深圳奥雅设计股份有限公司 2024 年度独立董事述职报告 （独立董事：赖向东） 本人赖向东，作为深圳奥雅设计股份有限公司（以下简称"公司"）第四届 董事会独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《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》 等相关法律法规及《公司章程》《独立董事制度》等公司内控制度的规定，在 2024 年的工作中，忠实、勤勉、尽责地履行独立董事职责，积极出席相关会议，认真 审议董事会各项议案，发挥独立董事的独立性和专业性作用，切实维护了公司的 整体利益和全体股东特别是中小股东的合法权益。现就本人 2024 年度独立董事 履职情况述职如下： 一、 独立董事基本情况 赖向东，男，1965 年 11 月出生，中国国籍，无境外居留权，硕士研究生学 历，毕业于北京大学法律系经济法专业，律师。曾任深圳市蛇口律师事务所律师、 深圳市蛇口区司法局公律科负责人、深圳市南山区司法局公律科负责人、深圳市 南山区公证处副主任、广东度量衡律师事务所合伙人，2005 年 10 月起任北京市 隆安（深圳）律师事务所合伙人。2015 年 11 月至 2021 年 11 ...

章 程 二〇二五年四月 | 第一章 | 总 则 1 | | | --- | --- | --- | | 第二章 | 经营范围 2 | | | 第三章 | 股 份 2 | | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 5 | | | 第四章 | 股东和股东大会 6 | | | 第一节 | 股东 6 | | | 第二节 | 股东大会的一般规定 8 | | | 第三节 | 股东大会的召集 | 13 | | 第四节 | 股东大会的通知 | 15 | | 第五节 | 股东大会的召开 | 16 | | 第六节 | 股东大会提案 | 19 | | 第七节 | 股东大会的表决和决议 19 | | | 第五章 | 董事会 | 25 | | 第一节 | 董事 | 25 | | 第二节 | 独立董事 29 | | | 第三节 | 董事会 | 34 | | 第四节 | 董事会专门委员会 | 39 | | 第五节 | 董事会秘书 | 39 | | 第六章 | 法定代表人 41 | | | 第七章 | 高级管理人员 | 41 | | 第八章 | 监事会 | 43 | | ...

根据公司独立董事自查及其在公司的履职情况，董事会认为公司独立董事均 能够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍我们 进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司 独立董事管理办法》等法律法规及《公司章程》中关于独立董事的任职资格及独 立性的相关要求。 深圳奥雅设计股份有限公司 深圳奥雅设计股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》的规定，独立董事应当每年对独立性情 况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性 情况进行评估并出具专项意见，与年度报告同时披露。基于此，深圳奥雅设计股 份有限公司（以下简称"公司"）董事会，就公司在任独立董事的独立性情况进 行评估并出具如下专项意见： 董事会 2025 年 4 月 29 日 ...

二、 独立董事年度履职概况 1 （一）出席会议情况 2024 年度，公司共召开 10 次董事会、3 次股东大会，会议的召集召开符合 法定程序，重大经营决策事项和其他重大事项均履行了相关程序，合法有效。本 人参加了公司的董事会和股东大会，忠实履行独立董事职责，没有缺席、委托他 人出席或连续两次未亲自出席会议的情况。2024 年度，本人出席董事会、股东大 会的具体情况如下： 深圳奥雅设计股份有限公司 2024 年度独立董事述职报告 （独立董事：吴胜涛） 本人吴胜涛，作为深圳奥雅设计股份有限公司（以下简称"公司"）第四届 董事会独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《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》 等相关法律法规及《公司章程》《独立董事制度》等公司内控制度的规定，在 2024 年的工作中，忠实、勤勉、尽责地履行独立董事职责，积极出席相关会议，认真 审议董事会各项议案，发挥独立董事的独立性和专业性作用，切实维护了公司的 整体利益和全体股东特别是中小股东的合法权益。现就本人 2024 年度独立董事 履职情况述职如下： 一、 独立董事基本情况 吴胜涛 ...

本人黄跃刚，作为深圳奥雅设计股份有限公司（以下简称"公司"）第三届 董事会独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》 《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》 等相关法律法规及《公司章程》《独立董事制度》等公司内控制度的规定，在 2024 年的工作中，忠实、勤勉、尽责地履行独立董事职责，积极出席相关会议，认真 审议董事会各项议案，发挥独立董事的独立性和专业性作用，切实维护了公司的 整体利益和全体股东特别是中小股东的合法权益。 2024 年 7 月，公司董事会换届，因个人原因，本人不再继续担任公司独立 董事以及董事会相关专门委员会委员职务。 现就本人 2024 年度独立董事履职情况述职如下： 一、 独立董事基本情况 深圳奥雅设计股份有限公司 2024 年度独立董事述职报告 （黄跃刚-已离任） 黄跃刚，男，1958 年 10 月出生，毕业于吉林财经大学，大学本科学历，高 级会计师。1982 年至 1991 年，曾任吉林财经大学（原吉林财贸学院）教师、校 办副主任、党委宣传部副部长；1991 年至 1993 年，担任深圳市远东大酒店有限 公司财务总监；199 ...

Financial Performance - The company's revenue for Q1 2025 was ¥88,920,815.91, a decrease of 44.04% compared to ¥158,886,862.77 in the same period last year[5] - The net loss attributable to shareholders was ¥9,325,721.86, an improvement of 75.83% from a loss of ¥38,590,634.02 in the previous year[5] - The company reported a basic earnings per share of -¥0.16, improving by 75.00% from -¥0.64 in the same period last year[5] - Total operating revenue decreased to CNY 88,920,815.91 from CNY 158,886,862.77, representing a decline of approximately 44%[20] - Net profit for the period was CNY -10,082,175.95, compared to CNY -38,772,867.06 in the previous period, showing an improvement[21] - The total comprehensive income for the current period is -¥10,175,791.49, compared to -¥38,671,257.91 in the previous period, reflecting a significant decrease in comprehensive losses[22] Cash Flow - The net cash flow from operating activities was ¥33,768,263.52, a significant increase of 221.74% compared to -¥27,737,798.97 in the same period last year[5] - The company's net cash flow from operating activities for the current period is ¥33,768,263.52, compared to a net cash outflow of ¥27,737,798.97 in the previous period, indicating a significant improvement[24] - Total cash inflow from operating activities is ¥135,843,558.35, up from ¥124,701,143.65 in the previous period[25] - The net cash flow from investing activities was ¥26,261,106.41, a decrease of 35.09% compared to ¥40,460,682.91 in the previous year[9] - The net cash flow from investing activities for the current period is ¥26,261,106.41, down from ¥40,460,682.91 in the previous period[25] - The net cash flow from financing activities is -¥16,493,829.03, an improvement from -¥44,695,457.15 in the previous period[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,205,027,313.67, a decrease of 1.67% from ¥1,225,485,832.28 at the end of the previous year[5] - The company's total assets decreased to CNY 1,205,027,313.67 from CNY 1,225,485,832.28, a decline of approximately 1.7%[19] - The company’s total liabilities decreased by 1.22% to ¥686,581,855.84 from ¥695,066,280.80 at the end of the previous year[5] - Current liabilities decreased to CNY 470,075,346.65 from CNY 488,008,197.57, a reduction of about 3.7%[19] - Long-term liabilities increased to CNY 40,927,258.21 from CNY 34,404,203.71, an increase of approximately 19%[19] - The total equity attributable to shareholders decreased to CNY 686,581,855.84 from CNY 695,066,280.80, a decline of about 1.3%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 7,613[11] - The largest shareholder, Li Baozhang, holds 56.63% of the shares, totaling 34,265,250 shares[11] Operational Efficiency - The company experienced a 37.00% decrease in inventory, down to ¥31,073,615.17 from ¥49,326,329.24, primarily due to project acceptance[8] - The company’s financial expenses decreased by 52.05% to ¥506,628.92 from ¥1,056,680.89, attributed to lower interest expenses[8] - Total operating costs decreased to CNY 97,881,837.35 from CNY 136,215,682.77, a reduction of about 28%[20] - Research and development expenses were CNY 5,944,259.69, down from CNY 6,543,146.03, a decrease of about 9.2%[21] Other Information - The company has completed rectifications related to matters emphasized in the 2024 audit report, enhancing its risk management and internal control systems[15] - The company is currently involved in litigation and arbitration matters, with the total amount reaching the disclosure threshold as per regulations[15] - The company has not reported any new product developments or market expansions in the current reporting period[14] - The company has not disclosed any significant changes in the top 10 shareholders due to margin trading activities[12] - The company recorded a significant increase in the fair value change income to ¥222,338.07 from -¥57,982,229.00, marking a 100.38% change[8] - The cash and cash equivalents increased to RMB 207,911,595.61 from RMB 164,883,591.40 at the beginning of the period, representing a growth of approximately 26%[17] - The trading financial assets decreased to RMB 174,428,386.30 from RMB 213,160,368.83, a decline of about 18%[17] - Accounts receivable slightly decreased to RMB 332,720,043.08 from RMB 338,276,981.88, indicating a reduction of approximately 1.6%[17] - The company reported a decrease in accounts receivable financing to CNY 670,500.00 from CNY 237,000.00, an increase of approximately 183%[18] - Cash and cash equivalents at the end of the period increased to ¥206,004,918.46 from ¥122,296,604.93 in the previous period[25] - The company received cash related to investment activities amounting to ¥239,000,000.00, significantly higher than ¥60,000,000.00 in the previous period[25] - The company experienced a foreign exchange impact on cash and cash equivalents of -¥87,454.14, compared to a positive impact of ¥100,297.62 in the previous period[25]

Financial Performance - The company's operating cash flow significantly improved, with net outflow reduced by 81.56%[8] - The net profit attributable to shareholders decreased by 59.79% year-on-year, amounting to -282.08 million yuan, despite an increase in gross margin from 19.15% to 27.21%[19] - The company's operating revenue for the reporting period was 412.62 million yuan, a decline of 13.77% compared to the previous year, with landscape design revenue down by 14.88% and comprehensive cultural tourism revenue down by 14.41%[21] - The company's operating revenue for 2024 was CNY 412,623,599.18, a decrease of 13.77% compared to CNY 478,501,054.42 in 2023[36] - The net profit attributable to shareholders for 2024 was CNY 282,078,584.27, reflecting a significant decline of 59.79% from CNY 176,527,392.03 in 2023[36] - The net cash flow from operating activities for 2024 was CNY 21,637,875.60, a decrease of 81.56% compared to CNY 117,351,455.93 in 2023[36] - The total revenue for 2024 was ¥412,623,599.18, representing a decrease of 13.77% compared to ¥478,501,054.42 in 2023[101] - Revenue from landscape design was ¥215,214,184.02, accounting for 52.16% of total revenue, down 14.88% from ¥252,849,056.14 in the previous year[102] - The comprehensive cultural tourism segment generated ¥166,578,195.66, making up 40.37% of total revenue, a decline of 14.41% from ¥194,620,518.55[102] Business Strategy and Development - In 2024, the urban renewal business's contract amount surpassed traditional business, marking a shift from a traditional landscape design service provider to a "city value co-creator"[9] - The company invested over 100 million yuan in multiple self-branded projects, aiming for profitability this year and enhancing its "ToB-toC-to-B" industry closed loop[10] - The company aims to increase the revenue share of strategic businesses, such as urban renewal and children's projects, to 85% over the next three years, establishing a nationwide layout of "North-South linkage and urban-rural coordination"[16] - The company is positioned to capitalize on the national strategy for urban renewal, with significant projects underway in 15 provinces[9] - The company is focusing on innovative design centered around urban renewal, which is seen as a new blue ocean market due to the shift from a land economy to a space economy[46] - The company is committed to becoming a leading asset appreciation service provider and children's cultural tourism brand operator, aiming to set new industry benchmarks[53] - The company is focusing on the commercialization of AI technology and expanding its IP value, aiming to create a better living environment and long-term shareholder value[90] Research and Development - R&D investment increased by nearly 30% year-on-year, with the launch of the "Aoya AI Urban Tourism Renewal Model" improving design efficiency by 40-80%[12] - The company has implemented AI large model technology in 100 projects, enhancing design efficiency and customer experience, while also incubating 5 city-specific IPs to reach a broader audience[16] - R&D personnel increased to 211 in 2024, a growth of 4.98% from 201, with the proportion of R&D staff rising to 20.89% from 16.82%[120] - R&D investment reached ¥30,875,179.26 in 2024, representing 7.48% of operating revenue, up from 5.06% in 2023[120] - The application of digital twin technology in landscape planning enhances design efficiency and scientific accuracy, contributing to improved project management throughout the entire lifecycle[114] - The project utilizes AI technology for landscape design, enhancing the accuracy and efficiency of design processes through deep learning applications[114] - The research on AI-assisted design aims to streamline the design workflow, reduce costs, and enhance collaboration within the industry[114] Market Trends and Opportunities - The children's consumption market in China is estimated to be between CNY 3.9 trillion and CNY 5.9 trillion annually, with over 30% of family expenditures allocated to child-related expenses, indicating a steady increase in this proportion[50] - The government aims to implement 1 million new urban village and dilapidated housing renovations, with a focus on projects that are ready for early execution, responding to urgent housing needs[48] - The government has included policies for urban renewal and old community renovation in its work report, providing institutional support for high-quality development in urban renewal[47] - The company is adapting to the new demands of urbanization, as the industry undergoes unprecedented changes due to demographic shifts and economic factors[45] - The government has initiated a "Hundred Cities, Hundred Districts" cultural and tourism consumption action plan to stimulate domestic demand and promote cultural heritage projects[51] Risk Management and Governance - The company has implemented a three-tier risk control system to enhance internal governance and compliance, ensuring cash safety and normal operations[6] - The management has emphasized the importance of risk awareness regarding future plans and performance forecasts, urging investors to understand the differences between plans, forecasts, and commitments[23] - The company has committed to exploring more flexible dividend policies while ensuring cash flow safety, aiming to share benefits with investors through performance growth and value enhancement[16] - The company has not proposed any cash dividends or stock bonuses for the reporting period, indicating a focus on capital preservation[23] - The company has established a performance evaluation and incentive mechanism for senior management, ensuring transparency and fairness[165] - The company has a governance structure that complies with relevant laws and regulations, ensuring the protection of minority shareholders' interests[158] Community and Social Responsibility - The company has covered over 50 cities with child-friendly spaces, serving more than one million families through over 250 projects[14] - The urban renewal projects preserved over 300 historical buildings and activated more than ten national intangible cultural heritage items[14] - The company is focusing on creating child-friendly community spaces to enhance urban vitality and improve project service levels[118] - The project emphasizes the importance of public participation in urban space planning, enhancing service quality and public satisfaction[115] - The company is committed to promoting sustainable development and social responsibility through its projects[115] Awards and Recognition - The company has received 95 awards at international and national levels for various projects, including the Cangzhou Dahua Industrial Heritage Display Area and the Shenzhen Longgang Children's Park[77] - The company was recognized as one of the "Top 10 Pioneers in China's Tourism Industry" by the China Tourism Research Institute, highlighting its innovation and market performance in the family-friendly tourism sector[82] - The company has received numerous awards, including the "Most Investment Value Award" from Financial Association and the "Top 500 Cultural Tourism Enterprises in China" recognition, reflecting its strong industry reputation[81] Future Outlook - The company plans to expand its market presence and enhance product offerings in the upcoming fiscal year[179] - The company aims to enhance its core competitiveness in the creative design and cultural tourism sectors, aligning with national policies to stimulate economic growth[150] - The company is actively exploring new technologies and strategies to expand its market presence and improve operational efficiency in the landscape architecture sector[114] - The company is focusing on innovation and technology development as part of its strategic initiatives[182]

证券代码：300949 证券简称：奥雅股份 公告编号：2025-021 深圳奥雅设计股份有限公司 注释：依据聚融汇-祥洪贰号私募证券投资基金2025年3月份报告，管理人深圳前海聚融汇资本投资管理有限公司已于2025年3月 14日被注销基金管理人资格。 二、私募理财产品被公安机关采取强制措施的最新进展 关于自有资金委托理财产品进展情况暨风险提示的公告 （三） 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3月21日在巨潮 资讯网（www.cninfo.com.cn）披露了《关于自有资金委托理财产品进展情况暨风 险提示的公告（二）》（公告编号：2025-013），经公司函询基金管理人，获悉 公安机关尚未解除限制措施，公司已向公安机关提出解除限制的主张，对于公安 机关侦查所需的时间和程序深表理解，公司始终秉持初心合规经营，对于相关资 金结付到账充满信心，公司实际控制人就此做出承诺安排，以保障上市公司利益。 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 ...

证券代码：300949 证券简称：奥雅股份 公告编号：2025-017 深圳奥雅设计股份有限公司 一、董事会会议召开情况 第四届董事会第九次会议决议公告 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。 深圳奥雅设计股份有限公司（以下简称"公司"）第四届董事会第九次会议于 2025 年 4 月 17 日在公司会议室以通讯方式召开。会议通知已于 2025 年 4 月 14 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 （一）审议通过《关于公司及子公司使用部分闲置自有资金进行委托理财的 议案》 为充分提升公司及子公司资金使用效率及资金收益水平，增强公司盈利能力， 公司及子公司在充分保障日常经营性资金需求、不影响正常生产经营并有效控制 风险的前提下，决定使用最高额度不超过人民币 2.8 亿元（含）的闲置自有资金 进行委托理财。使用期限自董事会审 ...

证券代码：300949 证券简称：奥雅股份 公告编号：2025-019 深圳奥雅设计股份有限公司 关于公司及子公司使用部分闲置自有资金进行委托理财的 公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 1、投资种类：深圳奥雅设计股份有限公司（以下简称"公司"）及其子公 司拟使用部分闲置自有资金进行委托理财，用于适时购买安全性高、流动性好的 银行、证券公司等金融机构理财产品。 2、投资金额：公司及子公司拟使用不超过人民币 2.8 亿元（含）的闲置自 有资金进行委托理财，该额度自董事会审议通过之日起至 2025 年度董事会召开 之日内有效，在上述额度范围内，资金可循环使用。 3、特别风险提示：本次使用闲置自有资金进行委托理财事项尚存在宏观经 济波动及投资收益不可预期等风险，敬请投资者注意投资风险。 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《关于公司及子公司使用部分闲置自有资金进行委托理财的 议案》，同意公司及子公司在充分保障日常经营性资金需求、不影响正常生产经 营并有效控制风险的前提 ...