投资者关系活动记录表 股票简称：奥海科技 股票代码：002993 编号：2025-002 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他(电话会议) 参与单位名称 线上参与公司 2024 年度暨 2025 年一季度业绩说明会的全体投资者 时间 2025 年 04 月 30 日 15:00-16:00 地点 价值在线（https://www.ir-online.cn/）网络互动 公司接待 人员姓名 董事长兼总经理 刘昊 副总经理兼董事会秘书 蔺政 副总经理兼财务总监 赵超峰 董事长助理 何忠缘 证券事务代表 蒋琛 投资者关系经理 王知恬 投资者关系活 动主要内容介 绍 1. 目前公司现金分红情况如何？ 答：为更好回报股东，在兼顾公司发展战略，并保证正常经营和持续发展的 前提下，公司 2024 年度利润分配方案为每 10 股派发现金股利人民币 9 元（含税）， 2024 年前三季度，奥海科技向股东每 10 股派发现金股利人民币 6.030256 元（含 税），2024 年累计现金分红总计 4.11 亿元。参考 2025 年 4 月 30 ...

证券代码：002993 证券简称：奥海科技 公告编号：2025-025 东莞市奥海科技股份有限公司 关于与金融机构签订股票回购借款合同的公告 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。 特别提示： 1、本次股票回购专项贷款额度不代表公司对回购金额的承诺，具体回购股 份的数量以回购期满实际回购的股份数量为准。 2、本次交易不构成关联交易，亦不构成重大资产重组，不会对公司当年的 经营业绩产生重大影响。 基于对公司未来发展前景的信心以及公司价值的高度认可，为维护广大投资 者利益、增强投资者信心，积极响应中国人民银行、金融监管总局、中国证监会 发布的《关于设立股票回购增持再贷款有关事宜的通知》，近日东莞市奥海科技 股份有限公司（以下简称"公司"）与中国工商银行股份有限公司东莞塘厦支行 （以下简称"工商银行"）签署了《上市公司股票回购借款合同》，工商银行将 为公司提供 7200 万元的专项贷款资金用于公司股份回购。 一、公司股份回购的基本情况 公司于 2025 年 4 月 21 日召开第三届董事会第七次会议，审议通过了《关于 回购公司股份方案暨取得股票回购专项贷款承 ...

证券代码：002993 证券简称：奥海科技 公告编号：2025-024 东莞市奥海科技股份有限公司 回购报告书 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： 1、东莞市奥海科技股份有限公司（以下简称"公司"）基于对公司未来持续 稳定发展的信心和对公司价值的认可，结合公司经营情况及财务状况等因素，为 进一步完善公司长效激励机制，充分调动公司高级管理人员、核心及骨干人员的 积极性，推进公司的长远发展,公司拟使用自有资金或自筹资金以集中竞价交易 方式回购公司股份（以下简称"本次回购"），用于实施员工持股计划或者股权激 励。本次回购股份的种类为公司发行的人民币普通股（A 股），回购资金总额不 低于人民币 4000 万元（含），不高于人民币 8000 万元（含），回购价格不超过人 民币 59 元/股（含），回购股份的实施期限为自董事会审议通过回购方案之日起 12 个月内。具体回购股份的数量以回购结束时实际回购的股份数量为准。 2、公司于 2025 年 4 月 21 日召开第三届董事会第七次会议审议通过了《关 于回购公司股份方案暨取得股票回购专项贷款承诺 ...

证券代码：002993 证券简称：奥海科技 公告编号：2025-023 东莞市奥海科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东情况的公告 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。 东莞市奥海科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召 开第三届董事会第七次会议审议通过了《关于回购公司股份方案暨取得股票回购 专项贷款承诺函的议案》，具体内容详见分别刊登于 2025 年 4 月 22 日《中国证 券报》《上海证券报》《证券日报》《证券时报》和巨潮资讯网的《关于回购公 司股份方案暨取得股票回购专项贷款承诺函的公告》（公告编号：2025-021）。 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，现将董事会公告回购股份决议前一个交易日（即 2025 年 4 月 21 日）登记在册的前十名股东和前十名无限售条件股东的名称、持 股数量及持股比例情况公告如下： | 序号 | 股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Insights - The company reported a revenue of 6.423 billion yuan in 2024, representing a year-on-year increase of 24.14%. The net profit attributable to the parent company was 465 million yuan, up 5.43% year-on-year [4] - In Q1 2025, the company achieved a revenue of 1.442 billion yuan, a year-on-year increase of 5.79%, but a quarter-on-quarter decrease of 23.19%. The net profit attributable to the parent company was 125 million yuan, up 1.70% year-on-year, but down 24.09% quarter-on-quarter [4] - The company is expanding into new sectors such as automotive, servers, photovoltaic energy storage, and robotics, which are expected to drive future growth [4] Financial Performance Summary - In 2024, the company achieved a revenue of 64.23 billion yuan, with a gross margin of 19.84% and a net margin of 7.32% [4] - The projected net profits for 2025, 2026, and 2027 are 626 million yuan, 812 million yuan, and 1.021 billion yuan respectively, with corresponding P/E ratios of 15.1, 11.6, and 9.3 [4][7] - The company’s revenue is expected to grow at a compound annual growth rate (CAGR) of 31.8% from 2024 to 2025 [7] Business Expansion and New Opportunities - The company is a leader in the consumer electronics charging sector, holding nearly 18% of the global smartphone charger market share. The revenue from the charging business in 2024 was 49.32 billion yuan, a year-on-year increase of 24.57% [5] - In the automotive sector, the company has established a comprehensive solution for electronic control and power systems, serving over 30 major manufacturers and adapting to more than 100 vehicle models [6] - The company is also developing a full-stack energy solution in the photovoltaic energy storage sector and has introduced high-efficiency power supplies for server applications [6]

Investment Rating - The report maintains a "Buy-A" investment rating for the company, with a target price of 44.3 CNY for the next six months [3][6]. Core Views - The company is expected to benefit from the upgrade in consumer electronics, automotive intelligence, and AI trends, with projected revenues of 80.29 billion CNY, 100.36 billion CNY, and 112.41 billion CNY for 2025 to 2027, respectively. Corresponding net profits are forecasted to be 6.11 billion CNY, 7.77 billion CNY, and 8.92 billion CNY [3][4]. Revenue and Profit Growth - In 2024, the company achieved a revenue of 64.23 billion CNY, a year-on-year increase of 24.14%, and a net profit of 4.65 billion CNY, up 5.43% year-on-year. For Q1 2025, revenue was 14.42 billion CNY, reflecting a 5.79% year-on-year growth, with a net profit of 1.25 billion CNY, an increase of 1.7% [1][3]. Product Line and Market Strategy - The company is focusing on technology iteration and capacity optimization across multiple product lines. In 2024, the revenue breakdown included chargers (76.8%), electric control systems for new energy vehicles (8.6%), and portable energy storage (14.6%), with respective year-on-year growth rates of 24.6%, 1.08%, and 40.5% [2][3]. Financial Projections - The financial projections indicate a steady growth trajectory, with expected revenue growth rates of 25% for 2025 and 2026, and a net profit growth rate of 31.5% for 2025 [4][9]. Market Position and Competitive Advantage - The company is leveraging its technological expertise in charging and storage to enhance its market share in traditional products while actively exploring new markets such as wireless chargers and power systems for new energy vehicles [2][3].

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative increase of over 15% in stock price compared to the benchmark index within the next 6 to 12 months [11] Core Insights - The company is a global leader in mobile chargers, with a market share of approximately 18% in a market valued at 30 billion yuan. The revenue from high-power chargers (60W and above) reached 500.8 million units, showing a year-on-year growth of 10.4% [8] - The company has introduced several high-power products, including a 65W AI charger and a 3200W server power supply, which are expected to drive incremental business growth [8] - The revenue forecast for 2024 is 6.42 billion yuan, representing a year-on-year growth of 24.1%, while the net profit is projected to be 460 million yuan, up 5.4% year-on-year [3][4] Financial Performance Summary - For 2024, the company anticipates total revenue of 6.42 billion yuan, with a net profit of 460 million yuan and a gross margin of 19.8% [3] - The projected revenue for 2025 is 8.05 billion yuan, with a net profit of 605 million yuan, reflecting a growth rate of 30.2% year-on-year [9] - The earnings per share (EPS) is expected to increase from 1.68 yuan in 2025 to 3.02 yuan by 2027 [9] Market Position and Product Development - The company’s revenue composition in 2024 includes 72% from smart IoT device power supplies, 9% from new energy vehicle-related products, and 12% from server power supplies [8] - The company plans to invest 3.5 billion yuan in R&D, accounting for 5.5% of total revenue, to support the development of new products [8] Valuation Metrics - The price-to-earnings (P/E) ratio is projected to decrease from 20.7 in 2024 to 11.0 by 2027, indicating an attractive valuation as earnings grow [9] - The price-to-book (P/B) ratio is expected to decline from 1.9 in 2024 to 1.4 in 2027, further supporting the investment case [9]

Group 1 - The company will hold its annual general meeting on May 13, 2025, combining on-site and online voting methods [4][2] - The record date for shareholders to attend the meeting is May 6, 2025 [6] - Shareholders can register for the meeting through on-site, email, or fax methods, with specific registration times outlined [11][12] Group 2 - The meeting will discuss the performance of independent directors during the 2024 annual general meeting [8] - Certain proposals require special resolutions and will be counted separately for minority shareholders [9][10] - The meeting is expected to last half a day, and participants are responsible for their own expenses [20] Group 3 - The company has established a fundraising management method to ensure the effective use of raised funds [69] - The total amount raised through a non-public offering was approximately RMB 1.68 billion, with a net amount of about RMB 1.66 billion after expenses [67][68] - As of December 31, 2024, all raised funds have been stored in a dedicated account and managed according to regulations [70] Group 4 - The company has used part of the idle raised funds for cash management, generating a return of approximately RMB 10.45 million [73] - The company has permanently supplemented its working capital with the remaining raised funds, with no outstanding cash management products as of December 31, 2024 [74][76] - There were no significant issues in the use and disclosure of raised funds during the year [78]

证券代码：002993 证券简称：奥海科技 公告编号：2025-011 东莞市奥海科技股份有限公司 关于 2024 年度募集资金存放与使用情况的专项报告 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。 根据中国证监会发布的《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》（2022 年修订）和深圳证券交易所颁布的《深圳证券交 易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《深圳证券交易 所上市公司自律监管指南第 2 号——公告格式》等有关规定，东莞市奥海科技股 份有限公司（以下简称"公司"）董事会编制了 2024 年度募集资金存放与使用 一、募集资金基本情况 根据《管理办法》，公司对募集资金实行专户存储，在银行设立募集资金专 户。公司及（或）全资子公司深圳市奥达电源科技有限公司及深圳市移速科技有 限公司、保荐机构国金证券股份有限公司分别与中国光大银行股份有限公司深圳 西部支行、中国工商银行股份有限公司东莞塘厦支行、招商银行股份有限公司东 莞塘厦支行、东莞银行股份有限公司塘厦支行签订了《募集资金三方监管协议》， 明确了各方的权 ...

附件: - 东莞市奥海科技股份有限公司 2024年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位:东莞市奥海科技股份有 | 编制单位:东莞市樊海科技股份有限公司 | | | | | | | | | | | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 2677 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2024年初占用资 金余额 | 2024年度占用累计发生 金额(不含利息) | 2024年度占用资 金的利息(如有) | 2024年度偿还累 计发生金额 | 2024年末占用资 金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际控制人及其附 | | | | | | | | | | | | | 属企业 | | | | | | | | | | | | | 小计 | | - | ー | l | - | | | ା | | | | | 前控股股东、实际控制人及其 | | | | | | | | | ្រ | | ...