关事 召集 表法 性等 本所经办律 事实的了解和 集和召开程序 法律意见，不 等问题发表意 律师依据本法 和对法律、法 序、出席会议 不对本次股东 意见。 法律意见出具 法规的理解发 议人员的资格 东大会提案的 具日以前已经 发表法律意 格、本次股 的内容以及提 经发生的事 见。本所经 东大会的表 提案中所涉 实并基于本 办律师仅就 决程序、表 事实和数据 本所经办律师 就本次股东大 表决结果等事 据的真实性、 师对有 大会的 事项发 准确 本所 息一 本法律意见 所同意，公司 一起向公众披 见仅供公司为 司可以将本法 披露，本所依 为本次股东大 法律意见作为 依法对其中发 大会之目的使 为公司本次股 发表的法律意 使用，不得 股东大会公 意见承担法 用于其他任 告材料，随 律责任。 任何目的或用 随其他需公告 用途。 告的信 关于 2024 北京市君合 于广东奥迪 4 年第一次 合（广州） 迪威传感科技 次临时股东大 律师事务所 技股份有限 大会的法律 所 限公司 律意见 致： 广东奥迪威 威传感科技股 股份有限公司 司 份有 月 1 东大 《中 行）》 及台 迪威 有限 次股 北京市君合 有限公司（以 3 ...

证券代码：832491 证券简称：奥迪威 公告编号：2024-098 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 11 月 13 日 2.会议召开地点：广东省广州市番禺区沙头街银平路 3 街 4 号公司会议室 3.会议召开方式：现场投票和网络投票相结合方式召开 广东奥迪威传感科技股份有限公司 2024 年第一次临时股东大会决议公告 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。 4.会议召集人：董事会 5.会议主持人：董事长张曙光 6.召开情况合法、合规、合章程性说明： 本次股东大会的召集、召开、议案审议程序等方面符合《公司法》和《公司 章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 15 人，持有表决权的股份总数 34,341,042 股，占公司有表决权股份总数的 24.33%。 其中通过网络投票参与本次股东大会的股东共 4 人，持有表决权的股份总数 116,862 股，占公司有表决权股份总数的 0.08%。 （三）公司董事、监事、高级管理人 ...

Investment Rating - The report maintains a "Recommended" rating for the company [8]. Core Insights - The company reported a significant increase in revenue for Q3 2024, achieving 163 million with a growth of 33.6% year-on-year, despite a decline in net profit [3][4]. - The company is experiencing strong demand in the electric vehicle sector, which is driving growth and market share gains against foreign brands [4]. - The company is focusing on R&D and expanding its product offerings, including the new generation AK2 ultrasonic sensor, which is expected to enhance its competitive position in the market [5][6]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 447 million, representing a 32.7% increase, and a net profit of 67 million, up by 5.2% [3]. - The gross margin for Q1-Q3 2024 was 35.2%, down by 4.6 percentage points, while the net profit margin was 15.1%, down by 3.9 percentage points [4]. - The company forecasts revenues of 625.32 million, 772.45 million, and 936.76 million for 2024, 2025, and 2026 respectively, with net profits projected at 89.45 million, 108.25 million, and 129.26 million for the same years [7][16]. R&D and Product Development - The company invested 36 million in R&D during Q1-Q3 2024, maintaining a high R&D expense ratio of 8.2% [5]. - The new AK2 sensor features significant improvements in measurement range and accuracy, which is expected to drive future sales [5]. Market Position and Competitive Landscape - The domestic smart sensor market is projected to grow to 179.55 billion by 2025, with the company positioned to benefit from this growth [5]. - The company is facing increased competition in the sensor industry, which may impact its market share and pricing strategies [6].

Group 1: Investor Relations Activity Overview - The investor relations activity was held on November 5, 2024, in an online format, with participation from 33 institutions including major securities firms and asset management companies [2][3]. Group 2: Company Performance and Revenue Growth - The company's revenue increased by 32.67% year-on-year from the beginning of the year to the reporting period, driven primarily by growth in smart automotive, smart instruments, and other sensors and actuators [6]. - The revenue growth in the automotive electronics sector is attributed to both new applications from existing customers and new customers entering the market [7]. Group 3: Technology and Product Applications - The "knock knock" smart tactile perception technology can be applied in various automotive areas, including electric doors and charging port covers [4]. - Typically, a vehicle requires 12-14 ultrasonic sensors to support advanced driving features as the industry transitions from L2 to L3 and L4 levels of automation [5]. - The company has expanded its applications in robotic vacuum cleaners, offering features such as smart obstacle avoidance and dust particle detection [9]. - The six-axis multi-head precision dispensing robot is designed for high efficiency and flexibility in complex manufacturing processes, although it has not yet contributed to sales [10]. Group 4: Market Trends and Innovations - The installation of smart water and gas meters in Europe and the U.S. is accelerating, with the company maintaining stable growth in its flow sensor business in overseas markets [8].

Group 1: Investor Relations Activity Overview - The investor relations activity was conducted on November 5, 2024, via an online conference with participation from 33 institutions including major securities and asset management firms [2][3]. Group 2: Company Technology and Applications - The "knock knock" intelligent tactile perception technology can be applied in various automotive areas, including electric doors and charging port covers [4]. - Typically, a vehicle requires 12-14 ultrasonic sensors to support L3 and L4 level autonomous driving, with applications extending to smart cockpits and child monitoring technologies [5]. Group 3: Revenue Growth and Sources - The company's revenue increased by 32.67% year-on-year, driven primarily by the smart automotive sector, smart instruments, and other sensors and actuators [6]. - Revenue growth is attributed to both new applications from existing customers and new customers, facilitated by product and technology upgrades [7]. Group 4: Market Performance and Innovations - The sales of flow sensors in overseas markets have shown stable growth, supported by the increasing adoption of smart water and gas meters [8]. - The company has expanded its market presence in robotic vacuum cleaners, offering advanced sensors for obstacle avoidance, floor material recognition, and other functionalities [9]. - The six-axis multi-head precision dispensing robot is designed for high efficiency and flexibility in complex manufacturing processes, although it has not yet contributed to sales [10].

证券代码：832491 证券简称：奥迪威 公告编号：2024-097 二、募集资金三方监管协议的签署情况 为规范公司募集资金管理，保护投资者权益，根据《北京证券交易所上市公 司持续监管办法（试行）》《北京证券交易所股票上市规则（试行）》《募集资金专 项存储及使用管理制度》等有关法律、法规、规范性文件的相关规定及要求，公 司及子公司（甲方）分别与存放募集资金的中国建设银行股份有限公司广州番禺 支行、招商银行股份有限公司广州番禺奥园广场支行（乙方）及保荐机构民生证 券股份有限公司（丙方）签署了《募集资金专户存储三方监管协议》（以下简称 "原协议"）。 募集资金专项账户信息如下： | 序号 | 开户主体 | 开户银行 | 账号 | | --- | --- | --- | --- | | 1 | 广东奥迪威传感科技股份 | 中国建设银行股份有限公 | 44050153140100002279 | | | 有限公司 | 司广州番禺支行 | | | 2 | 肇庆奥迪威传感科技有限 | 招商银行股份有限公司广 | 757905332610828 | | | 公司 | 州番禺奥园广场支行 | | | 3 | 肇庆奥迪威传感科 ...

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [1] Core Views - The company is expected to achieve a 55% increase in net profit attributable to the parent company for 2023, driven by advancements in smart driving and robotics [1] - The company launched multiple new products, including a six-axis precision dispensing robot, contributing to a 33.57% year-on-year revenue growth in Q3 2024 [1][2] - The company maintains its profit forecast for 2024-2026, with expected net profits of 91 million, 111 million, and 138 million yuan respectively, corresponding to EPS of 0.64, 0.79, and 0.98 yuan per share [2] Financial Performance Summary - For the first three quarters of 2024, the company reported revenue of 447 million yuan, a year-on-year increase of 32.67%, and a net profit of 67.48 million yuan, up 5.20% [2] - In Q3 2024, revenue reached 163 million yuan, reflecting a 33.57% year-on-year growth, while net profit decreased by 9.15% to 20.67 million yuan [2] - The company’s R&D expenses for the first three quarters of 2024 were 36.45 million yuan, an increase of 18.86% year-on-year, indicating a strong focus on innovation [4] Product Development and Market Position - The company has developed advanced ultrasonic sensors that meet safety requirements for L2 and above autonomous driving levels, enhancing its competitive edge in the smart automotive sector [3] - New product launches, such as the lead-free ultrasonic flow meter and the six-axis precision dispensing robot, are expected to revolutionize their respective markets and drive future growth [4]

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-11- | 835368 | 连城数控 | 28.85 | 40000 | 申万宏源证券有限公 | 申万宏源证券有限公 | | 05 | | | | | 司吉林分公司 | 司吉林分公司 | | 2024-11- | | | | | 东方证券股份有限公 | 开源证券股份有限公 | | 05 | 837023 | 芭薇股份 | 11 | 100000 | 司上海虹口区曲阳路 | 司上海永泰路证券营 | | | | | | | 证券营业部 | 业部 | | 2024-11- | | | | | 中信建投证券股份有 | 粤开证券股份有限公 | | 05 | 832522 | 纳科诺尔 | 32.44 | 100000 | 限公司北京东三环中 | 司广东分公司 | | | | | | | 路证券营业部 | | | | | | | | 国泰君安证券股份有 | 粤开证券股份有限公 | | 2024-11- 05 | 83249 ...

Group 1: Investor Relations Activity Overview - The investor relations activity took place from October 31, 2024, to November 1, 2024, in an online format, with participation from 31 institutions including major securities and investment firms [2] - Company representatives included board members and financial executives, specifically Vice General Managers Liang Meiyi and Li Lei [2] Group 2: Product Applications and Market Position - The company's ultrasonic sensors are increasingly used in the automotive sector, with models adopting 12-14 ultrasonic sensors, reflecting a growing integration in smart vehicles [3] - The company’s self-developed AKⅡ ultrasonic sensor meets functional safety requirements and is compatible with AVP L2 and above autonomous driving levels, showcasing significant technological advantages [3] Group 3: Financial Performance and Profitability - The gross margin for automotive sensors has slightly decreased year-on-year due to intense competition and fluctuations in raw material prices, but the company aims to maintain stable profit levels through product and technology upgrades [3] - Non-recurring gains increased due to government subsidies, while credit impairment losses rose in line with accounts receivable growth [8] Group 4: Product Development and Innovation - The company is focused on continuous product and technology innovation to drive sustainable growth, with a commitment to meeting customer needs in various sectors including smart automotive and consumer electronics [4][10] - New products in the haptic feedback sector have gained traction in applications such as laptops and smart devices, with ongoing projects in multiple key application areas [5] Group 5: Strategic Partnerships and Future Outlook - The company maintains a stable partnership with Desay SV, despite recent share reductions, ensuring continued collaboration in the ultrasonic sensor market [7] - The company plans to implement a stock incentive program to motivate core management and technical teams, aligning with future growth strategies [10] Group 6: Technological Advancements - The development of lead-free piezoelectric ceramic technology is expected to expand applications in food processing, pharmaceuticals, and medical devices, addressing international market gaps [11] - The company successfully launched a lead-free ultrasonic flow measurement solution in collaboration with ScioSense at the Enlit Europe 2024 exhibition [11]