苏奥传感 2023 年公告 江苏奥力威传感高科股份有限公司 证券代码：300507 证券简称：苏奥传感 公告编号：2023-040 关于使用闲置募集资金进行现金管理的公告 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。 经中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意 江苏奥力威传感高科股份有限公司向特定对象发行股票注册的批复》（证监许可 ﹝2021﹞25 号）核准，公司向特定对象发行人民币普通股 65,927,971 股，发行 价格为 7.22 元/股，募集资金总额为 475,999,950.62 元，扣除不含税发行费用 人民币 9,343,328.23 元，募集资金净额为人民币 466,656,622.39 元。 2021 年 7 月 19 日，中国国际金融股份有限公司（以下简称"中金公司"）已 将扣除保荐费和承销费后的募集资金余额划转至公司开立的募集资金专项存储 账户。上述募集资金已经大华会计师事务所（特殊普通合伙）于 2021 年 7 月 20 日出具了验资报告（大华验字[2021]000509 号）验证确认。 二、募集资金使用情况及 ...

使用暂时闲置募集资金进行现金管理的核查意见 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作 为江苏奥力威传感高科股份有限公司（以下简称"苏奥传感"、"公司"） 2021 年度向特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 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》等有关规定，就苏奥传感使用 暂时闲置募集资金进行现金管理事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同 意江苏奥力威传感高科股份有限公司向特定对象发行股票注册的批复》（证监 许可（2021）25 号）核准，公司向特定对象发行 A 股股票 65,927,971 股，发行 价格为 7.22 元/股。公司本次募集资金总额为人民币 475,999,950.62 元，扣除发 行费用人民币 9,343,328.23 元（不含增值税），实际募集资金净额为人民币 466,656,622.39 元。上述募集资金已于 20 ...

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：2023-039 江苏奥力威传感高科股份有限公司 第五届监事会第五次会议决议的公告 本公司及监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。 一、会议召开情况 1、本次监事会会议通知于2022年8月14日以专人送达及电话等通讯方式发 出。 2、本次监事会于2022年8月24日在公司会议室召开，采取现场表决的方式 进行表决。 3、本次监事会应到3人，出席会议3人。 4、本次监事会由监事会主席蔡玉海先生主持。 5、本次监事会会议的召集、召开符合《公司法》、《公司章程》及相关法规 的规定。 1﹑审议通过了《公司 2023 年半年度报告全文及摘要》 经审核，监事会认为董事会编制和审核《公司 2023 年半年度报告全文及摘 要》的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。 表决结果：3 票同意、0 票弃权、0 票反对。 具体内容详见刊登在巨潮资讯网（www.cninfo.com.cn）上的《2023 ...

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：2023-037 江苏奥力威传感高科股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《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》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》等有关规定，江苏奥力威传感高科股份有限公司 （以下简称"公司"）编制了 2023 年半年度募集资金存放与实际使用情况专项 说明，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意江苏奥力威传感高科股份有限公司 向特定对象发行股票注册的批复》（证监许可[2021]25 号文）核准，并经深圳证 券交易所同意，本公司由主承销商中国国际金融股份有限公司于 2021 年 7 月 16 日向特定对象发行人民币普通股（A 股）股票 65,927,971 股，每股面值 1 元， 每股发行价人民币 7.22 元。截至 2 ...

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]