RSM 容诚 募集资金年度存放与使用情况鉴证报告 东莞市奥海科技股份有限公司 容诚专字[2025]518Z0139 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 募集资金年度存放与使用情况鉴证报告 | 1-3 | | 2 | 募集资金年度存放与使用情况专项报告 | 1-11 | 募集资金年度存放与使用情况鉴证报告 容诚专字[2025]518Z0139 号 东莞市奥海科技股份有限公司全体股东: 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 。 谷城 > 目 录 我们审核了后附的东莞市奥海科技股份有限公司(以下简称奥海科技公司) 董事会编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供奥海科技公司年度报告披露之目的使用,不得用作任何其他 目的。我们同意将本鉴证报告作为奥海科技公司年度 ...

RSM 容诚 审计报告 东莞市奥海科技股份有限公司 容诚审字[2025]518Z0593 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 容诚审字[2025]518Z0593 号 东莞市奥海科技股份有限公司全体股东: 一、审计意见 E 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mcf.gov.cn）"进行变得 " 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 7 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 - | 合并所有者权益变动表 | 4 - 5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9 - 10 | | 10 | 财务报表附注 | 11 - 140 | 审计 报 告 我们审计了东莞市奥海科技股份有限公司(以下简称奥海科技公司)财务报 表,包括 2024年12月 31 日的合并及母公司资 ...

东莞市奥海科技股份有限公司 2024 年度独立董事述职报告 本人作为东莞市奥海科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《上市公司独立董事管理办法》《上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规及《公司章程》《独立董事工 作制度》等规章制度的要求，勤勉尽责、恪尽职守，独立履行职责，积极参加相 关会议，切实维护公司整体利益和全体股东特别是中小股东的合法权益。现就本 人 2024 年履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人延新杰，中国国籍，1982 年出生，无境外永久居留权，本科学历，注册 会计师。曾任东莞德睿会计师事务所（普通合伙）执行合伙人，现任广东中天粤 会计师事务所（特殊普通合伙）东莞分所经理、公司独立董事。 经自查，作为公司的独立董事，本人未在公司担任除独立董事以外的任何职 务，与公司以及公司主要股东之间不存在妨碍本人进行独立客观判断的关系，本 人任职符合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在影 响独立董事独立性的情况。 二、独立董事年度履职概况 （一）出席公司董事会及列席股东大会会议的情况 2024 年度，公司 ...

经核查独立董事延新杰先生、郭继军先生、周德洪先生的任职经历以及签署 的相关自查文件等内容，公司董事会认为上述人员未在公司担任独立董事以外的 任何职务，也未在公司主要股东担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事 独立性的情况，因此，公司独立董事符合《上市公司独立董事管理办法》《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》等相关法 律法规及《公司章程》中对独立董事独立性的相关要求。 东莞市奥海科技股份有限公司董事会 2025 年 4 月 22 日 东莞市奥海科技股份有限公司 董事会关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》等相关 规定，并结合独立董事出具的《独立董事独立性自查情况表》，东莞市奥海科技 股份有限公司（以下简称"公司"）董事会就公司在任独立董事延新杰先生、郭 继军先生、周德洪先生的独立性情况进行评估并出具如下专项意见： ...

东莞市奥海科技股份有限公司 2024 年度独立董事述职报告 本人作为东莞市奥海科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《上市公司独立董事管理办法》《上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规及《公司章程》《独立董事工 作制度》等规章制度的要求，勤勉尽责、恪尽职守，独立履行职责，积极参加相 关会议，切实维护公司整体利益和全体股东特别是中小股东的合法权益。现就本 人 2024 年履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人周德洪，中国国籍，1989 年出生，无境外永久居留权，博士研究生学历， 教授。现任电子科技大学教授、博士生导师、公司独立董事。 作为公司的独立董事，本人未在公司担任除独立董事以外的任何职务，与公 司以及公司主要股东之间不存在妨碍本人进行独立客观判断的关系，本人任职符 合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在影响独立董 事独立性的情况。 二、独立董事年度履职概况 （一）出席公司董事会及列席股东大会会议的情况 2024 年度，公司共召开 3 次董事会会议，本人均按时出席会议，没有缺席 或连续两次未亲自出席董事 ...

东莞市奥海科技股份有限公司 2024 年度独立董事述职报告 本人作为东莞市奥海科技股份有限公司（以下简称"公司"）的独立董事， 严格按照《公司法》《上市公司独立董事管理办法》《上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规及《公司章程》《独立董事工 作制度》等规章制度的要求，勤勉尽责、恪尽职守，独立履行职责，积极参加相 关会议，切实维护公司整体利益和全体股东特别是中小股东的合法权益。现就本 人 2024 年履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人郭继军，中国国籍，1974 年出生，无境外永久居留权，本科学历。曾任 广东华途律师事务所律师，现任广东长燊律师事务所律师、公司独立董事。 本人作为公司的独立董事，未在公司担任除独立董事以外的任何职务，与公 司以及公司主要股东之间不存在妨碍本人进行独立客观判断的关系，本人任职符 合《上市公司独立董事管理办法》第六条规定的独立性要求，不存在影响独立董 事独立性的情况。 二、独立董事年度履职概况 （一）出席公司董事会及列席股东大会会议的情况 报告期内，公司共召开了 1 次独立董事专门会议，本人严格遵守《公司法》 《上市公司独立董事 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,423,163,420.10, representing a 24.14% increase compared to ¥5,174,273,886.84 in 2023[6]. - Net profit attributable to shareholders for 2024 was ¥464,864,287.16, a 5.43% increase from ¥440,941,180.79 in 2023[6]. - The net profit after deducting non-recurring gains and losses was ¥402,270,985.45, up 11.94% from ¥359,376,085.99 in 2023[6]. - Basic and diluted earnings per share for 2024 were both ¥1.68, a 5.66% increase from ¥1.59 in 2023[6]. - Total assets at the end of 2024 were ¥8,973,002,432.89, reflecting a 6.75% increase from ¥8,405,578,526.48 at the end of 2023[6]. - The company's total revenue for 2024 reached ¥6,423,163,420.10, representing a year-on-year increase of 24.14% compared to ¥5,174,273,886.84 in 2023[75]. - The revenue from the new energy vehicle segment increased from 1.215 billion yuan in 2023 to 1.491 billion yuan in 2024, reflecting a growth of 22.73%[66]. - The company's international sales revenue reached 200.57 million yuan, showing a year-on-year increase of 15.03%[65]. - The revenue from the energy storage and other products grew by 40.50% to ¥937,555,001.57, with a gross margin of 28.64%[76]. Cash Flow and Dividends - The company plans to distribute a cash dividend of 9 RMB per 10 shares to all shareholders, based on a total share capital of 273,489,240 shares as of April 21, 2025[3]. - The company reported a total operating cash inflow of approximately ¥6.79 billion in 2024, representing a year-on-year increase of 27.56% compared to ¥5.32 billion in 2023[96]. - The net cash flow from operating activities decreased by 19.65% to approximately ¥497 million in 2024, down from ¥619 million in 2023, primarily due to increased cash payments for purchased goods[97]. - The company achieved a net cash increase of approximately -¥742 million in 2024, a decline of 29.75% from -¥572 million in 2023, attributed to reduced cash inflows from operating activities and increased dividend payments[97]. - The total distributable profit for the parent company is RMB 307,646,334.95 after accounting for the legal surplus reserve and cash dividends paid[198]. Research and Development - The company has established 5 R&D centers and 6 manufacturing bases globally, enhancing its position in the energy storage sector[42]. - R&D expenses rose to 352 million yuan, marking a 14.14% increase compared to the previous year, accounting for 5.48% of total revenue[67]. - The company has developed over 40 core patents in wireless charging technology, achieving global certification for its ultra-thin magnetic modules in the consumer electronics sector in 2023[49]. - The company is focusing on technological innovation in third-generation semiconductors, energy IoT, and smart energy management, aiming to create a comprehensive innovation platform[137]. - The company plans to enhance its research and development efficiency and product competitiveness, particularly in inverter and energy storage systems, to support a comprehensive range of residential solutions[143]. Market Trends and Projections - The global consumer electronics market is projected to grow from approximately $1.2 trillion in 2025 to $1.7 trillion by 2030, with a CAGR of 6.6%[1]. - In 2024, China's new energy vehicle sales are expected to reach 12.87 million units, representing a year-on-year growth of 35.5% and a market penetration rate of 40.9%[1]. - The global sales of new energy passenger vehicles are forecasted to exceed 17 million units in 2024, a 26% increase from 2023, with a market penetration rate rising from 16% in 2023 to 22% in 2024[1]. - The global smartphone market is expected to ship 1.24 billion units in 2024, reflecting a year-on-year growth of 6.4%[2]. - The global service robot market is expected to grow from $11.6 billion in 2019 to $29 billion by 2024[2]. Product Development and Innovation - The company has developed several industry-leading products, including a 65W ultra-thin charger and a 650W high-power wireless charger, expanding its product offerings in the charging sector[47]. - The company is actively expanding its business in emerging fields such as wireless chargers and energy solutions for electric vehicles and photovoltaic/storage systems[45]. - The company is focusing on high-power charger demand, with a new 1800W waterproof charger achieving a 2% efficiency improvement over traditional designs[89]. - The company is developing a new series of platform-based products in the power electronics sector, including high-performance power supply control and integrated energy storage solutions, leveraging third-generation semiconductor devices[144]. - The company has introduced new products such as a low-cost single-phase 8-12kW off-grid inverter and a second-generation platform for 3-4kW off-grid hybrid inverters, enhancing its product line in the energy storage sector[147]. Corporate Governance and Structure - The company has established a complete independent research, supply, manufacturing, and sales system, ensuring operational independence from the controlling shareholder[159]. - The company has a strategic committee, audit committee, nomination committee, and compensation committee to enhance governance[156]. - The company has maintained a clear separation of assets and operations from the controlling shareholder, with no reported asset occupation[162]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal requirements[156]. - The company has implemented a "Quality and Return Double Improvement" action plan, although details on its disclosure were not provided[153]. Employee and Management Information - The total number of employees at the end of the reporting period is 6,723, with 1,511 in the parent company and 5,212 in major subsidiaries[191]. - The professional composition includes 5,097 production personnel, 193 sales personnel, 891 technical personnel, 79 financial personnel, and 463 administrative personnel[191]. - The educational background of employees shows 2 with a doctorate, 100 with a master's degree, 879 with a bachelor's degree, 1,031 with a college diploma, and 4,711 with high school or below[191]. - The company has a structured approach to remuneration, involving the shareholders' meeting, board of directors, and remuneration and assessment committee[181]. - The total remuneration for the chairman and general manager, Liu Hao, is 2.051 million CNY[182].

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,441,986,460.71, representing a 5.79% increase compared to ¥1,363,054,583.70 in the same period last year[4] - Net profit attributable to shareholders was ¥124,743,404.33, a 1.70% increase from ¥122,655,007.67 year-on-year[4] - The net cash flow from operating activities increased by 26.82% to ¥244,904,396.42, up from ¥193,111,035.71 in the previous year[4] - The basic earnings per share rose by 2.27% to ¥0.45, compared to ¥0.44 in the same period last year[4] - Total operating revenue for the current period reached ¥1,441,986,460.71, an increase of 5.8% compared to ¥1,363,054,583.70 in the previous period[17] - Net profit for the current period was ¥131,598,659.23, representing a growth of 6.5% from ¥124,211,732.30 in the previous period[18] - Earnings per share (EPS) for the current period was ¥0.45, compared to ¥0.44 in the previous period, indicating a slight increase[18] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥8,954,598,296.84, a slight decrease of 0.21% from ¥8,973,002,432.89 at the end of the previous year[4] - Total liabilities decreased to ¥3,831,691,492.53 from ¥3,962,709,552.25, showing a decline of approximately 3.3%[14] - The total cash inflow from financing activities was $97,609,021.45, indicating strong financing support[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,726[9] - The largest shareholder, Shenzhen Aohai Technology Co., Ltd., holds a 39.61% stake in the company[9] - The company's equity attributable to shareholders increased by 2.15% to ¥5,022,579,092.91 from ¥4,916,840,400.33 at the end of the previous year[4] Cash Flow - Cash inflow from investment activities totaled ¥2,284,975,210.89, compared to ¥1,292,602,801.92 in the previous period, showing significant growth[19] - The company reported a net cash outflow from investment activities of ¥35,429,499.88, an improvement from a net outflow of ¥174,321,596.38 in the previous period[19] - Net cash flow from financing activities amounted to $56,694,125.49, a significant increase compared to $4,856,854.19 in the previous period[20] Operational Changes and Future Plans - The company is focusing on expanding its market presence and enhancing product development strategies[12] - The company plans to invest in new technologies and product lines to drive future growth[12] - The company is exploring potential mergers and acquisitions to strengthen its market position[12] Accounting and Reporting - The company has not audited its first-quarter report for the year[21] - The new accounting standards will be implemented starting in 2025, affecting the financial statements[21]

奥海科技（002993）公告，2025年第一季度营业收入14.42亿元，同比增长5.79%。净利润1.25亿元，同 比增长1.70%。 ...

证券代码：002993 证券简称：奥海科技 公告编号：2025-007 东莞市奥海科技股份有限公司 关于董事长提议回购公司股份的公告 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 15 日收 到董事长刘昊先生出具的《关于提议回购公司股份的函》，具体内容如下： 一、提议人基本情况及提议时间 提议人刘昊先生于 2025 年 4 月 15 日向公司提议回购公司股份。截至本公告 日，刘昊先生通过深圳市奥海科技有限公司持有公司股份 109,330,000 股，占公 司总股本的 39.61%，为实际控制人、董事长，按照相关法律法规及《公司章程》 的规定，提议人刘昊先生享有提案权。 二、提议回购股份的原因和目的 三、提议内容 1、回购股份的种类：公司发行的人民币普通股（A 股）； 2、回购股份的用途：用于公司员工持股计划或者股权激励； 3、回购股份的方式：通过深圳证券交易所交易系统以集中竞价交易方式进 行； 4、回购股份的资金总额：不低于人民币 4000 万元（含 4000 万元）且不高 于人民币 8 ...