奥特佳新能源科技股份有限公司 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： 证券简称：奥特佳 证券代码：002239 公告编号：2023-049 奥特佳新能源科技股份有限公司 关于第六届董事会第十五次会议决议的公告 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十五次会议于 2023 年 8 月 29 日以通讯 及现场相结合的方式召开。会议通知已于 8 月 24 日通过电子邮件 方式向各位董事发出。 本次会议由董事长张永明先生主持。会议应出席董事 9 人、实 际出席董事 9 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。 公司 2023 年半年度报告全文及摘要 表决结果：9 票同意，0 票反对，0 票弃权。 全体董事审核公司 2023 年半年度报告全文及摘要后一致认为 公司半年度报告真实、准确、完整地反映了公司的实际情况，不存 在虚假记载、误导性陈述或者重大遗漏，因此同意此议案。 特此公告。 备查文件：第六届董事会第十五次会议决议 奥特佳新能源科技股份有限公司董 ...

法定代表人：张永明 公司名称：奥特佳新能源科技股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023 年期初占用 | 2023 年半年度度占用 | 2023 年半年度度 | 2023 年半年度 | 2023 | 年半年度期 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 资金余额 | 累计发生金额（不含 | 占用资金的利息 | 度偿还累计发生 | | 末占用资金余额 | | | | | | | | | 利息） | （如有） | 金额 | | | | | | 现控股股东、实际控制 | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | | 人及其附属企业 | | | | | ...

奥特佳新能源科技股份有限公司 关于募集资金 2023 年半年度存放与使用情况的 专项报告 本公司于 2021 年 1 月实施了非公开发行股票并募集了资金，根据中国证监会《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》及有关法规，本公司现将 2023 年半年度（以下简称报告期）募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）非公开发行股票募集资金基本情况 经中国证券监督管理委员会《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，每股面值 1 元，发行价格为人民币 3.95 元/股，募集资金总额人民币 44,200.00 万元，扣除发行费用，募集资金净额人民币 42,648.11 万元。 上述募集资金到位情况业经中兴华会计师事务所（特殊普通合伙）出具的中兴华验字 （2021）第 020007 号《验资报告》验证确认。 （二）本报告期使用金额及期末余额 1 尚未使用的募集资金活期存款（不含募集资金累计利息收入）及暂时闲置的募集资金现金管理金额合 ...

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：2023-048 奥特佳新能源科技股份有限公司 关于对全资子公司提供担保的公告 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。 近日，本公司及全资子公司之间发生债务担保事项，现将详情 公告如下： 一、担保情况概述 （一）对广发银行上海分行贷款的担保 本公司子公司空调国际（上海）有限公司（以下简称空调国际 上海）于 8 月 25 日与广发银行上海分行签署了《最高额权利质押 合同》，为本公司全资子公司空调国际（美国）有限公司（以下简 称空调国际美国）向该行申请 3.5 亿元人民币（或等值美元）的贷 款提供担保。此次贷款为续贷款。担保方式为质押担保，空调国际 上海以其自有的人民币定期存单为质押物。担保期限自 2023 年 8 月 25 日至 2024 年 8 月 2 日。 空调国际（美国）有限公司成立于 1999 年 8 月 10 日，是一家 注册在美国特拉华州的公司，其经营活动遵守《特拉华州普通公司 法》等当地法律法规的规定。 （二）对徽商银行南京中山路支行贷款的担保 本公司于 ...

证券代码：002239 证券简称：奥特佳 奥特佳新能源科技股份有限公司 投资者关系活动记录表 编号：2023-004 | 投资者关系活动 | □特定对象调研 □分析师会议 | | | | | --- | --- | --- | --- | --- | | 类别 | □媒体采访 业绩说明会 | | | | | | □新闻发布会 □路演活动 | | | | | | □现场参观 | | | | | | □其他 （请文字说明其他活动内容） | | | | | 参与单位名称及 | 不特定的投资者、网友 | | | | | 人员姓名 | | | | | | 时间 | 2023 年 5 点至 16 点 | 月 | 15 | 日 15 | | | 在全景•路演天下网站以线上文字交流的方式开展，网址： | | | | | 地点 | https://rs.p5w.net/html/137187.shtml | | | | | 上市公司接待人 | 董事长张永明先生、总经理丁涛先生、财务总监朱光先生、董 | | | | | 员姓名 | 事会秘书窦海涛先生、独立董事许志勇先生 | | | | | | 本公司于 年 5 月 15 日 ...

证券简称：奥特佳 证券代码：002239 公告编号：2023-031 奥特佳新能源科技股份有限公司 关于举行 2022 年度网上业绩说明会的通知 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 2022 年年度报告已于 2023 年 4 月 28 日披露。为使投 资者进一步了解公司 2022 年业绩及经营情况，本公司定于 5 月 15 日（星期一）15 点至 16 点在全景网举办 2022 年年度业绩网上说明 会。本公司董事长张永明先生、总经理丁涛先生、财务总监朱光先 生、董事会秘书窦海涛先生及独立董事许志勇先生将在会上介绍公 司年报情况，并回答投资者的提问。 奥特佳新能源科技股份有限公司 特此通知。 奥特佳新能源科技股份有限公司 董事会 2023 年 4 月 28 日 2 感兴趣的投资者可登录全景网的"投资者关系互动平台" （http://rs.p5w.net），输入本公司简称或代码检索到本公司说明 会活动的网址，进入参与。 为提升交流的针对性，现就公司 2022 年度业绩说明会提前向 投资者公开征集问题。投资者可于 2023 年 5 月 12 ...

Financial Performance - The company reported a significant increase in revenue, with total sales reaching 1.5 billion yuan in 2022, representing a year-on-year growth of 25%[18]. - The company's operating revenue for 2022 was ¥6,230,178,513.39, representing a 21.27% increase compared to ¥5,137,401,282.64 in 2021[24]. - The net profit attributable to shareholders in 2022 was ¥89,026,707.53, a significant turnaround from a loss of ¥133,914,415.88 in 2021, marking a 166.48% improvement[24]. - The net cash flow from operating activities increased by 39.36% to ¥358,866,165.27 in 2022, up from ¥257,502,288.18 in 2021[24]. - The total assets of the company increased to 3 billion yuan, with a debt-to-equity ratio of 0.5, indicating a stable financial position[18]. - The total assets at the end of 2022 were ¥12,149,760,281.57, a 20.02% increase from ¥10,123,263,283.36 at the end of 2021[25]. - The net assets attributable to shareholders rose by 5.33% to ¥5,524,755,316.77 at the end of 2022, compared to ¥5,245,247,959.72 at the end of 2021[25]. - The basic earnings per share for 2022 was ¥0.03, a recovery from a loss of ¥0.0416 per share in 2021, reflecting a 172.12% increase[24]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which reached ¥71,607,019.78 in 2022, compared to a loss of ¥14,091,196.67 in 2021, marking a 608.17% improvement[24]. - The weighted average return on equity improved to 1.65% in 2022, an increase of 4.22 percentage points from -2.57% in 2021[24]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 15% market share by 2025[18]. - Future guidance suggests a projected revenue growth of 20% for 2023, driven by expanding market share and new product launches[18]. - The company plans to invest 200 million yuan in research and development for new energy technologies in the upcoming year[18]. - The company is currently evaluating potential acquisition opportunities to further strengthen its market position in the renewable energy sector[18]. - The company aims to enhance its market share in the electric vehicle thermal management system market and increase sales of key products in 2023[129]. - The company plans to strengthen its international operations and expand its overseas business scale while controlling operational costs[129]. Research and Development - The company has a comprehensive R&D process, including a dedicated project department and engineering technology center, to ensure product development meets market needs[56]. - The company is focusing on future product technology development based on market trends and customer requirements, aiming for a three to five-year product roadmap[55]. - Research and development expenses reached 1.65 billion yuan, a year-on-year increase of 14.36%, indicating a commitment to innovation[79]. - The number of R&D personnel increased by 10.31% to 610 in 2022, compared to 553 in 2021[96]. - The company is committed to enhancing its technological capabilities through ongoing research and development efforts[1]. Product Development and Innovation - A new thermal management system for electric vehicles is set to launch in Q3 2023, expected to enhance energy efficiency by 10%[18]. - The company has developed advanced technologies in thermal management systems, including a self-adaptive control module for energy storage systems, positioning it as a leader in the industry[63]. - The company has completed the development of a new integrated heat pump system, which is expected to enhance product competitiveness and market share[95]. - The company is currently engaged in a project to produce 100,000 electric compressors, with an investment of ¥140,800,000, which is still under construction[109]. - The company has initiated multiple new technology projects, including high-voltage, high-speed electric compressors tailored for new energy vehicles[76]. Operational Efficiency - The company has established a robust supplier system and utilizes a bidding procurement method for raw materials, ensuring cost efficiency and quality control[52]. - The company has successfully implemented a large-scale production strategy, which improves cost control and strengthens its bargaining power with suppliers[67]. - The company is focusing on reducing production costs and improving gross margins through procurement management and new process development[129]. - The company has optimized its subsidiary management structure to enhance operational efficiency and align responsibilities across different business units[73]. Customer and Market Trends - The sales volume of electric compressors doubled, achieving a 100% growth rate, exceeding the growth rate of the overall new energy vehicle market[72]. - The company has a diverse customer base, including major domestic and international automotive manufacturers, aftermarket dealers, and energy companies[50][51]. - The company’s electric vehicle air conditioning compressor products hold the highest market share among domestic independent suppliers, reflecting strong customer recognition[61]. - The sales revenue of energy storage thermal management products surged approximately 150% year-on-year, contributing significantly to overall revenue growth[78]. Corporate Governance and Compliance - The company has established a governance structure consisting of a shareholders' meeting, board of directors, supervisory board, and management team, ensuring clear responsibilities and effective checks and balances[190]. - The board of directors is responsible for major operational decisions, while the supervisory board oversees the management's compliance with duties, ensuring accountability[191]. - The company has maintained a 100% response rate to investor inquiries on the Shenzhen Stock Exchange's interactive platform, answering 216 questions during the reporting period[144]. - The company has established a transparent investor relations service system, utilizing various channels for communication, including official websites and social media[144]. - The company has not engaged in any significant related party transactions that could lead to unfair competition with its controlling shareholders[148]. Employee and Human Resources - The total number of employees at the end of the reporting period was 7,320, with 7,509 employees receiving salaries during the period[177]. - The company has a professional composition of 5,587 production personnel, 1,041 technical personnel, and 114 sales personnel[177]. - The company has a training plan that included 613 training sessions in 2022 to enhance employee skills and capabilities[179]. - The company’s employee education level includes 889 with a bachelor's degree and 141 with a master's degree[177]. Financial Management and Investment - The company raised a total of RMB 442 million through a non-public offering of 111,898,727 shares at a price of RMB 3.95 per share[117]. - The company has committed to using the raised funds for specific projects, including construction and working capital needs[118]. - The company reported a total investment of ¥388,733,921.54 for the reporting period, a decrease of 4.88% compared to ¥408,683,921.54 in the previous year[107]. - The company’s unallocated profits are primarily intended for the development of new business projects and upgrading production lines for thermal management products in the new energy vehicle sector[183]. Risks and Challenges - The company faces risks from intensified competition leading to potential price wars, which could impact profit margins[131]. - The company is also exposed to risks from cost control in overseas operations, which may affect overall revenue due to local market conditions[131]. - The company reported a warning from the Jiangsu Securities Regulatory Bureau due to significant discrepancies in its half-year performance forecast, which violated information disclosure regulations[164].

奥特佳新能源科技股份有限公司 2023 年第一季度报告 □是 否 证券代码：002239 证券简称：奥特佳 公告编号：2023-026 奥特佳新能源科技股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 2.公司负责人张永明、主管会计工作负责人朱光及会计机构负责人冷泠声明： 保证季度报告中财务信息的真实、准确、完整。 □是 否 （一） 主要会计数据和财务指标 本报告期比上年同期增减 1 | --- | --- | --- | --- | |---------------------------------------|-------------------|-------------------|--------------------------------| | | 本报告期末 | 上年度末 | 本报告期末比上年度末增减 （%） | | 总资产（元） | 12,158,986,566.78 | 10,465,135,065.52 | 16.19% | | 归属于上市公司股东的所有 者权益（元） | 5,5 ...