证券代码：301189 证券简称：奥尼电子 公告编号：2025-024 深圳奥尼电子股份有限公司 关于召开 2024 年年度股东大会的通知 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 2025 年 4 月 24 日召开的 第三届董事会第十五次会议审议通过《关于召开 2024 年年度股东大会的议案》， 决定于 2024 年 5 月 21 日（星期三）召开公司 2024 年年度股东大会。现将会议 有关事宜通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会召集人：公司第三届董事会 3、会议召开的合法性、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开时间： （1）现场会议召开时间：2025 年 5 月 21 日（星期三）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为 2025 年 5 月 21 日 9:15-9:25、9:30-11:30 和 13:00-15:00。通 ...

证券代码：301189 证券简称：奥尼电子 公告编号：2025-017 深圳奥尼电子股份有限公司 第三届监事会第十五次会议决议公告 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 深圳奥尼电子股份有限公司（以下简称"公司"）第三届监事会第十五次会 议于 2025 年 4 月 24 日在公司会议室以现场表决的方式召开。本次会议通知已于 2025 年 4 月 14 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。 本议案尚需提交股东大会审议。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 2、审议通过《2024 年度财务决算报告》 具体内容请详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的 《2024 年度财务决算报告》。 本议案尚需提交股东大会审议。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 3、审议通过《关于 ...

证券代码：301189 证券简称：奥尼电子 公告编号：2025-016 深圳奥尼电子股份有限公司 第三届董事会第十五次会议决议公告 公司董事会在听取了总经理吴世杰先生所作的《2024 年度总经理工作报告》 后认为，该报告真实、客观地反映了 2024 年度公司整体经营情况；公司管理层 在 2024 年度有效地执行了董事会、股东大会的各项决议，扎实进取，稳步推进 各项工作。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 2、审议通过《2024 年度董事会工作报告》 公司《2024 年度董事会工作报告》内容详见同日发布在巨潮资讯网 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"）第三届董事会第十五次会 议于 2025 年 4 月 24 日在公司会议室以现场和通讯表决的方式召开。本次会议通 知已于 2025 年 4 月 14 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、吴文华先生、吴文健先生，独立董事范 ...

证券代码：301189 证券简称：奥尼电子 公告编号：2025-021 深圳奥尼电子股份有限公司 关于 2024 年度拟不进行利润分配专项说明的公告 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"）于 2025 年 4 月 25 日召开 第三届董事会第十五次会议和第三届监事会第十五次会议，审议通过了《关于 2024 年度利润分配预案的议案》，具体情况如下： 一、利润分配预案基本情况 根据立信会计师事务所（特殊普通合伙）出具的信会师报字[2025]第 ZB10749 号审计报告，公司 2024 年度实现归属于上市公司股东的净利润为-86,361,630.11 元，其中母公司实现的净利润为 10,671,753.08 元。截至 2024 年 12 月 31 日，公 司合并报表累计可供分配利润为 220,011,596.35 元，其中母公司累计可供分配利 润为 368,663,950.37 元。 根据公司实际经营情况，并结合中国证监会《上市公司监管指引第 3 号—— 上市公司现金分红》《公司章程》等相关规定，综合考虑公司实 ...

Financial Performance - The company's operating revenue for 2024 was ¥554,631,687.13, representing a 5.77% increase compared to ¥524,363,876.07 in 2023[19] - The net profit attributable to shareholders for 2024 was -¥86,361,630.11, a decrease of 282.53% from -¥22,576,579.88 in 2023[19] - The net cash flow from operating activities was -¥28,766,253.65, a decline of 143.74% compared to ¥65,768,422.83 in 2023[19] - The total assets at the end of 2024 were ¥2,561,905,659.22, a decrease of 0.41% from ¥2,572,509,688.74 at the end of 2023[19] - The net assets attributable to shareholders decreased by 3.80% to ¥2,175,526,631.95 at the end of 2024 from ¥2,261,398,199.41 at the end of 2023[19] - The company reported a basic and diluted earnings per share of -¥0.75 for 2024, a decline of 275.00% from -¥0.20 in 2023[19] - The weighted average return on net assets was -3.89% for 2024, down from -0.99% in 2023[19] - The net profit attributable to shareholders for Q4 2024 was -¥51,927,480.47, with a total net profit for the year showing a significant loss[22] Operational Changes - The company plans not to distribute cash dividends or issue bonus shares for the year[4] - The company is relocating its production capacity to a self-built technology park in Zhongshan, which has temporarily increased costs and affected delivery capabilities[3] - The company has faced a loss of some overseas orders due to the Sino-U.S. trade friction, impacting its market share and revenue growth[3] Product and Market Focus - The company focuses on the consumer electronics industry, specifically in the smart home, smart travel, and smart office sectors[28] - The company’s main products include smart cameras, smart vehicle cameras, and wireless audio products, targeting the consumer IoT market[32] - The smart camera product line includes various models such as indoor cameras, outdoor cameras, and AI-enabled video conferencing cameras[34] - The company operates under an ODM model, providing comprehensive services to mid-to-high-end brand clients, while also promoting its own brand through e-commerce channels[30] - The company focuses on the smart in-car camera segment within the consumer IoT market, offering products like 4G dash cameras and commercial vehicle video monitoring systems[35] Research and Development - R&D investment accounted for 13.71% of revenue, with 277 R&D personnel (21.46% of total staff) and a total of 195 patents held[45] - The company has established a dual identity as a solution provider and manufacturer, enhancing development efficiency and quality through integrated joint development[38] - The company is actively developing a smart cloud platform to enhance its product offerings and cater to diverse user needs[52] - The company is focusing on technological and management innovations to reduce costs and improve competitive advantages amid market challenges[50] Customer and Supplier Relations - The top five customers accounted for 38.35% of total sales, indicating a significant reliance on a limited customer base[61] - The top five suppliers accounted for a total procurement amount of ¥104,561,752.34, representing 26.76% of the annual total procurement[62] - The company has a strong customer retention strategy, leveraging long-term partnerships with major clients to enhance brand influence and market penetration[44] Financial Management and Governance - The company has established a complete and independent governance structure, ensuring no interference from the controlling shareholder in decision-making and operations[108] - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[109] - The company maintains a strict separation of assets from the controlling shareholder, with no disputes over asset ownership[112] - The company has an independent financial management system, with no shared bank accounts with the controlling shareholder or related parties[113] Social Responsibility and Compliance - The company actively fulfills its social responsibilities and maintains transparent communication with stakeholders[110] - The company has established various environmental protection measures, achieving compliance with national standards and obtaining ISO14001:2015 certification[175] - The company reported no significant environmental pollution incidents or administrative penalties during the reporting period[175] Future Plans and Strategies - The company plans to expand its product line with new audio and video technologies, targeting a production increase to 12.6 million units by 2026[90] - The company aims to strengthen its ODM business and self-owned brand, solidifying its leading position in the consumer electronics sector[44] - The company is exploring new market expansion opportunities, particularly in the Asia-Pacific region, to drive future growth[90] Shareholder Commitments - The company plans to distribute cash dividends of no less than 10% of the distributable profits each year, provided there are no major investment plans or cash expenditures[183] - The company commits to maintaining a cash dividend as the primary form of profit distribution[183] - The company will ensure timely and adequate disclosure of any failure to fulfill commitments, including reasons for such failures[182]

Financial Performance - The company's revenue for Q1 2025 was ¥133,675,709.74, representing a 17.40% increase compared to ¥113,858,637.60 in the same period last year[5] - The net profit attributable to shareholders was -¥27,162,581.23, a significant decline of 295.14% from -¥6,874,243.44 in the previous year[5] - The company reported a basic earnings per share of -¥0.23, a decrease of 283.33% from -¥0.06 in the same period last year[5] - Net loss for the current period was ¥28,035,670.65, compared to a net loss of ¥7,082,986.80 in the previous period, indicating a significant decline in profitability[19] - The company reported a comprehensive loss of ¥28,731,053.17 for the current period, compared to a comprehensive loss of ¥7,045,429.81 in the previous period[20] Cash Flow - The net cash flow from operating activities improved to ¥11,447,688.69, a 135.97% increase from -¥31,828,236.04 in the same period last year[5] - Cash received from sales of goods and services amounted to ¥188,708,861.14, compared to ¥118,758,478.42 in the previous period, reflecting improved cash flow from operations[22] - The company’s cash flow from operating activities showed a positive trend with an increase in cash receipts from sales, indicating potential for future growth[22] - Net cash flow from operating activities was $11,447,688.69, a significant improvement from a net outflow of $31,828,236.04 in the previous period, indicating a turnaround in operational efficiency[23] - Cash inflow from financing activities totaled $47,700,000.00, a notable increase from $629,824.00, driven by new investments and borrowings[23] - Net cash flow from financing activities improved to $43,905,047.80 from a net outflow of -$3,432,603.87, indicating stronger financing support[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,515,594,222.07, down 1.81% from ¥2,561,905,659.22 at the end of the previous year[5] - Total liabilities decreased to ¥366,919,974.74 from ¥386,987,787.51, indicating a reduction in financial obligations[17] - The company’s total equity attributable to shareholders decreased by 1.17% to ¥2,150,141,172.11 from ¥2,175,526,631.95 at the end of the previous year[5] - Total cash inflow from investment activities decreased to $104,268,877.07 from $460,161,954.85, reflecting a reduction in investment recovery[23] Operating Costs - The company's operating costs increased by 27.11% to ¥111,804,105.63, primarily due to changes in customer structure and increased costs after the investment in Zhongshan Aoni Technology Park[9] - Total operating costs increased to ¥165,735,707.92, up 28.8% from ¥128,709,855.12 in the previous period, with operating costs specifically rising to ¥111,804,105.63 from ¥87,959,723.43[18] - The company is focusing on cost management as evidenced by the increase in management expenses to ¥26,411,203.89 from ¥14,103,823.25, which may impact future profitability[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,699[12] - The largest shareholder, Shenzhen Aoxin Innovation Investment Co., holds 43.00% of shares, totaling 49,400,000 shares[12] - The top 10 shareholders collectively hold a significant portion of shares, with the top three shareholders accounting for over 57%[12] Other Financial Activities - The company experienced a 49.20% increase in accounts payable, reaching ¥34,909,391.98, attributed to an increase in due payments and bank acceptance bills[9] - The company reported a significant increase in other payables by 1398.62% to ¥18,971,106.06, due to the introduction of an employee stock incentive plan[9] - The company received tax refunds amounting to $31,508,339.76, compared to $6,503,360.84 in the previous period, enhancing cash flow[23] - Cash paid for employee compensation increased to $58,657,207.50 from $39,827,128.67, reflecting a rise in workforce costs[23] - The company did not conduct an audit for the first quarter report, which may affect the perception of financial reliability[24]

证券代码：301189 证券简称：奥尼电子 公告编号：2025-015 深圳奥尼电子股份有限公司 关于 2025 年限制性股票激励计划第一类限制性股票 授予登记完成的公告 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。 重要内容提示： ? 第一类限制性股票上市日：2025 年 4 月 8 日； 根据中国证券监督管理委员会《上市公司股权激励管理办法》、深圳证券交 易所、中国证券登记结算有限责任公司深圳分公司的有关规定，深圳奥尼电子股 份有限公司（以下简称"公司"、"奥尼电子"）完成了 2025 年限制性股票激 励计划（以下简称"本次激励计划"或"本激励计划"）第一类限制性股票的授 予登记工作，现将有关事项说明如下： 一、本激励计划已履行的审批程序和批准情况 （一）2025 年 1 月 23 日，公司召开第三届董事会第十三次会议，审议通过 了《关于 <深圳奥尼电子股份有限公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草 案="草案"> 及 其摘要的议案》《关于 <深圳奥尼电子股份有限公司 ensp="ensp" 年限制性股票激励计划 ...

证券代码：301189 证券简称：奥尼电子 公告编号：2025-015 深圳奥尼电子股份有限公司 关于 2025 年限制性股票激励计划第一类限制性股票 授予登记完成的公告 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。 重要内容提示： 根据中国证券监督管理委员会《上市公司股权激励管理办法》、深圳证券交 易所、中国证券登记结算有限责任公司深圳分公司的有关规定，深圳奥尼电子股 份有限公司（以下简称"公司"、"奥尼电子"）完成了 2025 年限制性股票激 励计划（以下简称"本次激励计划"或"本激励计划"）第一类限制性股票的授 予登记工作，现将有关事项说明如下： 一、本激励计划已履行的审批程序和批准情况 （一）2025 年 1 月 23 日，公司召开第三届董事会第十三次会议，审议通过 第一类限制性股票上市日：2025 年 4 月 8 日； 第一类限制性股票授予登记人数：31 人； 第一类限制性股票授予登记数量：150.00 万股，占目前公司总股本 11,489.6465 万股的 1.31%； 第一类限制性股票授予价格：11.80 元/股； 第一类限制性股票来源：公司向 ...

证券代码：301189 证券简称：奥尼电子 公告编号：2025-010 深圳奥尼电子股份有限公司 第三届董事会第十四次会议决议公告 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"或"奥尼电子"）第三届董 事会第十四次会议于 2025 年 3 月 7 日在公司会议室以通讯方式召开。本次会议 通知已于 2025 年 3 月 4 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。公司监事及高级管理人员列 席了会议。 本次会议的召集、召开程序符合《公司法》等相关法律法规和《公司章程》 的规定。 二、董事会会议审议情况 1、审议通过《关于使用暂时闲置募集资金及自有资金进行现金管理的议案》 公司董事会同意公司及合并报表范围内的子公司在不影响募集资金投资项 目建设和公司正常运作的情况下，使用不超过人民币 5 亿元的暂时闲置募集资金 和不超过人民币 4 亿元的暂时闲置自有资金进行现金管理，购买安全性高、流动 性好、低风险、稳健型的现金管理产品，该额度自公司 ...

东兴证券股份有限公司 关于深圳奥尼电子股份有限公司 使用暂时闲置募集资金及自有资金进行现金管理的核查意见 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"奥尼电子"或"公司"）首次公开发行股票 并上市及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》《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》《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》等有关法律法规和规范性文件的要求，对奥尼电子 使用暂时闲置募集资金及自有资金进行现金管理的事项进行了审慎核查，核查情 况如下： 一、募集资金的情况概述 经中国证券监督管理委员会（以下简称"中国证监会"）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）同意注册，并经深圳证券交易所同意，公司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 1,985,400,000.00 元，扣除相 ...