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：2021-004 | --- | --- | --- | --- | |-----------------------|---------------------------------|---------------------------------------------------------------------------------------------|----------------| | | | | | | 投资者关系活动 | | 特定对象调研 √分析师会议 | 中信证券策略会 | | 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 | 中信证券：李鹞、郝亦雯 | | | | 人员姓名 | 清淙投资：曹宸 鹏华基金：张宏钧 | | | | | | | | | 时间 2021 | 年 11 月 11 日 | | | | | 地点 深圳香格 ...

编号：2022-003 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 | --- | --- | --- | |-------------------------|--------------------------------------------------------------|--------------------------------------------------------| | | | | | 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 人员姓名 | 德邦证券：黄麟、梁旭、苏千叶 农银汇理基金管理有限公司:任世卿 | | | | | | | 时间 2022 | 年 6 月 30 日 | | | 地点 线上调研 | | | | 上市公司接待人 员姓名 | 董事会秘书：窦海涛 证券事务专员：李丽培、鲁娟 | 证券事务代表：彭铁汉 | | ...

编号：2022-004 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 | --- | --- | --- | |-------------------------|----------------------------------|-------------------------------------------------------------------------------------------------| | | | | | 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 人员姓名 | 长信基金管理公司：黄向南 | 研究员 | | 时间 2022 | 年 7 月 26 日下午 | | | | 地点 南京市，公司办公地点会议室 | | | 上市公司接待人 | 董事会秘书：窦海涛 | | | 员姓名 | 证券事务专员：鲁娟 | | | | | 一、 ...

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：2022-002 | --- | --- | --- | |-----------------------|----------------------------------|--------------------------------------------| | | | | | 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 | 仁灏投资：何恒 | | | 人员姓名 | 方正证券：吴心怡、于尚民 | | | | 德邦基金：王乐琛 | | | | 中银国际资管：陆莎莎 | | | | 太平资产：赵洋 | | | | 西部证券：翟伟 | | | | 永赢基金：黎一鸣 | | | | 中加基金：张泽讯 | | | | 上海涌贝资产管理有限公司：王贵州 | | | | 中国人寿资产管理有限公司：薛海 | | | ...

编号：2022-005 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 | --- | --- | --- | |-----------------------|----------------------------------------|--------------------------------------------------------| | | | | | 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 | 方正证券 | 分析师：庞士伟、王玉 | | 人员姓名 | 中欧基金 研究员：范适 | | | 时间 2022 | 年 9 月 8 日上午 | | | | | 地点 扬州市，子公司江苏埃泰斯新能源科技有限公司会议室 | | 上市公司接待人 员姓名 | 董事会秘书：窦海涛 证券事务专员：鲁娟 | | | | | 一、公司压缩机业务未来趋势如何？ | ...

奥特佳新能源科技股份有限公司 2022 年第三季度报告 1 证券简称：奥特佳 证券代码：002239 公告编号：2022-088 奥特佳新能源科技股份有限公司 | --- | |----------------------------------------------------------------| | 2022 年第三季度报告 | | 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。 | 重要内容提示： 1.本公司董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.本公司负责人张永明先生、主管会计工作负责人朱光先生及会计机构负责人(会计主管人员) 姚剑女士声明：保证季度报告中财务信息的真实、准确、完整。 3.本报告未经审计。 奥特佳新能源科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司无需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------ ...

奥特佳新能源科技股份有限公司 2022 年半年度报告全文 证券简称：奥特佳 证券代码：002239 公告编号：2022-079 奥特佳新能源科技股份有限公司 2022 年半年度报告 2022 年 8 月 1 奥特佳新能源科技股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 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(会计主 管人员)姚剑声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 在本报告中提及的涉及未来的经营计划、业务预期等，均为本公司基于 当前行业、市场环境及公司实际情况制定的战略发展规划，不构成业绩承诺。 敬请投资者清晰理解其真实含义，审慎关注投资风险。 本公司受所在的汽车行业整体景气度影响较大，收入及业绩与汽车市场 息息相关。本公司在报告期净利润为负，个别海外子公司仍处于亏损之中。 敬请投资者注意投资风险，审慎投资。 公司计划不派发现金红利，不送红股，不以公积金 ...

Business Focus and Strategy - Aotecar reported a significant change in its main business focus from textile and apparel to automotive air conditioning compressors and systems since 2015, following a major asset restructuring[24]. - Aotecar's main business now includes the design, production, and sales of automotive air conditioning compressors, systems, and thermal management equipment[24]. - The company has maintained confidentiality regarding specific sales and revenue data for its new energy vehicle components to protect its competitive advantage[5]. - The company has not disclosed detailed financial data for its new energy vehicle thermal management components due to competitive strategy considerations[5]. - The company operates through subsidiaries specializing in automotive air conditioning compressors, with a focus on both domestic and international markets[53]. - The company aims to become a world-leading supplier of automotive thermal management systems, focusing on new energy vehicle thermal management solutions[169]. Financial Performance - The company's operating revenue for 2021 was ¥5,137,401,282.64, representing a 37.85% increase compared to ¥3,726,893,595.05 in 2020[28]. - The net profit attributable to shareholders was -¥133,914,415.88 in 2021, an improvement of 54.79% from -¥296,185,380.75 in 2020[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥14,091,196.67, a 94.63% improvement from -¥262,570,823.22 in 2020[28]. - The total assets at the end of 2021 were ¥10,123,263,283.36, a 20.39% increase from ¥8,408,644,686.70 at the end of 2020[31]. - The company's total revenue for the reporting period was 5.137 billion yuan, representing a year-on-year growth of 37.85%[52]. - The company's net loss narrowed to 134 million CNY, a reduction of 162 million CNY compared to the previous period, with a return on equity of -2.57%[101]. Sales and Market Trends - The automotive market in China saw a recovery with total sales of 26.275 million vehicles in 2021, a 3.8% increase from the previous year[46]. - The sales of new energy vehicles surged by approximately 160% in 2021, reaching 3.521 million units, with a market share exceeding 10%[46]. - Revenue from the automotive thermal management business increased significantly, driven by high shipment volumes from major clients and a 274.96% increase in revenue from new energy vehicle thermal management components, totaling 2.141 billion yuan, which accounted for 41.68% of total revenue[52]. - The sales volume of automotive air conditioning compressors was 5.9836 million units, a 9.99% increase year-on-year, while the sales volume of air conditioning systems and battery thermal management equipment was 3.3676 million sets, up 68.20%[74]. - The energy storage battery thermal management business is experiencing rapid growth, aligning with the overall expansion of the energy storage market[52]. Research and Development - The company continues to invest in R&D for new products and projects, maintaining its technological standards in the industry[71]. - The company has developed advanced electric vehicle air conditioning compressors that are recognized for their long lifespan, low failure rate, and energy efficiency[88]. - R&D investment amounted to approximately ¥187.08 million in 2021, a decrease of 8.11% from ¥203.59 million in 2020, with R&D investment as a percentage of operating revenue dropping from 5.46% to 3.64%[132]. - The company has developed a highly integrated heat pump air conditioning system, which has already entered mass production, enhancing the competitiveness of its heat pump air conditioning products[128]. Corporate Governance and Investor Relations - The company emphasizes the importance of investor relations management to enhance communication with investors and protect shareholder rights[172]. - The company hosted 5 shareholder meetings during the reporting period, enhancing communication with investors and ensuring the rights of minority shareholders[176]. - The company has established a comprehensive investor relations management system, utilizing various channels to engage with investors and address their concerns[180]. - The company conducted on-site research with 6 institutional investors, discussing its competitive advantages in the new energy vehicle thermal management sector[176]. - The company maintains complete operational independence from its controlling shareholders, with no interference in asset, personnel, financial, institutional, or business aspects during the reporting period[182]. Challenges and Risks - The company is facing risks from the COVID-19 pandemic, raw material shortages, and rising prices, which could impact production and profitability[172]. - The competitive landscape remains challenging, with intense price competition in the automotive thermal management sector, and many customers hesitant to accept price increases[106]. - The company faced significant challenges in overseas operations due to high logistics costs and operational expenses, which contributed to the overall losses[107][109]. Production and Capacity - The total production capacity of automotive air conditioning compressors is approximately 8.2 million units, with electric compressors accounting for 600,000 units[67]. - The company has completed the construction of new energy vehicle heat pump air conditioning projects and a new electric compressor production line with an annual capacity of 600,000 units[67]. - The company is increasing investment in electric compressors and electric vehicle air conditioning systems to meet the rapidly growing demand for thermal management components in new energy vehicles[68]. - The production capacity for battery thermal management systems is closely aligned with sales, ensuring a balance between production and market demand[68]. Shareholder and Executive Information - The company reported a total of 370,080 shares held by executives at the beginning of the period, with an increase of 100,000 shares during the period, resulting in a total of 470,080 shares at the end of the period[194]. - The current chairman, Zhang Yongming, has been in position since June 1, 2016, with a term ending on March 16, 2025[198]. - The company has a total of 8 current directors and independent directors, with no changes in shareholding for most of them during the reporting period[194]. - The average age of the current board members is approximately 48 years, with a mix of professional backgrounds in management and engineering[198].

奥特佳新能源科技股份有限公司 2022 年第一季度报告全文 1 证券代码：002239 证券简称：奥特佳 公告编号：2022-037 奥特佳新能源科技股份有限公司 2022 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: 1.本公司董事会、监事会及董事、监事、高级管理人员保证季度报告的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 2.本公司负责人张永明先生、主管会计工作负责人朱光先生及会计机构负 责人姚剑女士声明：保证季度报告中财务信息的真实、准确、完整。 3.本公司第一季度报告未经外部审计。 一、主要财务数据 (一)主要会计数据和财务指标 公司无需追溯调整或重述以前年度会计数据 本报告期 上年同期 本报告期比上年同期增减 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------|------------ ...

奥特佳新能源科技股份有限公司 2021 年第三季度报告 证券简称：奥特佳 证券代码：002239 公告编号：2021-101 奥特佳新能源科技股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证公司第三季度报告的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带法律 责任。 2.公司负责人张永明先生、主管会计工作的负责人朱光先生及会计机构的负责 人姚剑女士声明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告未经过审计。 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | --- | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------------|---------------- ...