证券代码：832491 证券简称：奥迪威 公告编号：2025-011 广东奥迪威传感科技股份有限公司 2024 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2025 年 3 月 25 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 364,343,630.67 元，母公司未分配利润为 277,786,181.11 元。 公司本次权益分派预案如下：公司目前总股本为 141,148,348 股，以未分配 利润向全体股东每 10 股派发现金红利 3.00 元（含税）。本次权益分派共预计派 发现金红利 42,344,504.40 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、审议及表决情况 （ ...

Technology and Innovation - Audiowell's lead-free piezoelectric new material technology has achieved significant breakthroughs, expanding applications in food processing, pharmaceuticals, and medical devices, with successful mass production capabilities and patents in place[5] - Audiowell launched a tactile solid-state button solution for automotive steering wheels in July 2024, utilizing piezoelectric feedback technology to enhance user interaction with customizable features[7] - In October 2024, Audiowell Robotics unveiled two precision manufacturing devices at the South China Electronics Production Equipment Exhibition, aimed at advancing industrial automation and efficiency[8] - The company received the Guangdong Province Science and Technology Achievement Promotion Award for its eco-friendly technology project in tunnel drainage systems, in collaboration with several partners[9] - The company holds 301 patents, including 69 invention patents, and has been recognized as a national intellectual property advantage enterprise[47] - The company is focusing on developing new ultrasonic sensors for automotive applications, with a detection range of up to 7 meters, already in mass production for various vehicle models[55] - The company is developing multi-modal driving and parking technology, aiming to meet international safety standards ISO26262 and ASILB level for automotive electronics[101] - The company is advancing the development of underwater measurement and communication sensors, with ongoing model development to enhance application fields[102] - The company is working on high-precision flow sensor devices, aiming to improve functionality for smart manufacturing and water systems[102] - The company is focusing on the development of smart sensors, which integrate microprocessors to enhance measurement accuracy and reliability, addressing market demands for automation and intelligence[112] - The company is integrating core technologies to deepen collaboration with strategic clients in the smart automotive sector, enhancing product competitiveness[117] Financial Performance - The company's operating revenue for 2024 reached ¥617,164,358.45, representing a 32.13% increase compared to ¥467,080,766.71 in 2023[30] - The net profit attributable to shareholders for 2024 was ¥87,655,305.54, an increase of 13.87% from ¥76,980,517.79 in 2023[30] - The gross profit margin for 2024 was 34.81%, down from 37.96% in 2023[30] - Total assets increased to ¥1,185,641,585.39 in 2024, a growth of 7.88% from ¥1,099,034,937.36 in 2023[32] - The company's total liabilities were ¥179,509,866.92, reflecting a 3.03% increase from ¥174,229,853.51 in 2023[32] - The weighted average return on equity based on net profit attributable to shareholders was 9.15% in 2024, up from 8.31% in 2023[30] - The basic earnings per share for 2024 was ¥0.62, an increase of 8.77% from ¥0.57 in 2023[30] - The company reported a net cash flow from operating activities of ¥77,240,190.49, a 7.99% increase from ¥71,526,664.99 in 2023[32] - The company achieved operating revenue of 617.16 million yuan in 2024, a year-on-year increase of 32.13%[50] - Operating costs rose to 402.35 million yuan, reflecting a year-on-year increase of 38.84%[50] - Net profit for the year was 87.66 million yuan, up 13.87% compared to the previous year[50] - Total assets as of December 31, 2024, reached 1.19 billion yuan, an increase of 7.88% from the beginning of the year[50] - The equity attributable to shareholders of the parent company grew to 1.01 billion yuan, marking an 8.79% increase[50] - Non-recurring gains and losses totaled 75.29 million yuan, compared to 51.26 million yuan in the previous year[39] Market Trends and Industry Insights - The global sensor market size reached 1.397 trillion yuan in 2023, with a year-on-year growth of 7.7%[52] - China's sensor industry market size was 364.47 billion yuan in 2023, growing by 14.9% year-on-year, significantly outpacing global growth[52] - The sensor market is projected to achieve a compound annual growth rate (CAGR) of 15.0% from 2023 to 2026, reaching a market size of 554.72 billion yuan by 2026[53] - In the automotive sector, the production and sales of passenger vehicles in China are expected to reach 27.48 million and 27.56 million units in 2024, representing year-on-year growth of 5.2% and 5.8% respectively[54] - The delivery of ultrasonic radar for passenger vehicles in China is projected to reach 106.66 million units from January to October 2024, marking a year-on-year increase of 10.7%[55] - The penetration rate of automatic parking systems in passenger vehicles is expected to rise to 21.37% in 2024, with 4.89 million units delivered, reflecting a year-on-year growth of 39.74%[55] - The market for smart water meters is anticipated to achieve a sales revenue ratio of over 60% during the 14th Five-Year Plan period, driven by policies promoting smart city initiatives and energy conservation[56] - The ultrasonic smart water meter market is currently the largest segment within the smart meter market, with expectations for significant growth as national standards are implemented[57] - The smart home sector is rapidly evolving, with sensors playing a crucial role in enhancing user experience and energy efficiency through interconnected devices[58] - The demand for humidifiers, particularly ultrasonic types, is increasing due to rising health and quality of life standards among consumers[58] - The market for service robots, including smart vacuum cleaners, is experiencing rapid growth, driven by consumer demand for automation in household tasks[59] Research and Development - Research and development expenses increased by 17.13% to ¥51,417,258.65, highlighting the company's commitment to innovation[68] - The total number of R&D personnel increased from 130 to 155, with the proportion of R&D staff to total employees rising from 14.69% to 16.28%[99] - The company is actively expanding its R&D capabilities, with an increase in the number of master's degree holders in the R&D team from 16 to 18[99] - The company has established a friendly cooperative relationship with universities, creating training bases and promoting "industry-university-research" activities to enhance talent cultivation and innovation[110] - The company is focusing on integrating multiple sensitive components into single devices to meet diverse sensing requirements, which is a key development trend[114] - The company is committed to expanding its overseas market presence and implementing reliable delivery systems to provide safe and efficient products and services[118] Corporate Governance and Shareholder Matters - The company has established a stock incentive plan for 2023, granting 600,000 restricted shares at a price of 6.25 CNY per share[131] - The company completed the cancellation of 11,000 restricted shares due to the resignation of three incentive plan participants, reducing total shares from 141,159,348 to 141,148,348[25] - The company has not experienced any significant changes in major risks during the reporting period[124] - The company has reported a significant amount of related party transactions, including sales of products totaling 21,000,000 CNY[128] - The company has not encountered any major litigation or arbitration matters during the reporting period[127] - The company has a total of 8 board members, 3 supervisors, and 3 senior management personnel[167] - The actual controllers of the company are Zhang Shuguang and Huang Haitao, who are also husband and wife[168] - The company has implemented a performance-based salary system for directors and senior management, linking compensation to key business indicators[173] Social Responsibility and Environmental Initiatives - The company is actively participating in social responsibility initiatives, including charity donations and community support, contributing to local education and cultural development[107] - The company has committed to a "2024 Environmental Continuous Improvement Plan," investing resources to optimize environmental conditions in its facilities[111] - The company has implemented the ISO 14001:2015 environmental management system and has received clean production enterprise certification, ensuring compliance with environmental regulations[111] - The company is responding to industry trends by leveraging artificial intelligence to drive traditional industry upgrades and the emergence of new industries[112] Employee and Talent Management - The total number of employees increased from 885 to 952, representing a growth of approximately 7.5%[179] - The number of technical R&D personnel rose from 220 to 255, an increase of about 15.9%[179] - The company has made significant investments in talent development strategies to support its growth[180] - The company has effectively managed the impact of core employee turnover, ensuring continuity in operations[186] - The company has a consistent compensation rate of 21.50 for core employees across the board[176][177]

证券代码：832491 证券简称：奥迪威 公告编号：2025-024 广东奥迪威传感科技股份有限公司 尚未解除限售（包括激励对象承诺的额外限售期）的限制性股票不得解除限售， 由公司按授予价格回购注销。" 关于回购注销 2023 年股权激励计划部分限制性股票的公告 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、 审议及表决情况 公司于 2025 年 3 月 24 日召开第四届董事会第十四次会议和第四届监事会第 十二次会议，审议通过《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》，拟对公司《2023 年股权激励计划》（以下简称"《激励计划》"）所 涉及的 1 名激励对象因个人原因主动辞职其已获授但尚未解除限售的限制性股 票 5,168 股予以回购注销。 该议案经公司第四届董事会独立董事专门会议第七次会议审议通过后提交 公司董事会审议，公司监事会已发表核查意见并同意本次回购注销事项。北京市 君合（广州）律师事务所就本次回购注销 2023 年股权激励计划部分限制性股票 的合法合规性出具 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-025 广东奥迪威传感科技股份有限公司 监事会关于 2023 年股权激励计划 回购注销部分限制性股票的核查意见 本公司及监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。 广东奥迪威传感科技股份有限公司（以下简称"公司"）监事会依据《上市公 司股权激励管理办法》、《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》和公司《2023 年股权激励计划》（以下简称"《激励计划》"）的相关规定，对 2023 年股权激励 计划回购注销部分限制性股票相关事项进行了核查，发表核查意见如下： 鉴于公司 2023 年股权激励计划中 1 名激励对象因个人原因主动辞职，根据 《激励计划》的相关规定，该名已获授但尚未解除限售的限制性股票合计 5,168 股不得解除限售，由公司按调整后的授予价格 6.05 元/股进行回购注销。 公司本次回购注销部分限制性股票符合《上市公司股权激励管理办法》、《北 京证券交易所上市公司 ...

广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：（86-20）2805-9088 传真：（86-20）2805-9099 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）以及中国证券监督管理委员会（以下 简称"中国证监会"）发布的《上市公司股权激励管理办法》（以下简称"《管理办 法》"）、《北京证券交易所上市公司持续监管办法（试行）》及北京证券交易所（以 下简称"北交所"）发布的《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》（以下简称"《监管 指引第 3 号》"）等中国（"中国"包括香港特别行政区、澳门特别行政区和台湾地 区，仅为本法律意见之目的，特指中国大陆地区）法律、法规和规范性文件和《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》"）的相关规定，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神出具。 为出具本法律意见，本所及经办律师根据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规 ...

关于广东奥迪威传感科技股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZC10171号 关于广东奥迪威传感科技股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZC10171号 广东奥迪威传感科技股份有限公司全体股东： 我们接受委托，对后附的广东奥迪威传感科技股份有限公司（以 下简称"奥迪威"） 2024年度募集资金存放与使用情况专项报告（以 下简称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 奥迪威董事会的责任是按照中国证券监督管理委员会《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）》（证监会公告〔2022〕15号）、《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9号 ——募集资金管理》以及《北京证券交易所上市公司持续监管临时公 告格式模板》的相关规定编制募集资金专项报告。这种责任包括设计、 执行和维护与募集资金专项报告编制相关的内部控制，确保募集资金 专项报告真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏。 二、 ...

内部控制审计报告 信会师报字[2025]第 ZC10169 号 广东奥迪威传感科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了广东奥迪威传感科技股份有限公司（以下简称奥 迪威公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是奥迪威公司董事会的责任。 二、注册会计师的责任 信会师报字[2025]第ZC10169号 广东奥迪威传感科技股份有限公司 2024年12月31日内部控制审计报告 中国注册会计师:滕 海车 (项目合伙人) 中国注册会计师:吴泽敏 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制 ...

信会师报字[2025]第ZC10170号 关于广东奥迪威传感科技股份有限公司 股东及其他关联方占用资金情况说明的专项报告 关于广东奥迪威传感科技股份有限公司 股东及其他关联方占用资金情况说明 的专项报告 信会师报字[2025]第 ZC10170 号 广东奥迪威传感科技股份有限公司全体股东： 我们审计了广东奥迪威传感科技股份有限公司(以下简称"奥迪 威")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 3 月 24 日出具了报告号为信会师报字[2025]第 ZC10168 号的 无保留意见审计报告。 奥迪威管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告 〔2022〕26 号）和《公开发行证券的公司信息披露内容与格式准则 第 53 号——北京证券交易所上市公司年度报告》的相关规定编制了 后附的 2024 年度股东及其他关联方占用资金情况说明（以下简称"占 用资金情况说明"）。 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-028 广东奥迪威传感科技股份有限公司 关于投资建设新基地的公告 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、对外投资概述 （一）基本情况 根据公司的发展规划，公司于 2024 年 4 月 29 日召开第四届董事会第五次会 议审议通过《关于公司拟购买土地使用权的议案》，公司通过公共平台"挂拍"方 式取得了位于广州市番禺区的国有建设用地使用权，工业土地面积约 20 亩 （13,326.84 平方米），土地使用权取得总价金额约为人民币 3,065 万元。 现公司拟利用该工业地块进一步投资"新一代智能传感器研发制造基地项 目"建设，本次项目投资总额约 2 亿元（包含前期取得土地使用权的投入人民币 3,065 万元，最终投资总额以实际为准），后期建设投资内容包括设计规划、主体 建筑、装修、安装工程、设备设施、研发投入等，建设周期三年。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》第十二条的规定 ...

奥迪威:2024年报净利润0.88亿 同比增长14.29% 一、主要会计数据和财务指标 三、分红送配方案情况 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6200 | 0.5700 | 8.77 | 0.4200 | | 每股净资产（元） | 0 | 6.55 | -100 | 6.24 | | 每股公积金(元) | 3.38 | 3.31 | 2.11 | 3.36 | | 每股未分配利润(元) | 2.58 | 2.22 | 16.22 | 1.81 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.17 | 4.67 | 32.12 | 3.78 | | 净利润(亿元) | 0.88 | 0.77 | 14.29 | 0.53 | | 净资产收益率(%) | 9.15 | 8.31 | 10.11 | 7.26 | 10派3元(含税) 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情 ...