Investment Rating - The report maintains a "Buy" rating for the company, indicating expected strong performance relative to the market [11][32]. Core Insights - The company achieved a revenue of 5.174 billion yuan in 2023, a year-on-year increase of 15.84%, with a net profit attributable to shareholders of 441 million yuan, up 0.76% year-on-year [2][3]. - For Q1 2024, the company reported a revenue of 1.363 billion yuan, representing a 51.06% year-on-year growth, and a net profit of 123 million yuan, up 37.72% year-on-year [2][3]. - The report highlights the growth potential in the electric vehicle sector, particularly due to the mass production of new energy vehicle products [2][11]. Financial Performance Summary - Revenue and Profit Forecasts: The company is projected to achieve net profits of 641 million yuan, 861 million yuan, and 1.047 billion yuan for 2024, 2025, and 2026 respectively, with corresponding EPS of 2.32 yuan, 3.12 yuan, and 3.79 yuan [2][27]. - Revenue Breakdown: In 2023, the charger and adapter segment generated 3.959 billion yuan (76.52% of total revenue), while the electric control products for new energy vehicles contributed 547 million yuan (10.58% of total revenue) [3][12]. - Cost and Margin Analysis: The gross margin for 2023 was 22.25%, a slight increase of 0.50 percentage points year-on-year, while the gross margin for Q1 2024 was 22.08%, showing a decrease of 2.25 percentage points year-on-year [2][3]. Market Outlook - The report anticipates a recovery in the smartphone market in 2024, which is expected to drive continued growth in the company's mobile charger business [12][26]. - The company has completed the development of its 2000W mainstream server power supply, which is expected to contribute to revenue growth as production ramps up [12][26].

证券代码：002993 证券简称：奥海科技 公告编号：2024-014 东莞市奥海科技股份有限公司 东莞市奥海科技股份有限公司（以下简称"公司"）于 2024 年 4 月 30 日在 《中国证券报》、《上海证券报》、《证券日报》、《证券时报》及巨潮资讯网 （www.cninfo.com.cn）披露了《2023 年年度报告》、《2023 年年度报告摘要》 及《2024 年第一季度报告》。 为便于广大投资者更全面、深入地了解公司经营业绩、发展战略等情况，公 会议召开时间：2024 年 5 月 13 日（星期一）15:00-16:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 05 月 13 日 前 访 问 网 址 https://eseb.cn/1dWluFPSLbW 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注 的问题进行回答。 司定于 2024 年 5 月 13 日 （ 星 期 一 ） 15:00-16:00 在 " 价 值 在 线 " （ww ...

国金证券股份有限公司 关于东莞市奥海科技股份有限公司 首次公开发行股票及2021年度非公开发行股票 之保荐总结报告书 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为东莞市奥 海科技股份有限公司（以下简称"奥海科技"、"公司"）首次公开发行股票及2021 年度非公开发行股票的保荐机构，持续督导期限截至2023年12月31日。目前，国 金证券对奥海科技的持续督导期限已满。国金证券根据中国证券监督管理委员会 （以下简称"中国证监会"）《证券发行上市保荐业务管理办法》（以下简称"《 保荐办法》"）等相关规定，出具本保荐总结报告书： | 保荐机构名称 | 国金证券股份有限公司 | | --- | --- | | 注册地址 | 成都市青羊区东城根上街95号 | | 法定代表人 | 冉云 | | 保荐代表人 | 谢丰峰、余烯键 | | 联系电话 | 0755-82805120 | 一、保荐机构基本情况 二、上市公司基本情况 | 公司名称 | 东莞市奥海科技股份有限公司 | | --- | --- | | 证券代码 | 002993 | | 注册资本 | 27,604万人民币 | | 注册地址 | 东莞市塘厦 ...

Financial Performance - The company's operating revenue for 2023 reached ¥5,174,273,886.84, representing a 15.84% increase compared to ¥4,466,847,997.94 in 2022[18]. - Net profit attributable to shareholders was ¥440,941,180.79, a slight increase of 0.76% from ¥437,678,276.88 in the previous year[18]. - The net profit after deducting non-recurring gains and losses decreased by 14.31% to ¥359,376,085.99 from ¥419,450,505.92 in 2022[18]. - The cash flow from operating activities was ¥618,530,812.48, down 2.10% from ¥631,788,044.89 in the previous year[18]. - The total assets at the end of 2023 were ¥8,405,578,526.48, marking a 19.04% increase from ¥7,055,285,079.14 at the end of 2022[19]. - The net assets attributable to shareholders increased by 4.46% to ¥4,773,180,853.08 from ¥4,569,494,334.90 in 2022[19]. - The basic earnings per share decreased by 9.66% to ¥1.59 from ¥1.76 in the previous year[18]. - The weighted average return on equity was 9.44%, down from 13.46% in 2022, indicating a decline of 4.02%[19]. - The company achieved a revenue of 517,427.39 million yuan in 2023, representing a year-on-year growth of 15.84%[62]. - Net profit attributable to shareholders was 44,094.12 million yuan, with a slight increase of 0.76% compared to the previous year[62]. Dividend Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares to all shareholders, based on a total of 276,040,000 shares[3]. - A cash dividend of RMB 6 per 10 shares (including tax) is proposed, with a total cash dividend amounting to RMB 165,624,000, representing 100% of the distributable profit[194]. - The company distributed a cash dividend of RMB 3 per 10 shares to all shareholders, totaling 81,959,133 RMB for the 2022 fiscal year and 82,812,000 RMB for the first three quarters of 2023[191]. - The company distributed a cash dividend of RMB 3 per 10 shares (including tax) for the first three quarters of 2023, totaling RMB 852,867 for the employee stock ownership plan[197]. Research and Development - Research and development expenses rose significantly to 308.4 million yuan, marking a 26.17% increase and accounting for 5.96% of total revenue[64]. - The company has established five major R&D centers and increased its R&D personnel to 889[65]. - The number of R&D personnel increased by 42.01% from 626 in 2022 to 889 in 2023, with a proportion of 15.38% of total employees[85]. - Investment in R&D increased by 30%, focusing on innovative technologies and product development to enhance competitive advantage[148]. - The company is committed to investing in R&D for new energy vehicle control systems and digital energy solutions, aiming to become a competitive third-party control system provider[133]. Market Expansion and Sales - The company has a commitment to transparency, with its annual report available on multiple media platforms and its official website[16]. - The proportion of international sales in total revenue increased to 33.70%, up by 2.8 percentage points year-on-year[62]. - The company aims to achieve a short-term goal of maintaining its leading position in the mobile phone sector and a mid-to-long-term goal of reaching three billion in revenue across mobile phones, consumer electronics, and new energy vehicles[128]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[148]. - The company is actively pursuing partnerships to expand its technological capabilities and market reach[171]. Product Development and Innovation - The company has developed several industry-leading new products, including a 65W dual-port magnetic integrated charger and a 240W PD3.1 power adapter[48]. - The company has developed a new AC/DC module that integrates transformer, secondary rectification, filtering, and voltage regulation functions, achieving a 25% reduction in charger volume[81]. - The company is developing a high-voltage (800V SiC) motor controller that meets AUTOSAR standards, enhancing product technology and market competitiveness[83]. - The company is focusing on developing a high-pressure battery inverter for the European three-phase grid market, aiming to capture new market opportunities[84]. - The company is developing a range of new products including high-performance chargers, AC/DC modules, and wireless charging solutions for personal care devices, targeting a market with significant growth potential[138]. Corporate Governance - The company has established a sound internal management structure and operates independently from its controlling shareholders and other enterprises under their control[160]. - The company has appointed new independent directors and a supervisor, effective June 8, 2023, to enhance governance and oversight[165]. - The company is committed to maintaining high standards of corporate governance with the recent changes in its board composition[165]. - The board's commitment to shareholder rights and corporate governance has been emphasized throughout the reporting period[184]. - The company has implemented a "Quality Improvement" initiative, which is expected to enhance product quality and customer satisfaction, potentially increasing repeat purchases by 12%[148]. Risk Management - The company has implemented a foreign exchange hedging strategy to mitigate exchange rate risks, ensuring compliance with relevant regulations[113]. - The company aims to strengthen risk management by controlling overdue accounts receivable and bad debts[112]. - Raw material price fluctuations pose a significant risk to the company's gross margin and operational performance, with strategies in place to mitigate these impacts through vertical integration and strategic supplier partnerships[143]. - The company faces market competition risks, particularly in the consumer electronics and new energy sectors, which could impact market expansion and technological upgrades[141]. Investment and Financial Management - The company reported a total investment of 369,392,722.87 for the reporting period, a decrease of 28.30% compared to the previous year's investment of 515,183,666.41[100]. - The company has completed a capital increase of 200 million USD in Singapore, with a total investment of 14,165,400 CNY[105]. - The total amount of funds raised through a non-public offering was RMB 1,676.9 million, with a net amount of RMB 1,664.6 million after deducting issuance costs[116]. - The company has not engaged in any securities investments during the reporting period[109]. - The company has not proposed any stock bonus or capital reserve transfer to increase share capital in the 2023 profit distribution plan[194].

Revenue and Profit Growth - Revenue for the first quarter of 2024 reached 1,363,054,583.70 yuan, a 51.06% increase compared to the same period last year[4] - Net profit attributable to shareholders of the listed company was 122,655,007.67 yuan, up 37.72% year-on-year[4] - Net profit reached 124,211,732.30, a 34.9% increase from the previous period[24] - Total operating profit stood at 142,304,436.48, up 41.5% from the previous period[24] - Net profit attributable to parent company owners was 122,655,007.67, a 37.7% increase[24] - The company's total profit for the period was 142,336,666.96, a 42% increase from the previous period[24] - Total revenue for the period reached 1,363,054,583.70 yuan, a significant increase from 902,354,048.50 yuan in the previous period[41] - Net profit attributable to the parent company's owners increased to 1,805,273,972.22 yuan, compared to 1,682,618,964.55 yuan at the beginning of the period[40] Cash Flow and Financial Performance - Operating cash flow increased by 28.38% to 193,111,035.71 yuan, driven by higher cash inflows from sales[6] - Financial expenses showed a significant improvement, with a 1992.09% increase in net gains, primarily due to higher foreign exchange gains[6] - Interest income rose to 14,955,726.51, a 52.2% increase compared to the previous period[24] - Cash and cash equivalents slightly decreased to 2,531,816,799.61 yuan from 2,535,831,970.11 yuan at the beginning of the period[38] - Net cash flow from operating activities was 193,111,035.71 yuan, up from 150,426,813.24 yuan in the previous period[46] - Cash received from investments was 1,278,162,853.20 yuan, a decrease from 2,774,584,045.00 yuan in the previous period[46] - Net cash flow from investing activities was -174,321,596.38 yuan, an improvement from -1,266,714,264.02 yuan in the previous period[46] - Net cash flow from financing activities was 4,856,854.19 yuan, a significant improvement from -167,631,124.13 yuan in the previous period[46] - The company's cash and cash equivalents balance at the end of the period was 1,657,478,846.40 yuan, up from 907,220,489.50 yuan in the previous period[46] R&D and Operating Costs - R&D expenses rose by 51.76% to 90,657,505.04 yuan, primarily due to increased employee compensation and material costs[6] - R&D expenses increased to 90,657,505.04, up 51.8% compared to the previous period[24] - Operating costs rose to 1,249,819,240.61 yuan, up from 815,173,597.56 yuan in the previous period[41] Assets and Liabilities - Total assets as of March 31, 2024, stood at 8,494,311,519.99 yuan, a 1.06% increase from the end of the previous year[4] - Total assets increased to 8,494,311,519.99 yuan as of March 31, 2024, compared to 8,405,578,526.48 yuan at the beginning of the period[40] - Fixed assets increased to 1,370,869,117.52 yuan, up from 1,253,569,974.93 yuan at the beginning of the period[40] - Short-term borrowings decreased to 63,386,761.64 yuan from 104,501,490.45 yuan at the beginning of the period[40] - Long-term borrowings increased significantly to 95,200,000.00 yuan from 18,600,000.00 yuan at the beginning of the period[41] - Total liabilities decreased slightly to 3,498,098,856.44 yuan from 3,544,450,971.85 yuan at the beginning of the period[40] Government Subsidies and Other Income - Government subsidies recognized as other income increased by 265.19% to 14,960,376.67 yuan[6] - Other comprehensive income after tax was 465,814.00, a significant improvement from the previous loss of -4,901,510.46[24] Shareholder and Ownership Information - The company's largest shareholder, Shenzhen Aohai Technology Co., Ltd., holds 39.61% of the shares[36] - The total number of ordinary shareholders at the end of the reporting period was 19,726[36] - The company's employee stock ownership plan holds 1.03% of the shares[36] Construction and Prepayments - Construction in progress increased by 108.81% to 61,090,825.90 yuan, driven by ongoing projects in the Shahe industrial park[6] - Prepayments grew by 316.89% to 26,867,767.77 yuan, mainly due to increased advance payments for goods[6] Trade Receivables and Liabilities - Trade receivables decreased to 1,504,940,376.34 yuan from 1,690,541,916.85 yuan at the beginning of the period[38] - Long-term loans surged by 411.83% to 95,200,000.00 yuan, reflecting new borrowings during the period[6] Comprehensive Income and Earnings - Comprehensive income for the period totaled 12,467,754,630 yuan, with 12,312,046,491 yuan attributable to owners of the parent company[44] - Basic and diluted earnings per share were both 0.44 yuan[44] Cash Flow from Sales and Services - Cash received from sales of goods and services was 1,687,753,674.30 yuan, a significant increase from the previous period's 1,101,938,716.94 yuan[44] Audit Information - The company's first quarter report for 2024 was not audited[45]

源领域 1.1、 全球手机充电器龙头，积极布局新能源汽车+数字能源领域 公司深耕手机充电器领域，逐步布局新能源汽车、数字能源领域。公司自 2004 年创立就进入手机充电器领域，从 OEM 生产过渡到 ODM 生产，2020 年布局自有品 牌。同时，2021 年进入新能源汽车领域、数据电源领域（归属于数字能源领域），2022 年布局光伏/储能逆变器业务（归属于数字能源领域），进入充电桩领域（归属于数字 能源领域）。 图1：公司以手机充电器领域起家，逐步布局新能源汽车、数字能源业务领域 公司创立进入手 机充电器领域 2004 以OEM模式为主 生产手机充电器 2004-2006 从OEM模式过渡到 ODM模式，自主 研发手机充电器 2006-2012 自主研发手机快充 充电器 2013-2016 公司新增40W手机 快充充电器 2017-2020 布局自有品牌 2020 进入新能源汽车领域； 进入数据电源领域 2021 布局光伏/储能逆 变器业务；进入充 电桩领域 2022 资料来源：公司公告、开源证券研究所 公司主要产品包括充电器、新能源电控、光伏逆变器等，可应用于消费电子领 域、数字能源等领域。从下游应用来看 ...

东莞市奥海科技股份有限公司 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：2023-008 东莞市奥海科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------------|----------------------------------------------------------------| | | | | | | ☑ 特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 | □业绩说明会 | | 动类别 | □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 | 交银国际、 BC Capital 、 | T Rowe Price | | 时间 | 2023 年 12 月 5 日 | | | 地点 香港 | | | | 公司接待 | 副总经理兼董事会秘书：蔺政 | | | 人员姓名 | 董事长助理兼投资者关系总监：何忠缘 | | | | 问答环节： | | | | 1. 公司目前的股东回馈情况？ ...

国金证券股份有限公司 关于东莞市奥海科技股份有限公司 2023 年度持续督导培训情况报告 国金证券股份有限公司（以下简称"国金证券"）作为东莞市奥海科技股份有 限公司（以下简称"奥海科技"或"公司"）2021 年度非公开发行股票的保荐机构， 根据《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》《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》等有关规定，对 奥海科技进行了 2023 年度持续督导培训。现将培训情况报告如下： 一、培训基本情况 时间：2023 年 11 月 30 日 培训方式：现场授课与自学相结合的方式 地点：公司会议室 参会人员：公司的实际控制人、董事、监事及高级管理人员、中层及以上管 理人员等相关人员 对《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》（2023 年 8 月修订）、《上市公司独立董事管理办法》修订要点进行了重点 讲解。此外，还向培训对象讲解和分析了近年来因违法违规、信披不及时、募集 资金使用不规范、未勤勉尽责等而受到交易所行政监管或中国证监会行政处罚的 案例，进一步强化培训对象的合规经营意识和勤勉尽责义务。 三、培训总 ...

| 的审批程序和披露义务 | | | | | --- | --- | --- | --- | | （五）募集资金使用 | | | | | 现场检查手段（包括但不限于本指引第 条所列） 33 | | | | | 1.是否在募集资金到位后一个月内签订三方监管协议 | √ | | | | 2.募集资金三方监管协议是否有效执行 | √ | | | | 3.募集资金是否不存在第三方占用或违规进行委托理财等情 | √ | | | | 形 | | | | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂时 补充流动资金、置换预先投入、改变实施地点等情形 | √ | | | | 5.使用闲置募集资金暂时补充流动资金、将募集资金投向变 | | | | | 更为永久性补充流动资金或者使用超募资金补充流动资金或 | | | √ | | 者偿还银行贷款的，公司是否未在承诺期间进行风险投资 | | | | | 6.募集资金使用与已披露情况是否一致，项目进度、投资效 | √ | | | | 益是否与招股说明书等相符 | | | | | 7.募集资金项目实施过程中是否不存在重大风险 | √ | | | | （六）业绩情况 | | ...

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： 东莞市奥海科技股份有限公司（以下简称"公司"）2023 年前三季度利润分 配预案为：以 2023 年 9 月 30 日总股本 27,604 万股为基数，拟向全体股东每 10 股派发现金股利人民币 3 元（含税），不送红股，不以资本公积金转增股本。经 过上述利润分配后，剩余未分配利润结转以后年度分配。 一、股东大会审议通过权益分派方案情况 证券代码：002993 证券简称：奥海科技 公告编号：2023-066 东莞市奥海科技股份有限公司 2023 年前三季度权益分派实施公告 公司 2023 年前三季度利润分配方案已获 2023 年 11 月 16 日召开的 2023 年 第三次临时股东大会审议通过，具体内容为：以 2023 年 9 月 30 日总股本 27,604 万股为基数，拟向全体股东每 10 股派发现金股利人民币 3 元（含税），不送红股， 不以资本公积金转增股本。经过上述利润分配后，剩余未分配利润结转以后年度 分配。 本次实施分配方案与股东大会审议通过的分配方案一致，自分配方案披露至 实施期间公 ...