则》等法律、行政法规、部门规章、规 范性文件和《奥特佳新能源科技股份有限公司章程》（以下简称"公 司章程"）的规定，特制定本细则。 第二条 公司总经理负责主持公司日常生产经营和管理工作，对 公司董事会负责并报告工作。贯彻落实董事会决议，行使公司章程、 股东会和董事会赋予的职权，履行诚信和勤勉的义务。 第三条 本细则对公司总经理及其他高级管理人员具有约束力。 本细则所称的其他高级管理人员包括副总经理、财务总监、董事会秘 书。 第二章 总经理的任免 第四条 公司设总经理一名，副总经理若干名、财务总监一 1 奥特佳新能源科技股份有限公司总经理工作细则 名、董事会秘书一名。副总经理和财务总监等对总经理负责。董事会 秘书 ...