证券代码：832491 证券简称：奥迪威 公告编号：2025-037 广东奥迪威传感科技股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告 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、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、通知债权人的原由 广东奥迪威传感科技股份有限公司（以下简称"公司"或"奥迪威"）于 2025 年 3 月 24 日召开第四届董事会第十四次会议、第四届监事会第十二次会议，于 2025 年 4 月 15 日召开 2024 年年度股东大会，审议通过了《关于回购注销 2023 年股权激励计划部分限制性股票方案的议案》和《关于减少注册资本并修订<公 司章程>的议案》。 根据《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》《北 京证券交易所上市公司持续监管指引第 3 号——股权激励和员工持股计划》等法 律法规、规范性文件以及《公司章程》、公司《2023 年股权激励计划》（以下简 称"《激励计划》"）的有关规定，鉴于《激励计划》所涉及的 1 名激励对象因个 人原因主动辞职，根据《激励计划》规定 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-035 广东奥迪威传感科技股份有限公司 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 1.会议召开时间：2025 年 4 月 15 日 2.会议召开地点：广东省广州市番禺区沙头街银平路 3 街 4 号公司会议室 3.会议召开方式：现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：董事长张曙光 本次股东大会的召集、召开、议案审议程序等方面符合《公司法》和《公司 章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 14 人，持有表决权的股份总数 34,377,267 股，占公司有表决权股份总数的 24.36%。 其中通过网络投票参与本次股东大会的股东共 4 人，持有表决权的股份总数 477,144 股，占公司有表决权股份总数的 0.34%。 （三）公司董事、监事、高级管理人员出席或 ...

北京市君合（广州）律师事务所 关于广东奥迪威传感科技股份有限公司 2024 年年度股东大会的法律意见 致：广东奥迪威传感科技股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受广东奥迪威传感科技股 份有限公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 4 月 15 日在广州市番禺区沙头街银平路 3 街 4 号公司会议室召开的 2024 年年度股东大会 （以下简称"本次股东大会"）的现场会议。现根据《中华人民共和国公司法》《中华人 民共和国证券法》《北京证券交易所股票上市规则（试行）》等中国现行法律、法规（为 本法律意见之目的，中国现行法律、法规不包括香港特别行政区、澳门特别行政区及台 湾地区的法律、法规，以下"法律、法规"）以及《广东奥迪威传感科技股份有限公司章 程》（以下简称"公司章程"）、《广东奥迪威传感科技股份有限公司股东大会议事规则》 （以下简称"公司股东大会议事规则"）的有关规定，就本次股东大会有关事宜出具本 法律意见。 本所经办律师依据本法律意见出具日以前已经发生的事实并基于本所经办律师对有 关事实的了解和对法律、法规的理解发表法律意见。本所经办律师仅就本 ...

北交所信息更新 奥迪威（832491.BJ） | 日期 | 2025/4/9 | | --- | --- | | 当前股价(元) | 26.50 | | 一年最高最低(元) | 42.88/10.64 | | 总市值(亿元) | 37.40 | | 流通市值(亿元) | 30.24 | | 总股本(亿股) | 1.41 | | 流通股本(亿股) | 1.14 | | 近 3 个月换手率(%) | 586.83 | 北交所研究团队 汽车智能驾驶升级+自动泊车渗透加速，公司 AKII 实现大批量交付 ——北交所信息更新 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 2024 公司营收 6.17 亿元（+32.13%），归母净利润 0.88 亿元（+13.87%） 2024 年公司实现营业收入 6.17 亿元，同比增长 32.13%；归母净利润为 0.88 亿 元，同比增长 13.87%；扣非归母净利润 0.81 亿元，同比增长 11.74%，毛利率 34.81%。受下游客户年降影响，我们下调 2025-2026 年盈利预测，新增 2027 年 盈利预测，预计 20 ...

北交所信息更新 奥迪威（832491.BJ） 2025 年 04 月 10 日 投资评级：增持（维持） | 日期 | 2025/4/9 | | --- | --- | | 当前股价(元) | 26.50 | | 一年最高最低(元) | 42.88/10.64 | | 总市值(亿元) | 37.40 | | 流通市值(亿元) | 30.24 | | 总股本(亿股) | 1.41 | | 流通股本(亿股) | 1.14 | | 近 3 个月换手率(%) | 586.83 | 北交所研究团队 汽车智能驾驶升级+自动泊车渗透加速，公司 AKII 实现大批量交付 ——北交所信息更新 诸海滨（分析师） zhuhaibin@kysec.cn 证书编号：S0790522080007 2024 公司营收 6.17 亿元（+32.13%），归母净利润 0.88 亿元（+13.87%） 2024 年公司实现营业收入 6.17 亿元，同比增长 32.13%；归母净利润为 0.88 亿 元，同比增长 13.87%；扣非归母净利润 0.81 亿元，同比增长 11.74%，毛利率 34.81%。受下游客户年降影响，我们下调 2025-20 ...

Core Insights - Audiwei (832491.BJ) held an annual performance briefing for 2024, where management addressed investor inquiries [1] Group 1: Product Development - The company launched a flexible sensor in 2024, referred to as "electronic skin," which serves as a core component for data collection in the Internet of Things (IoT) [2] - The flexible sensor has applications in touch, pressure, and temperature, and is currently installed in precision robotic hands for flexible grasping and sensing [2] - The company is also a primary supplier of automotive ultrasonic sensors for new energy vehicle manufacturers, providing customized and responsive services [2] Group 2: Market Performance - The company's overseas revenue increased by 21.48% year-on-year, driven by enhanced local services and the ability to meet customer delivery needs [3] - The growth in overseas orders for sensors and actuators indicates a strong demand in international markets, prompting the company to expand its overseas market efforts [3]

Group 1: Investor Relations Activity - The company held a performance briefing on March 28, 2025, via an online platform, attended by investors [4] - Key personnel present included the Chairman, General Manager, and other executives [4] Group 2: Product Development and Market Application - The company launched flexible sensors, also known as "electronic skin," which are currently in the debugging phase and have not yet secured mass production orders from robot manufacturers [5] - The flexible sensors are designed for various applications, including industrial robots, smart wearables, and rehabilitation [5] - The company has established a well-known brand "Audiowell," recognized as a "Famous Trademark of Guangdong Province" [5] Group 3: Sales and Profit Growth Strategies - The company aims to maintain sales and profit growth through technological innovation and product differentiation despite external challenges [6] - The company provides customized rapid response services to automotive manufacturers, focusing on cost-effective and reliable products [7] - The company is actively upgrading products and technologies to cope with price reduction strategies in the competitive smart automotive industry [7] Group 4: Research and Development Investment - R&D expenses amounted to 51.42 million, representing 8.33% of revenue, with a net profit growth of 13.87% [13] - Ongoing R&D projects include multi-modal vehicle ultrasonic sensors and underwater communication sensors, with commercialization timelines varying from months to years [13] Group 5: International Market Expansion - The company's overseas revenue increased by 21.48% year-on-year, driven by enhanced local services and timely delivery [15] - The company plans to strengthen its overseas market presence and develop a robust delivery assurance system [20] Group 6: Future Product and Market Development - The company is focused on expanding into emerging fields such as smart automotive, smart home, and industrial control, ensuring product and technology advancement [16] - The company is exploring the potential of lead-free piezoelectric technology in various sectors, including food and medical applications [21] Group 7: Corporate Governance and Incentives - The company has implemented a stock repurchase plan for employee incentives, with performance assessment indicators in place [17] - The company is open to mergers and acquisitions to accelerate revenue and profit growth, as well as enhance brand internationalization [18]

证券代码：832491 证券简称：奥迪威 公告编号：2025-034 广东奥迪威传感科技股份有限公司 投资者关系活动记录表 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、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 3 月 28 日 活动地点：公司通过全景网"投资者关系互动平台"（http://ir.p5w.net）采用 网络方式召开 2024 年年度业绩说明会。 参会单位及人员：通过网络方式参加公司 2024 年年度报告业绩说明会的投 资者。 上市公司接待人员：公司董事长、总经理张曙光，公司独立董事王仁曾；公 司董事、董事会秘书、副总经理梁美怡，公司财务负责人、副总经理李磊，公司 保荐代表人朱展鹏。 三、 投资者关系活动主要内容 本次业绩说明会通过年报视频解读等形式对公司情况及 2024 年经营业绩情 况进行介绍。同时，公司就投资者在本次说明会中提出的问题进行回复，主要 ...

Group 1: Investor Relations Activity - The investor relations activity was conducted online from March 26 to March 27, 2025, with a total of 65 participating institutions [3][4] - Key company representatives included the board members and financial officers [4] Group 2: Company Performance and Revenue - Domestic revenue for 2024 reached ¥330,558,354.83, a year-on-year increase of 43.00%, while overseas revenue was ¥286,606,003.62, up by 21.49% [6] - The overall gross margin slightly decreased due to higher domestic revenue growth compared to overseas [6] Group 3: Product Development and Applications - The ultrasonic underwater distance sensor has been successfully developed and is recognized by downstream customers for applications in underwater detection and robotics [5] - The six-axis multi-head precision dispensing robot is designed for high-precision applications in electronics, medical, and automotive sectors, enhancing manufacturing efficiency [8] - The flexible sensor, or "electronic skin," has been launched and is used in precision robotic hands, with potential applications in service robots and smart wearable devices [13] Group 4: Market Trends and Strategic Focus - The company is focusing on the smart driving sector, with the AKⅡ ultrasonic sensor already in mass production, meeting safety requirements for advanced driving levels [14][15] - The demand for consumer electronics is expected to grow, with products like pressure feedback sensors being integrated into various devices [16] - The development of lead-free piezoelectric materials is anticipated to expand the application scenarios for ultrasonic sensors, addressing market needs in food processing and medical devices [16]