| 证券代码：688516 | 证券简称：奥特维 | 公告编号：2024-039 | | --- | --- | --- | | 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 第三届监事会第四十五次会议决议公告 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"）第三届监事会第四十五次会 议于 2024 年 3 月 27 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"《 ...

| 证券代码：688516 | 证券简称：奥特维 | 公告编号：2024-040 | | --- | --- | --- | | 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 关于作废部分已授予尚未归属的限制性股票的公告 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"）于2023年3月27日召开了第 三届董事会第五十一次会议、第三届监事会第四十五次会议，审议通过了《关于作 废部分已授予尚未归属的限制性股票的议案》，现将有关事项说明如下： 一、2022 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2022 年 2 月 22 日，公司召开第三届董事会第九次会议，会议审议通过《关 于公司<2022 年限制性股票激励计划>及其摘要的议案》《关于公司<2022 年限制性 股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会办理 公司 2022 年限制性股票激励计划有关事项的议案》等议案。公司独立董事就本激励 计划相关议案 ...

无锡奥特维科技股份有限公司监事会 关于公司 2022 年限制性股票激励计划首次授予第二个归属期归属名 单的核查意见 无锡奥特维科技股份有限公司（以下简称"公司"）监事会依据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《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》"）、《科创板上市公司 自律监管指南第 4 号—股权激励信息披露》（以下简称"《监管指南》"）、《无锡奥 特维科技股份有限公司章程》（以下简称"《公司章程》"）等有关法律法规、部门规 章、规范性文件及公司管理制度的有关规定，对公司 2022 年限制性股票激励计划 （以下简称"激励计划"）首次授予激励对象第二个归属期符合归属条件的激励对象名 单进行了核查，发表核查意见如下： 除 24 名激励对象因个人原因离职已不具备激励对象资格，不符合归属条件外， 34 名激励对象 2023 年度个人绩效考核结果为"B"，对应的个人层面归属比例为 90%，本激励计划首次授予的 791 名激励对象均符合《公司法》《证券法》等法律法 规和 ...

| 证券代码：688516 | 证券简称：奥特维 | 公告编号：2024-038 | | --- | --- | --- | | 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 第三届董事会第五十一次会议决议公告 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、董事会会议召开情况 无锡奥特维科技股份有限公司（以下简称"公司"）第三届董事会第五十一次 会议于 2024 年 3 月 27 日以现场结合通讯方式召开。本次会议由公司董事长葛志勇 主持，应到会董事 9 名，实际到会董事 9 名。监事会成员列席本次会议。本次会议 的召集、召开符合《中华人民共和国公司法》及《公司章程》的规定，会议决议合 法、有效。 二、董事会会议审议情况 本次会议由公司董事长葛志勇先生主持，经全体董事表决，形成决议如下： （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》 根据《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》"）、公 ...

证券研究报告 | 2024年03月27日 奥特维（688516.SH） 买入 2023 年报点评：归母净利润同比增长 76%，新签订单同比增长 78% 核心观点 公司研究·财报点评 2023年收入同比增长78.05%，归母净利润同比增长76.10%。公司2023年 机械设备·专用设备 实现营收63.02亿元，同比增长78.05%；归母净利润12.56亿元，同比增长 证券分析师：吴双 证券分析师：年亚颂 76.10%。单季度看，2023年第四季度实现营收20.63亿元，同比增长80.79%； 0755-81981362 0755-81981159 wushuang2@guosen.com.cn nianyasong@guosen.com.cn 归母净利润4.04亿元，同比增长69.33%。2023年公司毛利率/净利率分别 S0980519120001 S0980523100002 为36.55%/19.91%，同比变动-2.37/+0.28个pct，毛利率下降主要系毛利较 基础数据 低的单晶炉占比提升；单季度看，2023年第四季度毛利率/净利率分别为 投资评级 买入(维持) 36.20%/19.30%，同比变动 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has shown continuous high growth, achieving a revenue of 6.302 billion yuan in 2023, a year-on-year increase of 78%. The net profit attributable to shareholders reached 1.258 billion yuan, up 76% year-on-year [2][8] - The gross margin slightly decreased to 36.5%, down 2.4 percentage points year-on-year, primarily due to changes in product mix. However, the company expects gross margins to improve as scale effects become more pronounced [3][9] - Inventory and contract liabilities have significantly increased, indicating strong order backlogs that support future performance. The company signed new orders worth 13.09 billion yuan in 2023, a 78% increase year-on-year [10][12] - The company is evolving into an automation platform that spans photovoltaic, lithium battery, and semiconductor sectors, with significant orders and market share in each area [12][13] Summary by Sections Financial Performance - In 2023, the company achieved total revenue of 63.0 billion yuan, with photovoltaic equipment contributing 53.6 billion yuan (85% of total revenue), lithium battery equipment 3.5 billion yuan (6%), and semiconductor equipment 0.2 billion yuan (0.3%) [2][8] - The net profit attributable to shareholders was 12.6 billion yuan, with a non-recurring net profit of 11.7 billion yuan, reflecting a year-on-year growth of 76% and 75% respectively [2][8] Profitability Metrics - The overall gross margin for 2023 was 36.5%, with a slight decline attributed to the increased proportion of single crystal furnace products. The net profit margin improved to 19.9%, up 0.3 percentage points year-on-year [3][9] - The company’s operating cash flow for 2023 was 7.82 billion yuan, a 35% increase year-on-year, indicating strong cash generation capabilities [10] Order Backlog and Inventory - As of the end of 2023, the company reported inventory of 7.6 billion yuan, a 96% increase year-on-year, and contract liabilities of 3.9 billion yuan, up 97% year-on-year. The backlog of orders stood at 13.2 billion yuan, reflecting an 80% increase year-on-year [10][12] Growth Strategy - The company is positioned as a cross-sector automation platform, with significant developments in photovoltaic, lithium battery, and semiconductor equipment. It has secured major contracts and is expanding its product offerings [12][13] Earnings Forecast - The company is expected to achieve net profits of 1.84 billion yuan, 2.35 billion yuan, and 2.99 billion yuan for the years 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 14, 11, and 8 times [13]

证券研究报告 | 公司动态点评 2024 年 03月 26日 奥特维（688516.SH） 2023 业绩高速增长，多业务新产品取得突破 财务指标 2022A 2023A 2024E 2025E 2026E 买入（维持评级） 营业收入（百万元） 3,540 6,302 9,138 11,971 14,844 股票信息 增长率yoy（%） 72.9 78.0 45.0 31.0 24.0 归母净利润（百万元） 713 1,256 1,839 2,436 2,942 行业 机械 增长率yoy（%） 92.4 76.1 46.5 32.4 20.8 2024年3月25日收盘价（元） 111.76 ROE（%） 26.8 33.5 35.8 34.2 30.9 总市值（百万元） 25,044.54 EPS最新摊薄（元） 3.18 5.60 8.21 10.87 13.13 流通市值（百万元） 23,113.30 P/E（倍） 35.1 19.9 13.6 10.3 8.5 总股本（百万股） 224.09 P/B（倍） 9.7 7.1 5.1 3.6 2.7 流通股本（百万股） 206.81 资料来源：公司财报，长城证 ...

Investment Rating - The investment rating for the company is "Buy" with a target price of 137.02 CNY, raised from the previous forecast of 102.39 CNY [1][7]. Core Views - The company's performance met expectations, with strong orders in its core products. The expansion into the semiconductor sector is progressing well, indicating significant market potential [1][7]. - The company reported a revenue of 6.302 billion CNY for 2023, representing a year-on-year increase of 78.05%. The net profit attributable to shareholders was 1.256 billion CNY, up 76.10% year-on-year [1][5]. Summary by Sections Financial Performance - The company achieved a gross margin of 36.55% and a net profit margin of 19.91% for the year 2023. The fourth quarter saw a revenue of 2.063 billion CNY, a year-on-year increase of 80.79% [1][4]. - The earnings per share (EPS) for 2023 was 5.60 CNY, with projections of 8.06 CNY for 2024 and 10.94 CNY for 2025 [1][5]. Business Expansion - The company is actively expanding its product lines, including screen printing lines, bonding machines, and semiconductor packaging machines, which are expected to drive future growth [1][7]. - The company signed sales orders totaling 13.094 billion CNY in 2023, reflecting a year-on-year increase of 77.57% [1][4]. Market Position - The company is a leader in the photovoltaic equipment sector, with a strong market share in high-speed multi-busbar welding machines and large silicon wafer sorting machines [1][7]. - The company has also secured bulk orders from leading clients for its new laser-assisted sintering equipment and energy storage module production lines [1][7].

公司代码：688516 公司简称：奥特维 无锡奥特维科技股份有限公司 转债代码：118042 转债简称：奥维转债 2023 年度内部控制评价报告 无锡奥特维科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上 ...

Financial Performance - The company's revenue for 2023 reached ¥6,302,198,129.34, representing a 78.05% increase compared to ¥3,539,647,335.03 in 2022[18]. - Net profit attributable to shareholders for 2023 was ¥1,255,823,677.58, a 76.10% increase from ¥713,111,920.93 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥1,166,987,152.96, up 75.09% from ¥666,515,288.85 in 2022[18]. - The net cash flow from operating activities for 2023 was ¥782,080,269.74, reflecting a 35.38% increase compared to ¥577,671,930.30 in 2022[18]. - The total assets at the end of 2023 amounted to ¥15,617,486,444.78, an increase of 83.26% from ¥8,522,094,858.96 at the end of 2022[18]. - The net assets attributable to shareholders at the end of 2023 were ¥3,664,156,771.29, a 42.48% increase from ¥2,571,778,474.35 in 2022[18]. - The basic earnings per share (EPS) for 2023 was 5.59 yuan, reflecting a 14.31% increase from 4.89 yuan in 2022[19]. - The company reported a weighted average return on equity of 41.77% in 2023, up from 37.78% in 2022, an increase of 3.99 percentage points[19]. - The company’s R&D expenditure as a percentage of operating revenue decreased to 5.19% in 2023, down 1.50 percentage points from 6.69% in 2022[19]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 20 per 10 shares, totaling RMB 448,184,284, and to increase its total share capital by 89,636,856 shares through a capital reserve conversion, resulting in a new total of 313,728,998 shares[4]. - The total cash dividend amount (including tax) is RMB 667,527,869.41, accounting for 53.15% of the net profit attributable to ordinary shareholders of the listed company[170]. - The net profit attributable to ordinary shareholders of the listed company is RMB 1,255,823,677.58, with a ratio of 35.69% for cash dividends[170]. Research and Development - The company is actively engaged in research and development of new products and technologies, although specific details are not provided in the extracted content[9]. - The company is focused on developing new technologies and products, including advanced battery production equipment and semiconductor packaging solutions[10]. - The company has established a robust R&D system consisting of four core supporting technologies and eight core application technologies, focusing on solar cells, lithium batteries, and semiconductor packaging[40]. - The company has invested significantly in R&D to maintain technological leadership in the photovoltaic and lithium battery sectors, ensuring continuous innovation and improvement[40]. - The company’s R&D investment for 2023 was CNY 327.31 million, an increase of CNY 90.64 million from the previous year, accounting for 5.19% of the revenue[60]. - The company has completed 10 research projects in 2023, some of which were initiated in 2022[52]. Market Expansion and Strategy - The company is focused on market expansion and strategic acquisitions, although further specifics are not detailed in the provided documents[9]. - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the energy storage sector[10]. - The company has established wholly-owned subsidiaries in Japan and Singapore to expand its international operations[67]. - The company is exploring the potential of perovskite solar cells, which have shown promise due to their high conversion efficiency and low material costs, with several pilot production lines already established[39]. - The company aims to enhance its production efficiency and reduce energy consumption through innovative manufacturing processes[10]. Corporate Governance and Compliance - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties, ensuring financial integrity[5]. - The company has received a standard unqualified audit report from its accounting firm, indicating confidence in its financial reporting[5]. - The company has not disclosed any special arrangements for corporate governance, suggesting adherence to standard practices[6]. - The company has not violated decision-making procedures regarding external guarantees, maintaining compliance with regulations[6]. - The company has not faced any penalties from securities regulatory authorities in the past three years[149]. - The company is committed to maintaining compliance with corporate governance standards, as evidenced by the recent board changes[144]. Operational Risks and Management - The company has outlined various operational risks and corresponding mitigation strategies in its report, emphasizing a proactive approach to risk management[3]. - The company faces risks related to the long acceptance period of equipment sales, which can affect revenue recognition and increase liquidity risk[70]. - The company has a risk of inventory price decline due to market changes, which could impact financial performance[69]. - The company is exposed to international trade environment risks, particularly due to unfriendly trade policies affecting its photovoltaic products in overseas markets[79]. Environmental and Social Responsibility - The company emphasizes sustainable development by balancing shareholder returns with social and environmental responsibilities[182]. - The company achieved a reduction of 2.85 million tons of carbon dioxide equivalent emissions through various carbon reduction measures[190]. - The company has implemented environmental pollution liability insurance and adheres to national pollutant discharge standards[194]. - The company donated 1 million RMB to the Wuxi Education Development Foundation in August 2023[197]. - The company has conducted charitable activities, including donations of educational supplies worth 0.50 million RMB to local schools[198]. Employee and Management Changes - The company has seen a significant increase in personnel, indicating growth and expansion in operations[140]. - The company has implemented a three-tier performance management system to ensure effective performance management[164]. - The company has initiated a talent development program focusing on leadership, professional skills, and general skills for various levels of employees[165]. - The company has a structured approach to determine the remuneration based on specific roles and performance[148]. - The company held five shareholder meetings during the reporting period, all resolutions were passed without any rejections[133].