证券代码：002587 证券简称：奥拓电子 公告编号：2025-036 深圳市奥拓电子股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 引第9号——回购股份》等相关规定，上市公司回购专用账户中的股份不享有利 润分配等权利。深圳市奥拓电子股份有限公司（以下简称"公司"或"本公司"） 回购专用证券账户中1,835,500股不享有利润分配权利。 币0.200000元（含税），不送红股，不以公积金转增股本。按照分配总额固定的 原则，实际现金分红总额为12,994,173.12元。 施权益分派前后公司总股本保持不变，现金分红总额分摊到每一股的比例将减小。 本次权益分派实施后除权除息价格计算时，按总股本折算每股现金红利=现金分 红总额/公司总股本=12,994,173.12元/651,544,156股=0.0199436元（保留七位 小数，最后一位直接截取，不四舍五入）。本次权益分派实施后的除权除息参考 价格=权益分派股权登记日收盘价-每股现金红利=权益分派股权登记日收盘价- 公司2024年年度权益分派方案已经公司于2025年5月26日召开的2024年 ...

公司2024年年度权益分派方案已经公司于2025年5月26日召开的2024年年度 股东大会审议通过。现将本次权益分派事宜公告如下： 1 证券代码：002587 证券简称：奥拓电子 公告编号：2025-036 深圳市奥拓电子股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指 引第9号——回购股份》等相关规定，上市公司回购专用账户中的股份不享有利 润分配等权利。深圳市奥拓电子股份有限公司（以下简称"公司"或"本公司"） 回购专用证券账户中1,835,500股不享有利润分配权利。 2、本次权益分派以公司现有总股本651,544,156股剔除已回购股份 1,835,500股之后的649,708,656股为基数，向全体股东每10股派发现金红利人民 币0.200000元（含税），不送红股，不以公积金转增股本。按照分配总额固定的 原则，实际现金分红总额为12,994,173.12元。 3、鉴于公司回购股份不享有利润分配的权利，根据股票市值不变原则，实 施权益 ...

证券代码：002587 证券简称：奥拓电子 公告编号：2025-035 深圳市奥拓电子股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示： 1、深圳市奥拓电子股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日 在巨潮资讯网(www.cninfo.com.cn)披露了《关于召开 2024 年年度股东大会通知 的公告》（公告编号：2025-032）。 一、会议召开和出席情况 （一）会议召集人：公司董事会 （二）会议时间： 1、现场会议时间：2025年5月26日（星期一）下午14:30 2、网络投票时间：2025年5月26日 其中，通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为：2025年5月26日9:15-9:25，9:30-11:30和13:00-15:00；通过深 2、本次股东大会无否决提案的情况； 3、本次股东大会采取现场投票和网络投票相结合的方式召开； 4、本次股东大会不涉及变更以往股东大会已通过的决议。 交所互联网投票系统（http://wltp.cninfo.c ...

中国 深圳 福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11、12/F, TaiPing Finance Tower, Yitian Road 6001, Futian District, ShenZhen P.R.China 518038 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 关于深圳市奥拓电子股份有限公司 2024年年度股东大会之 法律意见书 信达会字（2025）第179号 致：深圳市奥拓电子股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》（以下简称"《规则》"）等法律、法规以及现行有效的《深圳市奥拓 电子股份有限公司章程》（以下简称"《公司章程》"）的规定，广东信达律师事 务所（以下简称"信达"）接受深圳市奥拓电子股份有限公司（以下简称"公司"） 的委托，指派丛启路、李龙辉律师（以下简称"信达律师"）出席公司2024年年度 股东大会（以下简称"本次股东大会"），在进行必要验证 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1][6]. Core Insights - The company reported significant improvement in Q1 2025 performance, with a net profit increase of over 20 times year-on-year, primarily due to reduced credit impairment losses and lower operating expenses [2][3]. - The company has a strong order reserve, with a total of approximately 383 million yuan in hand orders and bid amounts as of March 2025 [3]. - The company is expanding its services into Douyin's local life virtual live streaming and has undertaken multiple global virtual studio projects, enhancing its market position [4]. - The company has a consistent dividend policy, proposing a cash dividend of 0.20 yuan per 10 shares for 2024, marking 14 consecutive years of cash dividends [5]. Financial Summary - In 2024, the company achieved revenue of 722 million yuan, a year-on-year increase of 9.78%, but reported a net loss of 38.53 million yuan [2][8]. - For Q1 2025, the company generated revenue of 185 million yuan, a 2.72% increase year-on-year, with a net profit of 13.60 million yuan, reflecting a 2139.84% growth [2][3]. - The company expects revenues of 800 million yuan, 920 million yuan, and 1.04 billion yuan for 2025, 2026, and 2027 respectively, with net profits projected at 59 million yuan, 82 million yuan, and 98 million yuan for the same years [6][10].

Investment Rating - The report maintains an "Accumulate" rating for the company [1][6]. Core Views - The company reported a significant improvement in Q1 2025 performance, with a net profit increase of 2139.84% year-on-year, driven by reduced credit impairment losses and lower operating expenses [2][3]. - The company has a strong order reserve, with a total of approximately 383 million yuan in hand orders and bid amounts as of March 2025 [3]. - The company is expanding its services into Douyin's local life virtual live streaming, leveraging AIGC+XR technology to provide integrated virtual live streaming services [4]. - The company has a consistent dividend policy, proposing a cash dividend of 0.20 yuan per 10 shares for 2024, marking 14 consecutive years of cash dividends [5]. Financial Summary - In 2024, the company achieved revenue of 722 million yuan, a year-on-year increase of 9.78%, but reported a net loss of 38.53 million yuan [2][8]. - For Q1 2025, the company generated revenue of 185 million yuan, a 2.72% increase year-on-year, with a net profit of 13.60 million yuan [2]. - The company expects revenues of 800 million yuan, 920 million yuan, and 1.04 billion yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 59 million yuan, 82 million yuan, and 98 million yuan [6][10].

Group 1 - The company announced the provision for asset impairment for the fiscal year 2024 and the first quarter of 2025, which was approved by the board of directors and the supervisory board [1][10][12] - The impairment provisions include receivables, contract assets, other receivables, inventory, and goodwill, reflecting a cautious approach to financial reporting [3][6][7][9][11] - The total impact of the impairment provisions will reduce the company's profit by 54.03 million yuan for 2024 and 3.85 million yuan for the first quarter of 2025 [10] Group 2 - The company plans to use its own foreign exchange to pay for fundraising projects and replace it with equivalent fundraising amounts, ensuring compliance with regulations [14][19][22] - The total amount of fundraising was 205 million yuan, with a net amount of 200 million yuan after deducting fees, which will be managed in dedicated accounts [14][15] - The company aims to improve operational efficiency and reduce financial costs through this approach, which will not affect the normal operation of fundraising projects [21][23] Group 3 - The company intends to conduct foreign exchange derivative hedging transactions to mitigate foreign exchange market risks, with a proposed limit of 5 million USD or equivalent currency [27][29][30] - The hedging strategy includes various instruments such as forward contracts, options, and swaps, focusing on enhancing the efficiency of foreign exchange fund usage [27][30][39] - The board and supervisory board have approved this strategy, which will be submitted for shareholder approval [32][40] Group 4 - The company has adjusted its organizational structure to enhance management efficiency and operational effectiveness, authorized by the board of directors [43] - The adjustment aligns with the company's strategic planning and business development needs [43] Group 5 - The company has changed its accounting policies in accordance with new guidelines issued by the Ministry of Finance, which will not significantly impact its financial status or results [45][49] - The changes are aimed at improving compliance with accounting standards and ensuring accurate financial reporting [48][49] Group 6 - The company plans to use idle funds for cash management, with a limit of 60 million yuan, to enhance the efficiency of fund utilization and increase returns for shareholders [77] - This decision is made under the premise of not affecting the construction of fundraising projects and ensuring compliance with regulatory requirements [77]

Core Viewpoint - The company aims to become a globally recognized provider of intelligent video solutions, focusing on innovation and optimizing user experience through a comprehensive "hardware + software + content" solution [4][6]. Company Overview - The company is dedicated to providing intelligent video solutions based on artificial intelligence technology and video products, serving various industries including film, finance, telecommunications, sports, advertising, and government [4][5]. - The company has adopted a direct sales model supplemented by channel sales, offering a full-process solution that includes design, product development, manufacturing, software customization, and project implementation [5]. Business Strategy - In 2018, the company introduced the "Smart+" strategy, which has evolved into the "AI+" strategy, focusing on artificial intelligence and video integration to drive innovation and create new growth opportunities [6][7]. Financial Performance - For the year 2024, the company reported total revenue of approximately 722.34 million yuan, with a net loss attributable to shareholders of approximately 38.53 million yuan [24]. - The company’s total assets as of December 31, 2024, were approximately 1.88 billion yuan, with total equity of approximately 1.33 billion yuan [24]. Shareholder Information - The company plans to distribute a cash dividend of 0.20 yuan per 10 shares to shareholders, based on a total share capital of 649,708,656 shares after excluding repurchased shares [29]. Major Contracts and Orders - As of March 31, 2025, the company had a total order backlog and bid amount of approximately 383 million yuan [55]. Share Buyback and Donations - The company completed a share buyback of 1,835,500 shares, accounting for 0.2817% of the total share capital, with a total transaction amount of approximately 10.50 million yuan [12]. - The controlling shareholder donated 1,000,000 shares to Shanghai Jiao Tong University, representing 0.1539% of the total share capital [14]. Corporate Governance - The company completed the election of the new board of directors and supervisory board, along with the appointment of senior management personnel in January 2025 [57].

Core Viewpoint - The company has announced its annual report summary, highlighting its financial performance, profit distribution plan, and strategic direction towards AI and smart video solutions. Company Overview - The company aims to become a globally recognized provider of intelligent video solutions, focusing on AI technology and video products to create comprehensive solutions for various industries [4][6]. - The company has established a diverse product matrix to meet the differentiated needs of clients across sectors such as film, finance, telecommunications, and advertising [4][6]. Financial Performance - The company reported a net profit attributable to shareholders of -38,530,088.18 yuan for the fiscal year 2024, while the parent company's net profit was 12,561,193.57 yuan [34]. - The profit distribution plan proposes a cash dividend of 0.20 yuan per share, totaling 12,994,173.12 yuan, based on a total share base of 649,708,656 shares after excluding repurchased shares [35][36]. Strategic Initiatives - The company has transitioned from an "Intelligent+" strategy to an "AI+" strategy, focusing on AI-driven innovations and applications in the video sector [7]. - The company plans to apply for a credit facility of up to 1 billion yuan to support its operational and developmental needs [17]. Share Repurchase and Shareholder Actions - The company completed a share repurchase of 1,835,500 shares, accounting for 0.2817% of the total share capital, with a total transaction amount of 10,499,812.00 yuan [12][36]. - The controlling shareholder donated 1,000,000 shares to Shanghai Jiao Tong University, representing 0.1539% of the total share capital [14]. Asset Impairment and Financial Adjustments - The company has proposed to recognize asset impairment provisions for the fiscal year 2024 and the first quarter of 2025, which will reduce the total profit by 54,033,600 yuan [44][48]. - The company has adjusted its accounting policies in accordance with new guidelines, impacting the financial statements for comparability [8]. External Financing and Risk Management - The company plans to engage in foreign exchange derivative transactions to hedge against market risks, with a proposed limit of 5 million USD or equivalent [64][65]. - The company will provide buyer credit guarantees to reputable clients, with a total guarantee amount not exceeding 50 million yuan [21][23].

对于2025年经营计划，奥拓电子年报显示，公司将聚焦影视、金融及通讯、数字内容等行业市场的变 化，加强AI及数字技术研发，推进业务模式创新，提升关键领域技术创新能力，把握新一轮科技革命 和产业变革发展先机，促进公司规模的健康发展。同时，公司将加大创新业务孵化和对外投资，探索 To C新领域的发展机遇。 （文章来源：证券日报） 根据年报，影视行业作为奥拓电子近年来核心应用领域之一，主要深耕电影播放及虚拟拍摄两个方面， 致力于为客户提供专业且完整的解决方案。2024年，公司加大影视行业的市场开拓力度。此外，奥拓电 子完善AIGC+XR平台建设，探索本地生活虚拟直播。 奥拓电子持续为股东创造价值。2024年，公司完成2023年度权益分派事宜，合计派发现金红利总额为 3903.37万元。2024年公司以现有总股本6.50亿股为基数（扣除公司回购专用证券账户股份数），拟向全 体股东每10股派发现金红利0.2元（含税），合计派发现金红利总额为1299.42万元。 本报讯 （记者丁蓉）4月28日晚间，深圳市奥拓电子股份有限公司（以下简称"奥拓电子"）披露2024年 年报。公司2024年实现营业收入7.22亿元，同比增长9. ...