无锡奥特维科技股份有限公司 独立董事候选人声明与承诺 本人孙新卫，已充分了解并同意由提名人无锡奥特维科技股份有限公 司董事会提名为无锡奥特维科技股份有限公司第四届董事会独立董事候 选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响 本人担任无锡奥特维科技股份有限公司独立董事独立性的关系，具体声明 并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 部门规章及其他规范性文件，具有五年以上法律、经济会计、财务、管理 等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章 的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如 适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所 自律监管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职 或者退（离）休后担任上市公司、基金管理公司独立董事、独立监事的通 知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任 ...

无锡奥特维科技股份有限公司 2024 年第二次临时股东大会会议资料 无锡奥特维科技股份有限公司 2024 年第二次临时股东大会会议资料 2024 年 9 月 1 无锡奥特维科技股份有限公司 2024 年第二次临时股东大会会议资料 无锡奥特维科技股份有限公司 2024 年第二次临时股东大会会议目录 | 2024 | 年第二次临时股东大会会议须知…………………………………………3 | | --- | --- | | 2024 | 年第二次临时股东大会会议议程…………………………………………5 | | 2024 | 年第二次临时股东大会会议议案…………………………………………7 | | | 议案一：关于公司 2024 年半年度利润分配预案的议案……………………………7 | | | 议案二：关于董事会换届选举暨提名第四届董事会非独立董事候选人的议案………8 | | | 议案三：关于董事会换届选举暨提名第四届董事会独立董事候选人的议案…………11 | | | 议案四：关于监事会换届选举暨提名公司第四届监事会非职工监事候选人的议案…14 | 2 无锡奥特维科技股份有限公司 2024 年第二次临时股东大会会议资料 无锡奥特 ...

无锡奥特维科技股份有限公司 独立董事提名人声明与承诺 提名人无锡奥特维科技股份有限公司董事会，现提名杨建红为无锡奥 特维科技股份有限公司第四届董事会独立董事候选人，并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不 良记录等情况。被提名人已书面同意出任无锡奥特维科技股份有限公司第 四届董事会独立董事候选人（参见该独立董事候选人声明）。提名人认为， 被提名人具备独立董事任职资格，与无锡奥特维科技股份有限公司之间不 存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法 规、规章及其他规范性文件，具有五年以上法律、经济、会计、财务、管 理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职 或者退（离）休后担任上市公司、基金管理公司独立董事、独立监事的通 知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任 职）问题的意见》的 ...

无锡奥特维科技股份有限公司 独立董事候选人声明与承诺 本人杨建红，已充分了解并同意由提名人无锡奥特维科技股份有限公 司董事会提名为无锡奥特维科技股份有限公司第四届董事会独立董事候 选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响 本人担任无锡奥特维科技股份有限公司独立董事独立性的关系，具体声明 并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 部门规章及其他规范性文件，具有五年以上法律、经济会计、财务、管理 等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章 的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如 适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所 自律监管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职 或者退（离）休后担任上市公司、基金管理公司独立董事、独立监事的通 知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任 ...

无锡奥特维科技股份有限公司投资者关系活动记录表 投资者 关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 √电话会议 参与单 位名称 易方达基金、嘉实基金、博时基金、南方基金、鹏华基金、景顺长城、国泰基金、中欧基金、 红杉资本、Morgan Stanley 等共计 208 家投资机构及证券公司 时间 2024 年 8 月 22 日 - 28 日 地点 公司会议室 上市公 司 接待人 员姓名 董事长葛志勇先生、董事李文先生、研发总监季斌斌先生、董事会秘书周永秀女士、证券 部李翠芬、陶敏燕、张秋仪 | --- | --- | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------- ...

Investment Rating - The report maintains an "Outperform" rating for Aotuo Wei (688516 SH) [1][3] Core Views - Aotuo Wei achieved significant revenue and profit growth in H1 2024 with revenue increasing by 75 48% YoY to 4 418 billion yuan and net profit attributable to shareholders growing by 47 19% YoY to 769 million yuan [1] - The company's order backlog increased by 41 11% YoY to 14 341 billion yuan as of June 30 2024 despite a slowdown in the photovoltaic industry [1] - Aotuo Wei successfully developed a new generation of ultra-high-speed 0BB (busbarless) string welding equipment and secured orders exceeding 10GW from leading customers [1] - The company is making breakthroughs in semiconductor packaging equipment with significant potential for domestic substitution [1] Financial Performance - In H1 2024 Aotuo Wei's gross margin and net margin were 33 81% and 18 19% respectively down by 2 83 pct and 2 27 pct YoY [1] - Q2 2024 revenue reached 2 453 billion yuan up 65 94% YoY with net profit attributable to shareholders of 436 million yuan a 44 80% YoY increase [1] - New orders in H1 2024 totaled 6 285 billion yuan up 8 74% YoY [1] Industry and Market Position - Aotuo Wei is a leader in photovoltaic string welding machines and is expanding into semiconductor and lithium battery sectors [1] - The semiconductor packaging equipment market is expected to grow by 10 0% in 2024 reaching 4 4 billion USD with significant opportunities for domestic substitution [1] Financial Forecasts - Revenue is projected to grow by 61 0% in 2024 reaching 10 145 billion yuan with net profit attributable to shareholders expected to increase by 45 7% to 1 830 billion yuan [2] - EPS is forecasted to be 8 13 yuan in 2024 with ROE expected to reach 35 8% [2] - The company's PE ratio is estimated at 12x 11x and 10x for 2024 2025 and 2026 respectively [1] Comparative Valuation - Aotuo Wei's 2024E PE ratio of 4 18x is lower than peers such as Meyer Burger (15 25x) and Dier Laser (9 34x) [7] - The company's 2024E PB ratio of 1 50x is also more attractive compared to industry averages [2]

证券代码：688516 证券简称：奥特维 公告编号：2024-083 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 2024 年第二次临时股东大会更正补充公告 本公司董事会及全体董事保证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、股东大会有关情况 1. 原股东大会的类型和届次： 2024 年第二次临时股东大会 | 股份类别 | | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | --- | | A | 股 | 688516 | 奥特维 | 2024/9/2 | | | 董事》 | | | --- | --- | --- | | 4.00 | 关于监事会换届选举暨提名公司第四届监事 | 应选 监事（2）人 | | | 会非职工监事候选人的议案 | | | 4.01 | 《选举陈霞女士为公司第三届监事会股东代 | √ | | | 表监事》 | | | 4.02 | 《选举吕洁女士为公司第三届监事会股东代 | √ | | | 表监事》 | | 更正后： 二、会议审议事项 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][4][7] Core Views - The company reported a strong performance in H1 2024, with revenue of 4.418 billion yuan, a year-on-year increase of 75.48%, and a net profit attributable to shareholders of 769 million yuan, up 47.19% year-on-year [2][3] - The company secured significant orders, including a large procurement order for over 10GW of high-speed 0BB string welding equipment, indicating accelerated platform layout [3][4] - The company is increasing its R&D investment, with R&D expenses rising by 37.01% year-on-year in H1 2024 [3] Summary by Sections Financial Performance - In Q2 2024, the company achieved revenue of 2.453 billion yuan, a year-on-year increase of 65.94% and a quarter-on-quarter increase of 24.89% [3] - The gross margin for H1 2024 was 33.81%, a decrease of 2.83 percentage points year-on-year, while the net margin was 18.19%, down 2.27 percentage points year-on-year [3] - The company signed new orders worth 6.285 billion yuan (including tax) in H1 2024, a year-on-year increase of 8.74%, with total orders on hand reaching 14.341 billion yuan, up 41.11% year-on-year [3] Market Position and Orders - The company holds over 60% market share in string welding machines, serving more than 600 production bases globally [3] - The company has received orders from major clients in the module PACK production line and semiconductor equipment, indicating a strong demand for its products [3] Earnings Forecast - The company is expected to achieve revenues of 9.503 billion yuan, 12.516 billion yuan, and 14.626 billion yuan for the years 2024, 2025, and 2026, respectively [4][6] - The projected net profit attributable to shareholders for the same years is 1.835 billion yuan, 2.407 billion yuan, and 2.894 billion yuan, respectively [4][6] - The current price corresponds to a PE ratio of 6, 4, and 4 times for the years 2024, 2025, and 2026, respectively [4][6]

奥特维（ 688516） 公司点评 2024H1 业绩符合预期，0BB 串焊机取得头部客户 10GW+订单突破 | --- | --- | |---------------------------|--------------| | 投资评级：买入（维持） | | | 报告日期： 2024-8-23 | | | 收盘价（元） | 33.65 | | 近 12 个月最高/最低（元） | 81.07 /33.36 | | 总股本（百万股） | 314.43 | | 流通股本（百万股） | 290.24 | | 流通股比例（%） | 92.31% | | 总市值（亿元） | 105.81 | | 流通市值（亿元） | 97.67 | 公司价格与沪深 300 走势比较 -60% -40% -20% 0% 20% 2023-08 2023-12 2024-04 奥特维（前复权） 沪深300 分析师：张帆 执业证书号：S0010522070003 邮箱：zhangfan@hazq.com 分析师：徒月婷 执业证书号：S0010522110003 邮箱：tuyueting@hazq.com 相关报告 24 分析师：张志邦 ...

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].