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 ?本次询价转让不通过集中竞价交易或大宗交易方式进行，不属于通过二级 市场减持。受让方通过询价转让受让的股份，在受让后 6 个月内不得转让； ?本次询价转让的受让方为具备相应定价能力和风险承受能力的机构投资 者。 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 ...

Core Viewpoint - Wuxi Autowei Technology Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including accounts receivable factoring, financial support to subsidiaries, and the appointment of an auditing firm for the fiscal year 2025 [1][4]. Group 1: Meeting Proposals - Proposal 1 involves the company and its subsidiaries engaging in accounts receivable factoring with a total limit of up to RMB 800 million, with a guarantee provided for certain subsidiaries [5][6]. - Proposal 2 seeks to provide financial assistance to the controlling subsidiary Wuxi Weiyin Technology Co., Ltd. with a borrowing limit of up to RMB 80 million, valid for 36 months [6][7]. - Proposal 3 aims to extend financial support to other subsidiaries with a total borrowing limit of RMB 1.5 billion, also valid for 36 months [6][7]. - Proposal 4 is to reappoint Lixin Zhonglian Accounting Firm as the auditing agency for the fiscal year 2025 [6]. - Proposal 5 includes amendments and additions to the company's internal regulations to enhance operational standards and protect shareholder interests [6][7]. Group 2: Meeting Logistics - The meeting will be held on July 10, 2025, at 14:30 at the administrative building in Wuxi, combining both on-site and online voting methods [4][5]. - Participants must register upon arrival, and the meeting will follow a structured agenda, including the presentation of proposals and voting [2][3]. - Legal representatives will witness the meeting and provide legal opinions to ensure compliance with regulations [4].

Key Points - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets on July 4, providing insights for investors [2] Group 1: Major Corporate Actions - China Shipbuilding Industry Corporation's absorption and merger with China Shipbuilding Industry Group has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Aerospace Hongtu's controlling shareholder's action party plans to transfer 5.1% of the company's shares to a private equity fund at a price of 19 yuan per share, totaling 253 million yuan [4] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, with the transaction price yet to be determined [5] - Haitai Development intends to transfer 100% of its subsidiary's equity for 90.6595 million yuan, aiming to optimize its asset structure [6] - Gensun Bio plans to invest approximately 150 million yuan to build an intelligent production and R&D base, expected to be completed by 2028 [7] - Xinhua Insurance intends to invest 11.25 billion yuan to subscribe to a private equity fund, which has a total size of 22.5 billion yuan [8] - Huaming Equipment has raised its share repurchase fund limit from 200 million yuan to 250 million yuan [9] - Aotewei's controlling shareholders plan to transfer 4.99% of the company's shares through a pricing inquiry [10] - Jianke Institute plans to publicly transfer 40% of its stake in Hubei Jiansheng Engineering Technology Consulting Co., Ltd. [11] - Aerospace Electronics plans to increase capital in its subsidiary to enhance its capabilities in unmanned systems [12] Group 2: Financial Performance - Jin Xin Nong reported a 1.23% year-on-year decline in pig sales revenue for the first half of 2025, totaling 763 million yuan [14] - Tianbang Food's June pig sales revenue decreased by 4.01% month-on-month, with a total of 4.143 billion yuan for the first half of 2025 [15] - GAC Group's June automobile sales fell by 8.22% year-on-year, with a total of 755,300 vehicles sold in the first half of 2025, down 12.48% [16] - Pulite expects a net profit increase of 38.88% to 66.65% for the first half of 2025, driven by growth in modified materials and new energy businesses [18] - Zhuye Group anticipates a net profit increase of 50.97% to 75.23% for the first half of 2025, benefiting from rising precious metal prices [19] - Xindong Lian Ke expects a net profit increase of 144.46% to 199.37% for the first half of 2025, supported by sufficient orders and revenue growth [20] - Zhongce Rubber forecasts a net profit decrease of 6.3% to 11.81% for the first half of 2025, due to a one-time gain in the previous year [21] - *ST Sihua expects a net loss of 11 million to 17 million yuan for the first half of 2025, despite significant sales order growth [22] - Sankeshu anticipates a net profit increase of 80.94% to 119.04% for the first half of 2025, driven by growth in retail business and improved gross margins [23] Group 3: Major Contracts and Shareholding Changes - Hongsheng Huayuan's subsidiary is expected to win a bid for a project worth approximately 1.127 billion yuan from the Southern Power Grid [25] - Times New Materials signed contracts worth approximately 2.711 billion yuan for wind turbine blade sales in the second quarter of 2025 [26] - Guojian Group's controlling shareholder reduced its holdings of convertible bonds by 900,000 units, accounting for 11.25% of the total issuance [27] - Yue Wanniang's controlling shareholder plans to reduce its stake by up to 6% through various trading methods [28] - Maipu Medical's shareholder plans to reduce its stake by up to 665,100 shares, representing 0.9999% of the total shares [29] - Jiulian Technology's directors and senior management plan to reduce their holdings by up to 2.61% of the total shares [30] - *ST Huawang's shareholder plans to reduce its stake by up to 1.76% through trading methods [32]

Financial Performance - Whirlpool expects a net profit of approximately 205 million yuan for the first half of 2025, an increase of about 174 million yuan or approximately 559% year-on-year [2] - Chipmotion Technology anticipates a net profit between 138 million to 169 million yuan for the first half of 2025, representing a year-on-year growth of approximately 144.46% to 199.37% [2] Mergers and Acquisitions - China Shipbuilding's absorption merger with China Shipbuilding Industry Corporation has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, which constitutes a major asset restructuring [4] Shareholder Actions - Aotewei's actual controllers plan to transfer 4.99% of the company's shares, totaling 15.75 million shares, due to personal funding needs [5] - Yaguang Technology's chairman has been placed under detention, but the company's operations remain normal [5] Industry Developments - Ningbo Port expects a 9.8% year-on-year increase in container throughput for the first half of 2025 [8] - Three Trees anticipates a net profit growth of 80.94% to 119.04% for the first half of 2025 [8] - Zhuhai Group expects a net profit increase of 50.97% to 75.23% for the first half of 2025 [8] Project Wins - Sanxing Medical's subsidiary has pre-qualified for a 306 million yuan project with Southern Power Grid [8] - Hopu Co., Ltd. has jointly won a 449 million yuan shared energy storage demonstration project [8] - Hongsheng Huayuan's subsidiary has pre-qualified for an 1.127 billion yuan project with Southern Power Grid [8]

中信证券股份有限公司 关于无锡奥特维科技股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受无锡奥特维科技股份有 限公司（以下简称"奥特维"）股东葛志勇、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）（以下简称"出让方"）委托， 组织实施本次奥特维首发前股东向特定机构投资者询价转让（以下简称"本次询 价转让"）。 （一）核查过程 根据相关法规要求，中信证券对出让方的相关资格进行了核查。出让方已出 具《关于向特定机构投资者询价转让首次公开发行前已发行股份出让方资格相关 事宜的承诺函》。中信证券已完成出让方资格核查工作，对出让方进行访谈和问 询，并收集相关核查文件。此外，中信证券还通过公开信息渠道检索等手段对出 让方资格进行了核查。 （二）核查情况 1、葛志勇 葛志勇，中国国籍，无境外永久居留权，住址为江苏省无锡市******，公民 身份证号码为 3202111970********。 （2）葛志勇未违反关于股份减持的各项规定或者其作出的承诺。 （3）葛志勇为奥 ...

| 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 ...