证券代码：002993 证券简称：奥海科技 公告编号：2024-037 东莞市奥海科技股份有限公司 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 40.67 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 2024 年 10 月 25 日召开第三届董事会第六次会议审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》。根据《上市公司 ...

证券代码：002993 证券简称：奥海科技 公告编号：2024-033 东莞市奥海科技股份有限公司 关于公司及子公司向银行申请综合授信额度并提供担保的公告 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"、"奥海科技"）于 2024 年 10 月 25 日召开的第三届董事会第六次会议、第三届监事会第六次会议审议通 过了《关于公司及子公司向银行申请综合授信额度并提供担保的议案》。本议案 尚需提交股东大会审议，具体情况如下： 一、基本情况 根据公司及全资子公司江西吉安奥海科技有限公司（以下简称"江西奥海"）、 AOHAI INTERNATIONAL (HONGKONG) CO., LIMITED（以下简称"香港奥海"）经 营发展的需要，公司及全资子公司拟向银行申请合计不超过 22.8 亿元人民币、 5200 万美元的综合授信额度，拟向各家银行申请的综合授信额度如下： | 申请单位名称 | 授信银行名称 | 授信品种 | 担保方式 | 期限 | 授信额度 | 备注 | | --- | --- | --- | --- | - ...

证券代码：002993 证券简称：奥海科技 公告编号：2024-027 东莞市奥海科技股份有限公司 关于董事长提议回购公司股份的公告 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 2024 年 10 月 25 日 收到董事长刘昊先生出具的《关于提议回购公司股份的函》，具体内容如下： 3、回购股份的方式：通过深圳证券交易所交易系统以集中竞价交易方式进 行； 4、回购股份的资金总额：不低于人民币 4000 万元（含 4000 万元）且不高 于人民币 8000 万元（含 8000 万元），具体以董事会审议通过的回购方案为准； 5、回购股份的价格：不超过公司董事会通过回购股份决议前三十个交易日 公司股票交易均价的 150%。 6、回购资金来源：公司自有资金。 一、提议人基本情况及提议时间 提议人刘昊先生于 2024 年 10 月 25 日向公司提议回购公司股份。截至本公 告日，刘昊先生通过深圳市奥海科技有限公司持有公司股份 109,330,000 股，占 公司总股本的 39.61%，为实际控制人、董事长，按照相关法律 ...

东莞市奥海科技股份有限公司 关于 2024 年前三季度利润分配预案的公告 证券代码：002993 证券简称：奥海科技 公告编号：2024-032 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。 根据公司 2024 年第三季度报告，公司 2024 年前三季度实现归属于母公司股 东的净利润 300,531,862.05 元，截至 2024 年 9 月 30 日，母公司实际可供股东 分配的利润为 228,101,157.66 元（以上数据均未经审计）。 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，公司拟定 2024 年前三季度利润分配预案为：以 2024 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 6 元（含税）， 合计派发现金人民币 165,624,000 元，剩余利润作为未分配利润留存。本次利润 分配不送红股，不以资本公积金转增股本。本次利润分配方案实施前，若公司总 股本发生变动，将按照现金分红金额不变的原则对分配比例进行调整。 二、利润分配预案的合法性、合规性 公司 2024 年 ...

证券代码：002993 证券简称：奥海科技 公告编号：2024-030 东莞市奥海科技股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告 回购金额：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 40.67 元/股； 回购数量：以回购股份价格上限人民币 40.67 元/股计算，本次回购股份约 为 983,526 股至 1,967,051 股, 约占公司总股本的比例为 0.36%至 0.71%，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； 回购资金来源：公司自有资金； 回购方式：集中竞价交易方式； 回购期限：自董事会审议通过回购股份方案之日起 12 个月内。 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、回购方案的主要内容 回购股份种类：公司发行的人民币普通股（A 股）股票； 回购股份用途：将用于实施公司员工持股计划或者股权激励； 2、相关股东是否存在减持计划 截至本公告披露日，公司董事、监事、高级管理人员、控股股东、实际控制 人、持股 5%以上股东在未来 6 个月暂不存在减持 ...

Revenue and Profit - Revenue for the third quarter was RMB 1,585,109,176.10, an increase of 2.14% year-over-year[1] - Net profit attributable to shareholders for the third quarter was RMB 67,259,000.79, a decrease of 49.59% year-over-year[1] - Total revenue for the first nine months of 2024 was RMB 4,545,714,320.33, an increase of 27.40% year-over-year[1] - Net profit attributable to shareholders for the first nine months of 2024 was RMB 300,531,862.05, a decrease of 13.77% year-over-year[1] - Total operating revenue for the quarter reached 4,545,714,320.33 yuan, a significant increase from 3,568,159,141.26 yuan in the same period last year[12] - Net profit attributable to the parent company's shareholders was 300,531,862.05 yuan, down from 348,503,793.61 yuan in the same period last year[13] - Basic earnings per share were 1.08 yuan, compared to 1.26 yuan in the same period last year[13] R&D and Innovation - R&D expenses for the first nine months of 2024 were RMB 272,912,462.70, an increase of 30.52% year-over-year, driven by increased pre-research investment and new product projects[4] - Research and development expenses increased to 272,912,462.70 yuan from 209,098,048.25 yuan, reflecting a focus on innovation[12] Government Subsidies and Tax Benefits - Government subsidies and tax benefits contributed RMB 48,130,756.31 to other income, an increase of 239.07% year-over-year[5] Assets and Liabilities - The company's total assets as of September 30, 2024, were RMB 8,615,681,802.32, an increase of 2.50% compared to the end of the previous year[1] - The company's total assets at the end of the period were 8,615,681,802.32 yuan, compared to 8,405,578,526.48 yuan at the beginning of the period[9] - The company's total assets amounted to 8,615,681,802.32 yuan, an increase from 8,405,578,526.48 yuan[10] - The company's short-term borrowings increased by 61.37% to RMB 168,629,783.63, mainly due to increased borrowing during the period[4] - Long-term borrowings increased by 406.45% to RMB 94,200,000.00, driven by new long-term loans[4] - The company's short-term borrowings increased to 168,629,783.63 yuan from 104,501,490.45 yuan at the beginning of the period[9] - Total liabilities stood at 3,573,784,542.84 yuan, slightly higher than the previous year's 3,544,450,971.85 yuan[10] - Total equity attributable to the parent company's shareholders was 4,952,462,562.13 yuan, up from 4,773,180,853.08 yuan[10] Fixed Assets and Investments - The company's fixed assets increased by 30.24% to RMB 1,632,587,054.94, mainly due to the purchase of machinery and the completion of building construction[4] - The company's fixed assets increased to 1,632,587,054.94 yuan from 1,253,569,974.93 yuan at the beginning of the period[9] - The company's total non-current assets at the end of the period were 2,374,029,986.61 yuan, compared to 2,062,869,736.63 yuan at the beginning of the period[9] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period is 23,556[6] - Shenzhen Aohai Technology Co., Ltd. holds the largest share at 39.61%, with 109,330,000 shares[6] - Liu Lei, an individual shareholder, holds 11.30% of the shares, totaling 31,200,000 shares[6] Cash Flow and Financial Activities - The company's monetary funds at the end of the period amounted to 1,317,956,578.04 yuan, a decrease from the initial balance of 2,535,831,970.11 yuan[9] - Sales of goods and services received cash of 4,916,173,339.08, an increase from 3,445,795,115.06 in the previous period[14] - Total cash inflow from operating activities was 5,083,752,334.82, up from 3,618,356,982.55 in the previous period[15] - Cash outflow for purchasing goods and services was 3,861,604,872.50, compared to 2,567,413,642.03 in the previous period[15] - Net cash flow from operating activities was 335,009,057.53, slightly down from 348,087,577.97 in the previous period[15] - Cash inflow from investment activities was 7,352,466,148.53, a decrease from 7,660,215,596.52 in the previous period[15] - Cash outflow for investment activities was 8,361,417,534.65, down from 8,791,461,994.31 in the previous period[15] - Net cash flow from investment activities was -1,008,951,386.12, an improvement from -1,131,246,397.79 in the previous period[15] - Net cash flow from financing activities was -154,779,734.04, an improvement from -198,667,780.39 in the previous period[16] - Net increase in cash and cash equivalents was -836,050,138.89, an improvement from -972,506,480.83 in the previous period[16] - Ending cash and cash equivalents balance was 791,421,686.93, down from 1,227,218,196.74 at the beginning of the period[16] Operating Costs and Expenses - Operating costs for the quarter were 4,287,036,597.36 yuan, compared to 3,198,621,324.92 yuan in the previous year[12] - Sales expenses rose to 139,871,189.09 yuan from 115,223,349.60 yuan, indicating increased marketing efforts[12] - The company reported a financial income of 30,237,691.02 yuan from interest, up from 28,983,719.47 yuan[12] Accounts Receivable and Current Assets - The company's accounts receivable at the end of the period were 1,692,487,515.56 yuan, slightly increased from 1,690,541,916.85 yuan at the beginning of the period[9] - The company's total current assets at the end of the period were 6,241,651,815.71 yuan, compared to 6,342,708,789.85 yuan at the beginning of the period[9]

证券代码：002993 证券简称：奥海科技 公告编号：2024-025 东莞市奥海科技股份有限公司 本次保荐代表人变更后，负责公司 2021 年度非公开发行股票的持续督导保 荐代表人为谢丰峰先生和蔡维楠先生。 公司董事会对余烯键先生在公司持续督导期间所做的工作表示衷心感谢！ 特此公告。 东莞市奥海科技股份有限公司董事会 2024 年 10 月 18 日 附件： 蔡维楠先生简历 关于更换持续督导保荐代表人的公告 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"）于近日收到国金证券股 份有限公司（以下简称"国金证券"）出具的《国金证券股份有限公司关于更换 东莞市奥海科技股份有限公司持续督导保荐代表人的函》。 国金证券作为公司 2021 年度非公开发行股票的保荐机构，原委派保荐代表 人谢丰峰先生与余烯键先生负责公司 2021 年度非公开发行股票的后续持续督导 工作，持续督导期间至 2023 年 12 月 31 日。由于该次非公开发行股票募集资金 尚未使用完毕，国金证券仍需对公司募集资金使用和管理进行持续督导。 由于原保荐代 ...

上 市 公 司 电子 证 券 研 究 报 告 2024 年 09 月 01 日 奥海科技 (002993) ——1H24 海外毛利率持续提升，下游应用从 1 到 N | --- | --- | |-----------------------------|-------------------------------| | 市场数据： | 2024 年 08 月 30 日 | | 收盘价（元） | 25.66 | | 一年内最高/最低（元） | 44.50/23.10 | | 市净率 | 1.5 | | 息率（分红/股价） | 3.51 | | 流通 A 股市值（百万元） | 6,105 | | 上证指数/深证成指 | 2,842.21/8,348.48 | | --- | --- | |-------------------------------|-------------------------------| | | | | | | | 基础数据 : | 2024 年 06 月 30 日 | | 每股净资产（元） | 17.60 | | 资产负债率 % | 42.08 | | 总股本/流通 A 股（百万 ...

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 | | | | | ) | 参与单位名称 线上参与公司 2024 年半年度业绩说明会的投资者 时间 2024 年 8 月 27 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 刘昊先生 副总经理兼董事会秘书 蔺政先生 副总经理兼财务总监 赵超峰先生 投资者关系总监 何忠缘先生 证券事务代表 蒋琛女士 投资者关系活 动主要内容介 绍 1.2024 年上半年公司手机板块运行的如何？ 答:手机板块作为公司的基本盘，上半年取得了持续的突破。与此同 时，公司的高功率产品占比和产品单价也在持续上升。根据市场研究机 构 Counterpoint Research 发布的最新报告，2024 年第二季度全球智能 手机 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][5]. Core Views - The company reported a revenue of 2.961 billion yuan in H1 2024, representing a year-on-year growth of 46.84%, while the net profit attributable to shareholders was 233 million yuan, up 8.46% year-on-year [1]. - In Q2 2024, the company achieved a revenue of 1.598 billion yuan, a year-on-year increase of 43.42% and a quarter-on-quarter increase of 17.2%. However, the net profit for the quarter was 111 million yuan, down 12.22% year-on-year and 9.81% quarter-on-quarter, with a gross margin of 19.58%, a decrease of 2.81 percentage points year-on-year [2]. - The growth in revenue is attributed to the recovery of consumer electronics orders and an increase in market share, while the decline in gross margin is due to intensified market competition and a higher proportion of lower-margin products like chargers and adapters [2]. - The global smartphone demand is recovering, driven by AI smartphones, with the company positioned as a leading ODM manufacturer of smartphone chargers, expected to benefit significantly from this trend [2]. - The company is expanding its energy-efficient products into other fields such as new energy vehicles and photovoltaic/storage, leveraging its advantages in smart manufacturing [2]. Summary by Sections Financial Performance - H1 2024 revenue: 2.961 billion yuan, up 46.84% YoY [1]. - Q2 2024 revenue: 1.598 billion yuan, up 43.42% YoY, down 9.81% QoQ [2]. - Q2 2024 net profit: 111 million yuan, down 12.22% YoY, down 9.81% QoQ [2]. - Gross margin in Q2 2024: 19.58%, down 2.81 percentage points YoY [2]. Market Outlook - Global smartphone shipments are recovering, with growth rates of 8.5%, 7.8%, and 6.5% in Q4 2023, Q1 2024, and Q2 2024 respectively [2]. - AI smartphones are projected to account for 19% of the market in 2024, driving demand for fast-charging products [2]. Profit Forecast and Valuation - The net profit forecasts for 2024 and 2025 have been adjusted to 549 million yuan and 714 million yuan, respectively, with a new forecast for 2026 at 862 million yuan [3]. - Current market valuation corresponds to a PE of 13X for 2024, 10X for 2025, and 8X for 2026 [3].