证券代码：002587 证券简称：奥拓电子 编号：2023-008 投资者关系活动类 ■特定对象调研 □分析师会议 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 线上交流 参与单位名称及人 2023 年 8 月 14 日 15:00-16:00 通讯 员姓名 东方财富证券、东方证券、华西证券、信达证券、国金证券、 广发证券、开源证券、招商证券、华安证券、中泰证券、海 通证券、华泰证券、西部证券、中泰证券、星展证券（中国）、 中信建投证券、安信证券、中邮人寿保险、兴合基金、易米 基金、Hel Ved Capital Management Limited、工银国际、 圆信永丰基金、永丰金证券(亚洲)、中欧基金、东吴基金等 71 位机构投资者 时间 2023 年 8 月 14 日 地点 进门财经 APP 上市公司接待人员 董事兼总裁 杨四化先生 姓名 董事会秘书 杨 扬先生 证代兼 IR 总监 王亚丽女士 一、董事会秘书杨扬先生介绍公司 2023 年上半年度业绩及 经营情况； 投资者关系活动主 2023 年上半年，公司实现营业收入 3.22 亿元；实现营业 要内容介绍 利润 1,753 ...

证券代码：002587 证券简称：奥拓电子 公告编号：2023-037 深圳市奥拓电子股份有限公司 关于对全资子公司增资并完成工商变更登记的公告 特此公告。 深圳市奥拓电子股份有限公司 董事会 二○二三年八月十日 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。 为增强全资子公司深圳前海奥拓投资有限公司（以下简称"前海奥拓"）的 资本实力，深圳市奥拓电子股份有限公司（以下简称"公司"）以自有资金向前 海奥拓增资1,000万元。本次增资完成后，前海奥拓注册资本由1,000.00万元增 加至2,000.00万元。根据《公司章程》及《对外投资管理制度》相关规定，本次 增资事项属于公司董事会授权董事长审批的事项，无需提交公司董事会、股东大 会审议批准。本次增资属于对全资子公司的投资，不构成关联交易及《上市公司 重大资产重组管理办法》规定的重大资产重组，亦不会对公司的财务状况和经营 成果造成重大影响。 近日，前海奥拓已完成工商变更登记手续，并取得深圳市市场监督管理局核 发的《变更（备案）通知书》，相关变更信息如下： | 变更登记事项 | 变更前内容 | 变更后内容 | | - ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥321,931,882.28, a decrease of 19.24% compared to ¥398,627,990.01 in the same period last year[27]. - The net profit attributable to shareholders of the listed company reached ¥18,302,158.46, representing a significant increase of 214.68% from ¥5,816,035.08 in the previous year[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥17,760,229.43, up 226.76% from ¥5,435,294.38 year-on-year[27]. - The basic earnings per share increased to ¥0.03, a 200.00% rise compared to ¥0.01 in the same period last year[27]. - Operating profit reached 17.54 million yuan, an increase of 58.07% year-on-year, while net profit attributable to shareholders was 18.30 million yuan, up 214.68%[59]. - The overall gross margin improved to 44.04%, an increase of 9.41 percentage points compared to the previous year, positioning the company at an industry-leading level[59]. - The asset-liability ratio improved to 30.34%, a decrease of 8.43% from the beginning of the year[59]. - The company reported a decrease in overseas sales by 39.70% to ¥156,828,448.56, while overseas sales increased by 19.17% to ¥165,103,433.72[84]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,022,448,551.20, down 10.52% from ¥2,260,111,944.42 at the end of the previous year[27]. - The net assets attributable to shareholders of the listed company increased by 1.80% to ¥1,404,242,410.12 from ¥1,379,460,927.42 at the end of the previous year[27]. - Cash and cash equivalents increased to 518,064,532.30, representing 25.62% of total assets, up from 19.70% the previous year[90]. - Accounts receivable stood at 429,516,865.61, accounting for 21.24% of total assets, a slight increase from 18.88% year-over-year[90]. - Inventory decreased to 317,528,528.52, representing 15.70% of total assets, down from 14.92% the previous year[92]. Research and Development - The company's R&D investment reached 41.55 million yuan in the first half of 2023, a year-on-year increase of 3.77%, accounting for 12.91% of the revenue[48]. - As of June 30, 2023, the company holds a total of 929 valid authorized patents and software copyrights, including 152 invention patents, which represent 16.36% of the total[48]. - The company received several industry awards for its R&D achievements, including the Innovation Achievement Award and the Second-Class Award for Technological Progress from the Chinese Automation Society[48]. - The company has a software development team of over 100 people, maintaining a high proportion of software engineers among its R&D staff[52]. Market and Industry Trends - The global XR virtual shooting display screen market is projected to grow from approximately $431 million in 2022 to about $560 million in 2023, representing a growth rate of 40%[37]. - The domestic banking IT investment scale exceeded 300 billion yuan in 2022, with an expected compound annual growth rate of 24.6%, reaching nearly 600 billion yuan by 2025[37]. - The smart education market in China is expected to reach a scale of 1.318 trillion yuan by 2024, with a compound annual growth rate of 26%[37]. - The AI digital human market in China is projected to reach 10.24 billion yuan by 2026, with a compound annual growth rate of approximately 83% from 2022 to 2026[37]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[5]. - The management highlighted the importance of addressing significant risk factors that may adversely affect future development strategies and operational goals[4]. - The company aims to enhance its competitive edge through continuous innovation and a focus on industry-specific needs[47]. - The company has implemented a combined direct sales and channel sales model to provide comprehensive intelligent video solutions[45]. Corporate Governance and Social Responsibility - The company emphasizes its commitment to social responsibility and ESG investment principles, engaging with investors on long-term value[135]. - The company has established a governance structure to protect the rights of shareholders and creditors, ensuring compliance with relevant laws[136]. - The company prioritizes employee rights and adheres to labor laws, focusing on employee health, safety, and satisfaction[137]. - The company has established an environmental protection management system and obtained ISO14001 certification, emphasizing energy conservation and emission reduction[139]. Risk Management - The company has identified risks related to accounts receivable and plans to strengthen credit management and collection processes[118]. - The company emphasizes the importance of product quality and intends to enhance quality control measures in response to potential production scale increases[119]. - The company has noted that raw material prices have been stable in the first half of 2023, but plans to prepare for potential future fluctuations[120]. Subsidiaries and Investments - The company has established a new subsidiary, Shenzhen Aoto Video Technology Service Co., Ltd., aimed at enhancing customer service levels and response speed[115]. - The subsidiary Huizhou Aoto reported total assets of RMB 278.61 million with a net loss of RMB 431,741.31 for the reporting period[115]. - The company has committed to ensuring the effective use of raised funds and maintaining shareholder interests through strategic adjustments[108]. Shareholder Engagement - The company held its first temporary shareholders' meeting on April 21, 2023, with an investor participation rate of 30.51%[125]. - The annual shareholders' meeting for 2022 took place on May 22, 2023, with a participation rate of 30.52%[125]. - The employee stock ownership plan saw a reduction in shares held from 3,533,675 (0.54% of total shares) to 0 shares due to the completion of the plan[130]. Financial Transparency - The half-year financial report has not been audited, which may impact the perception of financial transparency[147]. - The company’s financial report for the first half of 2023 was not audited[198].

证券代码：002587 证券简称：奥拓电子 深圳市奥拓电子股份有限公司投资者关系活动记录表 编号：2023-007 投资者关系 ■特定对象调研 □分析师会议 活动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 ■现场参观 □其他 参与单位名称 2023 年 6 月 14 日 10:00-12:00 15:00-18:00 现场 及人员姓名 国金证券、华西证券、长城证券、开源证券、第一创业证券、建 信基金、中融鼎投资、五矿国际信托、恒大人寿、远望角投资、 康曼德资本、阿巴马资产、盈峰资本等 28 家机构 时间 2023 年 6 月 14 日 地点 奥拓电子总部会议室 上市公司 董事会秘书 杨 扬先生 接待人员姓名 证券事务代表兼 IR 总监 王亚丽女士 一、董事会秘书杨扬先生介绍公司整体情况； 二、董事会秘书杨扬先生介绍控股子公司创想数维业务情况； 三、与现场投资者互动交流; 四、现场投资者参观公司展厅和体验公司产品。 投资者关系活动主 交流互动环节主要涉及的问题及回复如下： 要内容介绍 1、 行业情况来看，需求订单从去年三季度开始转好，今年一季 度基本延续，从订单角度业绩兑现可能需要时间要往后延续 ...

证券代码：002587 证券简称：奥拓电子 编号：2023-006 投资者关系 ■特定对象调研 ■分析师会议 活动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 ■现场参观 □其他 参与单位名称 2023 年 5 月 10 日 10:00-12:00 14:00-16:00 现场 及人员姓名 国新证券、华西证券、华泰证券、招商证券、中泰证券、东方财 富证券、平安证券、上海证券、广发证券、广发基金、PAC 资本 等机构投资者 时间 2023 年 5 月 10 日 地点 北京市 国家中影数字制作基地 上市公司 董事长 吴涵渠先生 接待人员姓名 董事兼总裁 杨四化先生 董事兼副总裁 吴 未先生 董事会秘书 杨 扬先生 证券事务代表兼 IR 总监 王亚丽女士 一、董事长吴涵渠先生致辞并介绍了公司 2023 年战略方向及技 术创新方面的具体举措 投资者关系活动主 主要内容概述如下： 要内容介绍 2023 年既是公司成立三十周年的重要年份，又是公司新的五 年（2022~2026 年）发展战略的起势之年，战略意义重大。公司 将继续巩固在影视、金融及通信、广告、体育等方面的优势地 深圳市奥拓电子股份有限公司投资者关 ...

证券代码：002587 证券简称：奥拓电子 编号：2023-005 投资者关系活动类 □特定对象调研 □分析师会议 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 线上交流 参与单位名称及人 2023 年 5 月 5 日 10:00-11:30 通讯 员姓名 上海证券、平安证券、华创证券、国盛证券、信达证券、招 商证券、广发证券、中邮证券、国元证券、中信证券、申港 证券、世纪证券、浙商证券、中信建投证券、国新证券、山 西证券、华泰证券、天风证券、中邮证券、海通证券、安信 证券、平安基金、上投摩根基金、广发基金、中信保诚基金、 交银人寿保险、长江养老保险等 116 位机构投资者 2023 年 5 月 5 日 15:00-16:00 通讯 社会公众投资者 时间 2023 年 5 月 5 日 地点 进门财经 APP 深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn） 上市公司接待人员 董事长 吴涵渠先生 姓名 董事兼总裁 杨四化先生 副总裁兼财务总监 彭世新女士 独立董事 李华雄先生 保荐代表人 张 迪先生 深圳市奥拓电子股份有限公司投资者关系活动记录表 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-over-year increase of 15%[26]. - The company achieved operating revenue of 923.77 million yuan, a slight decrease of 4.35% year-on-year; net profit attributable to shareholders was 20.97 million yuan, down 38.16% year-on-year[67]. - The company reported a total revenue of approximately 923.77 million RMB in 2022, a decrease of 4.35% compared to 2021[88]. - The net profit attributable to shareholders for the year 2022 was CNY 20,969,620.82, while the net profit for the parent company was CNY 33,213,147.79[191]. - The company achieved a net profit of 150 million RMB, an increase of 20% compared to the previous year[168]. - The company provided a revenue guidance for 2023, projecting a growth of 20% to reach RMB 1.44 billion[26]. - Aoto plans to expand its market presence in Southeast Asia, targeting a 30% increase in sales in that region for 2023[170]. - The company has set a performance guidance of 1.5 billion RMB in revenue for 2023, reflecting a growth target of 25%[170]. Research and Development - The company has increased its R&D investment, resulting in recognition as a "National Specialized and New Small Giant Enterprise" and inclusion in the "2022 National Intellectual Property Demonstration Enterprise List"[11]. - Research and development expenses increased by 30% to RMB 150 million, focusing on AI technology integration[26]. - R&D investment reached CNY 89.78 million, accounting for 9.72% of total revenue in 2022, exceeding 9% for three consecutive years, significantly higher than the industry average[56]. - The company has a research and development personnel ratio of 28.42%, an increase of 2.02 percentage points year-on-year, and has maintained a growth trend for two consecutive years[56]. - The company is focusing on developing new technologies such as XR virtual rendering systems and AI-based digital operation platforms to enhance its market competitiveness[104]. - The company plans to strengthen its R&D capabilities in areas like image processing, virtual shooting, and AI vision in 2023[138]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[26]. - The company aims to expand its market presence in the rapidly growing segments of film, advertising, and digital content[42]. - The company is exploring potential mergers and acquisitions to strengthen its market position[166]. - The company aims to enhance its market position in sectors such as film, finance, telecommunications, advertising, and sports in 2023[137]. - The company is focused on expanding its market presence and developing new technologies to drive growth[166]. Organizational Changes and Management - The newly appointed management team has an average age of 42, with three members under 40, bringing diverse management experience to the company[7]. - The company has implemented effective organizational changes, enhancing operational efficiency and customer satisfaction through a customer-oriented approach[8]. - The company aims to deepen organizational reforms in 2023, focusing on customer needs and optimizing resource management in promising industries[12]. - The company has established a complete independent operational system, including procurement, production, sales, and R&D, ensuring no reliance on the controlling shareholder for operations[156]. - The company has implemented a transparent performance evaluation and incentive mechanism for directors and senior management, with compensation plans submitted for board and shareholder approval[152]. Awards and Recognition - The company has received significant accolades, including the German IF Design Award for its RM series products, highlighting its commitment to innovation[11]. - The company has received multiple awards, including the Innovation Achievement Award for its 64K ultra-high-resolution intelligent display system in February 2023[65]. Cash Dividends and Financial Management - The company plans to distribute a cash dividend of 0.30 RMB per 10 shares (including tax) based on a total share capital of 647,544,156 shares after excluding repurchased shares[16]. - The cash dividend distribution plan proposes a cash dividend of CNY 0.30 per 10 shares, totaling CNY 19,426,324.68, which is 11.91% of the total distributable profit[191]. - The company has a clear and transparent cash dividend policy, with all necessary procedures and mechanisms in place[189]. Challenges and Adaptation - The company has faced challenges due to a complex operating environment but continues to adapt and innovate in its service offerings[42]. - Despite a decline in domestic market demand, the company has maintained growth in overseas markets and certain advantageous sectors, demonstrating resilience in challenging external conditions[66]. Strategic Initiatives - The company announced a strategic acquisition of a local competitor for RMB 300 million to enhance its product offerings[26]. - The company is committed to improving employee performance management and overall operational efficiency to enhance shareholder value[12]. - The company is focusing on developing Micro LED technology and AI smart screen interaction systems to enhance product offerings and market competitiveness[101]. Financial Position and Assets - Total assets at the end of 2022 were ¥2,260,111,944.42, reflecting a slight increase of 0.55% from ¥2,247,699,606.12 at the end of 2021[36]. - The company’s total assets increased to 3 billion RMB, with a debt-to-equity ratio of 0.5, indicating a strong financial position[168]. - Cash and cash equivalents increased to 445,301,242.03, representing 19.70% of total assets, up from 16.58% at the beginning of the year[110]. Governance and Compliance - The company has established a comprehensive information disclosure management system, ensuring equal access to information for all shareholders[154]. - The company has a well-established governance structure with a board of directors, supervisory board, and independent directors to enhance power checks and balances[159]. - The company has maintained compliance with the disclosure of raised funds usage, ensuring timely and accurate reporting[130].

Financial Performance - The company's revenue for Q1 2023 was ¥170,825,904.31, a decrease of 15.41% compared to ¥201,942,166.07 in the same period last year[3] - Net profit attributable to shareholders was ¥3,127,060.05, an increase of 143.32% from a loss of ¥7,218,105.01 in the previous year[3] - The net cash flow from operating activities was -¥87,293,662.65, a decline of 96.25% compared to -¥44,481,062.43 in the same period last year[3] - Total operating revenue for Q1 2023 was CNY 170,825,904.31, a decrease of 15.4% compared to CNY 201,942,166.07 in Q1 2022[22] - Net profit for Q1 2023 was CNY 2,495,644.26, a significant improvement from a net loss of CNY 7,398,900.82 in Q1 2022[24] - The gross profit margin for Q1 2023 improved to 6.9% from a negative margin in the same period last year[22][24] - Basic earnings per share for Q1 2023 were CNY 0.0049, compared to a loss of CNY 0.0112 per share in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,155,101,794.38, down 4.65% from ¥2,260,111,944.42 at the end of the previous year[4] - The total assets decreased to CNY 2,155,101,794.38 from CNY 2,260,111,944.42 year-over-year[21] - The total liabilities decreased to CNY 769,045,148.01 from CNY 876,262,133.53 in the previous year[21] - The company’s total equity attributable to shareholders was ¥1,382,299,178.69, a slight increase of 0.21% from ¥1,379,460,927.42 at the end of the previous year[4] Cash Flow - The net cash flow from investing activities was ¥122,294,000.00, an increase of 247.61% compared to the previous year[10] - Cash inflow from operating activities totaled 188,592,761.56 CNY, down 38.5% from 306,788,508.70 CNY in the previous year[25] - Cash outflow from operating activities was 275,886,424.21 CNY, a decrease of 21.5% compared to 351,269,571.13 CNY in Q1 2022[25] - The net cash flow from investing activities increased significantly to 122,294,005.86 CNY, compared to 35,181,532.77 CNY in the same period last year[27] - Cash and cash equivalents at the end of Q1 2023 amounted to 471,419,700.20 CNY, up from 341,871,287.09 CNY at the end of Q1 2022, reflecting a growth of 38.0%[27] - The total cash outflow for investing activities was 183,582,186.24 CNY, down from 267,427,059.07 CNY in Q1 2022, indicating a reduction in investment spending[27] Investment and Expenses - The company reported a significant increase in investment income, which reached ¥322.55 million, up 181.64% from the previous year[9] - The company experienced a 68.79% increase in credit impairment losses, totaling ¥6,869,100.00, due to increased provisions for accounts receivable[9] - The company’s financial expenses increased by 507.84% to ¥170.29 million, primarily due to exchange losses from the appreciation of the RMB against the USD[9] - Research and development expenses remained stable at CNY 19,950,034.44, slightly down from CNY 19,984,617.27 in Q1 2022[23] Market Performance - The company's overseas market revenue reached 101 million RMB, a year-on-year increase of 44.35%[13] - The comprehensive gross margin improved by 9.83 percentage points to 46.75% compared to the same period last year[13] - The newly signed orders for the digital content business amounted to approximately 11.40 million RMB, a year-on-year growth of 460.68%[14] - The total amount of orders on hand and bid amounts reached approximately 384 million RMB as of March 31, 2023[15] Cash Management - Cash and cash equivalents at the end of the period were approximately 486.50 million RMB, compared to 445.30 million RMB at the beginning of the year[19] - Accounts receivable increased to approximately 443.48 million RMB from 426.65 million RMB at the beginning of the year[19] - Inventory stood at approximately 333.85 million RMB, slightly down from 337.32 million RMB at the beginning of the year[19] - Non-current assets included fixed assets valued at approximately 134.85 million RMB, down from 136.86 million RMB at the beginning of the year[19] Future Outlook - The company aims to enhance market expansion and product development strategies in the upcoming quarters[22]

证券代码：002587 证券简称：奥拓电子 公告编号：2023-019 深圳市奥拓电子股份有限公司 关于召开2022年度网上业绩说明会并征集相关问题的公告 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"）已于2023年4月29日在 巨潮资讯网（http://www.cninfo.com.cn）披露了公司《2022年年度报告》。为 便于广大投资者进一步了解公司情况，公司拟于2023年5月5日（星期五） 15:00-16:00通过深圳证券交易所"互动易"平台"云访谈"栏目举办2022年度 网上业绩说明会。本次说明会将采用网络远程的方式举行，投资者可登陆深圳证 券交易所"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目 参与本次说明会。 出席本次说明会的人员有：董事长吴涵渠先生、董事兼总裁杨四化先生、副 总裁兼财务总监彭世新女士、独立董事李华雄先生、董事会秘书杨扬先生、保荐 代表人张迪先生（如有特殊情况，参会人员会有调整）。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明 ...