证券代码：301413 证券简称：安培龙 公告编号：2025-041 深圳安培龙科技股份有限公司 关于 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无否决或变更议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、召开会议的基本情况 1.股东大会的召集人：公司第四届董事会。 2.会议主持人：董事长邬若军先生。 3.会议召开的日期、时间： （1）现场会议召开时间：2025年5月15日（星期四）15:00； （2）网络投票时间：2025年5月15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5月15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年5月15日9:15— 15:00期间的任意时间。 4.会议召开的方式：本次股东大会采用现场表决与网络投票相结合的方式召 开。 5.会议地点：深圳市坪山区坑梓街道金沙社区聚园路1号安培龙智能传感器 产业园深圳安培龙科技股份有限公司会 ...

Financial Performance - In 2024, the company achieved a total revenue of 94,016.42 million yuan, representing a year-on-year growth of 25.93% [4] - The net profit attributable to shareholders was 8,263.76 million yuan, with a year-on-year increase of 3.44% [4] - In Q1 2025, the company reported a revenue of 26,126.85 million yuan, showing a year-on-year growth of 42.15% [4] - The net profit attributable to shareholders in Q1 2025 was 2,036.96 million yuan, reflecting a significant year-on-year increase of 59.49% [4] Accounts Receivable Management - As of December 31, 2024, the net accounts receivable amounted to 380 million yuan, an increase of 24.78% year-on-year [3] - The growth trend of accounts receivable aligns with the revenue growth trend, indicating effective management [3] - The company plans to enhance accounts receivable risk control and improve transaction transparency [3] Automotive Sector Developments - The company has made significant breakthroughs in automotive products, including ceramic capacitive pressure sensors and MEMS pressure sensors [5][6] - In 2024, revenue from automotive applications reached 52,005 million yuan, accounting for 55.31% of total revenue, with a year-on-year growth of 32.84% [6] Market Position and Industry Outlook - The company is recognized as a leading player in the sensor industry, having been selected as a "small giant" enterprise by the Ministry of Industry and Information Technology [7] - The sensor industry is experiencing stable growth, driven by technological advancements and increasing demand [9] - Future growth points include the expansion of MEMS pressure sensors and the development of new product areas in the smart sensor market [5][9] Sales Distribution - In 2024, domestic sales generated revenue of approximately 796.85 million yuan, accounting for 84.76% of total revenue, while international sales contributed about 143.32 million yuan, or 15.24% [8]

Financial Performance - In Q1 2025, the company achieved a revenue of 26,127 million yuan, a year-on-year increase of 42.15% [3] - The net profit attributable to shareholders was 9,023 million yuan, reflecting a growth of 5.70% [3] - The gross profit margin improved to 32.24%, an increase of 0.41 percentage points compared to the previous year [3] Revenue Breakdown by Product - Pressure sensors generated revenue of 46,800 million yuan in 2024, a growth of 32.17%, accounting for 49.78% of total revenue [4] - Thermistors and temperature sensors achieved revenue of 45,440 million yuan, up 23.00%, representing 48.33% of total revenue [4] - Oxygen sensors and other products saw a revenue decline of 1,776 million yuan, down 22.94%, making up 1.89% of total revenue [4] Revenue Breakdown by Application - Revenue from automotive applications reached 52,005 million yuan, a growth of 32.84%, comprising 55.31% of total revenue [4] - Revenue from home appliance applications was 30,318 million yuan, increasing by 19.34%, accounting for 32.25% of total revenue [4] - Revenue from energy storage and other industries totaled 11,693 million yuan, a growth of 15.72%, representing 12.44% of total revenue [4] Revenue Breakdown by Region - Domestic revenue was 79,685 million yuan, a significant increase of 124.53%, making up 84.76% of total revenue [4] - International revenue reached 14,312 million yuan, growing by 34.30%, accounting for 15.24% of total revenue [4] Asset Impairment and Profitability - The company made an asset impairment provision of 26,791,389.09 yuan, which will reduce the total profit by the same amount, representing 2.22% of the audited net assets [4] - The company aims to maintain gross margin levels through various strategies, including cost reduction and product optimization [5] Future Outlook and Strategy - The company plans to leverage core technology and strategic layout to become a leading provider of intelligent sensor solutions globally [7] - Key growth areas include pressure sensors, thermistors, and emerging fields like oxygen and force sensors [7][8] - The company targets a revenue growth of 20% year-on-year for 2025, focusing on international market expansion and local production capabilities [8]

证券代码：301413 证券简称：安培龙 公告编号：2025-040 深圳安培龙科技股份有限公司 关于控股股东、实际控制人部分股份质押的公告 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（简称"安培龙"或"公司"）近日接到公司 控股股东、实际控制人邬若军先生的函告，获悉其将其直接持有的公司部分股权 办理了质押登记手续（简称"本次股份质押"）。现将具体情况公告如下： 一、股东股份质押的基本情况 1．本次股份质押基本情况 | | 是否为控 股股东或 | 本次质 | 占其所 | 占公 | | 是否 | | 质押到期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | | | 司总 | 是否为 | 为补 | 质押起 | | | | | 名称 | 第一大股 | 押数量 | 持股份 | 股本 | 限售股 | 充质 | 始日 | 日 | 质权人 | 质押用途 | | | 东及其一 | （股） | 比例 | | | | | [注1] ...

Revenue and Profit - The company achieved total operating revenue of 261 million yuan in Q1 2025, representing a year-on-year increase of 42.15% [1] - The net profit attributable to the parent company reached 20.37 million yuan, up 59.49% year-on-year, while the net profit excluding non-recurring items was 18.56 million yuan, increasing by 63.85% [1] Profitability - Despite significant growth in revenue and profit, the gross margin was 27.72%, a decrease of 8.39% year-on-year [2] - The net profit margin improved to 7.8%, reflecting a year-on-year increase of 12.2% [2] - Total operating expenses (selling, administrative, and financial expenses) amounted to 31.73 million yuan, accounting for 12.15% of revenue, a decrease of 22.3% compared to the same period last year [2] - Earnings per share were 0.21 yuan, up 61.54% year-on-year [2] Assets and Liabilities - As of the end of the reporting period, the company's cash and cash equivalents stood at 219 million yuan, a decrease of 60.42% year-on-year [3] - Accounts receivable amounted to 395 million yuan, an increase of 28.92% year-on-year, representing 477.69% of the latest annual net profit [3] - Interest-bearing liabilities were 460 million yuan, down 30.38% year-on-year [3] Cash Flow - The operating cash flow per share was -0.26 yuan, a decrease of 128.97% year-on-year, indicating that cash outflows from operating activities exceeded inflows [4] Business Model and Financing - Since its listing, the company has raised a total of 629 million yuan in financing and distributed a total of 22.71 million yuan in dividends, resulting in a dividend-to-financing ratio of 0.04 [5]

Summary of Ampelon Conference Call Company Overview - Ampelon reported a revenue of 746 million yuan in 2024, a year-on-year increase of 2% [2][4] - The company achieved an operating cash flow of 90.23 million yuan, up 5.7% year-on-year [2] - Gross margin improved to 32.24%, an increase of 0.41 percentage points year-on-year [2] Financial Performance - In Q1 2025, revenue reached 261 million yuan, a 42.15% increase year-on-year [2][6] - Net profit for Q1 2025 was 20.37 million yuan, up 59.49% year-on-year [2][6] - Pressure sensors accounted for nearly 50% of 2024 revenue, growing 32.17% year-on-year [2][4] - Automotive sector revenue exceeded 55%, with a year-on-year growth of 32.84% [2][4] Growth Projections - Ampelon expects revenue growth of no less than 20% in 2025 [2][8] - R&D investment will continue to increase, particularly in IC design, MEMS, autonomous driving, and force sensing [2][7] - The company anticipates a decrease in expense ratio, positively impacting net profit [2][7] Product Development - Ampelon is the first domestic company to achieve domestic substitution of oxygen sensors in automotive applications, with two car brands currently using their products [2][11] - The nitrogen-oxygen sensor, an upgraded version of the oxygen sensor, is expected to become a mandatory option under the Euro 7 standard starting January 2027 [2][12] - The company has developed a complete force sensor product system, including unidirectional force, 3D force, and six-dimensional force sensors [2][14] Market Dynamics - North American T customers contributed significantly, with their temperature and pressure integrated management system accounting for nearly 30% of global supply [5] - The company is addressing price pressure through automation, supply chain cost reduction, and technological cost reduction, aiming to restore gross margin above 30% [5][19] - The overseas customer base is expected to grow, as overseas customers generally have better gross margins [18] Key Customer Insights - Major clients include Magna, North American T customers, and others in the automotive sector [16] - Selenex is expected to achieve revenue comparable to BYD, estimated at over 200 million yuan [17] - The company has established a strong presence in the automotive sector, with significant contributions from various clients [16][30] Future Outlook - Ampelon plans to expand its product offerings, including MEMS pressure sensors and ceramic capacitors, targeting international clients like Mercedes, BMW, Honda, and Toyota [39][41] - The company is also focusing on the development of six-dimensional force sensors and expects to launch products in the second half of 2025 [10][37] - Overall, Ampelon aims for stable growth of 20%-30% annually, supported by a diverse product portfolio [40]

Core Viewpoint - The company reported a revenue of 940 million yuan for 2024, marking a year-on-year increase of 25.93%, and a net profit attributable to shareholders of 82.64 million yuan, up 3.44% year-on-year. A cash dividend of 3 yuan per 10 shares is proposed for distribution to all shareholders [1][2]. Revenue Breakdown - The pressure sensor segment drove growth, achieving a revenue of 468 million yuan, a 32.17% increase, making it the largest revenue source at 49.8% of total revenue. The company has become a leading domestic player in the import substitution of automotive-grade pressure sensors [1]. - Revenue from thermistors and temperature sensors reached 369 million yuan, with a 2.7% increase, particularly in the automotive sector [1]. - Oxygen sensors and others generated revenue of 17.76 million yuan, with the company becoming the first in China to secure a position in the automotive pre-installation market for oxygen sensors, marking a significant milestone [1]. Profitability and Cash Flow - The company's overall gross margin was 32.24%, up 0.42 percentage points year-on-year. However, the increase in management and R&D expense ratios, along with asset impairment losses of 11.58 million yuan and credit impairment losses of 15.21 million yuan, contributed to profit growth lagging behind revenue growth [1]. - The net cash flow from operating activities was 90.23 million yuan, indicating strong profit quality [2]. Technological Advancements - The company leverages mature technology platforms in sensitive ceramic and MEMS technologies, and is actively developing integrated circuit design and R&D, forming a strong competitive edge in the vertical industry chain of materials, IC chips, and sensor modules [2]. - The development of humanoid robots presents new growth opportunities for force sensors, with ongoing collaboration on MEMS-based force sensors for robotic applications [2]. Future Projections - Revenue projections for 2025 to 2027 are estimated at 1.176 billion yuan, 1.439 billion yuan, and 1.688 billion yuan, respectively, with net profits expected to be 114 million yuan, 152 million yuan, and 183 million yuan, leading to corresponding EPS of 1.16 yuan, 1.54 yuan, and 1.86 yuan [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301413证券简称：安培龙公告编号：2025-038 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。 重要内容提示： 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 R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 R是 □否 追溯调整或重述原因 □会计政策变更 □会计差错更正 □同一控制下企业合并 R其他原因 （二） 非经常性损益项目和金额 R适用 □不适用 单位：元 资产负债表项目： 单位：元 利润表项目： 单位：元 其他符合非经常性损益定义的损益项目的具体情况 R适用 □不适用 将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 ...

Financial Performance - The company reported a basic earnings per share of 0.2100 yuan for Q1 2025, representing a 61.54% increase compared to 0.1300 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 2.61 billion yuan, a 41.85% increase from 1.84 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.2 billion yuan, up 53.85% from 0.13 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was 1.68%, an increase of 51.35% compared to 1.11% in Q1 2024 [1] - The net asset per share decreased by 18.71% to 12.47 yuan in Q1 2025 from 15.34 yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 26.1711 million shares, accounting for 49.69% of the circulating shares, with a decrease of 2.5740 million shares compared to the previous period [1] - Ningbo Changying Yuefu Investment Co., Ltd. remains unchanged with 9.5118 million shares, representing 18.06% of total share capital [2] - Yongying Advanced Manufacturing Smart Selection Mixed Fund A increased its holdings by 234.32 thousand shares to 3.7140 million shares, accounting for 7.05% [2] - New entrants include Penghua Carbon Neutral Theme Mixed Fund A with 3.5454 million shares, representing 6.73% [2] - Several shareholders exited the top ten list, including UBS AG and He Qishou, who held 143.68 thousand shares and 101.54 thousand shares respectively [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in this period [3]

证券代码：301413 证券简称：安培龙 公告编号：2025-039 深圳安培龙科技股份有限公司 关于举办2024年度暨2025年一季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。 深圳安培龙科技股份有限公司（以下简称"公司"）已于2025年4月25日、 2025年4月29日在巨潮资讯网（www.cninfo.com.cn）分别披露了公司《2024年年 度报告》全文及摘要、《2025年第一季度报告》。为便于广大投资者更全面深入 了解公司情况，公司定于2025年5月6日（星期二）15:00-16:00在"价值在线 （www.ir-online.cn）"举办2024年及2025年一季度业绩说明会（以下简称"本 次业绩说明会"）。本次业绩说明会将采用网络远程的方式举行。投资者可登陆 价值在线（www.ir-online.cn）参与本次业绩说明会。现将本次业绩说明会相关 事项公告如下： 一、说明会召开的时间、地点和方式 出席公司本次业绩说明会的人员：董事长兼总经理邬若军先生、董事兼副总 经理兼董事会秘书张延洪先生、副总经理兼财务负责人时海建先生、独 ...