Group 1 - The company, Wuxi Autowei Technology Co., Ltd., has issued convertible bonds named "Aoweizhuan" with a total scale of RMB 1.14 billion [1][2] - The initial conversion price for the bonds was set at RMB 180.90 per share, which has undergone several adjustments due to stock dividends and capital increases [2][4] - The bond has a maturity period of six years, from August 10, 2023, to August 9, 2029, with an annual interest rate that increases progressively from 0.20% to 2.50% over the six years [1][2] Group 2 - The company has completed several rounds of stock incentive plans, which have led to adjustments in the conversion price of the bonds [5][7] - The conversion price was adjusted to RMB 124.65 per share following a capital increase plan, and further adjustments have been made due to subsequent stock incentives and cash dividends [4][8] - The latest adjustment brought the conversion price down to RMB 86.48 per share, effective from May 27, 2025, reflecting the company's ongoing capital management strategies [12][13] Group 3 - The company has received a credit rating of AA- from Zhongceng Pengyuan, indicating a stable outlook for its financial health [2] - The bonds are not secured by any collateral, which may influence investor perceptions regarding risk [2] - The company is committed to maintaining transparency and compliance with regulatory requirements, as evidenced by its detailed reporting on bond management and adjustments [1][14]

受托管理人：平安证券股份有限公司 二〇二五年五月 重要声明 股票简称：奥特维 股票代码：688516.SH 债券简称：奥维转债 债券代码：118042.SH 无锡奥特维科技股份有限公司 向不特定对象发行可转换公司债券 第四次临时受托管理事务报告 （2025 年度） 本报告依据《公司债券发行与交易管理办法》《无锡奥特维科技股份有限公 司向不特定对象发行可转换公司债券受托管理协议》（以下简称《受托管理协议》） 《无锡奥特维科技股份有限公司向不特定对象发行可转换公司债券募集说明书》 （以下简称《募集说明书》）等相关规定，以及无锡奥特维科技股份有限公司（以 下简称公司、奥特维或发行人）出具的相关说明文件以及提供的相关资料等，由 本次债券受托管理人平安证券股份有限公司（以下简称平安证券）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为平安证券所作的承诺 或声明。请投资者独立征询专业机构意见，在任何情况下，投资者不能将本报告 作为投资行为依据。 平安证券作为奥特维向不特定对象发行可转换公司债券（债券简称：奥维转 债，债券代码：118042.S ...

Core Viewpoint - The company, Wuxi Autowell Technology Co., Ltd., announced an adjustment to the conversion price of its convertible bonds due to the implementation of its 2024 annual profit distribution plan, which includes a cash dividend of 16 yuan per 10 shares [1][2]. Summary of Key Points 1. Securities Suspension and Resumption - The company's convertible bonds, "Aowei Convertible Bonds," will be suspended from conversion from June 3, 2025, until the first trading day after the equity distribution registration date [2]. - The adjusted conversion price will be effective from the first trading day after the equity distribution registration date [1][4]. 2. 2024 Annual Profit Distribution Plan - The profit distribution plan involves a cash dividend of 16 yuan per 10 shares (including tax), with no capital increase or stock dividends [1][4]. - The total share capital for the distribution is based on the registered total share capital as of the equity distribution registration date [4]. 3. Adjustment of Conversion Price - The conversion price will be adjusted from 86.48 yuan per share to 84.88 yuan per share due to the cash dividend of 1.60 yuan per share [4]. - The adjustment formula for the conversion price is provided, indicating that the new price will be calculated based on the cash dividend and the number of shares [2][4]. 4. Communication and Disclosure - The company will disclose the relevant announcements regarding the equity distribution and conversion price adjustment in major financial newspapers and on the Shanghai Stock Exchange website [2]. - Investors can refer to the company's previous announcements for detailed information about the convertible bonds [5].

无锡奥特维科技股份有限公司 关于实施 2024 年年度权益分派时可转债转股价格调整暨 转股连续停牌的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法 承担法律责任。 重要内容提示： 证券停复牌情况：适用 因实施权益分派, 无锡奥特维科技股份有限公司（以下简称"公司"） 的相关证券停复牌情况如下：权益分派公告前一交易日（2025 年 6 月 3 日）至权益分派股权登记日期间，本公司可转债将停止转股。本公司 的相关证券停复牌情况如下： | 证券代 | 证券简称 | 停复牌类型 | | 停牌起始 | 停牌期间 | 停牌终止日 | 复牌 | | --- | --- | --- | --- | --- | --- | --- | --- | | 码 | | | | 日 | | | 日 | | 118042 | 奥维转债 | 可转债 | 转股 | 2025/6/3 | | | | | | | 停牌 | | | | | | 因实施权益分派，"奥维转债"将相应调整转股价格，从 86.48 元/股调整为 84.88 元/股(最终转股价格以无锡奥 ...

Core Viewpoint - The company has adjusted its profit distribution plan for the fiscal year 2024, maintaining a cash dividend of 16 yuan per 10 shares while updating the total cash dividend amount due to changes in total share capital [1][2][3]. Pre-Adjustment Profit Distribution Plan - The initial plan proposed a cash dividend of 16 yuan per 10 shares, with a total cash dividend amounting to 774,496,510.22 yuan, which represents 61.08% of the net profit attributable to shareholders [1]. - The total share capital before adjustment was 315,052,411 shares [1]. Post-Adjustment Profit Distribution Plan - Following the completion of the stock incentive plan and the conversion of convertible bonds, the total share capital increased to 315,637,856 shares [2][3]. - The adjusted total cash dividend is now 775,433,222.22 yuan, which represents 61.16% of the net profit attributable to shareholders [2]. - The cash dividend per share remains unchanged at 16 yuan for every 10 shares [2][3]. Reasons for Adjustment - The adjustment was necessitated by the issuance of convertible bonds and the completion of the stock incentive plan, resulting in an increase of 585,434 shares [3].

Overview of Accounts Receivable Factoring Business - The company has approved a plan to engage in accounts receivable factoring with financial institutions, allowing for a total factoring amount not exceeding RMB 400 million or equivalent currency [1][2] - The factoring business will include both recourse and non-recourse options, with specific terms defined in individual contracts [2][3] - The board of directors has authorized the management to implement the factoring business and sign relevant contracts without requiring shareholder approval [1][2] Details of the Factoring Business - The factoring will involve accounts receivable generated from the company's daily operations and those of its subsidiaries [2] - The factoring period is set to be within 12 months from the board's approval, with each transaction's duration specified in the respective contracts [2] - The factoring fee rates will be determined through negotiation based on market conditions at the time of each transaction [2] Purpose and Impact on the Company - Engaging in accounts receivable factoring is expected to accelerate cash flow from receivables, reduce management costs associated with receivables, and improve the company's asset-liability structure [2][3] - This initiative is anticipated to facilitate business expansion for the company [2] Implementation of the Factoring Business - The board has delegated decision-making authority to the management for selecting qualified factoring institutions and determining specific factoring amounts [3] - The finance department will oversee the implementation and analysis of the factoring business, with a responsibility to report any adverse factors to the board [3] - The audit committee will have the authority to supervise and inspect the specifics of the factoring business [3]

证券代码：688516 证券简称：奥特维 公告编号：2025-054 转债代码：118042 转债简称：奥维转债 无锡奥特维科技股份有限公司 关于公司开展应收账款保理业务的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担个别及连带责任。 保理方式：保理公司受让公司及控股子公司在日常经营活动中产 生的应收账款，为公司提供有追索权/无追索权的保理业务服务。 ●无锡奥特维科技股份有限公司（以下简称"公司"）根据实 际经营需要，与从事商业保理业务的金融机构（以下简称"保理公 司"）展开合作，就日常经营活动中产生的部分应收账款开展有追 索权/无追索权保理业务，保理金额累计不超过人民币 4 亿元或者 其他等值货币。 ●本次交易未构成关联交易，也未构成《上市公司重大资产重 组管理办法》规定的重大资产重组。 ●本事项已经公司第四届第七次审计委员会、第四届董事会第 十七次会议审议通过，本事项无需提交公司股东会审议。 一、开展应收账款保理业务概述 2025 年 5 月 26 日，公司召开第四届董事会第十七次会议审议通过 了《关于开展应收账款保理业务的 ...

证券代码：688516 证券简称：奥特维 公告编号：2025-055 转债代码：118042 转债简称：奥维转债 无锡奥特维科技股份有限公司 关于调整 2024 年年度利润分配现金分红总额的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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 担个别及连带责任。 公告》（公告编号：2025-036） 。 二、调整后利润分配方案 自 2025 年 5 月 7 日起至 2025 年 5 月 26 日，累计有人民币 1,000.00 元已转换为公司股票，转股数量为 11 股；2025 年 5 月 19 日，公司 2022 年限制性股票激励计划首次授予部分第三个归属期的 股份登记手续已完成，新增股份 585,434 股；综上所述，公司总股本 由 315,052,411 股变更为 315,637,856 股。具体内容详见公司 5 月 21 日披露于上海证券交易所网站（www.sse.com.cn）的《无锡奥特 维科技股份有限公司关于 2022 年限制性股票激励计划首次授予部分 第三个归属期归属结果暨股份上市公告》（公告编号：2025-052）。 依 ...

Group 1 - The core point of the announcement is the adjustment of the conversion price for the convertible bonds issued by Wuxi Autowell Technology Co., Ltd. due to changes in the company's share capital resulting from the stock incentive plan [2][6][7] - The conversion price before adjustment was 86.58 CNY per share, and after adjustment, it will be 86.48 CNY per share, effective from May 27, 2025 [2][7] - The adjustment was necessitated by the completion of the third vesting period of the stock incentive plan, which increased the total share capital from 315,052,422 shares to 315,637,856 shares [6][7] Group 2 - The adjustment formula for the conversion price is specified, taking into account factors such as stock dividends, capital increases, and cash dividends [4][5] - The company will follow the relevant regulations and principles to ensure fair treatment of convertible bondholders in case of any changes affecting their rights [5] - Investors can refer to the detailed prospectus for the convertible bonds issued on August 8, 2023, for more information [8]

证券代码：688516 证券简称：奥特维 公告编号：2025-053 转债代码：118042 转债简称：奥维转债 无锡奥特维科技股份有限公司 关于可转换公司债券"奥维转债"转股价格调整暨转股停复牌 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ●证券停复牌情况：适用 因可转债转股价格调整,本公司的相关证券停复牌情况如下： 上述两项同时进行：P1=（P0+A×k）/（1+n+k）； | | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | | 奥维转债 | 可转债转股停 牌 | 2025/5/26 | 全天 | 2025/5/26 | 2025/5/27 | | 证券代码 118042 | | | | | | | 一、 转债价格调整依据 无锡奥特维科技股份有限公司（以下简称"公司"）已于 2025 年 5 月 19 日完成了 2022 年限制性股票激励计划首次授予部分第三个 ...