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 ...

| Safeguarding Employee Rights and Interests | 32 | | --- | --- | | Occupational Health and Safety | 45 | | Products and Services | 50 | | Innovation-Driven Development | 62 | | Win-win Cooperation | 73 | | Social Contributions | 85 | Appendix | ESG Data Table | 106 | | --- | --- | | Benchmarking Index Table | 109 | TABLE OF CONTENTS Environment Society | Climate Change Response | 16 | | --- | --- | | Environmental Compliance Management | 21 | | Discharge of Wastewater, Waste Gases, and Solid Waste | 23 | | ...

Core Viewpoint - The announcement details the results of the third vesting period of the 2022 Restricted Stock Incentive Plan of Wuxi Autowei Technology Co., Ltd, including the number of shares to be listed and the decision-making process behind the vesting [1][10]. Summary by Sections Important Content Highlights - The total number of shares listed for trading is 585,434, with the listing date set for May 26, 2025 [1]. - The shares are part of the equity incentive plan, and the subscription method is offline [1]. Decision-Making Process and Disclosure - The board of directors approved the incentive plan on February 22, 2022, and independent directors provided their opinions on the related proposals [2]. - The supervisory board also reviewed and verified the incentive plan and its implementation [2][3]. - Public announcements regarding the incentive plan were made on February 24, 2022, and the first extraordinary shareholders' meeting was held on March 14, 2022, to approve the plan [3][4]. Basic Information on Stock Vesting - A total of 405 individuals are eligible for the stock vesting, with 585,434 shares being vested [10]. - The shares are sourced from the company's directed issuance of A-shares to the incentive objects [10]. Listing and Trading Arrangements - The shares will be available for trading starting May 26, 2025, and the total number of shares listed is 585,434 [10]. - Restrictions on the transfer of shares for directors and senior management are outlined, including limits on annual transfers and conditions for selling shares within specified timeframes [11]. Capital Changes - The total share capital will increase from 315,052,422 shares to 315,637,856 shares due to this vesting [11]. - The company has completed the registration procedures for the shares, and a verification report was issued confirming the contributions from the incentive objects [12]. Financial Impact - For the first quarter of 2025, the company reported a net profit attributable to shareholders of 141,237,504.06 yuan, with a basic earnings per share of 0.45 yuan. The vesting will dilute the earnings per share based on the new total share capital [12].

证券代码：688516 证券简称：奥特维 公告编号：2025-052 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 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 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 585,434股。 本次股票上市流通总数为585,434股。 本次股票上市流通日期为2025 年 5 月 26 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定，无锡奥特维科技股份有限公司（以下简 称"公司"）于近日收到中国证券登记结算有限责任公司上海分公司出具的《证 券变更登记证明》，公司已完成 2022 年限制性股票激励计划（以下简称"2022 年激励计划"）首次授予部分第三个归属期的股份登记工作。现将有关情况公告 如下： 一、 本次限制性股票归属的决策程序和信息披露情况 （1）2022 年 2 月 22 日， ...