证券代码：002993 证券简称：奥海科技 公告编号：2025-040 东莞市奥海科技股份有限公司 关于举办 2025 年半年度业绩说明会的公告 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。 重要内容提示： 东莞市奥海科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日在 《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）披露了《2025 年半年度报告》及《2025 年半年度报告摘 二、参加人员 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（如遇特殊情况，参会人员 可能进行调整）。 会议召开时间：2025 年 9 月 5 日（星期五）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 9 月 5 日 前 访 问 网 址 https://eseb.cn/1qV66c7QgsE 或使用微信扫描下方小 ...

东莞市奥海科技股份有限公司 2025 年半年度财务报告 股票简称：奥海科技 股票代码：002993 东莞市奥海科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 东莞市奥海科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：东莞市奥海科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 2,178,144,994.15 | 1,900,096,942.80 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 886,314,590.50 | 1,373,829,815.16 | | 衍生金融资产 | | | | 应收票据 | 69,102,332.65 | 62,752,352.66 | | 应收账款 | 1,759,186,729.19 | 2,055,288,222.44 | | ...

证券代码：002993 证券简称：奥海科技 公告编号：2025-039 东莞市奥海科技股份有限公司 第三届监事会第八次会议决议公告 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"）第三届监事会第八次会 议于 2025 年 8 月 27 日在公司会议室以现场方式召开，会议通知已于 2025 年 8 月 15 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 年半年度报告全文及摘要的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 三、 备查文件 1、《东莞市奥海科技股份有限公司第三届监事会第八次会议决议》。 特此公告。 东莞市奥海科技股份有限公司监事会 2025 年 8 月 28 日 《2025 年半年度报告摘要》详见公司指定信息披露媒体《中国证券报》《上 海证券报》《 ...

东莞市奥海科技股份有限公司（以下简称"公司"）第三届董事会第八次会 议于 2025 年 8 月 27 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 8 月 15 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。 二、董事会会议审议情况 1、审议通过《关于 2025 年半年度报告全文及摘要的议案》 证券代码：002993 证券简称：奥海科技 公告编号：2025-038 东莞市奥海科技股份有限公司 第三届董事会第八次会议决议公告 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 三、 备查文件 1、《东莞市奥海科技股份有限公司第三届董事会第八次会议决议》。 特此公告。 东莞市奥海科技股份有限公司董事会 2025 年 8 月 28 日 《2025 年半年度报告摘要》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 ...

奥海科技公告，2025年上半年营业收入31.91亿元，同比增长7.77%。净利润2.36亿元，同比增长 1.27%。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥3,190,581,732.51, representing a 7.77% increase compared to ¥2,960,605,144.23 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥236,227,061.09, a slight increase of 1.27% from ¥233,272,861.26 in the previous year[20]. - The net cash flow from operating activities increased by 27.06% to ¥317,655,803.57, compared to ¥249,999,424.43 in the same period last year[20]. - The basic and diluted earnings per share remained unchanged at ¥0.85[20]. - The weighted average return on equity increased to 5.00%, up from 4.76% in the previous year[20]. - The company's revenue for the reporting period was ¥3,190,581,732.51, representing a year-on-year increase of 7.77% compared to ¥2,960,605,144.23 in the previous year[39]. - The cost of goods sold increased by 9.22% to ¥2,563,212,779.18 from ¥2,346,764,840.99, indicating a rise in operational costs[39]. - Research and development expenses decreased by 9.97% to ¥168,797,555.51 from ¥187,487,723.11, reflecting a potential shift in investment strategy[39]. - The company achieved a net increase in cash and cash equivalents of ¥65,032,430.36, a turnaround from a decrease of ¥885,682,694.59 in the previous period[39]. - The total comprehensive income for the period was ¥250,844,242.85, compared to ¥227,111,803.14, reflecting an increase of approximately 10.4% year-over-year[148]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,783,509,829.54, a decrease of 2.11% from ¥8,973,002,432.89 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company decreased by 1.34% to ¥4,851,035,838.30 from ¥4,916,840,400.33 at the end of the previous year[20]. - Cash and cash equivalents increased to ¥2,178,144,999, representing 24.80% of total assets, up from 21.18% last year, a change of 3.62%[47]. - Accounts receivable decreased to ¥1,759,186,720, accounting for 20.03% of total assets, down from 22.91%, a decline of 2.88%[47]. - Inventory remained stable at ¥845,661,921, representing 9.63% of total assets, a slight increase of 0.27%[47]. - Total current assets decreased to ¥6,376,347,280.00 from ¥6,572,637,623.23, a reduction of approximately 2.98%[138]. - Total non-current assets increased slightly to ¥2,407,162,549.54 from ¥2,400,364,809.66, reflecting a growth of about 0.07%[139]. - Total liabilities decreased to ¥3,820,043,605.12 from ¥3,962,709,552.25, a decline of approximately 3.57%[140]. Research and Development - The company has established six major R&D centers and six manufacturing bases globally, focusing on energy exchange and efficient storage solutions[27]. - The company holds a total of 865 global authorized patents, including 107 invention patents and 449 utility model patents[31]. - The company has implemented a digital management model covering R&D, production, sales, and supply chain, with an MES coverage rate exceeding 95%[34]. - Investment in research and development has increased, with a focus on innovative technologies to improve product offerings[55]. - The company plans to invest 5 million in research and development for innovative technologies in the next fiscal year[164]. Market Strategy and Expansion - The company has not disclosed any significant new product developments or market expansion strategies in the report[6]. - The company has established three major overseas manufacturing bases in India, Indonesia, and Vietnam, enhancing its international competitiveness[33]. - The company is actively pursuing mergers and acquisitions to bolster its competitive position in the industry[55]. - Future outlook includes a strategic focus on expanding product lines and enhancing technology development to capture more market share[55]. - Market expansion strategies are being implemented to enter new geographic regions and customer segments[55]. Financial Management - The company reported a government subsidy of ¥17,067,709.16, which is closely related to its regular business operations[24]. - The total non-operating income and expenses amounted to ¥43,375,280.30 after accounting for tax and minority interests[25]. - The financial expenses saw a significant increase of 104.07% due to exchange rate fluctuations, impacting overall profitability[39]. - The company has implemented strict measures to manage market and liquidity risks associated with foreign exchange derivatives[60]. - The company has not engaged in speculative trading with foreign exchange derivatives, focusing solely on hedging operational risks[60]. Compliance and Governance - The company has maintained a zero occurrence of major violations for three consecutive years, reflecting its commitment to compliance and ethical standards[83]. - The semi-annual financial report has not been audited[90]. - There were no penalties or rectification measures reported during the period[94]. - The company did not engage in any related party transactions during the reporting period[95][96][97][98][99][100][102]. Shareholder Information - The company plans to distribute a cash dividend of 9 yuan (including tax) for every 10 shares based on a total share capital of 273,489,240 shares, resulting in a total dividend payout of 1,279,300.50 yuan for the employee stock ownership plan[79]. - A total of 204 employees participated in the 2023 employee stock ownership plan, holding 1,421,445 shares, which accounts for 0.51% of the company's total equity[78]. - The total number of ordinary shareholders at the end of the reporting period is 24,121[126]. - The largest shareholder, Shenzhen Aohai Technology Co., Ltd., is fully controlled by Liu Hao[128]. Future Outlook - The company has set ambitious performance guidance for the next fiscal year, aiming for a revenue increase of at least 20%[55]. - Future guidance projects a revenue increase of 10% for the next quarter, driven by new product launches and market expansion initiatives[164]. - The company is considering potential mergers and acquisitions to enhance its competitive position in the industry[164].

证券之星消息，8月22日消费电子板块较上一交易日上涨1.44%，胜蓝股份领涨。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。消费电子板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002402 | 和而泰 | 5.71 Z | 9.16% | -3.82 Z | -6.12% | -1.89 Z | -3.04% | | 000021 | 深科技 | 4.70 Z | 17.81% | -1.50亿 | -5.70% | -3.19 Z | -12.11% | | 300735 光弘科技 | | 1.15 2 | 8.93% | -5255.53万 | -4.09% | -6232.75万 | -4.85% | | 002993 奥海科技 | | 1.10 Z | 16.82% | -8183.23万 | -12.56% | -2779.72 ...

Market Overview - On August 21, the consumer electronics sector declined by 1.77%, with Hongfu Han leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Zhuoman Technology (002369) with a closing price of 10.56, up 10.00% [1] - Kosen Technology (603626) at 13.87, up 9.99% [1] - Laimu Co., Ltd. (603633) at 10.81, up 9.97% [1] - Other significant performers included: - Lixun Precision (002475) at 42.19, up 5.34% with a trading volume of 200.68 million shares [1] - Lens Technology (300433) at 28.34, up 4.92% with a trading volume of 166.06 million shares [1] Capital Flow - The consumer electronics sector experienced a net outflow of 3.368 billion yuan from institutional investors, while retail investors saw a net inflow of 2.901 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Lixun Precision (002475) had a net inflow of 796 million yuan from institutional investors, but a net outflow of 339 million yuan from retail investors [3] - Zhuoman Technology (002369) saw a net inflow of 284 million yuan from institutional investors, with a net outflow of 126 million yuan from retail investors [3] - Kosen Technology (603626) had a net inflow of 181 million yuan from institutional investors, while retail investors experienced a net outflow of 683.57 million yuan [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002993 证券简称：奥海科技 公告编号：2025-037 东莞市奥海科技股份有限公司关于股份回购完成暨股份变动的公告 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4月21日召开第三届董事会第七次会议审议 通过了《关于回购公司股份方案暨取得股票回购专项贷款承诺函的议案》，同意公司以自有资金或自筹 资金回购公司部分人民币普通股（A股）股份，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）；回购股份的价格不超过59元/股（含）；回购股份的期限为自董事会审议通过回 购股份方案之日起12个月内，公司在回购股份的期限内根据市场情况择机做出回购决策并予以实施；本 次回购的用途为员工持股计划或者股权激励。公司在回购股份期间实施了2024年年度权益分派，权益分 派后公司回购股份价格上限由59元/股（含）调整为58.11元/股（含）。具体内容详见公司分别于2025年 4月30日、2025年5月23日在《证券时报》《中国证券报》《 ...

证券日报网讯 8月20日晚间，奥海科技发布公告称，截至2025年8月19日，公司累计通过回购专用证券 账户以集中竞价交易方式回购股份1，058，900股，占公司目前总股本的0.38%，最高成交价为52.00元/ 股，最低成交价为36.77元/股，成交总金额为44，990，841.00元（不含交易费用），本次股份回购事项 已实施完成。 （编辑 楚丽君） ...