1.会议召开时间：2023 年 9 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯表决 4.发出董事会会议通知的时间和方式：2023 年 9 月 23 日以书面方式发出 5.会议主持人：董事长张曙光 证券代码：832491 证券简称：奥迪威 公告编号：2023-073 广东奥迪威传感科技股份有限公司 第三届董事会第二十七次会议决议公告 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 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 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于选举公司第四届董事会非独立董事的议案》 1.议案内容： 鉴于公司第三届董事会任期即将届满，为保证公司董事会依法正常运作，根 据《公司法》、《公司章程》等的有关规定进行董事会换届选举，公司第三届董事 会现提 ...

证券代码：832491 证券简称：奥迪威 公告编号：2023-070 广东奥迪威传感科技股份有限公司 简式权益变动报告书 信息披露义务人保证公告内容不存在虚假记载、误导性陈述或者重大遗 漏。 信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式增 加或减少其在上市公司中拥有权益的股份。 上市公司名称：广东奥迪威传感科技股份有限公司 股票上市地点：北京证券交易所 股票简称：奥迪威 股票代码：832491 信息披露义务人之一：天津达晨创世股权投资基金合伙企业（有限合伙） 执行事务合伙人：深圳市达晨财智创业投资管理有限公司 住所:天津自贸试验区(空港经济区)环河南路 88 号 2-3403 室 权益变动性质：股份减少 信息披露义务人之二：天津达晨盛世股权投资基金合伙企业（有限合伙） 执行事务合伙人：深圳市达晨财智创业投资管理有限公司 住所:天津自贸试验区(空港经济区)环河南路 88 号 2-3353 室 通讯地址：深圳市福田区沙头街道天安社区深南大道深铁置业大厦三十七层、三 十八层 权益变动性质：股份减少 通讯地址：深圳市福田区沙头街道天安社区深南大道深铁置业大厦三十七层、三 十八层 信息披露义务人声明 ...

证券代码：832491 证券简称：奥迪威 公告编号：2023-072 广东奥迪威传感科技股份有限公司 关于股东持股情况变动的提示性公告 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、 本次权益变动基本情况 近日，公司接到股东通知，2023 年 9 月 1 日公司持股 5%以上的股东天津 达晨创世股权投资基金合伙企业（有限合伙）（以下简称"达晨创世"）及其 一致行动人天津达晨盛世股权投资基金合伙企业（有限合伙）（以下简称"达 晨盛世"）通过大宗交易方式向公司董事钟宝申转让公司股份 6,555,500 股。 | | 4 | 陈洪湖 | 4.4818% | 自然人股东 | 有限合伙人 | | --- | --- | --- | --- | --- | --- | | | 5 | 胡建宏 | 4.3417% | 自然人股东 | 有限合伙人 | | | 6 | 苏州海竞信息科 技集团有限公司 | 4.2017% | 法人股东 | 有限合伙人 | | | 7 | 吴世忠 | 4.2017% | 自然人股东 | ...

证券代码：832491 证券简称：奥迪威 公告编号：2023-071 广东奥迪威传感科技股份有限公司 简式权益变动报告书 信息披露义务人保证公告内容不存在虚假记载、误导性陈述或者重大遗 漏。 信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式增 加或减少其在上市公司中拥有权益的股份。 上市公司名称：广东奥迪威传感科技股份有限公司 股票上市地点：北京证券交易所 股票简称：奥迪威 股票代码：832491 信息披露义务人：钟宝申 通讯地址：陕西省西安市长安区韦曲杜陵东路 366 号 42 幢 1 单元 102 室 权益变动性质：股份增加 信息披露义务人声明 一、本报告书系信息披露义务人根据《中华人民共和国公司法》、《中华人 民共和国证券法》、《上市公司收购管理办法》、《北京证券交易所股票上市规 则（试行）》、《公开发行证券的公司信息披露内容与格式准则第 55 号——北 京证券交易所上市公司权益变动报告书、上市公司收购报告书、要约收购报告书、 被收购公司董事会报告书》及其他相关法律、法规和部门规章的有关规定编写。 二、信息披露义务人签署本报告已获得必要的授权和批准，其履行亦不违反 信息披露义务人章程或内部 ...

证券代码：832491 证券简称：奥迪威 公告编号：2023-069 广东奥迪威传感科技股份有限公司 持股 5%以上股东提前终止减持计划暨减持股份结果公告 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。 | 股东名称 | 股东身份 | | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | --- | | 天津达晨创世股 | 持 股 | 5% | 以 | 7,283,160 | 5.1595% | 北交所上市前取得 | | 权投资基金合伙 | 上股东 | | | | | | | 企业(有限合伙) | | | | | | | | 天津达晨盛世股 | 持 股 | 5% | 以 | 6,330,240 | 4.4845% | 北交所上市前取得 | | 权投资基金合伙 | 上股东的一 | | | | | | | 企业（有限合伙） | 致行动人 | | | | | | 一、 减持主体减持前基本情况 注：天津达晨创世股权投资基金合伙 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2023-09- | 832491 | 奥迪威 | 12.2 | 3100000 | 平安证券股份有限公 | 中信建投证券股份有 限公司深圳香梅路证 | | 01 | | | | | 司陕西分公司 | | | | | | | | | 券营业部 | | 2023-09- | 832491 | 奥迪威 | 12.2 | 3455500 | 平安证券股份有限公 | 中信建投证券股份有 | | 01 | | | | | 司陕西分公司 | 限公司深圳香梅路证 | | | | | | | | 券营业部 | | 2023-09- | 832566 | 梓橦宫 | 5.83 | 120000 | 安信证券股份有限公 司内江汉安大道证券 | 安信证券股份有限公 司内江汉安大道证券 | | 01 | | | | | | | | | | | | | 营业部 | 营业部 | | 2023-09- | | | | | 东吴证券股份有限公 | 东吴证 ...

Recognition and Certifications - Audiowell was recognized as a "Specialized, Refined, Characteristic, and Innovative Small and Medium-sized Enterprise" by the Guangdong Provincial Department of Industry and Information Technology on January 19, 2023, highlighting its technological innovation and market competitiveness [7]. - In February 2023, Audiowell received the ISO 26262 ASIL-D functional safety process certification, establishing a product development process that meets the highest international standards for automotive safety [8]. - Audiowell's "Automatic Driving Ultrasonic Distance Measuring Sensor" was recognized as a "Champion Product" by the Guangdong Provincial Department of Industry and Information Technology in April 2023, underscoring its excellence in manufacturing [10]. - The company has been recognized as a "High-tech Enterprise" and a "Specialized, Refined, Characteristic, and Innovative" enterprise at the provincial level [40]. Financial Performance - The company achieved operating revenue of CNY 214.86 million, a year-on-year increase of 15.96% [31]. - The net profit attributable to shareholders was CNY 41.40 million, reflecting a significant increase of 49.63% compared to the previous year [31]. - Total assets reached CNY 1,026.89 million, marking a growth of 7.47% from the previous year [32]. - The company's gross profit margin improved to 39.36%, up from 35.12% in the same period last year [31]. - The company reported a net cash flow from operating activities of CNY 43.04 million, an increase of 5.84% year-on-year [33]. - The company's cash and cash equivalents decreased by 10.35% compared to the previous year, amounting to approximately ¥481.71 million [50]. - The company's long-term equity investments increased by 440.45% to approximately ¥23.95 million, reflecting strategic investments in various funds [50]. - The company's inventory increased by 5.54% to approximately ¥65.17 million, indicating a positive outlook on production and sales [50]. Market Expansion and Product Development - The company is focused on expanding its market presence in the automotive electronics and IoT sectors, anticipating growth due to the increasing demand for sensors [42]. - The company launched a new product, the "Chip-level Solution, New Generation Mobile Aromatherapy Atomization Chip ADW001," at the AWE China Home Appliances and Consumer Electronics Expo in April 2023, designed for portable aromatherapy applications [9]. - The company has successfully developed a new generation of haptic feedback products, which are expected to replace linear motors in smart devices, creating substantial market opportunities [48]. - The global penetration rate of ADAS remains low, but it is expected to grow significantly, with L3 level penetration reaching 20% by 2026 [44]. - According to IHS, the revenue scale of autonomous vehicles and related equipment is projected to exceed $500 billion by 2035 [45]. Corporate Governance and Shareholder Information - The total share capital of Audiowell is 141,159,348 shares, with no controlling shareholder [27]. - The largest shareholder, Zhang Shuguang, holds 21,668,940 shares, representing 15.35% of the total shares, with a slight increase of 90,000 shares during the reporting period [120]. - The top ten shareholders collectively hold 68,924,400 shares, accounting for 48.83% of the total shares [120]. - The company has a total of 27,032,311 shares held by directors, supervisors, and senior management, representing 19.15% of total shares [130]. - The company appointed three new independent directors: Long Chaohui, Han Peigang, and Wang Renceng, following the resignation of three independent directors due to term limits [133]. Employee and Management Information - The total number of employees increased from 784 to 820, with a net addition of 36 employees during the reporting period [143]. - The number of core employees rose from 40 to 135, with 96 new core employees added and 1 leaving [145][146]. - The company has 483 production personnel, an increase of 13 from the previous period [143]. - The company has 208 technical personnel, reflecting an increase of 19 during the reporting period [143]. - The company has granted 360,000 restricted stock units to its senior management [130]. Research and Development - Research and development expenses increased by 36.36% to ¥18,855,107.45, up from ¥13,827,473.86, indicating a strong commitment to innovation [58]. - Research and development expenses for the first half of 2023 were ¥18,855,107.45, compared to ¥13,827,473.86 in the same period last year, marking a 36.4% increase [159]. - The company has reported significant research and development expenditures during the current period [183]. Environmental and Social Responsibility - The company emphasizes community satisfaction as part of its corporate management policy, contributing to social responsibility and sustainable development [79]. - The company actively participates in charitable activities, including donations for educational purposes and poverty alleviation initiatives [78]. - The company has implemented ISO45001 occupational health and safety management system to ensure employee safety and health [80]. - The company is committed to continuous improvement in environmental practices, utilizing clean energy sources like photovoltaic power to support production and office operations [82]. Risks and Challenges - The company is facing quality control risks due to high industry standards for its products, which include distance sensors and flow sensors, and is enhancing its quality management system to mitigate these risks [84]. - The company is also exposed to risks related to inventory depreciation and fluctuations in gross profit margins, and is focusing on new technology and product development to enhance its competitive edge [84]. - The company has not experienced significant changes in major risks during the reporting period [84]. Stock Incentive Plan - The company implemented a stock incentive plan in 2023, granting a total of 2,700,000 restricted shares at a price of 6.25 CNY per share to 130 incentive recipients, including directors and core employees [91]. - The stock incentive plan aims to enhance management motivation and operational efficiency, potentially leading to greater performance improvements than the associated costs [101]. - The repurchase of shares is intended to support the stock incentive plan and enhance employee motivation, reflecting confidence in the company's future prospects [104]. Financial Commitments and Fund Utilization - The company raised a total of RMB 344,347,828.00 from its first public offering in 2022, with a net amount of RMB 297,894,177.28 after deducting issuance costs [123]. - During the reporting period, the company utilized RMB 12,369,378.74 of the raised funds, with a cumulative usage of RMB 23,775,252.11 as of June 30, 2023 [123]. - The total amount of raised funds that have been repurposed is 0, indicating no changes in the intended use of the funds [124]. Share Repurchase - The company plans to repurchase between 1,800,000 and 3,300,000 shares, representing 1.28% to 2.34% of the total share capital, with an estimated total repurchase fund of between 27 million and 49.5 million yuan [105]. - As of March 20, 2023, the company completed its repurchase plan, acquiring 3,300,000 shares at a total cost of approximately 32,055,427.67 yuan, which is 64.76% of the upper limit of the planned repurchase fund [107]. - The repurchased shares will be used for employee stock incentive plans, with 2,700,000 shares already allocated for this purpose [108].

Group 1: Company Overview and Investor Engagement - Guangdong Audiwei Sensor Technology Co., Ltd. received 33 institutional investors for a research meeting on May 19, 2023 [1][2] - The meeting was attended by key company personnel including the Chairman and General Manager Zhang Shuguang, and Vice General Manager and Financial Officer Li Lei [2] Group 2: Business Performance and Market Demand - In Q1 2023, the company experienced a 7.87% year-on-year increase in revenue due to growing demand for sensors and actuators [4] - The company plans to expand production capacity in phases to meet increasing order demands [4] Group 3: Product Development and Technological Advancements - The company is focusing on domestic substitution of key components, particularly in smart sensors and actuators, supported by national policies [4] - Audiwei is enhancing collaboration with strategic automotive electronic clients to promote the integration of onboard sensors in intelligent driving systems [4] - The company is also exploring new applications for smart instrument sensors in industrial and civil water management systems [4] Group 4: Competitive Positioning and Product Features - The AKⅡ vehicle-mounted ultrasonic sensor has reached mass production and meets advanced industry standards, with capabilities for multi-functional switching [7] - The sensor features include longer measurement distances, smaller blind spots, and adaptive thresholds, aligning with trends towards integration and miniaturization [7] Group 5: Strategic Initiatives and Performance Goals - The company's 2023 stock incentive plan is designed to align incentives with performance, considering various factors including market trends in smart automotive electronics and consumer electronics [8][9] - The performance targets set in the incentive plan are considered challenging and high-constraint, aimed at motivating core management and technical teams [9]

Financial Performance - Operating revenue for Q1 2023 reached ¥100,744,573.22, representing a year-on-year increase of 7.87%[11] - Net profit attributable to shareholders for Q1 2023 was ¥18,037,415.26, an increase of 25.40% compared to the same period last year[11] - The total operating revenue for Q1 2023 reached ¥100,744,573.22, an increase from ¥93,393,392.08 in Q1 2022, representing a growth of approximately 7.3%[44] - Net profit for Q1 2023 was ¥18,014,619.11, up from ¥14,359,968.61 in Q1 2022, reflecting a growth of approximately 25.5%[46] - Operating profit for Q1 2023 stood at ¥19,664,554.61, compared to ¥15,895,797.09 in Q1 2022, marking an increase of around 23.0%[45] - The total comprehensive income for Q1 2023 was 10,859,687.30, slightly lower than 10,867,155.85 in Q1 2022, reflecting a decrease of 0.1%[49] Cash Flow - The net cash flow from operating activities increased by 132.44% year-on-year, totaling ¥16,818,816.96[12] - Cash flow from operating activities for Q1 2023 increased to 16,818,816.96, up from 7,235,703.71 in Q1 2022, representing a significant growth of 132.0%[51] - Investment activities resulted in a net cash outflow of -101,757,719.40 in Q1 2023, compared to -75,303,587.89 in Q1 2022, indicating increased investment expenditures[52] - Cash inflow from financing activities was $18.90 million, while cash outflow was $17.10 million, leading to a net cash flow of -$17.10 million[54] Assets and Liabilities - Total assets as of March 31, 2023, amounted to ¥944,229,158.31, a decrease of 1.18% compared to the end of 2022[11] - Total liabilities decreased to ¥63,842,134.32 from ¥75,394,556.20, a reduction of about 15.4%[38] - Current liabilities totaled ¥57,132,760.18, down from ¥68,282,279.95, indicating a decrease of approximately 16.3%[37] - The company's asset-liability ratio decreased to 4.74% for the parent company and 6.76% for the consolidated entity, down from 7.54% and 7.89% respectively[11] Shareholder Information - The total number of ordinary shares remained at 141,159,348, with a slight increase in unrestricted shares to 89,533,637[20] - The top shareholder, Zhang Shuguang, holds 21,578,940 shares, representing 15.29% of the total shares[23] - The company repurchased a total of 3,300,000 shares, accounting for 2.34% of the total share capital, with a total expenditure of approximately ¥32,055,427.67, representing 64.76% of the planned repurchase fund limit[29] Expenses - Sales expenses increased by ¥1,237,700 due to higher marketing and travel costs associated with overseas exhibitions[14] - Research and development expenses for Q1 2023 were ¥8,168,325.76, compared to ¥6,641,463.47 in Q1 2022, representing an increase of approximately 22.9%[45] - Financial expenses showed a significant change, with a net income of -1,612,286.61 in Q1 2023 compared to 102,711.01 in Q1 2022, reflecting a substantial increase in costs[48] Other Financial Metrics - Non-recurring gains and losses for the period amounted to ¥494,191.39 after tax impacts[18] - Basic and diluted earnings per share for Q1 2023 were both 0.08, down from 0.10 in Q1 2022, representing a decline of 20.0%[49] - Other comprehensive income after tax for Q1 2023 was -¥667,594.52, compared to -¥272,957.06 in Q1 2022, indicating a decline in comprehensive income[46] Commitments and Legal Matters - The company has no outstanding litigation or arbitration matters during the reporting period[27] - All disclosed commitments by the company have been fulfilled within the stipulated time frame[31]

证券代码：832491 证券简称：奥迪威 公告编号：2023-039 广东奥迪威传感科技股份有限公司 2022 年年度报告说明会预告公告 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、 说明会类型 广东奥迪威传感科技股份有限公司（以下简称"公司"）于 2023 年 4 月 10 日 在北京证券交易所信息披露平台（www.bse.cn）披露了《2022 年年度报告》（公 告编号：2023-015）及《2022 年年度报告摘要》（公告编号：2023-016），为方便 广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者的 交流互动，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 28 日（星期五）15:00-17:00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登陆全景网"投资 者关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 三、 参加人员 公司董事长、 ...