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 ...

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、 ...

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 ...

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]

Core Viewpoint - The company, Aohai Technology, reported strong financial performance for the first three quarters of 2025, with significant year-on-year growth in revenue and net profit, driven by advancements in AI technology and strategic partnerships in various sectors [1][2][3]. Financial Performance - For the first three quarters of 2025, Aohai Technology achieved revenue of 5.188 billion yuan, representing a year-on-year increase of 14.14% [1] - The net profit attributable to shareholders reached 359 million yuan, up 19.32% year-on-year [1] - In Q3 2025 alone, the company reported revenue of 1.998 billion yuan, a year-on-year increase of 26.03% and a quarter-on-quarter increase of 14.25% [1] Market Position and Strategy - Aohai Technology maintains the largest global market share in mobile chargers, benefiting from deep partnerships with leading clients and increasing penetration rates in the consumer electronics charging sector [2] - The company is expanding its presence in various fields, including notebook adapters, network communication device adapters, and automotive charging solutions, which are expected to contribute to future growth [2] Automotive Sector Development - The company has entered the automotive electronic control sector, which is crucial for electric vehicles, and is experiencing significant growth due to the rising demand for new energy vehicles [2] - Aohai Technology's automotive business saw over 100% year-on-year growth in the first half of 2025, with expectations for continued high growth in the second half [2] AI and Server Power Supply Demand - The ongoing development of AI is driving demand for server power supplies, with Aohai Technology well-positioned due to its extensive product range and technological capabilities [3] - The company has established a strong customer base in the server power supply market, including major manufacturers and internet giants, and is actively expanding into overseas markets [3] Investment Outlook - Aohai Technology is recognized as a leader in the global consumer electronics charging sector, with a strong position in the mobile charger market and strategic investments in new energy vehicle electronics and digital energy sectors [3] - The projected net profits for 2025-2027 are estimated at 593 million yuan, 797 million yuan, and 946 million yuan respectively, with a target stock price of 75.14 yuan based on a 26x PE ratio for 2026 [3]

Investment Rating - The report maintains a "Strong Buy" rating for Aohai Technology (002993) [1][7]. Core Views - Aohai Technology has demonstrated steady revenue growth, with a year-on-year increase of 14.14% in revenue for the first three quarters of 2025, reaching 5.188 billion yuan. The net profit attributable to shareholders increased by 19.32% to 359 million yuan [1]. - The company is expanding its growth potential through its automotive and server power supply segments, which are expected to contribute significantly to future revenues [7]. Financial Performance Summary - For the first three quarters of 2025, Aohai Technology achieved total revenue of 5.188 billion yuan, with a net profit of 359 million yuan and a non-recurring net profit of 293 million yuan, reflecting year-on-year growth rates of 14.14%, 19.32%, and 24.62% respectively [1]. - In Q3 2025 alone, the company reported revenue of 1.998 billion yuan, a year-on-year increase of 26.03%, and a net profit of 122 million yuan, marking an impressive year-on-year growth of 81.92% [1]. Financial Projections - Revenue projections for Aohai Technology are as follows: 2024A at 6.423 billion yuan, 2025E at 7.896 billion yuan, 2026E at 9.772 billion yuan, and 2027E at 11.469 billion yuan, with respective growth rates of 24.1%, 22.9%, 23.8%, and 17.4% [3][8]. - The net profit attributable to shareholders is projected to grow from 465 million yuan in 2024A to 946 million yuan in 2027E, with growth rates of 5.4%, 27.6%, 34.4%, and 18.7% [3][8]. Market Position and Competitive Landscape - Aohai Technology holds the leading global market share in mobile chargers and is actively expanding into the automotive power control and digital energy sectors, which are expected to drive future growth [7]. - The company has established strong partnerships with major clients in the consumer electronics sector and is also making strides in the server power supply market, which is experiencing increased demand due to the growth of AI technologies [7].

Group 1 - The core viewpoint of the report is that Aohai Technology (002993.SZ) is rated as "Buy" due to its robust growth in Q3 and accelerated layout in AI server power supply business [1] - The company is recognized as a leader in the consumer electronics charging storage sector, continuously developing new products and expanding into new fields and customer bases in the AI era [1] - Aohai Technology is actively expanding its product and technology layout for AI server power supplies and is aggressively exploring both domestic and international customer markets [1]