证券代码：300949 证券简称：奥雅股份 公告编号：2025-062 深圳奥雅设计股份有限公司 根据公司《首次公开发行股票并在创业板上市招股说明书》，公司募集资金 扣除发行费用后，主要投资于以下项目。 单位：万元 | 项目名称 | 项目总投资额 | 承诺投入 募集资金金额 | | --- | --- | --- | | 深圳奥雅设计服务网络建设项目 | 58,966.16 | 58,966.16 | | 技术研发中心扩建项目 | 6,434.15 | 6,434.15 | | 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：公司本次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，超募资金为 1,127.24 万元。 关于暂时调整募投项目部分场地用途的公告 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"奥雅股份"或"公司"）于 2025 年 8 月 19 日召开第四届董事会第十二次 ...

2025年1-6月非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳奥雅设计股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联 | 上市公司核算的会计 | 2025年期初占用资金余 | 2025年1-6月占用累计发生金 | 2025年1-6月占用资金的利 | 2025年1-6月偿还累计发生 | 2025年6月期末占 | | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 关系 | 科目 | 额 | 额（不含利息） | 息（如有） | 金额 | 用资金余额 | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | | | 非经营性占用 | | 附属企业 | | ...

证券代码：300949 证券简称：奥雅股份 公告编号：2025-056 深圳奥雅设计股份有限公司 关于全资子公司完成注册地址变更以及减资工商登记 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、概述 根据经营及战略发展的需要，深圳奥雅设计股份有限公司（以下简称"公司"） 于 2023 年 12 月设立全资子公司深圳市奥创引擎数据服务有限公司（以下简称"奥 创引擎"）。具体内容详见公司披露巨潮资讯网的《关于投资成立全资子公司完成 工商登记并取得 <营业执照> 的公告》（公告编号：2023-055）。 二、本次变更情况 变更事项 变更前 变更后 注册资本 9,900 万元人民币 2,208 万元人民币 注册地址 深圳市南山区招商街道水湾社 深圳市南山区招商街道水湾社区 区蛇口兴华路南海意库 5 栋 太子路 5 号新时代广场（二期）1 除上述注册资本及注册地址变更外，奥创引擎其他工商登记信息不变。本次 变更不会对奥创引擎的生产经营活动造成实质影响。 三、本次变更后相关登记信息 期）1 号楼 1901 术推广；计算机软硬件及辅助设备批发；云计算装备技术服务 ...

（文章来源：证券日报） 证券日报网讯 8月14日晚间，奥雅股份发布公告称，根据经营及战略发展的需要，公司于2023年12月设 立全资子公司深圳市奥创引擎数据服务有限公司（简称"奥创引擎"）。近日，公司收到奥创引擎的通 知，根据其经营实际情况及发展规划需要，对奥创引擎进行减资及变更注册地址。现已完成减资、注册 地址的工商变更登记手续。 ...

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、概述 根据经营及战略发展的需要，深圳奥雅设计股份有限公司（以下简称"公司"） 于2023年12月设立全资子公司深圳市奥创引擎数据服务有限公司（以下简称"奥 创引擎"）。具体内容详见公司披露巨潮资讯网的《关于投资成立全资子公司完成 工商登记并取得<营业执照>的公告》（公告编号：2023-055）。 证券代码：300949 证券简称：奥雅股份 公告编号：2025-056 深圳奥雅设计股份有限公司 关于全资子公司完成注册地址变更以及减资工商登记 的公告 3、注册地址：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 4、注册资本：2,208 万元人民币 5、法定代表人：王拥军 近日，公司收到奥创引擎的通知，根据其经营实际情况及发展规划需要，对 奥创引擎进行减资及变更注册地址。现已完成减资、注册地址的工商变更登记手 续。 二、本次变更情况 | 变更事项 | 变更前 | | 变更后 | | --- | --- | --- | --- | | 注册资本 | 9,900 万元人民币 | | ...

Group 1 - The latest stock price of Aoya Co., Ltd. is 41.39 yuan, up 0.27% from the previous trading day, with a trading volume of 9,199 hands and a transaction amount of 0.38 billion yuan [1] - Aoya Co., Ltd. operates in the engineering consulting service sector, with revenue structure in 2024 showing landscape design accounting for 52.16% and comprehensive cultural tourism accounting for 40.37% [1] - Recently, Aoya Co., Ltd. won the bid for the Guangzhou Kangfang Clinical Research and Operation Asia-Pacific Headquarters project, which aims to create a headquarters park integrating office and ecological healing functions [1] Group 2 - On August 4, the net outflow of main funds was 439.20 million yuan, with a cumulative net outflow of 1,567.08 million yuan over the past five days [1] - The company appointed Ke Qi as the head of internal audit on July 31 [1]

Group 1 - The company, Aoya Co., Ltd. (SZ 300949), announced the appointment of Ms. Ke Xi as the head of internal audit on July 31 [2] - For the fiscal year 2024, the revenue composition of Aoya Co., Ltd. is as follows: landscape design accounts for 52.16%, comprehensive cultural tourism accounts for 40.37%, and others account for 7.47% [2]

Core Viewpoint - The company is strategically positioned to benefit from the national support for Hainan's development as a new highland for opening up to the outside world, leveraging its expertise in creative design and comprehensive cultural tourism operations [1] Group 1: Company Positioning - The company has established a wholly-owned subsidiary, Hainan Aoya Cultural Technology Co., Ltd., in Hainan and is involved in nearly 20 cultural tourism and real estate projects [1] - Although the company does not directly hold cultural tourism and real estate projects in Hainan, its international creative design capabilities and experience in rural revitalization and urban renewal align with the development direction of Hainan's free trade port [1] Group 2: Market Focus - The company will continue to monitor specific policies and their implementation in Hainan to further assess the impact on its business [1]

Board Meeting Summary - The 11th meeting of the 4th Board of Directors of Shenzhen Aoya Design Co., Ltd. was held on July 31, 2025, with all 7 directors present via communication [1] - The meeting was convened in accordance with relevant laws and regulations, and all resolutions passed are deemed legal and effective [1] Board Resolutions - The Board approved the nomination of Mr. Yu Liang as an independent director candidate, pending shareholder approval [1] - The Board agreed to renew the lease for office space in Chengdu, covering an area of 380.95 square meters for a term of 36 months at a total cost of RMB 14,857.05 [2] - The Board passed multiple resolutions to amend various internal regulations, including the Articles of Association, shareholder meeting rules, and board meeting rules, with unanimous support [3][4] Governance and Internal Control - The Board approved amendments to several governance documents, including the independent director system, external investment management system, and internal control system, all receiving unanimous votes [4][5] - The Board appointed Ms. Ke Xi as the internal audit head, effective until the end of the current Board's term [5][6] Upcoming Events - The company will hold its second extraordinary general meeting of 2025 on August 21, 2025, at 14:30 [6]

Group 1 - The fourth meeting of the fourth Supervisory Board of Shenzhen Aoya Design Co., Ltd. was held on July 31, 2025, and was legally convened and conducted [1][2] - The Supervisory Board unanimously approved the proposal regarding the leasing of property and related transactions, confirming that the transaction aligns with the company's operational needs and adheres to fair and reasonable terms [1][2] - The voting results were 3 votes in favor, 0 votes against, and 0 abstentions, indicating full support for the proposal [2] Group 2 - The related leasing transaction involves the Chengdu branch and an associated individual, Mr. Li Baozhang, and was deemed to not harm the interests of the company or its shareholders, particularly minority and non-associated shareholders [1] - The proposal was reviewed in accordance with the relevant laws and regulations, including the Company Law and Securities Law, ensuring compliance with corporate governance standards [1]