深圳奥雅设计股份有限公司 第四届董事会第十五次会议决议公告 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"）第四届董事会第十五次会议 于 2025 年 10 月 28 日上午 10:30 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 10 月 23 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。 证券代码：300949 证券简称：奥雅股份 公告编号：2025-077 此事项已经独立董事专门会议审议通过。保荐机构对该事项出具了无异议的 核查意见。具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关 于使用部分闲置募集资金暂时补充流动资金的公告》。 二、董事会会议审议情况 1、审议通过《关于 2025 年第三季度报告的议案》 公司严格按照相关法律、行政法规、 ...

光大证券股份有限公司 关于深圳奥雅设计股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 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，就奥雅股份使用部分闲置募集 资金暂时补充流动资金的事项进行审慎核查，核查情况及具体核查意见如下： 1 单位：万元 | 序号 | 项目名称 | 项目总投资 | 拟投入募集资金 | | --- | --- | --- | --- | | 1 | 深圳奥雅设计服务网络建设项目 | 58,966.16 | 58,966.16 | | 2 | 技术研发中心扩建项目 | 6,434.15 | 6,434.15 | | 3 | 信息化与协同平台建设项目 | 4,931.84 | 4,931.84 | | | 合 计 | 70,332.15 | 70,332.15 | 注：募集资金净额为 71,45 ...

光大证券股份有限公司 关于深圳奥雅设计股份有限公司 使用部分超募资金永久补充流动资金的核查意见 单位：万元 | 序号 | 项目名称 | 项目总投资 | 拟投入募集资金 | | --- | --- | --- | --- | | 1 | 深圳奥雅设计服务网络建设项目 | 58,966.16 | 58,966.16 | | 2 | 技术研发中心扩建项目 | 6,434.15 | 6,434.15 | | 3 | 信息化与协同平台建设项目 | 4,931.84 | 4,931.84 | | | 合 计 | 70,332.15 | 70,332.15 | 注：公司首次公开发行股票实际募集资金净额为人民币 71,459.39 万元，扣除前述募投 项目资金需求后，公司超募资金净额为 1,127.24 万元。 三、前次使用部分超募资金永久补充流动资金的情况 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 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥124,582,222.19, representing a 61.25% increase year-over-year[5] - The net profit attributable to shareholders was -¥6,363,446.37, a decrease of 80.32% compared to the same period last year[5] - Basic and diluted earnings per share were both -¥0.11, reflecting a 79.63% improvement from the previous year[5] - Total operating revenue for the period was CNY 321,207,109.46, a decrease of 8.6% compared to CNY 351,472,535.35 in the previous period[23] - The company's net loss increased to CNY -154,206,462.21 from CNY -125,509,156.10, indicating a worsening of 22.8%[22] - The company reported a net loss of ¥31,005,873.47 for the current period, compared to a net loss of ¥104,580,948.34 in the previous period, indicating an improvement of approximately 70.4% year-over-year[24] - Operating profit (loss) for the current period was ¥-33,002,667.27, a significant reduction from ¥-102,813,835.87 in the previous period, reflecting a 67.9% improvement[24] - Total comprehensive income for the current period was ¥-31,731,597.11, compared to ¥-105,218,745.43 in the previous period, showing a 69.9% improvement[24] Cash Flow - The net cash flow from operating activities was ¥31,355,302.70, showing a significant increase of 219.08% year-to-date[5] - Cash flow from operating activities generated a net cash inflow of ¥31,355,302.70, a turnaround from a net outflow of ¥-26,331,897.98 in the previous period[25] - The company received cash from operating activities totaling ¥523,757,619.33, compared to ¥366,675,097.01 in the previous period, representing a 42.8% increase[25] - Cash outflows for operating activities were ¥492,402,316.63, compared to ¥393,006,994.99 in the previous period, indicating a 25.4% increase[25] - Investment activities generated a net cash inflow of ¥34,008,853.64, down from ¥61,990,381.03 in the previous period, reflecting a decrease of 45.0%[25] - Financing activities resulted in a net cash outflow of ¥50,620,670.57, compared to a smaller outflow of ¥-14,907,123.17 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,173,937,787.95, down 4.21% from the end of the previous year[5] - Total assets decreased to CNY 1,173,937,787.95 from CNY 1,225,485,832.28, a reduction of 4.2%[22] - Total liabilities decreased to CNY 499,680,244.50 from CNY 522,412,401.28, reflecting a decline of 4.3%[22] - The company's equity attributable to shareholders decreased by 3.84% to ¥668,366,803.75 compared to the previous year[5] - The company reported a decrease in total equity to CNY 674,257,543.45 from CNY 703,073,431.00, a decline of 4.1%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,422[10] - The largest shareholder, Li Baozhang, holds 56.80% of shares, totaling 34,265,250 shares[10] - The second largest shareholder, Shenzhen Aoya Helix Investment Management (Limited Partnership), holds 10.85% with 6,547,500 shares[10] - The total number of restricted shares held by Li Baozhang is 25,698,937, which will not be unlocked within the next 12 months[12] - The company has a total of 26,205,437 restricted shares, with 328,300 shares subject to a stock incentive plan[12] Corporate Governance - The company held a board meeting on July 31, 2025, approving nine resolutions including the election of independent directors and amendments to governance documents[15] - A worker representative director was elected on August 21, 2025, to enhance the company's governance structure[16] - The company adjusted the use of certain fundraising project sites during a board meeting on August 19, 2025[16] - The company has not disclosed any other significant shareholder relationships or actions related to share lending[11] Other Financial Metrics - Other receivables increased by 31.29% to ¥10,030,352.81, primarily due to an increase in business reserves[8] - The company reported a 220.78% increase in asset disposal gains, amounting to ¥1,232,017.99, due to the disposal of right-of-use assets and fixed assets[8] - The net cash flow from investing activities decreased by 45.14% to ¥34,008,853.64, attributed to reduced fixed asset purchases[8] - The net cash flow from financing activities showed a significant decline of 239.57%, totaling -¥50,620,670.57, due to a decrease in borrowings compared to the previous period[8] - Research and development expenses were CNY 19,156,635.16, down from CNY 23,914,641.15, a decrease of 19.5%[23]

Core Viewpoint - Aoya Co., Ltd. has won the bid for the first phase of the landscape design project for the Sanya Health City, which aims to enhance the local "all-region tourism + health industry" development model and create an artistic landmark for health and wellness tourism in Haitang Bay [1] Group 1 - Aoya Co., Ltd. has been awarded the landscape design project for the Sanya Health City [1] - The project will fill the gap in "coastal health tourism immersive vacation" offerings [1] - The initiative supports the local development of a unique tourism and health industry integration [1]

Group 1 - The company, Aoya Co., Ltd. (300949), reported that as of October 20, 2025, the number of shareholders is 7,024 [1]

证券代码：300949 证券简称：奥雅股份 公告编号：2025-075 在使用闲置募集资金暂时补充流动资金期间，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》等相关规定，对资金进行了合理的安排与使用，提高了募集资金 的使用效率，不存在影响募集资金投资项目正常进行和损害股东利益的情况；不 存在使用闲置募集资金直接或者间接进行证券投资、衍生品交易等高风险投资的 情形。 公司于前述经批准的暂时补充流动资金期间，累计使用募集资金人民币 1,000 万元，已分别于 2025 年 1 月 23 日归还 500 万元，2025 年 2 月 24 日归还 500 万元，合计归还 1000 万元至募集资金专户，并及时通知了公司保荐机构及 保荐代表人。截至本公告披露日，用于暂时补充流动资金的闲置募集资金已全额 归还至募集资金专户。 特此公告。 深圳奥雅设计股份有限公司 董事会 深圳奥雅设计股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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。 深圳奥雅设计股 ...

证券代码：300949 证券简称：奥雅股份 公告编号：2025-076 深圳奥雅设计股份有限公司 序 号 委托方 受托方 产品名称 本金（万 元） 产品起息 日/购买 日 到期日/赎 回日 截至 2024 年 12 月 31 日基 金净资产 （万元） 截至日基 金净资产 （万元） 1 深圳奥 雅设计 股份有 限公司 深圳市熙 华私募证 券投资管 理有限公 司 熙华长睿 1 号私募 证券投资 基金 6,000.00 2023/9/2 2 每周定期 开放可赎 回 3,412.55 3,387.57 （2025 年 7 月 4 日 ＊） 2 深圳奥 雅设计 股份有 限公司 深圳前海 聚融汇资 本投资管 理有限公 司 聚融汇- 祥洪贰号 私募证券 投资基金 8,000.00 2023/9/2 6 份额确定 365 天后 每个交易 日开放赎 回 5,191.60 5,192.27 （2025 年 3 月 13 日 ＊） 一、相关理财产品的基本情况 | | 上海深 | 珠海横琴 | 珠海横琴 | | | 份额确定 | | 3,706.72 | | --- | --- | --- | --- | --- | --- | - ...

Core Insights - The article highlights the success of Aoya Co., Ltd. at the 18th China Licensing Expo, showcasing its "AngryBaby" IP, which combines NFT blind boxes and trendy toy gift boxes, leading to multiple collaboration intentions within three days [1][3]. Group 1: IP and Market Strategy - Aoya's "AngryBaby" character represents a shift in the traditional cultural tourism business model, aiming to tap into the 800 billion yuan parent-child cultural tourism market [3][5]. - The "Rebel Cute" design philosophy of "AngryBaby" resonates with contemporary urban consumers, particularly young parents and Generation Z, addressing emotional expression needs [5][6]. - The integration of "AngryBaby" into Aoya's flagship project, the Qizhou Yanjia Yu Island South Confucius Theme Park, exemplifies a proactive approach to IP utilization, enhancing visitor experience through interactive elements [6][8]. Group 2: Business Model and Market Potential - Aoya has established a comprehensive business model that includes IP creation, derivative products, and operational synergy, enhancing profitability through higher margins and cash flow generation from IP derivatives [8][12]. - The company is strategically positioned to capitalize on the anticipated growth of the parent-child tourism market, with a projected market size exceeding 800 billion yuan by 2025, driven by demand from lower-tier cities [9][11]. - Aoya's ability to replicate successful models, such as the Qizhou approach, positions it for rapid expansion, with each new theme park amplifying IP value and brand equity [12].

Core Insights - The article highlights the success of Aoya Co., Ltd. at the 18th China Licensing Expo, showcasing its "AngryBaby" IP, which combines NFT blind boxes and trendy toy gift boxes, leading to multiple collaboration intentions within three days [1][3]. Group 1: IP and Market Strategy - Aoya's "AngryBaby" character represents a shift in emotional expression, targeting the needs of contemporary young consumers, particularly young parents and Generation Z, by embracing a "Rebel Cute" design philosophy that resonates with their emotional realities [5][6]. - The character's design is inspired by local cultural elements and aims to break the monotony in the toy market dominated by "soft and cute" themes, thus addressing consumer fatigue [5][6]. - Aoya's strategy includes integrating the "AngryBaby" IP into its flagship project, the Qizhou Yanjia Yu Island South Confucius Theme Park, where the character plays a central role in various attractions and merchandise [6][8]. Group 2: Business Model and Market Potential - Aoya has established a comprehensive business model that includes IP creation, derivative products, and operational synergy, enhancing its market appeal and reducing marketing costs through experiential engagement [8][12]. - The company is positioned to capitalize on the rapidly growing Chinese family travel market, projected to exceed 800 billion yuan by 2025, with significant demand emerging from lower-tier cities [9][11]. - Aoya's "Luo Jia Children" brand has already established over 300 child-friendly projects across the country, providing ideal venues for the "AngryBaby" IP [11][12]. - The potential for improved profit margins through IP derivatives is significant, as they typically offer higher gross margins and cash flow generation compared to traditional tourism projects [12].