证券代码：002913 证券简称：奥士康 公告编号：2025-065 奥士康科技股份有限公司 第四届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 奥士康科技股份有限公司（以下简称"公司"）第四届董事会第九次会议于 2025 年 10 月 24 日在深圳湾创新科技中心-2 栋-2A-3201 公司会议室以现场及通讯方式召 开，由董事长程涌先生主持。本次会议通知于 2025 年 10 月 21 日以电子邮件等方式 向全体董事发出，应出席会议董事 8 人，实际出席会议董事 8 人。公司高级管理人 员列席本次会议。 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、董事会会议审议情况 （一）审议通过《2025 年第三季度报告》 详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年第三季度报告》。 （二）审议通过《关于使用闲置自有资金进行现金管理的议案》 为提高资金使用效率，同意公司及子公司在不影响正常经营的情况下，使用不 超过人民币 15 亿元闲置 ...

Market Overview - As of October 27, the Shanghai Composite Index rose by 1.18%, closing at 3996.9445 points, while the Shenzhen Component Index increased by 1.51%, closing at 13489.403 points [1]. Top Gainers in Hunan Stocks - *ST Jingfeng opened at 7.690 and closed at 7.690, with a daily increase of 5.05%, maintaining the same price throughout the day, with a trading volume of 24,128 lots [2]. - Tianqiao Crane opened at 4.210 and closed at 4.340, rising by 4.08%, with a daily high of 4.350 and a low of 4.150, and a trading volume of 1,184,114 lots [2]. - Aoshikang opened at 39.620 and closed at 40.920, up by 3.52%, reaching a high of 41.240 and a low of 39.600, with a trading volume of 62,736 lots [2]. - Yanjinpuzi opened at 69.010 and closed at 70.350, increasing by 3.30%, with a daily high of 71.120 and a low of 68.500, and a trading volume of 36,492 lots [2]. - Hualing Steel opened at 5.740 and closed at 5.910, up by 2.96%, with a high of 5.970 and a low of 5.740, and a trading volume of 1,103,156 lots [2]. Top Losers in Hunan Stocks - Hengli Tui opened at 0.160 and closed at 0.150, experiencing a decline of 11.76%, with a daily high of 0.170 and a low of 0.150, and a trading volume of 611,606 lots [3]. - *ST Gaosi opened at 8.300 and closed at 8.350, down by 2.45%, with a high of 8.450 and a low of 8.130, and a trading volume of 58,408 lots [3]. - Changlan Technology opened at 17.700 and closed at 17.410, decreasing by 1.97%, with a high of 17.780 and a low of 17.200, and a trading volume of 45,737 lots [3]. - Hansen Pharmaceutical opened at 6.620 and closed at 6.510, down by 1.06%, with a high of 6.620 and a low of 6.480, and a trading volume of 94,306 lots [3]. - Hunan Investment opened at 5.730 and closed at 5.630, decreasing by 1.05%, with a high of 5.740 and a low of 5.580, and a trading volume of 171,054 lots [3].

奥士康科技股份有限公司 2025 年第三季度报告 证券代码：002913 证券简称：奥士康 公告编号：2025-066 奥士康科技股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 3.第三季度财务会计报告是否经过审计 □是 ☑否 1 奥士康科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 ☑否 重要内容提示： 1.董事会、董事及高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 ☑适用 □不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包 括已计提资产减值准备的冲 | -518,179.19 | -1,787,633.12 | 主要系处置固定资 ...

Core Insights - The company reported a third-quarter revenue of 1.467 billion yuan, representing a year-on-year increase of 26.45% [1] - The net profit for the third quarter was 86.6016 million yuan, showing a year-on-year growth of 53.67% [1] - For the first three quarters, the total revenue reached 4.032 billion yuan, which is a year-on-year increase of 21.89% [1] - The net profit for the first three quarters was 282 million yuan, reflecting a year-on-year growth of 1.31% [1]

Core Viewpoint - Aoshikang demonstrates solid competitiveness in the PCB sector, with strong product technology and process accumulation, effective production management, and quality control systems, as well as stable and high-quality customer resources [2] Group 1: Company Strengths - The company has a well-established competitive edge in the PCB field [2] - Aoshikang has accumulated deep expertise in product technology and processes [2] - The production management and quality control systems are comprehensive and effective [2] Group 2: Market Position and Strategy - The customer resources are high-quality and structurally stable [2] - The company is continuously advancing green manufacturing initiatives [2] - Aoshikang is actively pursuing overseas expansion [2]

投资者提问： 尊敬的投资者，您好！公司股东人数相关信息请关注公司发布的定期报告。感谢您的关注！查看更多董 秘问答>> 目前奥士康的股东人数是多少 董秘回答(奥士康SZ002913)： 免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 ...

Market Overview - As of October 17, the Shanghai Composite Index fell by 1.95%, closing at 3839.7553 points, while the Shenzhen Component Index dropped by 3.04%, closing at 12688.936 points [1]. Top Gainers in Hunan Stocks - Hunan Silver opened at 7.820 and closed at 8.040, gaining 4.28% with a highest price of 8.270 and a lowest price of 7.640, trading volume reached 338.5494 million shares [2]. - Mengjie Co. opened at 3.760 and closed at 3.860, up by 2.93%, with a highest price of 3.920 and a lowest price of 3.720, trading volume was 43.4706 million shares [2]. - Bubugao opened at 5.610 and closed at 5.740, increasing by 2.50%, with a highest price of 6.100 and a lowest price of 5.610, trading volume was 275.9286 million shares [2]. - *ST Biological opened at 8.890 and closed at 9.010, up by 1.69%, with a highest price of 9.050 and a lowest price of 8.820, trading volume reached 2.1293 million shares [2]. - *ST Gauss opened at 8.400 and closed at 8.470, gaining 1.19%, with a highest price of 8.650 and a lowest price of 8.320, trading volume was 3.6155 million shares [2]. Top Losers in Hunan Stocks - Hengli Tui opened at 0.160 and closed at 0.150, down by 11.76%, with a highest price of 0.170 and a lowest price of 0.150, trading volume reached 61.1606 million shares [3]. - Taijia Co. opened at 20.650 and closed at 19.370, decreasing by 8.20%, with a highest price of 20.890 and a lowest price of 19.360, trading volume was 14.601 million shares [3]. - Changlan Technology opened at 18.280 and closed at 16.900, down by 7.55%, with a highest price of 18.300 and a lowest price of 16.880, trading volume reached 8.7081 million shares [3]. - Jinbei Electric opened at 12.700 and closed at 11.820, decreasing by 7.51%, with a highest price of 12.740 and a lowest price of 11.770, trading volume was 44.8327 million shares [3]. - Aoshikang opened at 39.800 and closed at 37.070, down by 6.86%, with a highest price of 39.800 and a lowest price of 36.900, trading volume reached 5.6638 million shares [3].

Group 1 - The core point of the news is that Aoshikang's stock price has dropped by 5.03%, currently trading at 37.80 CNY per share, with a total market capitalization of 11.996 billion CNY [1] - Aoshikang Technology Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on May 21, 2008, with its listing date on December 1, 2017 [1] - The company's main business involves the research, production, and sales of high-density printed circuit boards, with revenue composition being 75.36% from four-layer and above boards, 16.24% from single/double-sided boards, and 8.40% from other sources [1] Group 2 - From the perspective of major fund holdings, one fund under China Europe Fund has a significant position in Aoshikang, specifically the China Europe Small Cap Growth Mixed A fund, which held 99,600 shares, accounting for 0.57% of the fund's net value [2] - The China Europe Small Cap Growth Mixed A fund has a current scale of 199 million CNY and has achieved a year-to-date return of 50.47%, ranking 801 out of 8160 in its category [2] - The fund manager, Qian Yating, has a tenure of 3 years and 350 days, with the best fund return during this period being 56.97% [2]

证券代码：002913 证券简称：奥士康 公告编号：2025-064 奥士康科技股份有限公司 关于向不特定对象发行可转换公司债券申请 获得深圳证券交易所受理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 奥士康科技股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日收到深圳证券 交易所（以下简称"深交所"）出具的《关于受理奥士康科技股份有限公司向不特定对 象发行可转换公司债券申请文件的通知》（深证上审〔2025〕183 号）。深交所对公司报 送的向不特定对象发行可转换公司债券的申请文件进行了核对，认为申请文件齐备，决 定予以受理。 特此公告。 奥士康科技股份有限公司董事会 2025 年 10 月 11 日 公司本次向不特定对象发行可转换公司债券事项尚需深交所审核，并获得中国证券 监督管理委员会（以下简称"证监会"）作出同意注册的批复后方可实施，最终能否通 过深交所审核并获得证监会作出同意注册的批复及其时间尚存在不确定性。 公司将根据该事项的进展情况，按照相关法律法规规定和要求及时履行信息披露义 务，敬请广大投资者注意投资风险。 ...

股票简称：奥士康 股票代码：002913 奥士康科技股份有限公司 （Aoshikang Technology Co., Ltd.） （湖南省益阳市资阳区长春工业园龙塘村） （申报稿） 保荐人（主承销商） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 公告日期：2025 年 9 月 向不特定对象发行可转换公司债券 并在主板上市 募集说明书 奥士康科技股份有限公司 向不特定对象发行可转换公司债券并在主板上市募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 奥士康科技股份有限公司 向不特定对象发行可转换公司债券并在主板上市募集说明书 重大事项提示 公司特别提请 ...