Group 1 - The acquisition enthusiasm of local state-owned assets for controlling listed companies has surged, becoming a focal point in the capital market [1] - Hubei state-owned assets have accelerated their purchasing pace in the A-share market, with the number of listed companies under their actual control reaching 15 [1] - Hubei Wenlv acquired a 29.99% stake in Junting Hotel for a total price of 1.499 billion yuan, changing the controlling shareholder to Hubei Wenlv and the actual controller to Hubei Provincial State-owned Assets Supervision and Administration Commission [1][2] Group 2 - Hubei Wenlv's main business includes cultural tourism, commercial trade, and sports health, with assets exceeding 100 billion yuan [2] - After the acquisition, Hubei Wenlv plans to inject quality lodging assets into Junting Hotel and support its financing activities, aiming to make it a benchmark in the hotel industry and cultural tourism integration [2] - Hubei Jiaotou Group, a major state-owned enterprise, has also gained control of three listed companies, expanding its influence in various sectors including traditional and emerging industries [3] Group 3 - The acquisition wave of Hubei state-owned assets began in 2023, with several strategic acquisitions completed, making it one of the most active local state-owned entities in terms of acquiring listed companies [4] - Hubei state-owned assets are diversifying their investments into traditional sectors like chemicals and energy, as well as emerging sectors such as semiconductors and new energy [3][4] Group 4 - Hubei Provincial State-owned Assets Supervision and Administration Commission is promoting the concentration of quality state-owned resources into listed companies, with future expectations for semiconductor and digital economy assets to be injected into companies like Taiji Co. and Wanrun Technology [6] - The "Three Assets" reform in Hubei aims to optimize the use of idle assets, allowing companies to leverage their resources for financing and development [5][6]

Group 1 - The acquisition enthusiasm of local state-owned assets for listed companies is rising, with Hubei state-owned enterprises controlling 15 listed companies through various means [1] - Hubei Wenlv acquired 29.99% of Junting Hotel's shares for a total price of 1.499 billion yuan, changing the controlling shareholder to Hubei Wenlv and the actual controller to Hubei Provincial State-owned Assets Supervision and Administration Commission [1][2] - Hubei Wenlv plans to inject quality hospitality assets into Junting Hotel and support its financing activities, aiming to make it a benchmark in the hotel industry and cultural tourism integration [2] Group 2 - Hubei Jiaotou Group, a large state-owned enterprise, has now controlled three listed companies, including Chutian Expressway and Weichuang Optoelectronics, after acquiring Super Zhi Hang Ke [3] - Hubei state-owned assets are diversifying into traditional sectors like chemicals and energy, as well as emerging sectors such as semiconductors and new energy [3] - The acquisition wave of Hubei state-owned enterprises began in 2023, with multiple strategic acquisitions completed, making it one of the most active local state-owned entities in terms of acquiring listed companies [4] Group 3 - Hubei Provincial State-owned Assets Supervision and Administration Commission is utilizing specialized platforms to achieve precise industrial layout, with different groups focusing on technology, new energy, and cultural tourism [5] - The change in actual controllers to Hubei Provincial State-owned Assets Supervision and Administration Commission is expected to provide new development opportunities for these listed companies under the "Three Assets" reform [5] - Future asset injections into companies like Taiji Co. and Wanrun Technology are anticipated, particularly in the semiconductor and digital economy sectors [6]

奥特佳本次发行拟募集资金总额不超过人民币49,965.00万元（含本数），扣除发行费用后将全部用 于补充流动资金或偿还银行贷款。 截至2025年9月30日，公司控股股东长江一号产投持有公司583,786,466股股份，占公司本次发行前 总股本的17.64%。长江产业集团持有长江一号产投100%财产份额，为公司的实际控制人。 奥特佳本次发行对象为长江一号产投，按本次发行数量上限测算，本次发行完成后，长江一号产投 将合计持有公司不超过780,499,064股股份，占本次发行后总股本的22.26%（以截至2025年9月30日公司 总股本加本次发行数量上限计算），仍为公司控股股东。因此，本次发行不会导致公司控制权发生变 化。 中国经济网北京12月3日讯 奥特佳(002239.SZ)昨日晚间披露公告，公司于2025年12月2日收到深交 所上市审核中心出具的《关于奥特佳新能源科技集团股份有限公司申请向特定对象发行股票的审核中心 意见告知函》。 深交所上市审核中心对公司向特定对象发行股票的申请文件进行了审核，认为公司符合发行条件、 上市条件和信息披露要求，后续深交所将按规定报中国证监会履行相关注册程序。公司本次向特定对象 ...

奥特佳（002239）(002239.SZ)发布公告，公司于2025年12月2日收到深交所上市审核中心出具的《关于 奥特佳新能源科技集团股份有限公司申请向特定对象发行股票的审核中心意见告知函》。深交所上市审 核中心对公司向特定对象发行股票的申请文件进行了审核，认为公司符合发行条件、上市条件和信息披 露要求，后续深交所将按规定报中国证监会履行相关注册程序。 ...

智通财经APP讯，奥特佳(002239.SZ)发布公告，公司于2025年12月2日收到深交所上市审核中心出具的 《关于奥特佳新能源科技集团股份有限公司申请向特定对象发行股票的审核中心意见告知函》。深交所 上市审核中心对公司向特定对象发行股票的申请文件进行了审核，认为公司符合发行条件、上市条件和 信息披露要求，后续深交所将按规定报中国证监会履行相关注册程序。 ...

奥特佳新能源科技集团股份有限公司(以下简称"公司")于 2025 年 12 月 2 日收到深圳证券交易所（以下简称"深交所"）上市审 核中心出具的《关于奥特佳新能源科技集团股份有限公司申请向特 定对象发行股票的审核中心意见告知函》（以下简称"告知函"）。 奥特佳新能源科技集团股份有限公司 证券简称：奥特佳 证券代码：002239 公告编号：2025-082 奥特佳新能源科技集团股份有限公司 关于向特定对象发行 A 股股票获得深圳证券交易所 审核通过的公告 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。 2025 年 12 月 3 日 深交所上市审核中心对公司向特定对象发行股票的申请文件 进行了审核，认为公司符合发行条件、上市条件和信息披露要求， 后续深交所将按规定报中国证监会履行相关注册程序。 公司本次向特定对象发行股票事项尚需获得中国证监会同意 注册后方可实施，最终能否获得中国证监会同意注册的批复及其时 间尚存在不确定性。 公司将根据该事项的进展情况及时履行信息披露义务，敬请广 大投资者审慎决策，注意投资风险。 特此公告。 奥特佳新能源科技集团股份有限 ...

奥特佳公告，公司于2025年12月2日收到深圳证券交易所上市审核中心出具的《关于奥特佳新能源科技 集团股份有限公司申请向特定对象发行股票的审核中心意见告知函》。深交所上市审核中心对公司向特 定对象发行股票的申请文件进行了审核，认为公司符合发行条件、上市条件和信息披露要求，后续深交 所将按规定报中国证监会履行相关注册程序。公司本次向特定对象发行股票事项尚需获得中国证监会同 意注册后方可实施，最终能否获得中国证监会同意注册的批复及其时间尚存在不确定性。 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 9, 2025, with the meeting's legality and compliance confirmed by the board of directors [2][6][52] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method provided [3][4][54] - The record date for shareholders to attend the meeting is set for November 28, 2025 [5][56] Group 2 - The meeting will review several proposals, including the election of non-independent and independent directors for the seventh board of directors [16][17] - The company plans to repurchase and cancel a total of 3,997,028 shares due to unmet performance conditions related to a stock incentive plan and the departure of certain incentive recipients [18][19] - The company will also propose changes to its registered capital and amend its articles of association accordingly, resulting in an increase of 9,502,472 shares in total [23][56] Group 3 - The company has postponed the original meeting date from December 5, 2025, to December 9, 2025, to accommodate important business activities and ensure shareholder participation [50][52][53] - The postponement complies with relevant legal requirements, and the company has expressed apologies for any inconvenience caused [53][56]

奥特佳新能源科技集团股份有限公司 证券简称：奥特佳 证券代码：002239 公告编号：2025-081 奥特佳新能源科技集团股份有限公司 关于召开公司 2025 年第三次临时股东会的通知 （延期后） 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。 本公司定于 2025 年 12 月 9 日召开 2025 年第三次临时股东会， 现将有关事项通知如下： （二）股东会的召集人：本公司董事会。 （三）会议召开的合法、合规性：本次股东会的召开经公司第 六届董事会第四十次会议审议通过，召集程序符合有关法律、行政 法规、部门规章、规范性文件以及《公司章程》的规定。 （四）会议召开方式 本次股东会采用现场投票与网络投票相结合的方式召开。本公 司将通过深圳证券交易所的交易系统和深圳证券交易所互联网投 票系统（http://wltp.cninfo.com.cn）向股东提供网络投票平台。股 东的同一表决权只能在现场投票或网络投票中选择一种，重复表决 的以第一次投票结果为准。网络投票的具体方法及操作流程详见附 件 4。 （五）会议召开的时间 现场会议时间：2025 年 12 月 ...

奥特佳新能源科技集团股份有限公司 重要提示： 奥特佳新能源科技集团股份有限公司 2025 年第三次临时股东会将延期召 开，会议召开日由原定的 2025 年 12 月 5 日（星期五）延期至 2025 年 12 月 9 日（星期二），原股东会股权登记日、会议地点、会议召开方式、会议登记方 式、审议事项等均保持不变。 证券简称：奥特佳 证券代码：002239 公告编号：2025-080 奥特佳新能源科技集团股份有限公司 关于延期召开 2025 年第三次临时股东会的公告 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。 5.会议的股权登记日：2025 年 11 月 28 日（星期五） 一、原股东会的基本情况 6.现场会议召开地点：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 二、股东会延期的原因 1.股东会届次：2025 年第三次临时股东会 2.会议召集人：公司董事会 1 3.会议召开日期和时间： （1）现场会议时间：2025 年 12 月 5 日（星期五）下午 14:00。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交 所"）交易系统进行 ...