证券代码：002913 证券简称：奥士康 公告编号：2023-059 奥士康科技股份有限公司 关于控股股东部分股票解除质押的公告 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"）近日接到控股股东深圳市北电投 资有限公司（以下简称"北电投资"）的通知，北电投资将其质押于招商证券股份有 限公司（以下简称"招商证券"）的 708.30 万股股票于 2023 年 11 月 20 日购回，相 关解除质押手续已办理完毕。具体情况如下： 一、本次股份解除质押的基本情况 单位：万股 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 注：1、上述限售股不包含高管锁定股； | 股东名称 | 是否为控股股东或 第一大股东及其一 | 本次解除 质押数量 | 占其所持股 份比例 | 占公司总 股份比例 | 质押起始日 | 质押到期日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 致行动人 | | | | | | | | 北电投资 | 是 | 546.00 ...

证券代码：002913 证券简称：奥士康 公告编号：2023-058 奥士康科技股份有限公司 关于控股股东股权结构变更的公告 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。 奥士康科技股份有限公司（以下简称"公司"）于近日收到控股股东深圳市北电 投资有限公司（以下简称"北电投资"）的《告知函》，北电投资股权结构于近期发 生变更，并已完成相关工商变更登记手续。具体情况如下： 近期，贺波女士、程涌先生与宿迁市利合企业管理合伙企业（有限合伙）（以下 简称"宿迁利合"）就北电投资股权结构事项进行协议变更，变更前后公司控股股 东北电投资的股权结构如下： | 序号 | 股东名称 | 本次股权结构变更前 | | 本次股权结构变更后 | | | --- | --- | --- | --- | --- | --- | | | | 出资额（万 | 持股比例 | 出资额（万 | 持股比例 | | | | 元） | （%） | 元） | （%） | | 1 | 贺波 | 0.6 | 0.06% | 600 | 60.00% | | 2 | 程涌 | 0.4 | 0.04% | 400 | ...

2023年前三季度权益分派实施公告 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"、"本公司"）2023 年前三季度 权益分派方案已获 2023 年 11 月 15 日召开的 2023 年第三次临时股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议权益分派情况 1、公司 2023 年前三季度权益分派方案为：以公司目前总股本 317,360,504 股为 基数，向全体股东每 10 股派发现金红利 6.77 元（含税），共派发现金红利 214,853,061.21 元；本次分配不进行资本公积金转增股本、不送红股。若在分配方案 实施前公司总股本发生变动，则以实施分配方案时股权登记日的总股本为基数进行 利润分配，按照分配比例不变的原则，相应调整分配总额。 2、本次实施的方案披露至实施期间公司股本总额未发生变化。 3、本次实施的方案与 2023 年第三次临时股东大会审议通过的分配方案及其调 整原则一致。 4、本次实施方案距离 2023 年第三次临时股东大会审议通过的时间未超过两个 月。 证券代码：002913 证券 ...

证券代码：002913 证券简称：奥士康 公告编号：2023-056 奥士康科技股份有限公司 2023年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会以现场投票方式和网络投票相结合的表决方式召开。 2、本次股东大会未出现否决议案的情形。 3、本次会议没有涉及变更前次股东大会决议的情形。 4、本次股东大会召开期间无新议案提交表决的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2023 年 11 月 15 日（星期三）15:00。 5、会议召集人：公司董事会 6、会议主持人：董事贺梓修先生（公司董事长程涌先生因工作原因请假未能主 持本次股东大会，鉴于公司无副董事长一职，按照《中华人民共和国公司法》《上市 公司章程指引》《上市公司股东大会规则》及《公司章程》的有关规定，经过半数董 事共同推举董事贺梓修先生主持本次股东大会） 7、本次股东大会的召集、召开和表决程序等符合《中华人民共和国公司法》、 《深圳证券交易所股票上市规则》等有关法律、法规、规范性文件以及《奥 ...

北京市金杜（深圳）律师事务所 关于奥士康科技股份有限公司 2023 年第三次临时股东大会 之法律意见书 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的 事实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本 材料、复印材料、承诺函或证明，并无隐瞒记载、虚假陈述和重大遗漏之处； 公司提供给本所的文件和材料是真实、准确、完整和有效的，且文件材料为副 本或复印件的，其与原件一致和相符。 本所经办律师根据有关法律法规的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，出席了本次股东大会，并对本次股东大会召集和召 开的有关事实以及公司提供的文件进行了核查验证，现出具法律意见如下： 在本法律意见书中，本所仅对本次股东大会召集和召开的程序、出席本次 股东大会人员资格和召集人资格及表决程序、表决结果是否符合中国境内有关 法律、行政法规、《股东大会规则》和《公司章程》的规定发表意见，并不对本 次股东大会所审议的议案内容以及该等议案所表述的事实或数据的真实性和准 确性发表意见。本所仅根据现行有效的中国境内法律法规发表意见，并不根据 任何中国境外法律发表意见。 2 本所依据上述法律、行政法 ...

Financial Performance - The total profit for Q3 2023 was CNY 492,153,114.61, an increase from CNY 470,380,851.27 in Q3 2022, representing a growth of approximately 4.1%[3] - The net profit attributable to shareholders of the parent company reached CNY 440,521,259.65, compared to CNY 414,680,574.86 in the same period last year, marking an increase of about 6.2%[3] - Basic and diluted earnings per share for Q3 2023 were both CNY 1.39, up from CNY 1.31 in Q3 2022, reflecting a growth of 6.1%[3] - The company's revenue for the third quarter reached ¥1,182,314,617.85, representing a 10.16% increase year-over-year[36] - Net profit attributable to shareholders was ¥162,306,449.77, up 20.81% compared to the same period last year[36] - The net profit after deducting non-recurring gains and losses was ¥144,574,620.54, an increase of 8.80% year-over-year[36] - Total operating revenue for the current period is approximately ¥3.22 billion, a decrease of 4.16% from ¥3.36 billion in the previous period[48] - Total operating costs decreased to approximately ¥2.76 billion, down 5.80% from ¥2.93 billion in the previous period[48] - Operating profit for the current period is approximately ¥478.47 million, slightly up from ¥471.51 million in the previous period, reflecting a growth of 1.93%[48] Cash Flow and Liquidity - Cash and cash equivalents at the end of Q3 2023 totaled CNY 1,509,086,167.11, significantly higher than CNY 835,216,644.18 at the end of Q3 2022, indicating an increase of approximately 80.5%[5] - The net cash flow from financing activities for Q3 2023 was CNY 298,945,881.42, a turnaround from a negative cash flow of CNY -477,041,823.21 in Q3 2022[5] - The company’s cash flow from operating activities was not detailed in the provided data, but the overall cash position indicates strong liquidity[5] - The net cash flow from operating activities for the year-to-date was ¥792,603,145.40, down 21.05% from the previous year[40] - Cash inflow from operating activities totaled approximately ¥3.51 billion, a decrease of 18.06% from ¥4.29 billion in the previous period[50] - Cash outflow from operating activities was approximately ¥2.72 billion, down 17.15% from ¥3.28 billion in the previous period[50] - Investment activities resulted in a net cash outflow of approximately ¥381.43 million, an improvement from a net outflow of ¥409.19 million in the previous period[50] Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥7,903,841,080.90, reflecting a 2.62% increase from the end of the previous year[36] - Total liabilities as of September 30, 2023, were CNY 3,680,110,582.33, a decrease from CNY 3,915,211,006.16 at the beginning of the year, representing a reduction of approximately 6.0%[47] - The company's total equity increased to CNY 4,223,730,498.57 from CNY 3,786,976,790.04, marking an increase of about 11.5%[47] - The company reported accounts receivable of CNY 1,334,217,190.27, an increase from CNY 1,252,572,772.81, which is an increase of approximately 6.5%[45] - The company’s long-term borrowings increased to CNY 789,731,916.43 from CNY 640,231,916.43, reflecting an increase of about 23.3%[47] Expenses - Management expenses for the first nine months of 2023 were CNY 138,312,003.15, up 47.05% from CNY 94,054,926.38 in the same period last year, primarily due to increased management costs[15] - Financial expenses decreased by 61.09% to CNY -37,056,380.70, compared to CNY -95,238,732.61 in the previous year, mainly due to interest income and exchange rate fluctuations[23] - Research and development expenses for the current period were approximately ¥184.75 million, a decrease of 5.93% from ¥195.21 million in the previous period[48] - Sales expenses increased to approximately ¥107.29 million, up 8.93% from ¥99.33 million in the previous period[48] Non-Operating Income and Other Income - The company reported a significant increase in non-operating income, which rose to CNY 20,636,617.83, up 815.02% from CNY 2,255,317.86 in the previous year, largely due to the implementation of an employee stock ownership plan[23] - The company received government subsidies amounting to ¥14,306,807.77, related to its normal business operations[36] Inventory and Borrowings - Inventory decreased to CNY 490,799,169.09 from CNY 573,524,109.08, reflecting a decline of approximately 15.0%[45] - Short-term borrowings decreased to CNY 981,211,472.21 from CNY 1,098,298,862.76, indicating a reduction of about 10.7%[47] Audit and Assurance - The report for Q3 2023 has not been audited, and the company assures the accuracy and completeness of the financial information disclosed[8]

Financial Performance - Total revenue from sales of goods and services was CNY 2,950,456,052.47, compared to CNY 3,619,872,309.85 in the previous year, reflecting a decline of 18.46%[4] - The company's operating revenue for Q3 2023 was CNY 1,182,314,617.85, representing a 10.16% increase year-over-year[26] - Total operating revenue for Q3 2023 was ¥3,223,818,294.59, a decrease of 4.16% from ¥3,363,973,669.66 in the same period last year[37] - Operating profit for Q3 2023 was ¥478,472,517.89, slightly up from ¥471,507,371.12 in Q3 2022, reflecting a growth of 1.3%[37] Cash Flow - Operating cash inflow for the third quarter was CNY 3,512,595,662.30, a decrease of 18.06% from CNY 4,287,273,946.51 in the same period last year[4] - Net cash flow from operating activities was CNY 792,603,145.40, down 21.03% from CNY 1,003,892,883.41 year-on-year[4] - Cash flow from investment activities was negative at CNY -381,429,112.74, slightly improved from CNY -409,191,666.92 in the previous year[4] - Net cash flow from financing activities in Q3 2023 was ¥298,945,881.42, compared to a negative cash flow of -¥477,041,823.21 in the same quarter last year[39] - Cash and cash equivalents at the end of Q3 2023 totaled ¥1,509,086,167.11, an increase from ¥835,216,644.18 at the end of Q3 2022[39] - The company reported a net increase in cash and cash equivalents of ¥716,531,812.79 for Q3 2023, compared to an increase of ¥142,122,421.12 in Q3 2022[39] Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,903,841,080.90, reflecting a 2.62% increase from the end of the previous year[26] - The company's total current assets amounted to CNY 3,741,633,314.60, an increase from CNY 3,510,243,519.21 at the beginning of the year, reflecting a growth of approximately 6.6%[30] - The company's total non-current assets were reported at CNY 4,162,207,766.30, contributing to a total asset value of CNY 7,903,841,080.90[30] - The company's total liabilities decreased to ¥3,680,110,582.33 from ¥3,915,211,006.16 year-over-year, a reduction of approximately 6%[37] Shareholder Information - The equity attributable to shareholders at the end of the reporting period was CNY 4,223,741,977.64, an increase of 11.53% year-over-year[26] - The total equity attributable to shareholders increased to ¥4,223,741,977.64 from ¥3,786,979,280.88, marking an increase of 11.5%[37] - The company has a total of 160,000,000 shares held by Shenzhen Beidian Investment Co., Ltd., making it the largest shareholder[27] - The company has a total of 10,500,000 shares held by shareholder He Bo, indicating significant individual investment[27] - The company has established relationships among its major shareholders, including familial ties and joint investments, which may influence corporate governance[27] Profitability - The net profit attributable to shareholders for Q3 2023 was CNY 162,306,449.77, up 20.81% compared to the same period last year[26] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 144,574,620.54, an increase of 8.80% year-over-year[26] - The basic earnings per share for Q3 2023 was CNY 0.51, an increase of 18.60% compared to the same period last year[26] - The diluted earnings per share for Q3 2023 was also CNY 0.51, reflecting an 18.60% increase year-over-year[26] - The weighted average return on equity was 3.90%, a slight decrease of 0.08% compared to the previous year[26] Expenses - Management expenses rose by 47.05% to CNY 138,312,003.15 compared to CNY 94,054,926.38 in the previous year[12] - Research and development expenses for Q3 2023 were ¥184,748,090.03, a decrease of 5.4% from ¥195,208,047.42 in the previous year[37] Other Financial Metrics - Cash received from other operating activities increased to CNY 373,546,793.44, up 60.54% from CNY 232,609,018.78 in the previous year[4] - Non-current asset disposal loss was CNY -1,062,896.07, primarily due to fixed asset disposal losses[8] - Government subsidies recognized in the current period amounted to CNY 14,306,807.77, totaling CNY 44,094,389.84 year-to-date[8] - The net investment income decreased significantly, with a loss of CNY 15,937,950.70, down 279.30% year-over-year[15] - Other non-current assets increased significantly by 342.70% to CNY 132,934,285.00, mainly due to prepayments for land in Thailand[12] - Accounts receivable increased to CNY 1,334,217,190.27 from CNY 1,252,572,772.81, representing a growth of approximately 6.5%[30] - Inventory decreased to CNY 490,799,169.09 from CNY 573,524,109.08, showing a decline of about 14.5%[30] - The company's fixed assets decreased to CNY 3,418,717,586.80 from CNY 3,612,090,040.08, reflecting a decline of approximately 5.4%[30] - The company reported a total of CNY 239,174,055.14 in intangible assets, down from CNY 245,623,599.93, indicating a decrease of about 2.6%[30]

证券代码：002913 证券简称：奥士康 公告编号：2023-050 奥士康科技股份有限公司 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《关于 2023 年第三季度报告的议案》 根据中国证监会《公开发行证券的公司信息披露编报规则第 15 号——财务报告 的一般规定（2014 年修订）》、《上市公司信息披露管理办法（2021 年修订）》、 《深圳证券交易所股票上市规则（2023 年修订）》、《深圳证券交易所上市公司自 律监管指南第 1 号——业务办理（2023 年 8 月修订）》第四部分：4.1 定期报告披露 相关事宜等相关规定的要求，公司《2023 年第三季度报告》已编制完毕。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）和《证券时报》 的《2023 年第三季度报告》。 表决结果：8 票同意，0 票反对，0 票弃权。 第三届董事会第十一次会议决议公告 （二）审议通过《关于 2023 年前三季度利润分配预案的议案》 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、 ...

证券代码：002913 证券简称：奥士康 公告编号：2023-053 奥士康科技股份有限公司 关于使用闲置自有资金进行现金管理的公告 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 2023 年 10 月 30 日召开第三 届董事会第十一次会议及第三届监事会第十一次会议，审议通过了《关于使用闲置自 有资金进行现金管理的议案》，同意公司及控股子公司在保障正常经营运作资金需求 的情况下，使用 15 亿元闲置自有资金进行现金管理，上述额度内资金可循环滚动使 用，使用期限不超过 12 个月。现将有关事项公告如下： 一、本次拟使用闲置自有资金进行现金管理的基本情况 1、投资目的 为提高资金使用效率，合理利用闲置资金，在不影响公司正常经营业务和有效控 制风险的前提下，增加公司收益。 2、额度及期限 公司及控股子公司拟使用不超过 15 亿元闲置自有资金进行现金管理，投资期限 不超过 12 个月。在上述投资额度及投资期限内，资金可以滚动使用。自董事会召开 之日起使用闲置自有资金的额度以董事会审议通过的金额为准。 4、决议有效期限 ...

证券代码：002913 证券简称：奥士康 公告编号：2023-051 奥士康科技股份有限公司（以下简称"公司"）第三届监事会第十一次会议于 2023 年 10 月 27 日以传真、电子邮件等方式向全体监事发出通知，于 2023 年 10 月 30 日（星期 一）在深圳湾创新科技中心-2 栋-2A-3201 以现场及通讯的方式召开。本次会议由监事会 主席匡丽女士主持，应出席会议监事 3 人，实际出席会议监事 3 人。公司部分董事及高 级管理人员列席本次会议。 本次监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、监事会会议审议情况 （一）审议通过《关于 2023 年第三季度报告的议案》 经审阅，全体监事认为：公司 2023 年第三季度报告的编制和审核程序符合法律、行 政法规和中国证监会的规定，报告的内容能够真实、准确、完整地反映上市公司的实际 情况。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2023 年前三季度利润分配预案的议案》 奥士康科技股份有限公司 第三届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完 ...