一致同意公司回购注销上述已获授但尚未解除限售的限制性股 票 710,000 股，回购价格为 1.26 元/股，同意将回购注销限制性股票 事项提交公司第六届董事会第三十二次会议和公司股东会审议。 董事会薪酬与考核委员会委员：王振坤 胡振华 许志勇 奥特佳新能源科技股份有限公司 董事会薪酬与考核委员会 关于回购注销部分限制性股票的书面审核意见 根据《上市公司股权激励管理办法》（以下简称"《《管理办法》"） 等法律法规、规范性文件及《奥特佳新能源科技股份有限公司 2024 年限制性股票激励计划》（以下简称《"《《激励计划》"、《"激励计划"）的 规定，公司董事会薪酬与考核委员会召开 2025 年度第一次会议审议 通过了《关于回购注销部分限制性股票的议案》，对此次回购注销部 分限制性股票相关事项进行核查后，发表如下意见： 经审核，鉴于公司激励计划的激励对象邵翌旻先生离职，已不再 具备激励资格，公司回购注销该激励对象持有的已获授但尚未解除限 售条件的限制性股票 710,000 股，符合《《管理办法》等相关法律法规、 规范性文件及公司《激励计划》的相关规定，相关程序合法合规。 本次回购注销部分限制性股票，不会对公司的财务 ...

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：2025-032 奥特佳新能源科技股份有限公司 公司的董事及高级管理人员。 二、适用期限 本方案自公司股东会审议通过之日起实施，至新的薪酬方案通 过之日止。 三、薪酬方案 （一）董事薪酬方案 1.公司的外部非独立董事，不领取薪酬； 关于公司 2025 年度董事、高级管理人员薪酬方案的公告 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。 公司于 2025 年 6 月 6 日召开第六届董事会第三十二次会议， 全体董事回避表决《关于公司 2025 年度董事、高级管理人员薪酬 方案的议案》，直接提交公司股东会审议。现将公司 2025 年度董事、 高级管理人员薪酬方案公告如下： 一、适用对象 按照公司薪酬管理制度及年度绩效考核结果确定报酬。 四、公司董事、高级管理人员 2025 年年度薪酬标准 结合公司经营发展情况，拟定 2025 年年度薪酬标准如下： 2.在公司工作的非独立董事，按公司薪酬管理制度确认的相关 职位和职级标准发放薪酬；非独立董事兼任高级管理人员职务的， 按公司薪酬管理 ...

马鞍山奥特佳机电有限公司，成立于2014年，位于马鞍山市，是一家以从事有色金属冶炼和压延加工业 为主的企业。企业注册资本3000万人民币。通过天眼查大数据分析，马鞍山奥特佳机电有限公司参与招 投标项目16次，专利信息66条，此外企业还拥有行政许可20个。 专利摘要显示，本发明公开了一种汽车空调活塞变排量压缩机，包括离合器、前盖、缸体、后盖，前盖 与缸体之间具有斜盘腔，缸体内设有与离合器连接的主轴，主轴中心设有沿主轴轴向延伸的冷冻油通 道，主轴壁面上设有连通冷冻油通道和斜盘腔的横孔，冷冻油通道内靠近离合器的一端内设有开关阀， 开关阀包括弹簧和阀芯，阀芯的周向与冷冻油通道壁面滑动密封配合，弹簧的一端固定在冷冻油通道靠 近离合器的一端、另一端与阀芯连接，横孔内固定有挡止件，挡止件包括从横孔延伸至冷冻油通道内的 挡片，挡片边缘与冷冻油通道之间具有空隙，挡片与阀芯挡止配合。 天眼查资料显示，马鞍山奥特佳科技有限公司，成立于2017年，位于马鞍山市，是一家以从事汽车制造 业为主的企业。企业注册资本9000万人民币。通过天眼查大数据分析，马鞍山奥特佳科技有限公司参与 招投标项目7次，专利信息55条，此外企业还拥有行政许可7 ...

Group 1: Company Financials and Capital Management - The company plans to issue shares to its controlling shareholder at a price compliant with regulations, aimed at quickly enhancing capital for operations and R&D [2] - In 2024, the company expects an 18.78% revenue growth, primarily driven by the expansion of its automotive thermal management and energy storage liquid cooling markets [5] - The company is preparing to apply for a public offering of shares, with announcements to follow once materials are ready [1] Group 2: Stock Price and Market Management - The company acknowledges that stock price management is complex and influenced by various factors, and it aims to enhance investor relations and transparency [3] - The impact of shareholder Wang Jinfeng's judicial share reduction on stock price is being monitored, with expectations that its influence will diminish as his holdings decrease [7] Group 3: Technology and Product Development - The company has developed modular automotive air conditioning systems and is collaborating with suppliers to enhance control module adaptability for complex temperature management needs in electric vehicles [4] - The company is interested in expanding its thermal management technology into the rapidly growing liquid cooling market for computing servers, although detailed plans are not yet established [4] Group 4: Market Strategy and Customer Relations - The company aims to expand its customer base among domestic mainstream automotive brands while enhancing product coverage and increasing the share of new models [8] - The company maintains strong technical cooperation with both international and domestic electric vehicle brands to meet diverse technical requirements [8] Group 5: Future Outlook and Support - The company is a key player in the automotive parts sector of the Changjiang Industrial Group, which is expected to provide support for mergers and acquisitions to strengthen its market position [9] - The controlling shareholder is optimistic about the company's future and has provided significant assistance in reducing financing costs and expanding customer resources [9]

证券代码：002239 证券简称：奥特佳 编号：2025-002 | 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 | 山西证券研究所：刘斌、贾国琛 | | 人员姓名 | | | 时间 | 2025 年 5 月 7 日 | | 地点 | 江苏省南京市江宁区秣周东路 8 号 5 楼 9 号会议室 | | 上市公司接待人 | 董事会秘书：窦海涛 证券事务专员：赵彬 | | 员姓名 | | | | 1. 2024 年公司控制权发生了变更，新任实控人长江产业 | | | 集团对奥特佳有哪些新的发展规划？ | | | 答：本公司的实际控制人长江产业集团拥有多元化的产业 | | | 布局，奥特佳所在的汽车及其零部件行业是长江产业集团高度 | | | 重视发展的环节，其将奥特佳定位为集团在汽车及其零部件产 | | 投资者关系活动 | 业发展的重要支点。控股股东及实际控制人希望奥特佳未来能 | | 主要内容介绍 | 够 ...

Core Insights - The company, Aotega (002239.SZ), has experienced significant growth in its performance, with a total revenue of 1.911 billion yuan in Q1 2025, representing a year-on-year increase of 16.28%, and a net profit attributable to shareholders of 46.6948 million yuan, up 19.20% year-on-year [1][2] Financial Performance - Aotega's operating cash flow net amount surged by 229.82%, indicating a substantial improvement in operational quality [2] - The company achieved a net profit of 89.04 million yuan in 2022, which briefly adjusted to 73.25 million yuan in 2023 before rebounding strongly to 106 million yuan in 2024. The non-recurring net profit also saw a significant increase from 48.67 million yuan in 2023 to 119 million yuan in 2024, marking a growth of 144.89% [2] Market Dynamics - The core driver of Aotega's growth is the booming electric vehicle market, with China's penetration rate for new energy vehicles surpassing 46% in 2024. Aotega is closely tied to leading automotive companies such as BYD, Li Auto, and NIO [3] - In 2024, Aotega's sales of electric compressors reached 7.0719 million units, a year-on-year increase of 21.54%, with a remarkable 74% growth in electric compressors used in new energy vehicles [3] R&D and Competitive Edge - Aotega views R&D investment as a cornerstone of long-term competitiveness, with R&D expenditure reaching 311 million yuan in 2024, a 37.2% increase, and accounting for 3.81% of total revenue [4] - The company is accelerating its global capacity layout, having established seven production bases abroad, covering key automotive markets in North America, Europe, South Asia, Southeast Asia, and North Africa [4]

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：2025-029 奥特佳新能源科技股份有限公司 关于第六届董事会第三十一次会议决议的公告 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三十一次会议于 2025 年 4 月 24 日以现 场结合通讯方式召开。会议通知已于 4 月 21 日通过电子邮件方式 向各位董事发出。 本次会议由董事长王振坤先生主持。会议应出席董事 9 人、实 际出席董事 9 人。公司部分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： 公司 2025 年第一季度报告 表决结果：9 票同意，0 票反对，0 票弃权 全体董事审核公司 2025 年第一季度报告后一致认为：公司第 一季度报告真实、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。 1 特此公告。 备查文件：公司第六届董事会第三十一次会议决议 奥特佳新能源科技股份有限公司 ...

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 ...