无锡奥特维科技股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日披露了公司本次向不特定对象发行可转换公司债券发行的公 告及其他见网文件，《无锡奥特维科技股份有限公司向不特定对象发 行可转换公司债券发行公告》（公告编号：2023-069）中向老股东配 售可转债时间提示如下： 公司向在股权登记日（2023 年 8 月 9 日，T-1 日）收市后登记在 册的原股东实行优先配售。其中： 证券代码：688516 证券简称：奥特维 公告编号：2023-074 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发行关于股权登记日的提示 性公告 本公司董事会及全体董事保证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董事会 2023 年 8 月 9 日 原股东的优先认购通过上交所交易系统进行，优先认购时间为 2023 年 8 月 10 日（T 日）（9:30-11:30，13:00-15:00），配售简称为 "奥维配债"，配售代码为"726516"；原股东可优先配售的可转债数 量为其在股权登记日（2023 年 8 ...

证券代码：688516 证券简称：奥特维 公告编号：2023-075 无锡奥特维科技股份有限公司 自愿披露关于控股子公司签订日常经营重要合同的公告 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： 一、合同签署情况： 公司控股子公司无锡松瓷机电有限公司（以下简称"松瓷机 电"）近日与新疆中部合盛硅业有限公司签订《采购合同》，松瓷 1. 合同类型：销售合同； 2. 合同标的物：大尺寸单晶炉； 3. 合同金额：约 2.9 亿元（含税）； 4. 合同生效条件：自双方签字盖章之日起生效； 5. 合同履行期限：合同生效日至合同约定的双方责任和义 务履行完毕之日止； 6. 风险提示：上述项目将于合同生效后 3 个月内分批次交 货。按照公司收入确认政策，公司将在设备验收后确认 收入，是否对 2023 年当期业绩产生影响尚存在不确定性。 敬请广大投资者谨慎决策，注意防范投资风险。 2.对方当事人情况 企业名称：新疆中部合盛硅业有限公司 法定代表人：罗立国 注册资本：550000 万元人民币 机电向新疆中部合盛硅业有限公司销 ...

证券代码：688516 证券简称：奥特维 公告编号：2023-036 无锡奥特维科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 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。 无锡奥特维科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司 2022 年度报告及 2023 年第一季度报告，为便 于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况， 公司计划于 2023 年 05 月 15 日 下午 15:00-16:30 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度经营成果及财务指标的具体情况与投资者进行互动交流和沟通， 在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 05 月 15 日 下午 15:00-16:30 （二） 会议召开地点：无锡市 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,039,021,240.36, representing a year-on-year increase of 66.27%[4] - The net profit attributable to shareholders for Q1 2023 was ¥221,241,685.03, reflecting a year-on-year increase of 107.42%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥210,012,340.81, up 110.85% year-on-year[4] - The basic and diluted earnings per share for Q1 2023 were both ¥1.43, representing a year-on-year increase of 32.41%[5] - Net profit for Q1 2023 was ¥216,253,947.75, representing a 113.1% increase from ¥101,478,687.09 in Q1 2022[19] - The company reported a profit before tax of ¥244,273,844.50 for Q1 2023, which is a 103.5% increase from ¥120,304,030.86 in Q1 2022[19] - The company’s total comprehensive income for Q1 2023 was ¥216,253,947.75, up from ¥101,478,687.09 in Q1 2022, indicating strong overall performance[20] Cash Flow - The net cash flow from operating activities was ¥74,784,249.96, an increase of 63.30% compared to the same period last year[5] - Cash inflow from operating activities in Q1 2023 totaled ¥996,458,034.81, an increase of 89.2% from ¥525,952,219.09 in Q1 2022[21] - The net cash flow from investment activities was ¥299,732,821.30, recovering from a negative cash flow of ¥125,947,577.54 in Q1 2022[22] - The total cash inflow from investment activities reached ¥2,369,021,343.12, significantly up from ¥957,707,254.66 in the same period last year[22] - The cash flow from financing activities resulted in a net outflow of ¥189,394,583.64, contrasting with a net inflow of ¥43,195,366.90 in the previous year[23] - The company's cash outflow for operating activities totaled ¥921,673,784.85, which is an increase from ¥480,157,890.12 in Q1 2022[22] Research and Development - Total R&D investment for Q1 2023 was ¥63,736,086.23, which is a 39.77% increase year-on-year[5] - The R&D investment accounted for 6.13% of operating revenue, a decrease of 1.17 percentage points compared to the previous year[5] - Research and development expenses for Q1 2023 amounted to ¥63,736,086.23, up 39.7% from ¥45,600,565.23 in Q1 2022[18] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥9,511,246,393.12, an increase of 11.79% from the end of the previous year[5] - Total current assets increased to RMB 8.471 billion, up from RMB 7.665 billion in the previous year, reflecting a growth of approximately 10.52%[15] - Total liabilities amounted to RMB 6.819 billion, an increase from RMB 5.919 billion, representing a growth of approximately 15.19%[16] - The company's total equity reached ¥2,859,601,906.80, an increase from ¥2,784,989,414.44, showing a growth of 2.7%[26] Order and Backlog - The company signed new orders worth RMB 2.62 billion (including VAT) in the reporting period, representing an increase of 81.94% year-over-year[13] - As of March 31, 2023, the company had a backlog of orders totaling RMB 8.745 billion (including VAT), up 78.69% compared to the same period last year[13] Other Income and Expenses - Other income for Q1 2023 was ¥50,238,167.54, a substantial rise of 232.5% compared to ¥15,095,384.54 in Q1 2022[18] - The company reported a significant increase in other income, which rose to RMB 44,668,171.72 in Q1 2023 from RMB 14,866,992.44 in Q1 2022[27] - The financial expenses for Q1 2023 were RMB 2,350,914.38, a decrease from RMB 2,982,093.77 in Q1 2022[27] - The company experienced a credit impairment loss of RMB 14,929,701.30 in Q1 2023, compared to RMB 5,331,131.23 in Q1 2022[28]

Financial Performance - The company's operating revenue for 2022 was CNY 3,539,647,335.03, representing a 72.94% increase compared to CNY 2,046,727,469.80 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 712,719,727.47, a 92.25% increase from CNY 370,724,612.47 in 2021[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 666,123,095.39, up 104.65% from CNY 325,490,093.30 in 2021[20]. - The net cash flow from operating activities increased by 82.36% to CNY 577,671,930.30 in 2022 from CNY 316,770,719.15 in 2021[20]. - The company's total assets at the end of 2022 were CNY 8,508,443,005.97, an increase of 98.68% compared to CNY 4,282,393,361.48 at the end of 2021[20]. - Basic earnings per share for 2022 were CNY 4.88, an increase of 88.42% from CNY 2.59 in 2021[21]. - The company's revenue for the reporting period was CNY 353,964.73 million, with a net profit attributable to shareholders of CNY 71,271.97 million[81]. - The gross profit margin for photovoltaic equipment was 38.72%, reflecting a 1.22 percentage point increase year-on-year[98]. - The lithium battery equipment revenue was ¥130,813,285.74, accounting for 3.70% of total revenue, with a year-on-year growth of 35.70%[99]. Research and Development - The R&D expenditure as a percentage of operating revenue was 6.69% in 2022, a slight decrease from 7.08% in 2021[21]. - Research and development expenses amounted to CNY 236.66 million, reflecting a year-on-year increase of 63.39%[29]. - The company has achieved significant advancements in core technologies such as laser cutting, infrared welding, and precision detection, all developed in-house[54]. - The R&D team has been expanded, with key personnel having extensive experience in the industry, enhancing innovation potential[150]. - The company has launched an ultra-high-speed silicon wafer sorting machine to adapt to the trend of thinner wafers, which has been successfully applied on a large scale in the domestic market[46]. - The company has established a robust R&D system consisting of four core supporting technologies and eight core application technologies, focusing on advancements in PV modules, battery cells, and semiconductor equipment[53]. Market Expansion and Sales - The company signed sales orders totaling CNY 7,374 million in 2022, a growth of 72.25% year-on-year, with 93.47% of new orders coming from photovoltaic equipment[29]. - The company expanded its international market presence, exporting its monocrystalline furnace to India and increasing overseas clients to over 40 countries[30]. - The company aims to expand its international market presence, particularly in India, Vietnam, Malaysia, and the Americas, to increase its overseas market share[137]. - The company plans to invest in strategic acquisitions to bolster its technology capabilities and product lines[149]. - The company plans to enhance R&D efficiency and strengthen technical cooperation, focusing on new processes and technologies in the photovoltaic, energy storage, and semiconductor packaging sectors[136]. Corporate Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, as stated by its management team[4]. - The company has received a standard unqualified audit report from its accounting firm, indicating compliance with financial reporting standards[4]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[7]. - The company has not disclosed any special arrangements for corporate governance or significant matters[8]. - The company has been recognized as a high-tech enterprise since 2015, which allows it to enjoy a reduced corporate income tax rate of 15%[86]. Environmental Responsibility - The company has implemented measures to optimize production processes, reducing energy consumption and minimizing environmental impact[193]. - The company has not been listed as a key pollutant discharge unit and has not faced any administrative penalties related to environmental issues during the reporting period[190]. - The company reduced carbon emissions by 77,540,569 tons during the reporting period through various carbon reduction measures[196]. - The company plans to install solar photovoltaic power stations on factory rooftops to enhance energy efficiency and reduce electricity consumption[197]. - The company uses low-toxicity and easily degradable materials in its production processes to fulfill its environmental responsibilities[199]. Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 3,121, with 1,953 in the parent company and 1,168 in major subsidiaries[169]. - The company has a total of 709 R&D personnel, indicating a strong focus on research and development[169]. - The company has established a performance evaluation mechanism for senior management, with a focus on achieving annual operational performance targets and individual performance standards[185]. - The company has maintained a stable management structure with key personnel holding multiple positions across various subsidiaries[154]. - The company has recognized Wang Mei, Jiang Weiguang, and Jiang Xiaolong as core technical personnel due to their contributions[157]. Shareholder Returns and Financial Strategy - The company plans to distribute a cash dividend of RMB 16.00 per 10 shares, totaling approximately RMB 245.94 million based on 153,713,796 shares eligible for distribution[5]. - The company has outlined a three-year dividend return plan for shareholders from 2023 to 2025[143]. - The company approved the issuance of convertible bonds to unspecified targets, with detailed feasibility analysis reports presented[143]. - The company plans to repurchase its A-shares at a price not exceeding RMB 256 per share, with a total repurchase amount between RMB 100 million and RMB 150 million within 12 months from the approval date[181]. - The total cash dividend amount for 2022 is set to be reviewed and approved at the annual shareholders' meeting[173].