Revenue and Profit - Revenue for the third quarter reached RMB 2,503,597,028.99, a 45.42% increase year-over-year[2] - Net profit attributable to shareholders for the third quarter was RMB 396,553,248.71, up 20.58% year-over-year[2] - Cumulative revenue from the beginning of the year to the end of the reporting period was RMB 6,921,295,146.25, a 63.27% increase year-over-year[2] - Cumulative net profit attributable to shareholders from the beginning of the year to the end of the reporting period was RMB 1,165,635,937.21, up 36.91% year-over-year[2] - Total operating revenue for the first three quarters of 2024 reached 6,921,295,146.25 RMB, up from 4,239,088,217.22 RMB in the same period of 2023[18] - Net profit for the first three quarters of 2024 was 1,242,635,900.72 RMB, compared to 856,496,647.57 RMB in the same period of 2023[19] - Revenue for the first three quarters of 2024 increased to 4,885,100,716.51 RMB from 3,387,166,211.85 RMB[27] - Net profit for the first three quarters of 2024 increased to 1,156,085,902.97 RMB from 845,377,459.71 RMB[28] - Operating profit for the first three quarters of 2024 increased to 1,352,377,662.86 RMB from 996,917,164.78 RMB[28] R&D and Expenses - R&D investment for the third quarter was RMB 73,667,535.96, a decrease of 10.61% year-over-year[3] - R&D expenses increased to 251,781,781.71 RMB from 212,412,927.97 RMB[19] - Research and development expenses for the first three quarters of 2024 decreased to 101,783,145.49 RMB from 104,732,083.24 RMB[28] - Operating costs for the first three quarters of 2024 were 5,282,261,555.48 RMB, up from 3,260,621,002.86 RMB in the same period of 2023[18] - Sales expenses increased to 107,626,645.29 RMB from 93,033,234.07 RMB[18] - Management expenses rose to 225,827,752.40 RMB from 172,731,324.77 RMB[18] - Financial expenses increased to 28,857,968.03 RMB from 17,767,996.40 RMB[19] - Financial expenses for the first three quarters of 2024 showed a net income of 10,337,857.30 RMB compared to an expense of 11,325,971.62 RMB in 2023[28] - Sales expenses decreased to 98,965,037.27 RMB in the third quarter of 2024, down from 134,020,941.88 RMB in the same period of 2023[33] Assets and Liabilities - Total assets at the end of the reporting period were RMB 14,633,405,885.88, a decrease of 6.30% compared to the end of the previous year[3] - Equity attributable to shareholders at the end of the reporting period was RMB 4,460,211,055.81, an increase of 21.73% compared to the end of the previous year[3] - Total assets increased to 15,617,486,444.78 RMB from 14,633,405,885.88 RMB[16] - Total liabilities rose to 11,873,497,595.83 RMB from 10,001,817,578.00 RMB[16] - Total equity attributable to owners of the parent company grew to 4,460,211,055.81 RMB from 3,664,156,771.29 RMB[17] - Total assets decreased to 10,176,504,672.55 RMB from 11,031,532,661.13 RMB[25] - Total liabilities decreased to 5,512,270,280.86 RMB from 7,148,436,500.68 RMB[26] - Total owner's equity increased to 4,664,234,391.69 RMB from 3,883,096,160.45 RMB[26] Earnings Per Share and Return on Equity - Basic earnings per share for the third quarter were RMB 1.26, a 20.58% increase year-over-year[3] - Diluted earnings per share for the third quarter were RMB 1.22, a 20.48% increase year-over-year[3] - Weighted average return on equity for the third quarter was 9.71%, a decrease of 2.27 percentage points year-over-year[3] - Basic earnings per share for the first three quarters of 2024 were 3.71 yuan, up from 2.71 yuan in the same period of 2023[20] Orders and Backlog - New orders signed by the company as of September 30, 2024, amounted to 8.707 billion yuan, with 2.422 billion yuan signed from July to September[13] - The company's backlog as of September 30, 2024, was 13.434 billion yuan, a year-on-year increase of 16.99%[13] - New orders for the first nine months of 2024 decreased by 3.17% compared to the same period in 2023[13] Cash Flow and Monetary Funds - The company's monetary funds as of September 30, 2024, were 2.424 billion yuan, up from 1.832 billion yuan at the end of 2023[14] - Cash received from sales of goods and services in the first three quarters of 2024 was 4,620,748,718.82 yuan, compared to 3,748,246,048.21 yuan in the same period of 2023[20] - Net cash flow from operating activities for the first three quarters of 2024 was 411,361,838.65 yuan, down from 496,526,483.85 yuan in the same period of 2023[22] - Net cash flow from investing activities for the first three quarters of 2024 was 483,498,025.53 yuan, significantly higher than 36,932,505.78 yuan in the same period of 2023[22] - Net cash flow from financing activities for the first three quarters of 2024 was -168,128,360.68 yuan, compared to 1,048,983,934.61 yuan in the same period of 2023[23] - The company's monetary funds as of September 30, 2024, were 1,494,516,876.04 yuan, up from 985,319,543.87 yuan as of December 31, 2023[24] - Sales revenue from goods and services received in cash increased to 3,343,009,857.34 RMB in the first three quarters of 2024, up from 2,844,531,925.54 RMB in the same period of 2023[30] - Net cash flow from operating activities rose to 630,432,930.16 RMB in the first three quarters of 2024, compared to 532,298,039.39 RMB in the same period of 2023[30] - Cash received from investment returns increased to 18,592,475.88 RMB in the first three quarters of 2024, up from 17,084,063.35 RMB in the same period of 2023[30] - Cash paid for the purchase of fixed assets, intangible assets, and other long-term assets increased to 507,880,724.60 RMB in the first three quarters of 2024, up from 394,066,857.32 RMB in the same period of 2023[31] - Net cash flow from investment activities improved to 155,766,502.12 RMB in the first three quarters of 2024, compared to -107,005,998.04 RMB in the same period of 2023[31] - Cash received from borrowings decreased to 537,761,797.40 RMB in the first three quarters of 2024, down from 1,569,171,400.00 RMB in the same period of 2023[31] - Net cash flow from financing activities was -191,966,991.85 RMB in the first three quarters of 2024, compared to 984,500,653.72 RMB in the same period of 2023[31] - The company's cash and cash equivalents balance at the end of the period was 1,414,963,565.45 RMB in the first three quarters of 2024, down from 1,897,023,805.37 RMB in the same period of 2023[31] Accounts Receivable and Inventory - Accounts receivable as of September 30, 2024, were 2.557 billion yuan, compared to 1.592 billion yuan at the end of 2023[15] - Inventory as of September 30, 2024, was 6.511 billion yuan, down from 7.630 billion yuan at the end of 2023[15] - Accounts receivable as of September 30, 2024, were 1,708,933,401.79 yuan, compared to 1,184,707,353.14 yuan as of December 31, 2023[24] - Inventory as of September 30, 2024, was 2,533,373,318.10 yuan, down from 3,845,809,410.02 yuan as of December 31, 2023[24] Comprehensive Income and Other Metrics - Comprehensive income for the first three quarters of 2024 reached 1,241,940,016.83 yuan, compared to 856,496,647.57 yuan in the same period of 2023[20] - Total comprehensive income for the first three quarters of 2024 increased to 1,156,085,902.97 RMB from 845,377,459.71 RMB[29] - Other income for the first three quarters of 2024 increased to 92,051,862.94 RMB from 80,662,402.88 RMB[28] Current and Non-Current Assets - The company's total current assets as of September 30, 2024, were 12.306 billion yuan, compared to 13.760 billion yuan at the end of 2023[15] - Total non-current assets as of September 30, 2024, were 2.328 billion yuan, up from 1.858 billion yuan at the end of 2023[15] - The company's long-term equity investments as of September 30, 2024, were 4.526 million yuan, compared to 3.341 million yuan at the end of 2023[15]

奥特维：前三季度净利润11.66亿元 同比增长36.91% 《科创板日报》28日讯，奥特维发布2024年第三季 度报告，前三季度实现营业收入69.21亿元，同比增长63.27%；归属于上市公司股东的净利润11.66亿 元，同比增长36.91%；基本每股收益3.71元。 第三季度实现营业收入25.04亿元，同比增长45.42%；归属于上市公司股东的净利润3.97亿元，同比增 长20.58%。 查看公告原文 ...

国浩律师（上海）事务所 股东大会法律意见书 网址：http://www.grandall.com.cn 2024 年第三次临时股东大会的 法律意见书 中国 上海 北京西路 968 号嘉地中心 27 层 邮编：200041 电话: (8621) 5234-1668 传真: (8621) 5234-1670 国浩律师（上海）事务所 关于 无锡奥特维科技股份有限公司 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于无锡奥特维科技股份有限公司 2024 年第三次临时股东大会的法律意见书 致：无锡奥特维科技股份有限公司 无锡奥特维科技股份有限公司（以下简称"公司"）2024 年第三次临时股 东大会现场会议于 2024 年 10 月 25 日 14 点 30 分在无锡市新吴区新华路 3 号行 政楼 6 楼会议室 1 召开。国浩律师（上海）事务所（以下简称"本所"）接受公 司的委托，指派杜佳盈律师、王琛律师（以下简称"本所律师"）出席会议并见 证。现依据《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》"）、《上市公司股东大会规则》和 《无锡奥特维科 ...

证券代码：688516 证券简称：奥特维 公告编号：2024-105 转债代码：118042 转债简称：奥维转债 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 10 月 25 日 （二） 股东大会召开的地点：无锡市新吴区新华路 3 号行政楼 6 楼会议室 1 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 252 | | --- | --- | | 普通股股东人数 | 252 | | 2、出席会议的股东所持有的表决权数量 | 163,962,658 | | 普通股股东所持有表决权数量 | 163,962,658 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 52.1454 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 52.1454 | | （%） | | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 无锡奥特维科技股份有限公司 2024 年第三次临时股东大会决议公告 本公司董事会及全体 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [1][12]. Core Insights - The company is actively expanding its stake in its subsidiary, Songci Electromechanical, by investing 360.57 million yuan to acquire an additional 33.21% equity, increasing its ownership from 40.63% to 73.84% [3]. - The company has secured significant overseas orders for its monocrystalline furnaces, with contracts amounting to approximately 9 billion yuan and an additional 4 billion yuan, indicating strong demand in the photovoltaic equipment sector [4]. - The company is positioned to benefit from the growth of new technologies such as TOPCon and HJT, with expectations that their combined production capacity will reach 35% by 2025 [4]. - The company is diversifying its operations across three major sectors: photovoltaic, lithium battery, and semiconductor, with a focus on continuous innovation and platform development [4][7]. - The company is projected to achieve a revenue of 95.41 billion yuan in 2024, with a year-on-year growth of 51.4%, and a net profit of 18.36 billion yuan, reflecting a growth of 46.2% [6][7]. Summary by Sections Financial Performance - The company reported a revenue of 6.302 billion yuan in 2023, with projections of 9.541 billion yuan in 2024, 12.007 billion yuan in 2025, and 14.068 billion yuan in 2026, indicating a strong growth trajectory [6][16]. - The net profit is expected to grow from 1.256 billion yuan in 2023 to 1.836 billion yuan in 2024, 2.292 billion yuan in 2025, and 2.573 billion yuan in 2026 [6][16]. - The company maintains a gross margin of approximately 33.9% in 2024, with a projected net asset return rate of 38.4% [6][16]. Business Segments - Photovoltaic equipment is the primary revenue source, accounting for over 90% of total income, with a market share exceeding 60% in key equipment segments [7]. - The lithium battery segment is expected to grow significantly, with a projected revenue increase of 22% in 2024 [8]. - The semiconductor equipment segment is anticipated to see a revenue increase of 110% in 2024, driven by rising demand in high-performance computing and automotive sectors [9]. - Other business areas, including automation and smart manufacturing solutions, are also expected to grow steadily, with a projected revenue increase of 100% in 2024 [10].

证券代码：688516 证券简称：奥特维 公告编号：2024-104 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 关于注销部分募集资金专项账户的公告 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。 2、2023年公司向不特定对象发行可转换公司债券 根据中国证券监督管理委员会《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）的核准，并经上海证券交易所同意，公司获准向不 特定对象发行面值总额为人民币114,000.00万元的可转换公司债券， 每张面值为人民币100元。本次公开发行募集资金总额为人民币 114,000.00万元，扣除本次发行费用人民币708.68万元，募集资金净 额为人民币113,291.32万元。上述募集资金已于2023年8月16日全部 到位。立信中联会计师事务所（特殊普通合伙）已对本次发行的资金 到位情况进行了审验，并于2023年8月16日出具了《无锡奥特维科技 股份有限公司发行"可转换公司债券"募集资金验证报告》 ...

索 引 号 bm56000001/2024-00012845 分 类 发布机构 发文日期 1728511860000 我局在日常监管中发现,无锡奥特维科技股份有限公司(以下简称奥特维或公司)在募集资金管理和信 息披露中存在以下违规行为: 公司部分闲置募集资金现金管理超期未及时审议并披露。2023年4月至9月,公司使用闲置募集资金 购买认购的理财中,存在4笔理财到期日超过董事会审议的有效期,公司应于2023年9月19日前赎回或召开 董事会审议,但公司未及时赎回且直至2023年10月19日才召开董事会审议相关议案。 公司的上述行为,违反了《上市公司信息披露管理办法》(证监会令第182号)第三条第一款和《上市 公司监管指引第2号——上市公司募集资金管理和使用的监管要求》(证监会公告〔2022〕15号)第八条 第二款的规定。公司财务总监殷哲、董事会秘书周永秀未能勤勉尽责,违反了《上市公司信息披露管理 办法》(证监会令第182号)第四条的规定,对公司上述违规行为负有主要责任。 根据《上市公司信息披露管理办法》(证监会令第182号)第五十二条的规定,我局决定对公司、殷哲 和周永秀采取出具警示函的行政监管措施,并记入证券期 ...

无锡奥特维科技股份有限公司 2024 年第三次临时股东大会会议资料 无锡奥特维科技股份有限公司 2024 年第三次临时股东大会会议资料 2024 年 10 月 1 无锡奥特维科技股份有限公司 2024 年第三次临时股东大会会议资料 无锡奥特维科技股份有限公司 2024 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、中国证监会《上 市公司股东大会规则》以及《无锡奥特维科技股份有限公司章程》的相关规定，特制定 2024 年第三次临时股东大会会议须知： （一）为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人员将 对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 （二）为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，请出席大会 的股东或其代理人或其他出席者准时到达会场签到确认参会资格。会议开始后，会议登 记应当终止，由会议主持人宣布现场出席会议的股东和代理人人数及所持有的表决权数 量。 （三）会议按照会议通知上所列顺序审议、表决议案。 （四）股东及股东代理人参 ...

股票简称：奥特维 股票代码：688516.SH 债券简称：奥维转债 债券代码：118042.SH 无锡奥特维科技股份有限公司 一、本次债券注册概况 奥特维本次发行可转债的相关事宜已经 2022 年 12 月 14 日召开的第三届董 事会第二十四次会议、2022 年 12 月 30 日召开的 2022 年第三次临时股东大会、 2023 年 2 月 21 日召开的第三届董事会第二十八次会议审议通过。 中国证券监督管理委员会于 2023 年 7 月 10 日核发《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），同意公司向不特定对象发行可转换公司债券的注册申请。 向不特定对象发行可转换公司债券 第四次临时受托管理事务报告 （2024 年度） 受托管理人：平安证券股份有限公司 二〇二四年十月 重要声明 本报告依据《公司债券发行与交易管理办法》《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受托管理协议》（以下简称《受托管理协议》） 《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募集说明书》 （以下简称《募集说明书》）等相关规定 ...

证券代码：688516 证券简称：奥特维 公告编号：2024-103 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 关于控股子公司之间吸收合并进展暨完成工商变更登记的 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。 一、吸收合并事项概况 无锡奥特维科技股份有限公司董事会 2024 年 10 月 15 日 为优化高端半导体设备业务的管理架构，整合市场与研发资源， 提高运营效率，公司于 2024 年 5 月 27 日召开第三届董事会第五十三 次会议、第三届监事会第四十七次会议，审议通过了《关于控股子公 司之间吸收合并暨变更部分募投项目实施主体和实施地点的议案》， 同意控股子公司无锡奥特维科芯半导体技术有限公司（以下简称"科 芯技术"）对控股子公司无锡奥特维光学应用有限公司（以下简称"光 学应用"）实施整体吸收合并。本次吸收合并完成后，作为合并方的 科芯技术继续存续，合并后科芯技术的公司名称、类型、经营期限保 持不变，经营范围变更为科芯技术与光学应用现有经营范围的相加； 作为被合并方的光学应用解 ...