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：2025-056 一、会议召开的基本情况 （一）召开时间：2025 年 9 月 12 日 14 点。 （二）召开地点：江苏省南京市江宁区秣周东路 8 号公司办公 楼五楼会议室 （三）召开方式：现场投票与网络投票相结合的方式。 （四）召集人：本公司董事会。 奥特佳新能源科技股份有限公司 关于 2025 年第二次临时股东会决议的公告 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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 本公司于 9 月 12 日举行了 2025 年第二次临时股东会，现将会 议召开情况及决议内容公告如下： （五）会议主持人：董事长王振坤先生。 本次会议的召开符合《公司法》《上市公司股东会规则》《深 圳证券交易所股票上市规则》及《公司章程》的规定。 二、股东出席会议的情况 出席本次股东会的股东及其授权代理人共计 778 人，代表股份 681,449,038 股，占奥特佳公司总股份数的 20.5948％。 ...

Group 1 - The company, Aotega (002239), has set a strategic goal to rank among the top 40 in the global automotive parts industry by 2027 and aims for the second position in the global automotive air conditioning compressor market by 2030 [2] - The company has a long-term vision focused on technological iteration capabilities, which is crucial for achieving its strategic goals [2] - The company has been actively pursuing international cooperation opportunities, including discussions with major international firms like Tesla and General Motors to enhance its automotive component business [3] Group 2 - On September 11, 2025, Aotega's stock closed at 3.36 yuan, reflecting a 0.9% increase, with a turnover rate of 8.27% and a trading volume of 2.6834 million shares, amounting to a transaction value of 889 million yuan [1] - On the same day, the net inflow of main funds into the stock was 19.2196 million yuan, indicating a positive engagement from major investors [4] - Retail investors showed a net outflow of 29.2537 million yuan, while speculative funds had a net inflow of 10.0341 million yuan [4]

Core Viewpoint - The company, Aotega (002239.SZ), has clarified that it is not involved in the military sector regarding thermal management products, indicating a focus on automotive thermal management technology and potential expansion into new transportation fields [1] Company Summary - Aotega's automotive thermal management technology has been adapted for broader applications, suggesting a strategic openness to explore new business areas [1] - The company aims to capture a larger market share by expanding its technology into traditional and new types of transportation [1]

Core Viewpoint - The company, Aotega (002239.SZ), has clarified that it is not involved in the military sector regarding thermal management products, while expressing an openness to expand its automotive thermal management technology into traditional and new transportation vehicles to capture a larger market share [1] Group 1 - The company currently does not engage in military-related thermal management products [1] - Aotega's automotive thermal management technology can be adapted for use in various transportation modes [1] - The company aims to explore new business areas to achieve greater market opportunities [1]

Core Viewpoint - The company, Aotega (002239), is actively engaged in the energy storage thermal management business, focusing on large power battery thermal management scenarios, heavy electric vehicles, electric engineering machinery, and electric vehicle charging stations [1] Group 1: Business Focus - The company's thermal management solutions are tailored to meet the needs of the automotive and energy storage industries [1] - Aotega is continuously tracking advanced thermal management technology applications in the automotive and energy storage sectors [1] Group 2: Research and Development - The company is conducting research and development based on customer demands and its own thermal management product offerings [1]

Core Viewpoint - The company, Aotega (002239), is actively exploring new industries while focusing on its core business of energy storage thermal management, particularly in large power battery thermal management scenarios, heavy electric vehicles, electric engineering machinery, and electric vehicle charging stations [1] Group 1 - The company is currently engaged in energy storage thermal management for large power battery thermal management scenarios [1] - The company is targeting heavy electric vehicles and electric engineering machinery in its thermal management business [1] - The company plans to conduct feasibility analyses and explore potential new business sectors based on its main business [1]

Group 1 - The company is focusing on thermal management solutions for large power batteries, heavy electric vehicles, electric engineering machinery, and electric vehicle charging stations [2] - The company is conducting research and development based on advanced thermal management technologies in the automotive and energy storage industries, aligning with customer needs [2] - The company has ongoing technical reserves and forward-looking research related to the unique thermal management requirements of semi-solid batteries, such as higher heat dissipation efficiency and more precise temperature control [2]

Industry Overview - The industrial temperature control equipment is crucial for precise temperature regulation in various production processes, enhancing the stability, reliability, and lifespan of industrial devices [1][3] - The market size of China's industrial temperature control equipment industry is projected to reach approximately 80 billion yuan in 2024, with a year-on-year growth of 12.83% [1][8] - The demand for high-precision temperature control equipment is surging due to the upgrading of intelligent manufacturing and the release of new industry needs, particularly in sectors like renewable energy, semiconductors, and data centers [1][8] Market Scale - The global industrial temperature control equipment market is expected to reach USD 19.658 billion in 2024, reflecting a year-on-year growth of 7.72% [6][8] - The data center market in China is projected to reach 277.3 billion yuan in 2024, with a year-on-year increase of 15.21%, driving the demand for temperature control equipment [5][8] Industry Chain - The upstream of the industrial temperature control equipment industry includes raw materials such as metals, plastics, and refrigerants, as well as mechanical components like compressors and heat exchangers [3] - The downstream applications encompass data centers, semiconductor manufacturing, energy storage systems, medical devices, and new energy vehicles [3] Key Companies - Invek Technology Co., Ltd. focuses on precision temperature control energy-saving equipment, serving major internet companies and participating in the supply chain of NVIDIA [10] - Tongfei Refrigeration Co., Ltd. specializes in industrial refrigeration equipment and has seen significant revenue growth, with a 109.02% increase in revenue year-on-year for Q1 2025 [10] Development Trends - Liquid cooling technology is emerging as a core growth point, with companies like Invek achieving significant energy savings through advanced cooling solutions [11] - The demand for high-precision temperature control equipment is expected to grow in new application areas such as electric vehicles and energy storage, driven by the rapid development of intelligent manufacturing [12] - The industry's transition towards low-carbon solutions is being accelerated by carbon neutrality goals, with companies adopting green technologies and participating in standard-setting initiatives [14]

登录新浪财经APP 搜索【信披】查看更多考评等级 奥特佳新能源科技股份有限公司(以下简称"公司")向特定对象发行股票的申请已于2025年8月19日获得 深圳证券交易所(以下简称"深交所")受理，具体内容详见公司于2025年8月21日在巨潮资讯网 (www.cninfo.com.cn）披露的《关于2025年度向特定对象发行股票申请获得深圳证券交易所受理的公 告》(公告编号:2025-047)。 证券简称：奥特佳 证券代码：002239 公告编号：2025-055 奥特佳新能源科技股份有限公司关于向特定对象发行股票募集说明书(申报稿)等申请文件更新财务数据 的提示性公告 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。 鉴于公司已于2025年8月28日披露了《2025年半年度报告》，公司会同相关中介机构对募集说明书等申 请文件中涉及的财务数据及其他变动事项进行了更新，具体内容详见公司同日在巨潮资讯网披露的《向 特定对象发行股票募集说明书(申报稿)》等相关文件。 公司本次向特定对象发行股票的事宜尚需通过深交所审核，并获得中国证券监督管理委员会同意注册后 方可实施 ...

Company Overview - The company name is Aotegia New Energy Technology Co., Ltd. with a registered capital of RMB 3,309,623,844 [1][2] - The company was established in 2002 and underwent several transformations, including a name change to Aotegia New Energy Technology Co., Ltd. in 2015 [2][3] - The company operates in the automotive parts industry, focusing on products such as automotive air conditioning systems, compressors, and thermal management products for energy storage batteries [2][3] Financial Reporting - The financial statements are prepared based on the going concern assumption and comply with the relevant accounting standards issued by the Ministry of Finance [3][4] - The company has a total of 48 subsidiaries included in the consolidated financial statements, with changes in the scope of consolidation compared to the previous period [2][3] Capital Structure - The company has undergone multiple capital increases through public offerings and private placements, with significant changes in registered capital over the years [2][3] - The latest capital increase involved the issuance of 66,365,700 restricted shares at a price of RMB 1.26 per share, increasing the total share capital [2][3] Subsidiaries and Operations - The company has numerous subsidiaries across various countries, including Australia, the UK, Mexico, and the US, indicating a broad international presence [3][4] - The subsidiaries are categorized into different operational groups based on their geographical locations and functions [3][4] Accounting Policies - The company follows specific accounting policies for revenue recognition, research and development expenses, and goodwill impairment testing [3][4] - The financial statements are prepared using the historical cost basis, except for certain financial instruments [3][4] Currency and Foreign Operations - The company primarily uses RMB for its domestic operations, while its foreign subsidiaries use various currencies such as USD, EUR, and AUD based on their operational environments [3][4] - The financial statements of foreign operations are translated into RMB using specific exchange rates for assets, liabilities, and income statement items [3][4]