证券代码：002993 证券简称：奥海科技 公告编号：2024-037 东莞市奥海科技股份有限公司 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、东莞市奥海科技股份有限公司（以下简称"公司"）基于对公司未来持 续稳定发展的信心和对公司价值的认可，结合公司经营情况及财务状况等因素， 为进一步完善公司长效激励机制，充分调动公司高级管理人员、核心及骨干人员 的积极性，推进公司的长远发展,公司拟使用自有资金以集中竞价交易方式回购 公司股份（以下简称"本次回购"），用于实施员工持股计划或者股权激励。本 次回购股份的种类为公司发行的人民币普通股（A 股），回购资金总额不低于人 民币 4000 万元（含），不高于人民币 8000 万元（含），回购价格不超过人民币 40.67 元/股（含），回购股份的实施期限为自董事会审议通过回购方案之日起 12 个月内。具体回购股份的数量以回购结束时实际回购的股份数量为准。 2、公司于 2024 年 10 月 25 日召开第三届董事会第六次会议审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》。根据《上市公司 ...

关于召开 2024 年第一次临时股东大会的通知 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"）第三届董事会第六次会 议审议通过了《关于提请召开 2024 年第一次临时股东大会的议案》，决定于 2024 年 11 月 15 日（星期五）下午 14:30 召开 2024 年第一次临时股东大会。现就本 次股东大会的相关事项通知如下： 一、召开会议的基本情况 证券代码：002993 证券简称：奥海科技 公告编号：2024-036 1、股东大会届次：2024 年第一次临时股东大会。 东莞市奥海科技股份有限公司 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：董事会依据第三届董事会第六次会议决议召 集本次股东大会，符合《公司法》、《上市公司股东大会规则》、《深圳证券交 易所股票上市规则》等相关法律法规及《公司章程》的规定。 4、会议的召开方式：本次股东大会采取现场投票与网络投票相结合的方式 召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议； （2）网络投票：公司将通过深圳证 ...

证券代码：002993 证券简称：奥海科技 公告编号：2024-035 东莞市奥海科技股份有限公司 关于部分募投项目结项及变更部分募投项目资金用途并将节余（剩余） 募集资金永久补充流动资金的公告 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"、"奥海科技"）于 2024 年 10 月 25 日召开的第三届董事会第六次会议、第三届监事会第六次会议审议通 过了《关于部分募投项目结项及变更部分募投项目资金用途并将节余（剩余）募 集资金永久补充流动资金的议案》，同意公司为满足业务发展需要，提高募集资 金使用效率，结合市场及公司实际经营情况，将公司非公开发行股票募集资金投 资项目中的"快充及大功率电源智能化生产基地建设项目"、"品牌建设及推广 项目"、"补充流动资金"予以结项以及根据外部环境变化及经营发展需要，终 止"研发中心升级项目"后续投入。与此同时，将上述全部项目节余（剩余）的 募集资金及理财、利息收入永久性补充流动资金，并同时注销对应的募集资金账 户。该议案尚须提请股东大会审议，现将有关情况公告如下： 一、非公开发行 ...

证券代码：002993 证券简称：奥海科技 公告编号：2024-025 东莞市奥海科技股份有限公司 本次保荐代表人变更后，负责公司 2021 年度非公开发行股票的持续督导保 荐代表人为谢丰峰先生和蔡维楠先生。 公司董事会对余烯键先生在公司持续督导期间所做的工作表示衷心感谢！ 特此公告。 东莞市奥海科技股份有限公司董事会 2024 年 10 月 18 日 附件： 蔡维楠先生简历 关于更换持续督导保荐代表人的公告 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"）于近日收到国金证券股 份有限公司（以下简称"国金证券"）出具的《国金证券股份有限公司关于更换 东莞市奥海科技股份有限公司持续督导保荐代表人的函》。 国金证券作为公司 2021 年度非公开发行股票的保荐机构，原委派保荐代表 人谢丰峰先生与余烯键先生负责公司 2021 年度非公开发行股票的后续持续督导 工作，持续督导期间至 2023 年 12 月 31 日。由于该次非公开发行股票募集资金 尚未使用完毕，国金证券仍需对公司募集资金使用和管理进行持续督导。 由于原保荐代 ...

Investment Rating - The report maintains a "Buy" rating for the company [6][7]. Core Insights - In 1H24, the company achieved revenue of 2.96 billion, a year-on-year increase of 46.8%, with a gross margin of 20.7%, down 2.53 percentage points year-on-year. The net profit attributable to the parent company was 233 million, up 8.46% year-on-year [6]. - The company is increasing its R&D investment, with R&D expenses reaching 187 million in 1H24, a growth of over 50% year-on-year, and an R&D expense ratio of 6.33%. The international business is accelerating, with the export ratio rising to 34.3% [6][7]. - The company is benefiting from trends such as the Internet of Things and the popularity of outdoor camping, expanding its charging and storage business from mobile phones to a full ecosystem including IoT and power tools [6]. Financial Summary - For 2024E, total revenue is projected to be 6.54 billion, with a year-on-year growth rate of 26.4%. The net profit attributable to the parent company is expected to be 453 million, reflecting a growth rate of 2.8% [8]. - The gross margin is expected to be 20.9% in 2024E, with a projected return on equity (ROE) of 8.7% [8]. - The company’s earnings per share (EPS) is forecasted to be 1.64 yuan in 2024E, increasing to 2.89 yuan by 2026E [8].

投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------|-------------| | | □特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 | ☑业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | | ) | 参与单位名称 线上参与公司 2024 年半年度业绩说明会的投资者 时间 2024 年 8 月 27 日 15：00-16：00 地点 价值在线（https://www.ir-online.cn/）网络互动 公司接待 人员姓名 董事长兼总经理 刘昊先生 副总经理兼董事会秘书 蔺政先生 副总经理兼财务总监 赵超峰先生 投资者关系总监 何忠缘先生 证券事务代表 蒋琛女士 投资者关系活 动主要内容介 绍 1.2024 年上半年公司手机板块运行的如何？ 答:手机板块作为公司的基本盘，上半年取得了持续的突破。与此同 时，公司的高功率产品占比和产品单价也在持续上升。根据市场研究机 构 Counterpoint Research 发布的最新报告，2024 年第二季度全球智能 手机 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][5]. Core Views - The company reported a revenue of 2.961 billion yuan in H1 2024, representing a year-on-year growth of 46.84%, while the net profit attributable to shareholders was 233 million yuan, up 8.46% year-on-year [1]. - In Q2 2024, the company achieved a revenue of 1.598 billion yuan, a year-on-year increase of 43.42% and a quarter-on-quarter increase of 17.2%. However, the net profit for the quarter was 111 million yuan, down 12.22% year-on-year and 9.81% quarter-on-quarter, with a gross margin of 19.58%, a decrease of 2.81 percentage points year-on-year [2]. - The growth in revenue is attributed to the recovery of consumer electronics orders and an increase in market share, while the decline in gross margin is due to intensified market competition and a higher proportion of lower-margin products like chargers and adapters [2]. - The global smartphone demand is recovering, driven by AI smartphones, with the company positioned as a leading ODM manufacturer of smartphone chargers, expected to benefit significantly from this trend [2]. - The company is expanding its energy-efficient products into other fields such as new energy vehicles and photovoltaic/storage, leveraging its advantages in smart manufacturing [2]. Summary by Sections Financial Performance - H1 2024 revenue: 2.961 billion yuan, up 46.84% YoY [1]. - Q2 2024 revenue: 1.598 billion yuan, up 43.42% YoY, down 9.81% QoQ [2]. - Q2 2024 net profit: 111 million yuan, down 12.22% YoY, down 9.81% QoQ [2]. - Gross margin in Q2 2024: 19.58%, down 2.81 percentage points YoY [2]. Market Outlook - Global smartphone shipments are recovering, with growth rates of 8.5%, 7.8%, and 6.5% in Q4 2023, Q1 2024, and Q2 2024 respectively [2]. - AI smartphones are projected to account for 19% of the market in 2024, driving demand for fast-charging products [2]. Profit Forecast and Valuation - The net profit forecasts for 2024 and 2025 have been adjusted to 549 million yuan and 714 million yuan, respectively, with a new forecast for 2026 at 862 million yuan [3]. - Current market valuation corresponds to a PE of 13X for 2024, 10X for 2025, and 8X for 2026 [3].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][4][13] Core Views - The company achieved stable revenue growth in H1 2024, driven by mobile phones and servers, with revenue reaching 2.961 billion yuan, a year-on-year increase of 46.84% [4] - The company expects continued growth in mobile charger demand, supported by the recovery in downstream demand and the increasing penetration of fast charging technology [6] - Despite a competitive market, the company maintains a positive outlook for future growth, with adjusted net profit forecasts for 2024-2026 being 501 million, 705 million, and 930 million yuan respectively [4][5] Financial Performance Summary - H1 2024 revenue: 2.961 billion yuan, up 46.84% YoY; net profit: 233 million yuan, up 8.46% YoY; gross margin: 20.73%, down 2.53 percentage points YoY [4] - Q2 2024 revenue: 1.598 billion yuan, up 43.42% YoY; net profit: 111 million yuan, down 12.22% YoY; gross margin: 19.58%, down 2.81 percentage points YoY [4] - Revenue breakdown for H1 2024: chargers and adapters contributed 2.341 billion yuan (79.08% of revenue), energy storage and others contributed 462 million yuan (15.60%), and electric control products for new energy vehicles contributed 157 million yuan (5.32%) [5] Growth Drivers - The company is expected to benefit from the recovery in mobile phone demand and the production ramp-up of server power supplies, with a focus on fast charging technology [6] - The company has increased R&D investment to approximately 187 million yuan in H1 2024, a year-on-year increase of 50.83% [5] - The company’s production capacity for fast charging power supplies is gradually being released, indicating strong future growth potential [6]

Investment Rating - The report maintains a "Buy-A" rating for Aohai Technology with a 6-month target price of 36.00 CNY [4][7] Core Views - Aohai Technology achieved revenue of 2.96 billion CNY in H1 2024, a YoY increase of 46.84%, with net profit attributable to shareholders of 233 million CNY, up 8.46% YoY [2] - Q2 2024 revenue reached 1.598 billion CNY, a YoY increase of 43.42%, but net profit attributable to shareholders declined by 12.22% YoY to 111 million CNY [2] - The company's global expansion strategy is progressing, with the establishment of its sixth smart manufacturing base in Vietnam, focusing on power electronics R&D and production [3] - Aohai Technology's gross margin for export products is 28.41%, significantly higher than the 16.73% gross margin for domestic sales [3] Business Performance - In H1 2024, charger and adapter products contributed 2.341 billion CNY in revenue, accounting for 79.08% of total revenue, with a YoY growth of 57.07% [2] - Energy storage and other products generated 462 million CNY in revenue, a YoY increase of 44.42%, while new energy vehicle electronic control products and solutions saw a 23.49% YoY decline to 157 million CNY [2] Competitive Advantages - The company has achieved breakthroughs in energy-efficient application technologies, expanding from consumer electronics power technology to system integration and integrated photovoltaic-storage-charging solutions [4] - Aohai Technology operates six global smart manufacturing bases, with advanced automation and digital management systems, enabling rapid response to international customer demands [4] - The company has established deep partnerships with global AI, IoT, and new energy vehicle brands, with products exported to over 200 countries and regions [4][6] - Aohai Technology has obtained more than 2,500 certifications globally, enhancing its competitive position in the international market [6] Financial Projections - Revenue is expected to reach 6.623 billion CNY in 2024, 7.858 billion CNY in 2025, and 9.253 billion CNY in 2026 [7] - Net profit attributable to shareholders is projected to be 552 million CNY in 2024, 745 million CNY in 2025, and 910 million CNY in 2026 [7] - The company's PE ratio is forecasted to be 14.4x in 2024, 10.7x in 2025, and 8.7x in 2026 [8] Operational Efficiency - The company's ROE is expected to improve from 9.6% in 2022 to 14.6% in 2026, while ROIC is projected to increase from 68.5% in 2022 to 73.8% in 2026 [8] - Aohai Technology's asset turnover days are forecasted to decrease from 488 days in 2022 to 416 days in 2026, indicating improved operational efficiency [10]

证券代码：002993 证券简称：奥海科技 公告编号：2024-023 东莞市奥海科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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 年半年度募集资金存放 与使用情况的专项报告。 一、募集资金基本情况 1、实际募集资金金额和资金到账时间 经中国证券监督管理委员会核发的《关于核准东莞市奥海科技股份有限公司 非公开发行股票的批复》（证监许可[2022]683 号）核准，公司采用非公开发行 股票的方式向特定投资者发行人民币普通股 41,000,000 股，本次募集资金总额 为人民 币 1,676,900,000.00 元， 扣除发 行费用 （不含 增值 税）人 民币 12,255,660.38 元后，实际募 ...