证券代码：300949 证券简称：奥雅股份 公告编号：2025-057 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"）第四届董事会第十二次会议 于 2025 年 8 月 19 日 10:30 在公司会议室以通讯方式召开。会议通知已于 2025 年 8 月 8 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。公司监事、高级管理人员列席了 会议。本次会议的召集和召开程序符合《中华人民共和国公司法》及《公司章程》 等有关规定，形成的决议合法有效。 二、董事会会议审议情况 公司严格按照相关法律、行政法规、中国证监会的规定及交易所规则，编制 了 2025 年半年度报告全文及摘要，报告内容真实、准确、完整地反映了公司 2025 年半年度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经董事会审计委员会审议通过。具体内容详见公司同日披露于巨潮 资讯网（www.cninfo.com.cn）的《2025 年半年度报告》及《2025 ...

Core Viewpoint - The company, Shenzhen Aoya Design Co., Ltd., is temporarily adjusting the use of part of the fundraising project sites to enhance asset efficiency and align with business development needs [6][9][10]. Fundraising Overview - The company raised a total of RMB 813.45 million through its initial public offering, with a net amount of RMB 714.59 million after deducting issuance costs [1][2]. - The funds are primarily allocated to several projects, including the construction of a service network and a technology research and development center [2][3]. Fund Usage Status - As of July 30, 2025, the company has invested RMB 539.80 million, which is 75.54% of the net funds raised [4]. - The technology research and development center expansion project has seen an investment progress of 88.74%, while the information technology and collaboration platform project has a completion rate of 29.28% [3][4]. Adjustment of Project Sites - The company has decided to temporarily adjust the use of part of the fundraising project sites, specifically leasing out idle properties in Haikou to improve asset utilization [6][9]. - This decision aligns with the company's strategy to enhance operational efficiency without altering the intended use of the raised funds [9][10]. Approval Process - The adjustment was approved by the company's board of directors and independent directors, confirming compliance with relevant regulations and ensuring no harm to shareholder interests [10][11].

Company Summary - Aoya Co., Ltd. announced a provision for asset impairment losses totaling approximately RMB 15.34 million, which will reduce the company's total profit for the first half of 2025 by the same amount, thereby affecting the equity attributable to the parent company [1] - The asset impairment provision aims to more accurately reflect the company's financial status, asset value, and operational results as of June 30, 2025 [1] - As of the report date, Aoya Co., Ltd. has a market capitalization of RMB 2.6 billion [1] Revenue Composition - For the year 2024, Aoya Co., Ltd.'s revenue composition is as follows: landscape design accounts for 52.16%, comprehensive cultural tourism accounts for 40.37%, and other segments account for 7.47% [1]

深圳奥雅设计股份有限公司（以下简称"公司"）于 2025 年 8 月 19 日在公司 会议室以通讯方式召开第四届董事会第十二次会议。审议通过了《关于暂时调整 募投项目部分场地用途的议案》，本议案尚需提交股东大会审议。 鉴于公司当前总体工作安排及为提高工作效益，董事会提议择期召开股东大 会，董事会将在股东大会召开前以公告形式发出关于召开股东大会的通知，具体 将以届时公告的股东大会通知内容为准。 特此公告。 深圳奥雅设计股份有限公司 董事会 2025 年 8 月 20 日 证券代码：300949 证券简称：奥雅股份 公告编号：2025-063 深圳奥雅设计股份有限公司 关于择期召开股东大会的公告 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。 ...

证券代码：300949 证券简称：奥雅股份 公告编号：2025-058 深圳奥雅设计股份有限公司 第四届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 深圳奥雅设计股份有限公司（以下简称"公司"）第四届监事会第十次会议于 2025 年 8 月 19 日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 8 月 8 日通过邮件方式发出。本次会议应出席监事 3 人，实际出席监事 3 人， 其中兰芳女士以通讯方式参加。本次会议由监事会主席兰芳女士召集并主持，本 次会议的召集、召开和表决程序均符合《中华人民共和国公司法》及《公司章程》 的有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事认真审议，会议以记名投票表决方式通过了以下议案： （二） 审议通过《关于<2025 年半年度募集资金存放与使用情况的专项报 告>的议案》 经审核，监事会认为：报告期内，公司严格按照《上市公司募集资金监管规 则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》等有关法律法规及公司《募集资金 ...

第四届董事会第十二次会议决议公告 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"）第四届董事会第十二次会议 于 2025 年 8 月 19 日 10:30 在公司会议室以通讯方式召开。会议通知已于 2025 年 8 月 8 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。公司监事、高级管理人员列席了 会议。本次会议的召集和召开程序符合《中华人民共和国公司法》及《公司章程》 等有关规定，形成的决议合法有效。 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其摘要的议案》 证券代码：300949 证券简称：奥雅股份 公告编号：2025-057 深圳奥雅设计股份有限公司 公司严格按照相关法律、行政法规、中国证监会的规定及交易所规则，编制 了 2025 年半年度报告全文及摘要，报告内容真实、准确、完整地反映了公司 2025 年半年度的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经董事会审计委员会审 ...

Core Insights - The company reported a significant decline in revenue for the first half of 2025, with total operating income of 197 million yuan, representing a year-on-year decrease of 28.29% [1] - The net profit attributable to shareholders was negative, amounting to -22.33 million yuan, indicating financial challenges [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was also negative at -26.80 million yuan, reflecting ongoing operational difficulties [1] - The basic earnings per share were reported at -0.37 yuan, further highlighting the company's financial struggles [1]

Core Viewpoint - Aoya Co., Ltd. reported a significant decline in revenue and increased losses in its semi-annual performance report for 2025, indicating ongoing financial challenges for the company [2]. Financial Performance - For the first half of 2025, the company recorded an operating revenue of approximately 197 million yuan, a year-on-year decrease of 28.29% [2]. - The net profit attributable to shareholders was a loss of approximately 22.33 million yuan, with a basic earnings per share loss of 0.37 yuan [2]. - In comparison, for the same period in 2024, the operating revenue was about 274 million yuan, with a net profit loss of approximately 71.41 million yuan and a basic earnings per share loss of 1.19 yuan [2].

Financial Performance - The company's operating revenue for the first half of 2025 was ¥196,624,887.27, a decrease of 28.29% compared to ¥274,212,937.62 in the same period last year[24]. - The net loss attributable to shareholders was ¥22,333,859.74, an improvement of 68.72% from a loss of ¥71,408,719.44 in the previous year[24]. - The net cash flow from operating activities was ¥52,760,656.75, a significant increase of 681.71% compared to -¥9,069,861.73 in the same period last year[24]. - Basic earnings per share improved to -¥0.37 from -¥1.19, reflecting a 68.91% increase[25]. - Total assets at the end of the reporting period were ¥1,259,225,732.69, up 2.75% from ¥1,225,485,832.28 at the end of the previous year[25]. - The net assets attributable to shareholders decreased by 2.99% to ¥674,256,945.05 from ¥695,066,280.80 at the end of the previous year[25]. - The company reported a net profit excluding non-recurring items of -¥26,802,613.09, a decline of 2,162.80% compared to a profit of ¥1,299,334.31 in the same period last year[24]. - The weighted average return on equity improved to -3.26% from -7.61%[25]. - The company's revenue for the reporting period was CNY 196.62 million, a decrease of 28.29% compared to the same period last year[50]. - Landscape design revenue decreased by CNY 58.25 million, a reduction of 41.00% year-on-year, while comprehensive cultural tourism revenue fell by CNY 13.28 million, a decrease of 11.90%[50]. - The company reported a net loss of ¥147,843,015.84, compared to a loss of ¥125,509,156.10 in the previous period[178]. - The total revenue for the first half of 2025 was ¥196,624,887.27, down from ¥274,212,937.62 in the first half of 2024, reflecting a decrease of approximately 28.3%[185]. - The company's gross profit margin decreased to -5.1% in the first half of 2025 from -24% in the same period of 2024[186]. - The total comprehensive loss for the first half of 2025 was CNY 23.99 million, compared to CNY 71.31 million in the same period of 2024, indicating a reduction of approximately 66.4%[187]. Business Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[6]. - The company aims to become a leading asset appreciation service provider and parent-child tourism brand operator, with a focus on innovative design and digital technology[38]. - The company is committed to sustainable urban development, focusing on enhancing the quality and efficiency of existing urban spaces[33]. - The company focuses on urban renewal and creative design, aiming for sustainable and low-carbon development, enhancing urban asset value through innovative design solutions[39]. - The company is committed to digital transformation, with a focus on integrating digital technology into its design and operational processes to enhance project efficiency and profitability[39]. - The company is currently evaluating the management of raised funds to ensure overall financial stability[78]. - The company plans to strengthen the management of fundraising projects to mitigate risks associated with underperformance and ensure financial stability[96]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its service offerings[198]. - The company is focusing on both organic growth and external expansion strategies, particularly in IP development[102]. Market and Industry Trends - The government has emphasized urban renewal and consumption stimulation in its policies, providing institutional support for high-quality urban development[34]. - The market for cultural tourism complexes is projected to reach 1.5 trillion RMB by 2025, with a significant portion of consumers being young families[37]. - The rise of new consumption trends has created growth points for the company, leading to the integration of cultural tourism development, education, and R&D services into its strategic framework[48]. - The children's friendly city initiative has driven growth in the parent-child tourism market, with the national children's consumption market estimated to be between 3.9 trillion and 5.9 trillion RMB annually[36]. - The company is leveraging external factors such as government support for ecological civilization and cultural tourism, which provide significant opportunities for business expansion[47]. Financial Management and Investments - The company has committed to a total investment of 797 million for various projects, with 100% of the funds allocated for liquidity support[78]. - The company has received independent opinions from directors and sponsors regarding the use and management of raised funds, confirming compliance with regulatory requirements[80]. - The company has approved the use of up to RMB 240 million of idle raised funds for cash management, ensuring it does not affect project construction and normal operations[79]. - The company has invested RMB 47.935 million in entrusted financial management, with RMB 20.935 million having occurred during the reporting period[82]. - The company has a total of RMB 159.35 million in idle raised funds for cash management, which includes RMB 27.8159 million in a special account for raised funds and RMB 40.1994 million in a financial management account[80]. Corporate Governance and Compliance - The company has not encountered any non-operating fund occupation by major shareholders or related parties during the reporting period[118]. - The company has not faced any bankruptcy reorganization matters during the reporting period[125]. - The company has no significant litigation or arbitration matters during the reporting period, with a total amount involved in minor cases being ¥12,768.7 thousand[126]. - The company has no penalties or rectification situations reported during the period[128]. - There were no related party transactions related to daily operations during the reporting period[129]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[87][88]. Shareholder Information - Major shareholder Li Baozhang holds 56.80% of the shares, totaling 34,265,250 shares[166]. - The total number of common shareholders at the end of the reporting period was 9,331[166]. - The company's total share capital decreased from 60,506,500 shares to 60,328,300 shares due to the repurchase and cancellation of 178,200 restricted shares[159]. - The company plans to unlock restricted shares for executives after a 14-month period, with further unlocks occurring at 26 and 38 months[164]. - The company’s stock repurchase was approved during board meetings held on April 28, 2025, and at the annual shareholders' meeting on May 21, 2025[161]. Project Developments and Achievements - The company is involved in a significant urban renewal project in Luoyang, with a total investment of approximately 1.275 billion RMB, showcasing its capabilities in historical city renewal[32]. - The company has completed thousands of influential projects in various fields, including urban planning and cultural tourism, establishing itself as a leading private enterprise recognized by the Ministry of Science and Technology as a national high-tech enterprise[45]. - The company has received numerous awards, including the International Design Awards and recognition as one of the "Top 10 Pioneer Forces in China's Tourism Industry," highlighting its contributions to the transformation and upgrading of the tourism sector[46]. - The company’s projects during the May Day holiday, such as "Shunshan Pig Pig Paradise," attracted over 30,000 visitors daily, showcasing the effectiveness of rural tourism initiatives[110]. - The "Weipo·New Sequence" project received over 60,000 visitors in a single day during the holiday, highlighting its cultural and historical significance[110].

光大证券股份有限公司 关于深圳奥雅设计股份有限公司 暂时调整募投项目部分场地用途的核查意见 光大证券股份有限公司（以下简称"光大证券"、"保荐机构"）作为深圳奥 雅设计股份有限公司（以下简称"奥雅股份"、"公司"或"发行人"）首次公开 发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等有关规定，经审慎核查，就奥雅股份 暂时调整募投项目部分场地用途的事项进行审慎核查，核查情况及具体核查意见 如下： 一、募集资金基本情况 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，奥雅股份首次公 开发行人民币普通股（A股）股票 15,000,000 股，每股面值 1 元，每股发行价格 为人民币 54.23 元，募集资金总额为人民币 813,450,000.00 元，扣除相关发行费 用人民币 98,856,094.35 元（不含税），实际募集资金净额为 714,593,905.65 元（含 超募资金 11,27 ...