Group 1 - The core point of the article is that Aoya Co., Ltd. announced the cancellation of its third extraordinary shareholders' meeting for 2025 during its board meeting held on September 19, 2025 [1] - For the first half of 2025, Aoya's revenue composition was as follows: comprehensive cultural tourism accounted for 50.01%, landscape design accounted for 42.62%, and other businesses accounted for 7.37% [1] - As of the report date, Aoya's market capitalization was 2.5 billion yuan [1]

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].

Core Viewpoint - Aoya Co., Ltd. announced the resignation of its financial director and the appointment of a new auditing firm, indicating a shift in management and oversight practices [1][2]. Group 1: Management Changes - Aoya Co., Ltd. received a resignation letter from financial director Li Fangyue, and the board approved the appointment of Cai Mingli as the new financial director [1]. - Li Fangyue will continue to serve as a director and general manager of the company, as well as holding positions in its subsidiaries [5][6]. Group 2: Auditing Firm Change - The company plans to appoint Tianjian Certified Public Accountants as the auditing firm for its 2025 financial report and internal control audit, replacing Tianzhi International, which had provided a non-standard audit opinion for the 2024 report [2][3]. - The change in auditing firms is attributed to the need for independence, as Tianzhi International had served the company for eight years [3]. Group 3: Financial Implications - The expected audit service fee for 2025 is 1.25 million yuan (approximately 125,000), which is a significant increase from the 1 million yuan (approximately 100,000) fee for 2024 [2][3]. - The breakdown of the 2025 audit fee includes 250,000 yuan (approximately 25,000) for internal control audits, reflecting a rise in costs compared to the previous year [3][4]. Group 4: Fund Management Issues - Aoya Co., Ltd. is facing challenges with three private equity funds that have been restricted by law enforcement, leading to significant management and monitoring deficiencies [2]. - The actual controllers of the company have committed to compensating for any losses incurred from these restricted funds, although no specific collateral or guarantees have been established [2][3].

Group 1 - The company announced the resignation of Ms. Li Fangyue as the Chief Financial Officer due to internal work adjustments, while she will continue to serve as a director and general manager [1] - Mr. Cai Mingli has been appointed as the new Chief Financial Officer after a rigorous selection and qualification review by the board's nomination and audit committees [1] - As of the report, the company's market capitalization is 2.5 billion [1] Group 2 - For the first half of 2025, the company's revenue composition is as follows: 50.01% from comprehensive cultural tourism, 42.62% from landscape design, and 7.37% from other businesses [1]

Group 1 - The financial director of Aoya Co., Ltd. (300949.SZ), Li Fangyue, has resigned due to internal work adjustments, but will continue to serve as a director and general manager [1] - The new financial director, Cai Mingli, has qualifications as a Chinese certified public accountant and has previously worked at KPMG, PwC, and Country Garden Holdings [1] - The board approved the appointment of the new financial director on September 8, 2025 [1] Group 2 - The company announced a change in its accounting firm, moving from Tianzhi International after eight years of service to ensure audit independence [1] - The previous audit report for 2024 from Tianzhi International was an unqualified opinion with an emphasis of matter, highlighting that three private equity funds held by the company and its subsidiaries had restrictions imposed by public security authorities, with a total net value of 123 million yuan [1] - As of the end of 2024, the funds were overdue for redemption, and the timing of redemption and the outcome of the cases remain uncertain [1]