证券代码：002587 证券简称：奥拓电子 公告编号：2025-059 深圳市奥拓电子股份有限公司 关于参加2025年度深圳辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市奥拓电子股份有限公司（以下简 称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公 司协会与深圳市全景网络有限公司联合举办的"2025年度深圳辖区上市公司投资 者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2025年11月20日（星期四）14:30-17:00。届时 公司部分董事和高级管理人员将在线就公司业绩、公司治理、发展战略、经营状 况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 深圳市奥拓电子股份有限公司 董事会 二○二五年十一月十五日 ...

Meeting Overview - The third extraordinary general meeting of shareholders for Shenzhen Aoto Electronics Co., Ltd. is scheduled for November 11, 2025, at 15:00 [2] - The meeting will be conducted through a combination of on-site and online voting [3] Attendance and Voting - A total of 300 shareholders and representatives attended the meeting, representing 172,729,409 shares, which is 26.5108% of the company's total shares [4] - The meeting included 6 on-site attendees representing 169,315,256 shares (25.9868% of total shares) and 294 online attendees representing 3,414,153 shares (0.5240% of total shares) [4] - Small shareholders accounted for 2.3815% of the voting rights, with 295 participants representing 15,472,990 shares [4] Resolutions and Voting Results - The meeting approved the following resolutions: 1. **Reappointment of Accounting Firm**: - Votes in favor: 172,114,509 shares (99.6440% of valid votes) [5] - Votes against: 539,200 shares (0.3122% of valid votes) [5] - Abstentions: 75,700 shares (0.0438% of valid votes) [5] 2. **Termination of Certain Fundraising Projects and Allocation of Surplus Funds**: - Votes in favor: 172,021,759 shares (99.5903% of valid votes) [7] - Votes against: 638,800 shares (0.3698% of valid votes) [7] - Abstentions: 68,850 shares (0.0399% of valid votes) [7] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Xinda Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [8]

证券代码：002587 证券简称：奥拓电子 公告编号：2025-058 深圳市奥拓电子股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示： 1、深圳市奥拓电子股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日在巨潮资讯网(www.cninfo.com.cn)披露了《关于召开 2025 年第三次临时股东 会通知的公告》（公告编号：2025-057）； 2、本次股东会无否决提案的情况； 3、本次股东会采取现场投票和网络投票相结合的方式召开； 4、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召集人：公司董事会 （二）会议时间： 1、现场会议时间：2025年11月11日（星期二）下午15:00 2、网络投票时间：2025年11月11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 的具体时间为：2025年11月11日9:15-9:25，9:30-11:30和13:00-15:00；通过深 交所互联网投票系统（http://wltp.cninf ...

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）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年第三次临时股东会之 一、本次股东会的召集与召开程序 （一）本次股东会的召集 公司董事会于2025年10月24日在巨潮资讯网站上刊载了《深圳市奥拓电子股份 有限公司关于召开2025年第三次临时股东会通知的公告》（以下简称"《股东会通 知》"），按照法定的期限公告了本次股东会的召开时间和地点、会议召开方式、 会议审议事项、出席会议对象、登记办法等相关事项。 法律意见书 信达会字（2025）第344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 东会规则》（以 ...

Core Insights - In November, certain low-priced, high-recognition stocks have shown significant performance, with "Ma" stocks averaging a nearly 2% increase, surpassing the Shanghai Composite Index's performance during the same period, with multiple stocks rising over 10% [1] Group 1: Stock Characteristics - The analysis identifies 16 potential strong stocks for the year-end, focusing on those priced between 5 to 15 yuan per share and with a market capitalization below 5 billion yuan [1] - These stocks are predicted to have a net profit growth rate exceeding 30% for both 2025 and 2026, according to institutional consensus [1] - The companies involved are engaged in trending sectors such as quantum technology, AI, and lithium batteries [1] Group 2: Potential Stocks Summary - The table lists various stocks with their latest closing prices, market values, and projected net profit growth rates for 2025 and 2026, along with their associated hot concepts [2] - For instance, "Aoto Electronics" (002587) has a closing price of 6.42 yuan and a market value of 4.183 billion yuan, with a projected net profit growth of 193.43% for 2025 and 111.11% for 2026, focusing on Douyin Doubao [2] - "Liujin Technology" (920021) shows a closing price of 6.87 yuan and a market value of 2.123 billion yuan, with a projected net profit growth of 203.78% for 2025 and 96.00% for 2026, involved in 5G applications [2]

Core Insights - The report from Huaxi Securities indicates that Aoto Electronics achieved operating revenue of 530 million yuan in the first three quarters of 2025, representing a year-on-year growth of 13.94% [1] - The company reported a net profit attributable to shareholders of 15.8395 million yuan, which is a significant year-on-year increase of 179.91% [1] - Both revenue and profit have shown growth, while the period expense ratio has decreased significantly [1] Revenue and Profit Growth - In 2025, the company intensified its market expansion efforts, leading to a substantial increase in new orders in advertising, digital content, and film segments [1] - As of September 30, 2025, the total amount of orders on hand and bid amounts reached approximately 550 million yuan [1] Product Development and Delivery - The company continues to focus on Douyin live streaming services and has undertaken multiple virtual studio projects [1] - By September 30, 2025, Aoto Electronics had signed a total of 175 LED movie screen orders, with 71 screens already delivered [1] Investment Rating - The report maintains an "Overweight" rating for the company [1]

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Insights - The company reported a revenue of 530 million yuan for the first three quarters of 2025, representing a year-on-year growth of 13.94%, and a net profit attributable to shareholders of 15.84 million yuan, up 179.91% year-on-year [2] - The significant growth in revenue and profit is attributed to new orders in the film and advertising sectors, alongside improved management leading to a decrease in expense ratios [3][4] - The company has increased its market expansion efforts, resulting in a substantial rise in new orders across various sectors, with total new orders reaching 693 million yuan, a year-on-year increase of 29.94% [4] Summary by Sections Revenue and Profit Growth - The company achieved a revenue growth primarily due to new orders in the film and advertising sectors, with a notable decrease in expense ratios contributing to the increase in net profit [3] - The sales expense ratio decreased by 4.31 percentage points to 14.88%, management expense ratio decreased by 2.58 percentage points to 9.17%, and R&D expense ratio decreased by 2.27 percentage points to 9.26% [3] Order Growth and Market Expansion - The company signed new orders worth 693 million yuan in the first three quarters, with overseas orders growing by 45.53% to 285 million yuan and domestic orders increasing by 20.89% to 408 million yuan [4] - The film industry saw a remarkable increase in new orders of approximately 272 million yuan, up 132.74%, while the advertising sector's new orders reached about 119 million yuan, a growth of 360.66% [4] Investment Recommendations - The report maintains an "Accumulate" rating, with adjusted revenue forecasts for 2025-2027 set at 720 million, 900 million, and 1.04 billion yuan respectively, and net profits projected at 40 million, 80 million, and 100 million yuan [6]

Core Viewpoint - Aoto Electronics, established in 1993 and listed in 2011, operates in the fintech and LED display sectors, leveraging technologies like AIGC and XR to enhance its business offerings [1] Financial Performance - For Q3 2025, Aoto Electronics reported revenue of 530 million yuan, ranking 24th in the industry, with the top competitor, Sanan Optoelectronics, generating 13.817 billion yuan [2] - The company's net profit for the same period was 13.5757 million yuan, placing it 20th in the industry, while the leading competitor, Leyard, achieved a net profit of 295 million yuan [2] Financial Ratios - Aoto Electronics' debt-to-asset ratio stood at 31.55% in Q3 2025, lower than the industry average of 46.71%, indicating strong solvency and lower financial risk [3] - The gross profit margin for the company was 35.28%, surpassing the industry average of 20.22%, reflecting good profitability [3] Executive Compensation - The chairman, Wu Hanqu, saw a decrease in salary to 282,900 yuan for 2024, down from 320,200 yuan in 2023, while the president, Yang Sihua, received 782,000 yuan, a reduction from 827,000 yuan [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 1.72% to 49,700, with an average holding of 10,500 circulating A-shares, a decrease of 1.69% [5] Future Projections - Huaxi Securities adjusted its earnings forecast for Aoto Electronics, predicting revenues of 800 million, 920 million, and 1.04 billion yuan for 2025 to 2027, with net profits of 60 million, 80 million, and 100 million yuan respectively [6] - The company reported a significant improvement in Q1 2025 net profit, increasing over 20 times year-on-year, attributed to reduced credit impairment losses and controlled expenses [6] - Aoto's subsidiary, Chuangxiang Shuwi, is set to become a local service provider for Douyin in 2024, utilizing AIGC and XR technologies [6] - The company has maintained a consistent cash dividend policy for 14 years, proposing a cash dividend of 0.2 yuan per 10 shares for 2024 [6]

Core Insights - The optical and optoelectronic sector experienced a rise of 1.05% on October 24, with Chenfeng Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Chenfeng Technology (603685) closed at 21.12, up 10.00% with a trading volume of 86,700 shares and a turnover of 175 million yuan [1] - Dongtian Micro (301183) closed at 101.10, up 8.42% with a trading volume of 113,300 shares [1] - Tianshan Electronics (301379) closed at 31.67, up 6.70% with a trading volume of 199,600 shares [1] - Other notable performers include Sudavige (300331) up 5.48% and Huichuangda (300909) up 5.46% [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 466 million yuan from institutional investors and 155 million yuan from retail investors, while retail investors had a net inflow of 621 million yuan [2] - The capital flow data indicates a mixed sentiment among different investor types within the sector [2] Individual Stock Capital Flow - Crystal Optoelectronics (002273) experienced a net outflow of 74.89 million yuan from institutional investors [3] - Wave Length Optoelectronics (301421) had a net inflow of 44.73 million yuan from institutional investors [3] - Sudavige (300331) saw a net inflow of 41.19 million yuan from institutional investors [3]

Core Points - The Shanghai Composite Index closed at 3938.98 points, above the six-month moving average, with a gain of 0.42% [1] - A total trading volume of A-shares reached 1,239.319 billion yuan today [1] - 126 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The top three stocks with the highest deviation rates from the six-month moving average are: - Xicet Testing (西测测试) with a deviation rate of 13.84% and a daily increase of 15.21% [2] - Anhui Instrument Technology (皖仪科技) with a deviation rate of 9.60% and a daily increase of 12.74% [2] - Aerospace Changfeng (航天长峰) with a deviation rate of 9.37% and a daily increase of 10.01% [2] Trading Metrics - The trading turnover rate for Xicet Testing was 18.16%, while Anhui Instrument Technology had a turnover rate of 3.91% [2] - The latest prices for the top three stocks are: - Xicet Testing at 58.87 yuan [2] - Anhui Instrument Technology at 24.33 yuan [2] - Aerospace Changfeng at 15.17 yuan [2] Additional Stocks - Other notable stocks with significant performance include: - Tongfeng Electronics (铜峰电子) with a deviation rate of 9.10% and a daily increase of 9.95% [2] - Weihong Technology (维宏股份) with a deviation rate of 7.25% and a daily increase of 10.74% [2] - China Satellite Communications (中国卫通) with a deviation rate of 5.82% and a daily increase of 6.02% [2]