Group 1 - The company announced the convening of its fourth board meeting on November 3, 2025, which will be held in a hybrid format combining in-person and communication methods [1] - The board reviewed the proposal to terminate the implementation of the 2025 restricted stock incentive plan [1]

证券代码：301413 证券简称：安培龙 公告编号：2025-081 深圳安培龙科技股份有限公司 关于终止实施2025年限制性股票激励计划的公告 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。 深圳安培龙科技股份有限公司（以下简称"公司"）于2025年11月3日召开 第四届董事会第十次会议、第四届监事会第八次会议，审议通过了《关于终止实 施2025年限制性股票激励计划的议案》，由于公司股价波动幅度较大等因素，公 司未能在规定的时间内完成首次授予工作，经公司董事会审慎研究，拟终止实施 2025年限制性股票激励计划（以下简称"本激励计划"），同时一并终止与本激 励计划配套的《2025年限制性股票激励计划实施考核管理办法》等相关文件，本 议案尚需提交股东大会审议。现将有关事项公告如下： 一、本激励计划已履行的审批程序和信息披露情况 1.公司董事会薪酬与考核委员会拟定了《深圳安培龙科技股份有限公司2025 年限制性股票激励计划（草案）》，第四届董事会薪酬与考核委员会第四次会议 审议通过了《关于公司〈2025年限制性股票激励计划（草案）〉及其摘要的议案》 《关于公司〈2 ...

广东信达律师事务所 关于深圳安培龙科技股份有限公司 终止实施 2025 年限制性股票激励计划的 法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址(Website):www.sundiallawfirm.com 法律意见书 广东信达律师事务所 关于深圳安培龙科技股份有限公司 终止实施2025年限制性股票激励计划的 法律意见书 信达励字（2025）第 159 号 致：深圳安培龙科技股份有限公司 广东信达律师事务所根据与深圳安培龙科技股份有限公司签订的《专项法律 顾问聘请协议》，接受公司的委托，担任公司 2025 年限制性股票激励计划的专项 法律顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激 励管理办法》《深圳证券交易所创业板上市公司自律监管 ...

证券代码：301413 证券简称：安培龙 公告编号：2025-079 深圳安培龙科技股份有限公司 第四届董事会第十次会议决议公告 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。 一、董事会会议召开情况 深圳安培龙科技股份有限公司（以下简称"公司"）第四届董事会第十次会 议的会议通知已于2025年10月31日以通讯方式通知全体董事。本次会议于2025 年11月3日在公司会议室以现场结合通讯的方式召开。本次会议应出席董事7名， 实际出席董事7名（其中：以通讯表决方式出席会议的董事分别是邬若军、黎莉、 周炫宏、孟春、蒋宏华、曾子轩）。会议由邬若军董事长主持，公司监事、高级 管理人员列席会议。本次会议的召集、召开和表决程序符合《中华人民共和国公 司法》等相关法律法规和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于终止实施2025年限制性股票激励计划的议案》 本议案已经公司第四届董事会薪酬与考核委员会第五次会议审议通过。 表决结果：6票同意、0票反对、0票弃权、1票回避。董事张延洪为激励对象， 已回避表决。 具体内容详见同日披露在巨潮资讯网（www ...

综上，董事会薪酬与考核委员会同意终止实施2025年限制性股票激励计划。 深圳安培龙科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》等相关法律、法规、规范性文件及公司《2025年限制性股票激励计划 （草案）》的规定，对公司终止实施2025年限制性股票激励计划（以下简称"本 次激励计划"）事项进行了核查，形成核查意见如下： 终止实施本次激励计划不会对公司日常经营产生重大不利影响，不存在损害 公司及全体股东利益的情形，亦不会影响公司管理团队与骨干员工的勤勉尽职， 不影响相关人员继续认真履行工作职责，为股东创造价值。 深圳安培龙科技股份有限公司 深圳安培龙科技股份有限公司 董事会薪酬与考核委员会 董事会薪酬与考核委员会 关于终止实施2025年限制性股票激励计划的核查意见 2025年10月31日 ...

具体内容详见同日披露在巨潮资讯网（www.cninfo.com.cn）的《关于终止 实施2025年限制性股票激励计划的公告》。 证券代码：301413 证券简称：安培龙 公告编号：2025-080 深圳安培龙科技股份有限公司 第四届监事会第八次会议决议公告 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、监事会会议召开情况 深圳安培龙科技股份有限公司（以下简称"公司"）第四届监事会第八次会 议的会议通知已于2025年10月31日以通讯方式通知全体监事。本次会议于2025 年11月3日在公司会议室以现场结合通讯的方式召开。本次会议应出席监事3名， 实际出席监事3名（其中：以通讯表决方式出席会议的监事分别是黄宗波、颜炳 跃）。会议由监事会主席黄宗波主持，公司董事会秘书张延洪列席会议。本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》等相关法律法规和《公 司章程》的规定。 二、监事会会议审议情况 （一）审议通过了《关于终止实施2025年限制性股票激励计划的议案》 经审核，监事会认为：公司本次终止实施2025年限制性股票激励计划符合《上 市公司股权激励管 ...

Financial Performance - In Q3 2025, the company achieved a revenue of CNY 308.23 million, a year-on-year increase of 23.39%, marking a record high for a single quarter [2] - For the first three quarters of 2025, total revenue reached CNY 862.10 million, up 30.27% year-on-year [2] - Net profit attributable to shareholders for Q3 2025 was CNY 30.99 million, a 14.09% increase year-on-year; however, net profit after excluding non-recurring gains and losses decreased by 15.63% to CNY 23.53 million [2] - Net profit attributable to shareholders for the first three quarters was CNY 73.13 million, a 17.20% increase year-on-year, while net profit after excluding non-recurring gains and losses grew by 5.52% to CNY 61.80 million [3] Product Sales - Pressure sensor products generated revenue of CNY 481.74 million in the first three quarters of 2025, reflecting a 56.64% year-on-year growth, accounting for 55.88% of total revenue [3] - Revenue from automotive applications reached CNY 509.39 million, a 48.02% increase year-on-year, representing 59.09% of total revenue [3] Sales Distribution - Domestic sales amounted to CNY 732.11 million, a year-on-year increase of 32.56%, making up 84.92% of total revenue [4] - International sales were CNY 129.99 million, with an 18.72% year-on-year growth, accounting for 15.08% of total revenue [4] R&D Investment - R&D expenses for the first three quarters totaled CNY 64.66 million, representing 7.50% of revenue, with a year-on-year increase of 57.93% [4] - The company aims to enhance its core competitiveness through increased R&D investment, focusing on key technology platforms and product innovation [4] Profitability - The gross profit margin for the first three quarters of 2025 was 28.45%, showing a slight decline year-on-year due to competitive pressures [5] - The company plans to focus on cost control and efficiency improvements to maintain a competitive gross profit margin [6] Product Strategy - The company follows a "multi-product, tiered layout" strategy, focusing on self-controlled core technologies in the sensor field [6] - Current product offerings include PTC thermistors, NTC thermistors, temperature sensors, and various pressure sensors, with plans to expand into new sensor categories [6]

Core Viewpoint - Ampelon's stock price has shown significant volatility, with a year-to-date increase of 171% but a recent decline in the last five and twenty trading days, indicating potential market fluctuations and investor sentiment changes [2]. Financial Performance - For the period from January to September 2025, Ampelon achieved a revenue of 862 million yuan, representing a year-on-year growth of 30.27%. The net profit attributable to shareholders was 73.13 million yuan, reflecting a growth of 17.20% [2]. - Since its A-share listing, Ampelon has distributed a total of 52.23 million yuan in dividends [3]. Stock Market Activity - As of October 29, Ampelon's stock price was 144.20 yuan per share, with a market capitalization of 14.19 billion yuan. The stock experienced a trading volume of 268 million yuan and a turnover rate of 3.17% [1]. - The stock has appeared on the "龙虎榜" (Dragon and Tiger List) four times this year, with the most recent appearance on September 17 [2]. Shareholder Structure - As of September 30, 2025, the number of shareholders for Ampelon was 16,200, a decrease of 9.18% from the previous period. The average number of circulating shares per shareholder increased by 10.11% to 3,542 shares [2]. - Among the top ten circulating shareholders, notable changes include a reduction in holdings by several funds, while new entrants have been observed [3].

Core Viewpoint - The company has made progress in the development of six-dimensional force sensors for humanoid robots, with one product already completed and undergoing customer testing, while another product is still in the research and development phase [2] Product Development - The humanoid robot six-dimensional force sensor based on metal strain gauge technology has been developed and is currently in the customer testing and validation stage with some domestic robot manufacturers [2] - The six-dimensional force sensor based on MEMS silicon strain gauge and glass micro-fusion technology is still under development, with ongoing work on technical parameter adjustments and reliability testing, and no samples have been delivered yet [2] - The company has not sent samples of the latter product to specific customers, including Tesla, as of now [2] Company Profile - The company is a high-tech enterprise focused on sensors and intelligent control solutions, with products widely used in automotive electronics, industrial control, and smart home appliances [2] - Industry insiders note that six-dimensional force sensors are key components for precise motion perception in humanoid robots, indicating a broad future market potential [2] - The company's technological accumulation is expected to play an important role in the development of intelligent manufacturing and the robotics industry [2]

Core Insights - The company, Amperelong (301413.SZ), reported that as of October 20, 2025, the total number of shareholders is 16,237 [3] - The development of the six-dimensional torque sensor for humanoid robots has been completed, and technical exchanges have occurred with some domestic robot manufacturers, currently in the customer testing phase [3] - The MEMS silicon-based strain gauge and glass micro-fusion technology for the six-dimensional sensor is still under development, with ongoing adjustments to technical parameters and reliability testing [3] Company Information - The company has not yet delivered samples of the six-dimensional torque sensor to the mentioned company and will disclose any significant operational information as required by regulations [3] - Investors are advised to make prudent decisions and invest rationally [3]