证券代码：920491 证券简称：奥迪威 公告编号：2025-126 广东奥迪威传感科技股份有限公司签订重要合同的公告 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、 投资项目概况 （一） 基本情况 根据公司的发展规划，公司于 2024 年 4 月 29 日召开第四届董事会第五次会 议审议通过《关于公司拟购买土地使用权的议案》，公司用该工业地块投资"新 一代智能传感器研发制造基地项目"建设，本次项目拟投资总额约人民币 2 亿元 （最终投资总额以实际为准），后期建设投资内容包括设计规划、主体建筑、装 修、安装工程、设备设施、研发投入等，建设周期三年。具体内容详见公司于 2025 年 3 月 25 日在北京证券交易所信息披露平台（www.bse.cn）发布的《关于 投资建设新基地的公告》（公告编号：2025-028）。 近日，公司与工程项目建设单位广州市第二建筑工程有限公司签署了《施工 总承包合同》。 （二） 审批情况 公司于 2025 年 3 月 24 日召开第四届董事会第十四次会议，审议通过《关于 ...

证券代码：920491 证券简称：奥迪威 公告编号：2025-125 广东奥迪威传感科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 问题 1：请介绍奥迪威的液冷方案，公司液冷技术是否有新突破？是否已有 客户使用？ 回复：公司推出的智能液冷散热专用系列流量传感器，该产品采用超声波与 涡街双技术架构，通过多传感器融合，构建从工业装备的芯片级散热到机柜级热 管理的全链路流量监测体系。以高精度数字测量与毫秒级的响应速度，实现散热 系统能耗与效能的动态平衡，目前正在配合下游客户应用测试验证，将加快推进 市场批量应用的落地。 参会单位及人员：通过网络方式参加本次活动的投资者。 上市公司接待人员：公司董事长、总经理张曙光，公司董事、董事会秘书、 副总经理梁美怡，公司财务负责人、副总经理李磊。 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 11 月 ...

Group 1 - Jianbang Co., Ltd. plans to repurchase shares using self-owned funds between 15 million and 30 million yuan, with a maximum price of 38 yuan per share [1] - Yatong Precision Engineering's investment in a private equity fund has been terminated due to failure to complete the agreed investment, leading to the fund's dissolution [1] - China Storage Co., Ltd. intends to invest 1.129 billion yuan in the Sanjiang Port project, with its wholly-owned subsidiary contributing 500 million yuan to establish a project company [2] Group 2 - Guangxin Co., Ltd. plans to inject assets worth 4.383 billion yuan into its wholly-owned subsidiary, increasing its registered capital from 10 million to 20 million yuan [3] - Jiangxin Home plans to use up to 3 billion yuan of idle self-owned funds for cash management in low-risk financial products [4] - Huangshan Tourism intends to lease part of the Huangshan scenic area for 1.27 billion yuan over a 10-year period [5] Group 3 - Jilin Expressway's general manager has resigned due to work adjustments [6] - Guoyao Modern's subsidiary has received a drug registration certificate for hydromorphone hydrochloride injection, suitable for pain management [8] - Hangya Technology plans to invest up to 70 million USD to establish subsidiaries in Singapore and Malaysia [10] Group 4 - ST Sailong's subsidiary has received approval for the listing of two chemical raw materials [11] - Shanghai Pharmaceuticals' tramadol hydrochloride injection has passed the consistency evaluation for generic drugs [12] - Yubang Electric has obtained a laboratory accreditation certificate from CNAS, indicating its testing capabilities [14] Group 5 - ST Lifang's stock will be subject to delisting risk warning starting December 1 due to administrative penalties [15] - Zhejiang Longsheng is investing 200 million yuan in a private equity partnership focused on high-potential enterprises [15] - Huayang Co., Ltd.'s subsidiary has obtained safety production permits, allowing it to commence production [16] Group 6 - Xujie Electric has won a bid for a State Grid project worth 1.518 billion yuan [17] - Pinggao Electric and its subsidiaries have collectively won a State Grid project worth approximately 773 million yuan [17] - ST Lanhua's subsidiary has entered the trial production phase for a juice beverage project with a total investment of up to 65 million yuan [18] Group 7 - Huakong Saige has terminated its stock issuance plan due to various considerations [19] - Yatong Co., Ltd. plans to invest 36 million yuan to establish a joint venture in renewable energy [20] - Warner Pharmaceuticals has received a drug registration certificate for a new inhalation solution for COPD patients [21] Group 8 - Demais has raised the upper limit for its share repurchase price to 45 yuan per share [22] - China West Electric's subsidiaries have collectively won a State Grid procurement project worth approximately 2.98 billion yuan [22] - Changan Automobile's joint venture has submitted a listing application to the Hong Kong Stock Exchange [23] Group 9 - Yinlun Co., Ltd. plans to invest approximately 133 million yuan to acquire a controlling stake in Shenzhen Deep Blue Electronics [24] - Zhongfu Information intends to increase its wholly-owned subsidiary's capital by 380 million yuan [24] - Financial Street's major shareholder has reduced its stake by 0.25% [25] Group 10 - Audiwei has formally submitted an application for H-share listing [26] - Zhongcai Technology's private placement application has been accepted by the Shenzhen Stock Exchange [27] - Haowei Group's subsidiary plans to invest 200 million yuan in a private equity fund focused on semiconductor investments [28] Group 11 - Jinkai New Energy is planning to transfer 51% of its subsidiary's equity to introduce strategic investors [31] - Huafeng Technology has reduced its fundraising target for a private placement to no more than 972 million yuan [32] - Mindray Medical's chairman plans to increase his stake in the company by 200 million yuan [33] Group 12 - Zhongman Petroleum's shareholders plan to reduce their holdings by up to 3% [35] - Innovation New Materials' shareholder intends to reduce their stake by up to 1% [37] - Guangdong Construction has signed a framework agreement to establish a quality testing base in Linzhi Economic Development Zone [39]

广东奥迪威传感科技股份有限公司 关于向香港联交所递交境外上市外资股（H 股）发行并上市的申请 并刊发申请资料的公告 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"）已于2025年11月27 日向香港联合交易所有限公司（以下简称"香港联交所"）递交了发行境外上市外 资股（H股）并在香港联交所主板挂牌上市（以下简称"本次发行并上市"）的申 请，并于同日在香港联交所网站刊登了本次发行并上市的申请资料。该申请资料 为公司按照香港证券及期货事务监察委员会（以下简称"香港证监会"）及香港联 交所的要求编制和刊发，为草拟版本，其所载资料可能会适时作出更新和修订， 投资者不应根据其中的资料作出任何投资决定。 鉴于本次发行并上市的认购对象仅限于符合相关条件的境外投资者及依据 中国相关法律法规有权进行境外证券投资的境内合格投资者，公司将不会在境内 证券交易所的网站和符合境内监管机构规定条件的媒体上刊登该申请资料，但为 使境内投资者及时了解该等申请资料披露的本次发行并上市以及 ...

Core Viewpoint - Guangdong Audiwei Sensor Technology Co., Ltd. has submitted an application to list on the Hong Kong Stock Exchange, focusing on the research, manufacturing, and sales of sensors and actuators for various high-growth downstream applications [1]. Company Overview - Audiwei specializes in providing comprehensive intelligent sensing and actuation solutions for smart homes, smart cars, smart terminals, and smart manufacturing [5]. - The company operates under an IDM (Integrated Device Manufacturer) model, integrating all key production processes for sensors and actuators, including sensitive materials, transducer chips, algorithms, and precision manufacturing [5]. Market Position - Audiwei ranks second in China for smart home product sensor revenue in 2024 and third globally for automotive ultrasonic sensors and actuators shipped [6]. - The company has three domestic production bases in Guangzhou, Zhaoqing, and Jingdezhen, and one overseas base in Selangor, Malaysia [6]. Financial Performance - Revenue for Audiwei was RMB 377.951 million in 2022, RMB 467.081 million in 2023, and is projected to reach RMB 617.164 million in 2024, reflecting a compound annual growth rate (CAGR) of 27.8% [11]. - Net profit for the same years was RMB 52.618 million, RMB 76.978 million, and RMB 93.951 million, with a CAGR of 33.6% [12]. Profitability Metrics - Gross margin improved from 34.9% in 2022 to 38.0% in 2023, while net profit margin increased from 13.9% to 16.5% during the same period [10][13]. Industry Overview - The sensor and actuator market is expected to grow steadily, driven by increasing demand for intelligent sensing and precise motion control [14]. - The global sensor market is projected to expand from USD 189.1 billion in 2020 to USD 237.1 billion by 2024, with a CAGR of 5.8% [14]. - In China, the sensor market is expected to grow from RMB 292.9 billion in 2020 to RMB 398.3 billion by 2024, with a CAGR of 8.0% [14]. Smart Home Market - The global market for sensors and actuators in smart home products is projected to reach approximately USD 23 billion and USD 45.9 billion, respectively, by 2024 [16]. - The Chinese market for the same is expected to reach RMB 44.9 billion and RMB 86.5 billion [16]. Automotive Market - The global market for automotive sensors and actuators is expected to reach approximately USD 45.7 billion and USD 40.6 billion, respectively, by 2024 [18]. - In China, the market size for automotive sensors and actuators is projected to reach RMB 89.5 billion and RMB 86.7 billion [18].

Company Overview - Guangdong Audiwei Sensor Technology Co., Ltd. has submitted its application to the Hong Kong Stock Exchange for a main board listing, with China Merchants Securities International as the sole sponsor [1] - The company focuses on the research, development, manufacturing, and sales of sensors and actuators, providing comprehensive intelligent sensing and execution solutions for various high-growth downstream applications [1] Business Focus - Audiwei targets four core solution scenarios: (i) smart home solutions; (ii) smart automotive solutions; (iii) smart terminal solutions; and (iv) smart manufacturing solutions, with smart home and automotive solutions forming the current business foundation [1] - The company operates under an IDM (Integrated Device Manufacturer) model, integrating all key production processes for sensors and actuators, including sensitive materials, transducer chips, algorithms, and precision manufacturing [1] Financial Performance - Audiwei's revenue for 2022, 2023, and 2024 is projected to be RMB 378 million, RMB 467 million, and RMB 617 million, respectively, with a compound annual growth rate (CAGR) of 27.8% [2] - The net profit for the same years is expected to be RMB 52.6 million, RMB 76.98 million, and RMB 93.95 million, reflecting a CAGR of 33.6% [3] - The company's net profit margin for 2022, 2023, and 2024 is recorded at 13.9%, 16.5%, and 15.2%, respectively [4] Market Overview - The global sensor and actuator market is expected to grow steadily, with the market size projected to expand from USD 189.1 billion and USD 262.1 billion in 2020 to USD 237.1 billion and USD 320.5 billion in 2024, with CAGRs of 5.8% and 5.2% [5] - In China, the market size for sensors and actuators is anticipated to grow from RMB 292.9 billion and RMB 394.5 billion to RMB 398.3 billion and RMB 499.1 billion, with CAGRs of 8.0% and 6.1% [5] Future Outlook - The demand for intelligent sensing and precise motion control is expected to drive the transition towards higher performance, miniaturized, and software-enhanced sensors and actuators [6] - The global and Chinese sensor and actuator markets are projected to maintain stable growth, with CAGRs of approximately 4.8% and 6.2% from 2024 to 2029 [6] - The market for smart home product sensors and actuators is expected to reach approximately USD 87.9 billion and RMB 195.6 billion by 2029, with CAGRs of about 5.0% and 8.3% from 2024 to 2029 [6] Industry Position - Audiwei ranks second in China for smart home product sensor revenue and third globally for automotive ultrasonic sensor and actuator shipments in 2024 [2] - The company has three domestic production bases located in Guangzhou, Zhaoqing, and Jingdezhen, along with one overseas production base in Selangor, Malaysia [2]

Core Viewpoint - Guangdong Audiwei Sensor Technology Co., Ltd. has submitted an application to list on the Hong Kong Stock Exchange, focusing on the research, manufacturing, and sales of sensors and actuators for various high-growth downstream applications [1]. Company Overview - Audiwei specializes in providing comprehensive intelligent sensing and actuation solutions for smart homes, smart cars, smart terminals, and smart manufacturing [5][6]. - The company operates under an IDM (Integrated Device Manufacturer) model, integrating all key production processes for sensors and actuators, including sensitive materials, transducer chips, algorithms, and precision manufacturing [5]. Market Position - Audiwei ranks second in China for smart home product sensor revenue in 2024 and third globally for automotive ultrasonic sensors and actuators shipped [6]. - The company has three domestic production bases in Guangzhou, Zhaoqing, and Jingdezhen, and one overseas base in Selangor, Malaysia [6]. Financial Performance - Revenue for Audiwei is projected to grow from RMB 377.951 million in 2022 to RMB 617.164 million in 2024, reflecting a compound annual growth rate (CAGR) of 27.8% [9][10]. - Net profit is expected to increase from RMB 52.618 million in 2022 to RMB 93.951 million in 2024, with a CAGR of 33.6% [10][11]. Profitability Metrics - Gross margin improved from 34.9% in 2022 to 38.0% in 2023, while net profit margin increased from 13.9% to 16.5% during the same period [10][11]. - Return on equity rose from 6.0% in 2022 to 8.3% in 2023, indicating enhanced profitability [10]. Industry Overview - The global sensor and actuator market is expected to grow from USD 189.1 billion in 2020 to USD 237.1 billion by 2024, with a CAGR of 5.8% [11]. - The Chinese market for sensors and actuators is projected to grow from RMB 292.9 billion in 2020 to RMB 398.3 billion by 2024, with a CAGR of 8.0% [11]. Future Outlook - The demand for intelligent sensing and precise motion control is expected to drive the transition towards higher performance, miniaturized, and software-enhanced sensors and actuators [11]. - The global and Chinese sensor and actuator markets are anticipated to maintain stable growth, with projected CAGRs of approximately 4.8% and 6.2% from 2024 to 2029, respectively [11].

证券代码：920491 证券简称：奥迪威 公告编号：2025-123 广东奥迪威传感科技股份有限公司 2025 年第三季度报告业绩说明会预告公告 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、 说明会类型 广东奥迪威传感科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2025 年第三季度报 告》（公告编号：2025-118），为方便广大投资者更深入了解公司 2025 年第三季 度经营业绩的具体情况，加强与投资者的交流互动，公司拟召开 2025 年第三季 度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 28 日（星期五）15:00-16:00。 （二）会议召开地点 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者，提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 11 月 27 日 （ ...

证券代码：920491 证券简称：奥迪威 公告编号：2025-122 广东奥迪威传感科技股份有限公司 2025 年第三次临时股东会决议公告 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。 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 11 月 12 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 4.会议召集人：董事会 5.会议主持人：董事长张曙光 6.召开情况合法合规的说明： 本次股东会的召集、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会的股东共 19 人，持有表决权的股份总数 36,943,799 股，占公司有表决权股份总数的 26.17%。 其中通过网络投票参与本次股东会的股东共 8 人，持有表决权的股份总数 3,051,088 股，占公司有表决权股份总数的 2.16%。 （三）公司董事、高级管理人员出席或列席股东会情 ...

北京市君合（广州）律师事务所 关于广东奥迪威传感科技股份有限公司 2025 年第三次临时股东会的法律意见 致：广东奥迪威传感科技股份有限公司 北京市君合（广州）律师事务所（以下简称"本所"）接受广东奥迪威传感科技股 份有限公司（以下简称"公司"）的委托，指派本所经办律师出席了公司于 2025 年 11 月 12 日在广州市番禺区沙头街银平路 3 街 4 号公司会议室召开的 2025 年第三次临时股 东会（以下简称"本次股东会"）的现场会议。现根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司股东会规则》《北京证券交易所股票上市规则》等中 国现行法律、法规（为本法律意见之目的，中国现行法律、法规不包括中华人民共和国 香港特别行政区、澳门特别行政区及台湾省的法律、法规，以下简称"法律、法规"） 以及《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"）、《广东奥 迪威传感科技股份有限公司股东会议事规则》（以下简称"公司股东会议事规则"）的 有关规定，就本次股东会有关事宜出具本法律意见。 本所经办律师依据本法律意见出具日以前已经发生的事实并基于本所经办律师对有 关事实的了解和对法律、法规的理解 ...