Audiowell(832491)

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奥迪威:2022年年度报告业绩说明会预告公告
2023-04-21 10:54
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、 ...
奥迪威(832491) - 2022 Q4 - 年度财报
2023-04-09 16:00
Company Milestones and Achievements - Audiowell successfully completed its public offering and was listed on the Beijing Stock Exchange on June 14, 2022, marking a new milestone in its development[6]. - The company won the first prize in the "2022 Guangdong Province Engineering Exploration Design Science and Technology Award" for its project on key technologies in complex soft soil distribution areas[7]. - Audiowell was recognized as one of the "Top 500 Manufacturing Enterprises in Guangdong Province" in December 2022, reflecting its comprehensive strength in the industry[12]. - The industry standard "General Specification for Ultrasonic Distance Measuring Sensors" led by Audiowell was approved and officially implemented on January 1, 2023[10]. - The company maintained a strong market presence with its brand "Audiowell," recognized as a "Famous Trademark" in Guangdong Province[48]. Product Development and Innovation - Audiowell's new generation AKⅡ ultrasonic radar for intelligent driving systems has been certified and is being applied in mass production by several domestic mainstream automotive brands[9]. - The company launched its first PMUT technology product, the MEMS ultrasonic sensor AW101, which integrates piezoelectric film with silicon-based MEMS technology[11]. - The company has developed a new generation of haptic feedback products, which are expected to replace linear motors in smart devices, indicating a significant market opportunity[59]. - The company has completed the research on the AKⅡ vehicle-mounted ultrasonic sensor, achieving multi-functional switching capabilities, which is expected to enhance its market presence in autonomous driving technology[95]. - The company has completed the development of a new vehicle exhaust purification sensor, addressing market demands and complying with national standards, thereby increasing product economic efficiency[96]. Financial Performance - The company's revenue for 2022 was approximately ¥377.95 million, a decrease of 9.15% compared to ¥416.03 million in 2021[34]. - Net profit attributable to shareholders was approximately ¥52.97 million, down 11.36% from ¥59.76 million in 2021[34]. - The gross profit margin improved to 35.15% in 2022, up from 34.49% in 2021[34]. - Basic earnings per share decreased by 22.22% to ¥0.42 in 2022 from ¥0.54 in 2021[34]. - Cash flow from operating activities increased by 98.40% to CNY 77,101,969.56 from CNY 38,861,768.93 in 2021[39]. Market Trends and Opportunities - The global ADAS penetration rate is currently low but is expected to grow significantly, with L3 level penetration projected to reach 20% by 2026[55]. - The market for ultrasonic sensors is anticipated to maintain steady growth, driven by the increasing adoption of multi-sensor fusion solutions in smart vehicles, with models using 12-14 ultrasonic sensors becoming more common[55]. - The global smart home penetration rate is expected to rise from 14.2% in 2022 to 25.0% by 2026, with the market size projected to reach 1.4 trillion yuan[58]. - The market for autonomous driving vehicles is expected to exceed 500 billion dollars by 2035, with half of the vehicles on the road being autonomous[56]. Challenges and Risks - The company faces risks related to quality control as production scales up and customer standards increase[19]. - Global chip shortages and market consumption decline have impacted the automotive supply chain, posing challenges to the company's procurement and sales[20]. - The company acknowledges risks related to quality control as production scales up, necessitating advanced quality management systems[124]. - The company is facing uncertainties due to the increasing demand for smart applications and the evolving technology landscape, which may complicate product development[122]. Research and Development - The company has implemented strategies to enhance its research and manufacturing capabilities, focusing on innovation and attracting technical talent[6]. - Research and development expenses amounted to ¥32,200,177.58, representing 8.52% of operating revenue, an increase from 7.56% in the previous year[92]. - The total number of patents owned by the company increased to 257, up from 246 in the previous year, with the number of invention patents rising to 44 from 33[94]. - The company’s total number of R&D personnel increased to 119, accounting for 15.18% of the total workforce, compared to 14.71% in the previous year[93]. Corporate Governance and Compliance - The actual controller of the company is Zhang Shuguang, with no controlling shareholder[28]. - The company has no delisting risk and reported no significant industry risks[21]. - The company has committed to avoiding any form of competition with its own business, ensuring no direct or indirect participation in competitive activities[143]. - The company guarantees that any new business opportunities that may compete with its main business will be immediately reported, ensuring priority rights for the company[143]. Shareholder and Capital Management - The total share capital increased from 109,855,000 shares to 141,159,348 shares following a public offering[29]. - The company has initiated a share repurchase plan, with a maximum repurchase price set at 15.00 CNY per share[140]. - The company plans to repurchase between 1,800,000 and 3,300,000 shares, representing 1.28%-2.34% of the total share capital, with an estimated total repurchase fund of 27 million to 49.5 million CNY[141]. - The company has committed to ensuring that related transactions do not harm the operational independence and performance stability of the company[144]. Social Responsibility and Community Engagement - The company actively participated in charitable donations, contributing to local education and cultural development through its education foundation[103]. - The company is focused on social responsibility, contributing to poverty alleviation and community development initiatives[102]. - The company is committed to environmental protection, achieving compliance with environmental monitoring indicators as per ISO 14001:2015 standards[112].
奥迪威(832491) - 2022 Q4 - 年度业绩
2023-02-26 16:00
Financial Performance - The company's total revenue for 2022 was approximately ¥377.89 million, a decrease of 9.17% compared to the previous year[4] - Net profit attributable to shareholders was approximately ¥52.15 million, down 12.74% year-on-year[4] - The basic earnings per share decreased to ¥0.42, representing a decline of 22.22% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was approximately ¥46.87 million, down 13.89% year-on-year[4] Assets and Equity - Total assets at the end of the reporting period were approximately ¥954.90 million, an increase of 39.63% from the beginning of the period[5] - Shareholders' equity attributable to the company increased to approximately ¥879.35 million, up 57.79% from the beginning of the period[5] Investment and Development - The company increased its investment in new product and technology development, impacting net profit negatively[8] - The company raised approximately ¥297.89 million through a public offering, which affected earnings per share and return on equity[8] Market Conditions - The decline in revenue was attributed to supply chain disruptions in the domestic automotive industry and adjustments in inventory strategies by overseas clients[7] Cautionary Notes - The company cautioned that the financial data presented is preliminary and has not been audited, urging investors to be aware of investment risks[9]
奥迪威(832491) - 关于接待机构投资者调研情况的公告
2022-11-18 04:50
证券代码:832491 证券简称:奥迪威 公告编号:2022-061 广东奥迪威传感科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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 2022 年 7 月 28 日 接待了 7 家机构的调研,现将主要情况公告如下: 一、 调研情况 调研时间:2022 年 7 月 28 日 调研形式:网络调研 调研机构:金鹰基金、华西基金、齐泽八方基金、交银施罗德基金、万家基 金、华安证券、申万宏源证券 上市公司接待人员:董事长、总经理张曙光,董事、董事会秘书、副总经理 梁美怡 二、 调研的主要问题及公司回复概要 问题 1:超声波传感器在汽车上的使用数量是怎样的? 回复:自动驾驶技术正逐步由 L2 向 L3、L4 级迈进,各 ...
奥迪威(832491) - 关于接待机构投资者调研情况的公告
2022-11-18 04:44
证券代码:832491 证券简称:奥迪威 公告编号:2022-046 广东奥迪威传感科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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 2022 年 6 月 21 日接待了 39 家机构的调研,现将主要情况公告如下: 一、 调研情况 调研时间:2022 年 6 月 21 日 调研形式:现场及网络调研 调研机构:诺德基金、南方基金、永赢基金、兴华基金、交银施罗德基金、 国泰投信、中欧基金、东恺投资、冲积资产、循选资产、农银汇理、汇添富、DCG、 建信养老、天弘基金、长城财富、华安资产、路博迈、长承基金、巨鹿投资、温 氏投资、申万宏源证券、东莞证券、第一创业证券、安信证 ...
奥迪威(832491) - 关于接待机构投资者调研情况的公告
2022-11-11 03:12
Group 1: Company Overview - Guangdong Audiwei Sensor Technology Co., Ltd. conducted an investor survey on August 26, 2022, with 15 institutions participating [1][2] - The survey was held online, with key company representatives including the Chairman and General Manager Zhang Shuguang, and other executives [2] Group 2: Product Development and Advantages - The company’s pressure touch sensors and actuators are smaller, more energy-efficient, and faster than linear motors, with a wider vibration frequency range [3] - The use of copper instead of precious metals as electrode materials enhances product performance and represents a technological advantage [4] Group 3: Strategic Development Plans - The company has a five-year strategic plan focusing on product, technology, customer, and organizational upgrades across various sectors including automotive electronics and smart home [5] - The strategy aims for integration, modularization, miniaturization, and intelligence in product development [5] Group 4: Robotics and Sensor Applications - The company is developing sensors for humanoid robots, enhancing their perception and interaction capabilities with products like ultrasonic obstacle avoidance sensors [6] - It provides intelligent sensing solutions for industries such as sanitation, delivery, and warehousing [6] Group 5: Automotive Sensor Market - The company has been part of the automotive supply chain since 2006, certified under IATF16949, and has extensive experience in quality control for automotive-grade products [7] - It offers ultrasonic sensors suitable for both traditional and new energy vehicles, with a focus on increasing production capacity for the latter [8] Group 6: Research and Development - The company maintains high R&D investment, leading to advancements in ultrasonic imaging technology, including the use of array technology for 3D imaging [9] - The new technology aims to compete with similar European products in the medical application field [9]
奥迪威(832491) - 关于接待机构投资者调研情况的公告
2022-10-31 11:59
证券代码:832491 证券简称:奥迪威 公告编号:2022-087 广东奥迪威传感科技股份有限公司 关于接待机构投资者调研情况的公告 | --- | |------------------------------------------------------------------------| | | | 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 2022 年 10 月 28 日接待了 13 家机构的调研,现将主要情况公告如下: 一、 调研情况 调研时间:2022 年 10 月 28 日 调研形式:网络调研 调研机构:民生证券、开源证券、银河证券、华泰证券、国泰君安、广发证 券、中泰证券、财信证券、申万宏源证券、华安证券、东北证券、前海方舟、运 舟资本 上市公司接待人员:董事、董事会秘书、副总经理梁美怡,财务负责人、副 总经理李磊。 二、 调研的主要问题及公司回复概要 问题 1:公司与德赛西威合作的业务重心是什么? 回 ...
奥迪威(832491) - 2022 Q3 - 季度财报
2022-10-25 16:00
Financial Performance - Net profit attributable to shareholders decreased by 14.50% to CNY 42,685,858.18 for the first nine months of 2022[16] - Operating income for the first nine months of 2022 was CNY 268,827,905.79, down 15.14% year-on-year[16] - In Q3 2022, operating income was CNY 83,546,746.22, a decrease of 22.53% compared to Q3 2021[17] - The net profit attributable to shareholders in Q3 2022 was CNY 15,020,631.79, down 14.40% year-on-year[17] - Total operating revenue for the period reached ¥316,776,278.34, an increase from ¥268,827,905.79 in the previous year, representing a growth of approximately 17.8%[60] - Net profit for the period was ¥49,937,806.73, compared to ¥42,632,286.24 in the same period last year, reflecting a growth of approximately 17.1%[61] - The total profit for the current period is CNY 12,435,654.31, compared to CNY 16,398,123.32 in the previous period, indicating a decrease of about 24.0%[66] - The total comprehensive income for the current period is CNY 11,577,320.84, compared to CNY 14,765,517.40 in the previous period, reflecting a decrease of approximately 21.5%[66] Cash Flow - Cash flow from operating activities increased significantly by 576.93% to CNY 66,071,463.73 compared to the same period last year[16] - Net cash flow from operating activities increased by 576.93% year-on-year, despite a decrease in cash received from sales[32] - The cash flow from operating activities for the current period is CNY 66,071,463.73, significantly higher than CNY 9,760,450.56 in the previous period, marking an increase of about 577.5%[69] - The cash flow from investing activities shows a net outflow of CNY 114,054,814.90, compared to a net outflow of CNY 155,189,049.42 in the previous period, indicating an improvement[69] - The cash flow from financing activities for the current period is CNY 262,799,509.76, a substantial increase from CNY 10,153,268.01 in the previous period[69] - The total revenue from sales of goods and services received in cash is CNY 272,227,009.26, compared to CNY 305,494,898.24 in the previous period, indicating a decrease of approximately 10.9%[68] - Cash inflow from financing activities amounted to CNY 329.8 million, a substantial increase from CNY 39.1 million in the previous year[71] Assets and Liabilities - Total assets increased by 41.37% to CNY 966,837,716.09 compared to the end of last year[16] - The company's debt-to-asset ratio decreased to 8.39% from 18.46% at the end of the previous year[16] - Total current assets increased to 774,691,954.16 yuan from 486,161,450.48 yuan year-over-year, reflecting a growth of approximately 59.4%[51] - Current liabilities decreased from ¥120.38 billion to ¥75.41 billion, a reduction of approximately 37.4%[52] - Total liabilities decreased from ¥126.27 billion to ¥81.16 billion, a decline of approximately 35.7%[53] - Owner's equity rose significantly from ¥557.61 billion to ¥885.68 billion, reflecting an increase of around 58.7%[53] Shareholder Information - The total number of shares held by the top ten shareholders increased from 66,160,118 to 68,821,135, representing a 4.02% increase[40] - Zhang Shuguang remains the largest shareholder with 21,578,940 shares, accounting for 15.29% of total shares[40] - The total number of shares held by the top ten shareholders represents 48.75% of the total shares[40] - The company did not implement any profit distribution or capital increase from public reserves during the reporting period[48] Other Financial Metrics - Basic earnings per share for the period were ¥0.45, an increase from ¥0.35 year-over-year[62] - Research and development expenses totaled ¥23,017,326.66 for the nine months, slightly up from ¥22,360,392.09, indicating a focus on innovation[60] - Other comprehensive income after tax amounted to ¥1,660,563.45, compared to a loss of ¥710,248.30 in the previous year, indicating a positive shift[62] - The company achieved a total comprehensive income of ¥49,227,558.43, up from ¥44,292,849.69, representing an increase of about 11.5%[62] Market and Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[60]
奥迪威(832491) - 2022 Q2 - 季度财报
2022-08-18 16:00
Product Launches and Innovations - Audiowell launched a new product, the pressure feedback actuator, in March 2022, which is applicable in various fields including smart home devices and AR technology[6]. - In April 2022, Audiowell introduced a pure essential oil atomization solution that addresses the technical challenges of atomizing high-viscosity essential oils, suitable for home and vehicle aromatherapy devices[7]. - The company released an intelligent water-saving solution in May 2022, integrating multiple sensors for real-time data monitoring and remote management, enhancing user control over water systems[8]. - The company has successfully developed a new generation of haptic feedback products, targeting the smartphone and wearable device markets[47]. Financial Performance - The company's revenue for the reporting period was ¥185,281,159.57, a decrease of 11.32% compared to ¥208,938,497.64 in the same period last year[31]. - The net profit attributable to shareholders was ¥27,665,226.39, down 14.55% from ¥32,374,394.55 year-on-year[31]. - The gross profit margin improved to 35.12% from 34.68% year-on-year[31]. - The company's earnings per share decreased to 0.25 from 0.29, a decline of 13.79%[31]. - Net profit was 27.63 million yuan, reflecting a year-on-year decline of 14.69%[40]. - Total operating revenue for the first half of 2022 was CNY 185,281,159.57, a decrease of 11.4% compared to CNY 208,938,497.64 in the same period of 2021[145]. Assets and Liabilities - The total assets increased by 42.86% to ¥976,987,026.82 from ¥683,882,887.53 at the end of the previous year[33]. - The total liabilities decreased by 26.03% to ¥93,398,995.26 from ¥126,271,468.56 year-on-year[33]. - Cash and cash equivalents increased by 96.61% to ¥491,598,906.02, accounting for 50.32% of total assets, primarily due to net fundraising of ¥297,894,200 from the company's listing on the Beijing Stock Exchange[48]. - Total current assets increased to ¥783,766,564.15 from ¥486,161,450.48, representing a growth of approximately 61.2%[138]. Cash Flow and Financing - The net cash flow from operating activities was ¥40,666,270.64, representing a significant increase of 226.87% compared to ¥12,440,971.43 in the previous year[34]. - Net cash flow from financing activities surged by 3,641.34% to ¥297,472,452.68, primarily due to funds raised from the company's listing on the Beijing Stock Exchange[66]. - The company reported a foreign exchange impact of ¥1,073,581.06 on cash and cash equivalents, contrasting with a negative impact of ¥666,610.49 in the previous year[155]. Risks and Challenges - Audiowell's export business faces risks due to global trade uncertainties and the impact of the COVID-19 pandemic, which may affect its overseas market expansion[16]. - The company is experiencing challenges in the supply chain due to global semiconductor shortages, which could lead to reduced orders from downstream manufacturers[17]. - The ongoing COVID-19 pandemic and global chip shortages pose risks to the company's supply chain and order volumes[76]. Governance and Compliance - The company aims to enhance its governance and expand its application fields in the sensor industry, focusing on innovation and attracting technical talent[9]. - The company has committed to reducing or avoiding related party transactions, ensuring compliance with laws and regulations, and maintaining fair pricing practices[83]. - The company guarantees that related transactions will not affect its operational independence and performance stability[83]. Shareholder Information - The company issued 31,304,348 shares in a public offering, increasing total share capital to 141,159,348 shares[105]. - The largest shareholder, Zhang Shuguang, holds 21,578,940 shares, accounting for 15.29% of total shares[108]. - The company has 18,534 shareholders as of the reporting period[103]. Research and Development - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[93]. - Research and development expenses decreased by 4.53% to ¥13,827,473.86, representing 7.46% of total revenue[54]. Market Outlook and Strategy - The market for ultrasonic sensors is expected to grow significantly, with a projected market capacity of 214 million units in China by 2025[44]. - The company plans to enhance its technology and product development to improve profit margins and reduce inventory risks[76]. - The company plans to assist downstream manufacturers in upgrading product technology to expand into new markets[63].