证券代码：300949 证券简称：奥雅股份 公告编号：2025-069 特别提示： 1、深圳奥雅设计股份有限公司（以下简称"公司"）2024 年度财务报告及 内控审计报告审计意见为非标准审计意见，审计意见类型为带强调事项段无保留 意见。 2、原聘任会计师事务所：天职国际会计师事务所（特殊普通合伙）（以下 简称"天职国际"）。 3、拟聘任会计师事务所：天健会计师事务所（特殊普通合伙）（以下简称 "天健所"）。 4、拟变更会计师事务所的原因：鉴于前任审计机构天职国际已连续 8 年为 公司提供审计服务，根据《国有企业、上市公司选聘会计师事务所管理办法》（财 会〔2023〕4 号）等相关规定，为保证审计工作的独立性和客观性，并综合考虑 公司业务发展和整体审计需要，拟聘任天健所为公司 2025 年度财务报告和内部 控制审计机构。公司已就上述变更事项与天职国际进行了事先沟通，其对变更事 宜无异议。 5、董事会、审计委员会对拟变更会计师事务所不存在异议。 深圳奥雅设计股份有限公司 关于拟变更会计师事务所的公告 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。 6、本次拟变更会 ...

出）。李宝章先生将继续严格遵守《深圳证券交易所创业板股票上市规则》《上市 公司股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等法律法规的相关规定及相关承诺。 证券代码：300949 证券简称：奥雅股份 公告编号：2025-068 深圳奥雅设计股份有限公司 关于财务总监辞职暨聘任财务总监的公告 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。 深圳奥雅设计股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召开第 四届董事会第十三次会议，审议通过了《关于聘任财务总监的议案》。 一、财务总监辞职情况 公司董事会于近日收到财务总监李方悦（LI FANGYUE）女士递交的书面辞 职报告。李方悦（LI FANGYUE）女士因公司内部工作调整，申请辞去公司财务 总监职务（原定任期届满之日为 2027 年 7 月 19 日），辞去该职务后仍在公司担 任公司董事、总经理，并在控股子公司深圳奥雅芊熹科技有限公司担任执行董事， 奥雅（厦门）文旅产业有限公司担任董事长，深圳奥雅悦起文化创意有限公司担 任董事 ...

证券代码：300949 证券简称：奥雅股份 公告编号：2025-071 深圳奥雅设计股份有限公司 关于召开2025年第三次临时股东会的通知 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"）定于 2025 年 9 月 25 日 14:30 在深圳市南山区招商街道水湾社区太子路 5 号新时代广场（二期）1 号楼 1901-1905 会议室，以现场投票与网络投票相结合方式召开 2025 年第三次临时 股东会。现将本次会议有关事项通知如下： 一、召开会议的基本情况 （一）股东会届次：2025 年第三次临时股东会 （二）股东会的召集人：公司董事会。 （五）会议的召开方式：本次股东会采用现场投票与网络投票相结合的方式 召开。 1、现场投票：包括本人出席及通过填写授权委托书授权他人出席。 2、网络投票：公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，公司股东可 以在网络投票时间内通过上述系统行使表决权。 同一股份只能选择现场投票或网络投票中的 ...

董事会薪酬与考核委员会 深圳奥雅设计股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所创业板上 市公司自律监管指南第 1 号—业务办理》《深圳奥雅设计股份有限公司章程》等 有关规定，对本次终止实施 2023 年限制性股票激励计划（以下简称"本激励计 划"）暨回购注销限制性股票事项进行核查，发表核查意见如下： 2025 年 9 月 8 日 公司本次因终止实施 2023 年限制性股票激励计划暨回购注销限制性股票的 行为符合《上市公司股权激励管理办法》等法律、法规和规范性文件及本激励计 划配套文件《2023 年限制性股票激励计划》等的相关规定，本次因终止激励计 划暨回购注销事项不会影响公司管理团队的稳定性，未损害公司及全体股东的权 益，不会对公司的财务状况和经营成果产生重大影响，也不会影响公司管理团队 的勤勉尽职。 1 深圳奥雅设计股份有限公司董事会薪酬与考核委员会 综上，薪酬与考核委员会同意本次终止实施 2023 年限制性股票激励计划， 以及因终止 2023 年限制性股票激励 ...

证券代码：300949 证券简称：奥雅股份 公告编号：2025-067 深圳奥雅设计股份有限公司 第四届董事会第十三次会议决议公告 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"）第四届董事会第十三次会议 于 2025 年 9 月 8 日 11:00 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 3 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。 二、董事会会议审议情况 1、审议通过《关于聘任财务总监的议案》 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及审计委 员会遴选及资格审查，董事会同意聘任蔡明利先生为公司 ...

Core Viewpoint - Aoya Co., Ltd. has successfully won the bid for the Hubei Lian Investment Huashan River Estuary Park project, specifically for the landscape and children's play facilities engineering project [1] Company Summary - Aoya Co., Ltd. is involved in the engineering and construction sector, focusing on landscape and recreational facility projects [1] Industry Summary - The project reflects ongoing investment in public infrastructure and recreational spaces, indicating a positive trend in the construction and engineering industry [1]

Group 1: Company Overview and Development - The company introduced its development history, core team, client situation, and main business operations [2] - Joykey's positioning, core team, and IP business model were presented, along with samples of IP products [2] - The company emphasizes that internal entrepreneurship and innovation have a low success rate, but it has a comprehensive incentive mechanism in place [2][3] Group 2: IP Business and Team Structure - The IP innovation business is directly led by the co-founder and president, ensuring a diverse and innovative team [4] - The team has made significant progress in three months, including the development of an IP matrix and digital collectibles [4] - The company plans to implement a closed-loop strategy for its IP products, leveraging existing resources and creating immersive consumer experiences [5] Group 3: Product Development and Commercialization - Current IP products are still in the sample stage, with no sales available yet; pricing and mass production timelines will be determined after market evaluation [5] - The company is accelerating the commercialization of its urban tourism model, with plans to launch in Q4 2025 [6][7] - The company encourages investors to be aware of market uncertainties and investment risks [7]

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]