深圳奥尼电子股份有限公司 证券代码：301189 证券简称：奥尼电子 公告编号：2025-040 关于 2025 年股票期权激励计划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 年股票期权激励 计划（以下简称"本激励计划"）授予登记工作，现将相关事项公告如下： （三）2025 年 7 月 29 日，公司召开 2025 年第二次临时股东大会，审议通过 了《关于<深圳奥尼电子股份有限公司 2025 年股票期权激励计划（草案）>及其 摘要的议案》《关于<深圳奥尼电子股份有限公司 2025 年股票期权激励计划实施 考核管理办法>的议案》《关于提请股东大会授权董事会办理公司股票期权激励 计划相关事宜的议案》。同时，公司就本激励计划的内幕信息知情人在本激励计 划草案公开披露前 6 个月内买卖公司股票的情况进行了自查，并于 2025 年 ...

Core Insights - Shenzhen Aoni Electronics Co., Ltd. has launched the SMART AI HUB in collaboration with AMD, showcasing a powerful Mini AI workstation based on the AMD Ryzen AI MAX+395 processor, which features 16 large cores, 32 threads, and a computing power of 50 TOPS [1][2] - The SMART AI HUB is designed for modularity, allowing for camera module and sensor array expansions, and incorporates a patented liquid cooling system that maintains a noise level of only 35.1 dB under full load [2] - The device aims to create a smart home ecosystem, managing appliances and robots, ensuring home safety, and processing privacy data locally, even without internet connectivity [2][3] Product Features - The SMART AI HUB is equipped with 128GB LPDDR5X unified memory, supporting dynamic allocation of up to 96GB of video memory, resulting in a total available memory of 112GB [1] - The modular design supports multiple device connections and high-speed data transfer, enhancing its functionality in various applications [2] - Future software developments for the SMART AI HUB will focus on real-time, low-latency computing capabilities for both individual users and small businesses [3] Strategic Collaborations - Aoni Electronics has initiated a strategic alliance with partners including Fengwei Intelligent Manufacturing, Yinpu (Beijing) Computing Technology, and Yuanqi Intelligent Technology to enhance hardware design, software optimization, and application scenarios [3] - The collaboration aims to accelerate the commercialization of embodied AI solutions through deep integration of technologies from all parties involved [3] Company Vision - Aoni Electronics plans to leverage the SMART AI HUB as a cornerstone for advancing its "AI cloud-edge-end integration" strategy, exploring more possibilities in smart home, smart office, and smart travel scenarios [4] - The company is committed to increasing investment in AI technology research and development, positioning itself as a leading provider of intelligent terminal solutions in the AI era [4]

Core Viewpoint - Aoni Electronics aims to become a leader in embodied intelligence in the AI era, launching the SMART AI HUB in collaboration with AMD at the AGIC Shenzhen International General Artificial Intelligence Conference [1][3]. Group 1: Product Overview - The SMART AI HUB is a key component of Aoni's "AI cloud-edge-end integration" strategy, designed to enhance edge computing capabilities across various applications such as home, office, and travel [3]. - The product enables multi-modal AI interaction and health applications, creating a unified smart ecosystem that integrates hardware, software, and services [3]. Group 2: Core Values of SMART AI HUB - Personalization and proactive service: The AI HUB learns family members' habits and preferences to provide customized smart services, shifting from passive responses to active care [3]. - Security and privacy: Localized AI computing ensures data security, allowing users to enjoy smart conveniences without privacy concerns [3]. - Seamless collaboration: The product connects all smart devices within a home, offering a unified and smooth user experience [3]. - Emotional connection: The embodied intelligent agent can sense and respond to user emotions, providing emotional support and companionship [3]. Group 3: Technical Advantages - The SMART AI HUB applies perception, decision-making, and control technologies from the embodied intelligence field to various home smart devices, enabling them to possess both "body" and "intelligence" [4]. - It features multi-modal fusion optimization, enhancing data processing and situational awareness in home environments [4]. - The product supports efficient development and deployment of AI agents, empowering smart devices to make autonomous decisions and execute complex tasks [4]. Group 4: Market Outlook - The year 2025 is projected to be a pivotal year for AI terminals, with widespread adoption and transformation of terminal products across multiple scenarios and devices [5]. - Innovations in edge AI computing and the maturation of small models are laying a solid foundation for the rapid deployment of AI terminals, which are expected to be more privacy-friendly and suitable for consumer-grade devices [5]. - The global AI server market is forecasted to grow to $158.7 billion by 2025 and reach $222.7 billion by 2028, indicating a promising market outlook for AI technologies [5]. - Aoni Electronics plans to leverage its expertise in hardware development and manufacturing to meet diverse market demands for smart terminals, increasing investment in AI R&D to expand smart application scenarios [5].

Core Insights - The launch of the SMART AI Hub by Aoni Electronics and Abee, powered by AMD's Ryzen AI MAX+ 395, aims to create a smart space hub that enhances multi-modal AI interaction in home environments, promoting a healthier lifestyle and intelligent living spaces [1][2] Group 1: Product Features - The SMART AI Hub is designed as an AI workstation specifically for smart spaces, featuring a compact 7.5L aluminum body for easy installation and space efficiency [2] - It incorporates an innovative liquid cooling system, making it the world's first mini AI workstation with such technology, which enhances performance for AI computing [2] - The device operates at a noise level of 35.1dB under full GPU load, ensuring a quiet user experience [2] Group 2: Technological Innovations - The SMART AI Hub utilizes intelligent control firmware developed by Yinpu Computing, enabling real-time process scheduling, multi-level voltage-frequency curve optimization, and dynamic power management, significantly improving task performance [2] - The solution leverages local foundational large models and multi-modal models to support concurrent processing of various scenarios, including voice and image recognition [2] Group 3: Applications and Benefits - The SMART AI Hub facilitates unified management of various hardware forms, such as home appliances and robots, creating a cohesive smart home ecosystem [3] - It provides real-time monitoring of home environments, supporting elder care and intrusion detection, thereby enhancing home safety [3] - The device monitors children's sleep quality and heart rate, analyzes indoor temperature and humidity, and intelligently identifies food inventory, contributing to health management [3] - It enables intelligent retrieval of important family documents, photos, and videos, building a local knowledge base while ensuring data privacy by not uploading sensitive information to the cloud [3] Group 4: Strategic Collaboration - Aoni Electronics, Abee, Yinpu Computing, and Yuanqi Zhihui have formed a strategic partnership to deepen collaboration in space intelligence and vertical industry empowerment, aiming to advance edge AI development and set a new direction for integrated innovation in the industry [3]

Core Insights - The company reported a revenue of 288 million yuan for the first half of 2025, representing a year-on-year growth of 21.00% [1] - The net profit attributable to shareholders was a loss of 64.12 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 65.81 million yuan [1] - The basic earnings per share were reported at -0.55 yuan [1]

Fundraising Overview - The company raised a total of RMB 1,985,400,000.00 from its initial public offering, with a net amount of RMB 1,800,516,648.50 after deducting issuance costs [1][2] - As of June 30, 2025, the remaining balance of the raised funds is RMB 407,598,543.69, which includes RMB 10,379,460.36 in special accounts and RMB 397,219,083.33 in cash management [1][2] Fund Utilization - The company has utilized RMB 1,368,308,738.68 from the raised funds in previous years and RMB 100,060,957.44 in the current period for investment projects [1][2] - The total surplus funds, including interest income, amount to RMB 98,901,084.25, with RMB 7,682,000.92 in special accounts and RMB 91,219,083.33 in cash management [2][6] Fund Management - The company has established a special account management system for the raised funds, ensuring compliance with relevant laws and regulations [1][2] - The company has signed tripartite or quadripartite supervision agreements with various banks and the sponsoring institution to ensure proper management of the funds [1][2] Project Status - The projects funded by the raised capital, including the "PCBA Production Workshop Intelligent Transformation Project," "Intelligent Video Product Production Line Construction Project," and "Intelligent Audio Product Production Line Construction Project," have been completed [6][7] - The company has not experienced any changes in the implementation locations or methods for the fundraising projects during the reporting period [2][6] Surplus and Unused Funds - The company has not used idle funds to temporarily supplement working capital during the reporting period [2][6] - As of June 30, 2025, the company has an unused balance of RMB 407,598,543.69 in raised funds, which will be allocated for future project payments and cash management activities [2][6] Compliance and Verification - The sponsoring institution has verified that the company's management and use of the raised funds comply with relevant regulations, and there are no violations in the use of the funds [2][6] - The company has adhered to necessary review procedures when using the raised funds, ensuring that there are no changes in the intended use that could harm shareholder interests [2][6]

Core Viewpoint - On August 27, the company announced its financial results for the first half of 2025, showing a significant increase in revenue but a net loss for shareholders [1] Financial Performance - The company achieved operating revenue of 287,511,361.76 yuan for the first half of 2025, representing a year-on-year growth of 21.00% [1] - The net profit attributable to shareholders of the listed company was -64,129,358.70 yuan, indicating a loss [1]

Core Viewpoint - On August 27, Aoni Electronics announced that its third supervisory board's sixteenth meeting approved multiple proposals, including the summary of the proposals [2] Group 1 - The company held its third supervisory board's sixteenth meeting [2] - Multiple proposals were reviewed and approved during the meeting [2] - The announcement includes a summary of the proposals discussed [2]

Core Viewpoint - On August 27, Aoni Electronics announced that its third board of directors held the eighteenth meeting, during which multiple proposals, including the summary of the proposals, were approved [2] Group 1 - Aoni Electronics held its third board meeting, the eighteenth session, on August 27 [2] - The board approved several proposals during this meeting [2]

东兴证券股份有限公司 关于深圳奥尼电子股份有限公司 2025 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 2025 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 ...