| 证券代码：688516 | 证券简称：奥特维 | 公告编号：2024-110 | | --- | --- | --- | | 转债代码：118042 | 转债简称：奥维转债 | | 无锡奥特维科技股份有限公司 关于 2021 年限制性股票激励计划首次授予部分 第三个归属期和第二次预留授予部分第二个归属期 符合归属条件的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 限制性股票拟归属数量：567,260股（首次授予部分第三个归属期可归属 546,360股，第二次预留授予部分第二个归属期可归属20,900股） 归属股份来源：公司向激励对象定向发行A股普通股股票 一、2021 年限制性股票激励计划批准及实施情况 （一）激励计划的主要内容 1、股权激励方式：第二类限制性股票 2、授予数量：授予的限制性股票总量为 56.00 万股，约占公司 2021 年限制性股 票激励计划（以下简称"本激励计划"）草案公告时公司股本总额 9867.00 万股的 0.57%。其中，首次授予 50.195 万股，约占本激励计划 ...

| 证券代码：688516 | 证券简称：奥特维 | 公告编号：2024-108 | | --- | --- | --- | | 转债代码：118042 | 转债简称：奥维转债 | | 无锡奥特维科技股份有限公司 关于调整 2021 年限制性股票激励计划授予数量 及授予价格的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 根据无锡奥特维科技股份有限公司（以下简称"奥特维"或"公司"）于2024 年10月28日召开第四届董事会第三次会议、第四届监事会第三次会议，审议通过了 《关于调整2021年限制性股票激励计划授予数量及授予价格的议案》，现将公司 《2021年限制性股票激励计划》（以下简称"《激励计划》"）调整的有关事项说明 如下： 一、本次股权激励计划已履行的决策程序和信息披露情况 同日，公司召开第三届监事会第二次会议，审议通过《关于公司<2021 年限制 性股票激励计划（草案）>及其摘要的议案》《关于公司<2021 年限制性股票激励计 划实施考核管理办法>的议案》以及《关于核实公司 2021 年限制性股票激励计划首 ...

Revenue and Profit - Revenue for the third quarter reached RMB 2,503,597,028.99, a 45.42% increase year-over-year[2] - Net profit attributable to shareholders for the third quarter was RMB 396,553,248.71, up 20.58% year-over-year[2] - Cumulative revenue from the beginning of the year to the end of the reporting period was RMB 6,921,295,146.25, a 63.27% increase year-over-year[2] - Cumulative net profit attributable to shareholders from the beginning of the year to the end of the reporting period was RMB 1,165,635,937.21, up 36.91% year-over-year[2] - Total operating revenue for the first three quarters of 2024 reached 6,921,295,146.25 RMB, up from 4,239,088,217.22 RMB in the same period of 2023[18] - Net profit for the first three quarters of 2024 was 1,242,635,900.72 RMB, compared to 856,496,647.57 RMB in the same period of 2023[19] - Revenue for the first three quarters of 2024 increased to 4,885,100,716.51 RMB from 3,387,166,211.85 RMB[27] - Net profit for the first three quarters of 2024 increased to 1,156,085,902.97 RMB from 845,377,459.71 RMB[28] - Operating profit for the first three quarters of 2024 increased to 1,352,377,662.86 RMB from 996,917,164.78 RMB[28] R&D and Expenses - R&D investment for the third quarter was RMB 73,667,535.96, a decrease of 10.61% year-over-year[3] - R&D expenses increased to 251,781,781.71 RMB from 212,412,927.97 RMB[19] - Research and development expenses for the first three quarters of 2024 decreased to 101,783,145.49 RMB from 104,732,083.24 RMB[28] - Operating costs for the first three quarters of 2024 were 5,282,261,555.48 RMB, up from 3,260,621,002.86 RMB in the same period of 2023[18] - Sales expenses increased to 107,626,645.29 RMB from 93,033,234.07 RMB[18] - Management expenses rose to 225,827,752.40 RMB from 172,731,324.77 RMB[18] - Financial expenses increased to 28,857,968.03 RMB from 17,767,996.40 RMB[19] - Financial expenses for the first three quarters of 2024 showed a net income of 10,337,857.30 RMB compared to an expense of 11,325,971.62 RMB in 2023[28] - Sales expenses decreased to 98,965,037.27 RMB in the third quarter of 2024, down from 134,020,941.88 RMB in the same period of 2023[33] Assets and Liabilities - Total assets at the end of the reporting period were RMB 14,633,405,885.88, a decrease of 6.30% compared to the end of the previous year[3] - Equity attributable to shareholders at the end of the reporting period was RMB 4,460,211,055.81, an increase of 21.73% compared to the end of the previous year[3] - Total assets increased to 15,617,486,444.78 RMB from 14,633,405,885.88 RMB[16] - Total liabilities rose to 11,873,497,595.83 RMB from 10,001,817,578.00 RMB[16] - Total equity attributable to owners of the parent company grew to 4,460,211,055.81 RMB from 3,664,156,771.29 RMB[17] - Total assets decreased to 10,176,504,672.55 RMB from 11,031,532,661.13 RMB[25] - Total liabilities decreased to 5,512,270,280.86 RMB from 7,148,436,500.68 RMB[26] - Total owner's equity increased to 4,664,234,391.69 RMB from 3,883,096,160.45 RMB[26] Earnings Per Share and Return on Equity - Basic earnings per share for the third quarter were RMB 1.26, a 20.58% increase year-over-year[3] - Diluted earnings per share for the third quarter were RMB 1.22, a 20.48% increase year-over-year[3] - Weighted average return on equity for the third quarter was 9.71%, a decrease of 2.27 percentage points year-over-year[3] - Basic earnings per share for the first three quarters of 2024 were 3.71 yuan, up from 2.71 yuan in the same period of 2023[20] Orders and Backlog - New orders signed by the company as of September 30, 2024, amounted to 8.707 billion yuan, with 2.422 billion yuan signed from July to September[13] - The company's backlog as of September 30, 2024, was 13.434 billion yuan, a year-on-year increase of 16.99%[13] - New orders for the first nine months of 2024 decreased by 3.17% compared to the same period in 2023[13] Cash Flow and Monetary Funds - The company's monetary funds as of September 30, 2024, were 2.424 billion yuan, up from 1.832 billion yuan at the end of 2023[14] - Cash received from sales of goods and services in the first three quarters of 2024 was 4,620,748,718.82 yuan, compared to 3,748,246,048.21 yuan in the same period of 2023[20] - Net cash flow from operating activities for the first three quarters of 2024 was 411,361,838.65 yuan, down from 496,526,483.85 yuan in the same period of 2023[22] - Net cash flow from investing activities for the first three quarters of 2024 was 483,498,025.53 yuan, significantly higher than 36,932,505.78 yuan in the same period of 2023[22] - Net cash flow from financing activities for the first three quarters of 2024 was -168,128,360.68 yuan, compared to 1,048,983,934.61 yuan in the same period of 2023[23] - The company's monetary funds as of September 30, 2024, were 1,494,516,876.04 yuan, up from 985,319,543.87 yuan as of December 31, 2023[24] - Sales revenue from goods and services received in cash increased to 3,343,009,857.34 RMB in the first three quarters of 2024, up from 2,844,531,925.54 RMB in the same period of 2023[30] - Net cash flow from operating activities rose to 630,432,930.16 RMB in the first three quarters of 2024, compared to 532,298,039.39 RMB in the same period of 2023[30] - Cash received from investment returns increased to 18,592,475.88 RMB in the first three quarters of 2024, up from 17,084,063.35 RMB in the same period of 2023[30] - Cash paid for the purchase of fixed assets, intangible assets, and other long-term assets increased to 507,880,724.60 RMB in the first three quarters of 2024, up from 394,066,857.32 RMB in the same period of 2023[31] - Net cash flow from investment activities improved to 155,766,502.12 RMB in the first three quarters of 2024, compared to -107,005,998.04 RMB in the same period of 2023[31] - Cash received from borrowings decreased to 537,761,797.40 RMB in the first three quarters of 2024, down from 1,569,171,400.00 RMB in the same period of 2023[31] - Net cash flow from financing activities was -191,966,991.85 RMB in the first three quarters of 2024, compared to 984,500,653.72 RMB in the same period of 2023[31] - The company's cash and cash equivalents balance at the end of the period was 1,414,963,565.45 RMB in the first three quarters of 2024, down from 1,897,023,805.37 RMB in the same period of 2023[31] Accounts Receivable and Inventory - Accounts receivable as of September 30, 2024, were 2.557 billion yuan, compared to 1.592 billion yuan at the end of 2023[15] - Inventory as of September 30, 2024, was 6.511 billion yuan, down from 7.630 billion yuan at the end of 2023[15] - Accounts receivable as of September 30, 2024, were 1,708,933,401.79 yuan, compared to 1,184,707,353.14 yuan as of December 31, 2023[24] - Inventory as of September 30, 2024, was 2,533,373,318.10 yuan, down from 3,845,809,410.02 yuan as of December 31, 2023[24] Comprehensive Income and Other Metrics - Comprehensive income for the first three quarters of 2024 reached 1,241,940,016.83 yuan, compared to 856,496,647.57 yuan in the same period of 2023[20] - Total comprehensive income for the first three quarters of 2024 increased to 1,156,085,902.97 RMB from 845,377,459.71 RMB[29] - Other income for the first three quarters of 2024 increased to 92,051,862.94 RMB from 80,662,402.88 RMB[28] Current and Non-Current Assets - The company's total current assets as of September 30, 2024, were 12.306 billion yuan, compared to 13.760 billion yuan at the end of 2023[15] - Total non-current assets as of September 30, 2024, were 2.328 billion yuan, up from 1.858 billion yuan at the end of 2023[15] - The company's long-term equity investments as of September 30, 2024, were 4.526 million yuan, compared to 3.341 million yuan at the end of 2023[15]

索 引 号 bm56000001/2024-00012845 分 类 发布机构 发文日期 1728511860000 我局在日常监管中发现,无锡奥特维科技股份有限公司(以下简称奥特维或公司)在募集资金管理和信 息披露中存在以下违规行为: 公司部分闲置募集资金现金管理超期未及时审议并披露。2023年4月至9月,公司使用闲置募集资金 购买认购的理财中,存在4笔理财到期日超过董事会审议的有效期,公司应于2023年9月19日前赎回或召开 董事会审议,但公司未及时赎回且直至2023年10月19日才召开董事会审议相关议案。 公司的上述行为,违反了《上市公司信息披露管理办法》(证监会令第182号)第三条第一款和《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》(证监会公告〔2022〕15号)第八条 第二款的规定。公司财务总监殷哲、董事会秘书周永秀未能勤勉尽责,违反了《上市公司信息披露管理 办法》(证监会令第182号)第四条的规定,对公司上述违规行为负有主要责任。 根据《上市公司信息披露管理办法》(证监会令第182号)第五十二条的规定,我局决定对公司、殷哲 和周永秀采取出具警示函的行政监管措施,并记入证券期 ...

股票简称：奥特维 股票代码：688516.SH 债券简称：奥维转债 债券代码：118042.SH 无锡奥特维科技股份有限公司 一、本次债券注册概况 奥特维本次发行可转债的相关事宜已经 2022 年 12 月 14 日召开的第三届董 事会第二十四次会议、2022 年 12 月 30 日召开的 2022 年第三次临时股东大会、 2023 年 2 月 21 日召开的第三届董事会第二十八次会议审议通过。 中国证券监督管理委员会于 2023 年 7 月 10 日核发《关于同意无锡奥特维科 技股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕 1523 号），同意公司向不特定对象发行可转换公司债券的注册申请。 向不特定对象发行可转换公司债券 第四次临时受托管理事务报告 （2024 年度） 受托管理人：平安证券股份有限公司 二〇二四年十月 重要声明 本报告依据《公司债券发行与交易管理办法》《无锡奥特维科技股份有限公 司向不特定对象发行可转换公司债券受托管理协议》（以下简称《受托管理协议》） 《无锡奥特维科技股份有限公司向不特定对象发行可转换公司债券募集说明书》 （以下简称《募集说明书》）等相关规定 ...

无锡奥特维科技股份有限公司 2024 年第二次独立董事专门会议 无锡奥特维科技股份有限公司 2024 年第二次独立董事专门会议决议 根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第1号--规范运作》等法律法规 和规范性文件以及《公司章程》《独立董事制度》有关规定,无锡奥特维科技股 份有限公司(以下简称"公司")于 2024年10月9日召开 2024年第二次独立董 事专门会议,基于独立、客观判断的立场就相关审议事项形成会议决议如下: 一、关于收购控股子公司少数股权暨关联交易的议案 (以下无正文) 无锡奥特维科技股份有限公司 2024 年第二次独立董事专门会议 (本页无正文,为《无锡奥特维科技股份有限公司 2024 年第二次独立董事专门 会议决议》之签字页) 独立董事签名: 薄煜明 204年 10月 日 无锡奥特维科技股份有限公司 公司使用自有和自筹资金收购公司控股子公司松瓷机电之少数股东股权,有 利于增厚上市公司收益、增强松瓷机电管理层与上市公司整体业务的协同。本次 关联交易根据交易对方是否承担增持甲方股票义务,采用差异化定价方式,对不 同类型交 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [11]. Core Views - The company achieved rapid growth in Q2 2024, with total revenue reaching 2.453 billion yuan, a year-on-year increase of 65.94% and a quarter-on-quarter increase of 24.89% [2]. - The company has a strong order backlog, with new orders amounting to 6.285 billion yuan in the first half of 2024, reflecting a year-on-year increase of 8.74% [2]. - The company is focusing on R&D, with investments totaling 178 million yuan in the first half of 2024, a year-on-year increase of 37.01%, which supports stable order growth [2]. Financial Performance Summary - For the first half of 2024, the company reported revenue of 4.418 billion yuan, up 75.48% year-on-year, and a net profit attributable to shareholders of 769 million yuan, up 47.19% year-on-year [1]. - The gross margin and net margin for the first half of 2024 were 33.81% and 18.19%, respectively, showing a slight decline compared to the previous year [2]. - The company’s return on equity (ROE) is projected to be 35.7% in 2024, indicating strong profitability [1][7]. Market and Product Insights - The photovoltaic equipment market is experiencing a slowdown in demand growth, with new installations in China reaching 102.48 GW in the first half of 2024, a year-on-year increase of 30.7% [3]. - The energy storage market is expected to continue growing, driven primarily by power storage needs, with new installations in the first half of 2024 increasing by 48.5% year-on-year [3]. - The semiconductor packaging sector presents significant opportunities for domestic substitution, as the industry is expected to recover in the second half of 2024 [6].

2024 年半年度报告 公司代码：688516 公司简称：奥特维 无锡奥特维科技股份有限公司 2024 年半年度报告 1 / 218 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 重大风险提示 三、 公司全体董事出席董事会会议。 公司已在本报告中详细阐述在经营过程中可能面临的各种风险及应对措施，敬请查阅本报告第三 节、 "管理层讨论与分析"中"五、风险因素"相关的内容。 四、 本半年度报告未经审计。 五、 公司负责人葛志勇、主管会计工作负责人殷哲及会计机构负责人（会计主管人员）李锴声明： 保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司拟以本次董事会通知之日（2024 年 8 月 11 日）的总股本 314,433,169 股为基数，向全 体股东每 10 股派发现金红利人民币 8.6 元（含税）,合计拟派发现金红利人民币 27,041.25 万元； 本次利润分配不送红股，不进行资本公积金 ...

证券代码：688516 证券简称：奥特维 公告编号：2024-072 转债代码：118042 转债简称：奥维转债 无锡奥特维科技股份有限公司 2024 年半年度业绩预告的自愿性披露公告 | --- | --- | |--------------------------------------------------------------|-------| | | | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导 | | | 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承 | | | 担法律责任。 | | 一、本期业绩预告情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 6 月 30 日。 （二）业绩预告情况 （1）经公司财务部初步测算，预计 2024 年上半年实现营业收入 419,681.65 万元到 446,187.86 万元，与上年同期相比，将增加 167,933.01 万元到 194,439.22 万元，同比增长 66.71%到 77.24%。 （2）归属于母公司所有者的净利润为 72,589.73 万元到 77,174.34 万元，与上年同期相 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥1,964,338,188.57, representing an increase of 89.06% compared to the same period last year[4] - Net profit attributable to shareholders was ¥332,826,703.19, marking a 50.44% increase year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥338,642,289.34, up 61.25% from the previous year[4] - The total revenue for Q1 2024 was approximately ¥1,964.34 million, a significant increase from ¥1,039.02 million in Q1 2023, representing an increase of 89%[18] - Net profit for Q1 2024 reached ¥359.66 million, compared to ¥216.25 million in Q1 2023, marking a growth of 66%[19] - The earnings per share (EPS) for Q1 2024 was ¥1.48, slightly up from ¥1.43 in Q1 2023[20] - The company reported a significant increase in commission income, which rose to ¥1,529.23 million from ¥822.54 million, an increase of 86%[18] - The company reported a gross profit margin of approximately 37% for Q1 2024, up from 40% in Q1 2023, reflecting increased costs[27] Research and Development - R&D investment totaled ¥86,382,559.67, reflecting a 35.53% increase compared to the same period last year[4] - The R&D expenditure as a percentage of operating revenue was 4.40%, down 1.73 percentage points from the previous year[5] - Research and development expenses increased to ¥37,963,184.93 in Q1 2024, up from ¥32,399,925.17 in Q1 2023, highlighting the company's commitment to innovation[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥15,564,989,660.63, a slight decrease of 0.34% from the end of the previous year[5] - Shareholders' equity attributable to shareholders reached ¥4,016,209,541.61, representing a 9.61% increase compared to the end of the previous year[5] - The total liabilities amounted to ¥11,436.61 million, a decrease from ¥11,873.50 million in the previous year[17] - The company reported a total current liabilities of RMB 9.679 billion, compared to RMB 9.823 billion in the previous period[15] - The company’s non-current assets totaled RMB 2.020 billion, an increase from RMB 1.858 billion[15] - The total assets were reported at ¥15,564.99 million, slightly down from ¥15,617.49 million[17] - The company’s total assets as of March 31, 2024, were CNY 10,937,182,876.20, a slight decrease from CNY 11,031,532,661.13 at the end of 2023[24] - The total liabilities decreased to CNY 6,722,782,034.10 in Q1 2024 from CNY 7,148,436,500.68 in the previous year[25] Cash Flow - The cash flow from operating activities was negative at -¥204,158,511.97, indicating a significant cash outflow[4] - In Q1 2024, the company reported cash inflows from operating activities totaling CNY 1,460,880,265.62, compared to CNY 996,458,034.81 in Q1 2023, representing a year-over-year increase of approximately 46.5%[21] - The net cash flow from operating activities for Q1 2024 was negative CNY 204,158,511.97, a decline from a positive CNY 74,784,249.96 in Q1 2023[22] - The total cash and cash equivalents at the end of Q1 2024 stood at CNY 1,472,291,654.13, down from CNY 782,242,309.54 at the end of Q1 2023[23] - The company’s cash outflows from investing activities in Q1 2024 amounted to CNY 1,364,378,356.15, compared to CNY 2,069,288,521.82 in Q1 2023, indicating a reduction of approximately 34%[22] - The cash inflows from financing activities in Q1 2024 were CNY 186,713,546.00, significantly higher than CNY 70,172,382.00 in Q1 2023[22] - The company’s cash flow from investing activities showed a net outflow of CNY 5,681,567.61 in Q1 2024, contrasting with a net inflow of CNY 299,732,821.30 in Q1 2023[22] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[18] - The company aims to enhance its operational efficiency and reduce costs in the upcoming quarters to improve profitability[27]