证券代码：300949 证券简称：奥雅股份 公告编号：2025-074 深圳奥雅设计股份有限公司 一、理财产品主要情况 | （一）本次购买理财产品的主要情况 | | --- | | 序号 | 委托方 | 受托方 | 产品名称 | 金额 | 产品起息 | 到期日 | 收益 | 预期 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | （万元） | 日 | | 类型 | 年化 | 来源 | | | | | | | | | | 收益 | | | | | | | | | | | 率 | | | 1 | 深圳奥 | 民生银行 | 聚赢黄金 | 2,000.00 | 2025/8/1 | 2025/11/11 | 保本 | 0.90% | 募集 | | | 雅设计 | 深圳蛇口 | -挂钩黄 | | 1 | | 浮动 | -1.90 | 资金 | | | 股份有 | 支行 | 金 AU9999 | | | | 收益 | % | | | | 限公司 | | 看涨二元 | | | | 型 | | | | | | | 结构 ...

转自：证券时报 人民财讯9月24日电，据奥雅股份消息，近日，奥雅股份与甘肃文旅集团达成战略合作。奥雅股份此次 携手甘肃文旅集团，将以文旅IP策划、全链条创意设计、亲子项目运营三大核心优势为支撑，激活甘肃 丝路文明、黄河文化等资源禀赋。 ...

证券日报网讯奥雅股份（300949）9月22日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东户数为7，373户。 ...

每经头条（nbdtoutiao）——"25基点太少，50基点太多"：美联储降息"走钢丝"，"特朗普代言人"投下唯 一反对票 （记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 每经AI快讯，奥雅股份（SZ 300949，收盘价：41.4元）9月19日晚间发布公告称，公司第四届第十四次 董事会会议于2025年9月19日在公司会议室以现场结合通讯方式召开。会议审议了《关于取消召开2025 年第三次临时股东会的议案》等文件。 2025年1至6月份，奥雅股份的营业收入构成为：综合文旅占比50.01%，景观设计占比42.62%，其他业 务占比7.37%。 截至发稿，奥雅股份市值为25亿元。 ...

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。 深圳奥雅设计股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日召开 第四届董事会第十四次会议，审议通过了《关于取消召开 2025 年第三次临时股 东会的议案》，同意取消公司原定于 2025 年 9 月 25 日下午 14:30 召开的 2025 年第三次临时股东会。具体情况如下： 一、取消股东会的相关情况 （一）取消股东会的届次：2025 年第三次临时股东会 证券代码：300949 证券简称：奥雅股份 公告编号：2025-073 深圳奥雅设计股份有限公司 关于取消召开2025年第三次临时股东会的公告 2.《关于终止实施 2023 年限制性股票激励计划暨回购注销限制性股票的议 案》 3.《关于暂时调整募投项目部分场地用途的议案》。 二、取消股东大会的原因及后续安排 由于部分议案尚待商榷，基于提高办公效率，统筹会议安排的考虑，经审慎 研究，公司第四届董事会第十四次会议审议通过了《关于取消召开 2025 年第三 （二）取消股东会的召集人：公司董事会 （三）取消股东会的召开时间：2025 年 9 月 25 ...

证券代码：300949 证券简称：奥雅股份 公告编号：2025-072 深圳奥雅设计股份有限公司 审议通过《关于取消召开 2025 年第三次临时股东会的议案》 同意公司取消原定于 2025 年 9 月 25 日 14:30 召开 2025 年第三次临时股东 会。具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于取 消召开 2025 年第三次临时股东会的公告》。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票；表决结果为通过。 三、备查文件 1、公司第四届董事会第十四次会议决议。 特此公告。 第四届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 深圳奥雅设计股份有限公司（以下简称"公司"）第四届董事会第十四次会议 于 2025 年 9 月 19 日 14:00 在公司会议室以现场结合通讯方式召开。会议通知已 于 2025 年 9 月 19 日以邮件方式发出。会议由公司董事长李宝章先生主持，应到 董事 7 人，实到董事 7 人，全体董事以通讯方式参会。公司高级管理人员列席 ...

Group 1 - The core viewpoint of the news is that Aoya Design Co., Ltd. has seen a significant increase in its stock price, rising by 5.25% to 43.47 CNY per share, with a total market capitalization of 2.622 billion CNY [1] - Aoya's main business involves landscape design and EPC contracting, with revenue composition being 50.01% from comprehensive cultural tourism, 42.62% from landscape design, and 7.37% from other sources [1] - The company is located in Shenzhen, Guangdong Province, and was established on December 14, 2001, with its listing date on February 26, 2021 [1] Group 2 - Xinhua Fund has a significant holding in Aoya, with its Xinhua Small and Medium-sized Value Selection Mixed Fund (519097) holding 11,100 shares, representing 0.86% of the fund's net value, making it the second-largest holding [2] - The fund has achieved a year-to-date return of 40.61%, ranking 1406 out of 8174 in its category, and a one-year return of 55.91%, ranking 2419 out of 7981 [2] - The fund manager, Wang Yongming, has been in position for 8 years and 210 days, with the fund's total asset size at 266 million CNY [3]

Group 1 - Company announced the change of its annual audit firm to Tianjian Accounting Firm for the 2025 financial report and internal control audit [1][3] - The previous auditor, Tianzhi International, provided a non-standard audit opinion for the 2024 financial report due to restrictions on certain private equity fund accounts [2][3] - The audit service fee for the new auditor is expected to be 1.25 million yuan, which is a significant increase from the previous year's fee of 1 million yuan [2][4] Group 2 - The company's financial director, Li Fangyue, submitted her resignation, and Cai Mingli was appointed as the new financial director [1][5] - Li Fangyue remains involved in the company as a board member and holds other significant positions despite her resignation [5][6] - Cai Mingli, the new financial director, has a background in major firms and joined the company in June 2023 [6]

Core Viewpoint - The company is utilizing short-term loans to supplement working capital, support daily operations, and address the timing gap in business cycles while also focusing on business transformation and new product development [2] Group 1: Short-term Loans and Cash Flow Management - Short-term loans are an important means for the company to enhance liquidity and are used for daily operations and alleviating timing gaps in business cycles [2] - The company has implemented comprehensive cash flow management measures since the fourth quarter of last year, resulting in significant improvements [2] - The company has achieved a net cash inflow target for operating cash flow since 2025 and plans to continue optimizing credit policies and enhancing cash recovery [2] Group 2: Business Quality Improvement - The company aims to improve business quality through better procurement management and budget management [2] - Ongoing efforts are being made to expand new business areas and conduct product testing using part of the short-term loans [2]

Core Viewpoint - Shenzhen Aoya Design Co., Ltd. has decided to terminate the 2023 restricted stock incentive plan and repurchase the related restricted stocks due to significant changes in the internal and external business environment, making it difficult to achieve the intended incentive effects [3]. Summary by Sections Incentive Plan Implementation History - On December 4, 2023, Aoya held its 16th meeting of the third board of directors, approving several proposals related to the 2023 restricted stock incentive plan [2]. - The internal announcement period for the incentive objects was from December 5 to December 14, 2023, with no objections raised [2]. - The second extraordinary general meeting of shareholders approved the incentive plan on December 20, 2023 [2]. - Adjustments to the incentive plan were approved by the board and supervisory board on January 10, 2024, followed by the repurchase and cancellation of part of the restricted stocks on April 28, 2025 [2]. Termination Reasons and Repurchase Details - The decision to terminate the incentive plan was based on the disparity between the expected business conditions and the assessment indicators set in the incentive plan [3]. - A total of 328,300 shares will be repurchased, involving 29 incentive objects [3]. - The repurchase price is calculated at 21.04 CNY per share, based on the granting price plus bank interest [3]. - The total payment for the repurchase is estimated at 6.907432 million CNY, sourced from the company's own funds [3]. Independent Financial Advisor Opinion - The independent financial advisor confirmed that the necessary review procedures and information disclosure obligations for the termination and repurchase of restricted stocks have been fulfilled, complying with relevant regulations [4].