证券代码：832491 证券简称：奥迪威 公告编号：2023-001 广东奥迪威传感科技股份有限公司 回购进展情况公告 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、 回购方案基本情况 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 19 日召开 公司第三届董事会第十七次会议、第三届监事会第十四次会议，审议通过《关于公司回 购股份方案的议案》, 具体内容详见公司于 2022 年 10 月 21 日在北京证券交易所指定 信息披露平台披露的《回购股份方案公告》（公告编号：2022-082）。 （一）回购用途及目的 基于对公司未来发展前景的信心和公司价值的认可，为建立完善的长效激励约束机 制，充分调动公司员工的积极性，促进公司持续稳定健康发展，在综合考虑公司经营情 况、财务状况及未来的盈利能力等因素的基础上，公司拟以自有资金回购公司股份，用 于公司实施股权激励或员工持股计划。 （二）回购方式 本次回购方式为竞价方式回购。 （三）回购价格 为保护投资者利益，结合公司目前的财务状 ...

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 ...

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 ...

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]

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 ...

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]

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].