证券代码：301189 证券简称：奥尼电子 公告编号：2025-043 二、监事会会议审议情况 1、审议通过《关于使用部分募投项目节余募集资金永久补充流动资金的议 案》 经审核，监事会认为：公司本次将部分募投项目节余募集资金永久补充流动 资金的决策程序合理，符合相关法律、法规的规定。使用节余募集资金永久补充 流动资金符合公司发展的实际需要，有利于提高募集资金的使用效率；不存在损 害中小投资者利益的情况。 公司监事会同意《关于使用部分募投项目节余募集资金永久补充流动资金的 议案》。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 2、审议通过《关于为全资子公司向银行申请授信额度提供担保的议案》 深圳奥尼电子股份有限公司 第三届监事会第十八次会议决议公告 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"或"奥尼电子"）第三届监 事会第十八次会议于 2025 年 11 月 7 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 11 月 4 日以电子邮件的方式发出，会议由监事会 ...

深圳奥尼电子股份有限公司 第三届董事会第二十次会议决议公告 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 事会第二十次会议于 2025 年 11 月 7 日以现场结合通讯方式召开。本次会议通知 已于 2025 年 11 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《关于修订<公司章程>并办理工商变更的议案》 证券代码：301189 证券简称：奥尼电子 公告编号：2025-042 经审议，董事会认为：本次修订《公司章程》是根据《中华人民共和国公司 法》《上市公司章程指引》等法律法规、规范性文件的规定，为进一步完善公司 治理结构，提升公司规范运作水平，结合公司治理结构优化调整等实际情况进行， 因此，董事会同意对《公司章程》中部分条款进行修订和补充并提请股东 ...

Group 1 - The core viewpoint of the news is that Aoni Electronics has shown significant fluctuations in its financing activities and financial performance, with a notable increase in revenue but a substantial net loss [1][2]. Group 2 - As of November 6, Aoni Electronics' stock price decreased by 0.32%, with a trading volume of 71.35 million yuan. The financing buy-in amount was 6.87 million yuan, while the financing repayment was 5.39 million yuan, resulting in a net financing buy-in of 1.47 million yuan [1]. - The total financing and securities balance for Aoni Electronics reached 79.56 million yuan, accounting for 2.02% of its market capitalization, indicating a high level compared to the past year [1]. - The company had no short-selling activities on November 6, with a short-selling balance of 0.00 yuan, also reflecting a high level compared to the past year [1]. Group 3 - As of September 30, the number of shareholders for Aoni Electronics was 14,700, a decrease of 14.84% from the previous period. The average circulating shares per person increased by 17.42% to 7,606 shares [2]. - For the period from January to September 2025, Aoni Electronics reported a revenue of 643 million yuan, representing a year-on-year growth of 72.06%. However, the net profit attributable to the parent company was a loss of 90.03 million yuan, a decrease of 161.45% compared to the previous year [2]. Group 4 - Aoni Electronics has distributed a total of 57.45 million yuan in dividends since its A-share listing, with 22.98 million yuan distributed over the past three years [3].

Core Viewpoint - The company has experienced significant revenue growth in Q3, attributed to the launch of new AI products and technologies, and is actively pursuing an AI cloud-edge integration strategy [1] Group 1: Revenue Growth - The company reported a substantial increase in revenue for Q3, driven by the introduction of new AI products such as AI computing servers and laptops [1] - The revenue growth is expected to continue as the company has initiated research on next-generation products [1] Group 2: AI Strategy - The company is strategically positioning itself in the AI sector by implementing an AI cloud-edge integration strategy [1] - There is a commitment to increase investment in research and development as well as channel development to support this strategy [1] Group 3: Future Outlook - The company encourages stakeholders to monitor future regular reports for specific sales and order details [1]

Core Insights - Aoni Electronics, established in 2005 and listed on the Shenzhen Stock Exchange in 2021, focuses on smart audiovisual hardware products within the consumer IoT sector [1] Group 1: Business Overview - Aoni Electronics specializes in the research, production, and sales of consumer IoT audiovisual terminals, with a full industry chain advantage in R&D and manufacturing [1] - The company operates in the electronic consumer goods sector, with key products including external cameras for PCs/TVs, dash cameras, network cameras, and Bluetooth headsets [1] Group 2: Financial Performance - For Q3 2025, Aoni Electronics reported revenue of 643 million yuan, ranking 9th among 10 companies in the industry, while the industry leader, Transsion Holdings, achieved revenue of 49.543 billion yuan [2] - The company's net profit for the same period was -92.5705 million yuan, also placing it 9th in the industry, with the top performer, Transsion Holdings, reporting a net profit of 2.216 billion yuan [2] Group 3: Financial Ratios - Aoni Electronics' debt-to-asset ratio stood at 28.05% in Q3 2025, an increase from 11.01% year-on-year, which is below the industry average of 37.74%, indicating relatively low debt pressure [3] - The company's gross profit margin was 15.11% in Q3 2025, down from 22.01% year-on-year, and below the industry average of 29.94%, suggesting a need for improvement in profitability [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-shares shareholders decreased by 14.84% to 14,700, while the average number of circulating A-shares held per shareholder increased by 17.42% to 7,606.72 [5] Group 5: Executive Compensation - The chairman of Aoni Electronics, Wu Shijie, received a salary of 571,400 yuan in 2024, a decrease of 81,600 yuan from 2023 [4]

Core Viewpoint - Aoni Electronics (301189.SZ) reported a significant increase in revenue for the first three quarters of 2025, but also posted a substantial net loss attributable to shareholders [1] Financial Performance - The company's operating revenue for the first three quarters reached 643 million yuan, representing a year-on-year growth of 72.06% [1] - The net loss attributable to shareholders was 90.028 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 92.923 million yuan [1] - The basic loss per share was 0.77 yuan [1]

Core Insights - The company reported a significant increase in revenue for Q3 2025, reaching 355 million yuan, which represents a year-on-year growth of 161.34% [1] - Despite the revenue growth, the company experienced a net loss of 25.9 million yuan in Q3 2025, compared to a loss of 14.39 million yuan in the same period last year [1] - For the first three quarters of 2025, the company achieved a total revenue of 643 million yuan, marking a year-on-year increase of 72.06%, while the net loss expanded to 90.03 million yuan from a loss of 34.43 million yuan in the previous year [1] Financial Performance - Q3 2025 revenue: 355 million yuan, up 161.34% year-on-year [1] - Q3 2025 net loss: 25.9 million yuan, compared to a loss of 14.39 million yuan in Q3 2024 [1] - Revenue for the first three quarters of 2025: 643 million yuan, up 72.06% year-on-year [1] - Net loss for the first three quarters of 2025: 90.03 million yuan, compared to a loss of 34.43 million yuan in the same period last year [1]

Core Viewpoint - The consumer electronics sector experienced a rise of 0.64% on October 28, with Furi Electronics leading the gains, while the overall market indices showed a decline [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3988.22, down 0.22% [1] - The Shenzhen Component Index closed at 13430.1, down 0.44% [1] Group 2: Top Gainers in Consumer Electronics - Furi Electronics (600203) closed at 14.74, up 7.12% with a trading volume of 1.35 million shares [1] - Oni Electronics (301189) closed at 37.83, up 6.89% with a trading volume of 51,100 shares [1] - Yabo Xuan (920357) closed at 29.99, up 5.60% with a trading volume of 53,500 shares [1] - Hengmingda (002947) closed at 46.70, up 5.23% with a trading volume of 181,800 shares [1] - Greenlink Technology (301606) closed at 69.95, up 5.09% with a trading volume of 70,200 shares [1] Group 3: Top Losers in Consumer Electronics - Fuliwang (688678) closed at 28.45, down 8.78% with a trading volume of 244,300 shares [2] - Yingshi Innovation (688775) closed at 288.80, down 4.63% with a trading volume of 37,900 shares [2] - Zhishang Technology (301486) closed at 86.31, down 3.99% with a trading volume of 47,100 shares [2] Group 4: Capital Flow Analysis - The consumer electronics sector saw a net outflow of 2.844 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.473 billion yuan [2][3] - The top net inflow from retail investors was observed in Furi Electronics, with a net inflow of 2.86 billion yuan [3]

Core Insights - The company reported a significant increase in revenue for Q3 2025, with a total of 355 million yuan, representing a year-on-year growth of 161.34% [1] - Despite the revenue growth, the company incurred a net loss of 25.9 million yuan in Q3, compared to a loss of 14.39 million yuan in the same period last year [1] - For the first three quarters of 2025, the company achieved a revenue of 643 million yuan, marking a year-on-year increase of 72.06%, while the net loss expanded to 90.03 million yuan from a loss of 34.43 million yuan in the previous year [1] Revenue Analysis - The revenue growth in Q3 was primarily driven by increased sales of new products, specifically AI computing servers and laptops [1] Profitability Overview - The company continues to face challenges in profitability, with net losses widening in both Q3 and the first three quarters of 2025 compared to the previous year [1]

Revenue and Profitability - Revenue for Q3 2025 reached ¥355,177,558.12, an increase of 161.34% year-over-year[5] - Net profit attributable to shareholders was -¥25,898,651.18, a decrease of 79.98% compared to the same period last year[5] - Operating revenue for the first nine months of 2025 reached ¥642.69 million, a 72.06% increase compared to ¥373.52 million in the same period of 2024, primarily driven by increased sales of new AI computing servers and laptops[10] - The net profit attributable to the parent company was -¥90.03 million, a decline of 161.45% from -¥34.43 million in the previous year, attributed to intensified competition in the consumer electronics sector and increased expenses[10] - Total comprehensive income for the current period was -¥93,598,244.55, compared to -¥35,339,622.43 in the previous period, indicating a significant decline[24] - Basic and diluted earnings per share were both -¥0.77, compared to -¥0.30 in the previous period[24] Cash Flow and Financial Activities - The company reported a net cash flow from operating activities of -¥428,651,064.02, a decline of 1,550.42% year-to-date[5] - Cash flow from operating activities showed a significant outflow of -¥428.65 million, a drastic increase of 1550.42% compared to the previous period, mainly due to higher payments to suppliers and personnel[10] - Cash flow from investing activities decreased by 88.04% to ¥11.91 million, down from ¥99.61 million, primarily due to fewer matured financial products compared to the previous period[10] - Cash flow from financing activities surged to ¥386.08 million, a remarkable increase of 25594.31%, mainly due to new bank borrowings[10] - Cash inflow from investment activities was ¥631,280,013.98, while cash outflow was ¥619,367,120.24, resulting in a net cash inflow of ¥11,912,893.74[26] - The company raised ¥18,300,000.00 from new investments and ¥410,000,000.00 from borrowings during the financing activities[26] Assets and Liabilities - Total assets increased to ¥2,917,615,415.27, reflecting a growth of 13.88% from the end of the previous year[5] - Total liabilities rose to CNY 818,283,788.42, compared to CNY 386,987,787.51, which is an increase of approximately 112%[20] - The company's equity attributable to shareholders decreased to CNY 2,101,778,397.80 from CNY 2,175,526,631.95, a decline of about 3.4%[20] Inventory and Receivables - Accounts receivable rose by 218.26% to ¥340,622,374.55, driven by increased shipments of AI computing servers and laptops[9] - Inventory increased by 86.31% to ¥315,263,459.30, attributed to higher orders and raw material stocking for AI computing servers and laptops[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,692, with no preferred shareholders[12] - The largest shareholder, Shenzhen Aoxin Tong Innovation Investment Co., Ltd., holds 42.44% of shares, totaling 49.4 million shares[12] Research and Development - Research and development expenses for the period were CNY 68,893,270.76, compared to CNY 55,669,044.63 in the previous period, reflecting an increase of approximately 23.6%[22] Other Financial Metrics - The weighted average return on equity was -1.23%, a decrease of 0.59% compared to the previous year[5] - The company reported a significant increase in credit impairment losses, amounting to -¥15.26 million, a 462.19% increase from -¥2.71 million in the previous year, mainly due to the recovery of bad debts[10] - Other comprehensive income decreased by 55.15% to ¥835.72 million, primarily due to exchange rate impacts[10] - Cash and cash equivalents at the end of the period were CNY 142,070,420.33, down from CNY 171,259,667.52 at the beginning of the period, reflecting a decrease of approximately 17%[18] Share Performance and Restrictions - The company plans to unlock 1,500,000 restricted shares in 2026, contingent on meeting performance assessment targets[15] - The total number of restricted shares at the end of the period was 4,638,592, down from 4,088,592 at the beginning of the period, indicating a net decrease of approximately 12.2%[15] Audit Information - The company did not undergo an audit for the third quarter financial report[27]