证券代码：301413 证券简称：安培龙 公告编号：2024-048 深圳安培龙科技股份有限公司 关于公司获得发明专利的公告 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：一种低应力六维力传感器及其制备方法 专利号：ZL 2024 1 0467428.0 专利权人：深圳安培龙科技股份有限公司 专利申请日：2024 年 04 月 18 日 授权公告日：2024 年 08 月 13 日 专利权期限：本专利的专利权期限为 20 年。 本项发明专利为公司自主研发的在研产品的核心技术。本发明专利提供了 一种低应力六维力传感器及其制备方法，其目的在于降低应变电阻交叉应力， 提高阻值精度和力传感器的灵敏度。 2024年8月13日 — 1 — 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优势，对提升企业核心竞争力、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 ...

深圳安培龙科技股份有限公司 关于公司获得发明专利的公告 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"）于近日收到欧洲知识产 权局颁发的 1 项《欧洲发明专利证书》，现将本次取得的欧洲发明专利具体情况 公告如下： 发明名称：TEMPERATURE-PRESSURE INTEGRATED SENSOR（温度-压力一体传 感器） 欧洲专利号：EP3805710 专利权人：深圳安培龙科技股份有限公司 专利申请日：2018 年 08 月 16 日 授权公告日：2024 年 07 月 24 日 证券代码：301413 证券简称：安培龙 公告编号：2024-047 专利权期限：本专利的专利权期限为 20 年，自 2018 年 08 月 16 日起算。 本项欧洲发明专利系通过 PCT（专利合作条约）途径进行申请，以发明名称 为"一种温度-压力一体式传感器"，专利号为"ZL 2018 1 0575009.3"的中国 专利作为事先申请专利，为公司自主研发的核心技术且已应用的产品技术。温度 -压力一体传感器是一种具有创新的温度压力复合 ...

3、本次定点项目预计在 2026 年第一季度开始陆续交付，对本年度业绩不构 成重大影响。 一、项目定点通知书概述 证券代码：301413 证券简称：安培龙 公告编号：2024-046 深圳安培龙科技股份有限公司 关于收到汽车客户项目定点通知书的公告 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。 特别提示： 1、生效条件：客户项目定点通知不构成实质性订单，产品的实际供货时间、 供货价格、供货数量以客户的后续正式供货协议或销售订单为准。 2、重大风险及重大不确定性：定点项目的实际销售金额、实际供货量可能 会受到国际宏观经济形势、汽车产业政策、汽车市场整体情况和客户生产计划等 因素影响，具有不确定性。尽管合作双方具备履约能力，但在履约过程中，可能 会出现因客户产品开发遇阻、客户相关车型调整或不可抗力等原因，导致项目延 期、变更、中止或终止，敬请广大投资者注意投资风险。 深圳安培龙科技股份有限公司（以下简称"公司"）于近日收到 1 家著名合 资汽车品牌厂商（限于保密要求，无法披露其名称，以下简称"客户"）出具的 项目定点通知书。项目定点通知书确认公司为该客户供应差压 ...

Summary of the Conference Call Company and Industry Involved - The conference call is related to the humanoid robot industry, specifically focusing on the company "Zhongtai Advanced Industry" and its report on the "Amperelong" project [1] Core Points and Arguments - The call began with a welcome message and a statement indicating that all participants were muted, suggesting a formal and structured approach to the meeting [1] - The host was prepared to start the presentation immediately after the declaration, indicating a focus on efficiency and clarity in communication [1] Other Important but Possibly Overlooked Content - The initial part of the call included a formal declaration, which may imply regulatory or compliance considerations relevant to the industry [1]

Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook on its performance and growth potential [2]. Core Insights - The company is positioned as a leading player in the smart sensor industry, with a strong growth trajectory and significant market opportunities driven by stricter emission standards and domestic substitution potential [2][3]. - The company has achieved key material localization and strong technological independence, which enhances its competitive edge against established players like Bosch [2][3]. - The company is expanding its product offerings, including the development of multi-dimensional force sensors, which opens up new growth avenues [2][3]. Summary by Sections Company Overview - The company has been deeply involved in the smart sensor industry for over 20 years, with a diverse product matrix including temperature sensors, pressure sensors, and thermal resistors [19][31]. - The company has established a strong customer base, including major automotive and appliance manufacturers, which supports its high-quality development [14][19]. Market Analysis - The global sensor market reached over 350 billion yuan in 2022, with the Chinese market exceeding 50 billion yuan, indicating substantial growth potential [2][31]. - The automotive sector is a significant driver for sensor demand, particularly with the implementation of stricter emission standards [2][31]. Financial Projections - The company is expected to see rapid revenue growth, with projected net profits of 109 million yuan, 140 million yuan, and 192 million yuan for 2024, 2025, and 2026 respectively, reflecting a CAGR of 33% for profits and 22% for revenue [2][12]. - The company's P/E ratios are projected to decrease from 36 to 21 over the next three years, indicating improving valuation metrics [2][12]. Competitive Positioning - The company is compared favorably against Bosch, with significant advancements in technology and product offerings that enhance its market position [2][3]. - The company has successfully localized key materials and established partnerships with both domestic and international automotive parts manufacturers [2][3]. Product Development - The company is actively developing new products, including a project focused on multi-dimensional force sensors, which is currently in the validation and sample production stage [2][3]. - The company’s core products, including thermal resistors and pressure sensors, are expected to contribute significantly to its revenue, with pressure sensors showing a notable increase in revenue share [22][31].

Investment Rating - The report initiates coverage with a "Buy" rating, expecting the company's stock to outperform the benchmark index by over 15% in the next 6-12 months [24][27][36]. Core Insights - The company is positioned to benefit from the growing demand in the automotive and home appliance sectors, with a projected revenue CAGR of 22% and a net profit CAGR of 33% from 2024 to 2026 [24][40]. - The company has made significant advancements in sensor technology, particularly in pressure and temperature sensors, and is expanding into torque sensors, which opens up new growth opportunities [31][40]. - The domestic market for sensors is rapidly growing, with a notable shift towards local production, as evidenced by the increasing domestic market share of six-dimensional force sensors [8][31]. Summary by Sections Company Overview - The company has over 20 years of experience in the smart sensor industry, evolving into a leading national high-tech enterprise with a diverse product matrix including temperature and pressure sensors [46]. - Major clients include well-known companies such as BYD, SAIC Group, and Huawei, with a global sales network [46][49]. Market Analysis - The sensor market is projected to reach a scale of hundreds of billions, with significant growth in the pressure and temperature sensor segments, expected to reach 737 billion and 819 billion respectively by 2024 [31][40]. - The report highlights the competitive landscape, comparing the company to global leaders like TDK and Sensata, indicating a strong growth potential for the company [31][40]. Financial Projections - The company’s revenue has grown from 258.95 million in 2018 to 746.57 million in 2023, with a CAGR of 24% [53]. - Forecasted net profits for 2024, 2025, and 2026 are 1.09 billion, 1.40 billion, and 1.92 billion respectively, reflecting a strong upward trend in profitability [24][40]. Product Development - The company is focusing on developing advanced sensor technologies, including MEMS and glass micro-melting pressure sensors, which are expected to enhance its product offerings [40][46]. - The introduction of torque sensors is anticipated to create a new growth curve, particularly in the robotics sector, which is projected to expand significantly [40][46].

達律師事務所 IDIAL LAW FIRI 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 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）: （86-755）88265288 传真（Fax.）: （86-755）88265537 网站(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年第二次临时股东大会的 法律意见书 信达会字(2024)第190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年第二次临时股东大会 (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 市公司股东大会规则》(以下称"《股东大会规则》")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限公司章程》(以 ...

证券代码：301413 证券简称：安培龙 公告编号：2024-045 深圳安培龙科技股份有限公司 2024 年第二次临时股东大会决议公告 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：2024年6月20日（星期四）15:00； 1、股东出席会议的总体情况： — 1 — 通过现场和网络投票的股东9人，代表股份50,470,081股，占公司有表决权 股份总数的51.2897％。其中：通过现场投票的股东3人，代表股份36,713,076股， 占公司有表决权股份总数的37.3093％。通过网络投票的股东6人，代表股份 13,757,005股，占公司有表决权股份总数的13.9804％。 2、中小股东出席的总体情况： （2）网络投票时间：2024年6月20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：20 ...

核查意见 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 首次公开发行网下配售限售股上市流通事项的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为深圳安培龙科技股份有限公司（以下简称"安培龙"或"公司"）首次公开发 行股票并在创业板上市持续督导阶段的保荐人，根据《深圳证券交易所创业板股 票上市规则》《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》等有关规定，对安培龙首次公开发行网下配售限售股上市流通的事 项进行了审慎核查，具体核查情况如下： 一、首次公开发行网下配售股份概况 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，并经深圳证 券交易所同意，深圳安培龙科技股份有限公司首次公开发行人民币普通股（A 股） 1,892.35 万股，每股发行价格为人民币 33.25 元，并于 2023 年 12 月 18 日在深圳 证券交易所创业板上市（以下简称"本次发行"）。公司首次公开发行股票后，总 股本由 56,770,335 股变更为 75,693,835 股。其 ...