证券代码：301413 证券简称：安培龙 公告编号：2025-047 关于变更持续督导保荐代表人的公告 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 公司董事会对龙伟先生在安培龙IPO及持续督导期间担任保荐代表人所做的 工作表示衷心的感谢！ 深圳安培龙科技股份有限公司（以下简称"公司"或"安培龙"）于近日 收到华泰联合证券有限责任公司（以下简称"华泰联合"）出具的《关于更换 深圳安培龙科技股份有限公司首次公开发行股票并在创业板上市持续督导保荐 代表人的函》。作为安培龙首次公开发行股票项目的保荐机构，华泰联合原指 定龙伟先生、刘杰先生担任该项目的保荐代表人的持续督导期至2026年12月31 日止。 公司原持续督导保荐代表人龙伟先生因工作调动，不再担任公司持续督导 期间的保荐代表人。为保证持续督导工作的有序进行，华泰联合委派靳盼盼先 生接替龙伟先生继续履行持续督导责任。靳盼盼先生个人简历详见附件。 本次保荐代表人变更不影响华泰联合对公司的持续督导工作。本次变更 后，华泰联合负责安培龙首次公开发行股票项目的持续督导保荐代表人为靳盼 盼先 ...

Group 1 - Aike Technology (688092.SH) shareholders plan to reduce their holdings by up to 826,906 shares, accounting for 1.00% of the total share capital within three months after 15 trading days from the announcement [1] - Aike Cyber (688719.SH) executives plan to reduce their holdings by up to 2.1927% of the total share capital, totaling 2,530,000 shares within three months after 15 trading days from the announcement [1] - Anpeilong (301413.SZ) shareholders plan to reduce their holdings by up to 2,952,058 shares, representing 3% of the total share capital [1] Group 2 - Chaohongji (002345.SZ) shareholders plan to reduce their holdings by up to 26,655,380 shares, accounting for 3% of the total share capital within three months after 15 trading days from the announcement [2] - Chunguang Technology (603657.SH) plans to reduce its holdings by up to 1,000,000 shares, representing 0.73% of the total share capital [2] - Dahongli (300865.SZ) controlling shareholder plans to reduce his holdings by 136,150 shares, accounting for 1.4230% of the total share capital [2] Group 3 - Electric Link Technology (300679.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 15,000 to 78,000 shares [2] - Guangge Technology (688450.SH) shareholders plan to reduce their holdings by a total of 990,000 shares, representing 1.50% of the total share capital [2] - Guorui Technology (300600.SZ) shareholders plan to reduce their holdings by 8,827,034 shares, accounting for 3% of the total share capital [3] Group 4 - Hailier (603639.SH) shareholders plan to reduce their holdings by up to 1,200,000 shares, representing 1% of the total share capital [3] - Haotong Technology (301026.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 20,965 to 47,250 shares [3] - Huamao Logistics (603128.SH) executives have reduced their holdings by 272,000 shares, while other executives did not reduce their holdings [3] Group 5 - Jiamei Packaging (002969.SZ) shareholders plan to reduce their holdings by a total of 9,483,239 shares, accounting for 1.00% of the total share capital [4] - Jiangsu Boyun (301003.SZ) shareholders plan to reduce their holdings by up to 971,333 shares through centralized bidding and 1,942,666 shares through block trading [4] - Jinchicken Co., Ltd. (300798.SZ) shareholders plan to reduce their holdings by 14,000,000 shares, representing 2.99% of the total share capital [4] Group 6 - Jingfang Technology (603005.SH) shareholders plan to reduce their holdings by up to 13,043,400 shares, accounting for 2% of the total share capital [5] - Jingjin Electric (688280.SH) shareholders plan to reduce their holdings through centralized bidding or block trading [5] - Kolon New Materials (920098) shareholders have not implemented reductions, while another shareholder reduced holdings by 651,667 shares, representing 0.8014% of the total share capital [5] Group 7 - Liangpinpuzi (603719.SH) shareholders plan to reduce their holdings by 4,010,000 shares, accounting for 1% of the total share capital [6] - Mike Audi (300341.SZ) executives plan to reduce their holdings by 546,350 shares, representing 0.11% of the total share capital [6] - Pinwa Food (300892.SZ) shareholders reduced their holdings by 711,300 shares, accounting for 0.72% of the total share capital [6] Group 8 - Qiu Le Seed Industry (831087.BJ) shareholders plan to reduce their holdings by up to 3,300,000 shares, representing no more than 1.9975% of the total share capital [6] - Qiu Tianwei (300939.SZ) shareholders reduced their holdings by 1,100,000 shares, accounting for 0.93% of the total share capital [6] - Rejing Bio (688068.SH) shareholders plan to reduce their holdings by 1,800,000 shares, representing 1.9416% of the total share capital [7] Group 9 - Saike Xide (688338.SH) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 250,000 to 235,000 shares [7] - Wancheng Group (300972.SZ) executives plan to reduce their holdings through centralized bidding [7] - Wentai Technology (600745.SH) shareholders plan to reduce their holdings by up to 24,891,577 shares through block trading and 12,445,788 shares through centralized bidding [7] Group 10 - Xiechuang Data (300857.SZ) executives plan to reduce their holdings by specified amounts, with individual reductions not exceeding 10,500 to 18,900 shares [8] - Xinhongze (002836.SZ) controlling shareholder reduced holdings by 1,895,300 shares, decreasing ownership from 63.74% to 62.91% [8] - Panda Dairy (300898.SZ) shareholders reduced their holdings by 884,470 shares, accounting for 0.7133% of the total share capital [8] Group 11 - Oat Technology (688312.SH) controlling shareholder plans to reduce holdings by up to 2,912,000 shares, representing no more than 2% of the total share capital [9] - Youningwei (301166.SZ) shareholders plan to reduce their holdings by 1,208,500 shares, accounting for 1.41% of the total share capital [9] - Yuhua Tian (300815.SZ) shareholders plan to reduce their holdings by up to 23,915,520 shares, representing no more than 6.00% of the total share capital [9] Group 12 - Zhangzidao (002069.SZ) shareholders plan to reduce their holdings by up to 7,111,000 shares, accounting for no more than 1% of the total share capital [9] - Zhishang Technology (301486.SZ) shareholders reduced their holdings by 1,245,300 shares, accounting for 0.9677% of the total share capital [10] - Zhongjing Electronics (002579.SZ) shareholders plan to reduce their holdings by up to 6,000,000 shares through centralized bidding or block trading [10]

证券代码：301413 证券简称：安培龙 公告编号：2025-045 深圳安培龙科技股份有限公司 关于持股5%以上股东减持股份预披露的公告 一、股东的基本情况 截至本公告披露日，股东的基本持股情况如下： | 序号 | 股东名称 | 持股数量（股） | 占公司总股本比例 | | --- | --- | --- | --- | | 1 | 长盈粤富 | 8,527,675 | 8.67% | | | 合计 | 8,527,675 | 8.67% | 二、本次股份减持计划的主要内容 安培龙收到上述股东拟通过集中竞价、大宗交易的方式减持所直接持有的公 司股份的具体减持计划（简称"本次股份减持计划"），具体情况如下： | 序 | 股东 | 减持 | 股份来 | 减持 | 拟减持股份数量及占公司总股 | 减持期间 | 减持价 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 名称 | 原因 | 源 | 方式 | 本的比例 | | 格区间 | 股东宁波长盈粤富投资有限公司保证向深圳安培龙科技股份有限公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈 ...

Core Viewpoint - The oxygen sensor industry in China is experiencing significant growth and technological advancements, driven by increasing demand in automotive emissions control, industrial applications, and emerging fields such as healthcare and smart manufacturing. The market size is projected to reach 20.901 billion yuan in 2024, with a year-on-year growth of 28.98% [1][11]. Industry Overview - Oxygen sensors are devices used to detect the oxygen content in gases or liquids, providing feedback signals to optimize system performance. They operate similarly to batteries, utilizing zirconia ceramics to generate measurable voltage signals through oxygen concentration differences [2]. Industry Development History - The development of the oxygen sensor industry in China has gone through three main stages: 1. Initial stage (1950s-1980s) focused on high-end applications with reliance on imports and limited domestic production capabilities [4]. 2. Technology introduction and independent research phase (1990s-early 2000s) where domestic companies began to absorb foreign technology and improve product quality [5]. 3. Rapid development phase (early 21st century) supported by national policies and increasing environmental requirements, leading to widespread applications in emissions control and industrial efficiency [5]. Industry Supply Chain - The upstream of the oxygen sensor industry includes raw materials such as zirconia, titanium dioxide, and precious metals, while the midstream involves the manufacturing of oxygen sensors. The downstream applications span automotive, industrial, healthcare, environmental monitoring, smart home, and aerospace sectors [7]. Market Size - The Chinese oxygen sensor market is expected to reach 20.901 billion yuan in 2024, with a significant increase in demand due to the implementation of the National VI emission standards and stricter environmental regulations in industries like steel and chemicals [11]. Key Companies' Performance - The competitive landscape of the oxygen sensor industry features international giants like Bosch and DENSO, alongside domestic players such as Anpeilong Technology and Sifang Optoelectronics. Anpeilong has achieved a full supply chain control in oxygen sensor production, while Sifang has made breakthroughs in nitrogen-oxygen sensor technology [12][17]. Industry Development Trends 1. **Technological Upgrades and Smart Integration**: The industry is moving towards smart, multifunctional oxygen sensors that integrate advanced technologies such as wireless transmission and self-diagnosis, enhancing operational efficiency and maintenance [19]. 2. **Diversified Market Demand**: The demand for oxygen sensors is diversifying across various sectors, including automotive, healthcare, and industrial applications, driven by the growth of electric vehicles and smart devices [21]. 3. **Accelerated Domestic Substitution and Policy Support**: The domestic substitution process is gaining momentum, supported by government policies that encourage the development of the sensor industry, reducing reliance on imports and enhancing the competitiveness of local companies [22].

Financial Performance - In 2024, the company achieved a revenue of CNY 940.16 million, a year-on-year increase of 25.93% [4] - The net profit attributable to shareholders was CNY 82.64 million, up 3.44% year-on-year [4] - In Q1 2025, revenue reached CNY 261.27 million, representing a 42.15% increase [4] - The net profit attributable to shareholders in Q1 2025 was CNY 20.37 million, a 59.49% increase year-on-year [4] Product Performance - Pressure sensors generated CNY 468 million in revenue in 2024, accounting for 49.78% of total revenue, with a growth of 32.17% year-on-year [4] - In Q1 2025, pressure sensors contributed CNY 140.13 million, representing 53.63% of total revenue, with a year-on-year growth of 70.49% [4][5] Strategic Initiatives - The company plans to invest CNY 41.31 million in building an automated production line for the new generation of electronic mechanical brake (EMB) sensors [7][8] - The EMB system offers advantages such as simplified structure and faster response times compared to traditional hydraulic systems [7] - The company aims to enhance its market position in the pressure sensor field by expanding its product line and increasing market share in both domestic and international markets [5][6] Research and Development - R&D expenses for 2024 totaled CNY 62.62 million, accounting for 6.66% of total revenue, a 32.10% increase from the previous year [11] - The company holds 77 patents, including 24 domestic invention patents and 3 overseas invention patents [11][12] - Future R&D efforts will focus on enhancing core technologies such as sensitive ceramic technology and MEMS technology [9] Dividend Policy - The company distributed a cash dividend of CNY 3.00 per 10 shares for the 2024 fiscal year, totaling CNY 29.52 million [10] - Future dividend policies will consider profitability, cash flow, and shareholder expectations [10]

Core Viewpoint - Shenzhen Anpeilong Technology Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 3.00 RMB per 10 shares, totaling approximately 29.52 million RMB to be distributed to shareholders [1][2]. Summary by Sections 1. Profit Distribution Plan - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares based on a total share capital of 98,401,985 shares as of December 31, 2024, amounting to a total cash dividend of 29,520,595.50 RMB (including tax) [1][2]. 2. Dividend Taxation - The company will not withhold individual income tax for shareholders; instead, tax will be calculated based on the holding period when shares are sold. Different tax rates apply for different holding periods [2]. 3. Key Dates - The record date for the dividend distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [2]. 4. Distribution Recipients - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2]. 5. Adjustments to Shareholder Commitments - Following the dividend distribution, the minimum selling price commitments made by certain shareholders will be adjusted accordingly [3][4].

证券代码：301413 证券简称：安培龙 公告编号：2025-044 深圳安培龙科技股份有限公司 2024 年年度权益分派实施公告 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"或"本公司"）2024年 年度利润分配方案（以下简称"权益分派方案"）已获2025年05月15日召开的 2024年年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过的权益分派方案情况 1.经2024年年度股东大会审议通过《关于〈2024年度利润分配方案〉的议案》， 公司拟以2024年12月31日总股本98,401,985股为基数，向全体股东每10股派发现 金股利3.00元（含税），共计派发现金股利29,520,595.50元（含税）；本年度 不转增股不送红股。本次利润分配方案披露后至实施前，若公司总股本发生变动， 公司将按照"现金分红总额固定不变"的原则对分配比例进行调整。 2.公司股本总额自权益分派方案披露至实施期间未发生变化。 3.公司本次实施的权益分派方案与公司2024年年度股东大会审议通过的方 案一致。 4.公司 ...

证券代码：301413 证券简称：安培龙 公告编号：2025-043 深圳安培龙科技股份有限公司 关于子公司开立募集资金专项账户并签订募集资金四方监管协议的 公告 为规范公司募集资金的管理和使用，保护投资者的权益，根据《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》等法律法规的规 定，东莞市安培龙电子科技有限公司（以下简称"东莞安培龙"）于近日开立了 募集资金专项账户，并与安培龙、宁波银行股份有限公司深圳分行及保荐机构华 泰联合证券有限责任公司签订了《募集资金四方监管协议》，对募集资金的存放 和使用进行专户管理。截至本公告日，公司募集资金专项账户状态情况如下： | 序 | 账户 | 账 户 | | | 账户 | | --- | --- | --- | --- | --- | --- | | 号 | 用途 | 名 | 银行名称 | 账号 | 状态 | | | | | | | [注 1] | | | | 称 | | | | | 1 | 安培 龙智 能传 感器 | | 中国银行股份有限公司深圳平湖支行 | 76147 ...

关于公司及子公司新增开立募集资金专项账户并签订募集资金三方 及四方监管协议的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳安培龙科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2023〕1645 号）同意注册，深圳安培龙 科技股份有限公司（以下简称"公司"或"安培龙"）首次公开发行人民币普通 股（A 股）股票 1,892.35 万股，每股发行价格为人民币 33.25 元，募集资金总 额为人民币 629,206,375.00 元，扣除与本次发行有关的费用人民币 84,927,085.16 元（不含税）后的实际募集资金净额为人民币 544,279,289.84 元。 证券代码：301413 证券简称：安培龙 公告编号：2025-042 深圳安培龙科技股份有限公司 公司首次公开发行募集资金已于 2023 年 12 月 13 日划至公司指定账户。中 审众环会计师事务所（特殊普通合伙）对募集资金到位情况进行了审验，于 2023 年 12 月 13 日出具"众环验字（2023）0100065 号 ...

者律師事務所 DIAL LAW FIRM 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 广东信达律师事务所 关于深圳安培龙科技股份有限公司 2024年年度股东大会的 法律意见书 信达会字(2025)第105号 致:深圳安培龙科技股份有限公司 广东信达律师事务所(以下称"信达")接受深圳安培龙科技股份有限公司(以 下称"公司")的委托,指派信达律师出席公司2024年年度股东大会(以下称"本 次股东大会"),对本次股东大会的合法性进行见证。 信达律师根据《中华人民共和国公司法》(以下称"《公司法》")、《上市 公司股东会规则》(以下称"《股东会规则》")等法律、法规和规范性法律文件 以及《深圳安培龙科技股份有 ...