关于修订及制定公司治理制度的公告 | 序号 | 制度名称 | 类型 | 是否需要提交股东大会审议 | | --- | --- | --- | --- | | 1 | 《股东会议事规则》 | 修订 | 是 | | 2 | 《董事会议事规则》 | 修订 | 是 | | 3 | 《独立董事工作制度》 | 修订 | 是 | | 4 | 《对外担保决策制度》 | 修订 | 是 | | 5 | 《对外投资管理制度》 | 修订 | 是 | 证券代码：002993 证券简称：奥海科技 公告编号：2025-052 | 6 | 《关联交易决策制度》 | 修订 | 是 | | --- | --- | --- | --- | | 7 | 《募集资金管理办法》 | 修订 | 是 | | 8 | 《防范控股股东、实际控制人及其他 关联方资金占用制度》 | 修订 | 是 | | 9 | 《外汇套期保值业务管理制度》 | 修订 | 是 | | 10 | 《董事和高级管理人员薪酬管理制 度》 | 制定 | 是 | | 11 | 《会计师事务所选聘制度》 | 制定 | 是 | | 12 | 《内部审计制度》 | 修订 | 否 | | 13 | ...

证券代码：002993 证券简称：奥海科技 公告编号：2025-050 东莞市奥海科技股份有限公司 关于修订《公司章程》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 10 月 24 日 召开第三届董事会第九次会议、第三届监事会第九次会议，审议通过了《关于修 订<公司章程>的议案》。 一、公司章程修订情况概述 根据《公司法》《上市公司章程指引》《上市公司治理准则》《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》等法律法规及规范性文件的相关规定，结合公司实际情况，拟 对《公司章程》及其附件相关条款进行修订。主要修订情况如下： 2、将《公司章程》中有关"股东大会"的表述统一修订为"股东会"。 除上述主要调整外，《公司章程》其余修订内容详见下列修订对照表。 | 修订前 | 修订后 | | --- | --- | | 第一条 | 第一条 | | 为维护公司、股东和债权人的合法权益，规范公司的组织和 | 为维护公司、股东、职工和债权人的合法权 ...

证券代码：002993 证券简称：奥海科技 公告编号：2025-053 东莞市奥海科技股份有限公司 关于召开 2025 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"）第三届董事会第九次会议审议通 过了《关于提请召开 2025 年第一次临时股东大会的议案》，决定于 2025 年 11 月 13 日 （星期四）下午 14:30 召开 2025 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 4、会议时间： （1）现场会议时间：2025 年 11 月 13 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 13 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 13 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 ...

Group 1 - The core point of the article is that Aohai Technology (SZ 002993) announced a guarantee balance of approximately 719 million yuan for its subsidiaries, which accounts for 14.63% of the company's audited net assets for the fiscal year 2024 [1] - For the first half of 2025, Aohai Technology's revenue composition is as follows: 88.13% from the manufacturing of computers, communications, and other electronic devices, and 11.87% from the new energy vehicle industry [1] - As of the report date, Aohai Technology has a market capitalization of 13.1 billion yuan [1]

东莞市奥海科技股份有限公司 第三届监事会第九次会议决议公告 本公司及监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。 一、监事会会议召开情况 东莞市奥海科技股份有限公司（以下简称"公司"）第三届监事会第九次会 议于 2025 年 10 月 24 日在公司会议室以现场方式召开，会议通知已于 2025 年 10 月 14 日以通讯方式通知全体监事。本次会议应出席监事 3 人，实际出席监事 3 人。本次会议的出席人数、召集、召开程序和议事内容均符合《中华人民共和 国公司法》和《公司章程》的有关规定，会议由监事会主席韩文彬先生召集并主 持。 二、监事会会议审议情况 1、审议通过《关于 2025 年第三季度报告的议案》 《2025 年第三季度报告》详见公司指定信息披露媒体《中国证券报》《上 海证券报》《证券日报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）。 证券代码：002993 证券简称：奥海科技 公告编号：2025-044 本议案尚需提交股东大会审议。 3、审议通过《关于公司及子公司向银行申请综合授信额度并提供担保的议 案》 具体内容详见公司指定信息披露媒 ...

东莞市奥海科技股份有限公司（以下简称"公司"）第三届董事会第九次会 议于 2025 年 10 月 24 日在公司会议室以现场结合通讯的方式召开，会议通知已 于 2025 年 10 月 14 日以通讯方式通知全体董事。本次会议应出席董事 7 人，实 际出席董事 7 人，公司监事及高级管理人员列席了会议。本次会议的出席人数、 召集、召开程序和议事内容均符合《中华人民共和国公司法》和《公司章程》的 有关规定，会议由董事长刘昊先生召集并主持。 证券代码：002993 证券简称：奥海科技 公告编号：2025-043 东莞市奥海科技股份有限公司 第三届董事会第九次会议决议公告 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。 一、董事会会议召开情况 二、董事会会议审议情况 1、审议通过《关于 2025 年第三季度报告的议案》 《2025 年第三季度报告》详见公司指定信息披露媒体《中国证券报》《上 海证券报》《证券日报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）。 表决结果：7 票同意、0 票反对、0 票弃权。 本议案已经审计委员会审议并取得明确同意意见。 ...

证券代码：002993 证券简称：奥海科技 公告编号：2025-046 东莞市奥海科技股份有限公司 关于 2025 年前三季度利润分配方案的公告 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。 2025 年前三季度母公司实现净利润 149,831,851.52 元，加上年初未分配利润 307,646,334.95 元，减去派发现金红利 246,140,316.00 元，母公司可供分配利 润为 211,337,870.47 元；根据上市公司利润分配以合并报表、母公司报表的可 供分配利润孰低原则的规定，公司可供分配利润为 211,337,870.47 元。上述公 司财务数据未经会计师事务所审计。 3、公司 2025 年前三季度利润分配方案为：以截至本公告披露之日公司总股 本 276,040,000 股扣除回购专户上已回购股份后（截至本公告披露之日，公司回 购专户股份余额为 3,609,660 股）的股本总额 272,430,340 股为基数，拟向全体 股东每 10 股派发现金股利人民币 6 元（含税），合计派发现金人民币 163,458,204 元，剩余利润作为未 ...

Core Viewpoint - Aohai Technology reported significant growth in revenue and net profit for the third quarter of 2025, indicating strong operational performance and positive financial trends [1] Financial Performance - In Q3 2025, the company achieved a revenue of 1.998 billion yuan, representing a year-on-year increase of 26.03% [1] - The net profit attributable to shareholders for the same period was 122 million yuan, showing a substantial year-on-year growth of 81.92% [1] - Basic earnings per share for Q3 2025 were 0.45 yuan [1] Year-to-Date Performance - For the first three quarters of 2025, the company reported a total revenue of 5.188 billion yuan, which is a year-on-year increase of 14.14% [1] - The net profit attributable to shareholders for the first three quarters was 359 million yuan, reflecting a year-on-year growth of 19.32% [1]

奥海科技公告，第三季度营收为19.98亿元，同比增长26.03%；净利润为1.22亿元，同比增长81.92%。 前三季度营收为51.88亿元，同比增长14.14%；净利润为3.59亿元，同比增长19.32%。 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥1,997,689,392.94, representing a 26.03% increase year-over-year[3] - Net profit attributable to shareholders was ¥122,355,969.26, an increase of 81.92% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥100,392,733.39, up 132.72% year-over-year[3] - The basic earnings per share increased to ¥0.45, reflecting an 87.50% growth compared to the previous year[3] - Total operating revenue for the current period reached ¥5,188,271,125.45, an increase of 14.2% compared to ¥4,545,714,320.33 in the previous period[16] - Net profit for the current period was ¥394,508,285.78, representing a 30.7% increase from ¥301,891,564.98 in the previous period[17] - Total comprehensive income amounted to ¥371,185,500.19, an increase from ¥301,571,288.24 in the previous period[18] - Basic and diluted earnings per share increased to ¥1.30 from ¥1.08 and ¥1.09 respectively[18] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥9,321,308,104.62, a 3.88% increase from the end of the previous year[3] - The company's total assets increased to ¥9,321,308,104.62, compared to ¥8,973,002,432.89 in the previous year, reflecting a growth of 3.9%[14] - Current liabilities totaled ¥3,948,515,790.87, an increase of 7.8% from ¥3,665,272,575.02 in the previous period[14] - The company's equity attributable to shareholders reached ¥4,947,060,348.29, up from ¥4,916,840,400.33, indicating a slight increase of 0.6%[14] Cash Flow - Cash flow from operating activities for the first nine months of 2025 was ¥627,342,240.75, an increase of 87.26% compared to the same period in 2024[6] - Cash inflow from operating activities reached ¥5,773,264,853.69, up from ¥5,083,752,334.82[19] - Net cash flow from operating activities improved to ¥627,342,240.75 compared to ¥335,009,057.53 in the prior period[20] - Cash outflow from investing activities totaled ¥6,563,891,253.82, a decrease from ¥8,361,417,534.65[20] - Net cash flow from investing activities was negative at -¥449,423,220.49, improving from -¥1,008,951,386.12[20] - Cash and cash equivalents increased to ¥2,122,281,294.33 from ¥1,900,096,942.80, representing a growth of approximately 11.7%[12] - Cash and cash equivalents at the end of the period stood at ¥842,681,950.06, compared to ¥791,421,686.93 in the previous year[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,285[8] - The largest shareholder, Shenzhen Aohai Technology Co., Ltd., holds 39.61% of shares, totaling 109,330,000 shares[8] - The second largest shareholder, Liu Lei, holds 11.30% of shares, totaling 31,200,000 shares[8] - The company has a total of 3,609,660 shares held in the repurchase special securities account, accounting for 1.31% of the total share capital[9] - The total number of preferred shareholders is zero, indicating no preferred shares outstanding[10] - The company has no significant changes in the top 10 shareholders due to margin trading activities[10] - The total number of shares held by the top 10 unrestricted shareholders is 144,000,000 shares[9] Expenses and Financial Management - Total operating costs amounted to ¥4,823,469,964.07, up 12.5% from ¥4,287,036,597.36 in the prior period[16] - Research and development expenses for the current period were ¥284,890,976.70, compared to ¥272,912,462.70 in the previous period, marking a rise of 4.4%[17] - Financial expenses decreased to ¥5,890,510.06 from a negative ¥207,107.79 in the previous period, indicating improved financial management[17] Tax and Deferred Income - The company reported a profit before tax of ¥429,569,248.34, up from ¥334,183,082.90, reflecting a growth of 28.6%[17] - Deferred income tax assets increased to ¥108,792,904.26 from ¥87,828,268.24, showing a growth of 23.8%[14] Other Information - The company received government subsidies amounting to ¥13,245,238.12 during the reporting period[4] - The company reported a significant increase in cash received from sales of goods and services, totaling ¥5,541,272,211.13, up from ¥4,916,173,339.08[19] - Total cash outflow for operating activities was ¥5,145,922,612.94, compared to ¥4,748,743,277.29 in the previous period[20] - The company's financial report for the third quarter was not audited[22]