登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002993 证券简称：奥海科技 公告编号：2025-056 东莞市奥海科技股份有限公司 股东终止减持计划暨减持股份结果公告 公司股东吉安市奥悦企业投资（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 东莞市奥海科技股份有限公司（以下简称"公司"）于2025年9月6日在指定媒体披露了《关于公司股东减 持计划的预披露公告》（公告编号：2025-042），公司股东吉安市奥悦企业投资（有限合伙）(以下简 称"吉安奥悦")计划自减持公告披露之日起15个交易日后的3个月内（即2025年9月29日至2025年12月28 日），以集中竞价交易或大宗交易方式合计减持公司股份累计不超过7,000,000股（含），占公司股份总 数（剔除公司回购专用证券账户中股份数量）的2.57%。 2、本次减持计划实施前后持股情况 ■ 注：若出现各分项数值之和与总数尾数不符的情况，均为四舍五入原因造成。 近日，公司收到股东吉安奥悦出具的《关于终止股份减持计划的告知函》，现将 ...

南财智讯12月9日电，奥海科技公告，公司股东吉安市奥悦企业投资（有限合伙）已实施减持计划，合 计减持公司股份6,973,300股，占公司总股本的2.56%。其中通过集中竞价交易减持2,729,100股，占总股 本的1.00%，减持均价为44.54元/股；通过大宗交易减持4,244,200股，占总股本的1.56%，减持均价为 39.16元/股。本次减持后，吉安奥悦持有公司股份5,419,700股，占总股本的1.99%。本次减持计划的实 施不会导致公司控制权发生变更，不会对公司治理结构及持续经营产生影响。 ...

证券代码：002993 证券简称：奥海科技 公告编号：2025-056 东莞市奥海科技股份有限公司 股东终止减持计划暨减持股份结果公告 公司股东吉安市奥悦企业投资（有限合伙）保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信 息一致。 东莞市奥海科技股份有限公司（以下简称"公司"）于 2025 年 9 月 6 日在 指定媒体披露了《关于公司股东减持计划的预披露公告》（公告编号：2025-042）， 公司股东吉安市奥悦企业投资（有限合伙）(以下简称"吉安奥悦")计划自减持 公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 9 月 29 日至 2025 年 12 月 28 日），以集中竞价交易或大宗交易方式合计减持公司股份累计不超过 7,000,000 股（含），占公司股份总数（剔除公司回购专用证券账户中股份数量） 的 2.57%。 近日，公司收到股东吉安奥悦出具的《关于终止股份减持计划的告知函》， 现将有关情况公告如下： | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持价格区 | 减持股数 ...

进一步统计，近3个月内该股累计发生27笔大宗交易，合计成交金额为1.66亿元。 证券时报·数据宝统计显示，奥海科技今日收盘价为43.50元，上涨0.65%，日换手率为0.99%，成交额为 1.03亿元，全天主力资金净流出467.85万元，近5日该股累计上涨0.12%，近5日资金合计净流出67.06万 元。 据天眼查APP显示，东莞市奥海科技股份有限公司成立于2012年02月21日，注册资本27604万人民币。 （数据宝） 奥海科技12月8日大宗交易平台出现一笔成交，成交量210.00万股，成交金额8259.30万元，大宗交易成 交价为39.33元，相对今日收盘价折价9.59%。该笔交易的买方营业部为机构专用，卖方营业部为光大证 券股份有限公司深圳香蜜湖路证券营业部。 12月8日奥海科技大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折溢 | 买方营 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 价（%） | 业部 | | | 210.00 | 8259.30 | 39.33 | -9.59 | ...

Core Insights - On December 3, 2025, Aohai Technology executed a block trade of 853,200 shares, amounting to 33.11 million yuan, which represented 18.83% of the total trading volume for the day. The transaction price was 38.81 yuan, reflecting a discount of 10.72% compared to the market closing price of 43.47 yuan [1] Trading Details - The block trade involved multiple transactions at a price of 38.81 yuan per share, with a total volume of 85.32 million shares and a total transaction value of 331.12 million yuan [1] - The trading volume included various buyers, such as: - 6.00 million shares for 232.86 million yuan from China Merchants Securities [2] - 5.16 million shares for 200.26 million yuan from China International Capital Corporation [2] - 7.00 million shares for 271.67 million yuan from an institutional buyer [2] - The majority of the trades were executed by institutional buyers, indicating strong interest from professional investors [2]

Core Viewpoint - On December 2, 2023, Aohai Technology conducted 13 transactions on the block trading platform, with a total trading volume of 1.291 million shares and a total transaction amount of 50.4912 million yuan, reflecting a discount of 9.30% compared to the closing price of the day [2][3] Trading Summary - The average transaction price was 39.11 yuan, which is 9.30% lower than the closing price of 43.12 yuan [2] - The total trading volume was 1.291 million shares, with a total transaction value of 50.4912 million yuan [2] - Institutional proprietary seats participated in 2 transactions, with a total transaction amount of 7.0007 million yuan, resulting in a net purchase of 7.0007 million yuan [2] Stock Performance - Aohai Technology's stock closed at 43.12 yuan, down 0.76% on the day, with a turnover rate of 1.15% and a total trading volume of 119 million yuan [2] - The net inflow of main funds for the day was 6.5961 million yuan, and the stock has increased by 2.04% over the past five days, with a total net inflow of 0.9560 million yuan during that period [2] Company Information - Aohai Technology Co., Ltd. was established on February 21, 2012, with a registered capital of 276.04 million yuan [2]

Core Viewpoint - Aohai Technology's stock has shown fluctuations in recent trading sessions, with a year-to-date increase of 4.02% but a decline of 20.46% over the past 60 days, indicating potential volatility in its market performance [1]. Financial Performance - For the period from January to September 2025, Aohai Technology reported a revenue of 5.188 billion yuan, reflecting a year-on-year growth of 14.14%. The net profit attributable to shareholders was 359 million yuan, marking a 19.32% increase compared to the previous year [2]. - Cumulatively, Aohai Technology has distributed 843 million yuan in dividends since its A-share listing, with 742 million yuan distributed over the last three years [3]. Shareholder Information - As of November 10, 2025, the number of shareholders for Aohai Technology increased to 22,400, a rise of 4.86%. The average number of circulating shares per shareholder decreased by 4.63% to 10,652 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 9.5929 million shares, an increase of 3.9561 million shares from the previous period. E Fund Supply-side Reform Mixed Fund is a new entrant among the top shareholders, holding 3.0410 million shares [3].

Group 1 - The company held a staff representative meeting on November 13, 2025, where Mr. Chen Hua was elected as the employee representative director of the third board of directors [1][3] - The election complies with the qualifications and conditions set forth in the Company Law and the company's articles of association, ensuring that the number of employee representative directors does not exceed half of the total board members [1][3] - The company confirmed that the election process was conducted in accordance with relevant laws and regulations [36] Group 2 - The first extraordinary general meeting of shareholders in 2025 was held on November 13, 2025, with a total of 138 shareholders and proxies present, representing 188,115,383 shares, or 69.0508% of the total voting shares [13] - The meeting adopted a combination of on-site and online voting methods [10][16] - The meeting approved several proposals, including the profit distribution plan for the first three quarters of 2025, which received 99.9671% approval [17][18] Group 3 - A proposal regarding the company's and its subsidiaries' application for comprehensive credit limits from banks was not approved, with only 65.0631% of votes in favor [19][20] - The meeting also approved the use of idle funds for cash management, receiving 96.2563% approval [21][22] - The meeting confirmed the appointment of financial and internal control audit institutions for 2025, with 99.9640% approval [23][24] Group 4 - The meeting included the approval of amendments to the company's articles of association, which received 99.9668% approval [25][26] - Various governance system amendments were also approved, including the revision of shareholder meeting rules and board meeting rules, both receiving over 96% approval [28][30] - Legal opinions confirmed that the meeting's procedures and resolutions were in compliance with the Company Law and the company's articles of association [36][37]

Core Viewpoint - Aohai Technology (002993) announced the election of Mr. Chen Hua as the employee representative director of the company's third board of directors during the employee representative conference held on November 13, 2025 [1] Group 1 - The employee representative conference was held on November 13, 2025 [1] - The election of Mr. Chen Hua was approved by all attending representatives [1]

证券代码：002993 证券简称：奥海科技 公告编号：2025-055 东莞市奥海科技股份有限公司 关于选举职工代表董事的公告 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")根据《中华人民共和国公 司法》《公司章程》等有关规定，公司于 2025 年 11 月 13 日召开了职工代表大 会，经全体与会代表表决通过，同意选举陈华先生担任公司第三届董事会职工代 表董事（个人简历附后），任期自本次职工代表大会选举通过之日起至公司第三 届董事会任期届满之日止。 上述职工代表董事符合《公司法》《公司章程》等法律法规关于董事任职的 资格和条件，并将按照有关规定行使职权。本次选举完成后，公司董事会中兼任 公司高级管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的 二分之一，独立董事人数未低于公司董事会成员的三分之一，符合相关法律法规 及《公司章程》的规定。 特此公告。 东莞市奥海科技股份有限公司董事会 2025 年 11 月 14 日 附件：陈华先生简历 陈华先生，男，1983 年 04 月出生，中国国籍，无境外永久居 ...