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 ...

奥特维（688516.SH）2023年年报点评 业绩符合预期，订单高增长保障未来业绩 2024年03月26日 ➢ 事件： 2024 年3 月25 日，奥特维发布2023 年年报。2023 年，公司实 推荐 维持评级 现营业收入 63 亿，yoy+78.05%；实现归母净利润 12.56 亿，yoy+76.10%； 当前价格： 111.76元 新签订单130.94 亿（含税），yoy+77.57%；截止 2023年 底，在手订单132.04 亿元（含税），yoy+80.33%。2023年度，公司各项费用均比上年度有所增长， [Table_Author] 其中销售费用1.99亿，yoy+71.28%；管理费用2.57亿，yoy+44.94%；研发 费用3.27亿，yoy+38.30%；期间费用增长比例低于营业收入和利润增长比例。 ➢ 公平台化布局优势凸显，多领域取得实质性进展。1）光伏：SMBB串焊机、 硅片分选机继续保持较高市场份额；松瓷机电低氧单晶炉以优异性能获天合光能 超过 18 亿大订单；新品激光辅助烧结设备获行业龙头客户批量订单；2）储能/ 锂电：储能模组/PACK生产线取得知名客户订单；3）半导体：划 ...

Investment Rating - The report maintains a "Buy" rating for the company, with an expected EPS of 8.65, 12.57, and 13.63 yuan for 2024, 2025, and 2026, respectively [2] - The current PE ratios are 13x, 9x, and 8x for 2024, 2025, and 2026, respectively [2] Core Views - The company achieved a revenue of 6.302 billion yuan in 2023, a year-on-year increase of 78.05%, and a net profit of 1.256 billion yuan, up 76.10% year-on-year [1] - Q4 2023 revenue reached 2.063 billion yuan, up 80.79% year-on-year, with a net profit of 404 million yuan, up 69.33% year-on-year and 22.96% quarter-on-quarter [1] - The company's order backlog reached 13.204 billion yuan (including tax) by the end of 2023, up 80.33% year-on-year, with new orders of 13.094 billion yuan (including tax) for the full year, up 77.57% year-on-year [2] - The net profit margin reached 19.91% in 2023, the highest level since 2016, driven by improved cost control [2] Business Analysis - The company's gross margin in 2023 was 36.55%, down 2.37 percentage points year-on-year, primarily due to changes in revenue structure [2] - R&D investment in 2023 reached 327 million yuan, up 38.30% year-on-year, with a focus on 0BB and BC process technologies [2] - The company has successfully secured mass production orders in two 0BB directions and completed initial mass production verification for BC process technology [2] - Through the acquisition of Pule New Energy, the company has entered the LPCVD and other core vacuum coating equipment markets, enhancing its semiconductor and photovoltaic capabilities [2] Financial Projections - Revenue is projected to grow to 10.906 billion yuan in 2024, 14.616 billion yuan in 2025, and 16.347 billion yuan in 2026, with growth rates of 73.04%, 34.02%, and 11.85%, respectively [4] - Net profit is expected to reach 1.939 billion yuan in 2024, 2.816 billion yuan in 2025, and 3.053 billion yuan in 2026, with growth rates of 54.38%, 45.24%, and 8.44%, respectively [4] - ROE is forecasted to be 32.60% in 2024, 43.35% in 2025, and 36.66% in 2026 [4] Market Sentiment - The company has received 75 "Buy" ratings in the past six months, with no "Sell" or "Reduce" ratings [6] - The market sentiment score is consistently at 1.00, indicating strong "Buy" recommendations [6]

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].

2024年3月25日 公司研究 平台化布局初显成效，新产品突破保障新增订单规模维持高增 ——奥特维（688516.SH）2023 年年报点评 要点 买入（维持） 事件：公司发布 2023 年年报，2023 年实现营业收入 63.02 亿元，同比增长 当 前价：111.76元 78.05%，实现归母净利润12.56亿元，同比增长76.20%；2023Q4实现营业收 入20.63亿元，同比增长80.79%，实现归母净利润4.04亿元，同比增长69.61%， 作者 环比增长22.80%。拟每股派发现金红利2元（含税）并转增0.4股。 分析师：殷中枢 各项业务收入规模均实现快速增长，平台化布局初显成效。公司打造平台化公司 执业证书编号：S0930518040004 并取得显著成效，各板块收入规模2023年均实现快速增长，其中：光伏设备营 010-58452071 业收入同比增长79.15%至53.64亿元，毛利率同比减少2.33个pct至36.49%， yinzs@ebscn.com 其中多主栅串焊机销量同比增长 35.22%至 1743 台，单晶炉销量同比增长 分析师：郝骞 766.67%至624台。锂电设备营业收 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][2]. Core Views - The company demonstrated strong performance in 2023, achieving revenue of 6.302 billion yuan, a year-on-year increase of 78.05%, and a net profit attributable to shareholders of 1.256 billion yuan, up 76.10% year-on-year [1]. - The company signed new orders worth 13.094 billion yuan in 2023, reflecting a growth of 77.57% year-on-year, with a total order backlog of 13.204 billion yuan as of December 31, 2023, representing an increase of 80.33% compared to 2022 [1]. - The company is positioned to benefit significantly from the 0BB technology iteration in the photovoltaic equipment sector, with a diverse product line in silicon wafer and battery equipment [2]. Financial Performance Summary - In 2023, the company achieved a revenue of 6,302 million yuan, with a growth rate of 78.0% compared to 2022 [3]. - The net profit attributable to shareholders for 2023 was 1,256 million yuan, reflecting a year-on-year growth of 76.1% [3]. - The company expects to achieve net profits of 1.82 billion yuan, 2.33 billion yuan, and 2.82 billion yuan for 2024, 2025, and 2026, respectively, with growth rates of 45%, 28%, and 21% [2][3]. Industry Overview - The company operates in the photovoltaic equipment industry, specifically benefiting from advancements in technology and increasing demand for efficient production equipment [1][2]. - The company has successfully developed new products, including a low-oxygen single crystal furnace and a high-speed screen printing machine, which have gained traction in the market [1][2].

CONTENTS 目录 我们的问候 报告综述 组织范围 发布情况 编制标准 指代说明 信息来源 附录 股票代码 68851 6 第一部分 自主研发 • 创新为"奥" | 创新研发体系 | 14 | | --- | --- | | 创新研发举措 | 18 | | 创新成果 | 20 | | 智能化发展与数字化升级 | 22 | 第二部分 | 筑牢根基 | •"特"色治理 | | --- | --- | | 组织架构 | 26 | | 三会运作 | 26 | | 股东权益保障 | 28 | | 内部控制与风险管理 | 30 | | 反腐败反贿赂 | 31 | | 坚持党建引领 | 32 | 第三部分 | 才行高洁 • | 大有可"维" | | --- | --- | | 平等雇佣与多元化建设 | 37 | | 保护员工权益 | 38 | | 助力员工发展 | 40 | | 关注员工幸福 | 43 | | 守护员工健康与隐私 | 44 | 第四部分 安全"可"控 • 品质为先 48 50 53 安全生产管理 产品质量管理 完善客户服务 第五部分 聚焦公益 •"持"之以恒 59 59 59 60 依法纳税 社区共建与 ...

无锡奥特维科技股份有限公司 内 部 控 制 鉴 证 报 告 立信中联审字[2024]D-0036 号 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 内部控制具有固有限制,存在由于错误或舞弊而导致错报发生且未被发现的 可能性。此外,由于情况的变化可能导致内部控制变得不恰当,或降低对控制政 策、程序遵循的程度,根据内部控制评价结果推测未来内部控制有效性具有一定 的风险。 二、对报告使用者和使用目的的限定 您可使用手机"扫一扫"或进入"选哪用于证明该审计报告是否由具有执业许可的会计师事务所出具 。"我行使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mcn.）"进行管 立信中联会计师事务所(特殊普通合伙) Zhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 内 部 控 制 鉴 证 报 告 立信中联审字[2024]D-0036 号 无锡奥特维科技股份有限公司全体股东: 我们接受委托,审核了后附的无锡奥特维科技股份有限公司(以下简称"奥 特维公司")管理层按照《企 ...

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向子公司提供担保事项的核查意见 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、上市公司或公司）进行持续督导的保荐机构， 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》 等有关法律法规和规范性文件的要求，对奥特维向控股子公司无锡奥特维智能装 备有限公司（以下简称智能装备公司）、无锡奥特维光学应用有限公司（以下简 称光学应用公司），无锡松瓷机电有限公司（以下简称松瓷机电）、无锡奥特维 旭睿科技有限公司（以下简称旭睿科技）、无锡奥特维科芯半导体技术有限公司 （以下简称科芯技术）、无锡奥特维智远装备有限公司（以下简称智远装备）、 无锡立朵科技有限公司（以下简称立朵科技）、无锡普乐新能源有限公司（以下 简称无锡普乐）以及全资子公司无锡奥特维供应链管理有限公司（以下简称供应 链公司）、普乐新能源（蚌埠）有限公司（以下简称普乐新能源）提供担保事项 进行了审慎核查，核查的具体情况如下： 综合授信提供全额保证担保；拟为供应链公司向商业银行申请总额不超过2亿元人 民币的银行综合授信提供全额保证担保； ...

无锡奥特维科技股份有限公司 审 计 报 告 立信中联审字[2024]D-0035 号 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）" 报告! 目 录 | | 审计报告 | 1-6 | | --- | --- | --- | | ｜ [ | 财务报表 | | | 1、 | 合并资产负债表、母公司资产负债表 | 1-4 | | 2、 | 合并利润表、母公司利润表 | 5-6 | | 3、 | 合并现金流量表、母公司现金流量表 | 7-8 | | 4、 | 合并所有者权益变动表、母公司所有者权益变动表 | 9—12 | | 5、 | 财务报表附注 | 1—144 | 立 信 中 联 会 计 师 事 务 所 ( 特 殊 普 通 合 伙 ) LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 审计报告 立信中联审字[2024]D-0035 号 无锡奥特维科技股份有限公司全体股东: ...