Dividend and Profit Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 98,401,985 shares[5]. - The board of directors has approved a profit distribution plan that includes no bonus shares for shareholders[5]. Risk Management and Governance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[5]. - The management discussion section details potential risks and corresponding countermeasures for the company's future development[5]. - The company maintains a commitment to corporate governance and social responsibility as outlined in the annual report[8]. - The company has committed to ensuring the accuracy and completeness of the financial report, with all board members present for the meeting[5]. - The financial report is subject to audit by a registered accounting firm, ensuring compliance and transparency[10]. Financial Performance - The annual report includes a comprehensive overview of the company's financial performance and key indicators[8]. - The company reported a revenue growth of 15% year-over-year for the fiscal year 2023, reaching RMB 1.5 billion[12]. - The company's operating revenue for 2024 reached ¥940,164,243.83, representing a 25.93% increase compared to ¥746,570,941.52 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥82,637,595.95, a 3.44% increase from ¥79,891,457.77 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥74,595,274.50, showing a 2.00% increase from ¥73,136,191.30 in 2023[18]. - The company reported a net cash flow from operating activities of ¥90,232,472.54, a decrease of 5.70% compared to ¥95,689,515.63 in 2023[18]. Market Expansion and Strategic Initiatives - The company has a focus on expanding its market presence and exploring new technologies[5]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[12]. - A strategic acquisition of a local tech firm was completed, enhancing the company's capabilities in MEMS technology[12]. - The company plans to invest RMB 200 million in R&D for innovative temperature and pressure sensors over the next two years[12]. - The company plans to expand its market presence and invest in new product development to drive future growth[18]. Product Development and Innovation - New product development includes the launch of a smart sensor line, expected to contribute an additional RMB 300 million in revenue[12]. - The introduction of an electronic hydraulic brake system (EHB) is anticipated to improve vehicle safety and efficiency, with a projected market launch in Q3 2024[12]. - The company is committed to developing new products that meet diverse customer needs, including miniaturization and integration with digital processing chips[32]. - The company is focusing on technological innovation and self-research to continuously optimize existing products and develop new ones, primarily in automotive, home appliances, and industrial control sectors[66]. Research and Development - The company has established R&D centers in Belgium and Shanghai to enhance its technological capabilities[84]. - R&D expenses for 2024 totaled ¥62,616,516.20, accounting for 6.66% of total revenue, with a 32.10% increase from the previous year[84]. - The company is developing a high-voltage surge suppression PTC thermistor for the energy storage market, aiming to enhance its product line and competitiveness[111]. - The company is working on a MEMS piezoelectric sensor project to achieve domestic production of high-performance piezoelectric films, breaking foreign monopolies[114]. Investor Relations and Communication - The company conducted multiple investor communication activities in January 2024, including online meetings and in-person research sessions[157][158]. - The investor relations activities were disclosed on the Giant Tide Information Network, ensuring transparency and accessibility of information[157][158]. - The company emphasized its commitment to maintaining open communication with institutional investors throughout January 2024[157][158]. Market Trends and Industry Insights - The global sensor industry market size reached CNY 1,397.1 billion, with a year-on-year growth of 7.7%[34]. - The Asia-Pacific region leads in growth, while China's sensor market size reached CNY 364.47 billion, growing by 14.9%, significantly higher than the global growth rate[34]. - The automotive sensor market is expected to benefit from policies promoting consumption and exports, driving technological upgrades and market expansion[42]. Financial Outlook and Projections - The company projects a revenue guidance of RMB 1.8 billion for the fiscal year 2024, representing a 20% increase from 2023[12]. - The company has set a future outlook with a revenue guidance of $2 billion for the next fiscal year, indicating a growth target of 20%[159]. - The company is exploring potential mergers and acquisitions to enhance its market position and technological capabilities[133]. Operational Efficiency and Cost Management - The company aims to reduce production costs by 15% through operational efficiencies and supply chain optimization initiatives[12]. - The company reported a 5% reduction in operational costs due to efficiency improvements[159]. - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[161]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective internal control and operational standards[169]. - The board of directors consists of 7 members, including 3 independent directors, and operates through four specialized committees to provide professional opinions for decision-making[171]. - The company maintains independence from its controlling shareholder in terms of business, assets, personnel, and financial operations, ensuring autonomous management capabilities[177].

证券代码：301413 证券简称：安培龙 公告编号：2025-023 （二）本次询价转让收到有效报价单共7份，涵盖基金管理公司、证券公司、 私募基金管理人等专业机构投资者。 深圳安培龙科技股份有限公司 股东询价转让定价情况提示性公告 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 信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确 性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 根据2025年4月21日询价申购情况，初步确定的本次询价转让价格为70.89元 /股； 本次询价转让为非公开转让，不会通过集中竞价交易方式进行。受让方通过 询价转让受让的股份，在受让后6个月内不得转让。 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为70.89元/股。 参与本次询价转让报价的机构投资者合计有效认购股份数量为1,370,000股， 对应的有效认购倍数为1.39倍。 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为7名机构投 资者，拟受让股份总数为984,100股。 二、风险提示 ...

智通财经4月21日电，安培龙(301413.SZ)公告称，深圳安培龙科技股份有限公司公告，股东宁波长盈粤 富投资有限公司询价转让初步确定转让价格为70.89元/股，受让方为7名机构投资者，拟受让股份总数 为984,100股。本次询价转让不涉及公司控制权变更，不会影响公司治理结构和持续经营。 安培龙：本次询价转让初步确定转让价格为70.89元/股 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 证券代码：301413 证券简称：安培龙 公告编号：2025-022 深圳安培龙科技股份有限公司 股东询价转让计划书 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 信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确 性和完整性依法承担法律责任。 ⚫ 本次拟参与询价转让的股东为宁波长盈粤富投资有限公司（以下简称"出让 方"）； ⚫ 出让方拟转让股份总数为 984,100 股，占安培龙总股本的比例为 1.00%； ⚫ 本次询价转让为非公开转让，不会通过集中竞价交易方式进行。受让方通过 询价转让受让的股份，在受让后 6 个月内不得转让； ⚫ 本次询价转让的受让方为具备相应定价能力和风险承受能力的机构投资者。 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托华泰联合证券有限责任公司（以下简称"华泰联合证券"）组织实施 深圳安培龙科技股份有限公司（简称"安培龙"或"本公司"）首发前股东询价转让 （以下简称"本次询价转让"）。截至 2025 年 4 月 18 日，出让方 ...

华泰联合证券有限责任公司 关于深圳安培龙科技股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 （深圳市前海深港合作区南山街道桂湾五路 128 号前海深港基金小镇 B7 栋 401） 二、关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 根据相关法规要求，华泰联合证券对出让方的相关资格进行了核查，包括核 查出让方提供的工商登记文件、《创业板上市公司股东关于股东资格及减持股份 的承诺函》等并通过公开信息渠道检索等方式对出让方资格进行核查，同时收集 了相关核查底稿。 华泰联合证券有限责任公司（以下简称"华泰联合证券"）受深圳安培龙科 技股份有限公司（以下简称"安培龙"）股东宁波长盈粤富投资有限公司（以下 简称"出让方"）委托，组织实施本次安培龙首发前股东向特定机构投资者询价 转让（以下简称"本次询价转让"）。 根据《上市公司股东减持股份管理暂行办法》《深圳证券交易所创业板股票 上市规则（2024 年修订）》《深圳证券交易所上市公司自律监管指引第 18 号—— 股东及董事、高级管理人员减持股份（2025 年修订）》《深圳证券交易所上市公司 自律监管指引第 16 号——创业板上市公司股东询价 ...

Group 1: Investor Relations Activities - The company conducted specific object research and on-site visits with various investment firms including 博时基金, 财通证券, and others [2] - The activities took place from March 3 to March 21, 2025, with multiple sessions scheduled each day [3] Group 2: Automotive Application Revenue Growth - The company's revenue from automotive applications accounted for approximately 52% of total revenue in the first three quarters of 2024, with a growth rate of 23.34% [4] - The company plans to enhance product categories and increase the unit value of vehicles by leveraging existing customer resources and focusing on new product development [4] Group 3: Product Line Development Expectations for 2025 - Pressure sensors, including ceramic capacitive, MEMS, and glass micro-melt pressure sensors, are expected to maintain rapid growth due to increased demand in automotive thermal management and power systems [6][8] - The company anticipates stable growth for thermal resistors and temperature sensors, driven by market demand in renewable energy and smart home appliances [8] - Oxygen and nitrogen sensors are expected to achieve breakthroughs in the automotive sector, contributing to revenue growth [9] Group 4: International Expansion and Investment Plans - The company is establishing a wholly-owned subsidiary in Hong Kong and a subsidiary in Thailand, with a total investment not exceeding 70 million RMB [10] - This investment aims to diversify production locations, enhance supply chain collaboration, and mitigate risks associated with international economic fluctuations [10]

证券代码：301413 证券简称：安培龙 公告编号：2025-021 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，公司首次公 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。 深圳安培龙科技股份有限公司 关于部分募集资金账户销户完成的公告 三、募集资金专户销户注销情况 截至本公告日，公司募集资金专项账户状态情况如下： | | | 账 | | | | | --- | --- | --- | --- | --- | --- | | 序 | 账户 | 户 | 银行名称 | 账号 | 账户 | | 号 | 用途 | 名 | | | ...

证券代码：301413 证券简称：安培龙 公告编号：2025-020 深圳安培龙科技股份有限公司 关于公司获得发明专利证书的公告 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"）于近日收到国家知识产 权局颁发的 1 项《发明专利证书》，现将本次取得的发明专利具体情况公告如下： 发明名称：一种中心穿孔环形陶瓷电容器 本项发明专利为公司已量产的温度-压力一体传感器的一种自主研发的创新 型核心技术，暂未在公司相关业务生产经营中获得大规模应用，未来将陆续在 公司相关业务中应用。本次取得的发明专利不会对公司目前的经营状况产生重 大影响，但有利于公司发挥产品的自主知识产权及技术创新优势，对提升了企 业核心竞争力、促进市场拓展及研发创新等方面都具有重要意义。 敬请广大投资者理性投资，注意投资风险。 特此公告。 深圳安培龙科技股份有限公司董事会 2025年3月17日 专利权人：深圳安培龙科技股份有限公司 专利申请日：2024 年 11 月 14 日 授权公告日：2025 年 03 月 14 日 专利权期限：本专利的专利权期限为 2 ...

证券代码：301413 证券简称：安培龙 公告编号：2025-017 深圳安培龙科技股份有限公司 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"）第四届董事会第三次会 议的会议通知已于2025年3月11日以通讯方式通知全体董事。本次会议于2025年3 月14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为邬若军、黎莉、 周炫宏、曾子轩、蒋宏华）。经全体与会董事推举，会议由董事长邬若军主持， 公司部分高级管理人员列席会议。本次会议的召集、召开和表决等程序符合《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 1.审议通过了《关于对外投资设立香港全资子公司及泰国孙公司的议案》 经与会董事审议与表决，审议通过了《关于对外投资设立香港全资子公司及 泰国孙公司的议案》。具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn） 披露的《关于对外投资设立香港全资子公司及泰国孙公司的公告》。 表决结果：赞成7票，反对0票，弃权0票，审议通过。本议案无需提交公司 股东大会审议。 2 ...

关于修订《风险管理制度》的公告 二、备查文件 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 3 月 14 日召开第四 届董事会第三次会议，审议通过了《关于修订〈风险管理制度〉的议案》。本议案无需 提交公司股东大会审议通过。现将有关情况公告如下： 一、《风险管理制度》的主要修订情况 为规范公司的风险管理，建立规范、有效的风险控制体系，提高风险防范能力，保 证公司安全、稳健运行，提高经营管理水平，根据《中华人民共和国公司法》《企业内 部控制基本规范》等法律法规的有关规定，结合公司的实际情况，公司拟对《风险管理 制度》部分条款进行修订。修订后的具体内容详见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）的《风险管理制度》。相关条款修改对照如下： | 原《风险管理制度》条款 | 修改后《风险管理制度》条款 | | --- | --- | | 第八条 公司各部门为风险管理第一道防线；审 | 第八条 公司各部门为风险管理第一道防线；内 | | 计部和董事会下设的审计委员会为风险管理第 | 审 ...