证券代码：832491 证券简称：奥迪威 公告编号：2025-027 广东奥迪威传感科技股份有限公司 董事会议事规则 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 本规则经公司 2025 年 3 月 24 日召开的第四届董事会第十四次会议审议通 过，尚需提交公司股东大会审议。 二、 制度的主要内容，分章节列示： 广东奥迪威传感科技股份有限公司 董事会议事规则 第一章 总则 第一条 为适应建立现代企业制度的要求，维护股东的合法权益，规范广东 奥迪威传感科技股份有限公司（以下简称"公司"）董事会的议事方法和程序，提 高董事会工作效率，确保董事会决策的科学性，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》、《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办法（试行）》、《上市公司 治理准则》、《上市公司章程指引》和其他有关法律、法规和规范性文件的规定及 《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"）的规定，特 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-006 广东奥迪威传感科技股份有限公司 董事辞职公告 （二）对公司生产、经营上的影响 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、辞职董监高的基本情况 （一）基本情况 本公司董事会于 2025 年 3 月 11 日收到董事段拥政先生递交的辞职报告，自 2025 年 3 月 11 日起辞职生效。上述辞职人员持有公司股份 0 股，占公司股本的 0%。不是失 信联合惩戒对象，辞职后不再担任公司其它职务。 （二）辞职原因 段拥政先生因工作安排原因，申请辞去公司第四届董事会董事职务。 二、上述人员的辞职对公司产生的影响 （一）本次辞职未导致公司董事会成员人数低于法定最低人数，未导致公司监事会成员 人数低于法定最低人数，未导致职工代表监事人数少于监事会成员的三分之一，未 导致董事会中兼任高级管理人员的董事和由职工代表担任的董事人数超过公司董 事总数的二分之一，未导致董事会或者其专门委员会中独立董事所占的比例不符合 相关规则或者公司章程的规定，未导致 ...

Investment Rating - The automotive sector is rated as "Overweight" with a recommendation to increase holdings in specific stocks [1][48]. Core Insights - The automotive sector experienced a 3.08% increase from March 3 to March 7, 2025, outperforming the CSI 300 index by 1.69 percentage points [9][37]. - The passenger vehicle retail sales in February are expected to reach 1.4 million units, reflecting a year-on-year growth of 26% but a month-on-month decline of 22% [6][39]. - The release of Geely's "Qianli Haohan" intelligent driving system marks a significant advancement in high-level autonomous driving technology [3][39]. Summary by Sections Market Performance - The automotive sector's performance includes a 0.68% increase in the passenger vehicle segment, a 1.42% increase in the commercial vehicle segment, and a 2.67% increase in the truck segment, while the bus segment saw a decline of 0.89% [9][37]. - The automotive parts sector rose by 5%, and the automotive services sector increased by 2.21%, both outperforming the CSI 300 index [9][37]. Valuation Levels - As of March 3, 2025, the automotive industry's PE-TTM stands at 28.92, up by 0.81 from the previous week [10][38]. - The valuations for sub-sectors are as follows: passenger vehicles at 31.53, commercial vehicles at 37.02, and parts at 25.96 [10][38]. New Developments - Geely's "Qianli Haohan" system includes features like high-speed NOA and automatic parking, with plans for a large-scale rollout in March 2025 [3][39]. - In February, the wholesale of passenger vehicles reached 1.781 million units, a 35% year-on-year increase [6][39]. Raw Material Prices - As of March 7, 2025, the prices for key raw materials are as follows: aluminum index at 20,847.07, copper index at 78,223.6, rebar index at 3,266.92, and rubber index at 17,431.15, with respective weekly changes of 0.93%, 1.8%, -2.2%, and -1.8% [19][38].

Investment Rating - The investment rating for the company is "Outperform" (maintained) [2] Core Views - The company is expected to achieve a revenue of 617 million yuan in 2024, representing a year-on-year growth of 32.15%, with a net profit of 89 million yuan, up 15.60% [2] - The company is focusing on expanding its applications in robotics and sensor technologies, which are anticipated to open new growth avenues [4] - The automotive sector, particularly in smart driving and smart cockpit technologies, is a significant area for the company's product applications, with the Chinese electric vehicle market projected to exceed 10 million units in 2024 [3] Financial Summary - The company forecasts revenues of 617 million yuan for 2024, with a growth rate of 32.1% compared to 2023 [6] - The projected net profit for 2024 is 89 million yuan, with an expected growth of 15.6% [6] - Earnings per share (EPS) are expected to be 0.63 yuan in 2024, increasing to 0.79 yuan in 2025 and 0.98 yuan in 2026 [2][6] - The price-to-earnings (P/E) ratio is projected to be 57.6 for 2024, 46.1 for 2025, and 37.1 for 2026 [2][6] Market Trends - The Chinese automotive industry is expected to see record production and sales in 2024, with smart driving and smart cockpit applications being key growth areas for the company [3] - The company has successfully delivered its self-developed AKⅡ vehicle-mounted ultrasonic sensors, which meet safety requirements and are compatible with advanced autonomous driving levels [3]

Financial Performance - The company achieved total operating revenue of ¥617,244,937.37, representing a year-on-year increase of 32.15%[4] - The net profit attributable to shareholders reached ¥88,989,109.17, up 15.60% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥81,038,000.22, reflecting an 11.59% increase year-on-year[4] - Basic earnings per share were ¥0.63, which is a 10.53% increase from the previous year[4] - Total assets at the end of the reporting period were ¥1,185,780,884.84, a growth of 7.89% from the beginning of the period[5] - Shareholders' equity attributable to the company was ¥1,000,410,805.65, increasing by 8.18% compared to the start of the period[5] - The weighted average return on net assets (excluding non-recurring items) was 8.38%, up from 7.84% in the previous year[4] Business Strategy - The company's earnings growth was primarily driven by continuous product and technology upgrades, leading to increased order demand[6] - The company actively expanded into new products and applications, enhancing engagement with overseas clients to seize market opportunities[6] Cautionary Notes - The preliminary financial data is subject to audit and should be verified in the annual report, highlighting the need for cautious investment decisions[7]

广东奥迪威传感科技股份有限公司 关于变更项目合伙人、签字注册会计师和质量控制复核人的公告 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。 广东奥迪威传感科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开第四届董事会第十一次会议、2024 年 11 月 13 日召开 2024 年第一次临时 股东大会，审议通过《关于续聘 2024 年度会计师事务所的议案》，同意续聘立信 会计师事务所（特殊普通合伙）（以下简称"立信会计师事务所"）为公司 2024 年度的审计机构。具体内容详见公司于 2024 年 10 月 29 日在北京证券交易所信 息披露平台（www.bse.cn）发布的《拟续聘 2024 年度会计师事务所公告》（公告 编号：2024-092）。近日，公司收到立信会计师事务所出具的《关于项目合伙人、 签字注册会计师和质量控制复核人变更的告知函》，现将具体情况公告如下： 一、本次变更的基本情况 立信会计师事务所作为公司 2024 年度审计机构，原指派梁肖林先生担任项 目合伙人、郭韵 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-003 广东奥迪威传感科技股份有限公司 第四届董事会第十三次会议决议公告 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 1 月 20 日 2.会议召开地点：公司会议室 4.发出董事会会议通知的时间和方式：2025 年 1 月 16 日以书面方式发出 3.会议召开方式：现场及通讯表决 5.会议主持人：董事长张曙光 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《公司法》、《公司章程》等相关规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于制定<舆情管理制度>的议案》 1.议案内容： 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 （二）审议通过《关于制定<市值管理制度>的议案》 1.议案内容： 为加强公司市值管理工作，进一步规范公 ...

Product and Technology Advancements - Expanded applications in robotics, including floor-cleaning robots, underwater robots, service robots, and industrial robots, offering functions like obstacle avoidance, pressure and temperature sensing, material recognition, anti-tipping, liquid level monitoring, dust particle detection, and underwater distance sensing [4] - Achieved breakthroughs in precision industrial dispensing robots and precision force-controlled robotic arms [4] - Developed AK II in-vehicle ultrasonic sensors for smart driving, supporting AVP L2+ autonomous driving levels, with features like multi-function switching, integrated short and long-range radar, longer detection range, smaller blind spots, and compliance with ASIL B functional safety standards [6][7] - Provided solutions for smart cockpits, including front hood touch sensing, smart screen touch feedback, CPD child presence detection, ultrasonic lens self-cleaning, and smart in-car essential oil solutions [7] - Applied ultrasonic technology in drones and flying cars for obstacle avoidance, hovering, landing, and sensor fusion, enhancing safety and precision [8] Market and Regulatory Developments - Ultrasonic lead-free flow metering solutions showcased at Enlit Europe 2024 in Milan, with potential for large-scale adoption driven by EU RoHS regulations, which may phase out lead exemptions for specific functional ceramics by July 2026 [5] - The company holds core technology and patents for lead-free piezoelectric ceramics, enabling mass production to meet future market demands [5] Investment and Operational Updates - Added Guangdong Audiowell Sensors Technology Co Ltd as an implementation entity for the "Multi-layer Tactile and Feedback Micro-actuator Development and Industrialization Project," with a new location in Guangzhou, Guangdong [9] - The change in implementation entity and location was made based on actual business conditions, market needs, and talent development considerations [9] Investor Relations - Conducted an online investor relations event on January 9, 2025, attended by 42 institutions, including Huayuan Securities, Penghua Fund, and Cinda-Australia Fund [3][11] - The event focused on product, technology, industry, and market updates, with responses provided to investor inquiries [4]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has been deeply engaged in the sensor field, achieving a revenue growth of 32.67% year-on-year in Q1-Q3 2024, with total revenue reaching 447 million yuan and a net profit of 67.48 million yuan [3][4] - The company is expected to maintain its profit forecasts for 2024-2026, with projected net profits of 91 million yuan, 111 million yuan, and 138 million yuan for the respective years, corresponding to EPS of 0.64, 0.79, and 0.98 yuan per share [3][4] Summary by Sections 1. Demand Enhancement from Intelligent Driving Upgrades - The company focuses on transducer chips and ultrasonic sensing, innovating product applications [17] - The automotive sensor market is a major downstream application for ultrasonic sensors, with increasing demand driven by the rise of intelligent driving technologies [37] - The company has developed the AK2 vehicle-mounted ultrasonic sensor, which meets functional safety requirements and is compatible with AVPL2 and above autonomous driving levels [4][37] 2. Diversified Development in Pressure Sensors and Humanoid Robots - Ultrasonic sensors are well-suited for humanoid robot applications due to their high precision and low cost [5] - The company has launched several new products, including underwater distance measuring sensors and precision robotic arms, to expand its growth space [5] 3. Long-term Engagement in the Sensor Field - The company has achieved a revenue of 447 million yuan in Q1-Q3 2024, reflecting a year-on-year growth of 32.67% [3] - The company has a strong R&D capability, with R&D expenses amounting to 36.44 million yuan in Q1-Q3 2024 and a total of 308 patents held as of H1 2024 [29][26] 4. Financial Summary and Valuation Indicators - The company’s revenue is projected to grow from 565 million yuan in 2024 to 843 million yuan in 2026, with a compound annual growth rate (CAGR) of 23.6% [4] - The projected P/E ratios for 2024, 2025, and 2026 are 33.8, 27.6, and 22.2 respectively, indicating a favorable valuation trend [4][5]

证券代码：832491 证券简称：奥迪威 公告编号：2025-001 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 具体内容详见公司在北京证券交易所信息披露平台（www.bse.cn）发布的《关 于使用闲置募集资金进行现金管理的公告》（公告编号：2024-060）。 （二）披露标准 根据《北京证券交易所股票上市规则（试行）》相关规定，交易的成交金额 占上市公司最近一期经审计净资产的 10%以上且超过 1,000 万元的应当予以披 露；上市公司连续 12 个月滚动发生理财的，以该期间最高余额为成交额，适用 上述标准。 公司本次使用闲置募集资金购买理财产品的金额为 18,000 万元，截止目前， 公司使用闲置募集资金购买理财产品的未到期余额为 18,000 万元，占公司 2023 年度经审计净资产的 19.46%。达到上述披露标准，现予以披露。 二、 本次现金管理情况 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 ...