证券代码：301189 证券简称：奥尼电子 公告编号：2026-008 深圳奥尼电子股份有限公司 关于 2026 年股票期权激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 深圳奥尼电子股份有限公司（以下简称"公司"、"奥尼电子"）于 2026 年 1 月 23 日召开第四届董事会薪酬与考核委员会 2026 年第一次会议、第四届董 事会第二次会议，审议通过了《关于<深圳奥尼电子股份有限公司 2026 年股票期 权激励计划（草案）>及其摘要的议案》《关于<深圳奥尼电子股份有限公司 2026 年股票期权激励计划实施考核管理办法>的议案》等相关议案。具体内容详见公 司于 2026 年 1 月 24 日披露在巨潮资讯网（http://www.cninfo.com.cn）上的相关 公告。 根据《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》等法律、 法规和规范性文件的相关规定，通过向中国证券登记结算有限责任公司深圳分公 司（以下简称"中国 ...

Group 1 - The core viewpoint of the news is that Aoni Electronics (301189.SZ) is currently experiencing a significant decline in stock price, closing at 42.77 yuan with a drop of 8.94%, indicating that the stock is in a state of loss since its initial public offering [1] - Aoni Electronics was listed on the Shenzhen Stock Exchange's ChiNext board on December 28, 2021, with a public offering of 30 million shares at a price of 66.18 yuan per share, underwritten by Dongxing Securities [1][2] - The stock reached its highest price of 68.34 yuan on December 30, 2021, just two days after its listing, marking the peak since its IPO [2] Group 2 - The total amount raised from the initial public offering was 1.985 billion yuan, with a net amount of approximately 1.801 billion yuan, exceeding the original plan by 999.2 million yuan [2] - The funds raised are intended for various projects, including the construction of intelligent video and audio production lines, smart workshop renovations, R&D center establishment, brand building, and working capital supplementation [2] - The total issuance costs amounted to 185 million yuan, with Dongxing Securities receiving 163 million yuan for underwriting and sponsorship fees [3]

来源：新浪证券-红岸工作室 2月5日，奥尼电子涨2.30%，成交额1.77亿元，换手率3.49%，总市值53.32亿元。 异动分析 宠物经济+人脸识别+人民币贬值受益+物联网+无线耳机 1、根据2024年1月19日互动易，公司宠物喂食器解决方案可实现远程直播、喂食、互动等功能。以智能 喂鸟器为例，基于云的智能分析算法库，可以辨别超过10000 鸟类，提供了直播、访客提醒等创新功 能，以解决户外鸟类喂食、观察难等痛点，该智能喂鸟器还配备了太阳能板，能够保证户外更持久地运 行。 2、公司拥有AI人脸识别技术，基于云端AI人脸识别算法，前端摄像机抓拍人脸并上传云端建立人脸 库，通过算法进行人脸比对，并及时将结果进行推送，降低了产品误报率，提升了人脸识别的准确度和 产品的智能化体验。 3、根据2024年年报，公司海外营收占比为50.63%，受益于人民币贬值。 4、公司主要从事消费物联网视听终端的研发、生产和销售。 5、2024年11月27日互动易：公司有各类无线耳机产品，包括头戴式蓝牙降噪耳机、头戴式话务耳机、 TWS耳机和OWS耳机等。 (免责声明：分析内容来源于互联网，不构成投资建议，请投资者根据不同行情独立判断 ...

根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券 交易所创业板股票上市规则》（以下简称"《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》（以下简称"《自律监管指南》"） 等相关法律法规及《公司章程》的有关规定，公司对 2026 年股票期权激励计划 （以下简称"本激励计划"）激励对象的姓名和职务在公司内部进行了公示。公司 董事会薪酬与考核委员会结合公示情况对拟授予激励对象进行了核查，相关公示 情况及核查情况如下： 一、公示情况及核查方式 1、公示情况 证券代码：301189 证券简称：奥尼电子 公告编号：2026-006 深圳奥尼电子股份有限公司 董事会薪酬与考核委员会关于 2026 年股票期权激励计划 激励对象名单的公示情况说明及核查意见 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。 深圳奥尼电子股份有限公司（以下简称"公司"）于 2026 年 1 月 23 日召开 第四届董事会薪酬与考核委员会 2026 年第一次会议、第四届董事会第二次会议， 审议通过了《关于<深圳奥尼电子股份有限公司 2026 ...

Investment Rating - The report does not explicitly state an investment rating for the industry [1] Core Insights - The report highlights that the deep learning factor tracking has shown a cumulative absolute return of 74.91% since its inception, with a relative excess return of 38.96% compared to the benchmark [10] - The sentiment factor tracking indicates that the top five industries with positive sentiment changes are petroleum and petrochemicals, non-ferrous metals, food and beverage, coal, and textiles and apparel [34] - The market valuation tracking shows that the rolling 5-year historical percentiles for major indices are at 91% for CSI 300, 100% for CSI 500, and 100% for CSI 1000, indicating high valuation levels [44] Summary by Sections Deep Learning Factor Tracking - A long-only portfolio was constructed based on the DecompGRU model, with a cumulative absolute return of 74.91% and a maximum drawdown of 10.08% since March 31, 2025 [10] - An ETF rotation portfolio was also created, achieving a cumulative absolute return of 40.08% since March 18, 2025, with a maximum drawdown of 7.82% [13] Sentiment Factor Tracking - The report tracks sentiment across broad indices, with the CSI 300 showing the highest increase in sentiment by 11.05% compared to the previous week [3] - The top five industries with positive sentiment changes include petroleum and petrochemicals, non-ferrous metals, food and beverage, coal, and textiles and apparel [34] Market Valuation Monitoring - The report indicates that several primary industries are currently above the 80% historical percentile for valuations, including electronics, power equipment, light industry manufacturing, and construction materials [46] - Conversely, industries like food and beverage and non-bank financials are below the 20% historical percentile, suggesting potential undervaluation [46] Event Tracking - The report details various corporate events, including stock incentive plans, significant shareholder buybacks, and analyst coverage updates, which may influence market sentiment and stock performance [48][56][57]

Group 1 - The company, Aoni Electronics, forecasts a net loss attributable to shareholders of 145 million to 162 million yuan for 2025, compared to a net loss of 86.36 million yuan in the same period last year [1] - The primary reason for the performance change is the company's strategic shift towards AI cloud-edge integration development, focusing on emerging businesses such as AI computing servers and high-performance computing equipment, which has begun to show initial results [1] - The company has experienced growth in its audio and video smart terminal business, while new high-performance computing equipment and AI computing server businesses are starting to ramp up, leading to a significant increase in overall operating revenue [1] - Despite the revenue increase, the comprehensive gross margin has declined due to changes in customer and product structures as the company actively explores new business opportunities and introduces major clients [1]

Revenue Projections - The company expects a significant increase in revenue for 2025, projected between ¥93,000 million and ¥96,000 million, representing a growth of 67.68% to 73.09% compared to the previous year’s revenue of ¥55,463.17 million[3]. Profit Expectations - The net profit attributable to shareholders is expected to be a loss between ¥14,500 million and ¥16,200 million, compared to a loss of ¥8,636.16 million in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss between ¥14,800 million and ¥16,500 million, compared to a loss of ¥9,306.26 million in the previous year[3]. - Non-recurring gains and losses are expected to impact net profit by approximately ¥3 million, primarily from cash management income[6]. Business Strategy and Development - The company is focusing on AI cloud-edge integration development strategy, significantly advancing its AI computing server and high-performance computing equipment businesses[5]. - The company’s strategic investments in new businesses are anticipated to strengthen its capabilities in AI computing servers, high-performance computing equipment, and audio-video intelligent terminals, laying a solid foundation for future growth[7]. Cost and Expense Management - The company has experienced a decline in overall gross margin due to changes in customer and product structure as it actively expands new business and introduces major clients[6]. - Increased management expenses are attributed to the establishment of production bases in Vietnam and Zhongshan, leading to higher employee compensation and depreciation costs[6]. - The company has implemented stock incentive plans to enhance core talent motivation, resulting in increased share-based payment expenses[6]. - R&D investment has increased to enhance market competitiveness of new products, although this has led to a heavier short-term expense burden without immediate revenue contributions[6].

深圳奥尼电子股份有限公司 2026 年股票期权激励计划（草案）摘要 证券简称：奥尼电子 证券代码：301189 深圳奥尼电子股份有限公司 2026 年股票期权激励计划（草案）摘要 二〇二六年一月 三、本激励计划拟授予激励对象的股票期权数量为 120.00 万份，约占本激 励计划草案公布日公司股本总额 11,639.6465 万股的 1.03%。本次授予为一次性 授予，无预留权益。本激励计划下授予的每份股票期权拥有在满足生效条件和生 效安排的情况下，在可行权期内以行权价格购买 1 股本公司人民币 A 股普通股 股票的权利。 2025 年限制性股票激励计划和 2025 年股票期权激励计划尚在实施中。公司 2025 年限制性股票激励计划所涉及的标的股票数量为 300.00 万股，其中，第一 类限制性股票数量为 150.00 万股，第二类限制性股票数量为 150.00 万股。公司 2025 年股票期权激励计划所涉及的股票期权数量为 200.00 万份。本激励计划所 涉及的标的股票数量为 120.00 万股，因此公司全部在有效期内的激励计划所涉 及的标的股票数量为 620.00 万股，约占本激励计划草案公布日公司股本总 ...

深圳奥尼电子股份有限公司 2026 年股票期权激励计划（草案） 证券简称：奥尼电子 证券代码：301189 深圳奥尼电子股份有限公司 本公司及董事会全体成员保证本激励计划及其摘要内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司所有激励对象承诺，若因公司信息披露文件中存在虚假记载、误导性 陈述或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当按照 所作承诺自相关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后， 将因股权激励计划所获得的全部利益返还公司。 1 深圳奥尼电子股份有限公司 2026 年股票期权激励计划（草案） 特别提示 一、《深圳奥尼电子股份有限公司 2026 年股票期权激励计划（草案）》由深 圳奥尼电子股份有限公司（以下简称"奥尼电子""公司"或"本公司"）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》 和其他有关法律、行政法规、规范性文件，以及《公司章程》等有关规定制订。 2026 年股票期权激励计划（草案） 二〇二六年一月 深圳奥尼电子股份有限公司 2026 年股票期权激励计划（草案） 声明 二、奥尼电子 2026 ...

深圳奥尼电子股份有限公司 2026 年股票期权激励计划自查表 | 公司简称：奥尼电子 | | 股票代码：301189 | | | --- | --- | --- | --- | | | 事项 | 是否存 在该事 | 备 | | 序号 | | 项（是/ | 注 | | | | 否/不适 | | | | | 用） | | | | 上市公司合规性要求 | | | | 1 | 最近一个会计年度财务会计报告是否被注册会计师出具否定意 | 否 | | | | 见或者无法表示意见的审计报告 | | | | 2 | 最近一个会计年度财务报告内部控制被注册会计师出具否定意 | 否 | | | | 见或者无法表示意见的审计报告 | | | | 3 | 上市后最近 个月内出现过未按法律法规、公司章程、公开承 36 | 否 | | | | 诺进行利润分配的情形 | | | | 4 | 是否存在其他不适宜实施股权激励的情形 | 否 | | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | | 6 | 是否为激励对象提供贷款以及其他任何形式的财务资助 | 否 | | | | 激励对象合规性要求 | | | | 7 | 是否 ...