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， ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [9] Core Insights - The company reported a significant revenue increase in 2024, achieving 9.198 billion yuan, a year-on-year growth of 45.94%. However, starting from Q4 2024, overall industry operational pressure began to manifest [6][12] - New orders received by the company decreased year-on-year, but it is actively expanding into overseas markets, achieving overseas revenue of 1.531 billion yuan in 2024, a growth of 53.43% [2][12] - The company is accelerating its overseas market expansion and new product development, which is expected to contribute to revenue growth [2][12] Summary by Sections Financial Performance - In 2024, the company achieved a net profit attributable to shareholders of 1.273 billion yuan, a year-on-year increase of 1.36%. In Q4 2024, the revenue was 2.276 billion yuan, with a year-on-year growth of 10.34%, but the net profit dropped by 73.48% to 107 million yuan [6][12] - For Q1 2025, the company reported revenue of 1.534 billion yuan, a decline of 21.90% year-on-year, and a net profit of 141 million yuan, down 57.56% year-on-year [6][12] Order and Market Expansion - The new orders received in 2024 totaled 10.149 billion yuan, a decrease of 22.49% year-on-year, while the backlog of orders was 11.831 billion yuan, down 10.40% year-on-year. In Q1 2025, the backlog was 11.271 billion yuan, a decline of 21.46% year-on-year [12] - The company is focusing on expanding its overseas market presence, with plans to establish a production base in Malaysia, expected to commence operations in 2025 [12] Profitability and Cost Control - The company's gross margin for 2024 was 32.9%, a decrease of 3.65 percentage points year-on-year. The overseas revenue accounted for 16.64% of total revenue, with a gross margin of 43.24%, significantly higher than the domestic gross margin of 30.83% [12] - The company maintained strong cost control, with a total expense ratio of 10.16%, down 2.92 percentage points year-on-year. The reduction in sales, management, financial, and R&D expense ratios indicates effective cost management [12] Future Outlook - The company continues to strengthen its platform business development, laying the groundwork for the next phase of industry growth. It has successfully developed new equipment suitable for N-type battery technology and received recognition for its products in the semiconductor sector [12] - The forecast for net profit attributable to shareholders is 999 million yuan in 2025 and 1.107 billion yuan in 2026, corresponding to a price-to-earnings ratio of 11x for both years [12]

关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》及《无锡奥特维科技股份有限公司章 程》的规定，公司于 2025 年 5 月 7 日召开职工代表大会，经与会职 工代表决通过，同意选举刘世挺先生（简历附后）为公司第四届董事 会职工代表董事。公司按照相关规定于 2025 年 5 月 13 日履行完成任 前公示程序，公示期间未收到对选举结果的异议。 上述职工代表董事与公司 2024 年第二次临时股东大会选举产生 的董事共同组成公司第四届董事会，任期为职工代表大会公示期限届 满之日起至第四届董事会任期届满之日止。 证券代码：688516 证券简称：奥特维 公告编号：2025-051 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 经公司董事会提议，选举刘世挺先生为董事会薪酬与考核委员会 委员。此事项已于公司 2025 年 5 月 16 日召开的第四届董事会第十六 次会议审议通过《关于选举职工 ...

平安证券股份有限公司 关于无锡奥特维科技股份有限公司 2024 年度持续督导跟踪报告 平安证券股份有限公司（以下简称平安证券或保荐机构）作为无锡奥特维科 技股份有限公司（以下简称奥特维或公司）向不特定对象发行可转换公司债券的 保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股 票上市规则》等相关规定，负责奥特维的持续督导工作，并出具 2024 年度持续 督导跟踪报告。 一、持续督导工作情况 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对 具体的持续督导工作制定相应的工作计划。 | 平安证券作为奥特维向不特定 荐机构，于 日承 | | | | 对象发行可转换公司债券的保 | | | | 2023 年 2 月 21 | | | | 担持续督导机构的角色。保荐机 | | | | 构已建立健全并有效执行了持 | | | | 续督导制度，并制定了相应的工 | | | | 作计划。 | | | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与奥特维签订承销 | | | 前，与上市公司签署持续督导协议， ...

Core Viewpoint - The article discusses the impact of US-China tariff policies on the photovoltaic (PV) industry, the future development of the solar market, and the technological advancements in solar cells, highlighting the optimistic outlook for global solar installations by 2025 [1][6]. Group 1: Impact of US-China Tariff Policies - The easing of US-China tariff policies is expected to provide a more stable overseas trade environment for solar and energy storage products [3]. - Companies like JinkoSolar and Trina Solar have sufficient inventory to mitigate the impact of potential tariffs, with ongoing projects in regions like the Middle East enhancing their global supply capabilities [3][4]. - The solar equipment manufacturer, Aotai, is proactively expanding its manufacturing base in Malaysia to address future export requirements amid tariff uncertainties [5]. Group 2: Future Market Trends - JinkoSolar forecasts a 10% year-on-year growth in global solar installation demand by 2025, driven by emerging markets in the Middle East and Asia-Pacific [6]. - The solar industry is expected to transition from losses to breakeven and eventually profitability, as the supply-side reforms take effect and inefficient capacities are eliminated [6][7]. - Despite a current oversupply situation, companies are focusing on balancing shipment volumes with profit margins, prioritizing high-price market orders [7]. Group 3: Technological Developments - The industry is shifting towards TOPCon technology as the mainstream solar cell technology, with companies like JinkoSolar and Trina Solar leading in this area [8]. - The financing environment for solar companies remains stable, with banks willing to support leading firms in the industry, particularly those with strong technological advancements and market shares [9].