Core Viewpoint - The announcement details the resignation of a non-independent director and vice president of Aoto Electronics, who will continue to serve in another capacity within the company [1] Group 1 - Aoto Electronics announced that non-independent director and vice president Qiao Renquan has applied to resign from his positions due to internal work adjustments [1] - Following his resignation, Qiao Renquan will continue to hold other positions within the company [1] - The company will hold an employee representative assembly on September 12, 2025, to elect Qiao Renquan as an employee representative director for the sixth board of directors, with a term lasting until the board's term ends [1]

证券代码：002587 证券简称：奥拓电子 公告编号：2025-050 深圳市奥拓电子股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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、关于非独立董事辞职的情况 特此公告。 深圳市奥拓电子股份有限公司 董事会 深圳市奥拓电子股份有限公司（以下简称"公司"）董事会于近日收到公司 非独立董事、副总裁矫人全先生递交的书面辞职报告。因公司内部工作调整，矫 人全先生申请辞去公司第六届董事会非独立董事、副总裁职务。辞职后将继续在 公司担任其他职务。根据《中华人民共和国公司法》（以下简称"《公司法》"） 及《深圳市奥拓电子股份有限公司章程》（以下简称"《公司章程》"）等相关 规定，矫人全先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响 公司董事会的正常运作，其辞职报告自送达公司董事会起生效。 二、关于选举职工代表董事的情况 根据《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第1号——主板上市公司规范运作》等法律法规、规范性文件以 及《公司章程》的相关规定，公司于2025年9月1 ...

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年第二次临时股东大会之 法律意见书 信达会字（2025）第279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》（以下简称"《股东会规则》"）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，指派信达律师出席公司2025年第二次临时股东大会（以下简称"本 次股东大会"），在进行必要验证工作的基础上，对本 ...

证券代码：002587 证券简称：奥拓电子 公告编号：2025-049 深圳市奥拓电子股份有限公司 2025年第二次临时股东大会决议公告 2、本次股东大会无否决提案的情况； 3、本次股东大会采取现场投票和网络投票相结合的方式召开； 4、本次股东大会不涉及变更以往股东大会已通过的决议。 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： 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。 重要提示： 1、深圳市奥拓电子股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日在巨潮资讯网(www.cninfo.com.cn)披露了《关于召开 2025 年第二次临时股东 大会通知的公告》（公告编号：2025-047）。 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 的具体时间为：2025年9月12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.cni ...

Core Viewpoint - The company has completed the cancellation of certain stock options under the 2023 stock option incentive plan due to unmet performance criteria and changes in the eligibility of certain participants [2][3]. Group 1: Stock Option Cancellation - The company announced the cancellation of a total of 1,799,000 stock options, which includes 1,620,500 options for 80 active incentive participants due to the failure to meet the performance criteria for the second exercise period [2]. - Additionally, 154,000 options were canceled for Yang Wenchao, who no longer meets the incentive criteria after being elected as a supervisor, and 24,500 options were canceled for another participant who left the company for personal reasons [2]. - The cancellation of these stock options has been confirmed by the China Securities Depository and Clearing Corporation and was completed on September 8, 2025 [3]. Group 2: Compliance and Impact - The cancellation of stock options complies with relevant laws, regulations, and the company's articles of association, as well as the stipulations of the 2023 stock option incentive plan [3]. - The canceled stock options had not been exercised, and therefore, the cancellation will not affect the company's share capital [3].

Core Points - Shenzhen Aoto Electronics Co., Ltd. has approved the cancellation of the 2023 stock option incentive plan due to unmet performance targets for 2024 [1] - A total of 1,799,000 stock options will be canceled, including 1,620,500 options for 80 employees, 154,000 options for a supervisor who no longer meets the criteria, and 24,500 options for one departing employee [1] - The cancellation process was confirmed by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, and was completed on September 8 [1] - The canceled stock options were unexercised and will not affect the company's share capital [1]

证券代码：002587 证券简称：奥拓电子 公告编号：2025-048 经中国证券登记结算有限责任公司深圳分公司审核确认，公司上述股票期权 注销事宜已于2025年9月8日办理完成。前述注销股票期权事项符合法律、行政法 规、部门规章、规范性文件、《深圳市奥拓电子股份有限公司章程》及《公司2023 年股票期权激励计划》等的相关规定。本次注销的股票期权尚未行权，注销后不 会对公司股本造成影响。 特此公告。 深圳市奥拓电子股份有限公司 董事会 深圳市奥拓电子股份有限公司 关于2023年股票期权激励计划部分股票期权 注销完成的公告 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 第六届董事会第三次会议、第六届监事会第三次会议审议通过了《关于注销2023 年股票期权激励计划部分股票期权的议案》。由于公司2024年业绩考核未达到首 次授予部分第二个行权期的行权条件，按照激励计划相关规定，公司对80名在职 激励对象在本次激励计划首次授予股票期权第二个行权期合计162.05万份股票 期权予以注销；杨文超先生当 ...

Core Viewpoint - The recent financial report of Aoto Electronics (002587) shows a decline in total revenue but a significant increase in net profit, indicating mixed performance in the company's financial health [1]. Financial Performance Summary - Total revenue for the first half of 2025 was 313 million yuan, a decrease of 6.19% year-on-year [1]. - Net profit attributable to shareholders reached 8.32 million yuan, an increase of 251.82% year-on-year [1]. - In Q2 2025, total revenue was 128 million yuan, down 16.61% year-on-year, while net profit was -5.28 million yuan, a decline of 400.31% [1]. - The gross profit margin was 37.68%, a decrease of 2.74% year-on-year, while the net profit margin improved to 2.16%, an increase of 237.33% [1]. - Total receivables accounted for 77.54% of the latest annual revenue, indicating a large receivables balance [1]. Key Financial Metrics - The company reported a total revenue of 333 million yuan in 2024, compared to 313 million yuan in 2025, reflecting a 6.19% decline [1]. - The net profit in 2024 was 2.37 million yuan, which increased to 8.32 million yuan in 2025, showing a growth of 251.82% [1]. - The company’s cash and cash equivalents increased by 25.60% to 372 million yuan [1]. - Accounts receivable rose by 6.27% to 560 million yuan [1]. - Interest-bearing liabilities increased by 129.52% to 17.16 million yuan [1]. - The company’s operating cash flow per share was -0.1 yuan, unchanged from the previous year [1]. Business Evaluation - The historical median Return on Invested Capital (ROIC) over the past decade is 2.6%, indicating weak investment returns [1]. - The company has reported two years of losses since its listing, suggesting a fragile business model [1].

Core Viewpoint - In the first half of 2025, Aoto Electronics reported a slight decline in revenue but a significant increase in net profit, indicating effective cost management and strategic focus on AI and video technology integration [1] Group 1: Financial Performance - Aoto Electronics achieved operating 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] - New orders signed during the reporting period amounted to 413 million yuan, an increase of 18.22% year-on-year, with overseas orders growing by 31.03% [1] Group 2: Strategic Focus and Market Development - The company continues to implement its "AI + Video" strategy, enhancing innovation in AI technology and smart video business [1] - Aoto Electronics is focusing on major clients and projects in sectors such as film, advertising, finance, and digital content, solidifying its leading position in virtual shooting and LED film screens [1] - The company is expanding into new business areas like virtual live streaming and urban renewal to cultivate a second growth curve [1] Group 3: Industry Position and Technological Innovation - Aoto Electronics has strengthened its competitive edge in the film industry, with new orders in this sector reaching approximately 123 million yuan, a year-on-year increase of 55.71% [2] - The company’s subsidiary, Chuangxiang Shuwei Technology, reported new orders of 22.5 million yuan, a growth of 32.03% [2] - Aoto Electronics has a robust R&D framework, with 42 new patents and software copyrights granted during the reporting period, including 11 new invention patents [3] - The company’s R&D investment was 32.23 million yuan, accounting for 10.30% of revenue, positioning it as a leader in the industry [3]

Core Insights - In the first half of 2025, the company reported a slight decline in revenue but significant growth in net profit and adjusted net profit, indicating strong operational efficiency and cost management [1][2] Financial Performance - The company's revenue for the first half of 2025 was 313 million yuan, a year-on-year decrease of 6.19% [1] - The net profit attributable to shareholders was 8.32 million yuan, showing a year-on-year increase of 251.82% [1] - The adjusted net profit reached 9.52 million yuan, reflecting a substantial year-on-year growth of 4702.07% [1] Order Growth - The company signed new orders totaling 413 million yuan, representing a year-on-year increase of 18.22% [1] - New orders from overseas markets amounted to 204 million yuan, up 31.03% year-on-year [1] - Domestic market new orders were 209 million yuan, with a year-on-year growth of 7.97% [1] Innovation and Product Development - The subsidiary, Chuangxiang Shuwei, signed new orders worth approximately 22.5 million yuan, a year-on-year increase of 32.03% [1] - The subsidiary achieved revenue of 10.34 million yuan, reflecting a year-on-year growth of 30.35% [1] - The launch of the "MetaBoxBoRoom" solution aims to simplify high-quality virtual content creation, expanding its application beyond professional film to various industries such as education, healthcare, and corporate events [1] Strategic Initiatives - The company is focusing on the "AI + Video" strategy, integrating AI technology with smart video business to enhance innovation [2] - It is implementing strategies targeting large clients and projects while deepening its presence in key sectors like film, advertising, finance, and digital content [2] - These initiatives are aimed at solidifying the company's leading position in virtual shooting, LED film screens, and large transportation advertising [2]