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 ...

证券代码：002993 证券简称：奥海科技 公告编号：2025-054 东莞市奥海科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开及出席情况 1、会议召开情况 （1）本次股东大会的召开时间 现场会议召开时间：2025 年 11 月 13 日（星期四）下午 14:30。 网络投票时间：2025 年 11 月 13 日；其中，通过深圳证券交易所交易系统 投 票 的 时 间 为 ： 2025 年 11 月 13 日 上 午 9:15-9:25 ， 9:30-11:30 ， 下 午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的时间为：2025 年 11 月 13 日上午 9:15 至下午 15:00 期间的任意时间。 （2）现场会议召开地点：东莞市塘厦镇沙新路 27 号公司会议室。 （6）本次会议的召集、召开与表决程序符合《公司法》《上市公司股东会 规则》《深圳证券交易所股票上市 ...

中国深圳福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11、12/F, TaiPing Finance Tower, Yitian Road 6001, Futian District, ShenZhen, P.R China 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 （一）本次股东大会的召集 1 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 关于东莞市奥海科技股份有限公司2025年第一次临时股东大会 法律意见书 致：东莞市奥海科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》《上市公司股东会规则》（下称"《规则》"）等法律、法规以及现 行有效的《东莞市奥海科技股份有限公司章程》（下称"《公司章程》"）的规 定，广东信达律师事务所（下称"信达"）接受贵公司的委托，指派罗晓丹、徐 楚静律师（下称"信达律师"）出席贵公司2025年第一次临时股东大会（下称"本 次股东大会"），在进行必要验证工作的基础上，对贵公司本次股东大会的召集、 ...

Core Points - Aohai Technology (002993) responded to investor inquiries on November 13, stating that as of November 10, 2025, the total number of shareholders is 22,384 [1]

Core Insights - Aohai Technology reported that as of October 31, the total number of shareholders reached 21,347 [2] Company Summary - Aohai Technology has a total of 21,347 shareholders as of the end of October [2]