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 ...

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].