Group 1 - In the past month (from March 23 to April 22), 18 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Minshida being the most notable, receiving attention from 139 institutions [1] - The types of institutions conducting the research included 17 brokerages, 14 funds, 13 private equity firms, 10 insurance companies, and 2 overseas institutions [1] - The companies that received the most institutional attention were Minshida, Yizhi Moyu, Litong Technology, and Audiwei, with 139, 137, 77, and 65 institutions participating in their investigations, respectively [1] Group 2 - The average stock price of the companies investigated by institutions increased by 16.14% over the past month, with notable increases from Yizhi Moyu (154.56%), Minshida (74.82%), and Jikang Instruments (28.51%) [2] - The average daily turnover rate for the investigated companies was 7.51%, with the highest rates recorded for Zhongke Meiling (17.38%), Minshida (16.18%), and Guohang Yuanyang (15.31%) [2] - As of April 22, the average market capitalization of all companies on the BSE was 2.89 billion yuan, while the average market capitalization of the investigated companies was 3.30 billion yuan, with Hualing Co., Minshida, and Fujida leading in market value [2]

Group 1 - In the past month (from March 22 to April 21), 17 companies listed on the Beijing Stock Exchange (BSE) received institutional research, with Minshida being the most notable, attracting 139 participating institutions [1] - The types of institutions conducting research include 16 brokerages, 13 funds, 12 private equity firms, 9 insurance companies, and 2 overseas institutions [1] - The companies that received the most attention were Minshida, Yizhi Moyu, Litong Technology, and Audiwei, with 139, 124, 77, and 65 participating institutions respectively [1] Group 2 - The average stock price of the companies that received institutional research increased by 18.31% over the past month, with notable gainers including Yizhi Moyu (up 148.08%), Minshida (up 87.63%), and Jikang Instruments (up 32.68%) [2] - The average daily turnover rate for the researched companies was 7.71%, with the highest rates recorded for Zhongke Meiling (16.91%), Minshida (16.01%), and Guohang Yuanyang (15.15%) [2] - As of April 21, the average market capitalization of all companies on the BSE was 2.916 billion yuan, while the average market capitalization of the researched companies was 3.461 billion yuan, with Minshida, Hualing Co., and Fujida leading in market value [2]

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、 授权现金管理情况 （一）审议情况 为提高募集资金使用效率，增加暂时闲置资金的收益，公司于 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，审议通过 《关于使用闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资 金投资项目正常实施以及确保募集资金安全的前提下，使用额度不超过 1.9 亿元 暂时闲置的募集资金进行现金管理，投资的产品品种为结构性存款、大额存单、 通知存款、协定存款等安全性高、流动性好、可以保障投资本金安全的银行理财 产品。在上述额度范围内资金可以循环滚动使用，期限最长不超过 12 个月。 证券代码：832491 证券简称：奥迪威 公告编号：2025-038 广东奥迪威传感科技股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 公司董事会授权董事长行使相关投资决策权并签署相关文件，财务负责人负 责具体组织实施及办理相关事宜。本次使用暂时闲置的募集资金进行现金管理事 项自董事会审议通过之日 ...

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 ...

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 ...

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 ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [3] Core Views - The company is expected to benefit from the upgrade of automotive intelligent driving and the accelerated penetration of automatic parking, with significant mass delivery of its AKII product [5][6] - Revenue for 2024 is projected to be 617 million yuan, representing a year-on-year growth of 32.13%, while net profit attributable to the parent company is expected to be 88 million yuan, up 13.87% [5] - The company has adjusted its profit forecasts for 2025-2026 due to the impact of declining downstream customer demand, with new profit estimates for 2027 introduced [5] Financial Summary - Revenue and profit projections for the company are as follows: - 2024 Revenue: 617 million yuan (+32.1% YoY) - 2025 Revenue: 744 million yuan (+20.6% YoY) - 2026 Revenue: 920 million yuan (+23.6% YoY) - 2027 Revenue: 1,116 million yuan (+21.3% YoY) - 2024 Net Profit: 88 million yuan (+13.9% YoY) - 2025 Net Profit: 104 million yuan (+18.8% YoY) - 2026 Net Profit: 128 million yuan (+22.9% YoY) - 2027 Net Profit: 142 million yuan (+10.6% YoY) [8][10] Market Trends - The automatic parking system's penetration in the Chinese market is increasing, with 4.8975 million units delivered in 2024, a growth of 39.74% YoY, and the installation rate is expected to reach around 25% by 2028 [6] - The company is expanding its applications in the robotics sensor market, with the industrial robot market in China projected to grow to 72.642 billion yuan in 2024 [7] Product Development - The company has successfully delivered its new generation AKII ultrasonic sensors, which meet the requirements for intelligent driving system upgrades and integrated parking technology [6] - New production capacities for high-performance ultrasonic sensors and multi-layer tactile feedback micro-actuators are expected to be operational by the end of 2025 and 2026, respectively [7]

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [3] Core Views - The company is expected to benefit from the upgrade of automotive intelligent driving and the accelerated penetration of automatic parking, with significant mass delivery of its AKII product [5][6] - The revenue for 2024 is projected to be 617 million yuan, representing a year-on-year growth of 32.13%, while the net profit attributable to the parent company is expected to be 88 million yuan, up 13.87% [5] - The company has adjusted its profit forecasts for 2025-2026 due to the impact of declining downstream customer demand, with new profit forecasts for 2027 introduced [5] Financial Summary - The company’s revenue is projected to grow from 467 million yuan in 2023 to 1.116 billion yuan in 2027, with a compound annual growth rate (CAGR) of approximately 21.3% [8] - The net profit attributable to the parent company is expected to increase from 77 million yuan in 2023 to 142 million yuan in 2027, with a CAGR of about 10.6% [8] - The gross margin is expected to decline slightly from 38.0% in 2023 to 33.1% in 2027 [11] - The earnings per share (EPS) are projected to rise from 0.55 yuan in 2023 to 1.00 yuan in 2027 [8] Market Trends - The automatic parking delivery in the Chinese market is expected to reach 4.8975 million units in 2024, a year-on-year increase of 39.74%, with the penetration rate expected to rise to 25% by 2028 [6] - The company is actively expanding its applications in the robotics sensor market, with the industrial robot market in China projected to grow to 72.642 billion yuan in 2024 [7]

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]