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 7 月 26 日 收到民生证券股份有限公司（以下简称"民生证券"）出具的《关于更换持续督导 保荐代表人的函》。 广东奥迪威传感科技股份有限公司 关于更换持续督导保荐代表人的公告 证券代码：832491 证券简称：奥迪威 公告编号：2024-074 2024 年 7 月 26 日 附件： 周丽君女士的简历 周丽君：保荐代表人，注册会计师，税务师。曾先后参与利元亨（688499） IPO、品高软件（688227）IPO、双元股份（688623）IPO、原尚股份（603813） 非公开发行股票项目、利元亨（688499）可转债项目，具有丰富的投资银行业务 经验。 周丽君女士简历详见附件。 特此公告。 广东奥迪威传感科技股份有限公司 董事会 由于原保荐代表人梁军先生工作发生变动，无法继续履行持续督导工作，为 保证日后持续督导工作的有序进行，民生证券现委派保荐代表人周丽君女士接替 梁军先生的工作，继 ...

Group 1: Investor Relations Activity - The investor relations activity was a site visit held on July 23, 2024, at the company's Zhaoqing production base [2] - Attendees included representatives from various media outlets and investment firms, as well as the company's chairman and management team [2] Group 2: Company Strategy and Market Adaptation - The company has developed a five-year strategic plan focusing on four upgrades: product, technology, customer, and organization [4] - Future product upgrades will target sectors such as automotive electronics, smart instruments, consumer electronics, security, smart home, and industrial control [4] - The company aims to enhance its core competitiveness by integrating advantageous industry resources to adapt to market changes [4] Group 3: Production Capacity and Utilization - The company reported a capacity utilization rate that is generally at a medium to high level, with plans for capacity enhancement based on the 2024 business plan [5] - The company is committed to investing in advanced capacity with core value and will focus on upgrading smart sensors and actuators [5] Group 4: Technology and Product Innovation - The company has over 20 years of experience in the automotive industry and is a mainstream supplier in the pre-installed market for ultrasonic distance sensors [6] - The AKⅡ ultrasonic sensor has reached mass production and is suitable for L2 and above autonomous driving levels, featuring advanced technical advantages [6] - The company is focusing on key technologies and core products, addressing challenges such as talent shortages and production equipment variability [7] Group 5: Market Position and Competition - The company has a 25-year history and has established itself as a leading domestic ultrasonic sensor technology provider by continuously investing in R&D and maintaining close customer relationships [8] - The company has conducted market share surveys and aims to achieve its strategic goals through product and technology upgrades [8] Group 6: Financial Health and Investment Strategy - The company maintains a low debt-to-asset ratio and plans to expand production based on certain technological foundations [10] - Investment in MEMS sensors is through equity participation, and the company emphasizes a stable financial policy to ensure operational safety and sustainability [11] Group 7: Talent Management and Incentives - The company has established a comprehensive incentive mechanism to attract and retain talent, focusing on young professionals and technical skills [11] - The cash flow for Q1 2024 showed a net decrease due to increased operational costs, despite a 23.39% increase in revenue [11]

Group 1: Investor Relations Activity - The investor relations activity took place on July 23, 2024, at the company's Zhaoqing production base [2] - Attendees included various media outlets and investment firms, along with company executives [2] Group 2: Company Strategy and Market Adaptation - The company has a five-year strategic plan focusing on four upgrades: product, technology, customer, and organization [4] - Future product upgrades will target automotive electronics, smart instruments, consumer electronics, security, smart home, and industrial control sectors [4] - The company aims to enhance its core competitiveness by integrating advantageous industry resources [4] Group 3: Production Capacity and Market Demand - The company reported a high production capacity utilization rate, with plans to enhance capacity based on 2024 business needs [5] - The demand for ultrasonic sensors in the automotive sector is increasing due to the rise of new energy vehicles [6] Group 4: Technological Advancements and Product Innovation - The company has over 20 years of experience in the automotive sector, positioning itself as a mainstream supplier of ultrasonic sensors [6] - The AKⅡ ultrasonic sensor product is in mass production and meets advanced industry standards, suitable for L2 and above autonomous driving levels [6] - The company is focusing on key technologies and core products, including the development of new materials and MEMS devices [7][9] Group 5: Financial Health and Investment Strategy - The company maintains a low debt ratio and plans to expand production based on confirmed technological foundations [10] - Investment in MEMS sensors is through equity participation, ensuring a stable financial strategy [11] Group 6: Talent Management and Incentives - The company has established a comprehensive incentive mechanism to attract and retain talent, focusing on young professionals and technical skills [11] - The cash flow for Q1 2024 decreased due to increased operational costs, despite a 23.39% rise in revenue [11]

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 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。 √现场参观 □新闻发布会 □分析师会议 证券代码：832491 证券简称：奥迪威 公告编号：2024-073 活动地点：公司肇庆生产基地现场 参会单位及人员：证券日报、中证报、上证报、证券时报、中金财富、广东 富业盛德资产、广东民投、深圳天鸾资产、珠海景祥资本、中山证券、浙商证券、 易方达基金、磬泽资产、中兵慧明投资基金、银河证券、中泰证券、前海华杉、 创金核心基金、第一创业证券、开源证券东莞证券、其他个人投资者及公司保荐 代表人。 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 2024 年 7 月 23 日，由投资者服务中心、北京证券交易所及广东证监局主办 的"了解我的上市公司-投资者零距离"系列活动，在全景网、中金证券、各媒体 支持及 ...

证券代码：832491 证券简称：奥迪威 公告编号：2024-072 广东奥迪威传感科技股份有限公司 关于完成工商变更登记并取得营业执照的公告 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。 三、备查文件目录 《营业执照》 广东奥迪威传感科技股份有限公司 董事会 2024 年 7 月 12 日 一、基本情况 广东奥迪威传感科技股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日 召开第四届董事会第三次会议，2024 年 5 月 14 日召开 2023 年年度股东大会， 审议通过《关于减少注册资本并修订<公司章程>的议案》，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）披露的《第四届董事会第三次会议 决议公告》（公告编号：2024-003）、《关于减少公司注册资本并修订<公司章程> 公告》（公告编号：2024-023）、《2023 年年度股东大会决议公告》（公告编号： 2024-049）。 二、工商变更登记情况 经向广州市市场监督管理局申请，公司目前已完成工商变更登记 ...

Investment Rating - The report gives a "Buy" rating for the company, Audiwei, indicating a positive outlook for its stock performance in the coming months [71][184]. Core Insights - Audiwei is positioned as a leading domestic precision intelligent ultrasonic sensor manufacturer, focusing on core technologies such as transducer chips and expanding its product range to include various sensors and actuators [71][181]. - The company has achieved significant revenue growth, with a reported revenue of 467.08 million yuan in 2023, representing a year-on-year increase of 23.6% [36][130]. - The automotive electronics sector is the largest application area for the company's products, accounting for approximately 40% of its revenue, driven by the increasing demand for advanced driver-assistance systems (ADAS) and the integration of parking and driving functions [71][181]. Summary by Sections Company Overview - Audiwei has over 20 years of experience in the sensor and actuator field, transitioning from import substitution to becoming a key supplier in the automotive sector [71][108]. - The company was listed on the Beijing Stock Exchange in June 2022 and was recognized as a "Little Giant" enterprise by the state in July 2023 [71][108]. Market Analysis - The global sensor market is projected to reach approximately $200.3 billion in 2023, with the intelligent sensor market growing at a rate of 12% [9][9]. - The domestic sensor market is expected to grow to 5,128 billion yuan by 2025, with a compound annual growth rate (CAGR) of 14.9% [158]. Financial Performance - The company reported a net profit of 76.98 million yuan in 2023, reflecting a 45.3% increase compared to the previous year [36][130]. - The gross margin for 2023 was 38.1%, with a return on equity (ROE) of 8.3% [36][152]. Product Development - Audiwei is expanding its production capacity, with plans to increase ultrasonic sensor output by 61.6 million units annually by 2027 [24][173]. - The company has developed a new generation of ultrasonic sensors that enhance parking efficiency and improve measurement accuracy [17][173]. Investment Recommendations - The report forecasts that the company will achieve revenues of 581.23 million yuan in 2024, 712.54 million yuan in 2025, and 853.67 million yuan in 2026, with corresponding net profits of 92.81 million yuan, 115.24 million yuan, and 139.07 million yuan respectively [60][74]. - The estimated fair value per share is projected to be between 13.94 and 16.40 yuan, supporting the "Buy" recommendation [182][184].

证券代码：832491 证券简称：奥迪威 公告编号：2024-072 广东奥迪威传感科技股份有限公司 关于完成工商变更登记并取得营业执照的公告 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。 《营业执照》 广东奥迪威传感科技股份有限公司 董事会 2024 年 7 月 12 日 一、基本情况 广东奥迪威传感科技股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日 召开第四届董事会第三次会议，2024 年 5 月 14 日召开 2023 年年度股东大会， 审议通过《关于减少注册资本并修订<公司章程>的议案》，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）披露的《第四届董事会第三次会议 决议公告》（公告编号：2024-003）、《关于减少公司注册资本并修订<公司章程> 公告》（公告编号：2024-023）、《2023 年年度股东大会决议公告》（公告编号： 2024-049）。 二、工商变更登记情况 经向广州市市场监督管理局申请，公司目前已完成工商变更登记及公司章程 备案手 ...

关于广东奥迪威传感科技股份有限公司 增加部分募投项目实施主体及实施地点的核查意见 民生证券股份有限公司 民生证券股份有限公司(以下简称"民生证券")作为广东奥迪威传感科 技股份有限公司(以下简称"奥迪威"、"公司")向不特定合格投资者公开 发行股票并在北交所上市的保荐机构，根据《证券发行上市保荐业务管理办 法》《北京证券交易所上市公司持续监管办法(试行)》《北京证券交易所证 券发行上市保荐业务管理细则》《北京证券交易所股票上市规则(试行)》等 有关规定，对奥迪威增加部分募投项目实施主体及实施地点事项进行了核查， 具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东奥迪威传感科技股份有限公 司向不特定合格投资者公开发行股票注册的批复》（证监许可〔2022〕979 号）文件同意，同意公司向不特定合格投资者公开发行股票的注册申请。 奥迪威本次发行价格为11元/股，发行股数为3,130.4348万股，发行募集 资金总额为人民币 344,347,828.00 元，扣除与发行有关的费用人民币 46,453,650.72元（不含税），实际募集资金净额为人民币297,894,177.28元。 立信 ...

广东奥迪威传感科技股份有限公司（以下简称"公司"）于 2024 年 7 月 8 日 召开了第四届董事会第九次会议、第四届监事会第八次会议，审议通过了《关于 新增部分募投项目实施主体和实施地点的公告》。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会于 2022 年 5 月 12 日出具的《关于同意广东奥迪 威传感科技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监 许可﹝2022﹞979 号），公司本次公开发行人民币普通股（A 股）3,130.4348 万股， 发行价格为人民币 11.00 元/股，发行募集资金总额为人民币 34,434.78 万元，扣 除与发行有关的费用人民币 4,645.37 万元（不含税），实际募集资金净额为人民 币 29,789.42 万元。 立信会计师事务所（特殊普通合伙）于 2022 年 6 月 6 日对公司首次公开发 行股票的资金到位情况进行了审验，并出具信会师报字[2022]第 ZC10296 号《验 资报告》。 为规范公司募集资金管理，保护投资者合法权益，根据《北京证券交易所上 市公司持续监管办法（试行）》《北京证券交易所股票上市规则（试行） ...

证券代码：832491 证券简称：奥迪威 公告编号：2024-070 广东奥迪威传感科技股份有限公司 关于受让参股公司部分股权的公告 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 广东奥迪威传感科技股份有限公司（以下简称"奥迪威"）、成都度控科技有 限公司（以下简称"成都度控"）、西安敦悦投资合伙企业（有限合伙）（以下简称 "敦悦投资"）及广州蜂鸟传感科技有限公司（以下简称"广州蜂鸟"）于 2021 年 7 月签署《增资扩股协议》，对参股公司广州蜂鸟进行增资，增资后广州蜂鸟注册 资本为人民币 200 万元，其中奥迪威持股占比 20%，成都度控占比 40%，敦悦 投资持股占比 40%。 公司根据战略发展规划需要，为更好的布局先进传感技术路线，集聚行业的 优势资源，拓展新型传感器的应用领域和市场，根据原《增资扩股协议》相关约 定，经各合作方协商一致，奥迪威拟受让敦悦投资所持有广州蜂鸟 29%的股权， 受让金额为人民币 2,233 万元。本次股权转让后，公司合计持有广州蜂鸟 ...