奥士康科技股份有限公司 独立董事候选人声明与承诺 声明人陈世荣作为奥士康科技股份有限公司第四届董事会独立董事候选人， 已充分了解并同意由提名人奥士康科技股份有限公司董事会提名为奥士康科技 股份有限公司（以下简称该公司）第四届董事会独立董事候选人。现公开声明和 保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选 人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过奥士康科技股份有限公司第三届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 是 □ 否 如否，请详细说明：____________________________ 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规 ...

证券代码：002913 证券简称：奥士康 公告编号：2024-042 奥士康科技股份有限公司 第三届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 二、监事会会议审议情况 奥士康科技股份有限公司（以下简称"公司"）第三届监事会第十六次会议于 2024 年 10 月 25 日以电子邮件等方式向全体监事发出通知，于 2024 年 10 月 29 日（星期二） 在深圳湾创新科技中心-2 栋-2A-3201 以通讯方式召开。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。 （一）审议通过《2024 年第三季度报告》 一、监事会会议召开情况 三、备查文件 1、第三届监事会第十六次会议决议 特此公告。 奥士康科技股份有限公司监事会 （二）审议通过《关于使用闲置自有资金进行现金管理的议案》 经审核，监事会认为：公司及子公司本次使用闲置自有资金进行现金管理不影响公 司正常经营，有利于提高闲 ...

证券代码：002913 证券简称：奥士康 公告编号：2024-044 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。 重要内容提示： 1、投资种类：安全性高、流动性好、风险较低的短期理财产品或存款类产品， 购买渠道包括但不限于商业银行、证券公司、信托公司等金融机构。 2、资金额度：不超过人民币 15 亿元，在上述额度内，资金可以滚动使用。 3、特别风险提示：金融市场受宏观经济的影响较大，理财投资不排除收益将受 到市场波动的影响。敬请投资者注意投资风险，理性投资。 奥士康科技股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开第三 届董事会第十八次会议及第三届监事会第十六次会议，审议通过《关于使用闲置自有 资金进行现金管理的议案》，同意公司及下属子公司在保障正常经营运作资金需求的 情况下，使用不超过人民币 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、现金管理情况概述 （一）投资目的：为提高资金使用效率 ...

Financial Performance - The company's revenue for Q3 2024 was ¥1,160,296,804.74, a decrease of 1.86% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2024 was ¥56,355,091.99, down 65.28% year-on-year[3]. - The net profit excluding non-recurring gains and losses for Q3 2024 was ¥55,247,604.11, a decline of 61.79% compared to the previous year[3]. - The basic earnings per share for Q3 2024 was ¥0.18, representing a decrease of 64.71% year-on-year[3]. - Total operating revenue for Q3 2024 reached ¥3,307,667,795.44, an increase of 2.6% compared to ¥3,223,818,294.59 in the same period last year[17]. - Net profit attributable to the parent company increased to ¥1,767,408,387.53, compared to ¥1,598,471,687.79 in the previous year, marking a growth of 10.6%[16]. - The net profit for Q3 2024 is CNY 278,808,252.52, a decrease of 36.7% compared to CNY 440,513,023.28 in Q3 2023[18]. - The total comprehensive income of CNY 309,824,167.44 for Q3 2024, compared to CNY 440,513,023.28 in Q3 2023, reflecting a significant decline[18]. - Basic and diluted earnings per share for Q3 2024 are both CNY 0.88, down from CNY 1.39 in Q3 2023[18]. Cash Flow and Investments - The company's cash flow from operating activities for the year-to-date was ¥559,233,614.88, down 29.44% compared to the same period last year[3]. - The net cash flow from operating activities for the period (January to September 2024) was ¥559,233,614.88, a decrease of 29.44% compared to ¥792,603,145.40 in the same period of 2023[9]. - The net cash flow from investing activities was -¥580,045,375.90, representing an increase in outflow of 52.07% from -¥381,429,112.74 in the previous year, primarily due to increased financial expenditures[9]. - The company’s cash flow from investing activities shows a net outflow of CNY 580,045,375.90, compared to a net outflow of CNY 381,429,112.74 in the previous year[19]. - Cash inflow from financing activities is CNY 1,094,538,230.63, slightly down from CNY 1,105,705,206.57 in Q3 2023[20]. - The company paid CNY 230,666,817.89 in dividends and interest during the quarter, compared to CNY 32,961,025.62 in the same period last year[20]. Assets and Liabilities - Total assets as of September 30, 2024, were ¥8,057,043,485.93, an increase of 9.53% from the end of the previous year[3]. - Total assets reached ¥8,057,043,485.93, up from ¥7,356,086,010.07, indicating a growth of 9.5% year-over-year[16]. - Non-current assets totaled ¥4,466,987,071.61, an increase from ¥4,217,164,423.49, representing a growth of 5.9%[15]. - Short-term borrowings increased significantly to ¥1,024,953,124.69, compared to ¥634,338,661.59 at the beginning of the period, reflecting a rise of 61.5%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,902, with the largest shareholder, Shenzhen Beidian Investment Co., Ltd., holding 50.42% of shares[10]. - The top ten shareholders collectively hold significant stakes, with the largest individual shareholder, He Bo, owning 13.23% of the shares[10]. - The company has a total of 160,000,000 unrestricted shares held by Shenzhen Beidian Investment Co., Ltd., which is a major shareholder[10]. - The company’s major shareholders include individuals with significant pledges on their shares, indicating potential liquidity concerns[10]. - The company is actively involved in financing activities, with several major shareholders participating in margin trading, indicating a strategic approach to leverage[12]. - The company’s financial strategies and shareholder structure suggest a focus on maintaining control while navigating market fluctuations and investment opportunities[10]. Operating Costs and Expenses - Total operating costs for Q3 2024 were ¥3,017,757,406.44, up from ¥2,758,644,543.76, reflecting a year-over-year increase of 9.4%[17]. - The total operating expenses increased to CNY 2,805,126,153.20, up from CNY 2,719,992,516.90 in Q3 2023[19]. - Research and development expenses for the quarter were ¥156,647,334.45, down from ¥184,748,090.03, a decrease of 15.2%[17]. - The company reported a significant increase in other income to ¥31,654,766.57, compared to ¥44,094,389.84 in the previous year, reflecting a decline of 28.3%[17]. Tax and Impairment - The company experienced an 80.51% increase in taxes and surcharges, amounting to ¥32,360,047.54 for the year-to-date[7]. - The company recorded a loss of ¥27,525,454.72 in asset impairment, an increase of 127.50% compared to the previous year[7]. Cash and Cash Equivalents - The company reported a significant increase in cash and cash equivalents, totaling ¥811,759,395.25, up 40.26% from the beginning of the year[6]. - Cash and cash equivalents at the end of Q3 2024 amounted to ¥811,759,395.25, up 40.1% from ¥578,740,597.56 at the beginning of the period[14]. - Cash and cash equivalents at the end of Q3 2024 amount to CNY 798,781,409.74, a decrease from CNY 1,509,086,167.11 at the end of Q3 2023[20]. - The company reported a significant decrease in the impact of exchange rate fluctuations on cash and cash equivalents, with a change of -98.17% from ¥6,411,898.71 to ¥117,620.77[9].

证券代码：002913 证券简称：奥士康 公告编号：2024-041 奥士康科技股份有限公司 第三届董事会第十八次会议决议公告 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 （一）审议通过《2024 年第三季度报告》 表决结果：8 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过，并同意提交董事会审议。 奥士康科技股份有限公司（以下简称"公司"）第三届董事会第十八次会议于 2024 年 10 月 29 日（星期二）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 2024 年 10 月 25 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。 公司全体监事及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 1、第三届董事会第十八次会议决议 2、第三届董事会审计委员会会议决议 特此公告。 奥士康科技股份有限公司董事会 20 ...

Group 1: Business Strategy and Expansion - The company is committed to a global development strategy, expanding into North America, Europe, and Southeast Asia with multiple overseas teams [2] - Significant achievements have been made in high-end products for key clients in AI servers and automotive sectors [2] - The company is actively optimizing its product structure and expanding its international high-quality customer base, achieving breakthroughs in AIPC, AI acceleration cards, computing power, and automotive fields [4] Group 2: Operational Efficiency and Management - The company has implemented a digital transformation across the entire process from procurement to production, quality, and sales, enhancing management efficiency [3] - A lean production and comprehensive management innovation model is being promoted to solidify the company's development foundation and improve operational management [3] - The company is focused on continuous innovation in technology and enhancing operational capabilities to respond to market competition [3] Group 3: Financial Performance and Challenges - In the first half of 2024, the company achieved revenue of 2.147 billion yuan, a year-on-year increase of 5.19%, but the net profit attributable to shareholders decreased by nearly 20% [4] - Increased sales expenses due to the accelerated construction of the Thailand base and challenges in new product capacity and yield optimization have impacted profit levels [4] - The company is committed to high-quality development and accelerating the construction of the Thailand base to improve profitability [4] Group 4: Talent Development and Market Value Management - The company emphasizes the importance of attracting and nurturing talent to support sustainable development [4] - Effective investor communication channels have been established to enhance market value management and improve industry competitiveness [4] - The company has maintained a high dividend payout to shareholders since its listing, reflecting its commitment to providing substantial returns [4]

证券代码：002913 证券简称：奥士康 公告编号：2024-040 奥士康科技股份有限公司 关于参加湖南辖区 2024 年度投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，奥士康科技股份有限公司（以下简称"公 司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公司联合举 办的"湖南辖区 2024 年度投资者网上集体接待日"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注"全景财经"微信公众号，或下载"全景路演"APP， 参与本次互动交流，活动时间为 2024 年 10 月 10 日（星期四）14：00-17：00。届时 公司高管将通过在线问答互动的形式就公司治理、发展战略、经营状况等投资者关心 的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 奥士康科技股份有限公司董事会 2024 年 9 月 28 日 ...

[Table_Industry] [Table_Title] 评级：买入（维持） 市场价格：23.88 元/股 [Table_Finance 公司盈利预测及估值 1] 指标 2022A 2023A 2024E 2025E 2026E 营业收入（百万元） 4,567 4,330 4,928 5,872 7,050 增长率 yoy% 3% -5% 14% 19% 20% 净利润（百万元） 307 519 603 750 917 增长率 yoy% -37% 69% 16% 24% 22% 每股收益（元） 0.97 1.63 1.90 2.36 2.89 每股现金流量 3.27 2.91 6.27 3.63 4.07 净资产收益率 8% 13% 13% 14% 15% P/E 24.7 14.6 12.6 10.1 8.3 P/B 2.0 1.8 1.7 1.4 1.3 备注：股价更新于 2024 年 8 月 30 日，每股指标按照最新股本数全面摊薄 [Table_Profit] 基本状况 总股本(百万股) 317 流通股本(百万股) 256 市价(元) 23.88 市值(百万元) 7,579 流通市值(百万元) 6 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 2,147,370,990.70, representing a 5.19% increase compared to CNY 2,041,503,676.74 in the same period last year[11]. - The net profit attributable to shareholders of the listed company decreased by 20.04% to CNY 222,453,160.53 from CNY 278,214,809.88 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was CNY 210,731,909.09, down 19.71% from CNY 262,448,395.67 in the previous year[11]. - The net cash flow from operating activities increased by 7.17% to CNY 325,298,206.94 compared to CNY 303,542,776.40 in the same period last year[11]. - The total assets at the end of the reporting period were CNY 7,769,568,972.51, a 5.62% increase from CNY 7,356,086,010.07 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company increased by 2.57% to CNY 4,213,134,678.88 from CNY 4,107,620,059.43 at the end of the previous year[11]. - Basic earnings per share decreased by 20.45% to CNY 0.70 from CNY 0.88 in the same period last year[11]. - The weighted average return on net assets was 5.29%, down from 7.09% in the previous year, a decrease of 1.80%[11]. Investment and Growth - The company plans not to distribute cash dividends or bonus shares for this reporting period[2]. - The company reported a total non-recurring profit and loss of ¥11,721,251.44, after accounting for various items including government subsidies and asset disposal losses[13]. - The PCB industry is expected to experience a compound annual growth rate (CAGR) of 5.4% from 2023 to 2028, driven by the recovery of the semiconductor industry and demand from innovative terminal products[15]. - The company focuses on high-value products such as AI servers, which are projected to account for 12.2% of overall server shipments in 2024, with a market value of $187 billion and a growth rate of 69%[17]. - In the automotive electronics sector, the demand for PCBs is expected to continue growing, with a significant increase in new energy vehicle production and sales, achieving a year-on-year growth of 30.1% and 32% respectively in the first half of 2024[18]. - The AIPC market is projected to grow at a CAGR of 44% from 2024 to 2028, with shipments expected to reach 205 million units by 2028, significantly increasing the demand for high-density interconnect (HDI) and multilayer PCBs[19]. - The company has established a global production layout with key bases in Hunan, Guangdong, and Thailand, enhancing its capacity to meet international market demands and mitigate risks from macroeconomic fluctuations[22]. Quality and Innovation - The company emphasizes product quality and has received multiple industry recognitions, including being named a national high-tech enterprise and a model factory for smart manufacturing[23]. - The company achieved breakthroughs in the development of multiple new PCB products, including high copper, automotive, energy boards, power amplifiers, antenna radar, and AI accelerator cards[25]. - The focus on high-end server products includes technological upgrades such as small-pitch BGA, SI database, back-drilling stubs, and alignment accuracy, enabling mass production capabilities[25]. - The company has established a comprehensive digital transformation across procurement, production, quality, and sales, enhancing management efficiency and cost control[26]. - A digital management platform supports real-time, visual, and controllable production resource management, optimizing resource allocation and decision-making[26]. Risk Management - The company has outlined potential risks and countermeasures in the report, emphasizing the importance of investor awareness regarding investment risks[2]. - The company is facing risks from raw material price fluctuations, particularly for copper and other commodities, and is implementing measures to manage these costs[52]. - The company emphasizes quality risk management and customer satisfaction through proactive communication and effective quality management systems[28]. Environmental Management - The company emphasizes environmental management and has obtained ISO14001 certification to mitigate environmental risks associated with its production processes[53]. - The company obtained a pollutant discharge permit on June 16, 2023, valid until June 15, 2028[62]. - The company and its subsidiaries are classified as key pollutant discharge units by environmental protection authorities[60]. - The company has implemented various environmental protection laws and standards, including the Environmental Protection Law and the Air Pollution Prevention Law[60][61]. - The company has made significant technological advancements in the research and development of products related to new energy vehicles and various control systems[25]. Shareholder Information - The annual shareholders' meeting had a participation rate of 72.72% on May 16, 2024[55]. - A total of 26 employees, including directors and senior management, hold 29,400 shares, representing 0.01% of the company's total equity[59]. - The company has no other equity incentive plans besides the existing employee stock ownership plan during the reporting period[58]. - The total number of shareholders at the end of the reporting period was 22,159, with the largest shareholder holding 50.42% of the shares[83]. - The largest shareholder, Shenzhen Beidian Investment Co., Ltd., holds 160,000,000 shares, which are pledged[83]. Financial Position - Total liabilities increased to CNY 3,556,434,293.63, up from CNY 3,248,465,950.64, representing a growth of 9.5%[100]. - Total equity rose to CNY 4,213,134,678.88 from CNY 4,107,620,059.43, an increase of 2.6%[100]. - The company reported a net profit margin improvement, with undistributed profits increasing to CNY 1,711,053,295.54 from CNY 1,598,471,687.79, a growth of 7.0%[100]. - The company’s total liabilities to equity ratio stands at approximately 0.84, indicating a stable leverage position[100]. Accounting and Reporting - The financial report for the half-year period was not audited[96]. - The company follows the accounting standards issued by the Ministry of Finance for financial reporting[126]. - The financial statements reflect the company's financial position and operating results accurately[129]. - The company adopts RMB as its accounting currency, while overseas subsidiaries use the currency of their primary economic environment[132]. - The company recognizes investment income from the difference between the fair value and book value of equity investments when losing control over subsidiaries[139].

证券代码：002913 证券简称：奥士康 公告编号：2024-038 奥士康科技股份有限公司 经审核，监事会认为：董事会编制和审核公司 2024 年半年度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年半年度报告》及披露 于《证券日报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）的《2024 年半年度报告 摘要》。 三、备查文件 第三届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 奥士康科技股份有限公司（以下简称"公司"）第三届监事会第十五次会议于 2024 年 8 月 17 日以电子邮件等方式向全体监事发出通知，于 2024 年 8 月 28 日（星期三）在深 圳湾创新科技中心-2 栋-2A-3201 以通讯方式召开。本次会议由监事会主席匡丽女士主持， 应出席会议监事 ...