国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于 无锡奥特维科技股份有限公司 2024 年年度股东大会的 法律意见书 中国 上海 山西北路 99 号苏河湾中心 MT 28 层 邮编：200085 电话: (8621) 5234-1668 传真: (8621) 5243-1670 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于无锡奥特维科技股份有限公司 2024 年年度股东大会的法律意见书 致：无锡奥特维科技股份有限公司 一、本次股东大会的召集、召开程序 公司召开本次 2024 年年度股东大会，董事会已于会议召开二十日前即 2025 年 4 月 22 日以公告方式通知各股东。公司发布的通知载明了股东大会类型和届 次、股东大会召集人、投票方式、现场会议召开的日期、时间和地点、网络投票 国浩律师（上海）事务所 股东大会法律意见书 的系统、起止日期和投票时间、融资融券、转融通、约定购回业务账户和沪股通 投资者的投票程序、涉及公开征集股东投票权、会议审议事项、投票注意事项、 会议出席对象、会议登记方法及其他事项 ...

证券代码：688516 证券简称：奥特维 公告编号：2025-050 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 2024年年度股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 5 月 13 日 （二） 股东会召开的地点：无锡市新吴区新华路 3 号行政楼 6 楼会议室 1 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 173 | | --- | --- | | 普通股股东人数 | 173 | | 2、出席会议的股东所持有的表决权数量 | 164,968,693 | | 普通股股东所持有表决权数量 | 164,968,693 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 52.3622 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比 ...

Investment Rating - The industry investment rating is "Overweight" [3][30]. Core Viewpoints - The humanoid robot industry is expected to see significant growth, with a projected cumulative demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][24]. - The report highlights key companies to watch in the humanoid robot supply chain, including Tier 1 suppliers and core component manufacturers [6][24]. - The report emphasizes the importance of technological advancements in various sectors, including photovoltaic equipment, energy storage, semiconductor equipment, automation, and hydrogen energy, suggesting a favorable outlook for leading companies in these areas [6][25][26]. Summary by Sections Humanoid Robots - Recent developments include the launch of the first domestic AI-powered exoskeleton robot by Zhiyuan, which features advanced technology for various applications [7]. - The first batch of 220 humanoid robots was delivered by Chery, showcasing their capabilities in customer service and sales guidance [17]. - The World Humanoid Robot Sports Competition is set to take place in August, highlighting the growing interest and innovation in the humanoid robotics field [23]. Photovoltaic Equipment - The penetration rate of N-type photovoltaic technology is accelerating, strengthening the competitive edge of leading companies [25]. - The report suggests focusing on companies that are innovating in cost-reduction technologies and expanding production capacity [25]. Energy Storage - Favorable policies are expected to drive growth in both generation-side and user-side energy storage [25]. - Companies like Xingyun Co. are positioned to benefit from strategic partnerships in the energy storage sector [25]. Semiconductor Equipment - The semiconductor equipment market is projected to reach $140 billion by 2030, with a focus on domestic alternatives due to low current localization rates [26]. - The report recommends monitoring companies that are well-positioned to capitalize on this trend [26]. Automation - The market for industrial tools is expected to grow from approximately 40 billion to 55.7 billion by 2026, with opportunities for leading companies to gain market share through increased concentration and import substitution [26]. Hydrogen Energy - The report highlights the potential of green hydrogen in achieving carbon neutrality, with a focus on companies that integrate the hydrogen supply chain [25].

Investment Rating - The report maintains a positive outlook on leading equipment manufacturers in the photovoltaic industry, anticipating their ability to navigate through the current cycle [1]. Core Insights - The photovoltaic equipment industry is experiencing short-term performance pressure, with a focus on waiting for industry recovery [6][42]. - The industry is characterized by both growth and cyclical attributes, influenced by supply, demand, and technological factors [3]. Summary by Sections Industry Performance - In 2024, the total revenue of the photovoltaic equipment industry reached 848.6 billion, a year-on-year increase of 2%, while the net profit attributable to shareholders was 54.8 billion, down 57% year-on-year [10]. - The first quarter of 2025 saw a total revenue of 158.3 billion, a decrease of 19% year-on-year, with net profit dropping to 15 billion, down 40% year-on-year [10]. Profitability Analysis - The industry's gross margin for 2024 was 24%, a decrease of 6 percentage points year-on-year, while the net profit margin was 6%, down 9 percentage points year-on-year [16]. - The report highlights that leading equipment manufacturers maintain higher profitability compared to the industry average, with gross margins around 30% [28]. Equipment Segment Insights - In the silicon wafer equipment segment, low-oxygen single crystal furnaces and tungsten wire diamond saws are expected to have promising futures, with ongoing international expansion [43]. - The battery equipment segment is seeing accelerated cost reduction and efficiency improvements, particularly with HJT technology, and overseas orders are expected to increase [43]. Market Trends - The report notes a slowdown in the expansion of silicon wafer production capacity in 2024, with a focus on the introduction of new technologies as downstream markets recover [60]. - The Middle East is emerging as a significant market for photovoltaic equipment, with expected growth in installed capacity driven by energy diversification efforts [65]. Cash Flow and Financial Health - The industry has seen a significant improvement in cash flow since Q3 2024, with a net operating cash flow of 9.25 billion in Q1 2025 [40].

证券代码：688516 证券简称：奥特维 公告编号：2025-049 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 关于公司提供担保的进展公告 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： 被担保人名称：均系无锡奥特维科技股份有限公司（以下简称 "公司"）合并报表范围内子公司，无锡奥特维智能装备有限公司（以 下简称"智能装备"）、无锡松瓷机电有限公司（以下简称"松瓷机 电"）、无锡奥特维旭睿科技有限公司（以下简称"旭睿科技"）、 无锡奥特维科芯半导体技术有限公司（以下简称"科芯技术"）、无 锡立朵科技有限公司（以下简称"立朵科技"）、无锡普乐新能源有 限公司（以下简称"无锡普乐"）、无锡奥特维智远装备有限公司（以 下简称"智远装备"）、无锡奥特维捷芯科技有限公司（以下简称"捷 芯科技"）、无锡唯因特数据技术有限公司（以下简称"唯因特"）、 奥特维（马来西亚）有限公司(AUTOWELL(MALAYSIA)SDN.BHD.)（以下 简称"AUTOWELL（马来西亚）"），均系公司的 ...

无锡奥特维科技股份有限公司 2024 年年度股东大会会议资料 无锡奥特维科技股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 1 无锡奥特维科技股份有限公司 2024 年年度股东大会会议资料 无锡奥特维科技股份有限公司 2024 年年度股东大会会议目录 | 2024 年年度股东大会会议须知…………………………………………………………3 | | | --- | --- | | 2024 年年度股东大会会议议程…………………………………………………………5 | | | 2024 年年度股东大会会议议案…………………………………………………………7 | | | 议案一、《公司 2024 年年度报告及其摘要的议案》…………………………………7 | | | 议案二、《关于公司 年度董事会工作报告的议案》……………………………8 | 2024 | | 议案三、《关于公司 年度监事会工作报告的议案》……………………………9 | 2024 | | 议案四、《关于公司 年度财务决算报告的议案》………………………………10 | 2024 | | 议案五、《关于公司 年年度利润分配方案的议案》……………………… ...

Core Viewpoint - The performance of photovoltaic companies has been significantly impacted by the decline in industry chain prices, leading to increased losses among major players while some equipment and storage companies have shown resilience and growth [1][2][5]. Group 1: Industry Performance - In Q1 2025, among 67 listed companies in the photovoltaic equipment sector, 30 companies reported revenue growth year-on-year, accounting for approximately 44.77% [1]. - 34 companies experienced losses, representing about 50% of the total, with major integrated companies like Tongwei Co., TCL Zhonghuan, and Longi Green Energy reporting significant losses [2]. - Tongwei Co. reported a revenue of 15.933 billion yuan, down 18.58% year-on-year, with a net loss of 2.593 billion yuan, a decline of 229.56% [2]. - TCL Zhonghuan's revenue fell to 6.101 billion yuan, down 38.58%, with a net loss of 1.906 billion yuan, worsening by 116.67% compared to the previous year [3]. Group 2: Segment Analysis - The battery segment is facing intense price competition, with JunDa Co. reporting a revenue decline of 49.52% and a net loss of 106 million yuan, a drop of 636.04% year-on-year [3]. - Major component manufacturers like JA Solar and Trina Solar have also shifted from profit to loss, with JA Solar reporting a revenue of 13.843 billion yuan, down 40.03%, and a net loss of 1.39 billion yuan [3][4]. - Trina Solar's revenue decreased by 21.48% to 14.335 billion yuan, with a net loss of 1.32 billion yuan compared to a profit of 516 million yuan in the previous year [4]. Group 3: Resilient Companies - In contrast, companies in the energy storage and equipment sectors have shown strong performance, with Sungrow Power achieving a revenue of 19.036 billion yuan, up 50.92%, and a net profit of 3.826 billion yuan, up 82.52% [5]. - DeYe Co. also reported a revenue increase of 36.24% to 2.566 billion yuan, with a net profit of 706 million yuan, up 62.98% [6]. - JinkoSolar and other equipment manufacturers have also reported significant revenue growth, with Jiejia Weichuang achieving a revenue of 4.099 billion yuan, up 58.95% [6]. Group 4: Global Expansion - Companies are increasingly focusing on international markets, with Hengdian East Magnetic reporting a revenue of 5.222 billion yuan, up 23.25%, and a net profit of 458 million yuan, up 29.65% [8]. - DeYe Co. has expanded its overseas sales significantly, with foreign sales revenue increasing by 83.2% [9]. - The global clean energy transition is expected to drive long-term growth in the photovoltaic industry, with a reported 59.71 GW of new photovoltaic installations in Q1 2025, a year-on-year increase of 30.5% [10].

平安证券股份有限公司关于无锡奥特维科技股份有限公司2022年度 向特定对象发行A股股票之持续督导保荐总结报告书 公司于2022年12月14日召开第三届董事会第二十四次会议、第三届监事会第 十九次会议，于2022年12月30日召开2022年第三次临时股东大会，审议通过了关 于向不特定对象发行可转换公司债券的相关议案。根据该次向不特定对象发行可 转换公司债券的需要，公司于2023年2月聘请平安证券担任公司本次向不特定对 象发行可转换公司债券的保荐机构，方正承销保荐尚未完成的持续督导工作由平 安证券承接。 截至本报告签署日，公司2022年度向特定对象发行A股股票持续督导期限已 届满。平安证券根据《证券发行上市保荐业务管理办法》《上海证券交易所科创 板股票上市规则》等相关规定，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本保荐机构及本人自愿接受中国证监会对保荐总结报告书相关事项进行 1 的任何质询和调查。 无锡奥特维科技股份有限公司（以下简称奥特维、发行人 ...

证券代码：688516 证券简称：奥特维 公告编号：2025-048 转债代码：118042 转债简称：奥维转债 刘世挺先生在担任公司董事期间恪尽职守、勤勉尽责，切实履行 了董事相关职责，在公司规范运作等方面发挥了重要作用。公司及公 司董事会对刘世挺先生在任职期间为公司作出的贡献表示衷心感谢。 特此公告。 无锡奥特维科技股份有限公司董事会 2025 年 5 月 8 日 无锡奥特维科技股份有限公司(以下简称"公司")董事会于近 日收到公司董事刘世挺先生递交的书面辞职报告。刘世挺先生因个人 工作调整，申请辞去公司董事职务、董事会薪酬与考核委员会委员职 务。辞职后，刘世挺先生继续担任公司核心技术人员。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《无 锡奥特维科技股份有限公司章程》（以下简称"《公司章程》"）的 规定，刘世挺先生辞职未导致公司董事会成员人数低于法定人数，不 会影响公司董事会的正常运行，亦不会对公司的日常运营产生不利影 响。根据《公司法》和《公司章程》的有关规定，刘世挺先生的辞职 报告自送达董事会之日起生效。刘世挺先生确认，其与公司、董事会、 监事会之间无任何意见分歧，亦无其他因辞职而需提请 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688516 证券简称：奥特维 公告编号：2025-044 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 第四届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 无锡奥特维科技股份有限公司（以下简称"公司"）第四届监事会第十五次会议于2025年4月30日召开。 本次会议由监事会主席陈霞女士主持，应到监事3名，实到监事3名，符合《中华人民共和国公司法》 （以下简称"《公司法》"）和《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议并表决，一致通过了如下事项： （一）审议通过《关于作废部分已授予尚未归属的限制性股票的议案》 经审核，监事会认为： 公司本次作废部分已授予尚未归属的限制性股票符合《公司法》《中华人民共和国证券法》《上市公司 股权激励管理办法》（以下简称"《管理办法》"）《上海证券交易所科创板股票上市规则》（以下简 称"《上市规则》"）等法律、法规、规范性文件及公司《 ...