证券代码：300949 证券简称：奥雅股份 公告编号：2026-010 深圳奥雅设计股份有限公司 关于公司使用超募资金进行现金管理及部分闲置自有资金进行 委托理财的进展公告 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。 深圳奥雅设计股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开 第四届董事会第十七次会议审议通过了《关于使用超募资金进行现金管理的议 案》，同意公司使用不超过人民币 680 万元的超募资金（含理财收益及银行利息） 进行现金管理，用于适时购买安全性高、流动性好、期限最长不超过 12 个月的 理财产品，在上述额度范围内，资金可循环使用。使用期限自本次董事会审议通 过之日起 12 个月内有效。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn） 披露的《关于使用超募资金进行现金管理的公告》（公告编号：2025-097）。 公司分别于 2026 年 1 月 23 日召开第四届董事会第十八次会议及 2026 年 2 月 9 日召开 2026 年第一次临时股东会审议通过了《关于公司及子公司使用部分 闲置自有资金进行委托 ...

深圳市南山区前海周大福金融大厦南塔（HyQ 前坊）10 楼 10/F, HyQ, Chow Tai Fook Finance Tower, Qian Hai, Shenzhen 518052, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 北京市通商（深圳）律师事务所 关于深圳奥雅设计股份有限公司 2026 年第一次临时股东会的法律意见书 致：深圳奥雅设计股份有限公司 北京市通商（深圳）律师事务所（以下简称"本所"）接受深圳奥雅设计股份 有限公司（以下简称"公司"）的委托，委派贺莉莉律师、孙锦怡律师出席公司 2026 年第一次临时股东会（以下简称"本次股东会"）。本所律师现场参加本次 股东会，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》等中国法律、法规及规范性文件（以下简称"相关法律、法 规"，为本法律意见书之目的，"中国"不包括香港特别行政区、澳门特别行政区 和台湾地区）以及《深圳奥 ...

证券代码：300949 证券简称：奥雅股份 公告编号：2026-009 深圳奥雅设计股份有限公司 2026 年第一次临时股东会决议公告 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.本次股东会无否决议案的情形。 （一）会议时间： 1、现场会议时间：2026 年 2 月 9 日（星期一）下午 15:00。 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2026 年 2 月 9 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00。通 过深圳证券交易所互联网投票系统进行投票的具体时间为：2026 年 2 月 9 日上 午 9:15 至下午 15:00 期间的任意时间。 （二）现场会议召开的地点：深圳市南山区招商街道水湾社区太子路 5 号新 时代广场（二期）1 号楼 1901-1905 会议室。 （三）会议召开的方式：本次股东会采用现场投票与网络投票相结合的方式 召开。 （四）会议召集人：董事会。 （五）会议主持人：公司董事长李宝章先生。 （六）本次会议的召集、召开符合《中华人民共和国 ...

Investment Rating - The investment rating for the construction decoration industry is "Positive" (maintained) [4] Core Viewpoints - The State Council meeting on February 6 emphasized the importance of effective investment for stabilizing economic growth, with major projects being a key focus for the "14th Five-Year Plan" [4][11] - In 2026, various provinces are disclosing major project lists, maintaining high investment intensity, with many provinces planning investments around 1 trillion yuan, indicating that stabilizing investment remains a core strategy for local economic work [5][12] - Infrastructure projects dominate the disclosed lists, with significant investments in transportation, municipal, water conservancy, and energy sectors, while advanced manufacturing and new energy projects are also on the rise, reflecting a focus on industrial upgrades and future growth [5][12] Summary by Sections 1. Weekly Insights - The State Council has set the direction for effective investment, highlighting major projects as crucial for the "14th Five-Year Plan" [11] - The focus is on long-term development needs and building future competitive advantages in key areas such as infrastructure and emerging industries [11] 2. Company Dynamics 2.1. Order-related - Companies like Chongqing Construction and Beixin Road and Bridge have secured significant project contracts, with Chongqing Construction winning two major projects worth approximately 11.19 billion yuan combined [14] 2.2. Other - Companies are engaging in strategic moves such as equity transfers and establishing investment funds to focus on sectors like intelligent manufacturing and new materials [16] 3. Market Review 3.1. Sector Tracking - The Shanghai Composite Index fell by 1.27%, while the construction decoration index dropped by 1.81%, with only a few stocks showing gains [17] 3.2. Major Transactions - A total of three companies engaged in block trades, with significant transaction volumes reported [18] 3.3. Infrastructure Data Tracking - New special bonds issued this week amounted to 134.28 billion yuan, with a cumulative issuance of 516.46 billion yuan, reflecting a year-on-year increase of 125.35% [22] 3.4. Funding Tracking - The macroeconomic indicators show a slight decline in the USD to RMB exchange rate and a decrease in the yield of ten-year government bonds [24]

深圳奥雅设计股份有限公司 关于限制性股票回购注销完成的公告 证券代码：300949 证券简称：奥雅股份 公告编号：2026-008 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。 重要内容提示： 1、本次回购注销 29 名激励对象的限制性股票共计 32.83 万股，约占公司 60,328,300 股总股本的 0.54%； 2、本次用于回购的资金共计 690.7432 万元，回购资金为自有资金； 3、截至本公告日，上述限制性股票已在中国证券登记结算有限责任公司深 圳分公司完成回购注销手续； 4、本次回购注销完成后，公司总股本将由 60,328,300 股变更为 60,000,000 股。 深圳奥雅设计股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召开 第四届董事会十三次会议，审议通过《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》，近日，公司完成了上述限制性股票的回购注 销工作，现将有关事项说明如下： 一、本激励计划已履行的决策程序和信息披露情况 （一）2023 年 12 月 4 日，公司召开第三届董事会第十六次会议 ...

Group 1 - The core point of the article is that Aoya Co., Ltd. (300949) reported the latest data regarding its shareholder count, which stands at 6,836 as of January 30, 2026 [1]

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、募集资金基本情况 证券代码：300949 证券简称：奥雅股份 公告编号：2026-007 深圳奥雅设计股份有限公司 关于注销部分募集资金专户及理财产品专用结算账户的公告 公司于近日办理完成"信息化与协同平台建设项目"募集资金专项账户的注 销手续，最终该项目实际永久补充流动资金的结余募集资金金额为 3,517.18 万元 （含理财收益及银行利息）。本次涉及的募集资金专户注销后，公司与保荐机构、 监管银行签订的募集资金三方监管协议随之终止。 | 开户行 | 账号 | | 销户日期 | | | | --- | --- | --- | --- | --- | --- | | 中国光大银行股份有限公司 | 78240188000156853 | 2026 年 | 2 2 | 月 | 日 | | 深圳南山支行 | | | | | | 四、募集资金理财产品专用结算账户的开立情况 经中国证券监督管理委员会《关于同意深圳奥雅设计股份有限公司首次公开 发行股票注册的批复》（证监许可〔2021〕275 号）同意注册，深圳奥雅设计股 ...

Core Viewpoint - The company, Aoya Co., Ltd., anticipates a net loss attributable to shareholders of 88 million to 148 million yuan for the year 2025, with a net loss excluding non-recurring gains and losses expected to be between 98 million and 158 million yuan [1] Group 1: Performance Forecast - The company is focusing on optimizing its business structure and enhancing resource integration capabilities while concentrating on core operations [1] - Management has implemented cost reduction and efficiency enhancement measures, resulting in a noticeable decrease in labor costs and office expenses, leading to improved operational efficiency compared to the previous period [1] Group 2: Asset Management and Impairment - The company has conducted an analysis and evaluation of receivables and various assets, and based on the principle of prudence, it has made provisions for potential impairment losses [1] - Through litigation and special management measures, the company is actively working on the collection of receivables, particularly from older projects, resulting in a decrease in bad debt losses compared to the previous period [1] Group 3: Investment Losses - The company experienced significant fair value losses from private equity securities investment in the same period last year, amounting to 103 million yuan, which was classified as a non-recurring loss [1] - There were no such losses reported in the current reporting period [1]

Core Viewpoint - The company expects a significant decline in net profit for the fiscal year 2025, projecting a loss between 148 million to 88 million yuan, representing a year-on-year decrease of 47.53% to 68.80% [1] Financial Performance - The net profit attributable to shareholders is forecasted to be between -148 million to -88 million yuan, indicating a substantial decline compared to the previous year [1] - The net profit after excluding non-recurring gains and losses is anticipated to be between -158 million to -98 million yuan, reflecting a year-on-year decrease of 18.85% to 49.67% [1] Business Strategy - The company is actively optimizing its business structure and enhancing resource integration capabilities, focusing on core business areas [1] - Management is implementing cost reduction and efficiency improvement measures, resulting in noticeable decreases in labor costs and office expenses during the reporting period [1] - The operational efficiency of the main business has shown improvement compared to the previous period [1]

Financial Performance - The company expects a net profit in the range of -14,800 to -8,800 thousand yuan, representing a decrease of 47.53% to 68.80% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses is projected to be between -15,800 and -9,800 thousand yuan, reflecting a decline of 18.85% to 49.67% year-over-year[5] Business Optimization - The company has optimized its business structure and focused on core operations, leading to a noticeable reduction in labor costs and office expenses[7] Debt Management - Bad debt losses have decreased compared to the previous period due to proactive measures in recovering receivables, particularly from older projects[8] Non-Recurring Losses - The company did not incur significant non-recurring losses from private equity investments this period, contrasting with a loss of 103 million yuan in the same period last year[8] Financial Reporting - The financial data presented is preliminary and has not been audited by external accountants, with detailed figures to be disclosed in the 2025 annual report[9]