投资者关系活动记录表 2025-002 | 投资者关系活动 | □特定对象调研□分析师会议 | | --- | --- | | 类别 | □媒体采访√业绩说明会 | | | □新闻发布会□路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2025 年 5 月 21 日 (周三) 下午 14:30~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长胡坚晟 | | 员姓名 | 2、董秘陈真 | | 投资者关系活动 | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、请问公司与久量股份、十堰市政府成立的产业基金，预 | | | 计何时开始正式投资第一个项目？ | | | 尊敬的投资者，您好！公司与久量股份、十堰市政府共同成 | | 主要内容介绍 | 立的产业基金，聚焦于与产业趋势相关的投资项目，目前各项 ...

证券代码：001223 证券简称：欧克科技 公告编号：2025-036 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。 欧克科技股份有限公司（以下简称"公司"）2024年年度权益分派方案 已获2025年5月15日召开的2024年年度股东大会审议通过，现将权益分派事 宜公告如下： 一、股东大会审议通过利润分配方案情况 股本66,680,000股为基数，向全体股东按每10股派发现金红利1.5元（含税） ，共派发现金股利10,002,000元；送红股0股，以资本公积金向全体股东每 本由于可转债转股、股份回购、股权激励行权、再融资新增股份上市等原 因而发生变化，将按照分配总额不变的原则对分配比例进行调整。 化。 本次权益分派股权登记日为：2025年5月23日，除权除息日为：2025年 四、权益分派对象 本次分派对象为：截至2025年5月23日下午深圳证券交易所收市后，在 中国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公 司"）登记在册的本公司全体股东。 五、权益分派方法 转）股过程中产生的不足1 股的部分，按小数点后尾数由大到小排序依次向 股东派发1 ...

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。 证券代码：001223 证券简称：欧克科技 公告编号：2025-036 欧克科技股份有限公司（以下简称"公司"）2024年年度权益分派方案 已获2025年5月15日召开的2024年年度股东大会审议通过，现将权益分派事 宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司股东大会审议通过的2024年度权益分派方案为：以2024年末总 股本66,680,000股为基数，向全体股东按每10股派发现金红利1.5元（含税） ，共派发现金股利10,002,000元；送红股0股，以资本公积金向全体股东每 10股转增4股，剩余未分配利润滚存至以后年度分配。若在实施前公司总股 本由于可转债转股、股份回购、股权激励行权、再融资新增股份上市等原 因而发生变化，将按照分配总额不变的原则对分配比例进行调整。 2、自2024年度权益分派方案披露至实施期间，公司股本总额未发生变 化。 3、本次实施的分配方案与股东大会审议通过的2024年度权益分派方案 及其调整原则一致。 4、本次权益分派实施方案距离股东大会审议通过权益分派方案的时间 ...

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。 为进一步加强与投资者的互动交流，欧克科技股份有限公司（以下简称"公 司"）将参加由江西省上市公司协会举办的"2025 年江西辖区上市公司投资者 网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 21 日（周三） 15:30-17:00。届时 将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股 权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 投资者踊跃参与！ 特此公告！ 证券代码：001223 证券简称：欧克科技 公告编号：2025-035 欧克科技股份有限公司 关于参加江西辖区上市公司 2025 年投资者 网上集体接待日活动的公告 欧克科技股份有限公司 二〇二五年五月十五日 ...

证券代码：001223 证券简称：欧克科技 公告编号：2025-034 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。 特别提示: 1.本次股东大会无否决提案的情况； 2.本次股东大会未涉及变更前次股东大会已通过的决议。 一、会议通知情况 欧克科技股份有限公司（以下简称"公司"或"欧克科技"）分别于2025 年4月24日、2025年5月13日在《证券时报》、《中国证券报》、《上海证券 报》 、《证券日报》、《经济参考报》及巨潮资讯网（www.cninfo.com.cn） 刊登了《关于召开2024年年度股东大会的通知公告》及《关于召开2024年年 度股东大会的提示性公告》。 二、会议召开和出席情况 （一）会议召集人：公司董事会。 （二）会议召开的日期、时间： （四）现场会议召开地点：江西省九江市修水县工业园芦塘项目区欧克科 技一楼会议室。 （五）会议召开方式：现场会议和网络投票相结合的方式召开。 （六）本次会议的召集、召开符合《公司法》、《上市公司股东会规则》 和《公司章程》的有关规定。 三、会议出席情况 （一）会议出席总体情况 通过现场和网络投票的股东33人， ...

湖南启元律师事务所 关于欧克科技股份有限公司 2024年年度股东大会的 法律意见书 二零二五年五月 1 致：欧克科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《欧克科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，湖南启元律师事务所 （以下简称"本所"）接受欧克科技股份有限公司（以下简称"公司"）的委托，指 派律师出席了公司 2024 年年度股东大会（以下简称"本次股东大会"），本所 律师对本次股东大会的召集和召开程序、召集人及出席会议人员的资格、表决程 序和表决结果的合法有效性出具本法律意见书。 为出具本法律意见书，本所律师依法查验了公司提供的下列资料： （一）刊登在中国证券监督管理委员会（以下简称"中国证监会"）指定媒体 巨潮资讯网站（http://www.cninfo.com.cn/）的关于召开 2024 年年度股东大会的 通知公告； （二）出席现场会议的股东或其代理人的资格、身份证明文件等； （三）深圳证券信息有限公司在本 ...

Group 1: Company Overview and Investment Initiatives - Oke Technology has established a 1.5 billion RMB smart manufacturing fund in collaboration with the governments of Jiujiang City and Xiushui County, focusing on high-end equipment manufacturing investments [1] - The joint venture with Jiuliang Co. will plan future investment directions based on industry trends [1] Group 2: Business Performance and Projections - The palletizing robot segment is closely integrated with Oke Technology's main business in household paper, enhancing production efficiency [2] - In Q1 2025, the company received orders worth 310 million RMB for the newly launched bottom-drawing tissue production line, indicating strong market response [3] - The company anticipates continued growth in domestic and international markets due to low per capita consumption of household paper in China compared to 20-30 kg in Europe and the U.S. [3] Group 3: Product Development and Market Demand - The newly developed bottom-drawing tissue product has significantly boosted equipment orders, reflecting strong market demand [4] - Oke Technology is also preparing new products in the wet tissue sector to meet domestic and international quality upgrade demands [4] Group 4: Capacity and Resource Management - The company is expanding its capacity by hiring more technical staff and increasing production equipment while also considering external partnerships for resource optimization [5] - The integration of "equipment + materials" core model will help meet the growing demand for household paper and new energy equipment orders [5] Group 5: Emerging Business Ventures - The drone business, Guangzhou Zhaorun, has shown positive market feedback with an initial investment of 5 million RMB, aiming for growth driven by favorable national policies for cross-border e-commerce [6] - The government fund is nearing the investment phase, with the first phase of projects set to commence shortly [7]

Summary of Ok Technology Conference Call Company Overview - **Company**: Ok Technology - **Industry**: Equipment and Materials Manufacturing, specifically in the paper and battery sectors Key Financial Performance - **2024 Net Profit**: Decreased by 69.91% year-on-year, attributed to reduced government subsidies, bad debt provisions, and asset impairment [2][3] - **2024 Revenue**: Reached 434 million yuan, a 30.75% increase, driven by steady growth in life paper, smart equipment, and film materials [3] - **Q1 2025 Revenue**: 199 million yuan, up 58.90% year-on-year [2][3] - **Q1 2025 Net Profit**: 40.53 million yuan, a 25.61% increase [2][3] Business Expansion and Strategy - **Product Diversification**: Expanded product lines to include fully automatic bottom-draw tissue production lines and PI film materials, achieving dual profitability [2][5] - **Investment Funds**: Established two funds: a 1.5 billion yuan fund with the Jiujiang government for high-end equipment manufacturing and a 600 million yuan fund with Jiuliang Co. for industry partnerships [2][6] - **Solid-State Battery Sector**: Acquired a controlling stake in Jiangxi Youde New Materials Technology Co., focusing on PI film products critical for solid-state battery coatings [2][7] Market and Sales Insights - **Overseas Sales Growth**: Q1 2025 overseas sales reached the total of 2024, particularly in Southeast Asia, Indonesia, and the Middle East, indicating strong demand for life paper [4][10] - **Collaborative Synergies**: Announced 310 million yuan in life paper orders, leveraging synergies with palletizing robot business [4][10] Robotics and Automation - **Industrial Robotics**: Launched Jiangxi Ok Robot Co., aiming to enhance the smart equipment market with a diverse product matrix including smart forklifts and robotic arms [2][8] - **Future Developments**: Plans to expand into humanoid and exoskeleton robots, leveraging existing technology in industrial robotics [9][8] Production and Capacity Management - **Production Capacity**: Addressing capacity challenges through internal recruitment and equipment expansion, alongside strategic partnerships for collaborative growth [14][19] - **Life Paper Equipment Orders**: Anticipated strong demand with 310 million yuan in orders for 2025, driven by new product launches [11][17] Future Outlook - **Market Potential**: Significant growth potential in life paper consumption, with domestic per capita consumption lagging behind developed countries [11][17] - **Investment Strategy**: Continued focus on dual-driven growth through equipment and materials, supported by government and private investment funds [19][20] Conclusion - **Strategic Positioning**: Ok Technology is well-positioned for growth in both traditional and emerging markets, with a clear strategy to leverage its technological advancements and market demand to drive future profitability [20]

Investment Rating - The report assigns a "Buy-A" investment rating to the company with a target price of 60.08 CNY [5][8]. Core Views - The company is positioned as a leading manufacturer of high-end paper equipment, with expectations for significant revenue and profit growth in 2025 due to industry demand recovery and new product orders [1][3]. - The company has established a strong technological barrier in the domestic market, leading the way in the replacement of imported equipment with its own [2][3]. - The company is expanding into new materials and robotics, which are expected to contribute to revenue growth alongside its core business [2][3]. Summary by Sections Company Overview - The company is a leader in high-end paper equipment manufacturing, providing fully automated intelligent equipment and solutions for paper production, processing, and packaging [16][21]. - The actual controller holds 69.58% of the shares, indicating a concentrated ownership structure [21]. Market Demand and Technology - The demand for high-end paper equipment is steadily increasing, with a significant portion of the market expected to shift towards domestic manufacturers [2][45]. - The company has a competitive edge with its advanced manufacturing technology, achieving a 42% domestic replacement rate in the post-processing equipment sector by 2021 [2][3]. Growth Strategy - The company is pursuing a dual strategy of "equipment + materials," expanding into new business areas such as palletizing robots and lithium battery separator equipment [2][3]. - The company has made several acquisitions to enhance its capabilities in emerging markets, supported by a substantial industry fund of 1.9 billion CNY [2][3]. Financial Projections - Revenue is projected to grow significantly from 1.26 billion CNY in 2025 to 1.91 billion CNY by 2027, with corresponding net profits expected to rise from 160 million CNY to 257 million CNY during the same period [3][9]. - The company anticipates a recovery in its core business in 2025, driven by new orders and the expansion of its second growth curve in new energy equipment and film materials [1][27]. Competitive Landscape - The company is positioned to benefit from the ongoing consolidation in the paper manufacturing industry, with leading players expanding their market share and improving operational efficiencies [64][65]. - The market for paper products in China is expected to continue growing, with significant room for per capita consumption to increase compared to developed countries [45][53].

Group 1 - The company plans to provide financial assistance of up to RMB 10 million to its subsidiary, Jiangxi Kairun New Materials Co., Ltd., to enhance overall profitability and support its operational development [2][4][16] - The financial assistance will be provided in tranches based on Kairun's funding needs, with a loan interest rate of 2.4% per annum and a term of three years from May 12, 2025, to May 12, 2028 [5][15] - The board of directors has approved this financial assistance, which does not require shareholder approval or regulatory approval [2][6] Group 2 - Kairun New Materials was established on April 8, 2022, with a registered capital of RMB 6.24 million and is located in Yichun, Jiangxi Province [7][8] - As of December 31, 2024, Kairun's total assets were approximately RMB 41.94 million, with total liabilities of about RMB 16.26 million and a net profit of approximately RMB 2.58 million [9] - The company holds a 19.87% stake in Kairun, and the financial assistance does not constitute a related party transaction [9][10] Group 3 - The guarantor for the financial assistance is Mr. Liao Ligen, a shareholder of Kairun, who is not a dishonest executor and has no relationship with the company [11] - Other shareholders of Kairun did not provide guarantees due to their own financial arrangements [12] - The company will monitor Kairun's financial and operational status closely to mitigate potential risks [13][16] Group 4 - The total amount of financial assistance provided after this transaction will be RMB 10 million, accounting for 0.54% of the company's latest audited net assets [17] - The company has not provided any financial assistance to Kairun in the previous fiscal year, and there are no overdue amounts [10][17] Group 5 - The board believes that the financial assistance will not significantly impact the company's daily operations and will not harm the interests of the company and its shareholders [16][36] - The financial assistance is aimed at addressing Kairun's funding gap while ensuring the company's financial safety [16][36]