证券代码：002993 证券简称：奥海科技 公告编号：2025-023 东莞市奥海科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东情况的公告 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。 东莞市奥海科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开第三届董事会第七次会议审议通过了《关于回购公司股份方案暨取得股票回购 专项贷款承诺函的议案》，具体内容详见分别刊登于 2025 年 4 月 22 日《中国证 券报》《上海证券报》《证券日报》《证券时报》和巨潮资讯网的《关于回购公 司股份方案暨取得股票回购专项贷款承诺函的公告》（公告编号：2025-021）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，现将董事会公告回购股份决议前一个交易日（即 2025 年 4 月 21 日）登记在册的前十名股东和前十名无限售条件股东的名称、持 股数量及持股比例情况公告如下： | 序号 | 股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Insights - The company reported a revenue of 6.423 billion yuan in 2024, representing a year-on-year increase of 24.14%. The net profit attributable to the parent company was 465 million yuan, up 5.43% year-on-year [4] - In Q1 2025, the company achieved a revenue of 1.442 billion yuan, a year-on-year increase of 5.79%, but a quarter-on-quarter decrease of 23.19%. The net profit attributable to the parent company was 125 million yuan, up 1.70% year-on-year, but down 24.09% quarter-on-quarter [4] - The company is expanding into new sectors such as automotive, servers, photovoltaic energy storage, and robotics, which are expected to drive future growth [4] Financial Performance Summary - In 2024, the company achieved a revenue of 64.23 billion yuan, with a gross margin of 19.84% and a net margin of 7.32% [4] - The projected net profits for 2025, 2026, and 2027 are 626 million yuan, 812 million yuan, and 1.021 billion yuan respectively, with corresponding P/E ratios of 15.1, 11.6, and 9.3 [4][7] - The company’s revenue is expected to grow at a compound annual growth rate (CAGR) of 31.8% from 2024 to 2025 [7] Business Expansion and New Opportunities - The company is a leader in the consumer electronics charging sector, holding nearly 18% of the global smartphone charger market share. The revenue from the charging business in 2024 was 49.32 billion yuan, a year-on-year increase of 24.57% [5] - In the automotive sector, the company has established a comprehensive solution for electronic control and power systems, serving over 30 major manufacturers and adapting to more than 100 vehicle models [6] - The company is also developing a full-stack energy solution in the photovoltaic energy storage sector and has introduced high-efficiency power supplies for server applications [6]

Investment Rating - The report maintains a "Buy-A" investment rating for the company, with a target price of 44.3 CNY for the next six months [3][6]. Core Views - The company is expected to benefit from the upgrade in consumer electronics, automotive intelligence, and AI trends, with projected revenues of 80.29 billion CNY, 100.36 billion CNY, and 112.41 billion CNY for 2025 to 2027, respectively. Corresponding net profits are forecasted to be 6.11 billion CNY, 7.77 billion CNY, and 8.92 billion CNY [3][4]. Revenue and Profit Growth - In 2024, the company achieved a revenue of 64.23 billion CNY, a year-on-year increase of 24.14%, and a net profit of 4.65 billion CNY, up 5.43% year-on-year. For Q1 2025, revenue was 14.42 billion CNY, reflecting a 5.79% year-on-year growth, with a net profit of 1.25 billion CNY, an increase of 1.7% [1][3]. Product Line and Market Strategy - The company is focusing on technology iteration and capacity optimization across multiple product lines. In 2024, the revenue breakdown included chargers (76.8%), electric control systems for new energy vehicles (8.6%), and portable energy storage (14.6%), with respective year-on-year growth rates of 24.6%, 1.08%, and 40.5% [2][3]. Financial Projections - The financial projections indicate a steady growth trajectory, with expected revenue growth rates of 25% for 2025 and 2026, and a net profit growth rate of 31.5% for 2025 [4][9]. Market Position and Competitive Advantage - The company is leveraging its technological expertise in charging and storage to enhance its market share in traditional products while actively exploring new markets such as wireless chargers and power systems for new energy vehicles [2][3].

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase of over 15% in stock price compared to the benchmark index within the next 6 to 12 months [11] Core Insights - The company is a global leader in mobile chargers, with a market share of approximately 18% in a market valued at 30 billion yuan. The revenue from high-power chargers (60W and above) reached 500.8 million units, showing a year-on-year growth of 10.4% [8] - The company has introduced several high-power products, including a 65W AI charger and a 3200W server power supply, which are expected to drive incremental business growth [8] - The revenue forecast for 2024 is 6.42 billion yuan, representing a year-on-year growth of 24.1%, while the net profit is projected to be 460 million yuan, up 5.4% year-on-year [3][4] Financial Performance Summary - For 2024, the company anticipates total revenue of 6.42 billion yuan, with a net profit of 460 million yuan and a gross margin of 19.8% [3] - The projected revenue for 2025 is 8.05 billion yuan, with a net profit of 605 million yuan, reflecting a growth rate of 30.2% year-on-year [9] - The earnings per share (EPS) is expected to increase from 1.68 yuan in 2025 to 3.02 yuan by 2027 [9] Market Position and Product Development - The company’s revenue composition in 2024 includes 72% from smart IoT device power supplies, 9% from new energy vehicle-related products, and 12% from server power supplies [8] - The company plans to invest 3.5 billion yuan in R&D, accounting for 5.5% of total revenue, to support the development of new products [8] Valuation Metrics - The price-to-earnings (P/E) ratio is projected to decrease from 20.7 in 2024 to 11.0 by 2027, indicating an attractive valuation as earnings grow [9] - The price-to-book (P/B) ratio is expected to decline from 1.9 in 2024 to 1.4 in 2027, further supporting the investment case [9]

Group 1 - The company will hold its annual general meeting on May 13, 2025, combining on-site and online voting methods [4][2] - The record date for shareholders to attend the meeting is May 6, 2025 [6] - Shareholders can register for the meeting through on-site, email, or fax methods, with specific registration times outlined [11][12] Group 2 - The meeting will discuss the performance of independent directors during the 2024 annual general meeting [8] - Certain proposals require special resolutions and will be counted separately for minority shareholders [9][10] - The meeting is expected to last half a day, and participants are responsible for their own expenses [20] Group 3 - The company has established a fundraising management method to ensure the effective use of raised funds [69] - The total amount raised through a non-public offering was approximately RMB 1.68 billion, with a net amount of about RMB 1.66 billion after expenses [67][68] - As of December 31, 2024, all raised funds have been stored in a dedicated account and managed according to regulations [70] Group 4 - The company has used part of the idle raised funds for cash management, generating a return of approximately RMB 10.45 million [73] - The company has permanently supplemented its working capital with the remaining raised funds, with no outstanding cash management products as of December 31, 2024 [74][76] - There were no significant issues in the use and disclosure of raised funds during the year [78]

证券代码：002993 证券简称：奥海科技 公告编号：2025-011 东莞市奥海科技股份有限公司 关于 2024 年度募集资金存放与使用情况的专项报告 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。 根据中国证监会发布的《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》（2022 年修订）和深圳证券交易所颁布的《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》《深圳证券交易 所上市公司自律监管指南第 2 号——公告格式》等有关规定，东莞市奥海科技股 份有限公司（以下简称"公司"）董事会编制了 2024 年度募集资金存放与使用 一、募集资金基本情况 根据《管理办法》，公司对募集资金实行专户存储，在银行设立募集资金专 户。公司及（或）全资子公司深圳市奥达电源科技有限公司及深圳市移速科技有 限公司、保荐机构国金证券股份有限公司分别与中国光大银行股份有限公司深圳 西部支行、中国工商银行股份有限公司东莞塘厦支行、招商银行股份有限公司东 莞塘厦支行、东莞银行股份有限公司塘厦支行签订了《募集资金三方监管协议》， 明确了各方的权 ...

附件: - 东莞市奥海科技股份有限公司 2024年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位:东莞市奥海科技股份有 | 编制单位:东莞市樊海科技股份有限公司 | | | | | | | | | | | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 2677 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2024年初占用资 金余额 | 2024年度占用累计发生 金额(不含利息) | 2024年度占用资 金的利息(如有) | 2024年度偿还累 计发生金额 | 2024年末占用资 金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附 | | | | | | | | | | | | | 属企业 | | | | | | | | | | | | | 小计 | | - | ー | l | - | | | ା | | | | | 前控股股东、实际控制人及其 | | | | | | | | | ្រ | | ...

证券代码：002993 证券简称：奥海科技 公告编号：2025-015 东莞市奥海科技股份有限公司 关于开展资金池业务的公告 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。 东莞市奥海科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开的第三届董事会第七次会议、第三届监事会第七次会议，审议通过了《关于开 展资金池业务的议案》。具体情况如下： 本次拟开展资金池业务的合作银行业金融机构由董事会授权公司董事长或 其授权人士根据公司实际业务需要、银行业金融机构服务能力及综合资金成本等 综合因素选择。 3、本次参与资金池业务的公司 本次参与资金池业务的公司包括东莞市奥海科技股份有限公司及合并报表 子公司。 二、相关事项授权 公司董事会授权董事长或其授权人士签署资金池业务相关合同、协议，在审 批权限范围内向银行申请调整子公司名单、向银行申请调整资金池额度以及签署 未尽事宜的补充协议等相关事项。 三、本次事项的目的及对公司的影响 通过开展该项业务，公司（含合并报表子公司）将进一步实现境内外主体之 间资金统一管理、调配和监控，将有效降低资金使用成本，提 ...

东莞市奥海科技股份有限公司 2024 年度总经理工作报告 2024 年，东莞市奥海科技股份有限公司（以下简称"公司"）在经营管理 上严格遵守相关法律法规和制度的规定，切实履行董事会赋予总经理的职责，严 格执行股东大会和董事会的各项决议，勤勉尽责地开展总经理会议的各项工作， 持续规范公司法人治理结构，确保公司科学决策和规范运作。现将公司总经理 2024 年度工作情况汇报如下： 一、2024 年度经营业绩情况 在人工智能技术与产业变革深度融合的背景下，全球智能科技创新呈现爆发 态势，高算力服务器集群、AIoT 智能终端及服务机器人系统加速升级，深度学 习驱动的智能化应用场景持续拓展。中国作为全球人工智能与智能制造产业的重 要增长引擎，依托数字基建优势与场景应用潜力，全面承接全球智能化转型需求， 推动智能硬件产业链向高端化演进。 具体而言，人工智能大模型的迭代发展驱动数据中心算力需求激增，带动服 务器电源行业向高密度、模块化方向突破；智能物联终端在边缘计算与感知技术 突破下，正实现从单品智能向全场景互联的生态跨越；机器人行业则受益于多模 态交互与自主决策技术的成熟，加速从工业场景向医疗、服务等民生领域渗透。 三大领 ...

东莞市奥海科技股份有限公司 2024 年度董事会工作报告 二、董事会日常工作情况 （一）董事会会议召开工作 | | | 东莞市奥海科技股份有限公司（以下简称"公司"）董事会由 7 名董事组成， 2024 年公司董事会严格按照《公司法》《深圳证券交易所股票上市规则》《上 市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规及《公司章 程》《董事会议事规则》等公司制度的规定，切实履行股东大会赋予的董事会职 权，严格执行股东大会各项决议，积极推进董事会各项决议的实施，不断规范公 司法人治理结构，确保董事会科学决策和规范运作。 现将公司董事会 2024 年度工作情况汇报如下： 一、2024 年公司经营情况 公司深耕充储电等能源应用行业二十载，是能源高效应用领导者；通过持续 丰富产品线，公司陆续进入手机、IoT、PC、动力工具、机器人、算力基础设施、 消费品牌、新能源汽车以及电动垂直起降飞行器（eVTOL）等的电控及电源零部 件、光伏/储能等市场。公司聚焦智能物联网设备充储电、新能源汽车电控与电 源、数字能源光储充三大千亿级市场，构建可持续发展的业务空间。 报告期内，公司持续加大研发投入，推动技术创新，建立 ...