证券代码：002587 证券简称：奥拓电子 公告编号：2025-056 深圳市奥拓电子股份有限公司 关于部分募集资金投资项目终止并将节余募集资金 永久补充流动资金的公告 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"或"奥拓电子"）于2025 年10月22日召开的第六届董事会第四次会议审议通过了《关于部分募集资金投资 项目终止并将节余募集资金永久补充流动资金的议案》，同意公司终止2019年度 非公开发行股票募集资金投资项目中的"智慧网点智能化集成能力提升项目"并 将节余募集资金用于永久补充流动资金。本议案不涉及关联交易，尚需提交公司 股东会审议。现将相关事项公告如下： 一、本次拟终止募集资金投资项目的概述 （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，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 ...

特别提示： 1、2025年度拟续聘会计师事务所名称：中喜会计师事务所（特殊普通合伙） （以下简称"中喜会计师事务所"）； 证券代码：002587 证券简称：奥拓电子 公告编号：2025-055 深圳市奥拓电子股份有限公司 关于拟续聘会计师事务所的公告 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。 2、深圳市奥拓电子股份有限公司（以下简称"公司"或"本公司"）审计 委员会、董事会对本次续聘会计师事务所事项无异议，本事项尚需提交公司股东 会审议； 3、本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4号）的规定。 公司于2025年10月22日召开的第六届董事会第四次会议，审议通过了《关于 续聘会计师事务所的议案》。公司拟续聘中喜会计师事务所为公司2025年度的财 务审计机构及内部控制审计机构。具体情况如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 （1）机构名称：中喜会计师事务所（特殊普通合伙） （2）成立日期：2013年11月28日 （3）组织形式：特殊普通合伙企业 ...

证券代码：002587 证券简称：奥拓电子 公告编号：2025-057 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 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、召开会议的基本情况 1、股东会届次：2025年第三次临时股东会（以下简称"本次会议"或"本 次股东会"） 2、股东会的召集人：深圳市奥拓电子股份有限公司（以下简称"公司"） 董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《深圳市奥拓电子 股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 4、会议召开的日期、时间： （1）现场会议时间：2025年11月11日15:00。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025年11月11日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2025年11月11日9:15至15 ...

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]