无锡奥特维科技股份有限公司 章 程 （2025 年 4 月修订） | | | | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东会 6 | | 第一节 | | 股东的一般规定 6 | | 第二节 | | 控股股东和实际控制人 9 | | 第三节 | | 股东会的一般规定 10 | | 第四节 | | 股东会的召集 13 | | 第五节 | | 股东会的提案与通知 14 | | 第六节 | | 股东会的召开 16 | | 第七节 | | 股东会的表决和决议 18 | | 第五章 | | 董事和董事会 22 | | 第一节 | | 董事的一般规定 22 | | 第二节 | | 董事会 25 | | 第三节 | | 独立董事 30 | | 第四节 | | 董事会专门委员会 32 | | 第六章 | | 高级管理人员 34 | | 第七章 | | 财务会计制度、利润 ...

Core Viewpoint - The company reported significant revenue growth in 2024, but net profit growth has slowed, indicating challenges in profitability due to declining orders in the photovoltaic industry [1][4]. Group 1: Financial Performance - The company achieved total revenue of 9.198 billion yuan, a year-on-year increase of 45.94% [1]. - The net profit attributable to the parent company was 1.273 billion yuan, reflecting a year-on-year growth of only 1.36% [1]. Group 2: Industry Challenges - The photovoltaic industry faced a notable decline in new orders, with total new orders decreasing by 22.49% year-on-year due to overcapacity and price declines [4]. - Despite a projected global increase in photovoltaic installations of 530 GW, up 35.90%, price wars within the industry have led to losses for many companies [4]. Group 3: New Growth Areas - The company has made significant progress in the lithium battery storage and semiconductor equipment sectors, with the cumulative installed capacity of new energy storage projects in China reaching 73.76 million kW, a year-on-year increase of over 130% [5]. - Orders for semiconductor equipment exceeded 100 million yuan, marking it as a new growth point for the company [5][6]. Group 4: R&D Investment - The company increased its R&D investment, with total R&D expenses reaching 430.36 million yuan, a year-on-year increase of 31.49% [7]. - Despite the growth in R&D expenses, which also included increases in sales and management costs, the overall impact on net profit was negative [7].

Financial Performance - The company's operating revenue for 2024 reached approximately RMB 9.20 billion, representing a 45.94% increase compared to RMB 6.30 billion in 2023[22]. - Net profit attributable to shareholders for 2024 was approximately RMB 1.27 billion, a slight increase of 1.36% from RMB 1.26 billion in 2023[22]. - The net profit after deducting non-recurring gains and losses was approximately RMB 1.24 billion, reflecting a 6.06% increase from RMB 1.17 billion in 2023[22]. - The net cash flow from operating activities for 2024 was approximately RMB 788.08 million, showing a 0.77% increase from RMB 782.08 million in 2023[22]. - Total assets decreased by 10.17% to approximately RMB 14.03 billion at the end of 2024, down from RMB 15.62 billion at the end of 2023[22]. - The net assets attributable to shareholders increased by 11.16% to approximately RMB 4.07 billion at the end of 2024, compared to RMB 3.66 billion at the end of 2023[22]. - The company achieved operating revenue of 9.198 billion yuan in 2024, a year-on-year increase of 45.94%[26]. - The net profit attributable to the parent company was 1.2728993 billion yuan, an increase of 1.36% compared to the previous year[34]. - Basic earnings per share were 4.05 yuan, reflecting a growth of 1.50% year-on-year[34]. Research and Development - Research and development expenses accounted for 4.68% of operating revenue, a decrease of 0.51 percentage points compared to the previous year[26]. - Research and development expenses increased by 31.49% to CNY 430.36 million, with significant advancements in TOPCon, HJT, and BC battery technologies, and successful development of new equipment for N-type battery technology[37]. - The company has established a research and development system consisting of four core supporting technologies and eleven core application technologies, driving innovation in multiple core products[53]. - The company has made significant investments in R&D, focusing on technologies such as laser thinning, hydrogen passivation, and AI-controlled crystal growth[54]. - The company aims to enhance its research and development investment, focusing on high-end intelligent equipment in the photovoltaic, lithium battery, and semiconductor industries over the next 3-5 years[148]. - The company will implement a comprehensive incentive mechanism for its R&D team to stimulate innovation and enhance overall research capabilities[150]. Corporate Governance - The company has received a standard unqualified audit report from the accounting firm[4]. - The company has confirmed that there are no special arrangements for corporate governance[8]. - The company has not reported any instances where more than half of the directors could not guarantee the authenticity, accuracy, and completeness of the annual report[8]. - The company has maintained independence from its controlling shareholders, with no significant related party transactions reported[155]. - The company has established a dedicated board secretary for information disclosure and investor relations management, ensuring timely and accurate communication with shareholders[155]. - The company has no significant differences in governance compared to the regulations set by the China Securities Regulatory Commission[155]. Market and Industry Outlook - The global photovoltaic installed capacity is expected to reach approximately 530 GW in 2024, a year-on-year increase of 35.90%[34]. - The new energy storage projects in China have seen a cumulative installed capacity of 73.76 million kilowatts, growing over 130% compared to the end of 2023[35]. - The company is focused on expanding its product offerings, including advanced equipment for photovoltaic production[21]. - The company is accelerating the implementation of fundraising projects, with progress made in the LPCVD/boron diffusion project for TOPCon batteries, and ongoing optimization of production processes[39]. - The company is actively monitoring technological developments across the photovoltaic, electrochemical energy storage, and semiconductor packaging industries[53]. - The company aims to maintain its technological leadership by continuously tracking new processes and technologies in downstream application industries[53]. Shareholder and Compensation - The company plans to distribute a cash dividend of RMB 16 per 10 shares, totaling RMB 504,083,857.60, based on a total share capital of 315,052,411 shares as of April 11, 2025[5]. - The cumulative cash dividend over the last three accounting years amounts to RMB 1,468,622,525.93, with a cash dividend ratio of 142.53% based on the average annual net profit[196]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 7.9034 million RMB[172]. - The total remuneration for core technical personnel at the end of the reporting period was 8.1662 million RMB[172]. - The company has implemented a three-tier compensation management system to align employee remuneration with strategic planning, including performance bonuses and year-end bonuses[187]. Strategic Initiatives - The company is focusing on customer-centric strategies to enhance service quality and meet rising customer demands as it expands its global market reach[38]. - The company is actively pursuing market expansion strategies, as indicated by the increase in share capital through capital reserves[162]. - The company will continue to assess and implement fundraising projects to achieve expected benefits and enhance overall profitability[151]. - The company aims to develop new products and improve existing product quality through a dual strategy of optimizing mass production and advancing frontier product development[149]. - The company is committed to achieving a fully data-driven management approach by 2025, utilizing AI to enhance operational efficiency and decision-making processes[152]. Risks and Challenges - The company has detailed various risks and countermeasures in the report, which can be found in the "Management Discussion and Analysis" section[3]. - The company faces risks related to customer defaults and contract execution, with some clients already canceling or delaying contracts[85]. - The gross profit margin for photovoltaic equipment decreased by 4.30 percentage points, with sales revenue growing by 44.86% and sales costs increasing by 54.68%[104]. - The company experienced a significant decline in production and sales volumes for several key products, including a 64.58% decrease in multi-main grid string welding machines[106].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,534,120,248.54, representing a decrease of 21.90% compared to the same period last year[4] - Net profit attributable to shareholders decreased by 57.56% to CNY 141,237,504.06, primarily due to reduced operating revenue and lower gross margins[8] - Basic earnings per share fell by 57.55% to CNY 0.45, reflecting the decline in net profit[8] - The total comprehensive income for the period was CNY 138,461,826.99, compared to CNY 359,663,226.88 in the previous period[25] - Net profit for Q1 2025 was ¥137,411,954.74, a decline of 61.8% from ¥359,663,226.88 in Q1 2024[24] - The company reported a decrease in net profit after deducting non-recurring items by 63.40% compared to the previous year[8] Research and Development - Research and development expenses totaled CNY 76,185,879.91, accounting for 4.97% of operating revenue, an increase of 0.57 percentage points year-on-year[5] - Research and development expenses decreased to ¥76,185,879.91 in Q1 2025 from ¥86,382,559.67 in Q1 2024, indicating a reduction of about 11.5%[24] - Research and development expenses for Q1 2025 were ¥39,867,802.38, slightly up from ¥37,963,184.93 in Q1 2024, showing a growth of 5.0%[34] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 13,995,685,825.01, a slight decrease of 0.24% from the end of the previous year[5] - Total assets decreased to CNY 10,302,951,262.78 from CNY 10,618,239,720.11[31] - Total liabilities decreased to ¥5,575,510,244.50 in 2025 from ¥6,046,071,416.98 in 2024, reflecting a reduction of 7.8%[32] - Total liabilities decreased to ¥9,708,320,895.38 from ¥9,902,088,048.23, showing a reduction of approximately 1.9%[19] - The equity attributable to shareholders increased to ¥4,229,184,641.88 from ¥4,073,135,316.49, reflecting a growth of about 3.8%[20] Cash Flow - The net cash flow from operating activities was negative at CNY -35,499,224.83, an improvement from CNY -204,158,511.97 in the previous year[4] - Cash flow from operating activities generated a net outflow of CNY 35,499,224.83, an improvement from a net outflow of CNY 204,158,511.97 in the previous year[28] - Cash flow from investing activities resulted in a net inflow of CNY 23,637,202.84, compared to a net outflow of CNY 5,681,567.61 in the same period last year[28] - The net cash inflow from financing activities was CNY 353,957,980.69, up from CNY 141,345,487.65 in the previous year[29] - The net cash flow from operating activities for Q1 2025 was -¥100,296,569.12, compared to ¥245,910,586.19 in Q1 2024, indicating a significant decline[37] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,178[10] - The top shareholder, Ge Zhiyong, holds 27.08% of the company's shares, while the second-largest shareholder, Li Wen, holds 17.74%[12] - The company has no shares pledged or frozen among its top shareholders[12] - The company has not engaged in any share lending or borrowing activities during the reporting period[12] Contracts and Investments - The company signed a significant contract with China Resources Microelectronics for the procurement of aluminum wire bonding machines, which is currently being executed[14] - The company plans to acquire a 33.21% stake in its subsidiary, Songci Electromechanical, for 360.5668 million RMB, with a commitment from certain shareholders to increase their holdings in the company[17] - The company has signed an investment agreement to inject 180 million RMB into Jiangsu Runyang New Energy Technology Co., acquiring approximately 2.0225% of its equity[17] - The company is set to gain control of Wuxi Weiyin Technology Co., Ltd. with a total ownership of 62.5362% following a recent equity acquisition[17] Market Outlook - As of March 31, 2025, the company has an order backlog of 11.271 billion RMB, representing a year-over-year decline of 21.46% compared to Q1 2024[13] - The company plans to focus on market expansion and new product development to drive future growth despite the current decline in revenue[24]

证券代码：688516 证券简称：奥特维 公告编号：2025-038 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 关于部分募投项目调整内部投资结构以及延期的公告 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 完整性依法承担法律责任。 重要内容提示： 无锡奥特维科技股份有限公司（以下简称"公司"或"奥特维"） 基于项目当前实施进度情况，以及后续设备软件采购及调试、工厂竣 工验收审批等事项尚需一定周期，为维护公司及全体股东利益，充分 考虑募投项目建设周期与资金使用情况，经审慎判断，决定将"平台 化高端智能装备智慧工厂"达到预定可使用状态时间由原计划的2025 年5月延长至2026年3月并对项目内部投资结构进行调整。本次调整系 公司根据项目实施的实际情况做出的审慎决定，不会对公司的正常经 营产生影响。该事项决策和审批程序符合相关法律法规及公司《募集 资金管理制度》的规定，不存在损害股东特别是中小股东利益的情形。 董事会同意公司本次募投项目调整事项。 一、募集资金基本情况 根据中国证券监督管理委员会"证监许可【2023】15 ...

无锡奥特维科技股份有限公司 2017年10月10日，10月10日关于独立董事独立性自查情况的专项报告。 无锡奥特维科技股份有限公司董事会 关于独立董事独立性自查情况的专项报告 一、独立董事独立性自查情况 无锡奥特维科技股份有限公司(以下简称"公司")现有独立董事３人，分 别为孙新卫、薄煜明、杨建红。根据《上市公司独立董事管理办法》、《科创 板股票上市规则》、《科创板上市公司自律监管指引第 1 号——规范运作》相 关规定,公司独立董事对自身的独立性情况进行了自查,并将自查情况提交了董 事会。自查结果显示,公司独立董事均符合《上市公司独立董事管理办法》第 六条对独立性的相关要求,与公司以及公司主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系,能够独立履行职责,不受公司及其主 要股东、实际控制人等单位或个人的影响。 二、 董事会对独立董事独立性情况的评估意见 经深入核查独立董事孙新卫、薄煜明、杨建红的任职经历以及签署的相关 自查文件,确认上述人员未在公司担任除独立董事及董事会各相关专门委员会 委员以外的任何职务,也未在公司主要股东公司担任任何职务,与公司以及公 司主要股东之间不存在利害关系或其他可 ...

证券代码：688516 证券简称：奥特维 公告编号：2025-040 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 关于修订公司章程的公告 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 完整性依法承担法律责任。 无锡奥特维科技股份有限公司（以下简称"公司"、"奥特维"） 于 2025 年 4 月 21 日召开公司第四届董事会第十三次会议，审议通过 《关于调整公司治理结构及废止监事会议事规则的议案》和《关于修 订<无锡奥特维科技股份有限公司章程><股东会议事规则><董事会议 事规则>并办理工商变更登记的议案》，本议案尚需提交公司股东大会 审议。 为保持与新施行的相关法律法规有关条款的一致性，根据《中华 人民共和国公司法》《上市公司章程指引》（2025 年修订）及其延伸 法律法规的相关规定，结合公司实际情况，公司将不再设置监事会， 监事会的职权由董事会审计委员会行使，《无锡奥特维科技股份有限 公司监事会议事规则》等监事会相关制度相应废止，同时拟对《公司 章程》中部分条款进行修订，并修订《股东会议事规则》《董事会议 事规则》 ...

关于无锡奥特维科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：无锡奥特维科技股份有限公司 审计单位：立信中联会计师事务所（特殊普通合伙） 联系电话：0510-82255998 关于对无锡奥特维科技股份有限公司 非经营性资金占用及其他关联资金往来情况 专项说明 立信中联专审字[2025]D-0087 号 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"成进入"注册会计师行业统一直营具有执业许可的会计师事务所在 您可使用手机"扫一扫"成进入"注册会计师行业统一直管平台（http:// 报名:mof.gov.cn）"进行 计师事务所(特殊普通合伙) 关于对无锡奥特维科技股份有限公司 非经营性资金占用及其他关联资金往来情况 专项说明 立信中联专审字[2025]D-0087 号 无锡奥特维科技股份有限公司全体股东: 我们接受委托,审计了无锡奥特维科技股份有限公司(以下简称无锡奥特 维)财务报表,包括 2024年 12 月 31 ...

无锡奥特维科技股份有限公司 董事会审计委员会 2024 年度履职报告 无锡奥特维科技股份有限公司 董事会审计委员会 2024 年度履职报告 根据中国证券监督管理委员会(简称"中国证监会")《上市公司治理准则》、 上海证券交易所《上海证券交易所科创板上市公司自律监管指引第 1 号——规范 运作》《无锡奥特维科技股份有限公司章程》(简称"《公司章程》")以及《无 锡奥特维科技股份有限公司董事会审计委员会工作细则》(简称"《审计委员会 工作细则》")的规定,报告期内,无锡奥特维科技股份有限公司(简称"公司") 董事会审计委员会勤勉尽责,审核公司及下属子公司(统称"本公司")财务报告、 审查本公司内控制度及风险管理、监督及评价外部审计机构工作等方面积极履行 职责。现就 2024 年度的履职情况汇报如下: 一、审计委员会的基本情况 2024 年度审计委员会共召开了 6 次会议,全体委员均亲自参加了会议,具体 | 会议 | 召开日期 | | | 审议事项 | 决议情况 | 参加委员 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 审议《关于<公司 2023 ...

证券代码：688516 证券简称：奥特维 公告编号：2025-042 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2025年度董事、监事及高级管理人员薪酬的公告 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 完整性依法承担法律责任。 无锡奥特维科技股份有限公司（以下简称"公司"或"奥特维"） 根据《无锡奥特维科技股份有限公司章程》、《董事会薪酬与考核委员 会工作细则》等公司相关制度，结合公司经营规模等实际情况并参照 行业薪酬水平，关于 2025 年度公司董事、监事及高级管理人员薪酬 方案如下： 一、适用对象 公司领取薪酬的董事、监事及高级管理人员。 二、适用期限 董事及高级管理人员：2025 年 1 月 1 日至 2025 年 12 月 31 日。 监事：2025 年 1 月 1 日至监事履职完毕之日。 三、薪酬标准 1、公司董事薪酬方案： （1）公司非独立董事按其岗位、行政职务，以及在实际工作中 的履职能力和工作绩效领取薪酬，不领取董事津贴。 （2）公司独立董事津贴：每人每年 8 万（含税），自任期开始之 ...