证券代码：832491 证券简称：奥迪威 公告编号：2025-003 广东奥迪威传感科技股份有限公司 第四届董事会第十三次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 1 月 20 日 2.会议召开地点：公司会议室 4.发出董事会会议通知的时间和方式：2025 年 1 月 16 日以书面方式发出 3.会议召开方式：现场及通讯表决 5.会议主持人：董事长张曙光 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《公司法》、《公司章程》等相关规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于制定<舆情管理制度>的议案》 1.议案内容： 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 （二）审议通过《关于制定<市值管理制度>的议案》 1.议案内容： 为加强公司市值管理工作，进一步规范公 ...

Product and Technology Advancements - Expanded applications in robotics, including floor-cleaning robots, underwater robots, service robots, and industrial robots, offering functions like obstacle avoidance, pressure and temperature sensing, material recognition, anti-tipping, liquid level monitoring, dust particle detection, and underwater distance sensing [4] - Achieved breakthroughs in precision industrial dispensing robots and precision force-controlled robotic arms [4] - Developed AK II in-vehicle ultrasonic sensors for smart driving, supporting AVP L2+ autonomous driving levels, with features like multi-function switching, integrated short and long-range radar, longer detection range, smaller blind spots, and compliance with ASIL B functional safety standards [6][7] - Provided solutions for smart cockpits, including front hood touch sensing, smart screen touch feedback, CPD child presence detection, ultrasonic lens self-cleaning, and smart in-car essential oil solutions [7] - Applied ultrasonic technology in drones and flying cars for obstacle avoidance, hovering, landing, and sensor fusion, enhancing safety and precision [8] Market and Regulatory Developments - Ultrasonic lead-free flow metering solutions showcased at Enlit Europe 2024 in Milan, with potential for large-scale adoption driven by EU RoHS regulations, which may phase out lead exemptions for specific functional ceramics by July 2026 [5] - The company holds core technology and patents for lead-free piezoelectric ceramics, enabling mass production to meet future market demands [5] Investment and Operational Updates - Added Guangdong Audiowell Sensors Technology Co Ltd as an implementation entity for the "Multi-layer Tactile and Feedback Micro-actuator Development and Industrialization Project," with a new location in Guangzhou, Guangdong [9] - The change in implementation entity and location was made based on actual business conditions, market needs, and talent development considerations [9] Investor Relations - Conducted an online investor relations event on January 9, 2025, attended by 42 institutions, including Huayuan Securities, Penghua Fund, and Cinda-Australia Fund [3][11] - The event focused on product, technology, industry, and market updates, with responses provided to investor inquiries [4]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has been deeply engaged in the sensor field, achieving a revenue growth of 32.67% year-on-year in Q1-Q3 2024, with total revenue reaching 447 million yuan and a net profit of 67.48 million yuan [3][4] - The company is expected to maintain its profit forecasts for 2024-2026, with projected net profits of 91 million yuan, 111 million yuan, and 138 million yuan for the respective years, corresponding to EPS of 0.64, 0.79, and 0.98 yuan per share [3][4] Summary by Sections 1. Demand Enhancement from Intelligent Driving Upgrades - The company focuses on transducer chips and ultrasonic sensing, innovating product applications [17] - The automotive sensor market is a major downstream application for ultrasonic sensors, with increasing demand driven by the rise of intelligent driving technologies [37] - The company has developed the AK2 vehicle-mounted ultrasonic sensor, which meets functional safety requirements and is compatible with AVPL2 and above autonomous driving levels [4][37] 2. Diversified Development in Pressure Sensors and Humanoid Robots - Ultrasonic sensors are well-suited for humanoid robot applications due to their high precision and low cost [5] - The company has launched several new products, including underwater distance measuring sensors and precision robotic arms, to expand its growth space [5] 3. Long-term Engagement in the Sensor Field - The company has achieved a revenue of 447 million yuan in Q1-Q3 2024, reflecting a year-on-year growth of 32.67% [3] - The company has a strong R&D capability, with R&D expenses amounting to 36.44 million yuan in Q1-Q3 2024 and a total of 308 patents held as of H1 2024 [29][26] 4. Financial Summary and Valuation Indicators - The company’s revenue is projected to grow from 565 million yuan in 2024 to 843 million yuan in 2026, with a compound annual growth rate (CAGR) of 23.6% [4] - The projected P/E ratios for 2024, 2025, and 2026 are 33.8, 27.6, and 22.2 respectively, indicating a favorable valuation trend [4][5]

Investment Rating - The investment rating for the company is "Accumulate" with a target price of 27.2 CNY over a 12-month period [2]. Core Views - The company, Guangdong Audiwei Sensor Technology Co., Ltd., has established itself as a leader in the smart sensor and actuator industry since its inception in 1999, focusing on research, design, production, and sales of intelligent sensors and actuators [2][30]. - The company's revenue and net profit have shown steady growth, with total revenue increasing from 293 million CNY in 2018 to 467 million CNY in 2023, reflecting a 5-year CAGR of 9.77%. The net profit has also grown significantly from 28 million CNY in 2018 to 77 million CNY in 2023, with a 5-year CAGR of 22.42% [2][47]. - The sensor market is experiencing rapid growth, particularly in automotive applications due to the increasing penetration of electric vehicles and advanced driver-assistance systems (ADAS) [2][75]. Summary by Sections Company Overview - The company specializes in smart sensors and actuators, holding multiple core technologies essential for providing components and solutions for the Internet of Things (IoT) [2][30]. - Audiwei has a diverse product line that includes distance, flow, and pressure sensors, as well as atomization transducers and alarm sounders, serving various sectors such as automotive electronics, smart instruments, and security [2][30]. Financial Performance - The company's total revenue has shown a steady increase, with a notable recovery in 2023 after a dip in 2022 due to external factors affecting sales [2][47]. - The net profit has also demonstrated strong growth, with a slight increase in the first three quarters of 2024 compared to the previous year [2][51]. Main Business Segments - The primary products are categorized into sensors and actuators, with sensors based on piezoelectric effects used for detecting information such as distance and position, while actuators utilize reverse piezoelectric effects for feedback actions [2][68]. - The company’s sensor products include ultrasonic sensors and modules, flow sensors, and pressure sensors, which are critical components in smart instruments [2][69]. Market Trends - The automotive sensor market is poised for rapid growth, driven by advancements in ADAS and autonomous driving technologies, which require an increased number of sensors for enhanced safety and intelligence [2][75]. - The company is well-positioned to benefit from the growing demand for smart water meters and the increasing adoption of ultrasonic flow sensors in both domestic and international markets [2][75].

Investment Rating - The report does not provide a specific investment rating for the company [7] Core Insights - The company achieved a revenue of 446.61 million yuan in Q1-Q3 2024, representing a year-on-year increase of 32.67%. The net profit attributable to shareholders was 67.48 million yuan, up by 5.20% year-on-year, while the net profit excluding non-recurring items was 61.83 million yuan, an increase of 1.05% year-on-year. The gross margin was 35.16%, down by 4.55 percentage points year-on-year, and the net profit margin was 15.11%, down by 3.92 percentage points year-on-year [1] - In Q3 2024, the company reported a revenue of 162.64 million yuan, a year-on-year increase of 33.57%. However, the net profit attributable to shareholders decreased by 9.15% year-on-year to 20.67 million yuan, and the net profit excluding non-recurring items was 20.24 million yuan, down by 3.77% year-on-year. The gross margin for this quarter was 34.40%, down by 5.92 percentage points year-on-year, and the net profit margin was 12.71%, down by 5.95 percentage points year-on-year [1] Financial Performance - The company reported a total revenue of 467.08 million yuan for the year 2023, with a year-on-year growth of 23.58%. The net profit attributable to shareholders was 76.98 million yuan, reflecting a year-on-year increase of 45.32%. The gross margin for 2023 was 38%, and the return on equity (ROE) was 8.53% [4] - The company has a total asset turnover ratio of 0.40, which shows a slight improvement compared to the previous year. The net operating cash flow for the period was 58.21 million yuan, representing a year-on-year increase of 1.28% [8] Market Data - As of December 4, 2024, the company's closing price was 28.50 yuan, with a total share capital of 141.15 million shares. The net assets amounted to 976.33 million yuan, and the total assets were 1,131.82 million yuan. The net asset per share was 6.92 yuan [2]

民生证券股份有限公司 关于广东奥迪威传感科技股份有限公司调整募投项目内部投资结构 及新增部分募投项目实施主体及实施地点的核查意见 民生证券股份有限公司(以下简称"民生证券")作为广东奥迪威传感科 技股份有限公司(以下简称"奥迪威"、"公司")向不特定合格投资者公开 发行股票并在北交所上市的保荐机构，根据《证券发行上市保荐业务管理办 法》《北京证券交易所上市公司持续监管办法(试行)》《北京证券交易所证 券发行上市保荐业务管理细则》《北京证券交易所股票上市规则(试行)》等 有关规定，对奥迪威调整募投项目内部投资结构及新增部分募投项目实施主 体及实施地点事项进行了核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东奥迪威传感科技股份有限公 司向不特定合格投资者公开发行股票注册的批复》（证监许可〔2022〕979 号）文件同意，同意公司向不特定合格投资者公开发行股票的注册申请。 奥迪威本次发行价格为11元/股，发行股数为3,130.4348万股，发行募集 资金总额为人民币 344,347,828.00 元，扣除与发行有关的费用人民币 46,453,650.72元（不含税），实际募集资 ...

证券代码：832491 证券简称：奥迪威 公告编号：2024-103 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易 | 预计 2025 | 年发 | 2024 年与关联方实 际发生金额（2024 | | 年 | 预计金额与上年实际发 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 内容 | 生金额 | | | | | 生金额差异较大的原因 | | | | | | 1 月至 | 11 月 | 30 日） | | | 购买原材料、燃料和 | 采购商品 | 2,000,000.00 | | | | 16,725.66 | 业务发展需要 | | 动力、接受劳务 | 和服务 | | | | | | | | 销售产品、商品、提 | 出售商品 | 22,100,000.00 | | 13,619,612.49 | | | 业务发展需要 | | 供劳务 | | | | | | | | | 委托关联方销售产 | - | | - | | | | - | | 品、商品 | | | | | | | | | 接受关联方委托代 | - | | - | | | ...

证券代码：832491 证券简称：奥迪威 公告编号：2024-102 广东奥迪威传感科技股份有限公司 关于新增 2024 年日常性关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、 日常性关联交易预计情况 （一） 预计情况 广东奥迪威传感科技股份有限公司（以下简称"公司"或"奥迪威"）于 2023 年 12 月 25 日召开第四届董事会第二次会议、第四届监事会第二次会议，审议通过《关于预计 公司 2024 年度日常性关联交易的议案》，具体内容详见公司于 2023 年 12 月 26 日在北 京证券交易所信息披露平台（www.bse.cn）发布的《关于预计 2024 年日常性关联交易 的公告》（公告编号：2023-105）；公司于 2024 年 4 月 17 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《关于新增 2024 年日常性关联交易的议案》， 具体内容详见公司于 2024 年 4 月 17 日在北京证券交易所信息披露平台（www.bse.cn） 发布的《关于新增 ...

民生证券股份有限公司 关于广东奥迪威传感科技股份有限公司新增2024年日常性关联交易 及预计2025年日常性关联交易的核查意见 民生证券股份有限公司（以下简称"民生证券"、"保荐机构"）作为广东奥迪威 传感科技股份有限公司（以下简称"奥迪威"、"发行人"或"公司"）向不特定合格投 资者公开发行股票并在北京证券交易所上市的保荐机构，根据《证券发行上市 保荐业务管理办法》《北京证券交易所上市公司持续监管办法（试行）》《北 京证券交易所证券发行上市保荐业务管理细则》《北京证券交易所股票上市规则 （试行）》等相关法律、法规和规范性文件的规定，对奥迪威新增2024年日常 性关联交易及预计2025年日常性关联交易的事项进行核查，具体核查情况如下： 一、新增2024年日常性关联交易预计情况 （一）新增2024年日常性关联交易预计基本情况 2023年12月25日，公司召开第四届董事会第二次会议、第四届监事会第二 次会议，审议通过了《关于预计2024年日常性关联交易的预案》。2024年4月17 日，公司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《关于新增2024年日常性关联交易的议案》。2024年5月27 ...