证券代码：002587 证券简称：奥拓电子 公告编号：2025-018 深圳市奥拓电子股份有限公司 第六届监事会第二次会议决议公告 本公司及监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。 2025年4月27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 室召开了第二次会议。会议通知已于2025年4月16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,应到监事3名，实到监事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 监事会。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《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<2024 年度监事会工作报告>的议案》。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《2024 年度 监事会工作报告》。 本议案尚需提交公司 2024 年年度股东大会审议。 表决结果为：同意 3 票，反对 0 票，弃权 0 票。 二、 ...

证券代码：002587 证券简称：奥拓电子 公告编号：2025-017 深圳市奥拓电子股份有限公司 第六届董事会第二次会议决议公告 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。 2025年4月27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 室召开了第二次会议。通知已于2025年4月16日以专人送达或电子邮件的方式送 达各位董事。本次会议以现场方式召开，应到董事7名，实到董事7名。 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 理人员列席了本次董事会。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《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<2024年度董事会工作报告>的议案》。 《 2024 年 度 董 事 会 工 作 报 告 》 具 体 内 容 详 见 公 司 在 巨 潮 资 ...

证券代码：002587 证券简称：奥拓电子 公告编号：2025-020 深圳市奥拓电子股份有限公司 关于2024年度利润分配预案的公告 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。 一、审议程序 1、深圳市奥拓电子股份有限公司（以下简称"公司"）于2025年4月27日召 开第六届董事会第二次会议，以同意7票，反对0票，弃权0票的表决结果审议通 过了《关于<公司2024年度利润分配预案>的议案》。 2、本预案需提交公司2024年年度股东大会审议通过后方可实施。 二、利润分配预案基本情况 （一）本次利润分配预案的基本内容 1、分配基准：2024年度。 12,994,173.12元，不送红股，不以公积金转增股本。 4、拟实施现金分红的情况说明 （1）2024年度现金分红金额 如本次利润分配预案经股东大会审议通过，2024年度公司现金分红金额为 12,994,173.12元。 （2）2024年股份回购金额 2024年公司通过回购专用证券账户以现金为对价，采用集中竞价交易方式累 计回购公司股份金额为人民币10,499,812.00元（不含交易费用）。 2024年度现金分红 ...

Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 0.20 RMB per 10 shares to all shareholders, based on a total share count of 649,708,656 shares after excluding repurchased shares[5]. - The company plans to distribute a cash dividend of ¥0.2 per share for 2024, totaling ¥1,299.42 million, continuing its commitment to shareholder returns with 14 consecutive years of cash dividends[67]. - The company’s cash dividends for the reporting period amounted to RMB 12,994,173.12, representing 100% of the total profit distribution[171]. - The company has maintained a profit distribution policy that ensures 100% of the total profit distribution is allocated to cash dividends, with no stock dividends or capital reserve transfers[171]. - The company has not made any changes to its profit distribution policy during the reporting period, ensuring stability for shareholders[169]. Financial Performance - The company's operating revenue for 2024 was ¥722,344,291.05, representing a 9.78% increase compared to ¥657,988,017.93 in 2023[17]. - The net profit attributable to shareholders for 2024 was -¥38,530,088.18, a decrease of 379.65% from ¥13,778,055.48 in 2023[17]. - The net cash flow from operating activities was -¥15,273,890.78, a decline of 771.50% compared to -¥1,752,591.98 in 2023[18]. - The basic earnings per share for 2024 was -¥0.06, down 400.00% from ¥0.02 in 2023[18]. - Total assets at the end of 2024 were ¥1,880,514,687.83, a decrease of 6.65% from ¥2,014,394,745.14 at the end of 2023[18]. - The net assets attributable to shareholders decreased by 5.74% to ¥1,318,644,742.22 in 2024 from ¥1,398,928,678.03 in 2023[18]. Business Strategy and Development - The company has expanded its main business to include electronic display screen engineering design and installation, energy-saving investment and renovation, and artificial intelligence product development[16]. - The company is focusing on the "AI + Video" strategy, aiming to innovate and integrate digital and AI technologies across various sectors[28]. - The company aims to become a globally recognized provider of intelligent video solutions, focusing on AI technology and video products to create a comprehensive "hardware + software + content" solution[35]. - The company is committed to enhancing its digital transformation capabilities in response to new regulations and policies promoting the digital economy[30]. - The company has established a diverse product matrix to meet the differentiated needs of various industries, including film, finance, and advertising[38]. Research and Development - In 2024, the company's R&D investment reached 73.56 million yuan, accounting for 10.18% of its revenue, positioning it as a leader in the industry[45]. - As of December 31, 2024, the company holds a total of 887 authorized patents and software copyrights, with 330 patents currently under application[47]. - The company has added 89 new authorized patents and software copyrights during the reporting period, including 37 new invention patents[45]. - The company is developing new technologies, including a high-bandwidth video controller and a DCI-compliant cinema screen product, to enhance competitiveness in the high-end display market[81]. Market and Sales Performance - Domestic market revenue reached 470.34 million yuan, growing by 37.64% year-on-year[52]. - The revenue from the intelligent video segment was ¥722,344,291.05, with a gross margin of 33.91%, while the revenue from the LED video display system decreased by 2.10% to ¥341,831,350.90[69]. - The company delivered 36 LED cinema screens, with projects implemented in over 20 cities globally, maintaining a leading market share[55]. - The company has completed 25 XR/VP virtual studio projects, totaling 92 projects globally, serving major clients like NVIDIA and Tencent[54]. - The company launched a new retail digital solution that integrates online and offline marketing, serving over 4,000 brand stores, including well-known brands like Yili and Zhou Dasheng[63]. Governance and Compliance - The company has established several specialized committees, including an audit committee and a strategic committee, to enhance governance[126]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with regulatory requirements[125]. - The company has revised its governance structure to align with changes in laws and regulations, including updates to its independent director and information disclosure management systems[123]. - The company emphasizes the importance of quality control and plans to enhance employee training and introduce quality supervision personnel[116]. - The company strictly follows information disclosure regulations, ensuring equal access to information for all shareholders[132]. Risk Management - The company faces risks from international trade tensions and geopolitical conflicts, which may impact its overseas market expansion, particularly in North America[113]. - To mitigate risks, the company will diversify its export structure and explore markets in Europe, Southeast Asia, and the Middle East[114]. - The company has experienced continuous uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[19]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,030, with 284 in the parent company and 746 in major subsidiaries[165]. - The company has established a competitive salary standard based on market salary levels and performance-oriented incentives, including employee stock ownership plans and equity incentives[166]. - The company has a structured compensation system for directors, supervisors, and senior management based on their roles and performance evaluations[151]. - The company has a diverse management team with backgrounds in engineering, finance, and technology, enhancing its operational capabilities[146]. Internal Control and Audit - The internal control evaluation report indicates that the company has maintained effective financial reporting internal controls in all significant aspects, with no major defects identified[193]. - The internal control audit report issued a standard unqualified opinion, confirming the effectiveness of the internal controls as of December 31, 2024[193]. - The company has established a comprehensive internal control system covering all operational management aspects, ensuring effective operation without significant omissions[187]. Social Responsibility and ESG - The company emphasizes the importance of social responsibility and adheres to ESG investment principles, focusing on long-term value creation and sustainable development[196]. - The company prioritizes employee welfare and development, implementing mechanisms for talent cultivation and career advancement[198]. - The company maintains long-term strategic partnerships with suppliers and distributors, promoting collaborative development within the industry chain[200].

奥拓电子（002587）公告，2024年营业收入为7.22亿元，同比增长9.78%。归属于上市公司股东的净亏 损3853.01万元，去年同期净利润1377.81万元。公司拟向全体股东每10股派发现金红利0.2元(含税)，送 红股0股(含税)，不以公积金转增股本。 ...

Core Insights - The advertising machine industry in China is experiencing steady growth, with market size projected to reach 64.94 billion in 2023 and approximately 76.7 billion in 2024, driven by urbanization and consumption upgrades [1][10] - The industry is characterized by a comprehensive supply chain, including upstream raw materials, midstream manufacturing, and downstream applications across various sectors such as retail, transportation, and education [4][10] Industry Definition and Classification - Advertising machines are electronic devices that integrate display technology, multimedia playback, and network transmission capabilities, primarily used for displaying advertisements and information in public spaces [2] Industry Development History - The advertising machine industry in China has evolved through three stages: initial emergence in the 1990s, rapid development in the early 2000s with advancements in LCD technology, and the current phase of smart and diversified applications driven by AI and big data [6][7] Upstream Analysis - China has a significant advantage in the production of LED displays, with a market size of approximately 537 billion in 2023, growing by 8.9% year-on-year [9] - The integration of LED technology into advertising machines enhances display quality and expands application scenarios, including outdoor advertising and transportation hubs [9] Current Industry Status - The advertising machine market in China is projected to grow from 49.41 billion in 2022 to 64.94 billion in 2023, with increasing demand driven by competitive business environments and the construction of new public spaces [10][13] Downstream Analysis - The advertising industry in China is also growing, with business revenue expected to exceed 1.5 trillion in 2024, marking a 17.9% increase from the previous year, which in turn boosts demand for advertising machines [13] Key Enterprises Analysis - The competitive landscape of the advertising machine industry is diverse, with key players like AOTO Electronics, Neusoft Group, and Konka Group leveraging their strengths in technology and market experience to capture different segments [15][18][19] Future Development Trends - High resolution and refresh rates are becoming essential in advertising machines, enhancing visual appeal and advertising effectiveness [21] - The industry is moving towards greater intelligence, with advertising machines evolving into interactive platforms capable of remote management and personalized content delivery [22][23] - Industry consolidation and standardization are anticipated, with stronger companies likely to emerge through mergers and acquisitions, leading to a healthier market environment [24]

证券代码：002587 证券简称：奥拓电子 公告编号：2025-016 深圳市奥拓电子股份有限公司 关于注销部分募集资金专项账户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准深圳市奥拓电子股份有限公司非公开 发行股票的批复》（证监许可[2020]966号）核准，深圳市奥拓电子股份有限公 司（以下简称"公司"或"奥拓电子"）于2021年1月非公开发行人民币普通股 39,423,074股，每股面值1元，发行价格为人民币5.20元/股，募集资金总额人民 币20,500.00万元，扣除保荐费及承销费等发行费人民币490.32万元（不含税）， 募集资金净额人民币20,009.68万元。上述募集资金已经中喜会计师事务所（特 殊普通合伙）于2020年12月31日出具的中喜验字[2020]第00198号《验资报告》 验证确认。 二、募集资金存放和管理情况 （一）募集资金的管理情况 公司于2024年4月25日召开的第五届董事会第十九次会议、第五届监事会第 十七次会议审议通过了《关于使用部分闲置募集资金进行现金管理的议 ...

证券时报网讯，奥拓电子消息，在2月19日至23日举办的"首届中国电视剧制作产业大会暨第十届中国 （深圳）国际电视剧节目交易会"上，由敦煌研究院联合腾讯共同打造，并由奥拓电子提供LED显示产 品和技术支持的"寻境敦煌"数字敦煌沉浸展，成为此次大会的一大亮点。 奥拓电子通过与腾讯互娱的合作，为文化遗产的数字化转型提供了强有力的显示技术支撑。 ...

中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11、12/F, TaiPing Finance Tower,Yitian Road 6001, Futian District, ShenZhen, P.R.China 518038 电话（Tel.）：（0755） 88265064，88265288 传真（Fax.）：（0755）88265537 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 关于深圳市奥拓电子股份有限公司 2025年第一次临时股东大会之 法律意见书 信达会字（2025）第013号 致：深圳市奥拓电子股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东大会规则》（以下简称"《规则》"）等法律、法规以及现行有效的《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，广东信达律师 事务所（以下简称"信达"）接受深圳市奥拓电子股份有限公司（以下简称"公司"） 的委托，指派张昊、冯晓雨律师（以下简称"信达律师"）出席公司2025年第一次 临时股东大会（以下简 ...

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1月22日召开 2025年第一次临时股东大会，选举产生了第六届董事会成员。根据公司《董事 会议事规则》的规定，若出现需要尽快召开董事会临时会议的，可以随时通过 电话或者其他口头方式发出会议通知。公司第六届董事会第一次会议通知于 2025年1月22日2025年第一次临时股东大会取得表决结果后以现场通知的形式送 达全体董事。会议于2025年1月22日16:00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楼公司会议室以现场表决的方式召开。应到董事7名，实 到董事7名。本次董事会由全体董事一致推举董事吴涵渠先生召集和主持，公司 全体监事和高级管理人员列席了本次董事会。 本次会议的召开及表决符合《中华人民共和国公司法》（以下简称"《公司 法》"）等法律、行政法规、规范性文件和《公司章程》的有关规定。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《关于选举公司第六届董事会董事长的议案》。 证券代码：002587 证券简称：奥拓电子 公告编号：202 ...