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奥特迅:12月1日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-01 11:05
每经头条(nbdtoutiao)——5年期大面积下线,3年期利率低至1.5%仍一单难求:要么"售罄"要么"额度 紧张"!中长期大额存单为何在消失? 每经AI快讯,奥特迅(SZ 002227,收盘价:13.12元)12月1日晚间发布公告称,公司第六届第十四次 董事会会议于2025年12月1日在深圳市南山区高新技术产业园北区松坪山路3号奥特迅电力大厦公司十楼 会议室以通讯会议的方式召开。会议审议了《关于拟变更会计师事务所的议案》等文件。 2025年1至6月份,奥特迅的营业收入构成为:电力自动化电源设备占比94.54%,其他业务占比5.46%。 截至发稿,奥特迅市值为33亿元。 (记者 王晓波) ...
奥特迅:10月27日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-27 14:30
Group 1 - The core point of the article is that Aotexun (SZ 002227) held its 13th meeting of the 6th board of directors on October 27, 2025, to discuss the appointment of a new financial director and other documents [1] - For the first half of 2025, Aotexun's revenue composition was 94.54% from power automation power supply equipment and 5.46% from other businesses [1] - As of the report, Aotexun's market capitalization is 3.3 billion yuan [1]
奥特迅:吴云虹辞去公司财务总监职务
Mei Ri Jing Ji Xin Wen· 2025-10-27 13:14
Group 1 - The core point of the article is the resignation of Wu Yunhong as the Chief Financial Officer of Aote Xun due to work adjustments, while she will continue to serve as the Secretary of the Board [1] - For the first half of 2025, Aote Xun's revenue composition shows that power automation power equipment accounts for 94.54% of total revenue, while other businesses account for 5.46% [1] - As of the time of reporting, Aote Xun's market capitalization is 3.3 billion yuan [2]
奥特迅:9月12日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-12 13:39
Group 1 - The core viewpoint of the article is that Aote Xun (SZ 002227) held its sixth board meeting on September 12, 2025, to discuss amendments to the company's articles of association and management systems [1] - For the first half of 2025, Aote Xun's revenue composition was 94.54% from power automation power supply equipment and 5.46% from other businesses [1] - As of the report date, Aote Xun's market capitalization was 3.3 billion yuan [2]