证券代码：002587 证券简称：奥拓电子 公告编号：2025-053 深圳市奥拓电子股份有限公司 第六届董事会第四次会议决议公告 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。 一、审议通过《关于公司2025年第三季度报告的议案》。 2025年10月22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 室召开了第四次会议。通知已于2025年10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、独立董事邹奇先生以通讯方式参与表 决。 具体内容详见公司在《证券时报》《中国证券报》《上海证券报》以及巨 潮资讯网（www.cninfo.com.cn）披露的《2025年第三季度报告》（公告编号： 2025-054）。 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 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥216,777,165.61, representing a year-on-year increase of 65.04%[3] - Net profit attributable to shareholders for the same period was ¥7,516,984.08, up 133.88% compared to the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥7,703,319.25, reflecting a 133.45% increase year-on-year[3] - The basic earnings per share for Q3 2025 was ¥0.0116, which is an increase of 138.67% compared to the same period last year[3] - In the first three quarters of 2025, the company achieved operating revenue of CNY 530 million, a year-on-year increase of 13.94%[13] - The net profit attributable to shareholders for the same period was CNY 15.84 million, up 179.91% year-on-year, driven by revenue growth and improved cost management[13] - Total operating revenue for the period reached ¥529,636,917.28, an increase of 13.93% compared to ¥464,842,651.66 in the previous period[29] - The company reported a net profit of 13,575,659.42, a significant recovery from a net loss of 21,153,358.97 in the previous period, indicating a turnaround in performance[30] - Total comprehensive income amounted to 13,196,150.45, compared to a loss of 21,308,123.04 in the prior period, reflecting improved financial health[31] - The company achieved operating profit of 12,632,361.03, a recovery from an operating loss of 37,734,256.07 in the previous period, showcasing operational efficiency[30] - Earnings per share (EPS) improved to 0.0245 from a loss per share of -0.0300, reflecting enhanced profitability on a per-share basis[31] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,955,174,191.00, a 3.97% increase from the end of the previous year[3] - The total equity attributable to shareholders was ¥1,329,667,665.73, a slight increase of 0.84% from the previous year[3] - Total assets reached ¥1,955,174,191.00, up from ¥1,880,514,687.83, reflecting a growth of 3.97%[26] - Total liabilities increased to ¥616,767,541.25 from ¥550,110,164.57, showing a rise of 12.09%[27] - The company's equity attributable to shareholders rose to ¥1,329,667,665.73 from ¥1,318,644,742.22, a slight increase of 0.78%[28] - The company’s total liabilities decreased, contributing to a stronger balance sheet and improved financial stability[30] Cash Flow and Investments - The company reported a net cash flow from operating activities of -¥49,917,354.47, showing a 29.96% improvement compared to the previous year[10] - The company's cash and cash equivalents increased by 127.07% to ¥47,422,594.45, driven by improved cash flows from operating, investing, and financing activities[10] - Cash inflows from investment activities totaled 223,759,597.57, up from 179,519,344.93, highlighting increased investment returns[33] - Cash and cash equivalents at the end of the period increased to 369,455,792.16 from 262,877,047.64, indicating a stronger liquidity position[34] Operational Metrics - The company experienced a significant increase in short-term borrowings, which rose by 8,169.56% to ¥41,374,056.70 due to increased bank loans[8] - The company’s contract liabilities increased by 57.72% to ¥51,407,675.47, indicating a rise in advance payments received[8] - The company recorded a significant reduction in credit impairment losses, decreasing to -5,339,352.72 from -21,586,065.26, indicating better asset quality[30] - The company’s total revenue from sales and services was 481,633,034.14, slightly down from 491,688,083.58, indicating stable sales performance despite market challenges[32] Research and Development - Research and development expenses for the period were ¥49,068,559.64, compared to ¥53,592,505.54 in the previous period, a decrease of 8.38%[29] New Orders and Market Activity - New orders signed in the first three quarters totaled CNY 693 million, representing a year-on-year growth of 29.94%, with overseas orders increasing by 45.53%[13] - In the film sector, new orders amounted to approximately CNY 272 million, a significant year-on-year increase of 132.74%[14] - The advertising sector saw new orders of approximately CNY 119 million, a remarkable growth of 360.66% year-on-year[15] - The digital content subsidiary achieved new orders of CNY 26.12 million, a year-on-year increase of 24.68%, with revenue of CNY 17.97 million, up 89.68%[15] - As of September 30, 2025, the company had a total of approximately CNY 550 million in hand orders and bid amounts[16] Corporate Governance - The company completed the transfer of 6% equity in a subsidiary, which was finalized on March 31, 2025[19] - The remaining funds from the "MiniLED Intelligent Manufacturing Base Construction Project" amounting to CNY 10.39 million were permanently supplemented into working capital[20] - The company revised its articles of association during the second temporary shareholders' meeting held on September 12, 2025[21]

Core Viewpoint - The announcement details the completion of the second lock-up period for the 2023 employee stock ownership plan of Shenzhen Aoto Electronics Co., Ltd, including the sale of unlocked shares and compliance with regulatory requirements [1][4]. Group 1: Employee Stock Ownership Plan - The employee stock ownership plan was established using shares repurchased by the company between February 4, 2021, and September 19, 2022 [1]. - The second lock-up period for the employee stock ownership plan ended on September 28, 2025, allowing for the release of 1,400,000 shares, which is 35% of the total shares held under this plan [3]. Group 2: Share Transfer and Sale - On September 26, 2023, 4,000,000 shares were transferred to the employee stock ownership plan account, representing 0.6139% of the company's total share capital at that time [2]. - The committee sold the unlocked shares (1,400,000 shares) on September 29, 2025, which accounted for 0.2155% of the current total share capital [4]. Group 3: Compliance and Future Actions - The company adhered to market trading rules and regulations during the implementation of the employee stock ownership plan, ensuring no insider trading occurred [4]. - The company will continue to monitor the progress of the employee stock ownership plan and fulfill its information disclosure obligations as required by law [4].

Core Points - On September 29, 2023, Aoto Electronics announced the sale of 1,400,000 shares through a block trade, which represents 0.2155% of the company's total share capital [1] Summary by Category Company Actions - The company’s management committee approved the sale of shares related to the second lock-up period of the 2023 employee stock ownership plan [1] - The management committee will proceed with the corresponding asset settlement and distribution work as per the agreements of the employee stock ownership plan [1]

9月29日，奥拓电子大宗交易成交140万股，成交额856.8万元，占当日总成交额的6.65%，成交价6.12 元，较市场收盘价6.18元折价0.97%。 | 权益类证券大宗交易(协议交易) | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | 2025-09-29 | 002587 | 奥拓电子 | 6.12 | 140.00 | 856.80 机构专用 | | 广发证券股份有限 公司深圳高新南一 道证券营不部 | ...

证券代码：002587 证券简称：奥拓电子 公告编号：2025-052 深圳市奥拓电子股份有限公司 关于2023年员工持股计划第二个锁定期解锁股份 出售完毕的公告 一、本次员工持股计划的持股情况和第二个锁定期届满情况 （一）员工持股计划的持股情况 本次员工持股计划股票来源于公司在2021年2月4日至2022年9月19日期间公 司已回购的存放在回购专用账户的公司股份。 公司于2023年9月27日收到中国证券登记结算有限责任公司深圳分公司出具 的《证券过户登记确认书》，公司开立的"深圳市奥拓电子股份有限公司回购专 用证券账户"中所持有的回购股票已于2023年9月26日非交易过户至"深圳市奥 拓电子股份有限公司－2023年员工持股计划"专户，过户股数为4,000,000股， 占公司当时总股本比例的0.6139%。具体内容详见公司于2023年9月28日在巨潮资 讯网（www.cninfo.com.cn）上披露的相关公告。 （二）第二个锁定期届满情况 本次员工持股计划第二个股票锁定期已于2025年9月28日届满，第二批股票 可解锁比例为本次员工持股计划持股总数的35%，即1,400,000股，占公司当前总 股本比例的0 ...

Core Viewpoint - Aoto Electronics (002587.SZ) announced the sale of 1,400,000 shares from the employee stock ownership plan, representing 0.2155% of the company's total share capital, through a block trade on September 29, 2025 [1] Summary by Categories - **Company Actions** - The management committee approved the sale of shares from the second lock-up period of the 2023 employee stock ownership plan [1] - The company will proceed with asset liquidation and distribution according to the relevant agreements of the employee stock ownership plan [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002587 证券简称：奥拓电子 公告编号：2025-051 深圳市奥拓电子股份有限公司 关于2023年员工持股计划第二个锁定期届满的提示性公告 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2023年8月4日召开第五届董事会第十四次会议、第 五届监事会第十三次会议，并于2023年8月22日召开2023年第二次临时股东大会，审议通过了《关于公 司〈2023年员工持股计划（草案）〉及其摘要的议案》《关于公司〈2023年员工持股计划管理办法〉的 议案》《关于提请股东大会授权董事会办理2023员工持股计划相关事宜的议案》等相关议案，公司独立 董事对上述相关议案发表了明确同意的独立意见，律师事务所出具相应法律意见书。具体内容详见公司 于2023年8月5日在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 本员工持股计划的存续期不超过48个月，自公司公告最后一笔标的股票过户至本次员工持股计划名下之 日起12个月后分三期解锁。第一个解锁期为 ...

证券代码：002587 证券简称：奥拓电子 公告编号：2025-051 深圳市奥拓电子股份有限公司 关于2023年员工持股计划第二个锁定期届满的提示性公告 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2023年8月4日召开第 五届董事会第十四次会议、第五届监事会第十三次会议，并于2023年8月22日召 开2023年第二次临时股东大会，审议通过了《关于公司<2023年员工持股计划（草 案）>及其摘要的议案》《关于公司<2023年员工持股计划管理办法>的议案》《关 于提请股东大会授权董事会办理2023员工持股计划相关事宜的议案》等相关议案， 公司独立董事对上述相关议案发表了明确同意的独立意见，律师事务所出具相应 法 律 意 见 书 。 具 体 内 容 详 见 公 司 于 2023 年 8 月 5 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的相关公告。 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于上市公司 实施员工持股计划试点的指导意见》《深圳证券交易所上市公司自 ...

Core Insights - The article highlights the integration of AI technology with LED display products, showcasing the advancements made by companies like Zhouming Technology in creating interactive experiences for users [2][3] - The report emphasizes the financial performance of various LED companies, indicating a mixed growth trajectory across the industry, with some companies experiencing revenue growth while others face declines [4][6] Group 1: Zhouming Technology - Zhouming Technology successfully applied its self-developed AI model in the Nanjing Niushou Mountain project, allowing visitors to interact with an AI version of Su Shi [2] - In the first half of 2025, Zhouming Technology achieved revenue of 3.658 billion yuan, a year-on-year increase of 7.38%, and a net profit of 121 million yuan, up 20.61% [2] - The company is focusing on an "AI model + AI intelligent body + AI interactive space" ecosystem to upgrade traditional display products towards intelligence and interactivity [2][3] Group 2: Aoto Electronics - Aoto Electronics reported revenue of 313 million yuan in the first half of 2025, a decrease of 6.19%, but net profit increased by 251.82% to 8.3226 million yuan [4] - The company’s subsidiary, Chuangxiang Shuwei, specializes in XR virtual reality solutions, signing new orders worth approximately 22.5 million yuan, a year-on-year increase of 32.03% [4] - Chuangxiang Shuwei has provided customized virtual scenarios and immersive interactive experiences for over 50 leading brands, helping them innovate in marketing [4] Group 3: Absen and Lehman Optoelectronics - Absen reported total revenue of 1.819 billion yuan in the first half of 2025, a 1.15% increase, with net profit rising by 30.84% to 116 million yuan [6] - Lehman Optoelectronics achieved revenue of 564 million yuan, a decline of 14.23%, with a net profit of 4.8592 million yuan, down 35.89% [6] - Both companies acknowledged the risks of falling behind in technological innovation and market competition, with strategies in place to address these challenges [6]