奥特佳新能源科技集团股份有限公司 重要提示： 奥特佳新能源科技集团股份有限公司 2025 年第三次临时股东会将延期召 开，会议召开日由原定的 2025 年 12 月 5 日（星期五）延期至 2025 年 12 月 9 日（星期二），原股东会股权登记日、会议地点、会议召开方式、会议登记方 式、审议事项等均保持不变。 证券简称：奥特佳 证券代码：002239 公告编号：2025-080 奥特佳新能源科技集团股份有限公司 关于延期召开 2025 年第三次临时股东会的公告 本公司及董事会全体成员保证本次信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 5.会议的股权登记日：2025 年 11 月 28 日（星期五） 一、原股东会的基本情况 6.现场会议召开地点：江苏省南京市江宁区秣周东路 8 号公司 办公楼五楼会议室 二、股东会延期的原因 1.股东会届次：2025 年第三次临时股东会 2.会议召集人：公司董事会 1 3.会议召开日期和时间： （1）现场会议时间：2025 年 12 月 5 日（星期五）下午 14:00。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交 所"）交易系统进行 ...

证券日报网讯奥特佳11月25日在互动平台回答投资者提问时表示，公司计划在储能热管理业务目前在电 动载重汽车和工程机械的电池热管理业务的基础上，为适应客户关于产品热管理一体化的需求，筹划开 发适用于电动载重汽车的集成化热管理设备，将电池、成员仓等热管理模块予以集成化，更高效节能地 实施整车热管理。该业务将主攻商用新能源汽车市场。 （文章来源：证券日报） ...

Core Viewpoint - The company plans to expand its energy storage business by developing integrated thermal management equipment for electric heavy-duty vehicles, aiming to meet customer demands for comprehensive thermal management solutions [2]. Group 1: Business Expansion Plans - The company is currently focusing on thermal management for electric heavy-duty vehicles and engineering machinery [2]. - Future plans include the development of integrated thermal management systems that combine battery and module thermal management for enhanced efficiency and energy savings [2]. - The primary target market for this business expansion will be the commercial new energy vehicle sector [2].

Group 1 - The company actively participates in various new model projects with several major manufacturers, including Dongfeng Motor [2]

（文章来源：证券日报） 证券日报网讯奥特佳11月24日在互动平台回答投资者提问时表示，截至2025年11月20日收盘，公司股东 人数约为13.43万户。 ...

Core Viewpoint - The company, Aotega (002239.SZ), has faced challenges in achieving the expected benefits from its projects, primarily due to declining sales prices and higher-than-expected costs [1] Group 1: Fourth Generation Electric Compressor Project - The project aimed to produce 600,000 units annually but has only generated revenue of 60.11 million yuan by December 31, 2024, falling short of promised benefits [1] - The sales price of electric compressors has decreased by 23.50% from 2022 to 2024, while the reduction in unit costs has been less significant, leading to lower actual gross margins compared to expected margins [1] - The actual expense rate for the project was higher than anticipated, as costs were allocated based on the overall expense rate of the compressor segment [1] Group 2: Compressor Piston Project - The project, which aimed to produce 3.6 million piston units annually, reported a cumulative loss of 9.42 million yuan by September 30, 2025, indicating it has not met expected benefits [1] - The market price for pistons is lower than the company's production costs, making market procurement more economical, resulting in a capacity utilization rate of only 23.91% [1] - Actual production volumes for pistons from 2022 to September 2025 were significantly below expectations, with figures of 151,200, 1,053,600, 1,120,300, and 795,300 units respectively [1]

Core Viewpoint - The company, Aotega New Energy Technology Group Co., Ltd., is in the process of issuing shares to specific investors, with the application accepted by the Shenzhen Stock Exchange on August 19, 2025, and subsequent updates to the application documents following the release of the 2025 semi-annual report [1][2]. Group 1 - The company has updated its fundraising documents, including financial data, in response to the inquiry letter from the Shenzhen Stock Exchange received on September 3, 2025 [2]. - The company is working with relevant intermediaries to address the inquiries and has made necessary revisions to the application documents [2]. - The issuance of shares is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2].

Core Points - The company, Aotega New Energy Technology Group Co., Ltd., announced on November 20 that it has updated its supplementary documents regarding the issuance of shares to specific targets based on the Shenzhen Stock Exchange's further review opinions and the disclosure of its Q3 2025 report [1] - The application for the issuance of shares was accepted by the Shenzhen Stock Exchange on August 19, 2025, and subsequent updates were made to the financial data and other changes following the disclosure of the 2025 semi-annual report [1] - The company received a review inquiry letter from the Shenzhen Stock Exchange on September 3 and completed its response and related document revisions by September 24 [1] - The recent updates were made in light of the public disclosure of the Q3 2025 report and further review requirements from the Shenzhen Stock Exchange [1] Company Updates - The company emphasizes that the subsequent progress of the share issuance remains uncertain and will fulfill its information disclosure obligations in a timely manner based on the advancement of the matter [2] - Investors are advised to make cautious decisions and pay attention to investment risks [2]

奥特佳新能源科技集团股份有限公司 Aotecar New Energy Technology Group Co.,Ltd. （江苏省南通高新技术产业开发区文昌路666号） 向特定对象发行股票 募集说明书 （修订稿） 保荐人（主承销商） 签署日期：二〇二五年十一月 证券简称：奥特佳 证券代码：002239 奥特佳新能源科技集团股份有限公司 向特定对象发行股票募集说明书 声 明 本公司及全体董事、高级管理人员、控股股东及实际控制人承诺本募集说明 书及其他信息披露资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真 实性、准确性及完整性承担相应的法律责任。 本公司负责人、主管会计工作负责人及会计机构负责人保证本募集说明书 中财务会计资料真实、完整。 中国证券监督管理委员会、深圳证券交易所对本次发行所做的任何决定或 意见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性做出保 证，也不表明其对本公司的盈利能力、投资价值或者对投资者的收益做出实质 性判断或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由 发行人自行负责。投资者自主判断发行人的投资价值 ...

1 关于奥特佳新能源科技集团股份有限公司 申请向特定对象发行股票的审核问询函的回复 众环专字（2025）3300331 号 深圳证券交易所： 根据贵所于 2025 年 9 月 3 日出具的《关于奥特佳新能源科技股份有限公 司申请向特定对象发行股票的审核问询函》(审核函〔2025〕120033 号)（以下简 称"问询函"）相关问题的要求，中审众环会计师事务所（特殊普通合伙）（以下 简称"发行人会计师"、"我们"或"本所"）作为奥特佳新能源科技集团股份有限公 司（曾用名：奥特佳新能源科技股份有限公司，以下简称"发行人"、"公司"或者 "奥特佳"）向特定对象发行股票的申报会计师，对问询函中需要申报会计师说明 或发表意见的问题进行了认真的核查，现将有关问题的核查情况和核查意见回复 如下： 注 1:本所对发行人 2024 年度财务报表进行审计并出具了标准无保留意见的 众环审字(2025)3300127 号审计报告。 注 2:本所未对发行人 2022 年度、2023 年度、2025 年 1-9 月期间的财务报 表出具审计或审阅报告，仅针对本次问询函中需要申报会计师说明或发表意见的 问题实施了函证、检查、分析等专项核查程序 ...