江苏奥力威传感高科股份有限公司独立董事 关于第五届董事会第五次会议相关事项的独立意见 根据《深圳证券交易所股票上市规则》、《上市公司自律监管指引第2号— —创业板上市公司规范运作》、《上市公司治理准则》等相关法律、法规及《公 司章程》、《独立董事工作制度》等有关规定，作为江苏奥力威传感高科股份有 限公司（以下简称"公司"）的独立董事，我们在认真审阅相关材料的基础上，基 于独立判断立场，就公司第五届董事会第五次会议审议的相关事项，发表如下独 立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说 明和独立意见 (1)报告期内，公司未发生控股股东及其他关联方非经营性占用公司资金的 情况，公司其他关联资金往来情况符合中国证监会和深圳证券交易所的相关规定。 (2)报告期内，公司及子公司不存在为公司股东、实际控制人及其关联方、 任何非法人单位或个人提供对外担保的情形。 二、关于公司使用部分闲置募集资金进行现金管理的独立意见 1、关于使用闲置募集资金进行现金管理的议案 公司拟使用额度不超过35,000万元的闲置募集资金进行现金管理，用于购买 安全性高、流动性好、有保本承诺的短期理财产品，在上述额度内 ...

股票代码：300507 股票简称：苏奥传感 江苏奥力威传感高科股份有限公司 投资者关系活动记录表 编号：2023-033 3、请问董秘，贵司各大股东为何不看好贵司股票， 有减持行动？ 答：您好，2023 年 6 月 9 日公司披露了《关于公司 特定股东减持股份预披露公告》，本次计划减持的股东 汪文巧女士及张旻先生均为外部股东，且为特定股东， 不在本公司担任任何职务。大股东也好小股东也罢，买 卖股票是个人的选择和自由，其均基于各自的个人资金 需求按照相关法律法规的要求实施减持计划，应尊重其 个人选择，另外买卖，有买就有卖，股份需要在市场上 充分流通。公司的董监高及控股股东、实际控制人目前 并无减持计划，公司团队坚定看好公司总体发展，积极 进取，力争实现公司业绩稳健发展。谢谢！ 4、公司目前在建项目有哪些？进度分别如何？今 年投产的有哪些？ 答：您好，目前公司主要的在建项目为"汽车传感 器产品智能化生产线建设项目"及"商用车车联网系统 建设项目"两个募投项目，均已完成主体工程的建设， 公司后续将加快项目的设备安装、调试等后续工作，公 司第五届董事会第二次会议及第五届监事会第二次会 议已审议同意公司在募投项目实施主 ...

苏奥传感 2023 年公告 证券代码：300507 证券简称：苏奥传感 公告编号：2023-031 江苏奥力威传感高科股份有限公司 关于召开2022年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 江苏奥力威传感高科股份有限公司（以下简称"公司"）已于2023年4月22 日在巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》 及《2022年年度报告摘要》。 公司定于2023年6月19日（星期一）下午15:00至17:00举行2022年度网上业 绩说明会。本次网上说明会将采用网络远程的方式举行，投资者可通过以下方式 参与互动交流。 参与方式一：在微信中搜索"苏奥传感投资者关系"； 参与方式二：微信扫一扫左下方二维码： 投资者依据提示，授权登入"苏奥传感投资者关系" 小程序，即可参与交流。 出席本次年度报告说明会的人员有：董事长滕飞先 生，董事会秘书方太郎先生，财务总监孔有田先生，独 立董事于平先生。 敬请广大投资者积极参与！ 特此公告。 江苏奥力威传感高科股份有限公司 董事会 2023 年 6 月 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥190,508,694.58, a decrease of 10.89% compared to ¥213,779,291.58 in the same period last year[4] - The net profit attributable to shareholders was ¥22,906,579.15, down 7.26% from ¥24,699,913.91 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥7,815,077.88, a significant decline of 43.70% from ¥13,880,841.66 in the previous year[4] - Total operating revenue for Q1 2023 was CNY 190,508,694.58, a decrease from CNY 213,779,291.58 in the previous period[22] - Net profit for Q1 2023 was CNY 26,824,660.77, compared to CNY 32,969,024.65 in the same period last year, reflecting a decline of approximately 18.5%[24] - Total comprehensive income for the first quarter was CNY 27,077,536.75, a decrease from CNY 32,542,905.66 in the previous period[25] Cash Flow - The net cash flow from operating activities increased by 286.34%, reaching ¥20,914,749.02, compared to a negative cash flow of ¥11,223,899.97 in the same period last year[4] - Net cash flow from operating activities was CNY 20,914,749.02, a significant improvement from a negative CNY 11,223,899.97 in the previous period[27] - Cash inflow from operating activities totaled CNY 268,030,198.49, compared to CNY 236,381,349.00 in the previous period, reflecting an increase of approximately 13.4%[26] - Cash outflow from operating activities was CNY 247,115,449.47, slightly decreased from CNY 247,605,248.97 in the previous period[27] - Cash inflow from financing activities was CNY 180,000,000.00, significantly higher than CNY 50,000,000.00 in the previous period[28] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,649,160,867.62, reflecting a growth of 7.35% from ¥2,467,809,572.88 at the end of the previous year[5] - Current liabilities rose to CNY 542,602,648.29 from CNY 399,101,690.45, indicating an increase of approximately 36%[19] - The total liabilities increased to CNY 611,097,711.08 from CNY 463,161,453.09, representing an increase of about 32%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 39,449, with the largest shareholder holding 36.78% of the shares[10] - The company’s major shareholders include Ping An Life Insurance Company and other institutional investors, with significant stakes held by various funds[12] Expenses - Management expenses increased by 33.59% to ¥21,273,193.22, primarily due to higher equity incentive costs[9] - Research and development expenses for Q1 2023 were CNY 8,606,300.12, down from CNY 9,691,993.41 in the previous year, a decrease of about 11.2%[23] - The company reported a decrease in sales expenses to CNY 1,086,944.64 from CNY 1,364,626.41, a reduction of approximately 20.3%[23] Investments and Acquisitions - The company announced the completion of the acquisition of a 37.5% stake in Bonair Automotive Electrical Systems Co., Ltd., enhancing its market position[15] - The company extended the timeline for two fundraising projects by 18 months, now expected to reach trial operation by September 30, 2024[14] Other Financial Metrics - The company reported a total cash balance of ¥285,930,948.01 as of March 31, 2023, compared to ¥172,401,616.05 at the beginning of the year, indicating a significant increase[16] - The company's trading financial assets decreased to ¥808,872,259.07 from ¥946,420,161.11, reflecting a decline of approximately 14.6%[16] - Accounts receivable amounted to ¥268,006,336.75, down from ¥288,070,458.81, showing a decrease of about 6.9%[16] - The company’s prepayments increased to ¥72,882,654.32 from ¥49,572,668.81, marking a rise of approximately 46.9%[16] - The company’s other receivables decreased slightly to ¥10,204,400.81 from ¥11,294,856.84, a decline of about 9.7%[16] Corporate Governance - The company’s board of directors and supervisory board were restructured, with new appointments made in January 2023[14] - The total number of restricted shares at the end of the period was 315,544,842, with no new restrictions added during the quarter[13] Audit Status - The report for the first quarter was not audited[29]

Financial Performance - The company reported a total revenue of 1.2 billion RMB for the year 2022, representing a year-on-year growth of 15%[20] - The net profit attributable to shareholders was 150 million RMB, an increase of 10% compared to the previous year[20] - The company's operating revenue for 2022 was CNY 961,316,222.70, representing a 12.13% increase from CNY 857,308,376.23 in 2021[24] - The net profit attributable to shareholders for 2022 was CNY 277,169,203.44, a significant increase of 181.66% compared to CNY 98,405,167.58 in 2021[24] - The basic earnings per share for 2022 rose to CNY 0.35, reflecting a 150.00% increase from CNY 0.14 in 2021[24] - Future guidance indicates a revenue target of 1.5 billion RMB for 2023, reflecting a growth rate of 25%[20] - The company achieved an operating revenue of 961.32 million yuan in 2022, representing a year-on-year growth of 12.13%[73] - The net profit attributable to shareholders reached 277.17 million yuan, marking a significant increase of 181.66% compared to the previous year[73] Dividend Distribution - The company plans to distribute a cash dividend of 1.2 RMB per 10 shares, totaling approximately 95 million RMB[8] - The company plans to distribute dividends amounting to 0.440 per share, with a capital reserve conversion of 6 shares for every 10 shares held[135] - The total cash dividend for the year 2021 was 29,682,334.02 CNY, with a distribution of 0.6 CNY per 10 shares, and a capital reserve increase of 6 shares per 10 shares[168] - The company has a total of 726,329,975.53 CNY in distributable profits available for distribution to shareholders[170] Market Expansion and Strategy - The company is focusing on expanding its market presence in Europe, targeting a 25% increase in sales in that region for 2023[20] - The company is focusing on the development of new energy components, which are essential for modern vehicles, including sensors applicable to various new energy and fuel vehicles[34] - The company is focused on expanding its market presence in the new energy sector, aiming to identify new growth points through increased market development and technological investment[67] - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a budget of 200 million RMB for such activities[20] - The company aims to optimize its cost structure and improve overall competitiveness by benchmarking against industry standards and enhancing internal cost capabilities[116] Research and Development - The company has allocated 100 million RMB for research and development in 2023, aiming to enhance its technological capabilities[20] - Research and development expenses amounted to approximately 41.60 million yuan, accounting for 4.33% of operating revenue, with plans to enhance product technology development[64] - The company has launched several R&D projects, including DPF and GPF pressure sensors, aimed at achieving domestic substitution and capturing market share from imported brands[89] - The company has a total of 166 patents, including 20 invention patents and 142 utility model patents, showcasing its strong research and development capabilities[63] Product Development and Innovation - New product development includes the launch of a next-generation sensor technology expected to increase efficiency by 30%[20] - The company has developed several innovative products, including MEMS-based pressure sensors and Shunt current sensors, which cater to various applications in traditional and new energy vehicles[74] - The company produced 9.55 million units of fuel system accessories, with a slight decrease of 0.86% year-on-year, while sales volume increased by 1.15% to 9.55 million units[59] - The company is focusing on high-value sensor products for in-house production while outsourcing lower-technology components like fuel system accessories and interior parts[50] Customer and Supplier Management - The company has established a comprehensive supplier management system, ensuring that only qualified suppliers are selected based on equipment status, delivery cycles, pricing, management capabilities, and product quality[56] - The company has maintained a high customer satisfaction rate with its outsourced products, having never experienced major quality incidents since adopting the outsourcing production model[54] - The top five customers accounted for 46.17% of total sales, with the largest customer contributing 18.90%[84] - The revenue from the top five customers accounted for over 40% of total revenue in 2022, indicating a high customer concentration risk[117] Corporate Governance - The company has established an independent financial department with a standardized financial accounting system, ensuring full autonomy in financial decision-making and fund allocation[131] - The company has a clear organizational structure with defined roles and responsibilities, promoting effective internal management and control[131] - The company has a dedicated internal audit department with three full-time staff, conducting regular audits to evaluate the effectiveness of internal controls[129] - The company has implemented a comprehensive investor relations management system, with the chairman as the primary responsible person[128] Environmental and Social Responsibility - The company has established an environmental management system in accordance with ISO standards to minimize negative environmental impacts[197] - The company is committed to sustainable development through initiatives like solar energy utilization and waste material recycling[197] - The company has developed an emergency response plan for environmental pollution incidents and conducts regular drills[197] - The company continues to optimize its operations to achieve green and sustainable development goals[197] Challenges and Risks - The company has faced challenges in the automotive market due to geopolitical tensions and supply chain disruptions, impacting overall market performance[106] - The company’s main products are traditional fuel system components, which may see reduced demand due to the rapid development of electric vehicles, posing a risk to business operations[122] - The company faces quality liability risks, as automotive manufacturers can demand compensation for defective parts, potentially leading to financial losses[120] - The main raw materials for production include precious metals like gold, silver, and palladium, with significant price increases in recent years negatively impacting the company's operating performance[118] Employee and Management - The company reported a total of 690 employees at the end of the reporting period, with 487 in the parent company and 203 in major subsidiaries[162] - The company has implemented a training program focusing on new employee orientation and leadership development, resulting in improved employee capabilities[165] - The company has a strong management team with diverse backgrounds in finance, engineering, and law, contributing to its strategic direction[148] - The company has maintained a stable leadership structure, with key executives holding long-term positions within the organization[149]

Financial Performance - The company's revenue for Q3 2022 reached ¥274,080,439.31, representing a 40.58% increase year-over-year[5] - Net profit attributable to shareholders was ¥25,412,872.66, an 18.48% increase compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥22,687,325.12, up 43.68% year-over-year[5] - Total operating revenue for Q3 2022 reached ¥689,262,259.18, an increase of 22.2% compared to ¥564,019,095.48 in the same period last year[21] - Net profit for Q3 2022 was ¥96,352,834.35, representing a 3.4% increase from ¥92,821,212.42 in Q3 2021[22] - The total comprehensive income for Q3 2022 was ¥95,441,391.90, compared to ¥91,511,720.83 in Q3 2021, indicating a growth of 4.3%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,388,027,435.45, reflecting a 12.01% increase from the end of the previous year[5] - The company's total liabilities increased to ¥589,587,464.87, compared to ¥382,225,910.57 in the previous year, reflecting a growth of 54.3%[21] - The total equity attributable to shareholders of the parent company rose to ¥1,679,479,004.77, up from ¥1,640,456,307.53, marking an increase of 2.4%[21] - The company's cash and cash equivalents increased to RMB 337,112,009.40 from RMB 298,692,700.83 at the beginning of the year, reflecting a growth of approximately 12.5%[18] - The total current assets reached RMB 1,936,114,146.00, up from RMB 1,738,416,130.14, indicating an increase of about 11.4%[18] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥86,914,118.28, a 51.84% increase compared to the same period last year[10] - Operating cash inflow for the period reached ¥754,115,119.38, an increase of 13.73% compared to ¥663,121,753.24 in the previous period[23] - Net cash flow from operating activities was ¥86,914,118.28, up 51.8% from ¥57,241,336.04 in the same period last year[23] - Cash inflow from investment activities totaled ¥1,241,783,403.58, significantly higher than ¥589,138,572.96 in the previous period[23] - Net cash flow from investment activities was -¥139,426,871.10, an improvement from -¥208,758,271.42 in the previous year[23] - Cash inflow from financing activities amounted to ¥277,000,000.00, compared to ¥590,576,950.62 in the previous period[24] - Net cash flow from financing activities was ¥105,319,858.40, down from ¥506,354,082.38 in the same period last year[24] Investments and Acquisitions - The company decided to sell its controlling stake in Changzhou Huaxuan, transferring 19.0903% of its shares for RMB 95.4517 million, and other stakes for a total of RMB 22.5 million[15] - The company completed the acquisition of 100% equity in Ruisi Sensor for a total price of RMB 7.5 million, with 70% of the payment made by June 2022[16] Expenses - The company experienced a 34.84% increase in selling expenses, totaling ¥4,194,134.58, mainly due to rising wages[10] - Research and development expenses for the period were ¥28,338,093.64, which is a 23.5% increase from ¥22,972,859.84 in the previous year[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,349[12] - The weighted average return on equity was 1.53%, a decrease of 0.06% compared to the previous year[5]

Financial Performance - The company reported a revenue of 300 million CNY for the first half of 2022, representing a year-on-year increase of 15%[17]. - The net profit attributable to shareholders for the same period was 50 million CNY, up 20% compared to the previous year[17]. - The company's operating revenue for the current period is ¥415,181,819.87, representing a 12.50% increase compared to ¥369,054,139.63 in the same period last year[25]. - The net profit attributable to shareholders decreased by 10.29% to ¥43,902,971.05 from ¥48,938,319.43 year-on-year[25]. - The net profit after deducting non-recurring gains and losses fell by 15.03% to ¥32,143,662.37 compared to ¥37,830,456.38 in the previous year[25]. - The net cash flow from operating activities decreased by 14.68% to ¥32,164,906.19 from ¥37,697,920.63 year-on-year[25]. - The total assets at the end of the current period increased by 7.40% to ¥2,289,790,165.25 from ¥2,132,003,717.49 at the end of the previous year[25]. - The company's total revenue for the first half of 2022 was reported at 69,739,336.92 CNY, with a significant increase in government subsidies contributing 10.68% to other income, amounting to 7,470,412.27 CNY[77]. - In the first half of 2022, the company achieved revenue of 415.18 million yuan, a year-on-year increase of 12.50%, while net profit attributable to shareholders decreased by 10.29% to 43.90 million yuan[58]. Research and Development - The company plans to invest 10 million CNY in R&D for new sensor technologies in the upcoming year[17]. - The company invested approximately 18.84 million yuan in R&D during the reporting period, accounting for 4.54% of its revenue, with a focus on enhancing product technology and innovation[60]. - The company is investing RMB 50 million in R&D for new sensor technologies aimed at enhancing product performance and reliability[137]. - The company is investing in research and development, with a budget allocation of 4.35 million for innovative projects[98]. Market Expansion and Strategy - User data indicates a growth of 25% in active users of the company's products, reaching 1 million users by June 2022[17]. - The company has expanded its market presence by entering two new provinces, increasing its distribution network by 30%[17]. - The management has set a revenue target of 600 million CNY for the full year 2022, indicating a growth forecast of 20%[17]. - The company aims to enhance its product development efforts to achieve the "domestic substitution" strategy for automotive sensors[35]. - The company plans to expand its market presence by entering three new regions by the end of 2023[94]. - The company is actively expanding its business in the new energy vehicle sector, focusing on product development and improving production quality to adapt to industry trends[58]. - The company is exploring potential acquisitions to enhance its product offerings and market share[17]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the industry[95]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2023[137]. Product Development - The company has developed various sensors, including fuel vapor pressure sensors and DPF pressure differential sensors, which are crucial for meeting the National VI emission standards[40]. - The company has developed a new medium-pressure sensor solution with full-scale accuracy of 5‰, designed for high-precision measurement requirements in various applications, including hybrid vehicles and heavy-duty diesel engines[62]. - New product development includes the launch of a sensor technology expected to enhance market competitiveness[94]. - New product development initiatives are underway, focusing on advanced sensor technologies to meet market demands[95]. - The company aims to enhance its product offerings by focusing on domestic substitution, particularly in high-performance brake pressure sensors and thermal management system pressure sensors[41]. Financial Management - No cash dividends or stock bonuses will be distributed to shareholders for this reporting period[5]. - The company has maintained a high customer satisfaction rate with its outsourced products, having never experienced major quality incidents since adopting the outsourcing production model[54]. - The company has established a framework supply contract with clients, detailing annual supply types, quantities, prices, and quality control measures[46]. - The company has established a comprehensive supplier management system, ensuring that only qualified suppliers are selected based on equipment status, delivery cycles, pricing, management capabilities, and product quality[53]. - The company has accumulated a total of 5,407.25 million CNY in raised funds, with 1,178.77 million CNY invested during the reporting period[84]. - The company has not changed the use of raised funds, maintaining a 0.00% change in the total amount[84]. - The company reported a credit impairment loss of 527,604.71 CNY, representing a decrease of 0.75%[77]. Operational Efficiency - The company operates under a "sales-driven production" model, aligning production plans with customer orders to optimize efficiency[49]. - The company is committed to continuous improvement in management efficiency and production efficiency, thereby enhancing the overall competitiveness of its main products[59]. - The company has implemented measures to enhance its operational management, aiming to create value for stakeholders[133]. - The company reported a 39.34% increase in operational efficiency due to recent technological upgrades[97]. Risks and Challenges - The company faces risks related to supply chain disruptions and has implemented measures to mitigate these risks[4]. - The company faces risks related to declining product gross margins due to intense competition in the automotive parts market[106]. - The company is currently limited in expanding its customer base due to capacity and funding constraints, which may impact revenue if major customers experience adverse changes[106]. - The company has implemented measures to attract and stabilize core technical personnel, but the risk of losing key personnel remains, which could adversely affect product development and operational stability[107]. Corporate Governance and Social Responsibility - The company actively engages in corporate governance, ensuring fair treatment of all investors and compliance with disclosure obligations[132]. - The company donated RMB 100,000 to charity during the reporting period, emphasizing its commitment to social responsibility[133]. - The company has established a comprehensive performance evaluation system to enhance employee development and workplace safety[133]. - The company emphasizes the importance of employee training and development, fostering a collaborative growth environment[133].

江苏奥力威传感高科股份有限公司 2022 年第一季度报告全文 证券代码：300507 证券简称：苏奥传感 公告编号：2022-030 江苏奥力威传感高科股份有限公司 2022 年第一季度报告 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告 中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 213,779,291.58 | 150,167,054.49 | 42.36% | | 归属于上市公司股东的净利润（元） | 24,699,913.91 | 20,727,636.51 | 19.16% | | 归属于上市公司股东的扣除非经常性损 益的净利润（元） | 13 ...

江苏奥力威传感高科股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 江苏奥力威传感高科股份有限公司 2021 年年度报告全文 江苏奥力威传感高科股份有限公司 2021 年年度报告 2022-014 2022 年 04 月 1 本年度报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。公司在本报告"第三节经营情况讨论与分析" 之 "十一、公司未来发展的展望"中详细描述了公司可能面临的风险和应对措施， 敬请投资者关注。 公司经本次董事会审议通过的利润分配预案为：以 494,705,567 股为基数， 向全体股东每 10 股派发现金红利 0.60 元（含税），送红股 0 股（含税），以资本 公积金向全体股东每 10 股转增 6 股。 2 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 带的法律责任。 公司负责人李宏庆、主管会计工作负责人孔有田及会计机构负责人(会计主 管人员)沈万娟声明：保证本年度报告中 ...