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 | 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 | | | | | | 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、 减持主体减持前基本情况 √是 □否 （三） 减持时间区间 ...

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 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 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：2023-072 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 2、天津达晨盛世股权投资基金合伙企业（有限合伙） 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。 本次权益变动前，达晨创世直接持有公司股份 7,283,160 股，持股比例 5.1595%；达晨盛世直接持有公司股份 6,330,240 股，持股比例 4.4845%；达 晨创世和达晨盛世合计持有公司股份 13,613,400 股，持股比例 9.6440%；钟 宝申直接持有公司股份 2,003,000 股，持股比例 1.4190%。 本次权益变动后 ...

| 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 ...

证券代码：832491 证券简称：奥迪威 公告编号：2023-068 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 2023 年 8 月 25 日接待了 22 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：2023 年 8 月 25 日 调研形式：网络调研 回复：压电执行器作为新一代的触觉反馈技术和未来发展方向，目前因受配 套国产驱动 IC 芯片供应问题，市场渗透较慢，尚未大规模应用，未形成明显竞 争格局，推出相关产品的公司包括奥迪威、TDK 集团等。压触执行器作为公司 新产品，主要与市场上线性马达厂商和同行业公司开展竞争，符合触觉反馈技术 对响应速度快、功耗小、模块小型化等技术发展方向要求。该产品的主要应用领 域和目标客户，未发生较大改变，仍以车载触控屏、手机、平板、笔记本电脑、 穿戴设备、智能家居等领域为主，公司现有的重点应用项目同步推进，个别重点 项目陆续取得 ...

证券代码：832491 证券简称：奥迪威 公告编号：2023-068 关于接待机构投资者调研情况的公告 广东奥迪威传感科技股份有限公司 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 2023 年 8 月 25 日接待了 22 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：2023 年 8 月 25 日 调研形式：网络调研 调研机构：开源证券、国寿安保基金、安信证券、东北证券、国海证券、国 泰君安证券、中泰证券、万和证券、中信证券、渤海证券、华信证券、工银国际、 国信弘盛、北京指南创业投资管理有限公司、深圳市明达资产管理有限公司、德 华创业投资有限公司、深圳市国晖投资有限公司、深圳中天汇富基金管理有限公 司、彝川资本管理有限公司、广州云禧私募证券投资基金管理有限公司、上海临 信资产管理有限公司、深圳丰岭资本管理有限公司 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，财务负责人、副总经理李磊 二、 调研的 ...

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].

第三届监事会第二十次会议决议公告 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：2023 年 8 月 21 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：2023 年 8 月 18 日以书面方式发出 5.会议主持人：蔡锋 证券代码：832491 证券简称：奥迪威 公告编号：2023-064 广东奥迪威传感科技股份有限公司 公司根据 2023 年半年度经营情况及财务状况，按照相关法律法规及《公司 章程》《公开发行证券的公司信息披露内容与格式准则第 54 号——北京证券交易 所上市公司中期报告》的要求编制了 2023 年半年度报告及摘要，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《2023 年半年度报 告》（公告编号：2023-065）及《2023 年半年度报告摘要》（公告编号：2023-066）。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 ...

证券代码：832491 证券简称：奥迪威 公告编号：2023-063 广东奥迪威传感科技股份有限公司 第三届董事会第二十六次会议决议公告 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：2023 年 8 月 21 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 （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 2023 年半年度报告及摘要的议案》 4.发出董事会会议通知的时间和方式：2023 年 8 月 18 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 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。 1.议案内容： 公司根据 2023 年半年度经营情况及财务状况，按照相关法律法规及《公司 章程》《公开发行证券的公司信息披露内容与格式准则第 54 号——北京证券交 ...

根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 年修订）》《北京证券交易所股票上市规则（试行）》《广东奥迪威传感 科技股份有限公司募集资金专项存储及使用管理制度》等有关规定，公司对截至 2023 年 6 月 30 日募集资金存放和使用情况进行专项核查，现将核查情况说明如 下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 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），公司向不特定合格投资者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 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。2022 年 6 月 6 日，立信会计师事 务所（特殊普通合伙）已对公司公开发行股票的募集资金到位情况进行了审验， 并出具信会师报字[2022]第 Z ...