信息披露暂缓与豁免制度 二○二五年八月 深圳市奥拓电子股份有限公司 信息披露暂缓与豁免制度 深圳市奥拓电子股份有限公司 深圳市奥拓电子股份有限公司 信息披露暂缓与豁免制度 第一章 总则 第一条 为进一步规范深圳市奥拓电子股份有限公司（以下简称"公司"） 和其他信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资 者合法权益，根据《中华人民共和国保守国家秘密法》《中华人民共和国证券法》 《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》等法 律法规、规范性文件及《深圳市奥拓电子股份有限公司章程》（以下简称"《公 司章程》"）的规定，并结合公司具体情况，制定本制度。 第二条 公司按照《深圳证券交易所股票上市规则》以及其他相关法律、行 政法规、部门规章、规范性文件的规定，办理信息披露暂缓、豁免业务的，适用 本制度。 第三条 公司拟披露的信息存在相关法律、行政法规、部门规章、规范性文 件及深圳证券交易所规定的可暂缓、豁免披露情形的，由公司自行审慎判断，并 接受深圳证券交易所对相关信息披露暂缓、豁免事项的事后监管。 第二章 暂缓、豁免披露信息的范围 第四条 公司和其他信息披露义务人有确实充分 ...

Core Viewpoint - The company, Aoto Electronics, reported a slight decline in revenue but significant growth in net profit and new orders, emphasizing its commitment to the "AI + Video" strategy and market expansion in various sectors [1][2]. Financial Performance - In the first half of 2025, Aoto Electronics achieved revenue of 313 million yuan, a year-on-year decrease of 6.19% [1] - The net profit attributable to shareholders was 8.32 million yuan, reflecting a year-on-year increase of 251.82% [1] - The net profit after deducting non-recurring items reached 9.52 million yuan, a remarkable growth of 4702.07% year-on-year [1] Order Growth - The company signed new orders totaling 413 million yuan, representing an 18.22% year-on-year increase [1] - New orders from overseas markets amounted to 204 million yuan, up 31.03% year-on-year, while domestic new orders were 209 million yuan, increasing by 7.97% [1] Core Business Development - In the film industry, new orders reached approximately 123 million yuan, a growth of 55.71% year-on-year [2] - The company undertook 13 XR/VP virtual studio projects in the first half of 2025, with a total of 105 projects completed globally [2] - In the advertising sector, new orders amounted to approximately 93 million yuan, showing a significant increase of 216.49% year-on-year [2] - In the financial and telecommunications sectors, new orders totaled 120 million yuan, reflecting a growth of 2.79% year-on-year [2] Innovation and New Business - The subsidiary, Chuangxiang Shuwei, signed new orders worth approximately 22.5 million yuan, a year-on-year increase of 32.03% [3] - Chuangxiang Shuwei achieved revenue of 10.34 million yuan, growing by 30.35% year-on-year [3] - The company launched the "MetaBox BoRoom" solution, aimed at simplifying high-quality virtual content creation for various industries [3] - As of July 31, 2025, the total amount of orders on hand and bids was approximately 558 million yuan, with plans to expand into new business areas [3]

证券代码：002587 证券简称：奥拓电子 公告编号：2025-047 深圳市奥拓电子股份有限公司 关于召开2025年第二次临时股东大会通知的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市奥拓电子股份有限公司（以下简称"公司"）于2025年8月25日召开 的第六届董事会第三次会议审议通过了《关于召开2025年第二次临时股东大会的 议案》。公司董事会决定于2025年9月12日下午14:30召开公司2025年第二次临时 股东大会（以下简称"本次会议"或"本次股东大会"）。现就召开本次股东大 会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、 部 门规章、规范性文件和《深圳市奥拓电子股份有限公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年9月12日（星期五）下午14:30。 （2）网络投票时间：2025年9月12日。 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 ...

证券代码：002587 证券简称：奥拓电子 公告编号：2025-039 深圳市奥拓电子股份有限公司 第六届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2025年8月25日，深圳市奥拓电子股份有限公司（以下简称"公司"）第六 届监事会在深圳市南山区粤海街道学府路63号高新区联合总部大厦9楼公司会议 室召开了第三次会议。会议通知已于2025年8月14日以专人送达或电子邮件的方 式送达各位监事。本次会议以现场方式召开,应出席的监事3名，实际出席会议的 监事3名。 会议由监事会主席杨文超先生召集并主持。董事会秘书杨扬先生列席了本次 会议。会议的召开及表决符合《中华人民共和国公司法》等法律、行政法规、规 范性文件和《深圳市奥拓电子股份有限公司章程》（以下简称"《公司章程》"） 的有关规定。与会监事以记名投票方式通过了以下议案： 一、审议通过《关于<2025 年半年度报告>全文及其摘要的议案》。 三、审议通过《关于 2025 年半年度计提资产减值准备的议案》。 经审核，监事会认为：公司本次按照《企业会计准则》《深圳证券交易所上 市公司自律监管 ...

证券代码：002587 证券简称：奥拓电子 公告编号：2025-038 深圳市奥拓电子股份有限公司 第六届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2025年8月25日，深圳市奥拓电子股份有限公司（以下简称"公司"）第六 届董事会在深圳市南山区粤海街道学府路63号高新区联合总部大厦9楼公司会议 室召开了第三次会议。通知已于2025年8月14日以专人送达或电子邮件的方式送 达各位董事。本次会议以现场结合通讯方式召开，应出席的董事7名，实际出席 会议的董事7名，其中董事矫人全先生、独立董事金百顺先生以通讯方式参与表 决。 本次董事会会议由董事长吴涵渠先生召集并主持。公司全体监事和高级管 理人员列席了本次会议。会议召开及表决符合《中华人民共和国公司法》等法 律、行政法规、规范性文件和《深圳市奥拓电子股份有限公司章程》（以下简称 "《公司章程》"）的有关规定。公司董事会严格控制内幕信息知情人的范围，对 公司全体董事、监事和高级管理人员履行了保密和严禁内幕交易的告知义务。 与会董事以记名投票方式审议通过了以下议案： 一、审议通过《关于<2 ...

奥拓电子公告，2025年上半年营业收入3.13亿元，同比下降6.19%。净利润832.26万元，同比增长 251.82%。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥312,859,751.67, a decrease of 6.19% compared to ¥333,497,664.83 in the same period last year[19]. - The net profit attributable to shareholders increased significantly to ¥8,322,552.36, representing a growth of 251.82% from ¥2,365,553.36 year-on-year[19]. - The net profit after deducting non-recurring gains and losses surged to ¥9,518,799.79, a remarkable increase of 4,702.07% compared to ¥198,222.83 in the previous year[19]. - The basic earnings per share rose to ¥0.0129, up 248.65% from ¥0.0037 in the same period last year[19]. - The total assets at the end of the reporting period were ¥1,881,714,339.41, showing a slight increase of 0.06% from ¥1,880,514,687.83 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 0.39% to ¥1,313,551,550.17 from ¥1,318,644,742.22 at the end of the last year[19]. - The net cash flow from operating activities was negative at -¥66,417,359.05, slightly worse than -¥64,078,733.19 in the same period last year, reflecting a decline of 3.65%[19]. - The weighted average return on net assets improved to 0.63%, an increase of 0.46% compared to 0.17% in the previous year[19]. Revenue and Orders - New signed orders reached 413 million yuan, a year-on-year growth of 18.22%, with overseas orders at 204 million yuan, up 31.03%[37]. - In the film industry, new signed orders amounted to approximately 123 million yuan, a year-on-year increase of 55.71%[38]. - The company has completed 58 out of 120 LED movie screen orders, with projects implemented in over 25 cities globally[42]. - In the financial and telecommunications sector, new signed orders were approximately 120 million yuan, a year-on-year increase of 2.79%[38]. - The advertising sector saw new signed orders of approximately 93 million yuan, a year-on-year increase of 216.49%[40]. - The digital content sector achieved new signed orders of approximately 22.5 million yuan, a year-on-year increase of 32.03%[40]. - The new signed order amount for the subsidiary Chuangxiang Shuwei reached approximately 22.5 million yuan, a year-on-year increase of 32.03%[46]. - The revenue achieved by Chuangxiang Shuwei was 10.338 million yuan, reflecting a year-on-year growth of 30.35%[46]. Research and Development - The company’s R&D investment was 32.23 million yuan, accounting for 10.30% of revenue, maintaining an industry-leading position[70]. - The company has a total of 929 effective authorized patents and software copyrights, including 192 invention patents, which account for 20.67%[70]. - The company has successfully applied its solutions in over 70% of the world's major international airports and more than 4,000 communication operator outlets[73]. - The newly launched "MetaBox BoRoom" solution aims to simplify high-quality virtual content creation processes across various industries[54]. - The company has established a long-term strategic partnership with a leading entertainment agency to expand the application of its Metabox series products in the entertainment industry[48]. Financial Management and Investments - The company achieved a significant increase in cash flow from investment activities, with a net cash inflow of ¥108,529,038.22, up 328.37% from a net outflow of ¥47,522,873.12 last year[78]. - Investment income increased by 44.30% to ¥6,033,084.35, primarily due to gains from the transfer of equity in associated companies[79]. - The company’s cash and cash equivalents at the end of the reporting period amounted to 372,292,254.56, accounting for 19.78% of total assets, up from 18.63% the previous year[88]. - Accounts receivable increased to 560,087,057.49, representing 29.76% of total assets, compared to 25.19% last year, reflecting a 4.57% increase[88]. - The company reported a significant asset impairment of -2,349,440.87, representing a -106.14% change, primarily related to inventory and contract asset provisions[87]. Corporate Governance and Compliance - The company has established a robust governance structure to protect the rights of shareholders and creditors, ensuring compliance with laws and regulations[135]. - The company has committed to regular disclosures in accordance with Shenzhen Stock Exchange regulations to maintain transparency[1]. - The company has established a comprehensive risk management system for foreign exchange derivative trading, including a dedicated team for risk assessment and management[1]. - The company has implemented measures to ensure compliance with internal control systems to mitigate risks associated with foreign exchange derivatives[1]. - The company has committed to avoid competition with Aoto Electronics, ensuring no similar business activities are conducted by key individuals[143]. Employee and Social Responsibility - The company emphasizes the importance of employee rights protection, implementing a comprehensive mechanism to safeguard employee interests, including health monitoring and psychological counseling[136]. - The company actively engages in social responsibility initiatives, including donations to support educational programs in underdeveloped areas, contributing 180,000 yuan to the Shenzhen Advanced Institute of Chinese Academy of Sciences[140]. - The company is committed to continuous improvement in employee welfare and rights, exploring stock incentive plans and optimizing compensation structures[136]. - The company aims to develop a multi-level social responsibility framework to align economic benefits with social and ecological value creation[140]. Shareholder and Equity Management - The company approved a stock option incentive plan on August 22, 2023, with 5 million stock options granted to 85 individuals[127]. - The stock option incentive plan's first grant registration was completed on September 18, 2023[127]. - The total number of shareholders at the end of the reporting period was 48,897, with significant shareholders including Wu Hanqu holding 23.68% of the shares[185]. - The company has a total of 2,800,000 shares held under the employee stock ownership plan, representing 0.43% of the total share capital[131]. - The company has not sold any significant assets during the reporting period, indicating stability in its asset management[110].

来源：金融界 天眼查商业履历信息显示，深圳市奥拓电子股份有限公司，成立于1993年，位于深圳市，是一家以从事 软件和信息技术服务业为主的企业。企业注册资本65154.4156万人民币，实缴资本65154.4156万人民 币。公司法定代表人为吴涵渠。 通过天眼查大数据分析，深圳市奥拓电子股份有限公司共对外投资了12家企业，参与招投标项目961 次，知识产权方面有商标信息52条，专利信息962条，此外企业还拥有行政许可20个。 金融界消息 截至2025年8月1日收盘，奥拓电子（002587）报收于6.45元，上涨0.31%，换手率2.82%， 成交量14.55万手，成交金额9356.86万元。 资金流向方面，今日主力资金净流出1539.23万元，占比成交额16.45%。其中，超大单净流出1062.26万 元、占成交额11.35%，大单净流出476.98万元、占成交额5.1%，中单净流出流入488.19万元、占成交额 5.22%，小单净流入1051.05万元、占成交额11.23%。 奥拓电子最新一期业绩显示，截至2025一季报，公司营业总收入1.85亿元、同比增长2.72%，归属净利 润1360.27万元，同比增长 ...

Investment Rating - The industry rating is "Recommended" indicating a positive outlook for the sector [4]. Core Insights & Investment Recommendations - The report highlights the upcoming deadline for tariff negotiations, which may increase external trade uncertainties. However, there remains a cautious optimism regarding the substantive implementation of existing trade agreements [2][23]. - The film box office for the first half of 2025 reached 29.231 billion yuan, marking a 22.91% year-on-year increase and the best performance in six years. The top five films were all domestic productions, showcasing the resilience of domestic entertainment consumption and the strengthening of the content ecosystem [2][24]. - The report suggests focusing on investment opportunities in the following areas: 1) Hong Kong internet leaders, 2) the gaming industry, and 3) the film and cultural tourism sector, driven by consumption policies that promote recovery [3][24]. Summary by Sections Market Overview - In the week of June 30 to July 4, 2025, the Shanghai Composite Index rose by 1.4%, while the SW Media Index increased by 2.7%, ranking 6th among 31 industries [10][16]. Sub-industry Data Film Industry - The top three films for the week were "Jurassic World: Rebirth" with a box office of 18.175 million yuan, "Detective Conan: The Lone Eye's Residue" with 8.402 million yuan, and "F1: Speeding" with 7.569 million yuan [25][26]. Gaming Industry - The top three iOS games were "Honor of Kings," "Peacekeeper Elite," and "Delta Force," while the top three Android games were "Heartbeat Town," "Honkai: Star Rail," and "Staff Sword Legend" [25][26]. TV Series - The top three TV series based on broadcast index were "In the Name of the Law," "Splendid Blossoms," and "Book Roll Dream" [28][29]. Variety Shows & Animation - The top variety show was "Ha Ha Ha Ha Season 5," followed by "Run, Brother Season 9" and "New Rap 2025" [30]. The leading animation was "Cang Yuan Tu: The Beauty Award" [31].

Group 1 - Taotao Automotive expects a net profit of 310 million to 360 million yuan for the first half of 2025, representing a year-on-year increase of 70.34% to 97.81% [1] - The company specializes in the research, production, and sales of all-terrain vehicles, electric golf carts, electric scooters, electric balance bikes, electric bicycles, and their accessories [1] - China Communications Construction Company plans to repurchase shares worth between 500 million to 1 billion yuan, with a maximum repurchase price of 13.58 yuan per share [1][2] Group 2 - Annoqi's subsidiary received a government subsidy of 1.65 million yuan, accounting for 34.77% of the company's latest audited net profit [2] - Annoqi focuses on the research, production, and sales of mid-to-high-end differentiated dyes [3] - Minfeng Special Paper announced the complete shutdown of its Nanhu plant, as its Haiyan plant is now capable of handling the production capacity [4] Group 3 - Aoto Electronics received a trademark registration certificate from Saudi Arabia, covering various electronic products [5] - Landi Group plans to acquire up to 20.1667% of the shares of Jujia Technology for a total price not exceeding 121 million yuan [6][7] - Lifan Pharmaceutical's Danpi phenol raw material drug has been approved for market launch, utilizing a new process that enhances efficiency and meets market demand [8] Group 4 - Shanghai Construction received a total of 548 million yuan in government subsidies, which accounts for 22.79% of the company's latest audited net profit [8] - Wanbangde's subsidiary received ethical approval for a key clinical trial of a new drug for Alzheimer's disease [8] - Prolo Pharmaceutical's subsidiary received approval for the market launch of a new raw material drug for liver cancer treatment [9] Group 5 - Chenguang New Materials received a government subsidy of 26 million yuan, representing 62.86% of the company's latest audited net profit [10] - Sanyou Medical's subsidiary received a government subsidy of 331,000 yuan, accounting for 28.86% of the company's latest audited net profit [11] - Weichai Heavy Machinery expects a net profit of 132 million to 151 million yuan for the first half of 2025, reflecting a year-on-year increase of 40% to 60% [12] Group 6 - Guanhao Biological announced the termination of its application for a specific stock issuance [13] - China Film plans to use up to 1.5 billion yuan of idle funds for cash management [14] - Aotai Biological intends to use up to 480 million yuan of idle raised funds for cash management [15] Group 7 - Helin Micro-Nano is planning to issue overseas shares and list on the Hong Kong Stock Exchange [17] - Jinpan Technology's vice president resigned due to personal health reasons [18] - Tongyi Zhong's chairman and general manager plan to reduce their shareholdings in the company [19] Group 8 - Naipu Mining signed an overseas contract worth 18.85 million USD [21] - Zhengye Technology completed an asset sale transaction worth 178 million yuan [23] - Lianxin Equipment won a bid for a project worth 157 million yuan from BOE [24] Group 9 - Smart Control plans to apply for a comprehensive credit line of up to 260 million yuan from banks [25] - Keyuan Pharmaceutical's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [27] - Meige Intelligent's H-share listing application materials have been received by the China Securities Regulatory Commission [29] Group 10 - Siwei Tuxin's subsidiary submitted an H-share listing application [32] - Metro Design's application for issuing shares to purchase assets has been accepted by the Shenzhen Stock Exchange [32] - Aeston submitted an application for H-share listing [34] Group 11 - Jiu Ri New Materials' shareholders plan to reduce their holdings by a total of 98,900 shares [34] - Yihua Tong's shareholder plans to reduce their holdings by up to 700,000 shares [35] - Xishanghai plans to distribute a cash dividend of 0.08 yuan per share [36] Group 12 - Zhejiang Natural plans to distribute a cash dividend of 1.97 yuan for every 10 shares [37] - Kouzi Jiao plans to distribute a cash dividend of 1.30 yuan per share [38] - Huitong Group plans to distribute a cash dividend of 0.023 yuan per share [40] Group 13 - Tongyong Co. plans to reduce its holdings by up to 0.31% of the company's shares [41] - China Shenhua plans to distribute a cash dividend of 2.26 yuan for every 10 shares [43] - Huangting International's executive director resigned due to personal reasons [45] Group 14 - Jinkai New Energy plans to distribute a cash dividend of 1 yuan for every 10 shares [46] - Heimu Dan plans to distribute a cash dividend of 0.041 yuan per share [47] - Feiyada plans to acquire all or part of the controlling stake in Chang Kong Gear [48]