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公司 2026 年股票期权激励计划 相关事项的核查意见 深圳奥尼电子股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 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》"）《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 圳奥尼电子股份有限公司章程》（以下简称"《公司章程》"）的规定，对《深圳奥 尼电子股份有限公司 2026 年股票期权激励计划（草案）》（以下简称"本激励计划"） 及其他相关资料进行审核，发表核查意见如下： 一、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （二）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见或无 法表示意见的审计报告； （三）上市后最近 36 个月内出现过未按法律法规、《公司章程》、公开承诺 进行利润分配的情形； （四）法律法规规定不得实行股权激励的； （五）中 ...

Core Viewpoint - The company, Aoni Electronics, has announced a stock option incentive plan aimed at binding core talents with the company's interests and enhancing its competitiveness in the AI computing power sector [1][2]. Group 1: Incentive Plan Details - Aoni Electronics plans to grant a total of 1.2 million stock options to 9 core personnel, representing approximately 1.03% of the company's total share capital [1]. - The incentive plan is designed to cover key talent across the AI computing industry chain, including R&D, production, and operations, to stimulate team initiative and creativity [1]. Group 2: Performance Targets - The performance targets set for the incentive plan are significantly higher than previous benchmarks, reflecting the company's strong confidence in future growth [2]. - Specific company-level performance conditions include: - 2026 revenue of no less than 1.5 billion yuan and net profit of no less than 50 million yuan - 2027 revenue of no less than 2.2 billion yuan and net profit of no less than 100 million yuan - 2028 revenue of no less than 3 billion yuan and net profit of no less than 150 million yuan - This indicates a doubling of revenue and a 200% increase in net profit over three years [2]. Group 3: Risk Management and Compliance - The exercise of stock options is tied to individual performance assessments, ensuring that those who do not meet the required performance levels will not be able to exercise their options [2]. - The exercise price is set at 44.25 yuan per option, and the company will not provide any financial assistance to the incentive recipients [2]. Group 4: Strategic Outlook - The stock option incentive plan reflects Aoni Electronics' optimistic outlook on the implementation of its AI computing strategy and future growth potential [2]. - With a focus on strategy, talent binding, and high-performance targets, the company is expected to achieve continuous breakthroughs in the AI-driven market [2].

Group 1 - The stock of Aoni Electronics (301189.SZ) closed at 43.53 yuan, with a decline of 3.22%, currently in a state of breaking issue [1] - Aoni Electronics was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on December 28, 2021, with a public offering of 30 million shares at an issuance price of 66.18 yuan per share [1][2] - The stock reached its highest price of 68.34 yuan on December 30, 2021, just three days after its listing [2] Group 2 - The total amount of funds raised from the initial public offering (IPO) 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 product production lines, smart workshop renovations, and brand development [2] - The total issuance costs amounted to 185 million yuan, with Dongxing Securities receiving 163 million yuan for sponsorship and underwriting fees [2]

Group 1: Stock Performance and Financing - On January 22, Aoni Electronics' stock rose by 1.67%, with a trading volume of 176 million yuan [1] - The financing buy-in amount for Aoni Electronics on the same day was 16.01 million yuan, while the financing repayment was 11.25 million yuan, resulting in a net financing buy of 4.76 million yuan [1] - As of January 22, the total financing and securities lending balance for Aoni Electronics was 136 million yuan, with the financing balance accounting for 2.64% of the circulating market value, indicating a high level compared to the past year [1] Group 2: Company Overview and Financial Performance - Aoni Electronics, established on August 9, 2005, and listed on December 28, 2021, is located in Shenzhen, Guangdong Province, and specializes in the research, production, and sales of consumer IoT audiovisual terminals [1] - The company's main products include PC/TV external cameras, dash cameras, network cameras, and Bluetooth headsets, with revenue composition being 79.91% from audiovisual smart terminals, 10.23% from high-performance computing devices, and 9.86% from other sources [1] - As of January 10, the number of shareholders for Aoni Electronics was 16,900, a decrease of 4.32% from the previous period, while the average circulating shares per person increased by 4.51% to 6,632 shares [2] - For the period from January to September 2025, Aoni Electronics achieved an operating income of 643 million yuan, representing a year-on-year growth of 72.06%, but reported a net profit attributable to shareholders of -90.03 million yuan, a decrease of 161.45% year-on-year [2] Group 3: Dividend Information - Aoni Electronics has cumulatively distributed 57.45 million yuan in dividends since its A-share listing, with 22.98 million yuan distributed over the past three years [3]

| 代码 | 简称 | 最新融资余额(万 | 融资余额环比增减 | 收盘价 | 当日涨跌幅 | 所属行 | | --- | --- | --- | --- | --- | --- | --- | | | | 元） | （%） | （元） | （%） | 业 | | 301218 | 华是科 技 | 10001.51 | 53.73 | 29.77 | 1.33 | 计算机 | | | 奥尼电 | | | | | | | 301189 | 子 | 12780.66 | 29.19 | 43.43 | 2.26 | 电子 | | 300614 | 百川畅 | 7454.61 | 21.38 | 15.08 | 10.40 | 环保 | | | 银 | | | | | | | 301499 | 维科精 | 7512.22 | 20.59 | 32.31 | 1.64 | 汽车 | | | 密 | | | | | | | 300012 | 华测检 | 48301.69 | 16.42 | 16.41 | 7.89 | 社会服 | | | 测 | | | | | 务 | | 300986 | 志特新 | 47356.4 ...

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、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 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/股，募集资金总额为人民币 1,985,400,000.00 元，扣除相关发行费用 （ 不 含 税 ） 人 民 币 184,883,351.50 元 ， 实 际 募 集 资 金 净 额 为 人 民 币 1,800,516,648.50 元。以上募集资金已于 2021 年 12 月 23 日划至公司指定账户， 资金到位情况已经立信会计师事务所（特殊普通合伙）进行了审验，并于 2021 年 12 月 24 日出具了信会师报字[2021]第 ZB11564 号《验资报告》。 二、募集资金专户的开立情况 为规范公司募集资金管理，保护中小投资者权益，根据《中华人民共和国 ...

格隆汇12月26日丨奥尼电子(301189.SZ)公布，实际控制人吴世杰先生、吴斌先生、吴承辉先生于2019 年1月1日签署的《一致行动协议》、2024年12月26日签署了《一致行动协议之补充协议》，约定各方签 署的一致行动协议书有效期限自2021年12月28日起至2025年12月27日止，为保证公司持续稳健发展，基 于共同理念，经充分沟通协商，吴世杰先生、吴斌先生、吴承辉先生于2025年12月26日签署了《一致行 动协议之补充协议（二）》。 ...

证券代码：301189 证券简称：奥尼电子 公告编号：2025-052 吴世杰先生、吴斌先生、吴承辉先生于 2024 年 12 月 26 日签署了《一致行 动协议之补充协议》，继续作为一致行动人，有效期一年，即至 2025 年 12 月 27 日止。 吴世杰先生、吴斌先生、吴承辉先生于 2025 年 12 月 26 日签署了《一致行 动协议之补充协议（二）》，继续作为一致行动人，有效期一年，即至 2026 年 12 月 27 日止。 深圳奥尼电子股份有限公司 关于实际控制人续签一致行动协议的公告 二、协议的主要内容 以下所称吴世杰、吴斌、吴承辉，合称为"各方"。 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"）实际控制人吴 世杰先生、吴斌先生、吴承辉先生于 2019 年 1 月 1 日签署的《一致行动协议》、 2024 年 12 月 26 日签署了《一致行动协议之补充协议》，约定各方签署的一致 行动协议书有效期限自 2021 年 12 月 28 日起至 2025 年 12 月 27 日止，为保证公 司持 ...

证券日报网讯12月25日，奥尼电子（301189）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司股东总户数为14590户。 ...

证券日报网讯 12月15日，奥尼电子在互动平台回答投资者提问时表示，截至2025年12月10日，公司股 东总户数为14621户。 （文章来源：证券日报） ...