无锡奥特维科技股份有限公司 2025 年第三次临时股东会会议资料 无锡奥特维科技股份有限公司 2025 年第三次临时股东会会议资料 2025 年 9 月 1 无锡奥特维科技股份有限公司 2025 年第三次临时股东会会议资料 无锡奥特维科技股份有限公司 2025 年第三次临时股东会会议目录 | 2025 | 年第三次临时股东会会议须知……………………………………………………3 | | --- | --- | | 2025 | 年第三次临时股东会会议议程……………………………………………………5 | | 2025 | 年第三次临时股东会会议议案……………………………………………………7 | | | 议案一：关于公司 2025 年半年度利润分配方案的议案……………………………………7 | 无锡奥特维科技股份有限公司 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议的顺 利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、中国证监会《上 市公司股东会规则》以及《无锡奥特维科技股份有限公司章程》的相关规定，特制定 2025 年第三次临时股东会会议须知 ...

Group 1 - The company, Wuxi Autowell Technology Co., Ltd., will hold a half-year performance briefing on September 16, 2025, from 15:00 to 16:00 [1] - The briefing will be conducted via video live streaming and online interaction at the Shanghai Stock Exchange Roadshow Center [1] - Investors can submit questions from September 9 to September 15, 2025, and the company will address common concerns during the briefing [1] Group 2 - Key participants in the briefing include the company's board members and executives, such as Ms. Zhou Yongxiu and Mr. Wu Wencong [1] - The company aims to provide a comprehensive understanding of its operating results and financial status for the first half of 2025 [1] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [1]

无锡奥特维科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 证券代码：688516 证券简称：奥特维 公告编号：2025-092 转债代码：118042 转债简称：奥维转债 https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 09 月 09 日 （星期二） 至 09 月 15 日 （星期 一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱（investor@wxautowell.com）进行提问。公司将在说 明会上对投资者普遍关注的问题进行回答。 无锡奥特维科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布公司 2025 年半年度报告，为便于广大投资者更全面 深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 16 日 （星期二） 15:00-16:00 举行 2025 年半 ...

Core Viewpoint - On September 1, a total of 10 listed companies had their restricted shares unlocked, with a total market value of approximately 5.496 billion yuan [1] Summary by Category Restricted Shares Unlocking - The specific details of the restricted shares unlocking are as follows: - Qingxin Environment (002573): 8.2485 million shares from equity incentive restrictions - Jianke Co., Ltd. (301115): 16.1265 million shares from pre-issue restrictions - Naer Co., Ltd. (002825): 1.2133 million shares from equity incentive restrictions - Guanghetong (300638): 0.5158 million shares from equity incentive restrictions - Liren Technology (001259): 51.66 million shares from pre-issue restrictions - Xutian Salt Industry (600929): 5.295 million shares from equity incentive restrictions - Hanyi Co., Ltd. (301270): 25.9384 million shares from pre-issue restrictions - Wuzhou Special Paper (605007): 1.1687 million shares from equity incentive restrictions - Wufangzhai (603237): 52.9543 million shares from pre-issue restrictions - Aotwei (688516): 16.1989 million shares [1]

Core Points - The company, Wuxi Autowei Technology Co., Ltd., has issued convertible bonds named "Aoweizhuan" with a total issuance 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 [3][5] - The bonds have a maturity period of six years, from August 10, 2023, to August 9, 2029, with annual interest rates increasing from 0.20% in the first year to 2.50% in the sixth year [1][2] Bond Issuance Details - The bonds were approved by the board of directors and the shareholders' meeting, with regulatory approval from the China Securities Regulatory Commission on July 10, 2023 [1][2] - The bonds are unsecured and have a credit rating of AA- from China Chengxin International Credit Rating Co., Ltd. [3][4] Conversion Price Adjustments - The conversion price has been adjusted multiple times due to various corporate actions, including stock dividends and capital increases, with the latest adjustment bringing the price down to RMB 84.94 per share effective August 26, 2025 [5][15] - The adjustments follow specific formulas outlined in the bond issuance documents, ensuring that bondholders' rights are protected during corporate changes [3][4] Corporate Actions - The company plans to increase its capital by distributing stock dividends at a ratio of 4.5 shares for every 10 shares held, with the record date set for November 16, 2023 [4][5] - The company has also completed several rounds of stock incentive plans, affecting the total share count and subsequently the conversion price of the bonds [6][8]

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 第六次临时受托管理事务报告 （2025 年度） 受托管理人：平安证券股份有限公司 二〇二五年八月 重要声明 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 ...

Group 1 - The core transaction on August 28 involved a block trade of 831,000 shares of Aotewei, with a transaction value of 33.24 million yuan, at a price of 40.00 yuan, representing a discount of 3.26% compared to the closing price of the day [2][4] - In the last three months, Aotewei has recorded a total of 11 block trades, amounting to a cumulative transaction value of 196 million yuan [3] - The closing price of Aotewei on the day of the report was 41.35 yuan, reflecting an increase of 3.35%, with a daily turnover rate of 3.95% and a total transaction amount of 473 million yuan [3] Group 2 - The latest margin financing balance for Aotewei is 439 million yuan, showing a decrease of 62.65 million yuan over the past five days, which is a decline of 12.49% [4] - In terms of institutional ratings, five institutions have provided ratings for Aotewei in the past five days, with the highest target price set by Huatai Securities at 56.00 yuan as of August 28 [4]

Group 1 - On August 28, a block trade of 831,000 shares of Aotwei was executed, with a transaction amount of 33.24 million yuan, accounting for 6.56% of the total transaction volume for the day [1][2] - The transaction price was 40 yuan, representing a discount of 3.26% compared to the market closing price of 41.35 yuan [1]

Company Overview - Aotewei Technology Co., Ltd. is located in Wuxi, Jiangsu Province, and was established on February 1, 2010. The company went public on May 21, 2020. Its main business involves the research, design, production, and sales of high-end intelligent equipment [1]. - The company's revenue composition is as follows: photovoltaic equipment 84.48%, transformation and others 9.84%, lithium battery equipment 5.00%, semiconductor 0.50%, and others 0.18% [1]. Financial Performance - As of June 30, 2025, Aotewei reported a revenue of 3.379 billion yuan, a year-on-year decrease of 23.50%. The net profit attributable to shareholders was 308 million yuan, down 60.00% year-on-year [2]. - Since its A-share listing, Aotewei has distributed a total of 1.726 billion yuan in dividends, with 1.470 billion yuan distributed over the past three years [3]. Stock Market Activity - On August 28, Aotewei's stock price increased by 2.02%, reaching 40.82 yuan per share, with a trading volume of 126 million yuan and a turnover rate of 1.07%. The total market capitalization is 12.866 billion yuan [1]. - Year-to-date, Aotewei's stock price has decreased by 2.13%, but it has seen a 4.99% increase over the last five trading days, a 23.70% increase over the last 20 days, and a 27.80% increase over the last 60 days [1]. Shareholder Information - As of June 30, 2025, the number of Aotewei shareholders is 19,200, a decrease of 4.86% from the previous period. The average number of circulating shares per person is 15,207, an increase of 5.32% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranks as the sixth largest, holding 3.6185 million shares, an increase of 678,200 shares compared to the previous period. The Southern CSI 500 ETF has exited the top ten circulating shareholders list [3].

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, primarily due to cyclical adjustments in the photovoltaic industry and slower customer acceptance [1][2]. Group 1: Financial Performance - For the first half of 2025, the company's revenue was 3.379 billion yuan, a year-on-year decrease of 23.57%, and the net profit attributable to shareholders was 308 million yuan, down 59.54% year-on-year [1]. - In Q2 2025, revenue was 1.845 billion yuan, a year-on-year decline of 24.91%, while the net profit was 166 million yuan, reflecting a year-on-year decrease of 61.08% but a quarter-on-quarter increase of 17.80% [1]. - The company's gross margin for the first half of 2025 was 27.71%, down 6.10 percentage points year-on-year, while the net profit margin was 8.49%, down 9.70 percentage points year-on-year [2]. Group 2: Market Orders and International Expansion - The company's photovoltaic equipment revenue for the first half of 2025 was 2.665 billion yuan, a year-on-year decrease of 31.64%, with a backlog of orders amounting to 10.569 billion yuan, down 26.32% year-on-year [2]. - The company is actively expanding into higher-margin overseas markets, with overseas revenue reaching 792 million yuan, a year-on-year increase of 10.10%, and overseas revenue accounting for 23.44% of total revenue, up 7.15 percentage points year-on-year [2]. Group 3: Strategic Developments - The company's platform strategy is showing initial results, with new orders for semiconductor equipment exceeding 90 million yuan in the first half of 2025, nearing the total for the entire year of 2024 [3]. - The company has secured bulk orders for aluminum wire bonding machines and AOI detection equipment from notable clients, and its semiconductor slicing and packaging machines are undergoing client validation [3]. - In the lithium battery and energy storage equipment sector, the company has received orders from well-known clients, and its energy storage production line has obtained CE certification, laying the groundwork for overseas market expansion [3]. Group 4: Profit Forecast and Valuation - The company has revised down its net profit forecasts for 2025-2027 to 629 million yuan, 670 million yuan, and 791 million yuan, representing decreases of 25%, 21%, and 13% respectively, due to pressures in the photovoltaic industry [4]. - Despite the downward revision in profit forecasts, the target price has been raised to 56.00 yuan, up from the previous 48.06 yuan, reflecting accelerated progress in the semiconductor equipment business and an increase in comparable company valuations [4].