Group 1 - The core viewpoint of the article is that Shenzhen Aoya Design Co., Ltd. has launched a digital upgrade strategy for its cultural tourism IP, collaborating with Shenzhen Qiyihuo Technology Co., Ltd. to convert original IP into digital assets [1] - The first round of digital collectibles was launched on the "Luojiasen Friends Club" platform, targeting international growth for Chinese parent-child families [1] - The "Luojia IP World" debuted the "Exploration Collection" series of digital collectibles, achieving over 180,000 visits within one hour, with six types of collectibles selling out quickly [1] Group 2 - Aoya Design is progressing with the planned phased launch of the "Supreme Classic" and "Legendary Pioneer" series of digital collectibles [1] - The company aims to explore the long-term value of cultural tourism IP and the deep integration of digital technology with the cultural tourism industry and physical consumption [1]

Market Overview - On September 2, the infrastructure sector declined by 0.47% compared to the previous trading day, with Garden Holdings leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - The top gainers in the infrastructure sector included: - China Communications Construction Co., Ltd. (交建股份) with a closing price of 11.02, up 9.98% on a trading volume of 411,900 shares and a turnover of 438 million yuan [1] - Pubang Co., Ltd. (普邦股份) with a closing price of 2.00, up 3.09% on a trading volume of 1,114,200 shares and a turnover of 224 million yuan [1] - The top decliners included: - Garden Holdings (园林股份) with a closing price of 16.72, down 6.85% on a trading volume of 199,400 shares and a turnover of 338 million yuan [2] - Pudong Construction (浦东建设) with a closing price of 8.64, down 6.49% on a trading volume of 751,400 shares and a turnover of 647 million yuan [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 797 million yuan from institutional investors, while retail investors saw a net inflow of 519 million yuan [2] - Notable capital flows for specific stocks included: - Hongrun Construction (宏润建设) with a net inflow of 77.82 million yuan from institutional investors, but a net outflow of 97.77 million yuan from retail investors [3] - China Communications Construction Co., Ltd. (交建股份) had a net inflow of 57.48 million yuan from institutional investors, with both retail and speculative investors showing net outflows [3]

Group 1 - The core viewpoint of the articles highlights the successful launch of the "Exploration Collection" series of digital collectibles by Aoya Co., Ltd., which exceeded expectations with 180,000 visits within one hour, leading to server issues that required urgent upgrades [1][2] - Aoya Co., Ltd. is rewarding investors with a limited number of "Extraordinary Partner Medals" NFTs, which can be claimed by investors who provide valid identification and stock purchase proof, aiming to strengthen the emotional connection and value bridge between the company and its investors [1][2] - The company is advancing its digital IP strategy by launching the "Supreme Classics" and "Legendary Pioneers" series of digital collectibles, focusing on the long-term value of cultural tourism IP and the integration of digital technology with the cultural tourism industry [2] Group 2 - Aoya Co., Ltd. has partnered with Shenzhen Qiyi Fire Technology Co., Ltd. to launch the first round of digital collectibles on the "Luojia Friends Club" platform, with membership registration providing opportunities for users to participate in the collection [2] - The digital IP upgrade strategy is a key initiative for Aoya Co., Ltd. to align with the trends of the digital economy, leveraging over 20 years of experience in the landscape design industry as the first listed company in this sector [2] - The establishment of the subsidiary JoyKey in May this year aims to promote IP transformation, creating a full-chain service model of "IP+O+EPC," and utilizing blockchain technology to provide unique digital identities for Aoya's original IPs through NFT issuance [2]

深圳奥雅设计股份有限公司 关于变更注册地址、注册资本暨修订《公司章程》并办理工 商变更登记及备案的公告 证券代码：300949 证券简称：奥雅股份 公告编号：2025-066 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。 深圳市市场监督管理局出具的《登记通知书》及公司营业执照。 特此公告。 深圳奥雅设计股份有限公司 董事会 2025 年 9 月 1 日 一、基本情况介绍 深圳奥雅设计股份有限公司（以下简称"公司"）分别于 2025 年 2 月 26 日召开第四届董事会第八次会议、2025 年 4 月 28 日召开第四届董事会第十次会 议，以及 2025 年 5 月 21 日召开 2024 年度股东大会，审议通过了《关于变更注 册地址并修订<公司章程>的议案》《关于变更注册资本并修订<公司章程>的议案》； 并于 2025 年 7 月 31 日召开第四届董事会第十一次会议，以及 2025 年第二次临 时股东大会审议通过《关于修订<公司章程>及相关议事规则的议案》。前述议案 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 近日 ...

Group 1 - The core viewpoint of the news is that Aoya Co., Ltd. experienced a decline in stock price, with a drop of 5.03% to 40.19 CNY per share, resulting in a total market capitalization of 2.425 billion CNY [1] - Aoya Co., Ltd. is primarily engaged in 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] Group 2 - Xinhua Fund has a significant holding in Aoya Co., Ltd., with its Xinhua Small and Medium-sized Value Selection Mixed Fund (519097) holding 11,100 shares, accounting for 0.86% of the fund's net value, making it the second-largest holding [2] - The Xinhua Small and Medium-sized Value Selection Mixed Fund has achieved a year-to-date return of 38.18% and a one-year return of 45.94%, ranking 1063 out of 8191 and 2646 out of 7967 respectively in its category [2]

Group 1 - The core viewpoint of the news is that Aoya Co., Ltd. has shown significant trading activity and financial performance indicators, with a notable increase in financing buy-ins and a decrease in shareholder numbers [1][2]. - On August 26, Aoya Co., Ltd. experienced a stock price increase of 1.25%, with a trading volume of 95.33 million yuan and a net financing buy-in of 4.74 million yuan [1]. - As of August 26, the total financing and securities lending balance for Aoya Co., Ltd. was 53.05 million yuan, which represents 1.98% of its circulating market value, indicating a high level of financing activity compared to the past year [1]. Group 2 - As of August 8, the number of shareholders for Aoya Co., Ltd. was 8,022, a decrease of 2.72% from the previous period, while the average circulating shares per person increased by 2.79% to 4,275 shares [2]. - For the first half of 2025, Aoya Co., Ltd. reported an operating income of 197 million yuan, a year-on-year decrease of 28.29%, while the net profit attributable to the parent company was -22.33 million yuan, reflecting a year-on-year increase of 68.72% [2].

Group 1 - The company announced the convening of the fourth employee representative assembly on August 21, 2025 [2] - Zhao Zhen was elected as the employee representative director of the company's fourth board of directors [2]

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 2025 年第二次临时股东大会的法律意见书 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、张煜驰律师出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）。本所律师现场参加 本次股东大会，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 ...

证券代码：300949 证券简称：奥雅股份 公告编号：2025-065 特此公告。 深圳奥雅设计股份有限公司 董事会 关于选举第四届董事会职工代表董事的公告 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。 一、选举职工代表董事 为完善公司治理结构，依据《公司法》等法律法规、规范性文件等有关规定， 深圳奥雅设计股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第四 届职工代表大会，会议选举赵振先生为公司第四届董事会职工代表董事（简历见 附件），任期自职工代表大会选举通过之日起至第四届董事会任期届满之日止。 赵振先生当选公司职工代表董事后，公司第四届董事会成员中担任公司高级 管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一， 符合相关法律法规的要求。 二、备查文件 1、第四届职工代表大会决议。 深圳奥雅设计股份有限公司 2025 年 8 月 21 日 附件：赵振简历 赵振，男，1982 年 8 月生，中国国籍，无境外永久居留权，硕士学历，毕 业于北京大学，风景园林专业。赵振先生于 2005 年至 2006 年担任上海现代建筑 ...

证券代码：300949 证券简称：奥雅股份 公告编号：2025-064 深圳奥雅设计股份有限公司 2025 年第二次临时股东大会决议公告 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.本次股东大会无否决议案的情形。 （六）本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股 东会规则》《深圳证券交易所创业板股票上市规则》等法律、法规和规范性法律 文件以及《公司章程》的规定。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议时间： 1、现场会议时间：2025 年 8 月 21 日（星期四）下午 14:30。 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：2025 年 8 月 21 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：2025 年 8 月 21 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 ...