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、职工代表董事任命的基本情况 证券代码：832491 证券简称：奥迪威 公告编号：2025-103 广东奥迪威传感科技股份有限公司 职工代表董事任命公告 根据《公司法》及《公司章程》等有关规定，2025 年 9 月 23 日，公司 2025 年第 一次职工代表大会审议并通过《关于选举周尚超为公司第四届董事会职工代表董事的议 案》。 选举周尚超先生为公司职工代表董事，任职期限自本次职工代表大会选举通过之日 起至第四届董事会任期届满之日止，自 2025 年 9 月 23 日起生效。该人员持有公司股份 30,100 股，占公司股本的 0.0213%，不是失信联合惩戒对象。 （上述人员简历详见附件） 本次任命符合《公司法》及《公司章程》等有关规定，符合公司治理结构要求，有 利于促进公司规范运作，不会对公司的日常生产、经营产生不利影响。 二、合规性说明及影响 三、备查文件 （一）人员变动的合规性说明 《广东奥迪威传感科技股份有限公司 2025 年第一次职工代表大会会 ...

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次股东会的召 集和召开程序、出席会议人员的资格、本次股东会的表决程序、表决结果等事项发表法 律意见，不对本次股东会提案的内容以及提案中所涉事实和数据的真实性、准确性等问 题发表意见。 本法律意见仅供公司为本次股东会之目的使用，不得用于其他任何目的或用途。本 所同意，公司可以将本法律意见作为公司本次股东会公告材料，随其他需公告的信息一 起向公众披露，本所依法对其中发表的法律意见承担法律责任。 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 2025 年第一次临时股东会的法律意见 本所经办律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提 供的有关文件和资料进行了核查和验证并对本次股东会依法见证。在本所经办律师对公 司提供的有关文件进行核查的过程中，本所假设： 致：广东奥迪威传感科技股份有限公司 1. 提供予本所之文件中的所有签署、盖章及印章都是真实的，所有作为正本提交 给本所的文件都是真实、准确、完整的； 北京市君合（广州）律师事务所（以下简称 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-100 广东奥迪威传感科技股份有限公司 2025 年第一次临时股东会决议公告 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 1.会议召开时间：2025 年 9 月 23 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 1.公司在任董事 7 人，出席 7 人（包括现场和通讯方式）； 2.公司在任监事 3 人，出席 3 人（包括现场和通讯方式）； 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 6.召开情况合法合规的说明： 本次股东会的召集、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会的股东共 19 人，持有表决权的股份总数 38,460,755 股，占公司有表决权股份总数的 27.25%。 其中通过网络投票参与本次股东会的股东共 9 人，持有表 ...

Core Viewpoint - The competition for the first "North + H" stock has intensified, with three companies from the Beijing Stock Exchange (BSE) planning to issue H-shares and list on the Hong Kong Stock Exchange, drawing significant market attention [1][4]. Group 1: Company Overview - Audiwei (Guangdong Audiwei Sensor Technology Co., Ltd.) is a leading company in ultrasonic sensors and a recognized "little giant" enterprise in China, having launched on the BSE on June 14, 2022, and announced its H-share issuance plan on September 8, 2025 [2]. - The company is focusing on the development of flexible sensors, referred to as "electronic skin," which are designed for various applications including touch, pressure, temperature, and material recognition [2][3]. Group 2: Financial Performance - As of June 30, 2025, Audiwei's sensor products generated approximately 276 million yuan in revenue, marking a 28.77% increase year-over-year, making it the largest contributor to the company's total revenue [3]. - However, the cost of goods sold for these sensor products also increased by over 30% compared to the previous year [3]. Group 3: Market Activity and Investor Interest - Since the beginning of 2025, multiple public funds have entered Audiwei's shareholder base, indicating strong institutional interest in the company as it prepares for its H-share listing [4][5]. - By the end of the first half of 2025, 50 funds held shares in Audiwei, totaling approximately 15.72 million shares, an increase from 33 funds holding about 13.58 million shares at the end of 2024 [6].

Core Viewpoint - The A-share market is experiencing a rise in low-altitude economy concept stocks, indicating a growing interest and investment in this sector [1] Company Performance - Chuangyuan Xinke increased by over 10% - Guangyang Co. reached a 10% limit up - Fujida rose by over 8% - Weilan Lithium Cell increased by over 7% - Landai Technology rose by over 6% - Xingwang Yuda, Zhenyu Technology, Kangda New Materials, Kangxi Communication, Tianshan Electronics, Zhonglun New Materials, Suzhou High-tech, and Audiwei all increased by over 4% [1]

Summary of Key Points Core Viewpoint - In the past month, 64 companies listed on the Beijing Stock Exchange (BSE) have been investigated by institutions, with Audiwei being the most notable, receiving attention from 65 institutions [1]. Group 1: Institutional Research - A total of 64 companies on the BSE were subject to institutional research, with the types of institutions including 64 brokerages, 48 funds, 42 private equity firms, 25 insurance companies, and 5 overseas institutions [1]. - Audiwei led the attention with 65 participating institutions, followed by Haidaer (64), Yuanhang Precision (59), and Tongli Co. (55) [1]. - The companies investigated belong to 18 different industries, with a concentration in machinery equipment (14 companies), basic chemicals (8 companies), and electronics (8 companies) [1]. Group 2: Market Performance - The average stock price of the companies that received institutional research fell by 4.98% over the past month, with 17 companies experiencing price increases [2]. - The top gainers included Better Ray (41.71%), Kaita Co. (40.13%), and Jiezong Technology (21.49%) [2]. - The average market capitalization of all companies on the BSE is 3.197 billion yuan, while the average market capitalization of the companies that were researched is 4.547 billion yuan [2]. Group 3: Trading Activity - The average daily turnover rate for the researched companies was 6.19%, with the highest turnover rates recorded for Gaisi Food (20.12%), Wuhan Land Electric (15.55%), and Jiyang Precision (12.57%) [2].

Policy and Market Trends - The Ministry of Industry and Information Technology and eight other departments issued a plan aiming for approximately 32.3 million vehicle sales in 2025, a year-on-year growth of about 3%[7] - The plan emphasizes the core position of intelligent development and promotes the industrial application of intelligent network technology, including the approval of L3 level vehicles for conditional autonomous driving[13] Industry Analysis - The market for automotive-grade SoC (System on Chip) in China is projected to reach 38.1 billion yuan in 2024, representing a year-on-year growth of 42.7%[26] - SoC chips have become the mainstream intelligent driving chips due to their enhanced computing power and data transmission efficiency, addressing the challenges faced by traditional MCU chips[21] Stock Performance - The median price change for technology growth stocks on the Beijing Stock Exchange was -1.84% from September 15 to September 19, 2025, with 43 companies (28%) experiencing an increase[45] - Notable gainers included Kaiter Co. (+33.76%), Anhui Phoenix (+19.99%), and Tianhong Lithium (+19.11%) during the same period[45] Valuation Metrics - The median TTM (Trailing Twelve Months) P/E ratio for the automotive industry increased by 2.96% to 38.2X, while the electronic equipment industry saw a decrease from 63.1X to 60.7X[45] - The median market capitalization for the automotive industry rose from 22.1 billion yuan to 22.6 billion yuan[45] Company Developments - Kaiter Co. specializes in automotive sensors and has a market capitalization of 7.728 billion yuan with a TTM P/E ratio of 47.65[44] - Aweit intends to establish a wholly-owned subsidiary in Anhui Province with a registered capital of 30 million yuan[39]

证券代码：832491 证券简称：奥迪威 公告编号：2025-099 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 ：广东证监局、广东上市公司协会与深圳市全景网络有限公司联合 举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖区上市 公司中报业绩说明会"活动。 二、 投资者关系活动情况 活动时间：2025 年 9 月 19 日 活动地点：本次活动采用网络远程的方式举行，投资者登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流。 参会单位及人员：通过网络方式参加本次活动的投资者。 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。 三、 投资者关系活动主要内容 本次网上集体接待日暨辖区上市公司中报业绩说明会活动，公司 ...

Summary of Key Points Core Viewpoint - In the past month, 62 companies listed on the Beijing Stock Exchange (BSE) have been investigated by institutions, with Audiwei being the most notable, attracting 65 participating institutions [1]. Group 1: Institutional Research - A total of 62 BSE companies were subject to institutional research, with 65 institutions participating in the research of Audiwei, making it the most focused company [1]. - The types of institutions conducting research include 62 brokerages, 48 funds, 42 private equity firms, 24 insurance companies, and 5 overseas institutions [1]. - The companies receiving institutional research belong to 17 different industries, with a concentration in machinery equipment (14 companies), basic chemicals (8 companies), and electronics (8 companies) [1]. - Far航精密 had the highest frequency of institutional research, receiving 3 investigations, while Audiwei, 海达尔, and 同力股份 were each investigated 2 times [1]. Group 2: Market Performance - The average stock price of the companies that received institutional research declined by 1.80% over the past month, with 21 companies experiencing price increases [2]. - The top gainers included 开特股份 (up 53.42%), 贝特瑞 (up 36.79%), and 德瑞锂电 (up 15.11%) [2]. - The average daily turnover rate for the researched companies was 6.26%, with the highest turnover rates recorded for 盖世食品 (20.64%), 武汉蓝电 (15.96%), and 吉冈精密 (12.82%) [2]. - As of September 22, the average market capitalization of all BSE companies was 3.294 billion yuan, while the average market capitalization of the researched companies was 4.679 billion yuan [2]. Group 3: Company-Specific Data - Audiwei (832491) had 65 institutions participating in its research, with a closing price of 34.06 yuan and a price increase of 6.27% [2]. - 海达尔 (836699) had 64 institutions involved, closing at 65.62 yuan with a 6.70% increase [2]. - 远航精密 (833914) was researched by 59 institutions, with a closing price of 37.31 yuan and a 4.95% increase [2]. - 同力股份 (834599) had 55 institutions participating, closing at 19.74 yuan with a decline of 22.59% [2]. - Other notable companies include 贝特瑞 (15 institutions, 31.42 yuan, up 36.79%) and 开特股份 (25 institutions, 46.15 yuan, up 53.42%) [2][3].

Group 1 - In the past month (from August 20 to September 19), 70 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Naconor being the most popular, receiving attention from 114 institutions [1] - The types of institutions conducting the investigations include 70 from brokerages, 57 from funds, 49 from private equity, 33 from insurance, and 8 from overseas institutions [1] - The companies investigated belong to 17 different industries, with a concentration in machinery equipment, basic chemicals, and electronics, having 15, 10, and 10 companies respectively [1] Group 2 - The average stock price of the investigated BSE companies fell by 2.06% over the past month, with 23 companies experiencing price increases, notably KAIT and Better Ray, which rose by 53.42% and 34.50% respectively [2] - The average market capitalization of all BSE companies is 3.317 billion yuan, while the average market capitalization of the investigated companies is 4.617 billion yuan [2] - The companies with the highest market capitalization among those investigated include Better Ray, Shuguang Digital Innovation, and Tiangong Co., Ltd. [2] Group 3 - Naconor had the highest number of institutional investigations at 114, followed by Kelong New Materials with 67, Audiwei with 65, and Haidar with 64 [1] - Companies like Yuji Co. and Far航 Precision received the most frequent investigations, with 3 investigations each [1] - The average daily turnover rate for the investigated companies was 6.29%, with Gais Food, Wuhan Blue Electric, and Jiyang Precision leading with turnover rates of 20.17%, 15.12%, and 12.46% respectively [2]