东莞市奥海科技股份有限公司 战略与可持续发展委员会实施细则 第一章 总则 第一条 为适应东莞市奥海科技股份有限公司（以下简称"公司"）战略与可 持续发展需要，增强核心竞争力，健全投资决策程序，提高重大投资决策的效益 与科学性，完善治理结构，提升环境、社会及治理（ESG）管理水平，实现公司 的可持续发展，根据《中华人民共和国公司法》《上市公司治理准则》《上市公 司独立董事管理办法》《东莞市奥海科技股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，公司设立董事会战略与可持续发展委员会，并制 订本细则。 第二条 战略与可持续发展委员会是董事会下设的专门工作机构，主要负责 对公司长期发展战略、重大投资决策、可持续发展以及 ESG 等相关事项进行研 究并提出建议。 第二章 人员组成 第三条 战略与可持续发展委员会由三名董事组成，其中至少包括一名独立 董事。 第四条 战略与可持续发展委员会委员由董事长、二分之一以上的独立董事 或全体董事的三分之一以上提名，并由董事会选举产生。 第五条 战略与可持续发展委员会设主任委员（召集人）一名，由公司董事 长担任。 第六条 战略与可持续发展委员会任期与董事会任期一致，委 ...

本制度所述对外担保包括公司为控股子公司提供的担保。 第一章 总 则 第三条 未经公司董事会或股东会批准，公司不得对外提供担保。公司分支 机构不得对外担保，子公司未经公司批准不得对外担保。 第一条 为规范东莞市奥海科技股份有限公司（以下简称"公司"）的对外 担保行为，有效控制公司对外担保风险，防范财务风险，确保公司经营稳定，促 进公司健康稳定地发展，根据《中华人民共和国公司法》《中华人民共和国民法 典》《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》 和《东莞市奥海科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，制定本制度。 除本制度另有规定及为控股子公司提供担保外，公司对外担保时必须要求被 担保方提供反担保，应谨慎判断反担保提供方的实际担保能力和反担保的可执行 性。 第二条 本制度适用于公司、公司控股子公司的对外担保。 本制度所述的对外担保是指公司以第三人的身份为债务人对于债权人所负 的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者承担责 任的行为。担保形式包括保证、抵押及质押。 东莞市奥海科技股份有限公司 公司及控股子公司的对外担保总额，是指包括公司对控股 ...

东莞市奥海科技股份有限公司 薪酬与考核委员会实施细则 第一章 总则 第一条 为建立及完善东莞市奥海科技股份有限公司（以下简称"公司"） 董事及高级管理人员的业绩考核与评价体系，制订科学、有效的薪酬管理制度， 实施公司的人才开发与利用战略，根据《中华人民共和国公司法》《上市公司治 理准则》《东莞市奥海科技股份有限公司章程》（以下简称"《公司章程》"）、 《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》及 其他有关规定，公司设立董事会薪酬与考核委员会，并制定本实施细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，主要负责制定 公司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高 级管理人员的薪酬政策与方案，对董事会负责。 第二章 人员构成 第三条 薪酬与考核委员会由三名公司董事组成，其中独立董事占多数。 第四条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全 体董事的三分之一以上提名，并由董事会选举产生。 第五条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员 担任，负责主持委员会工作。 第六条 薪酬与考核委员会任期与董事会任期一致，委员任期 ...

东莞市奥海科技股份有限公司 第五条 提名委员会设主任委员（召集人）一名，由独立董事委员担任，负 责主持委员会工作；主任委员（召集人）在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述 第三条至第五条规定补足委员人数。 第七条 公司证券事务部为提名委员会的日常工作机构，负责筹备会议和准 提名委员会实施细则 第一章 总则 第一条 为规范东莞市奥海科技股份有限公司（以下简称"公司"）董事及 高级管理人员的产生，优化董事会成员组成，完善公司治理结构，根据《中华人 民共和国公司法》《上市公司治理准则》《东莞市奥海科技股份有限公司章程》 （以下简称"《公司章程》"）、《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》及其他有关规定，公司设立董事会提名委员会， 并制定本实施细则。 第二条 董事会提名委员会是董事会下设的专门工作机构，主要负责拟定公 司董事和高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职 资格进行遴选、审核。 第二章 人员组成 第三条 提名委员会 ...

Group 1 - The core point of the article highlights the recent performance of Aohai Technology, which saw a 5.02% increase in stock price, reaching 45.19 yuan per share, with a total market capitalization of 12.474 billion yuan [1] - Aohai Technology, established on February 21, 2012, specializes in the design, research and development, production, and sales of smart terminal charging products, including chargers and power banks [1] - The company's revenue composition includes 71.44% from chargers and adapters, 16.68% from computing power supplies and others, and 11.87% from electric control and power system solutions for new energy vehicles [1] Group 2 - In terms of fund holdings, Aohai Technology is a significant position for the Invesco Great Wall Fund, specifically in the "Invesco Great Wall Specialized and New Quantitative Preferred Stock A" fund, which held 236,800 shares, accounting for 1.25% of the fund's net value [2] - The fund has a total scale of 508 million yuan and has achieved a year-to-date return of 40.78%, ranking 922 out of 4,218 in its category [2] - The fund manager, Xu Yujun, has a tenure of 11 years and 191 days, with the best fund return during his tenure being 89.76% [3]

Group 1 - The company, Aohai Technology (002993), stated on October 13 that as of September 30, 2025, the total number of shareholders is 24,285 [1]

Event Overview - The Guangdong Province Live Job Recruitment Event will be held from July to December 2025, featuring 40 online job fairs [2] - The event is guided by the China Small and Medium Enterprises Development Promotion Center and co-hosted by various provincial departments and organizations [2] Live Event Details - The 12th live event will take place on September 28, 2025, from 14:00 to 16:00 [5] - The event will be held at Delish Space Gravity City, located at 201 Yuehui Road, Daojiao Town, Dongguan City, Guangdong Province [6] Participating Companies Guangdong Liko New Energy Co., Ltd. - Established in 2010, the company focuses on the research, production, sales, and service of secondary lithium batteries [6] - Initial investment was 20 million RMB, followed by an additional 30 million RMB investment in Dongguan [6] - Products are used in various sectors including consumer electronics, smart home, and medical devices [6] Dongguan Aohai Technology Co., Ltd. - Founded in 2012, it is a leading energy application innovation company with over 10,000 employees [8] - The company has a market share of nearly 18% in mobile phone chargers as of 2024, ranking first globally [8] - Focus areas include smart IoT devices, new energy vehicles, and digital energy solutions [8] Dongguan Hongyu Intelligent Equipment Co., Ltd. - Established in 2012, it specializes in lithium battery equipment manufacturing and services [10] - The company is recognized as a national high-tech enterprise and serves many well-known global clients [10] Guangdong Meina Anti-Counterfeiting Technology Co., Ltd. - Focuses on invisible anti-counterfeiting technology and has developed proprietary nano-quantum materials [12][13] - The company provides a wide range of anti-counterfeiting products applicable in various high-value sectors [12][13] Dongguan Yihau Electronic Technology Co., Ltd. - A national-level specialized and innovative "little giant" enterprise focusing on smart city products [14] - The company offers advanced products and system solutions for various smart applications [14] Job Opportunities Guangdong Liko New Energy Co., Ltd. - Positions available include PE Engineer, Process Engineer, and Project Manager with salaries ranging from 5,000 to 25,000 RMB [7] Dongguan Aohai Technology Co., Ltd. - Hiring for roles such as Senior Electronic Engineer and Senior Project Manager with salaries between 9,000 and 40,000 RMB [9] Dongguan Hongyu Intelligent Equipment Co., Ltd. - Open positions include Debug Engineer and Mechanical Engineer with salaries from 8,000 to 30,000 RMB [11] Guangdong Meina Anti-Counterfeiting Technology Co., Ltd. - Positions available include General Manager Assistant and Key Account Manager with salaries from 10,000 to 20,000 RMB [14]

Core Viewpoint - The company has been deeply engaged in the charging and storage field for many years, introducing new fast chargers based on fifth-generation GaN technology, highlighting their efficiency, low heat generation, and compact size [1] Product Development - The company launched new fast chargers: PD40W, PD45W, and PD65W, which support PD3.1/3.2 fast charging protocols and AVS protocol [1] - The entire product line is compatible with the iPhone 17 series [1]

Core Viewpoint - The announcement details a share reduction plan by Ji'an Aoyue Enterprise Investment (Limited Partnership), a shareholder of Dongguan Aohai Technology Co., Ltd, which holds 12,393,000 shares, representing 4.49% of the company's total shares [2][4]. Group 1: Shareholder Information - Shareholder Name: Ji'an Aoyue Enterprise Investment (Limited Partnership) [3] - Current Shareholding: Ji'an Aoyue holds 12,393,000 shares, accounting for 4.49% of the total shares [4]. Group 2: Share Reduction Plan - Reason for Reduction: The reduction is due to the shareholder's own funding needs [5]. - Proposed Reduction: Ji'an Aoyue plans to reduce its holdings by up to 7,000,000 shares, which is 2.57% of the total shares, within a three-month period from September 29, 2025, to December 28, 2025 [2][5]. - Reduction Method: The shares will be reduced through centralized bidding or block trading, with specific limits on the percentage of shares that can be sold through each method [5]. - Price Determination: The reduction price will be based on market conditions and will not be lower than the initial public offering price [5]. Group 3: Compliance and Commitments - Compliance with Promises: Ji'an Aoyue has adhered to commitments made during the initial public offering and will continue to comply with relevant regulations during the reduction process [7]. - No Prohibited Circumstances: There are no circumstances that would prevent Ji'an Aoyue from proceeding with the share reduction as per the regulations [6].

Group 1 - The company, Dongguan Aohai Technology Co., Ltd., announced a share reduction plan by its shareholder, Ji'an Aoyue Enterprise Investment (Limited Partnership), which will reduce its holdings by up to 7,000,000 shares, accounting for 2.57% of the company's total shares [1][2] - The reduction period is set from September 29, 2025, to December 28, 2025, and will be conducted through centralized bidding or block trading [1][2] - The shareholder has committed to comply with relevant regulations and will adjust the number of shares to be reduced in case of any changes in share capital due to stock dividends or capital reserve transfers [1][2] Group 2 - Ji'an Aoyue has made commitments regarding the transfer of shares, stating that it will not transfer or entrust others to manage its shares for 36 months post-listing, and has adhered to this commitment without violations [2][3] - The company will announce its reduction plan three trading days in advance and will comply with the Shenzhen Stock Exchange's regulations regarding share reductions [3][4] - The shareholder's reduction price will not be lower than the initial public offering price, with adjustments made for any corporate actions affecting share price [3][4]