无锡奥特维科技股份有限公司 股东会议事规则 无锡奥特维科技股份有限公司 股东会议事规则 第一章 总 则 （三）单独或者合并持有公司股份 10%以上的股东请求时； （四）董事会认为必要时； 第一条 为规范无锡奥特维科技股份有限公司（以下简称"公司"）行为，提 高股东会议事效率，保障股东合法权益，保证股东会依法行使职权，根据《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》"）以及《无锡奥特维科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现有下 列情形 ...

第二条 董事会是公司经营管理的决策机构，维护公司和全体股东的利益， 在《公司章程》和股东会的授权范围内，负责公司发展目标和重大经营活动的决 策，对股东会和全体股东负责。 第三条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任 董事会办公室负责人，保管董事会和董事会办公室印章。 第二章 董事会的召集 第四条 董事会的议事决策原则是：实行集体讨论，民主决策，逐项表决， 记名投票。 无锡奥特维科技股份有限公司 董事会议事规则 无锡奥特维科技股份有限公司 董事会议事规则 第一章 总 则 第一条 为了保护无锡奥特维科技股份有限公司（以下简称"公司"）和股 东的权益，进一步规范公司董事会的议事方式和决策程序，规范董事的行为，明 晰董事会的职责权限，促使董事和董事会有效地履行其职责，提高董事会规范运 作和科学决策水平，根据《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》"）、《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）、《上市公司治理准则》和 《无锡奥特维科技股份有限公司章程》（以下简称"《公司章程》"）等有关规 定，制定本议事规则。 第 ...

无锡奥特维科技股份有限公司 2024年度独立董事述职报告 无锡奥特维科技股份有限公司 2024 年度独立董事述职报告 作为公司独立董事,我未在公司担任除独立董事及董事会各相关专门委员会 无锡奥特维科技股份有限公司 2024年度,作为无锡奥特维科技股份有限公司(以下简称"公司")的独立 董事。本人在任职期间严格按照《中华人民共和国公司法》《中华人民共和国证 券法》、《上海证券交易所科创板股票上市规则》《上市公司独立董事管理办法》; 以及《公司章程》、《公司独立董事工作制度》等相关规定,在 2024年度工作中, 勤勉、尽责、诚信、独立地履行独立董事的职责,积极出席相关会议,在董事会 目常工作及重要决策中尽职尽责,认真审议各项董事会议案,切实维护公司和公 众股东的合法权益,促进公司规范运作,充分发挥了独立董事及各专门委员会的 作用。现将本人 2024年度履行独立董事职责的情况报告如下; 一、公司独立董事的基本情况 (一) 独立董事人员情况 截至 2024年 12月 31日,公司董事会由9名董事组成,其中独立董事3人, 占董事会人数三分之一以上,符合相关法律法规及公司制度的规定。 (二)独立董事个人工作履历、专业背景 ...

无锡奥特维科技股份有限公司 章 程 （2025 年 4 月修订） | | | | 第一章 | 总 | 则 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东会 6 | | 第一节 | | 股东的一般规定 6 | | 第二节 | | 控股股东和实际控制人 9 | | 第三节 | | 股东会的一般规定 10 | | 第四节 | | 股东会的召集 13 | | 第五节 | | 股东会的提案与通知 14 | | 第六节 | | 股东会的召开 16 | | 第七节 | | 股东会的表决和决议 18 | | 第五章 | | 董事和董事会 22 | | 第一节 | | 董事的一般规定 22 | | 第二节 | | 董事会 25 | | 第三节 | | 独立董事 30 | | 第四节 | | 董事会专门委员会 32 | | 第六章 | | 高级管理人员 34 | | 第七章 | | 财务会计制度、利润 ...

Financial Performance - The company's operating revenue for 2024 reached approximately RMB 9.20 billion, representing a 45.94% increase compared to RMB 6.30 billion in 2023[22]. - Net profit attributable to shareholders for 2024 was approximately RMB 1.27 billion, a slight increase of 1.36% from RMB 1.26 billion in 2023[22]. - The net profit after deducting non-recurring gains and losses was approximately RMB 1.24 billion, reflecting a 6.06% increase from RMB 1.17 billion in 2023[22]. - The net cash flow from operating activities for 2024 was approximately RMB 788.08 million, showing a 0.77% increase from RMB 782.08 million in 2023[22]. - Total assets decreased by 10.17% to approximately RMB 14.03 billion at the end of 2024, down from RMB 15.62 billion at the end of 2023[22]. - The net assets attributable to shareholders increased by 11.16% to approximately RMB 4.07 billion at the end of 2024, compared to RMB 3.66 billion at the end of 2023[22]. - The company achieved operating revenue of 9.198 billion yuan in 2024, a year-on-year increase of 45.94%[26]. - The net profit attributable to the parent company was 1.2728993 billion yuan, an increase of 1.36% compared to the previous year[34]. - Basic earnings per share were 4.05 yuan, reflecting a growth of 1.50% year-on-year[34]. Research and Development - Research and development expenses accounted for 4.68% of operating revenue, a decrease of 0.51 percentage points compared to the previous year[26]. - Research and development expenses increased by 31.49% to CNY 430.36 million, with significant advancements in TOPCon, HJT, and BC battery technologies, and successful development of new equipment for N-type battery technology[37]. - The company has established a research and development system consisting of four core supporting technologies and eleven core application technologies, driving innovation in multiple core products[53]. - The company has made significant investments in R&D, focusing on technologies such as laser thinning, hydrogen passivation, and AI-controlled crystal growth[54]. - The company aims to enhance its research and development investment, focusing on high-end intelligent equipment in the photovoltaic, lithium battery, and semiconductor industries over the next 3-5 years[148]. - The company will implement a comprehensive incentive mechanism for its R&D team to stimulate innovation and enhance overall research capabilities[150]. Corporate Governance - The company has received a standard unqualified audit report from the accounting firm[4]. - The company has confirmed that there are no special arrangements for corporate governance[8]. - The company has not reported any instances where more than half of the directors could not guarantee the authenticity, accuracy, and completeness of the annual report[8]. - The company has maintained independence from its controlling shareholders, with no significant related party transactions reported[155]. - The company has established a dedicated board secretary for information disclosure and investor relations management, ensuring timely and accurate communication with shareholders[155]. - The company has no significant differences in governance compared to the regulations set by the China Securities Regulatory Commission[155]. Market and Industry Outlook - The global photovoltaic installed capacity is expected to reach approximately 530 GW in 2024, a year-on-year increase of 35.90%[34]. - The new energy storage projects in China have seen a cumulative installed capacity of 73.76 million kilowatts, growing over 130% compared to the end of 2023[35]. - The company is focused on expanding its product offerings, including advanced equipment for photovoltaic production[21]. - The company is accelerating the implementation of fundraising projects, with progress made in the LPCVD/boron diffusion project for TOPCon batteries, and ongoing optimization of production processes[39]. - The company is actively monitoring technological developments across the photovoltaic, electrochemical energy storage, and semiconductor packaging industries[53]. - The company aims to maintain its technological leadership by continuously tracking new processes and technologies in downstream application industries[53]. Shareholder and Compensation - The company plans to distribute a cash dividend of RMB 16 per 10 shares, totaling RMB 504,083,857.60, based on a total share capital of 315,052,411 shares as of April 11, 2025[5]. - The cumulative cash dividend over the last three accounting years amounts to RMB 1,468,622,525.93, with a cash dividend ratio of 142.53% based on the average annual net profit[196]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 7.9034 million RMB[172]. - The total remuneration for core technical personnel at the end of the reporting period was 8.1662 million RMB[172]. - The company has implemented a three-tier compensation management system to align employee remuneration with strategic planning, including performance bonuses and year-end bonuses[187]. Strategic Initiatives - The company is focusing on customer-centric strategies to enhance service quality and meet rising customer demands as it expands its global market reach[38]. - The company is actively pursuing market expansion strategies, as indicated by the increase in share capital through capital reserves[162]. - The company will continue to assess and implement fundraising projects to achieve expected benefits and enhance overall profitability[151]. - The company aims to develop new products and improve existing product quality through a dual strategy of optimizing mass production and advancing frontier product development[149]. - The company is committed to achieving a fully data-driven management approach by 2025, utilizing AI to enhance operational efficiency and decision-making processes[152]. Risks and Challenges - The company has detailed various risks and countermeasures in the report, which can be found in the "Management Discussion and Analysis" section[3]. - The company faces risks related to customer defaults and contract execution, with some clients already canceling or delaying contracts[85]. - The gross profit margin for photovoltaic equipment decreased by 4.30 percentage points, with sales revenue growing by 44.86% and sales costs increasing by 54.68%[104]. - The company experienced a significant decline in production and sales volumes for several key products, including a 64.58% decrease in multi-main grid string welding machines[106].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,534,120,248.54, representing a decrease of 21.90% compared to the same period last year[4] - Net profit attributable to shareholders decreased by 57.56% to CNY 141,237,504.06, primarily due to reduced operating revenue and lower gross margins[8] - Basic earnings per share fell by 57.55% to CNY 0.45, reflecting the decline in net profit[8] - The total comprehensive income for the period was CNY 138,461,826.99, compared to CNY 359,663,226.88 in the previous period[25] - Net profit for Q1 2025 was ¥137,411,954.74, a decline of 61.8% from ¥359,663,226.88 in Q1 2024[24] - The company reported a decrease in net profit after deducting non-recurring items by 63.40% compared to the previous year[8] Research and Development - Research and development expenses totaled CNY 76,185,879.91, accounting for 4.97% of operating revenue, an increase of 0.57 percentage points year-on-year[5] - Research and development expenses decreased to ¥76,185,879.91 in Q1 2025 from ¥86,382,559.67 in Q1 2024, indicating a reduction of about 11.5%[24] - Research and development expenses for Q1 2025 were ¥39,867,802.38, slightly up from ¥37,963,184.93 in Q1 2024, showing a growth of 5.0%[34] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 13,995,685,825.01, a slight decrease of 0.24% from the end of the previous year[5] - Total assets decreased to CNY 10,302,951,262.78 from CNY 10,618,239,720.11[31] - Total liabilities decreased to ¥5,575,510,244.50 in 2025 from ¥6,046,071,416.98 in 2024, reflecting a reduction of 7.8%[32] - Total liabilities decreased to ¥9,708,320,895.38 from ¥9,902,088,048.23, showing a reduction of approximately 1.9%[19] - The equity attributable to shareholders increased to ¥4,229,184,641.88 from ¥4,073,135,316.49, reflecting a growth of about 3.8%[20] Cash Flow - The net cash flow from operating activities was negative at CNY -35,499,224.83, an improvement from CNY -204,158,511.97 in the previous year[4] - Cash flow from operating activities generated a net outflow of CNY 35,499,224.83, an improvement from a net outflow of CNY 204,158,511.97 in the previous year[28] - Cash flow from investing activities resulted in a net inflow of CNY 23,637,202.84, compared to a net outflow of CNY 5,681,567.61 in the same period last year[28] - The net cash inflow from financing activities was CNY 353,957,980.69, up from CNY 141,345,487.65 in the previous year[29] - The net cash flow from operating activities for Q1 2025 was -¥100,296,569.12, compared to ¥245,910,586.19 in Q1 2024, indicating a significant decline[37] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,178[10] - The top shareholder, Ge Zhiyong, holds 27.08% of the company's shares, while the second-largest shareholder, Li Wen, holds 17.74%[12] - The company has no shares pledged or frozen among its top shareholders[12] - The company has not engaged in any share lending or borrowing activities during the reporting period[12] Contracts and Investments - The company signed a significant contract with China Resources Microelectronics for the procurement of aluminum wire bonding machines, which is currently being executed[14] - The company plans to acquire a 33.21% stake in its subsidiary, Songci Electromechanical, for 360.5668 million RMB, with a commitment from certain shareholders to increase their holdings in the company[17] - The company has signed an investment agreement to inject 180 million RMB into Jiangsu Runyang New Energy Technology Co., acquiring approximately 2.0225% of its equity[17] - The company is set to gain control of Wuxi Weiyin Technology Co., Ltd. with a total ownership of 62.5362% following a recent equity acquisition[17] Market Outlook - As of March 31, 2025, the company has an order backlog of 11.271 billion RMB, representing a year-over-year decline of 21.46% compared to Q1 2024[13] - The company plans to focus on market expansion and new product development to drive future growth despite the current decline in revenue[24]

证券代码：688516 证券简称：奥特维 公告编号：2025-038 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 关于部分募投项目调整内部投资结构以及延期的公告 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： 无锡奥特维科技股份有限公司（以下简称"公司"或"奥特维"） 基于项目当前实施进度情况，以及后续设备软件采购及调试、工厂竣 工验收审批等事项尚需一定周期，为维护公司及全体股东利益，充分 考虑募投项目建设周期与资金使用情况，经审慎判断，决定将"平台 化高端智能装备智慧工厂"达到预定可使用状态时间由原计划的2025 年5月延长至2026年3月并对项目内部投资结构进行调整。本次调整系 公司根据项目实施的实际情况做出的审慎决定，不会对公司的正常经 营产生影响。该事项决策和审批程序符合相关法律法规及公司《募集 资金管理制度》的规定，不存在损害股东特别是中小股东利益的情形。 董事会同意公司本次募投项目调整事项。 一、募集资金基本情况 根据中国证券监督管理委员会"证监许可【2023】15 ...

无锡奥特维科技股份有限公司 2017年10月10日，10月10日关于独立董事独立性自查情况的专项报告。 无锡奥特维科技股份有限公司董事会 关于独立董事独立性自查情况的专项报告 一、独立董事独立性自查情况 无锡奥特维科技股份有限公司(以下简称"公司")现有独立董事３人，分 别为孙新卫、薄煜明、杨建红。根据《上市公司独立董事管理办法》、《科创 板股票上市规则》、《科创板上市公司自律监管指引第 1 号——规范运作》相 关规定,公司独立董事对自身的独立性情况进行了自查,并将自查情况提交了董 事会。自查结果显示,公司独立董事均符合《上市公司独立董事管理办法》第 六条对独立性的相关要求,与公司以及公司主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系,能够独立履行职责,不受公司及其主 要股东、实际控制人等单位或个人的影响。 二、 董事会对独立董事独立性情况的评估意见 经深入核查独立董事孙新卫、薄煜明、杨建红的任职经历以及签署的相关 自查文件,确认上述人员未在公司担任除独立董事及董事会各相关专门委员会 委员以外的任何职务,也未在公司主要股东公司担任任何职务,与公司以及公 司主要股东之间不存在利害关系或其他可 ...

证券代码：688516 证券简称：奥特维 公告编号：2025-040 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 关于修订公司章程的公告 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"、"奥特维"） 于 2025 年 4 月 21 日召开公司第四届董事会第十三次会议，审议通过 《关于调整公司治理结构及废止监事会议事规则的议案》和《关于修 订<无锡奥特维科技股份有限公司章程><股东会议事规则><董事会议 事规则>并办理工商变更登记的议案》，本议案尚需提交公司股东大会 审议。 为保持与新施行的相关法律法规有关条款的一致性，根据《中华 人民共和国公司法》《上市公司章程指引》（2025 年修订）及其延伸 法律法规的相关规定，结合公司实际情况，公司将不再设置监事会， 监事会的职权由董事会审计委员会行使，《无锡奥特维科技股份有限 公司监事会议事规则》等监事会相关制度相应废止，同时拟对《公司 章程》中部分条款进行修订，并修订《股东会议事规则》《董事会议 事规则》 ...

关于无锡奥特维科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：无锡奥特维科技股份有限公司 审计单位：立信中联会计师事务所（特殊普通合伙） 联系电话：0510-82255998 关于对无锡奥特维科技股份有限公司 非经营性资金占用及其他关联资金往来情况 专项说明 立信中联专审字[2025]D-0087 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"成进入"注册会计师行业统一直营具有执业许可的会计师事务所在 您可使用手机"扫一扫"成进入"注册会计师行业统一直管平台（http:// 报名:mof.gov.cn）"进行 计师事务所(特殊普通合伙) 关于对无锡奥特维科技股份有限公司 非经营性资金占用及其他关联资金往来情况 专项说明 立信中联专审字[2025]D-0087 号 无锡奥特维科技股份有限公司全体股东: 我们接受委托,审计了无锡奥特维科技股份有限公司(以下简称无锡奥特 维)财务报表,包括 2024年 12 月 31 ...