证券代码：832491 证券简称：奥迪威 公告编号：2025-029 广东奥迪威传感科技股份有限公司 关于新增 2025 年日常性关联交易的公告 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、 日常性关联交易预计情况 （一） 预计情况 广东奥迪威传感科技股份有限公司（以下简称"公司"或"奥迪威"）于 2024 年 12 月 4 召开第四届董事会第十二次会议，审议通过《关于预计 2025 年日常性关联交易的议 案》，具体内容详见公司于 2024 年 12 月 5 日北京证券交易所指定信息披露平台 （www.bse.cn）发布的《关于预计 2025 年日常性关联交易的公告》（公告编号：2024-103）。 因业务发展需要，本次需新增预计日常关联交易，具体情况如下： 单位：元 | 关联交易类 | 主要交易 | 原预计 | 累计已 | 新增预 | 调整后预 | 上年实 | 调整后预计金 额与上年实际 | | --- | --- | --- | --- | --- | --- | --- | --- | | ...

广东奥迪威传感科技股份有限公司 审计委员会对会计师事务所 2024 年度履行监督职责情况报告 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。 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选聘 会计师事务所管理办法》《北京证券交易所股票上市规则（试行）》《公司章程》 及《董事会审计委员会工作细则》的有关规定，董事会审计委员会本着勤勉尽责 的原则，恪尽职守，认真履职。现将审计委员会对会计师事务所 2024 年度履行 监督职责情况汇报如下： 一、 2024 年度审计机构的基本情况 证券代码：832491 证券简称：奥迪威 公告编号：2025-018 3、2024 年 11 月 13 日，公司召开 2024 年第一次临时股东大会，审议通过 《关于续聘 2024 年度会计师事务所的议案》，同意续聘立信会计师事务所（特殊 普通合伙）为公司 2024 年度财务审计机构。 二、 2024 年度会计师事务所履职情况 （一）会计师事务所基本情况 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-031 广东奥迪威传感科技股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 同一股东只能选择现场投票或网络投票，如果同一表决权出现重复投票表 决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 4 月 15 日 15:00。 2、网络投票起止时间：2025 年 4 月 14 日 15:00—2025 年 4 月 15 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-008 广东奥迪威传感科技股份有限公司 第四届监事会第十二次会议决议公告 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：2025 年 3 月 24 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：2025 年 3 月 14 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 年年度报告及年度报告摘要的议案》 1.议案内容： 公司依据相关法律法规、《公司章程》以及《公开发行证券的公司信息披露 内容与格式准则第 53 号——北京证券交易所上市公司年度报告》的要求，并结 合 2024 年度经营与财务状况，编制了《2024 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-007 广东奥迪威传感科技股份有限公司 第四届董事会第十四次会议决议公告 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）会议召开情况 1.会议召开时间：2025 年 3 月 24 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：2025 年 3 月 14 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。 （二）会议出席情况 一、会议召开和出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 二、议案审议情况 （一）审议通过《关于 2024 年年度报告及年度报告摘要的议案》 1.议案内容： 公司依据相关法律法规、《公司章程》以及《公开发行证券的公司信息披露 内容与格式准则第 53 号——北京证券交易所上市公司年度报告》的要求，并结 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-011 广东奥迪威传感科技股份有限公司 2024 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2025 年 3 月 25 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 364,343,630.67 元，母公司未分配利润为 277,786,181.11 元。 公司本次权益分派预案如下：公司目前总股本为 141,148,348 股，以未分配 利润向全体股东每 10 股派发现金红利 3.00 元（含税）。本次权益分派共预计派 发现金红利 42,344,504.40 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记结算有限责任公司北京分公司核算的结果为准。 二、审议及表决情况 （ ...

Technology and Innovation - Audiowell's lead-free piezoelectric new material technology has achieved significant breakthroughs, expanding applications in food processing, pharmaceuticals, and medical devices, with successful mass production capabilities and patents in place[5] - Audiowell launched a tactile solid-state button solution for automotive steering wheels in July 2024, utilizing piezoelectric feedback technology to enhance user interaction with customizable features[7] - In October 2024, Audiowell Robotics unveiled two precision manufacturing devices at the South China Electronics Production Equipment Exhibition, aimed at advancing industrial automation and efficiency[8] - The company received the Guangdong Province Science and Technology Achievement Promotion Award for its eco-friendly technology project in tunnel drainage systems, in collaboration with several partners[9] - The company holds 301 patents, including 69 invention patents, and has been recognized as a national intellectual property advantage enterprise[47] - The company is focusing on developing new ultrasonic sensors for automotive applications, with a detection range of up to 7 meters, already in mass production for various vehicle models[55] - The company is developing multi-modal driving and parking technology, aiming to meet international safety standards ISO26262 and ASILB level for automotive electronics[101] - The company is advancing the development of underwater measurement and communication sensors, with ongoing model development to enhance application fields[102] - The company is working on high-precision flow sensor devices, aiming to improve functionality for smart manufacturing and water systems[102] - The company is focusing on the development of smart sensors, which integrate microprocessors to enhance measurement accuracy and reliability, addressing market demands for automation and intelligence[112] - The company is integrating core technologies to deepen collaboration with strategic clients in the smart automotive sector, enhancing product competitiveness[117] Financial Performance - The company's operating revenue for 2024 reached ¥617,164,358.45, representing a 32.13% increase compared to ¥467,080,766.71 in 2023[30] - The net profit attributable to shareholders for 2024 was ¥87,655,305.54, an increase of 13.87% from ¥76,980,517.79 in 2023[30] - The gross profit margin for 2024 was 34.81%, down from 37.96% in 2023[30] - Total assets increased to ¥1,185,641,585.39 in 2024, a growth of 7.88% from ¥1,099,034,937.36 in 2023[32] - The company's total liabilities were ¥179,509,866.92, reflecting a 3.03% increase from ¥174,229,853.51 in 2023[32] - The weighted average return on equity based on net profit attributable to shareholders was 9.15% in 2024, up from 8.31% in 2023[30] - The basic earnings per share for 2024 was ¥0.62, an increase of 8.77% from ¥0.57 in 2023[30] - The company reported a net cash flow from operating activities of ¥77,240,190.49, a 7.99% increase from ¥71,526,664.99 in 2023[32] - The company achieved operating revenue of 617.16 million yuan in 2024, a year-on-year increase of 32.13%[50] - Operating costs rose to 402.35 million yuan, reflecting a year-on-year increase of 38.84%[50] - Net profit for the year was 87.66 million yuan, up 13.87% compared to the previous year[50] - Total assets as of December 31, 2024, reached 1.19 billion yuan, an increase of 7.88% from the beginning of the year[50] - The equity attributable to shareholders of the parent company grew to 1.01 billion yuan, marking an 8.79% increase[50] - Non-recurring gains and losses totaled 75.29 million yuan, compared to 51.26 million yuan in the previous year[39] Market Trends and Industry Insights - The global sensor market size reached 1.397 trillion yuan in 2023, with a year-on-year growth of 7.7%[52] - China's sensor industry market size was 364.47 billion yuan in 2023, growing by 14.9% year-on-year, significantly outpacing global growth[52] - The sensor market is projected to achieve a compound annual growth rate (CAGR) of 15.0% from 2023 to 2026, reaching a market size of 554.72 billion yuan by 2026[53] - In the automotive sector, the production and sales of passenger vehicles in China are expected to reach 27.48 million and 27.56 million units in 2024, representing year-on-year growth of 5.2% and 5.8% respectively[54] - The delivery of ultrasonic radar for passenger vehicles in China is projected to reach 106.66 million units from January to October 2024, marking a year-on-year increase of 10.7%[55] - The penetration rate of automatic parking systems in passenger vehicles is expected to rise to 21.37% in 2024, with 4.89 million units delivered, reflecting a year-on-year growth of 39.74%[55] - The market for smart water meters is anticipated to achieve a sales revenue ratio of over 60% during the 14th Five-Year Plan period, driven by policies promoting smart city initiatives and energy conservation[56] - The ultrasonic smart water meter market is currently the largest segment within the smart meter market, with expectations for significant growth as national standards are implemented[57] - The smart home sector is rapidly evolving, with sensors playing a crucial role in enhancing user experience and energy efficiency through interconnected devices[58] - The demand for humidifiers, particularly ultrasonic types, is increasing due to rising health and quality of life standards among consumers[58] - The market for service robots, including smart vacuum cleaners, is experiencing rapid growth, driven by consumer demand for automation in household tasks[59] Research and Development - Research and development expenses increased by 17.13% to ¥51,417,258.65, highlighting the company's commitment to innovation[68] - The total number of R&D personnel increased from 130 to 155, with the proportion of R&D staff to total employees rising from 14.69% to 16.28%[99] - The company is actively expanding its R&D capabilities, with an increase in the number of master's degree holders in the R&D team from 16 to 18[99] - The company has established a friendly cooperative relationship with universities, creating training bases and promoting "industry-university-research" activities to enhance talent cultivation and innovation[110] - The company is focusing on integrating multiple sensitive components into single devices to meet diverse sensing requirements, which is a key development trend[114] - The company is committed to expanding its overseas market presence and implementing reliable delivery systems to provide safe and efficient products and services[118] Corporate Governance and Shareholder Matters - The company has established a stock incentive plan for 2023, granting 600,000 restricted shares at a price of 6.25 CNY per share[131] - The company completed the cancellation of 11,000 restricted shares due to the resignation of three incentive plan participants, reducing total shares from 141,159,348 to 141,148,348[25] - The company has not experienced any significant changes in major risks during the reporting period[124] - The company has reported a significant amount of related party transactions, including sales of products totaling 21,000,000 CNY[128] - The company has not encountered any major litigation or arbitration matters during the reporting period[127] - The company has a total of 8 board members, 3 supervisors, and 3 senior management personnel[167] - The actual controllers of the company are Zhang Shuguang and Huang Haitao, who are also husband and wife[168] - The company has implemented a performance-based salary system for directors and senior management, linking compensation to key business indicators[173] Social Responsibility and Environmental Initiatives - The company is actively participating in social responsibility initiatives, including charity donations and community support, contributing to local education and cultural development[107] - The company has committed to a "2024 Environmental Continuous Improvement Plan," investing resources to optimize environmental conditions in its facilities[111] - The company has implemented the ISO 14001:2015 environmental management system and has received clean production enterprise certification, ensuring compliance with environmental regulations[111] - The company is responding to industry trends by leveraging artificial intelligence to drive traditional industry upgrades and the emergence of new industries[112] Employee and Talent Management - The total number of employees increased from 885 to 952, representing a growth of approximately 7.5%[179] - The number of technical R&D personnel rose from 220 to 255, an increase of about 15.9%[179] - The company has made significant investments in talent development strategies to support its growth[180] - The company has effectively managed the impact of core employee turnover, ensuring continuity in operations[186] - The company has a consistent compensation rate of 21.50 for core employees across the board[176][177]

证券代码：832491 证券简称：奥迪威 公告编号：2025-024 广东奥迪威传感科技股份有限公司 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。" 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。 一、 审议及表决情况 公司于 2025 年 3 月 24 日召开第四届董事会第十四次会议和第四届监事会第 十二次会议，审议通过《关于回购注销 2023 年股权激励计划部分限制性股票方 案的议案》，拟对公司《2023 年股权激励计划》（以下简称"《激励计划》"）所 涉及的 1 名激励对象因个人原因主动辞职其已获授但尚未解除限售的限制性股 票 5,168 股予以回购注销。 该议案经公司第四届董事会独立董事专门会议第七次会议审议通过后提交 公司董事会审议，公司监事会已发表核查意见并同意本次回购注销事项。北京市 君合（广州）律师事务所就本次回购注销 2023 年股权激励计划部分限制性股票 的合法合规性出具 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-025 广东奥迪威传感科技股份有限公司 监事会关于 2023 年股权激励计划 回购注销部分限制性股票的核查意见 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。 广东奥迪威传感科技股份有限公司（以下简称"公司"）监事会依据《上市公 司股权激励管理办法》、《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 3 号——股权激励和员工持股计划》和公司《2023 年股权激励计划》（以下简称"《激励计划》"）的相关规定，对 2023 年股权激励 计划回购注销部分限制性股票相关事项进行了核查，发表核查意见如下： 鉴于公司 2023 年股权激励计划中 1 名激励对象因个人原因主动辞职，根据 《激励计划》的相关规定，该名已获授但尚未解除限售的限制性股票合计 5,168 股不得解除限售，由公司按调整后的授予价格 6.05 元/股进行回购注销。 公司本次回购注销部分限制性股票符合《上市公司股权激励管理办法》、《北 京证券交易所上市公司 ...

广州市天河区珠江新城珠江西路 21 号 粤海金融中心 28 层 邮编：510627 电话：（86-20）2805-9088 传真：（86-20）2805-9099 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）以及中国证券监督管理委员会（以下 简称"中国证监会"）发布的《上市公司股权激励管理办法》（以下简称"《管理办 法》"）、《北京证券交易所上市公司持续监管办法（试行）》及北京证券交易所（以 下简称"北交所"）发布的《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 3 号——股权激励和员工持股计划》（以下简称"《监管 指引第 3 号》"）等中国（"中国"包括香港特别行政区、澳门特别行政区和台湾地 区，仅为本法律意见之目的，特指中国大陆地区）法律、法规和规范性文件和《广东奥 迪威传感科技股份有限公司章程》（以下简称"《公司章程》"）的相关规定，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神出具。 为出具本法律意见，本所及经办律师根据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规 ...