证券代码：300949 证券简称：奥雅股份 公告编号：2025-49 深圳奥雅设计股份有限公司 第四届董事会第十一次会议决议公告 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"）第四届董事会第十一次会议 于 2025 年 7 月 31 日 10:30 在公司会议室以通讯方式召开。会议通知已于 2025 年 7 月 25 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《关于补选第四届董事会独立董事的议案》 根据《公司法》《证券法》《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》等法律法 规、规范性文件及《公司章程》等有关规定，经公司董事会提名委员会遴选及资 格审查，董事会同意补选于良先生为公司第四届 ...

证券代码：300949 证券简称：奥雅股份 公告编号：2025-048 深圳奥雅设计股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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 1 月 2 日召开 第四届董事会第七次会议、第四届监事会第六次会议，审议通过了《关于使用部 分闲置募集资金进行现金管理的议案》，同意公司在不影响募投项目建设和正常 生产运营的前提下，使用不超过人民币 2.2 亿元的闲置募集资金（含超募资金） 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《关于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025- 004）。 近期，公司在上述使用期限及额度内，使用部分闲置募集资金购买理财产品， 现就具体情况公告如下： 一、理财产品主要情况 | 序号 | 委托方 | 受 ...

Core Insights - The company views IP as the most critical piece of its business strategy, aiming to leverage the emotional value economy for a sustained content creation boom over the next 10-20 years [1][2][3] - The strategic framework focuses on "Creative Design + Family Tourism" as dual main businesses and "AI + IP" as dual engines for growth, with a goal to become a leading asset value service provider and family tourism brand operator in China by 2025 [1][2] Business Transformation - The company has completed an initial phase of business transformation, with the landscape design business's share decreasing from 83.85% in 2020 to 52.16% in 2024, while the family tourism and creative design sectors have risen to 40.37% [1] - The transformation is driven by a keen awareness of consumer trends and customer experiences, aiming to expand opportunities through continuous upgrades [2] IP Development - The company is actively promoting independent IP operations, having established a subsidiary, Yueqi Culture, focused on IP and derivative product incubation, development, authorization, and commercialization [3] - The launch of the Luo Jia Sen Park in collaboration with Henan Aviation Port marks the first external authorization of the "Luo Jia" brand, indicating a significant step in IP independent operations [3]

Core Viewpoint - The company has announced the progress of its entrusted financial products and the impact of the cancellation of the private fund manager registration of Xi Hua Private Fund Management Co., Ltd. [1][2] Group 1: Financial Product Overview - The company has invested in three financial products with a total net asset value of 123.4681 million yuan as of December 31, 2024 [1] - The financial products include investments managed by Xi Hua Private Fund and other entities, with varying terms and conditions for redemption [1] Group 2: Impact of Fund Manager Cancellation - Xi Hua Private Fund was deregistered on July 4, 2025, due to its inability to meet ongoing registration requirements [2] - The fund manager will gradually liquidate the managed funds or change the fund manager, with the account currently frozen by law enforcement [2][3] Group 3: Company Measures and Commitments - The actual controllers of the company have committed to compensate for any losses incurred from the inability to redeem the financial products, using personal assets if necessary [3] - The company has established a management approach for entrusted financial investments and is implementing strict compliance measures to mitigate risks [4] - The company is enhancing cash flow management and has engaged legal advisors to recover restricted funds [4][5]

证券代码：300949 证券简称：奥雅股份 公告编号：2025-047 深圳奥雅设计股份有限公司 关于自有资金委托理财产品进展情况暨风险提示的公告 （四） 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。 月 14日被注销基金管理人资格。 深圳奥雅设计股份有限公司（以下简称"公司"）于近日收到深圳市熙华私 募证券投资管理有限公司（以下简称"熙华私募"）的《私募基金管理人登记注 销公告》。现将相关情况公告如下： | 序 | 委托方 | 受托方 | 产品名称 | 本金（万 | 产品起息 | 到期日/ | 截至 2024 | 截至日基金净 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | 元） | 日/购买 | 赎回日 | 年 12 月 31 | 资产（万元） | | | | | | | 日 | | 日基金净资 | | | | | | | | | | 产（万元） | | | | 深圳奥 | 深圳市熙华 | 熙华长睿 1 | | | 每周定期 | | 3,388.26 | | | ...

Group 1: Company Overview and Business Model - The company focuses on creating a better living environment and believes in the innovative commercial model of "O+EPC+IP+O" [1] - The company has completed the investment to establish a "four-in-one" product system and is now transitioning to an operational capability output phase [2] - Joykey's positioning and core team were introduced, emphasizing the integration of design and IP models [1] Group 2: Urban Renewal and Design Approach - The company utilizes a micro-intervention and acupuncture-style urban renewal method, aiming for sustainable and low-carbon development [3] - The project in Luoyang, known as Luoyi Ancient City, serves as an example of integrating cultural heritage and enhancing urban space value [3] - The company advocates for planning and design that ensures operational success while responding to national calls to prevent large-scale demolitions [3] Group 3: IP Acquisition Strategy - The current strategy prioritizes self-incubation of IP rather than acquiring existing IP companies, maintaining a cautious approach to mergers and acquisitions [4] - The company adheres strictly to legal regulations and disclosure obligations during the acquisition process [4] Group 4: Information Disclosure Compliance - The company confirmed that no significant undisclosed information was involved in the investor relations activity [5] - Compliance with the Shenzhen Stock Exchange's requirements was ensured, including signing a research commitment letter [6]

Group 1 - The establishment of Nan Kong Luo Jia Tourism Development Co., Ltd. marks a significant step for Aoya Co., Ltd. in the cultural tourism sector [1] - The project aims to support the application for a 5A scenic area in the Quzhou Ancient City Cultural Tourism Zone, with a total investment of approximately 942 million yuan [2] - Aoya Co., Ltd. has a clear strategic direction of "creative design + parent-child cultural tourism dual drive, AIGC + IP dual engine" [2][3] Group 2 - Aoya Co., Ltd. has accelerated its layout in the cultural tourism sector since its listing in 2021, with a reported revenue decline of 13.77% to 413 million yuan in 2024 [3] - The investment in the Yan Jia Yu Island construction project aligns with the company's long-term development strategy and will strengthen its position in the cultural tourism industry [3] - The project is expected to transform the Quzhou Ancient City Cultural Tourism Zone into a new cultural tourism landmark in the Yangtze River Delta and nationwide [3]

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

证券代码：300949 证券简称：奥雅股份 公告编号：2025-046 深圳奥雅设计股份有限公司 关于公司使用部分闲置募集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 1 月 2 日召开 第四届董事会第七次会议、第四届监事会第六次会议，审议通过了《关于使用部 分闲置募集资金进行现金管理的议案》，同意公司在不影响募投项目建设和正常 生产运营的前提下，使用不超过人民币 2.2 亿元的闲置募集资金（含超募资金） 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《关于使用部分闲置募集资金进行现金管理的公告》（公告编号：2025- 004）。 公司于 2025 年 4 月 17 日召开第四届董事会第九次会议、第四届监事会第七 次会议，审议通过了《关于 ...

Group 1: Company Overview and Strategy - The company focuses on the "Cultural Tourism +" national trend series IP, which will be launched in line with project openings [2] - The core strategy involves building a diverse IP matrix, including popular national trend series and collaborations with female artists [2] Group 2: Consumer Insights and IP Development - The company president possesses strong consumer insights and innovation capabilities, contributing to the popularity of IPs like the "Shadow Rabbit" for Tangshan and the "Kirin Family" for Longgang [3] - The transition from pure IP content to "IP + Scene" has been well-received by clients and users, enhancing the company's confidence in IP development [3] Group 3: IP Rights and Talent Acquisition - IP rights for self-operated parks belong to the company, while those created for clients are typically owned by the clients based on contractual agreements [4] - The company is actively recruiting C-end business talents and transitioning designers to enhance its talent pool in the IP sector [5] Group 4: Market Expansion and Performance - The company has initiated a scenic area empowerment plan and a strategy to penetrate lower-tier markets, observing a positive trend in order volume [6] - Recent initiatives, such as the children's friendly market in Guangzhou, have received enthusiastic responses, indicating strong market demand [6] Group 5: Information Disclosure Compliance - The company adhered to information disclosure regulations, ensuring that no undisclosed significant information was shared during the investor relations activity [6]