关于完成工商变更登记并取得营业执照的公告 证券代码：832491 证券简称：奥迪威 公告编号：2025-051 广东奥迪威传感科技股份有限公司 目前，公司已完成工商变更登记及公司章程备案手续，并取得广州市市场监 督管理局核发的新《营业执照》，本次工商变更完成后，公司注册资本由 14114.8348 万元变更为 14114.3180 万元。除上述变更外，《营业执照》记载的其 他工商登记事项未发生变更。 三、备查文件目录 《营业执照》 广东奥迪威传感科技股份有限公司 董事会 2025 年 6 月 18 日 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、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 2025 年 3 月 24 日 召开第四届董事会第十四次会议，2025 年 4 月 15 日召开 2024 年年度股东会， 审议通过《关于减少注册资本并修订<公司章程>的议案》，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《关于减少公司注册资本并 修订<公司章 ...

Group 1: AI Technology in Smart Home Industry - AI technology is accelerating its penetration in the smart home industry, with an expected market size in China to exceed 1 trillion yuan by 2025[22] - The overall penetration rate of AI technology in smart home products is projected to approach 50% by 2025, with specific products like smart vacuum cleaners and cameras expected to exceed 60%[26] - The smart home industry has transitioned to the 3.0 phase, achieving device interconnectivity and scene automation, focusing on enhancing overall system intelligence[21] Group 2: Market Performance and Trends - The median price change of technology growth stocks on the Beijing Stock Exchange was -0.95% from June 9 to June 13, 2025, with 41% of companies showing an increase[33] - The median TTM P/E ratio for the automotive industry increased by 2.59% to 33.3X, while the electronic equipment industry saw a slight decrease to 62.6X[33] - The total market value of the electronic equipment industry decreased to 136.7 billion yuan, while the mechanical equipment industry increased to 107.1 billion yuan[33] Group 3: Company Developments - Oputai plans to invest 10 million yuan to establish a wholly-owned subsidiary, Jiangsu Inspection and Testing Technology Co., Ltd., to enhance its authority in the photovoltaic testing field[34] - A total of 12 smart home industry companies are listed on the Beijing Stock Exchange, including Li Erda and Aodiwei, focusing on various smart home technologies[31]

证券代码：832491 证券简称：奥迪威 公告编号：2025-050 广东奥迪威传感科技股份有限公司 股权激励计划限制性股票解除限售公告 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、本次股票解除限售数量总额为 1,463,094 股，占公司总股本 1.04%，可交易 时间为 2025 年 6 月 16 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为 控股股 | | | | 本次变 | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓 | 东、实 | 董事、监事、 | 本次 | 本次解除 | 更限售 | 变更后 | 除限售 | 尚未解除 | | 序 | 名或名 | 际控制 | 高级管理人 | 解限 | 限售登记 | 类型登 | 限售类 | 股数占 | 限售的股 | | 号 | | | | 售原 | | | | 公司总 | | | | 称 | 人或其 | 员任职情况 ...

Group 1 - The North Exchange will officially launch the North Certificate Specialized and New Index on June 30, 2025, providing investors with a multi-dimensional investment benchmark [2][5][9] - The North Certificate Specialized and New Index will select the largest 50 companies from the "specialized and new" small giant listed companies on the North Exchange, reflecting the overall performance of these companies [5][9] - A total of 27 companies are expected to enter the dual index list, including Jinbo Biological, Shuguang Digital Innovation, and Naconoer [9][10] Group 2 - The financial performance of the Specialized and New Index shows better growth compared to the North Certificate 50 Index, with total revenue and median revenue for 2024 reaching 318 million and 4.09 million respectively [12][13] - The total net profit for the Specialized and New Index in 2024 is projected to be 31.5 million, indicating a year-on-year growth of 10% [12][13] - The median market capitalization for the North Certificate 50 Index is 47 million, while for the Specialized and New Index it is 33 million, indicating a larger overall market value for the North Certificate 50 Index [12][13][19] Group 3 - The price-to-earnings ratio (PE TTM) for the North Certificate Specialized and New Index is 69X, which is higher than the 49X for the North Certificate 50 Index [19][23] - The average daily trading volume for the North Certificate A-shares has decreased to 248 billion, reflecting a slight decline in market activity [20][26] - The North Certificate 50 Index has shown a weekly increase of 1.30%, indicating a positive market sentiment [20][31]

Group 1: Investor Relations Activity Overview - The investor relations activity took place on May 28, 2025, at the company's site in Guangzhou, attended by 33 participants from various investment firms [3] - The event was organized by GF Securities as part of the "Investors Zero Distance - Visiting Listed Companies on the Beijing Stock Exchange" series [4] Group 2: Core Technology and Market Position - The company focuses on "product and technology upgrades" as a key development strategy, leveraging IoT for micro, intelligent, and modular upgrades in sensor applications [4] - The company maintains a competitive edge by controlling the entire supply chain from basic materials to application systems in piezoelectric technology [4] Group 3: Customer Concentration and Market Diversification - The top five customers accounted for 35.20% of total sales in 2024, with individual contributions of 13.20%, 6.98%, 6.13%, 4.55%, and 4.35% [5] - The company operates across multiple sectors including smart automotive, smart home, and industrial control, mitigating risks associated with reliance on a single customer or industry [5] Group 4: R&D Investment and Product Development - The R&D expense ratio for 2024 was 8.33%, indicating a commitment to technology-driven growth [8] - Recent successful product launches include the AKⅡ vehicle-mounted ultrasonic sensor and various other sensors, achieving scale production [8] Group 5: Strategic Planning and Capacity Management - The company has established strategic reserves to mitigate the impact of raw material price fluctuations on gross margins [9] - Investments in Guangzhou for a new R&D center and manufacturing base are aligned with the company's 3-5 year strategic development plan [10] Group 6: Market Expansion and New Product Orders - The AKⅡ sensor has achieved mass delivery and meets safety requirements for AVP L2 and above autonomous driving levels, targeting new customer acquisition [11] - The multi-layer tactile feedback actuator has received bulk orders for applications in smart touch screens and other devices, with plans for phased capacity expansion based on market demand [12]

本次权益分派基准日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。本次权益分派共计派发现金红利 42,342,954.00 元。 证券代码：832491 证券简称：奥迪威 公告编号：2025-048 广东奥迪威传感科技股份有限公司 2024 年年度权益分派实施公告 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 2024 年年度权益分派方案已获 2025 年 4 月 15 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间 未超过两个月。 现将权益分派事宜公告如下： 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 141,143,180 股为基数，向全体股东每 10 股派 3 元人民币 现金。 特殊情况说明 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 激励计划规定，公司对该名已离职激励对象所持有的已获授但尚未解除限售 ...

证券代码：832491 证券简称：奥迪威 公告编号：2025-047 广东奥迪威传感科技股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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、 授权现金管理情况 （一）审议情况 为提高募集资金使用效率，增加暂时闲置资金的收益，公司于 2025 年 3 月 24 日召开第四届董事会第十四次会议、第四届监事会第十二次会议，审议通过 《关于使用闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资 金投资项目正常实施以及确保募集资金安全的前提下，使用额度不超过 1.9 亿元 暂时闲置的募集资金进行现金管理，投资的产品品种为结构性存款、大额存单、 通知存款、协定存款等安全性高、流动性好、可以保障投资本金安全的银行理财 产品。在上述额度范围内资金可以循环滚动使用，期限最长不超过 12 个月。 （三） 累计现金管理金额未超过授权额度。 公司董事会授权董事长行使相关投资决策权并签署相关文件，财务负责人负 责具体组织实施及办理相关事宜。本次使用暂时闲置的募集 ...

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、 定向回购股份注销情况 广东奥迪威传感科技股份有限公司（以下简称"公司"）于 2025 年 3 月 24 日召开 第四届董事会第十四次会议、第四届监事会第十二次会议, 于 2025 年 4 月 15 日召开 2024 年年度股东大会，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》，同意公司回购注销 1 名激励对象已获授但尚未解除限售的限制性股票合 计 5,168 股。北京市君合（广州）律师事务所对本次回购注销部分限制性股票事宜的合 法合规性出具了法律意见。 公司通过股份回购专用证券账户，共回购 5,168 股，占回购前公司总股本的比例为 0.0037%。公司已于 2025 年 5 月 16 日在中国证券登记结算有限责任公司北京分公司办 理完毕上述 5,168 股回购股份的注销手续。本次回购股份注销完成前，公司股份总额为 141,148,348 股，本次回购股份注销完成后，公司股份总额为 141,143,180 股，公司剩 余 ...

Investment Rating - The automotive sector is rated as "Outperform" with expectations of beating the market in the next six months [45]. Core Insights - The automotive sector saw a 2.4% increase from May 12 to May 16, outperforming the CSI 300 index by 1.29 percentage points [10]. - The passenger vehicle segment rose by 4.43%, while commercial vehicles declined by 1.7% [10]. - Retail sales of passenger vehicles increased by 12% year-on-year in the first two weeks of May, with a month-on-month increase of 34% [6]. - The overall PE-TTM for the automotive industry is 26.74, up 0.64 from the previous week [11]. Summary by Sections Market Performance - The automotive sector's performance from May 12 to May 16 showed a 2.4% increase, with the passenger vehicle segment leading at 4.43% [10]. - The commercial vehicle segment decreased by 1.7%, while the truck and bus segments also saw declines [10]. Valuation Levels - As of May 16, the PE-TTM for the automotive industry is 26.74, with passenger vehicles at 27.75, commercial vehicles at 33.99, and parts at 24.85 [11][35]. - The passenger vehicle segment increased by 1.17, while commercial vehicles decreased by 0.63 [11]. Sales and Production Data - In the first eleven days of May, retail sales of passenger vehicles reached 574,000 units, a 12% increase year-on-year [6]. - Cumulative retail sales for the year reached 7.446 million units, up 8% [6]. Strategic Collaborations - Huawei and UBTECH signed a comprehensive cooperation agreement focusing on embodied intelligence and humanoid robotics [3]. - The collaboration aims to enhance product technology development and application scenarios [3]. Material Prices - As of May 16, the aluminum index is at 20,107.5, copper at 77,596.36, and rebar at 3,083.42, with respective weekly changes of 3.03%, 0.93%, and 1.98% [24][35].

Core Viewpoint - The announcement details the completion of the second unlock period for the restricted stock granted under the 2023 equity incentive plan and the first unlock period for the reserved stock, confirming that the conditions for unlocking have been met [1][11][15]. Group 1: Approval Procedures - The company held board and supervisory meetings to approve various proposals related to the 2023 equity incentive plan, including the identification of core employees and the granting of restricted stock [2][3][14]. - Independent directors provided their consent on the relevant proposals, and a legal opinion was issued confirming compliance with applicable laws and regulations [2][14][15]. Group 2: Stock Granting Details - The first grant date for the restricted stock was May 9, 2023, with a total of 2,700,000 shares granted to 130 individuals at a price of 6.25 yuan per share [7][8]. - The reserved stock grant date is set for May 7, 2024, with 600,000 shares allocated to 38 individuals at the same price of 6.25 yuan per share [7][8]. Group 3: Unlock Conditions Achievement - The second unlock period for the initially granted restricted stock has been completed as of May 8, 2025, allowing for 50% of the shares to be unlocked [8][11]. - The first unlock period for the reserved stock has also been achieved, with the conditions met as of May 6, 2025, allowing for 50% of the shares to be unlocked [9][11]. Group 4: Performance Assessment - The performance assessment for the first grant of restricted stock requires a net profit growth of at least 20% based on the 2022 net profit, which was 87.6553 million yuan [10][11]. - The performance assessment for the reserved stock also requires a similar growth rate, with the 2024 net profit projected to be 91.8795 million yuan, reflecting a growth of 73.44% compared to 2022 [10][11]. Group 5: Monitoring and Legal Opinions - The supervisory board confirmed that all conditions for unlocking the restricted stock have been met and that the procedures followed are in compliance with relevant laws and regulations [14][15]. - Legal opinions affirm that the unlocking of shares for both the initial and reserved grants is valid and meets the requirements set forth in the incentive plan [15].