| 证券代码：688516 | 证券简称：奥特维 | 公告编号：2025-073 | | --- | --- | --- | | 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 股东询价转让计划书 葛志勇、李文、无锡奥创投资合伙企业（有限合伙）、无锡奥利投资合伙企 业（有限合伙）保证向无锡奥特维科技股份有限公司提供的信息内容不存在任何 虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担 法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 拟参与无锡奥特维科技股份有限公司（以下简称"奥特维"或"公司"） 首发前股东询价转让（以下简称"本次询价转让"）的股东为葛志勇、李文、无 锡奥创投资合伙企业（有限合伙）（以下简称"奥创投资"）、无锡奥利投资合伙 企业（有限合伙）（以下简称"奥利投资"）（葛志勇、李文、奥创投资、奥利投 资以下合称为"出让方"）； 出让方拟转让股份的总数为 15,750,000 股，占奥特维总股本的比例为 4.99%； （一）出让方的名称、持股数量、持股比例 出让方委托中信证券股份有限公司（以下简 ...

智通财经7月4日电，奥特维(688516.SH)公告称，公司实际控制人葛志勇、李文，以及员工持股平台奥 创投资、奥利投资计划通过询价转让方式减持合计15,750,000股，占公司总股本的4.99%，减持原因为 自身资金需求。转让不通过集中竞价或大宗交易，受让方6个月内不得转让。 奥特维：实际控制人葛志勇、李文等拟询价转让4.99%公司股份 ...

无锡奥特维科技股份有限公司 2025 年第二次临时股东会会议资料 无锡奥特维科技股份有限公司 2025 年第二次临时股东会会议资料 2025 年 7 月 1 无锡奥特维科技股份有限公司 2025 年第二次临时股东会会议资料 无锡奥特维科技股份有限公司 2025 年第二次临时股东会会议目录 | 2025 年第二次临时股东会会议须知……………………………………………………3 | | --- | | 2025 年第二次临时股东会会议议程……………………………………………………5 | | 2025 年第二次临时股东会会议议案……………………………………………………7 | | 议案一：关于公司及子公司开展应收账款保理业务暨相关担保事项的议案……………………7 | | 议案二：关于向控股子公司无锡唯因特数据技术有限公司提供财务资助暨关联交易的议案……9 | | 议案三：关于拟向控股子公司提供财务资助的议案……………………………………………10 | | 议案四：关于续聘立信中联会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议案…11 | | 议案五：关于修订、新增公司相关制度的议案…………………………………… ...

Group 1 - The company issued 11.4 million convertible bonds on August 10, 2023, raising a total of RMB 1.14 billion, with a net amount of RMB 1.1329132 billion after deducting issuance costs [1] - The convertible bonds, named "Aoweizhuan," began trading on the Shanghai Stock Exchange on September 1, 2023 [2] - The initial conversion price for the bonds was set at RMB 180.90 per share, which was later adjusted to RMB 180.74 per share starting November 2, 2023 [2] Group 2 - As of June 30, 2025, a total of RMB 50,000 worth of bonds had been converted into 487 shares, representing 0.000154% of the company's total shares before conversion [4] - The total amount of unconverted bonds as of June 30, 2025, was RMB 1,139,950,000, accounting for 99.995614% of the total issuance [4] - The company's total share capital increased to 315,637,856 shares after the conversion and other adjustments [8]

重要内容提示： 证券代码：688516 证券简称：奥特维 公告编号：2025-072 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 关于可转债转股结果暨股份变动公告 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。 一、可转债发行上市概况 （一）可转换公司债券发行情况 根据中国证券监督管理委员会出具的《关于同意无锡奥特维科技 股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监 许可【2023】1523 号），公司于 2023 年 8 月 10 日向不特定对象发 1 本季度转股情况：自 2025 年 4 月 1 日至 2025 年 6 月 30 日期间， 共有 1,000 元"奥维转债"转为无锡奥特维科技股份有限公司（以 下简称"公司"）普通股，转股数量为 11 股，占"奥维转债"转 股前公司已发行股份总额的 0.000003%。 累计转股情况：截至 2025 年 6 月 30 日，"奥维转债"累计有人 民币 50,000 元已转换为公司股票，转股数量为 487 股，占"奥维 转债"转股前 ...

Core Viewpoint - The company has announced the potential for a downward adjustment of the conversion price for its convertible bonds, "Aoweizhuan," due to the stock price falling below 85% of the current conversion price [1][10]. Summary by Sections Convertible Bond Basic Information - The company issued 11.4 million convertible bonds at a total value of 1.14 billion yuan, with a face value of 100 yuan each, on August 10, 2023 [1]. - The conversion price is set at 84.88 yuan per share, with the conversion period from February 19, 2024, to August 9, 2029 [1]. Conversion Price Adjustment History - The conversion price was adjusted from 180.74 yuan to 124.65 yuan on November 17, 2023, following a capital increase plan [1]. - Subsequent adjustments occurred, with the conversion price changing to 124.62 yuan on January 9, 2024, and further adjustments leading to 87.56 yuan on May 20, 2024 [3][4]. - The latest adjustment set the conversion price at 86.60 yuan on November 25, 2024, and further reduced it to 86.58 yuan on January 9, 2025 [5][6]. Potential Trigger for Downward Adjustment - The company indicated that if the stock price remains below 72.15 yuan (85% of the conversion price) for 15 out of 30 trading days, it may trigger a downward adjustment of the conversion price [10]. - As of June 18, 2025, the stock price had been below this threshold for ten trading days, indicating a potential for further adjustment [10]. Profit Distribution Plans - The company plans to distribute cash dividends of 8.60 yuan per 10 shares, totaling approximately 270.41 million yuan, as approved on September 6, 2024 [4]. - The conversion price was adjusted to 86.70 yuan following this distribution, effective from October 15, 2024 [4]. Recent Developments - The company completed the registration of shares for its incentive plans, leading to further adjustments in the conversion price, with the latest being 84.88 yuan effective from June 10, 2025 [9].

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： ● 转股价格：84.88 元/股 ● 转股的起止日期：自 2024 年 2 月 19 日至 2029 年 8 月 9 日止 ●无锡奥特维科技股份有限公司（以下简称"公司"）股票自 2025 年 6 月 18 日至 2025 年 7 月 1 日，公司股票已有十个交易日收 盘价格低于当期转股价格的 85%（即 72.15 元/股）。存在触发《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"）中规定的转股价格向下修正条件 的可能性。若触发条件，公司将于触发条件当日召开董事会审议决定 是否修正转股价格，并及时履行信息披露义务。 证券代码：688516 证券简称：奥特维 公告编号：2025-071 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"奥维转债"预计触发转股价格向下修正条件的提示性 公告 根据《上海证券交易所上市公司自律监管指引第 12 号——可转 换公司债券》的有关规定，公司可能 ...

Core Viewpoint - The company, Aotwei, has shown a slight increase in stock price and has engaged in significant financial activities, including large block trades and financial support to subsidiaries, indicating a proactive approach to managing its financial resources and growth potential [1][2][3][4][5][9]. Trading Information Summary - Aotwei's stock price rose from 32.4 yuan to 32.8 yuan, marking a 1.23% increase, with a peak of 33.48 yuan and a low of 31.95 yuan during the week [1]. - The company experienced two significant block trades on June 24 and 25, with discounts of 20.47% and 21.16%, totaling 1.50636 million yuan [2][9]. Company Announcements Summary - Aotwei plans to provide financial support of up to 1.5 billion yuan to its subsidiaries over the next three years, with the ability to recycle the loan amount [3]. - The company is adjusting its accounts receivable factoring financing limit from 400 million yuan to 800 million yuan, providing guarantees for its subsidiaries [4]. - Aotwei has approved the use of its own funds for investment projects, with plans to replace these funds with raised capital later [5]. - The company intends to reappoint Lixin Zhonglian Accounting Firm for the 2025 audit, ensuring compliance with regulations [6]. - Aotwei plans to use up to 800 million yuan of temporarily idle funds for cash management, investing in secure and liquid financial products [7]. - The company will repurchase and cancel 441,785 shares of restricted stock due to unmet performance targets, reducing its total share capital [8].

Group 1 - The company, Wuxi Autowei Technology Co., Ltd., has issued convertible bonds totaling RMB 114 million, approved by the China Securities Regulatory Commission on July 10, 2023 [1][2][3] - The bonds have a maturity of six years, with an interest rate that increases from 0.20% in the first year to 2.50% in the sixth year [1][3][4] - The initial conversion price for the bonds is set at RMB 180.90 per share, subject to adjustments based on various corporate actions [3][4][5] Group 2 - The company reported a net profit attributable to shareholders of RMB 127.29 million for 2024, a 1.36% increase year-on-year, with earnings per share rising to RMB 4.05 [19][23] - Total assets decreased by 10.17% to RMB 1.40 billion, while equity attributable to shareholders increased by 11.16% to RMB 407.31 million [19][23] - The company’s revenue for 2024 reached approximately RMB 9.20 billion, reflecting a 45.94% increase compared to the previous year [21] Group 3 - The company plans to utilize the funds raised from the bond issuance for projects including high-end intelligent equipment and advanced photovoltaic technology [10][14] - The company has established a new overseas production base in Malaysia, expected to commence operations in 2025, to enhance its global market competitiveness [20] - The company’s R&D investment as a percentage of revenue was 4.68% in 2024, down from 5.19% in 2023, indicating a focus on optimizing resource allocation [23]

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 受托管理事务报告 （2024 年度） 受托管理人：平安证券股份有限公司 二〇二五年六月 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》）《无锡奥特维科技股份有限公司2024年年度报告》 等相关公开信息披露文件、第三方中介机构出具的专业意见等，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。平安证券对本报告中 所包含的从上述文件中引述内容和信息未进行独立验证，也不就该等引述内容和 信息的真实性、准确性和完整性做出任何保证或承担任何责任。 二、本次可转债的基本情况 （一）本次发行的证券类型 本次发行证券的种类为可转换为公司 A 股股票的可转换公司债券，本次发 行的可转换公司债券及未来转换的公司 A 股股票在上海证券交易所科创板上市。 （二 ...