证券代码：301189 证券简称：奥尼电子 公告编号：2025-005 深圳奥尼电子股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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 1 月 23 日召开的 第三届董事会第十三次会议审议通过《关于召开 2025 年第一次临时股东大会的 议案》，决定于 2025 年 2 月 21 日（星期五）召开公司 2025 年第一次临时股东 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：2025 年第一次临时股东大会 2、股东大会召集人：公司第三届董事会 5、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式召 开。 公司将通过深交所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向 全体股东提供网络形式的投票平台，股东可以在网络投票时间内通过上述系统行 使表决权。公司股东应选择现场投票（现场投票可以委托代理人代为投票）、网 络投票中的一种方式，如果同一表决权出现重复投票表决的，以第一 ...

深圳奥尼电子股份有限公司 2025 年限制性股票激励计划激励对象名单 注：上表中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果四 舍五入所致。 | 12 | 彭朝玲 | 核心技术/业务人员 | | --- | --- | --- | | 13 | 邱志强 | 核心技术/业务人员 | | 14 | 王燕燕 | 核心技术/业务人员 | | 15 | 吴慧华 | 核心技术/业务人员 | | 16 | 吴南南 | 核心技术/业务人员 | | 17 | 谢小梅 | 核心技术/业务人员 | | 18 | 谢正强 | 核心技术/业务人员 | | 19 | 杨永新 | 核心技术/业务人员 | | 20 | 阳玉蓉 | 核心技术/业务人员 | | 21 | 叶洪辉 | 核心技术/业务人员 | | 22 | 于婷婷 | 核心技术/业务人员 | | 23 | 曾宪才 | 核心技术/业务人员 | | 24 | 张春英 | 核心技术/业务人员 | | 25 | 张力刚 | 核心技术/业务人员 | | 26 | 张少禹 | 核心技术/业务人员 | | 27 | 张耀鑫 | 核心技术/业务人员 | | 28 | 周雪动 | ...

Financial Performance Expectations - The company expects a net loss of between 70 million and 88 million yuan for the fiscal year 2024, compared to a net loss of 22.58 million yuan in the same period last year[3]. - Revenue for the reporting period is estimated to be between 545 million and 565 million yuan, representing a year-on-year growth of 3.94% to 7.75%[5]. - The overall gross margin is expected to decline due to an increase in the sales proportion of low-margin products[5]. - Cash management income and government subsidies are expected to decrease significantly compared to the previous year[7]. - The impact of non-recurring gains and losses on net profit is estimated to be around 7 million yuan, mainly from government subsidies and cash management income[8]. Expenses and Management - Increased management expenses are anticipated due to the relocation of production capacity to the newly built Zhongshan Aoni Technology Park and adjustments in personnel salaries[6]. - R&D expenses are projected to increase year-on-year as the company continues to enhance its research and development efforts[8]. Audit and Investor Advisory - The company has communicated with its auditing firm regarding the performance forecast, and there are no significant disagreements[4]. - This performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by the accounting firm[9]. - Investors are advised to exercise caution and consider investment risks based on this preliminary forecast[9].

证券代码：301189 证券简称：奥尼电子 公告编号：2024-036 深圳奥尼电子股份有限公司 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"。 鉴于：各方为奥尼电子的股东，并作为一致行动人就共同行使公司股东权利 及决策权利事宜于 2019 年 1 月 1 日签署《一致行动协议》，原协议有效期即将 届满，为保证公司持续稳健发展，基于共同理念，经充分沟通协商，各方达成如 下协议，以资共同遵守。 关于实际控制人续签一致行动协议的公告 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"、"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》（下称"原协议"）即将到期，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 2024 年 12 月 26 日签 署了《一致行动协议之补充协议》。现将具体情况公告如下： 一、协议签署情况 吴世杰先生、吴斌先生、吴承辉先生曾于 2019 年 1 月 1 日签署的《一致行 动 ...

Financial Performance - Revenue for the third quarter was RMB 135.91 million, a decrease of 10.73% year-over-year[2] - Net profit attributable to shareholders was RMB -14.39 million, a significant decrease of 2,827.10% year-over-year[2] - Net profit attributable to the parent company for the first nine months was RMB -34.43 million, a decrease of 2,297.75% year-over-year[5] - Net profit for the period was -35,090,973.87 yuan, compared to -2,000,188.51 yuan in the same period last year, a significant increase in loss[12] - Operating income decreased from 401,134,627.28 yuan to 373,518,819.67 yuan, a decline of 6.89%[11] - Comprehensive income for the period totaled -35,339,622.43 yuan, with a net loss attributable to the parent company of -34,682,798.20 yuan[13] - Basic and diluted earnings per share were both -0.30 yuan[13] Cash Flow - Operating cash flow for the first nine months was RMB -25.97 million, a decrease of 176.67% year-over-year[5] - Investment cash flow for the first nine months was RMB 99.61 million, an increase of 129.34% year-over-year[5] - Cash and cash equivalents at the end of the period increased by 140.56% to RMB 212.93 million due to the maturity of structured deposits and income certificates[5] - Cash received from sales of goods and services was 398,123,748.59 yuan, a decrease from 426,813,252.28 yuan in the previous period[14] - Tax refunds received increased significantly to 40,341,650.99 yuan from 11,122,815.11 yuan[14] - Net cash flow from operating activities was -25,972,232.20 yuan, a significant decline from 33,875,890.67 yuan in the previous period[15] - Net cash flow from investing activities improved to 99,613,481.67 yuan from -339,474,383.80 yuan[15] - Cash and cash equivalents at the end of the period increased to 212,925,703.81 yuan from 88,512,071.42 yuan[15] - The company's cash outflow for purchasing goods and accepting labor services increased to 292,850,648.37 yuan from 244,879,487.68 yuan[14] - Cash paid to and for employees rose to 129,327,479.21 yuan from 102,524,420.14 yuan[15] - The company's cash outflow for various taxes increased to 9,463,968.22 yuan from 8,423,292.94 yuan[15] Assets and Liabilities - Total assets decreased by 2.72% to RMB 2.50 billion compared to the end of the previous year[2] - Total assets decreased from 2,572,509,688.74 yuan to 2,502,433,555.38 yuan, a decline of 2.73%[9][10] - Total liabilities decreased from 310,273,532.73 yuan to 275,537,021.80 yuan, a decline of 11.2%[10] - Fixed assets increased by 1,204.38% to RMB 589.95 million due to the completion of the Zhongshan Aoni Technology Park and project equipment[5] - Fixed assets increased significantly from 45,228,234.27 yuan to 589,948,648.81 yuan, a massive increase of 1204.3%[9] - Construction in progress decreased from 447,545,675.01 yuan to 25,508,438.36 yuan, a sharp decline of 94.3%[9] - The company's monetary funds at the end of the period amounted to 219,481,008.23 yuan, an increase from 146,568,884.63 yuan at the beginning of the period[8] - The company's trading financial assets at the end of the period amounted to 101,790,117.25 yuan, a decrease from 278,464,188.42 yuan at the beginning of the period[8] - The company's accounts receivable at the end of the period amounted to 72,951,581.72 yuan, an increase from 63,990,100.45 yuan at the beginning of the period[8] - The company's inventory at the end of the period amounted to 145,468,954.11 yuan, an increase from 133,670,044.01 yuan at the beginning of the period[8] - Long-term equity investments increased from 12,626,792.77 yuan to 12,218,749.97 yuan, a slight decrease of 3.23%[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 19,329[6] - Shenzhen Aoxin Tong Innovation Investment Co., Ltd. holds 43.00% of the shares, totaling 49,400,000 shares[6] - Shenzhen Qianhai Huixin Investment Partnership holds 13.23% of the shares, totaling 15,200,000 shares[6] - Shenzhen Qianhai Zhongtai Fuxing Investment Partnership holds 4.63% of the shares, totaling 5,320,000 shares[6] - Xu Jinlin holds 476,400 shares through a margin trading account with Guotai Junan Securities[7] - Xu Hao holds 396,600 shares through a margin trading account with Huatai Securities[7] Expenses and Income - R&D expenses increased from 46,216,240.70 yuan to 55,669,044.63 yuan, an increase of 20.45%[11] - Interest income decreased from 18,821,834.57 yuan to 13,988,131.75 yuan, a decline of 25.68%[12] - Other comprehensive income decreased from 783,333.79 yuan to -248,648.56 yuan, a significant decline[12] Borrowings and Subsidies - Short-term borrowings increased by 295.47% to RMB 10.00 million due to new loans[5] - Deferred income increased by 145.90% to RMB 3.41 million due to increased government subsidies[5]

证券代码：301189 证券简称：奥尼电子 公告编号：2024-034 一、募集资金基本情况 （一）实际募集资金金额及资金到位情况 经中国证券监督管理委员会《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，本公司首次公开 发行人民币普通股 3,000.00 万股，发行价格为每股人民币 66.18 元，募集资金总 额为人民币 1,985,400,000.00 元，扣除各项发行费用人民币 184,883,351.50 元（不 含增值税），募集资金净额为人民币 1,800,516,648.50 元。上述募集资金已于 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)审验并出具了"信会师报字[2021]第 ZB11564 号"验资报告。 （二）募集资金使用和结存情况 截止 2024 年 6 月 30 日，公司募集资金使用和结存情况如下: 单位：元 | 项目 | 金额 | | --- | --- | | 扣除发行费后的实际募集资金净额 | 1,800,516,648.50 | | 减：以前年度已累计使用募集资 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥237,612,184.13, a decrease of 4.53% compared to ¥248,893,483.43 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥20,044,109.03, representing a significant decline of 2,022.22% from -¥944,487.44 in the previous year[11]. - The net cash flow from operating activities was -¥12,393,074.85, a decrease of 204.70% compared to ¥11,836,677.02 in the same period last year[11]. - The basic earnings per share were -¥0.17, a drop of 1,600.00% from -¥0.01 in the previous year[11]. - The total comprehensive income for the first half of 2024 was approximately -¥20.33 million, compared to -¥151,461.56 in the same period of 2023, showing a worsening financial position[115]. - The company's operating profit for the first half of 2024 was approximately -¥7.83 million, a decline from ¥8.59 million in the same period of 2023[116]. - The company's total profit for the first half of 2024 was approximately -¥7.63 million, compared to ¥8.53 million in the same period of 2023[116]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,498,382,775.57, down 2.88% from ¥2,572,509,688.74 at the end of the previous year[11]. - The company's total assets decreased from CNY 2,572,509,688.74 to CNY 2,498,382,775.57, reflecting a decrease of about 2.9%[110]. - The company's total current assets decreased from CNY 1,381,886,630.42 to CNY 1,227,166,151.99, a decline of approximately 11.1%[109]. - Total liabilities decreased from CNY 310,273,532.73 to CNY 256,477,617.42, a decline of approximately 17.4%[111]. - The company's total liabilities decreased to CNY 162,111,646.05 from CNY 192,889,185.23, marking a reduction of 16.0%[113]. Revenue Breakdown - Sales revenue from smart cameras was 86.38 million yuan, a year-on-year decrease of 2.14%, accounting for 36.35% of total revenue[17]. - Sales revenue from smart vehicle cameras was 97.54 million yuan, a year-on-year decrease of 9.98%, accounting for 41.05% of total revenue[18]. - Sales revenue from wireless audio products was 21.01 million yuan, a year-on-year decrease of 18.01%, accounting for 8.84% of total revenue[20]. Research and Development - R&D investment accounted for 15.04% of revenue, with 249 R&D personnel representing 24.68% of the workforce, and a total of 189 patents held[29]. - The company's R&D investment increased by 27.38% to ¥35,747,425.91, reflecting a commitment to enhancing research and development efforts[36]. - Research and development expenses rose to CNY 35,747,425.91, an increase of 27.5% compared to CNY 28,064,624.64 in the previous year[114]. Market Strategy - The company focuses on the integration of artificial intelligence and IoT applications, aiming to become a leader in the smart audio and video hardware sector[16]. - The company focuses on a "big customer strategy," enhancing customer stickiness and successfully entering niche markets through major clients[28]. - The company is actively expanding its international presence, providing ODM customization for overseas brand clients and promoting its own brand AUSDOM on global e-commerce platforms[32]. Governance and Management - The company has established a mature management model with clear responsibilities among the shareholders' meeting, board of directors, and supervisory board[26]. - The company emphasizes a governance structure that includes a clear division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management[73]. - The company actively engages in investor relations management to ensure accurate and timely information disclosure[74]. Financial Management - The company has implemented a flexible production and cost control system, enhancing overall management capabilities and linking employee performance to product costs[35]. - The financial expenses decreased by 4.27%, amounting to -¥9,737,253.00, indicating stable financial management[36]. - The company has achieved various international quality certifications, including ISO9001:2015 and IATF16949:2016, ensuring product quality consistency and stability[33]. Risks and Challenges - The company is facing risks from escalating international trade tensions, which could adversely affect its operational performance, and is taking measures to strengthen supply chain security and market competitiveness[65]. - The company faces risks due to reliance on imported core materials, particularly chips from Taiwan, the US, and Japan, and plans to increase order volumes and maintain inventory to mitigate supply shortages[66]. Shareholder Information - The total number of shareholders at the end of the reporting period was 22,071, with significant shareholders holding 5% or more of the shares[98]. - Shenzhen Aoxin Innovation Investment Co., Ltd. holds 43.00% of the shares, amounting to 49,400,000 shares[98]. - The second-largest shareholder, Shenzhen Qianhai Huixin Investment Partnership, holds 13.23% of the shares, totaling 15,200,000 shares[98]. Environmental and Social Responsibility - The company has established environmental protection measures and achieved ISO14001:2015 certification, ensuring compliance with national emission standards[71]. - The company actively participates in social welfare initiatives and community activities, contributing to job creation and social stability[78]. Accounting and Financial Reporting - The financial report complies with the accounting standards issued by the Ministry of Finance, accurately reflecting the company's financial position as of June 30, 2024[138]. - The financial statements are prepared on a going concern basis[136]. - The semi-annual financial report has not been audited[108].

东兴证券股份有限公司 2024 年半年度持续督导跟踪报告 | 保荐机构名称：东兴证券股份有限公司 | 被保荐公司简称：奥尼电子（股票代码 301189） | | --- | --- | | 保荐代表人姓名：马证洪 | 联系电话：010-6655 5253 | | 保荐代表人姓名：孟利明 | 联系电话：010-6655 5253 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 1 | | （2）公司募集资金进展情况是否与信息披露文件 一致 | 是 | | 4、公司治理督导情况 | | ...

东兴证券股份有限公司 关于深圳奥尼电子股份有限公司 2024 年半年度募集资金存放与使用情况之专项核查意见 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 2024 年半年度募集资金存放与使用情况进行了核查，并 发表如下核查意见： 一、募集资金基本情况 （一）实际募集资金金额及资金到位情况 经中国证券监督管理委员会《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，公司首次公开 发行人民币普通股 3,000.00 万股，发行价格为每股人民币 66.18 元，募集资金总 额为人民币 1,985,400,000.00 元，扣除各项发行费用人民币 184,883,351.50 元（不 含增值税），募集资金净额为人民币 1 ...

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 事会第十一次会议于 2024 年 8 月 28 日以通讯方式召开。本次会议通知已于 2024 年 8 月 17 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。 证券代码：301189 证券简称：奥尼电子 公告编号：2024-030 深圳奥尼电子股份有限公司 第三届董事会第十一次会议决议公告 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。 的议案》 公司 2024 年半年度募集资金存放与实际使用情况符合中国证监会、深圳证 券交易所以及公司关于募集资金存放和使用的相关规定，不存在募集资金使用及 管理违规的情形。 本议案已经公司董事会审计委员会审议通过。保荐机构出具了无异议的核查 意见。具体内容详见同日发布在巨潮资讯网（http://www.cninfo.com.cn）的相关 公告。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 三、备查文件 本次会议的召集、召开程序符合《公司 ...