证券代码：301413 证券简称：安培龙 公告编号：2025-058 深圳安培龙科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1.股东大会届次：2025 年第二次临时股东大会。 2.股东大会的召集人：公司董事会。 2025 年 8 月 11 日，公司第四届董事会第六次会议审议通过了《关于提请召 开 2025 年第二次临时股东大会的议案》。 3.会议召开的合法、合规性：本次股东大会会议的召开符合《中华人民共和 国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》 和《公司章程》等相关规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 1 日（星期一）15:00； （2）网络投票时间：2025 年 9 月 1 日，其中： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 1 日上 午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025 ...

创业板上市公司股权激励计划自查表 | | 公司简称： 安培龙 股票代码： 301413 | | 独立财务顾问：无 | | --- | --- | --- | --- | | | | 是否存在该 | | | 序号 | 事项 | 事项（是/否 | 备注 | | | | /不适用） | | | | 上市公司合规性要求 | | | | 1 | 最近一个会计年度财务会计报告是否被注册会计师出具否定意 | 否 | | | | 见或者无法表示意见的审计报告 | | | | | 最近一个会计年度财务报告内部控制被注册会计师出具否定意 | | | | 2 | 见或者无法表示意见的审计报告 | 否 | | | 3 | 上市后最近36个月内出现过未按法律法规、公司章程、公开承 | 否 | | | | 诺进行利润分配的情形 | | | | 4 | 是否存在其他不适宜实施股权激励的情形 | 否 | | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | | 6 | 是否为激励对象提供贷款以及其他任何形式的财务资助 | 否 | | | | 激励对象合规性要求 | | | | | 是否包括单独或者合计持有上市公司 5%以上股份 ...

Core Viewpoint - The article highlights the growth potential of Anpeilong, a leading domestic sensor manufacturer, focusing on its strategic development in force sensors for robotics and autonomous driving, aiming to create a new growth driver by 2024 [4]. Group 1: Company Overview - Anpeilong is recognized as one of the first "little giant" enterprises in the national specialized and innovative sector in 2019, primarily producing thermistors, temperature sensors, pressure sensors, oxygen sensors, and force sensors, with applications in automotive, home appliances, and photovoltaic sectors [4]. - The company is targeting emerging markets in robotics and autonomous driving by developing force sensors, which is expected to establish a third growth pillar [4]. Group 2: Financial Performance - From 2020 to 2024, Anpeilong's revenue is projected to grow from 420 million to 940 million yuan, reflecting a CAGR of 22.5%, with pressure sensors being the main revenue driver [5]. - The gross margin is expected to remain stable between 31% and 34% from 2022 to 2024; however, net profit margin is slightly declining due to increased depreciation and asset impairment, projected at 8.8% in 2024, with net profit stabilizing between 80 million and 90 million yuan [5]. Group 3: Market Position and Opportunities - Anpeilong is positioned as a key player in the domestic sensor import substitution market, with significant growth potential as high-end products still rely on imports despite rapid domestic technological advancements [6]. - The global temperature sensor market is expected to grow at a CAGR of 5.1% from 2023 to 2029; the domestic pressure sensor market is projected to grow at a CAGR of 10.2% from 2024 to 2026; and the domestic six-dimensional force sensor market is anticipated to grow at a CAGR of 47.5% from 2024 to 2030, indicating vast downstream market demand and substantial domestic substitution opportunities [6]. Group 4: Competitive Advantages - Anpeilong has developed a robust vertical industry chain and a strong technological barrier over 26 years, focusing on the production of ceramic sensitive materials, which supports its continuous development in high-end sensors [7]. - The company has established stable partnerships with well-known brands such as Midea Group, BYD, and Green Mountain Coffee, ensuring a solid customer base [7].

Investment Rating - The report gives a "Buy" rating for the company, Ampelron (301413.SZ) [3][5]. Core Viewpoints - Ampelron is a leading domestic sensor manufacturer focusing on the strategic development of force sensors for robotics and autonomous driving, aiming to create a third growth driver by 2024 [1][2]. - The company has experienced rapid revenue growth, with a projected increase from 420 million yuan in 2020 to 940 million yuan in 2024, representing a CAGR of 22.5%. Pressure sensors are identified as the main revenue growth engine [1][21]. - The report highlights the significant market potential for domestic sensor replacements, particularly in high-end products where there is still reliance on imports. Ampelron's established technology positions it well to compete internationally [2][51]. Summary by Sections Company Overview - Ampelron, established in 1999, is recognized as one of the first national "specialized and innovative" small giants, producing various sensors including thermistors, pressure sensors, and force sensors, with applications in automotive, home appliances, and photovoltaic sectors [1][15]. Financial Performance - From 2020 to 2024, Ampelron's revenue is expected to grow significantly, with a stable gross margin between 31% and 34%. However, net profit margins are slightly declining due to increased depreciation and asset impairment [1][31]. - The company’s net profit is projected to stabilize between 80 million and 90 million yuan from 2022 to 2024, with a net profit margin of 8.8% in 2024 [1][31]. Market Potential - The report indicates a broad market space for domestic sensor replacements, with the pressure sensor market expected to grow at a CAGR of 10.2% from 2024 to 2026, and the six-dimensional force sensor market projected to grow at a staggering CAGR of 47.5% from 2024 to 2030 [2][51]. - Ampelron has established a solid customer base, collaborating with well-known brands such as Midea and BYD, which strengthens its market position [2][51]. Profit Forecast and Valuation - The forecast for Ampelron's net profit from 2025 to 2027 is 120 million, 140 million, and 170 million yuan respectively, with corresponding EPS of 1.19, 1.46, and 1.77 yuan. The current stock price reflects a PE ratio of 72, 58, and 48 for the years 2025 to 2027 [3][4].

证券日报网讯安培龙（301413）8月4日在互动平台回答投资者提问时表示，截至2025年7月31日，公司 股东总户数为15953户。 ...

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，安培龙智能科技(重庆)有限公司成立，法定代表人为 郭艳霞，注册资本200万元，经营范围包含：一般项目：电子元器件批发；电子元器件制造；电子元器 件零售；电子元器件与机电组件设备销售；电子元器件与机电组件设备制造；电子专用设备制造；其他 电子器件制造；电子专用材料研发；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推 广。(除依法须经批准的项目外，凭营业执照依法自主开展经营活动)。天眼查APP股权穿透显示，该公 司由安培龙全资持股。 ...

研究早观点 2025 年 7 月 31 日 星期四 市场走势 资料来源：最闻 国内市场主要指数 | 指数 | | 收盘 | 涨跌幅% | | | --- | --- | --- | --- | --- | | 上证指数 | | 3,615.72 | 0.17 | 持续上涨 | | 深证成指 | | 11,203.03 | -0.77 | | | 沪深 | 300 | 4,151.24 | -0.02 | | | 中小板指 | | 6,961.64 | -0.47 | | | 创业板指 | | 2,367.68 | -1.62 | | | 科创 | 50 | 1,058.57 | -1.11 | | 资料来源：最闻 分析师： 李明阳 【今日要点】 2019 年 2 月 21 日 星期四 请务必阅读最后股票评级说明和免责声明 1 【宏观策略】海外市场周观察（20250721~20250727） 【行业评论】化学原料：新材料周报（250721-0725）-世界人工智能大 会正式开幕，人形机器人领域材料有望实现高速发展 【山证农业】海大集团 2025 年半年报点评-饲料业务基本面显著回升 【山证专精特新】安培龙（30 ...

Group 1 - The core viewpoint of the report is that Anpeilong (301413.SZ) is rated as "buy" due to its strong position in the thermal resistor and temperature sensor market, as well as its potential for expansion into new industries like automotive [2] - The company specializes in the research, production, and sales of thermal resistors, temperature sensors, oxygen sensors, and pressure sensors [2] - Home appliances are identified as the company's primary strength in thermal resistors and temperature sensors, with promising opportunities in new sectors such as automotive [2] - The company is rapidly developing pressure sensors through multiple technological routes, with robotics emerging as another significant application area [2] - Initially, the company's oxygen sensors were used in home appliances, but they have successfully expanded into automotive and medical industries [2]

Investment Rating - The report assigns an "Accumulate-A" rating for the company, marking its first coverage [8]. Core Views - The company has a strong foundation in temperature, pressure, and oxygen sensors, with significant growth potential in force sensors for robotics applications [1]. - The company has successfully expanded its customer base, leading to increased product sales and steady revenue growth, with a projected revenue CAGR of around 20% from 2020 to 2024 [35]. - The pressure sensor segment is expected to surpass temperature and thermal resistors as the company's primary revenue source by 2024 [23]. Summary by Sections Company Overview - The company specializes in the research, production, and sales of thermal resistors, temperature sensors, oxygen sensors, and pressure sensors, with a comprehensive product range and advanced R&D capabilities [16][6]. - The company has established a strong market position with a diverse customer base, including major domestic and international companies [16]. Market Performance - The company’s revenue is projected to reach 1.17 billion yuan in 2025, with a growth rate of 24.5%, and net profit is expected to be 112 million yuan, reflecting a growth rate of 36.1% [8][10]. - The gross margin has remained stable around 30% from 2021 to 2023, with slight fluctuations due to production capacity and new factory amortization [39][38]. Product Segments - The thermal resistor and temperature sensor markets are expected to grow steadily, with the global NTC market projected to reach 5.1 billion yuan by 2030 [44]. - The pressure sensor market is anticipated to grow significantly, with the global market for medium and low-pressure sealed pressure sensors expected to reach 589 million USD by 2032 [5]. - The oxygen sensor market is also expanding, with a projected market size of 7.417 billion USD by 2032, driven by applications in automotive and medical sectors [7]. Financial Projections - The company’s earnings per share (EPS) are projected to be 1.14, 1.45, and 1.83 yuan for 2025, 2026, and 2027, respectively, with corresponding price-to-earnings (P/E) ratios of 75.7X, 59.6X, and 47.3X [8][10]. - The company is expected to maintain a stable gross margin across its product lines, with pressure sensors, thermal resistors, and oxygen sensors projected to have gross margins of 31.61%, 33.15%, and 25.74% in 2024 [39].

Core Viewpoint - The company specializes in the research, production, and sales of thermistors, temperature sensors, oxygen sensors, and pressure sensors, possessing a leading intelligent sensor R&D platform and mastering key core technologies across the entire industry chain from materials to chips to sensors [1] Group 1: Company Overview - The company's main products include pressure sensors, oxygen sensors, temperature sensors, PTC thermistors, NTC thermistors, and torque sensors, which are widely used in various fields such as automotive, robotics, smart home, photovoltaic, energy storage, charging piles, IoT, consumer electronics, aerospace, and industrial control [1] - The revenue composition indicates that thermistors and temperature sensors, along with pressure sensors, are the primary sources of income, each accounting for nearly 50% in 2024 [1] - The company has experienced steady revenue growth with a year-on-year growth rate of approximately 20% from 2020 to 2024, while maintaining a gross margin of around 30% from 2021 to 2023 [1] Group 2: Market Potential - The global market for thermistors is expected to grow steadily, with NTC and PTC market sizes projected to reach 5.1 billion and 477 million USD by 2030, respectively [2] - The temperature sensor market is anticipated to reach 8.646 billion USD by 2030, with significant contributions from home appliances, consumer electronics, and industrial sectors [2] - The company has expanded its application scenarios from home appliances to automotive, photovoltaic, energy storage, and medical fields, indicating promising future development [2] Group 3: Product Development - The company is rapidly developing pressure sensors, with the global market for mid-high pressure sealed pressure sensors expected to reach 58.9 million USD and low-pressure sealed pressure sensors projected to reach 15.2 million USD by 2032 [3] - The company offers a range of pressure sensor products, including ceramic capacitive, MEMS, and glass micro-melt pressure sensors, covering low, medium, and high-pressure ranges, with some products already in mass delivery in the automotive sector [3] - The company is also developing force sensors based on MEMS technology and glass micro-melt processes, which are expected to see rapid growth as application scenarios industrialize [3] Group 4: Oxygen Sensors - Initially used in home appliances, the company's oxygen sensors have successfully expanded into automotive and medical industries, with the global oxygen sensor market projected to reach 7.417 billion USD by 2032 [4] - Major players in the oxygen sensor market include DENSO, Niterra, Bosch, Drager, and Walker Products, with the top five manufacturers holding nearly 70% of the market share [4] - The company is set to become the first domestic sensor company to secure a project in the automotive front-mounted market for oxygen sensors by 2024 [4] Group 5: Financial Forecast and Valuation - Revenue projections for the company from 2025 to 2027 are 1.17 billion, 1.44 billion, and 1.76 billion CNY, with growth rates of 24.5%, 23.1%, and 22.2% respectively [5] - Net profit forecasts for the same period are 112 million, 143 million, and 180 million CNY, with growth rates of 36.1%, 27.0%, and 26.1% respectively [5] - The company is expected to benefit from its mastery of the entire industry chain, the ongoing trend towards domestic production of sensors, and the rapid development of humanoid robots, leading to a positive outlook for future growth [5]