深圳奥尼电子股份有限公司 之 监事会议事规则 二〇二三年十二月 I | 第一章 | 总 则 | | 3 | | --- | --- | --- | --- | | 第二章 | 监事及监事会的组成 | | 3 | | 第三章 | 监事会职权 | | 4 | | 第四章 | 监事会会议召集与召开 | | 6 | | 第五章 | 监事会会议决议及存档 | | 8 | | 第六章 | 附 则 | | 9 | 深圳奥尼电子股份有限公司 监事会议事规则 第一章 总 则 第一条 为确保监事会的工作效率和科学决策，依法行使《深圳奥尼电子股份 有限公司章程》(以下简称"公司章程")和股东大会授予的职权，保障公司全体 股东的合法权益，提高公司的治理水平，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等相关 法律、法规，及《深圳奥尼电子股份有限公司章程》的规定，制定本规则。 第二条 公司依法设立监事会，行使监督权，保障股东权益、公司利益和员工 的合法权益不受侵犯，对股东大会负责并报告工作。 第三条 公司全体监事、监事会指定的工作人员、列席监事会会议的其他有关 人员应遵守 ...

深圳奥尼电子股份有限公司 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者其他与公 司存在利害关系的单位或个人的影响。若发现所审议事项存在影响其独立性的情 况，应当向公司申明并实行回避。任职期间出现明显影响独立性情形的，应当及 时通知公司，提出解决措施，必要时应当提出辞职。 第三条 公司董事会成员中应当有 1/3 以上独立董事，其中至少有一名会计 专业人士。以会计专业人士身份被提名为独立董事候选人的，应具备较丰富的会 计专业知识和经验，并至少符合下列条件之一： （一）具备注册会计师资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授或以上职称、 博士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗 独立董事工作制度 第一章 总则 第一条 为了进一步完善深圳奥尼电子股份有限公司（以下简称"公司"）治 理结构，促进公司规范运作，切实保护股东利益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《深圳证券交易所创业板股票上市规则》（以下简称 "《上市规则》"）、《上市公司独立董事管理办法》等有关法律、行政法规、部门 规章、规范性文件及《深圳奥尼电子股份有限公司 ...

第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事。 深圳奥尼电子股份有限公司 董事会战略委员会工作细则 第一章 总 则 第一条 为适应深圳奥尼电子股份有限公司（以下简称"公司"）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科 学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华 人民共和国公司法》《上市公司治理准则》等法律法规、规范性文件及《深圳奥 尼电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定，公司特设立 董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会（以下称"战略委员会"）是董事会下设的专门委 员会，对董事会负责，向董事会报告工作，主要负责对公司长期发展战略和重大 投资决策进行研究并提出建议。 第四条 战略委员会委员（以下称"委员"）由董事长、二分之一以上独立董 事或者全体董事的三分之一以上提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。如董 事长并非战略委员会委员，则由委员在成员中提名，由委员的过半数选举产生和 罢免。 第六条 战略委员会任期与 ...

Financial Performance - The company's revenue for Q3 2023 was ¥152,241,143, a decrease of 7.64% compared to ¥164,831,218 in the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥491,614.8, representing a significant decline of 102.84% from ¥17,195,180 in the previous year[5] - The basic earnings per share for Q3 2023 dropped to ¥0, a decrease of 100.00% compared to ¥0.15 in the same period last year[5] - The total operating revenue for the third quarter of 2023 was CNY 401,134,627.28, a decrease of 21.79% compared to CNY 512,924,294.92 in the same period last year[9] - The net profit attributable to the parent company was a loss of CNY 1,436,102.32, down 102.74% from a profit of CNY 52,436,699.73 in the previous year[9] - Net profit for Q3 2023 was a loss of CNY 2,000,188.51, compared to a profit of CNY 52,436,699.73 in Q3 2022, marking a significant decline[19] - The total comprehensive income for the third quarter was -1,216,854.72 CNY, compared to 55,238,670.10 CNY in the previous period[20] - Basic and diluted earnings per share for the current period were both -0.01 CNY, down from 0.46 CNY in the previous period[20] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥2,537,875,841.08, reflecting a decrease of 4.06% from the previous year[5] - The total assets as of September 30, 2023, were CNY 1,477,241,646.22, down from CNY 1,954,512,930.96 at the beginning of the year[14] - The company's total assets decreased to CNY 2,537,875,841.08 from CNY 2,645,317,033.76, reflecting a reduction of approximately 4.1%[16] - Non-current assets increased to CNY 1,060,634,194.86, up 53.4% from CNY 690,804,102.80 year-on-year[16] - Current liabilities decreased to CNY 190,045,211.03, down 27.0% from CNY 260,809,542.33 in the previous year[16] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥33,875,890.67, down 38.97% from the previous year[5] - Operating cash flow net amount was CNY 33,875,890.67, a decrease of 38.97% compared to CNY 55,509,608.66 in the same period last year[9] - Cash flow from operating activities generated a net amount of 33,875,890.67 CNY, a decrease of 39% from 55,509,608.66 CNY in the previous period[21] - The company’s cash flow from investment activities was negative CNY 339,474,383.80, a significant decrease compared to CNY 1,436,910,157.35 in the previous year[9] - Cash inflow from investment activities totaled 1,332,639,010.59 CNY, while cash outflow was 1,672,113,394.39 CNY, resulting in a net cash flow of -339,474,383.80 CNY[22] - The company reported a cash and cash equivalents balance of 88,512,071.42 CNY at the end of the period, down from 143,363,665.72 CNY in the previous period[22] Expenses and Costs - The company's sales expenses increased by 57.52% to CNY 39,512,854.05, primarily due to increased costs associated with overseas e-commerce platforms[9] - The company experienced a 43.31% reduction in taxes and surcharges, amounting to CNY 1,766,923.96, due to lower operating revenue[9] - The financial expenses decreased by 53.42% to a negative CNY 15,931,620.04, attributed to interest income and foreign exchange rate changes[9] - Total operating costs for Q3 2023 were CNY 416,244,924.98, down 16.0% from CNY 495,123,643.67 year-on-year[18] Research and Development - The company plans to continue focusing on R&D and expects to generate sufficient taxable income in the future to utilize deferred tax assets[8] - Research and development expenses for Q3 2023 were CNY 46,216,240.70, slightly down from CNY 47,525,991.29 in the previous year[18] Other Financial Metrics - Non-recurring gains and losses for Q3 2023 totaled ¥4,570,913.07, a decrease of 56.49% compared to ¥10,521,528.64 for the same period last year[6] - The company's cash and cash equivalents decreased by 78.41% to ¥93,496,853.51 due to prepayments for projects[8] - The company's deferred tax assets increased by 61.48% to ¥20,919,069.49, attributed to losses in subsidiaries and R&D tax deductions[8] - The company reported a significant decrease in investment income, which fell by 31.57% to CNY 2,731,374.87, mainly due to the sale of financial products[9] - Other comprehensive income after tax for Q3 2023 was CNY 783,333.79, compared to CNY 2,801,970.37 in the same period last year[19] - The company has not undergone an audit for the third quarter report[23]

深圳奥尼电子股份有限公司 关于部分募集资金投资项目延期的公告 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"或"奥尼电子"）于 2023 年 9 月 26 日召开第三届董事会第五次会议、第三届监事会第五次会议。审议通过 了《关于部分募集资金投资项目延期的议案》，公司根据目前募集资金投资项目 （以下简称"募投项目"）的实施进度及实际情况，经过谨慎研究，决定对首次 公开发行股票募集资金部分募投项目进行延期，本次部分募投项目延期事项在董 事会审批权限范围内，无需提交股东大会审议，具体情况公告如下： 一、募集资金的情况概述 证券代码：301189 证券简称：奥尼电子 公告编号：2023-026 根据中国证券监督管理委员会出具的《关于同意深圳奥尼电子股份有限公司 首次公开发行股票注册的批复》（证监许可[2021]3582 号），并经深圳证券交易所 同意，深圳奥尼电子股份有限公司（以下简称"公司"或"奥尼电子"）首次公 开发行人民币普通股（A 股）3,000.00 万股，每股面值人民币 1.00 元，发行价格 为 66.18 元 ...

二、董事会会议审议情况 审议通过《关于部分募集资金投资项目延期的议案》 董事会同意将"智能视频产品生产线建设项目"、"智能音频产品生产线建 设项目"达到预定可使用状态日期延期至 2024 年 9 月 30 日，将"智能音视频产 品研发中心建设项目"、"品牌建设及营销渠道升级项目"达到预定可使用状态 日期延期至 2026 年 6 月 30 日。 证券代码：301189 证券简称：奥尼电子 公告编号：2023-024 深圳奥尼电子股份有限公司 第三届董事会第五次会议决议公告 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。 一、董事会会议召开情况 深圳奥尼电子股份有限公司（以下简称"公司"、"奥尼电子"）第三届董 事会第五次会议于 2023 年 9 月 26 日以现场和通讯结合的方式召开。本次会议通 知已于 2023 年 9 月 22 日以电子邮件的方式送达全体董事。会议由董事长吴世杰 先生主持，应出席董事 9 名，实际出席董事 9 名，其中董事吴承辉先生、黄力先 生，独立董事范丛明先生、唐安先生、ZHAO YONG 先生以通讯方式出席会议。 公司监事及高级管理人员 ...

| 序号 | 项目名称 | 投资总额 | 拟投入募集资金 | 实施主体 | | --- | --- | --- | --- | --- | | 1 | 智能视频产品生产线建设项目 | 29,045.32 | 29,045.32 | 中山汇海鑫+奥尼视 | | | | | | 讯 | 东兴证券股份有限公司 关于深圳奥尼电子股份有限公司 首次公开发行股票部分募投项目延期的核查意见 东兴证券股份有限公司（以下简称"东兴证券"或"保荐机构"）作为深圳奥尼 电子股份有限公司（以下简称"公司"、"上市公司"或"奥尼电子"）持续督导的保 荐机构，根据《证券发行上市保荐业务管理办法》、《上市公司监管指引第 2 号—— 上市公司募集资金管理和使用的监管要求》、《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》等有关法律法规和规范性文件的要求， 对奥尼电子首次公开发行股票部分募集资金投资项目延期进行了核查，并发表如 下核查意见： 一、募集资金的情况概述 根据中国证券监督管理委员会出具的《关于同意深圳奥尼电子股份有限公司 首次公开发行股票注册的批复》（证监许可[2021]3582 号），并经深圳证券交易所 ...

证券代码：301189 证券简称：奥尼电子 公告编号：2023-025 深圳奥尼电子股份有限公司（以下简称"公司"）第三届监事会第五次会议 于 2023 年 9 月 26 日在公司会议室以现场方式召开。本次会议通知已于 2023 年 9 月 22 日以电子邮件的方式发出，会议由监事会主席吴晓玲女士主持，会议应 出席监事 3 名，实际出席监事 3 名，公司董事会秘书列席了会议。本次会议的召 集、召开程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、监事会会议审议情况 审议通过《关于部分募集资金投资项目延期的议案》 经审核，监事会认为：公司本次对部分募投项目进行延期，仅涉及项目达到 预定可使用状态时间的调整，不涉及项目投资内容和投资规模的改变，不存在改 变或变相改变募集资金投向，不存在损害公司及全体股东利益的情形。 深圳奥尼电子股份有限公司 第三届监事会第五次会议决议公告 本公司及监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。 一、监事会会议召开情况 公司监事会一致同意《关于部分募集资金投资项目延期的议案》。 具体内容详见同日发布在巨潮资讯网（ ...

深圳奥尼电子股份有限公司 （本页无正文，为《深圳奥尼电子股份有限公司独立董事关于第三届董事会第五 次会议相关事项的独立意见》之签署页） 范丛明 唐安 ZHAO YONG 2023 年 9 月 26 日 独立董事关于第三届董事会第五次会议相关事项的独立意见 根据《上市公司独立董事规则》《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 律法规以及《深圳奥尼电子股份有限公司章程》《董事会议事规则》《独立董事工 作制度》的规定和要求，作为深圳奥尼电子股份有限公司（以下简称"公司"） 独立董事，在仔细阅读有关材料和充分核查实际情况的基础上，我们对第三届董 事会第五次会议相关事项发表如下独立意见： 经过认真审核，我们认为：公司本次部分募投项目延期是基于公司实际情况 作出的调整，符合公司实际经营需要，不存在变相改变募集资金的投向和损害股 东利益的情况，相关决策程序符合《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》等相关规定，符合公司和全体股东特别是中小 股东的利益。 公司独立董事一致同意《关于部分募集资金投资项目延期的议案》。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥248,893,483.43, a decrease of 28.50% compared to the same period last year[23]. - The net profit attributable to shareholders of the listed company was -¥944,487.44, representing a decline of 102.69% year-on-year[23]. - The net cash flow from operating activities was ¥11,836,677.02, down 75.28% from the previous year[23]. - The total assets at the end of the reporting period were ¥2,518,744,792.14, a decrease of 4.78% compared to the end of the previous year[23]. - The net assets attributable to shareholders of the listed company were ¥2,283,588,859.75, down 0.99% from the previous year[23]. - The basic earnings per share for the reporting period was -¥0.01, a decrease of 103.23% compared to the same period last year[23]. - The diluted earnings per share also stood at -¥0.01, reflecting a similar decline of 103.23% year-on-year[23]. - The weighted average return on net assets was -0.04%, down from 1.53% in the same period last year[23]. - The company reported a total revenue of 180.05 million CNY for the first half of 2023, with a gross profit of 40.5 million CNY, representing a gross margin of approximately 22.5%[77]. - The company reported a net loss for the first half of 2023, with total comprehensive income significantly impacted by reduced revenues[163]. Revenue Breakdown - The sales revenue from smart cameras was 88.27 million yuan, a year-on-year decrease of 52.02%, accounting for 35.46% of total revenue[34]. - The sales revenue from smart vehicle cameras was 108.35 million yuan, a year-on-year decrease of 9.52%, accounting for 43.53% of total revenue[35]. - The sales revenue from wireless audio products was 25.62 million yuan, a year-on-year decrease of 25.71%, accounting for 10.30% of total revenue[37]. - The company reported a revenue of 248.89 million yuan, a year-on-year decrease of 28.50%[32]. Investment and R&D - R&D investment accounted for 11.28% of revenue, with a total of 134 patents held as of June 30, 2023[47]. - Research and development expenses amounted to ¥28.06 million, down 8.95% from ¥30.82 million in the previous year[55]. - The company aims to enhance R&D investment to improve product pricing power and mitigate foreign exchange risks through financial instruments[92]. Cash Flow and Liquidity - The company's cash and cash equivalents at the end of the reporting period were ¥94.51 million, a decrease of 12.63% from ¥433.13 million at the end of the previous year[62]. - The company reported a net cash outflow of ¥332.48 million, a 77.71% improvement from a net outflow of ¥1.49 billion in the previous year, mainly due to reduced cash management amounts[55]. - The total amount of restricted assets at the end of the reporting period was ¥2,173,951.16, down 73.6% from ¥8,240,633.22 at the end of the previous year[65]. - The company reported a total cash outflow related to leasing activities of approximately ¥10.36 million, slightly up from ¥10.23 million in the previous period[131]. Risk Management - The company has faced significant risks and challenges, which are detailed in the report's risk management section[3]. - The company has established a risk management system to mitigate market, liquidity, and operational risks associated with foreign exchange derivatives[83]. - The company faces risks from high inflation and global economic fluctuations, which could impact consumer purchasing power and the electronic consumer goods market[89]. - The company is actively seeking new development opportunities while strengthening strategic partnerships within the supply chain to mitigate risks from international trade tensions[90]. Corporate Governance - The company has established a mature management model with clear responsibilities among the shareholders' meeting, board of directors, and supervisory board[45]. - The company emphasizes investor relations management to ensure accurate and timely information disclosure[108]. - The company has not reported any significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[121]. Environmental and Social Responsibility - The company has implemented measures to maintain environmental compliance, achieving ISO14001:2015 certification for its environmental management system[105]. - The company has actively participated in community activities and social welfare initiatives, contributing to social stability and employment creation[113]. - The company has implemented environmental protection measures that meet national standards and has not experienced any major environmental pollution incidents during the reporting period[112]. Shareholder Information - The total number of shares before the change was 114,896,465, with 64.16% being limited shares[139]. - The largest shareholder, Shenzhen Aoxin Innovation Investment Co., Ltd., holds 49,400,000 shares, which is 43.00% of the total[141]. - The total number of shareholders at the end of the reporting period was 21,978[141]. - The company has not reported any changes in shareholding status for the majority of its major shareholders[141]. Future Outlook - The overall financial performance indicates a cautious outlook for the remainder of the year, with a focus on stabilizing income and managing expenses effectively[182]. - The company is focusing on expanding its market presence and investing in new technologies to drive future growth[162]. - The company has plans for strategic acquisitions to enhance its product offerings and market reach[162].