证券代码：832491 证券简称：奥迪威 公告编号：2024-033 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 广东奥迪威传感科技股份有限公司 第四届董事会第四次会议决议公告 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：2024 年 4 月 23 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：2024 年 4 月 20 日以书面方式发出 会议应出席董事 9 人，出席和授权出席董事 9 人。 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 二、议案审议情况 （一）审议通过《关于 2024 年第一季度报告的议案》 1.议案内容： 公司根据 2024 年第一季度经营情况及财务状况，按照《北京证券交易所股 票上市规则（试行）》及《北京证券交易所上市公司持续监管指引第 2 号——季 度报告 ...

证券代码：832491 证券简称：奥迪威 公告编号：2024-034 广东奥迪威传感科技股份有限公司 第四届监事会第四次会议决议公告 本公司及监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：2024 年 4 月 23 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.发出监事会会议通知的时间和方式：2024 年 4 月 20 日以书面方式发出 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年第一季度报告的议案》 1.议案内容： 公司根据 2024 年第一季度经营情况及财务状况，按照《北京证券交易所股 票上市规则（试行）》及《北京证券交易所上市公司持续监管指引第 2 号——季 度报告》的要求编制了《2024 年第一季度报告》。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《2024 年第一季度报告》（公告编号： 2024-035）。 2.议案表 ...

Financial Performance - Net profit attributable to shareholders for Q1 2024 was CNY 20,381,445.30, representing a 13.00% increase year-over-year [11]. - Operating revenue for Q1 2024 reached CNY 124,311,775.70, up 23.39% from CNY 100,744,573.22 in the same period last year [11]. - The company's net profit for Q1 2024 reached CNY 20,381,445.30, an increase of 13.2% compared to CNY 18,014,619.11 in Q1 2023 [43]. - The total profit for Q1 2024 was CNY 21,903,753.43, significantly higher than CNY 11,798,021.15 in Q1 2023, showing an increase of 85.5% [44]. - The operating profit for Q1 2024 was CNY 21,970,466.25, a substantial increase from CNY 11,798,070.53 in Q1 2023, representing an increase of 86.5% [44]. - The total comprehensive income for Q1 2024 was CNY 20,536,006.23, an increase from CNY 17,347,024.59 in Q1 2023 [43]. - The basic earnings per share for Q1 2024 was CNY 0.14, compared to CNY 0.13 in Q1 2023, reflecting a growth of 7.7% [44]. Assets and Liabilities - Total assets as of March 31, 2024, were CNY 1,094,152,092.51, a decrease of 0.44% compared to the end of 2023 [11]. - Current assets totaled 832,395,385.78 CNY, down from 844,539,726.36 CNY at the end of 2023 [36]. - Non-current assets increased to 261,756,706.73 CNY from 254,495,211.00 CNY at the end of 2023 [37]. - Total liabilities decreased to ¥127,304,464.45 as of March 31, 2024, down from ¥143,566,510.93 at the end of 2023, reflecting a reduction of approximately 11.3% [41]. - Current liabilities decreased to 111,621,824.70 CNY from 137,518,220.55 CNY at the end of 2023 [37]. - Non-current liabilities slightly decreased to 35,975,569.91 CNY from 36,711,632.96 CNY at the end of 2023 [37]. Cash Flow - The company's cash flow from operating activities showed a significant decline of 49.41%, totaling CNY 8,508,928.87 [11]. - Cash received from operating activities increased by 78.79% to CNY 7,080,016.53, driven by higher government subsidies [13]. - Cash inflows from operating activities amounted to CNY 134,725,204.80 in Q1 2024, compared to CNY 107,494,015.42 in Q1 2023, indicating a growth of 25.3% [46]. - Total cash inflow from operating activities reached ¥114,384,167.32 in Q1 2024, up from ¥69,542,857.43 in Q1 2023, indicating a growth of approximately 64.4% [49]. - The net cash flow from operating activities for Q1 2024 was ¥15,770,680.96, a significant improvement compared to a net outflow of ¥14,126,888.87 in Q1 2023 [49]. Shareholder Information - The total number of ordinary shares at the end of the reporting period was 141,159,348, with 7,622 shareholders [18]. - The largest shareholder, Zhang Shuguang, holds 15.35% of the shares, totaling 21,668,940 shares [19]. - The proportion of unrestricted shares remained at 75.72%, totaling 106,888,812 shares [17]. - The company has a total of 63,687,152 shares held by the top ten shareholders, representing 45.12% of total shares [19]. - The company granted a total of 3.3 million restricted shares under the 2023 equity incentive plan, with an initial grant of 2.7 million shares at a price of 6.25 CNY per share [26]. Research and Development - Research and development expenses increased by 30.78% to CNY 10,682,865.93, reflecting the company's commitment to innovation [13]. - Research and development expenses for Q1 2024 were ¥10,682,865.93, compared to ¥8,168,325.76 in Q1 2023, reflecting an increase of about 30.7% [42]. - The company reported a significant increase in R&D expenses, totaling CNY 7,711,892.25 in Q1 2024, compared to CNY 5,767,335.05 in Q1 2023, marking a rise of 33.6% [44]. Other Financial Metrics - The gross profit margin decreased due to a 32.17% rise in operating costs, which totaled CNY 81,780,924.40 [13]. - Other income surged by 795.27% to CNY 2,895,433.07, primarily due to increased government subsidies [13]. - The company reported a significant increase in accounts receivable, leading to a 41.80% rise in credit impairment losses [13]. - The company experienced a credit impairment loss of CNY -698,902.16 in Q1 2024, compared to CNY -622,662.47 in Q1 2023, reflecting a deterioration in credit quality [44]. - The company has no overdue commitments and all commitments have been strictly adhered to during the reporting period [31].

证券代码：832491 证券简称：奥迪威 公告编号：2024-034 广东奥迪威传感科技股份有限公司 第四届监事会第四次会议决议公告 本公司及监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：2024 年 4 月 23 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.发出监事会会议通知的时间和方式：2024 年 4 月 20 日以书面方式发出 5.会议主持人：蔡锋 6.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 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于 2024 年第一季度报告的议案》 1.议案内容： 公司根据 2024 年第一季度经营情况及财务状况，按照《北京证券交易所股 票上市规则（试行）》及《北京证券交易所上市公司持续监管指引第 2 号——季 度报告》的要求编制了《2024 年第一季度报告》。具体内 ...

证券代码：832491 证券简称：奥迪威 公告编号：2024-033 广东奥迪威传感科技股份有限公司 第四届董事会第四次会议决议公告 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。 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：2024 年 4 月 23 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：2024 年 4 月 20 日以书面方式发出 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 （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 2024 年第一季度报告的议案》 1.议案内容： 公司根据 2024 年第一季度经营情况及财务状况，按照《北京证券交易所股 票上市规则（试行）》及《北京证券交易所上市公司持续监管指引第 2 号——季 度报告 ...

证券代码：832491 证券简称：奥迪威 公告编号：2024-032 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 二、 投资者关系活动情况 活动时间：2024 年 4 月 19 日 活动地点：线上交流会 参会单位及人员：开源证券、博时基金、创金合信基金、京管泰富基金、国 联基金、新华基金、太平洋资管、百年人寿、Hel Ved Capital Management Limited、 国投证券、东海证券、长城证券、东莞证券、华鑫证券、中泰证券、长江证券、 山西证券、华福证券、第一创业证券、华林证券、北京指南创业投资管理有限公 司、上海亘曦私募基金管理有限公司、深圳中天汇富基金管理有限公司、青骊投 资管理(上海)有限公司、博笃投资、拓璞基金、宏流投资有限公司、上海汇瑾资 产管理有限公司、北京青创伯乐投资有限公司、上海益菁汇资产 ...

证券代码：832491 证券简称：奥迪威 公告编号：2024-009 广东奥迪威传感科技股份有限公司 2023 年度独立董事述职报告（马文全） 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。 2023 年度，本人作为广东奥迪威传感科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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指引第 1 号——独立董事》等法律法规和《公司章程》《独立董事工作制度》有关规定， 认真履行独立董事职责，认真、勤勉地行使独立董事的权利，充分发挥独立董事 作用，维护公司整体利益和全体股东的利益。现将 2023 年度履行独立董事职责 的工作情况汇报如下： 一、 独立董事的基本情况 本人马文全，中国国籍，无境外永久居留权，1968 年 3 月出生，物理学专 业，博士研究生学历，研究员、博士生导师。1990 年 7 月至 1994 年 5 月任国营 天光集成电路厂技术员；1997 年 7 月至 1997 年 ...

Governance and Internal Control - The company has established a complete and clear asset structure, with all major asset ownership and usage rights independently held by the company[1]. - The company has an independent financial department with dedicated personnel, implementing independent accounting and financial decision-making[2]. - The internal control system is well-structured, effectively managing operational risks and ensuring compliance and asset security[3]. - The company has implemented a responsibility system for significant errors in annual report disclosures, ensuring accuracy and timeliness[5]. - The company holds shareholder meetings using a cumulative voting system, enhancing shareholder participation and governance[6]. - The company has developed an investor relations management system to facilitate communication and protect investor rights[7]. - The company has established a robust governance structure, ensuring independence in personnel and decision-making processes[1]. - The audit report for the fiscal year 2023 received an unqualified opinion, indicating the financial statements fairly reflect the company's financial position[10]. - The audit firm has provided services for 10 years, ensuring continuity and reliability in the audit process[10]. - The audit fee for the firm was 550,000 RMB, reflecting the company's commitment to quality auditing[10]. - The audit report indicates no significant misstatements in the financial statements, ensuring reliability for stakeholders[13]. - The company has implemented various committees under the board of directors to enhance governance and operational efficiency[68]. Financial Performance - Audiwei's main business revenue for 2023 reached 461.8233 million yuan, with domestic sales recognized upon delivery to customers[12]. - Total operating revenue for 2023 reached ¥467,080,766.71, an increase from ¥377,951,622.61 in 2022, representing a growth of approximately 23.5%[24]. - Net profit for 2023 was ¥76,980,517.79, compared to ¥52,615,713.55 in 2022, reflecting a growth of approximately 46.2%[25]. - The company's operating revenue for 2023 reached ¥393,913,887.62, an increase of 26.1% compared to ¥312,409,563.44 in 2022[26]. - The net profit attributable to the parent company was ¥73,528,412.88, up from ¥54,063,450.59 in the previous year, reflecting a growth of 36.3%[26]. - The company reported a total equity of approximately ¥924.81 billion, up from ¥880.19 billion, which is an increase of about 5%[19]. - The company reported a comprehensive income total of ¥76,980,517.79 for the current period[80]. - The total comprehensive income for the period was 58,220,062.23, compared to 54,757,162.23 in the previous period, indicating an increase of approximately 8.4%[88]. Assets and Liabilities - The total current assets amounted to 844.54 million yuan in 2023, up from 764.42 million yuan in 2022, reflecting a growth of approximately 10.5%[17]. - Total assets increased to approximately $1,099.03 billion, up from $955.53 billion, representing a growth of about 15% year-over-year[18]. - Non-current assets totaled approximately $254.50 billion, compared to $191.11 billion, marking an increase of around 33%[18]. - Current liabilities rose to approximately $137.52 billion, up from $68.28 billion, reflecting a significant increase of about 102%[18]. - The total liabilities amounted to ¥143,566,510.93, a significant increase from ¥66,545,365.49 in the previous year[23]. - The company’s total liabilities increased by 131.09% to 174,229,853.51 CNY, indicating a substantial rise in financial obligations[125]. Cash Flow and Investments - The company's cash and cash equivalents increased to 555.87 million yuan in 2023 from 537.34 million yuan in 2022, reflecting a growth of approximately 3.4%[17]. - Cash flow from operating activities generated a net amount of ¥71.5 million, slightly down from ¥77.1 million in the previous year, indicating a decrease of about 7.5%[73]. - Cash inflow from investment activities totaled approximately ¥91.4 million, a decrease from ¥345.7 million in the previous year, representing a decline of about 73.6%[73]. - The company’s cash flow from operating activities was 71,526,664.99 CNY, a decrease of 7.23% from the previous year[125]. - The net cash flow from financing activities dropped significantly by 96.93% year-on-year, attributed to last year's fundraising activities[198]. Research and Development - Research and development expenses increased to ¥43,897,813.40 in 2023 from ¥32,200,177.58 in 2022, marking a rise of about 36.1%[25]. - The company has filed for 286 patents, including 57 invention patents, showcasing its commitment to research and development[132]. - The implementation of the PLM system in May 2023 aims to enhance project management and reduce R&D cycles[34]. - The company plans to continue expanding its product applications in various fields, including automotive electronics and smart home technology[132]. Market and Product Development - The company launched its first ultrasonic underwater distance sensor in November 2023, capable of detecting obstacles up to 8 meters away[35]. - The first piezoelectric stack actuator module was introduced at the DMP Greater Bay Area Industrial Expo, enhancing precision control in industrial applications[36]. - The company was selected as a "Little Giant" enterprise by the national government, emphasizing its commitment to technological innovation and high-quality development[32]. - The market for sensors, particularly ultrasonic sensors, is expected to expand significantly due to their applications in smart vehicles, smart home devices, and industrial control[169]. - The demand for domestic sensors continues to grow due to the increasing level of automotive intelligence and the optimization of the industrial chain[1]. - The company is focusing on the development of humanoid robot sensors to enhance environmental perception capabilities[1]. Shareholder Engagement and Capital Management - The company has a comprehensive strategy for shareholder engagement and profit distribution, ensuring alignment with investor interests[93]. - The company has maintained a consistent approach to capital management, with regular assessments and adjustments to its registered capital[104]. - The company plans to expand its market presence through public offerings and potential new product developments[105].

证券代码：832491 证券简称：奥迪威 公告编号：2024-015 广东奥迪威传感科技股份有限公司 董事会 2024 年 4 月 18 日 根据中国证券监督管理委员会《上市公司独立董事管理办法》及北京证券交 易所《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等相关规定， 并结合独立董事出具的《独立董事独立性自查报告》，公司董事会就公司 2023 年度在任独立董事的独立性情况进行评估，并出具如下专项意见： 经核查 2023 年度公司在任独立董事的任职经历以及签署的相关自查文件， 公司董事会认为 2023 年度在任独立董事不存在任何妨碍其进行独立客观判断的 情形，不存在影响独立董事独立性的情况，符合《上市公司独立董事管理办法》 《北京证券交易所上市公司持续监管指引第 1 号——独立董事》中对独立董事独 立性的相关要求。 广东奥迪威传感科技股份有限公司 董事会关于 2023 年度独立董事独立性自查情况的专项意见 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。 ...

证券代码：832491 证券简称：奥迪威 公告编号：2024-021 广东奥迪威传感科技股份有限公司 关于回购注销 2023 年股权激励计划部分限制性股票的公告 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。 公司于 2024 年 4 月 17 日分别召开了第四届董事会第三次会议、第四届董事 会独立董事专门会议第二次会议、第四届监事会第三次会议，审议通过了《关于 回购注销 2023 年股权激励计划部分限制性股票的议案》，拟对公司《2023 年股 权激励计划》（以下简称"《激励计划》"）所涉及的 3 名激励对象因个人原因主 动辞职，根据《激励计划》规定，激励对象离职的，包括主动辞职、合同到期因 个人原因不再续约、因个人过错被公司解聘等，自离职之日起激励对象已获授但 尚未解除限售（包括激励对象承诺的额外限售期）的限制性股票不得解除限售， 由公司按授予价格回购注销。因此，该 3 名激励对象已获授但尚未解除限售的限 制性股票数量合计 11,000 股不得解除限售，由公司按授予价格回购注销。公司 监事会发表了同意 ...