苏奥传感 2024 年公告 证券代码：300507 证券简称：苏奥传感 公告编号：2024-031 江苏奥力威传感高科股份有限公司 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： 一、 本次交易概述 2023年12月17日，公司与旭庆签订了《框架协议》，公司拟以现金方式 购买旭庆持有的博耐尔24%的股权（公司已持有博耐尔37.5%的股权），若本 次交易顺利实施后，公司将持有博耐尔61.5%的股权。具体内容详见公司于 巨潮资讯网披露的《关于筹划重大资产重组暨签署框架协议的提示性公告》 （公告编号：2023-058）。 2024年1月16日，公司于巨潮资讯网披露了《关于筹划重大资产重组的 进展公告》（公告编号：2024-001）。 2024年2月8日，公司于巨潮资讯网披露了《关于筹划重大资产重组的进 1、江苏奥力威传感高科股份有限公司（以下简称"公司"或"上市公司"） 拟以现金方式购买旭庆有限公司（以下简称"旭庆"）持有的博耐尔汽车 电气系统有限公司（以下简称"博耐尔"或"标的公司"）24%的股权（公 司已持有博耐尔37.5%的股权），若本次交易顺利实 ...

苏奥传感 2024 年公告 证券代码：300507 证券简称：苏奥传感 公告编号：2024-030 江苏奥力威传感高科股份有限公司 2023 年年度权益分派实施公告 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。 江苏奥力威传感高科股份有限公司（以下简称"公司"或"本公司"）2023 年年度权益分派方案已获2024年4月30日召开的2023年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过的权益分派方案情况 1、公司2023年年度股东大会通过的利润分配方案为：以公司总股本 791,528,907股为基数，向全体股东每10股派发现金红利人民币0.6元（含税)，本 次现金分红拟使用47,491,734.42元（含税），剩余未分配利润结转至下一年度。 2023年度公司不送红股，不以资本公积转增股本。 分配方案披露至实施期间若公司股本发生变动的，公司将按照分配总额不变 的原则对分配比例进行调整。 苏奥传感 2024 年公告 售股及无限售流通股的证券投资基金所涉红利税，对香港投资者持有基金份额部 分按10%征收，对内地投资者持有基金份额部分实行差别 ...

苏奥传感 2024 年公告 证券代码：300507 证券简称：苏奥传感 公告编号：2024-029 江苏奥力威传感高科股份有限公司 关于使用部分闲置自有资金及募集资金进行现金管理及按期赎 公司与上述受托方不存在关联关系。 （二）现金管理的风险控制措施 回理财产品本金和取得收益的进展公告 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。 一、以闲置自有资金及募集资金购买理财产品情况 江苏奥力威传感高科股份有限公司（以下简称"公司"）于第五届董事会第 九次会议、第五届监事会第八次会议、2023年度股东大会审议通过了《关于公司 及子公司使用部分闲置自有资金进行现金管理的议案》，同意公司在保证日常运 营和资金安全的前提下，使用不超过120,000万元闲置自有资金进行现金管理， 该额度可循环滚动使用，使用期限不超过12个月。 公司于2023年8月24日召开第五届董事会第五次会议、第五届监事会第五次 会议审议通过了《关于使用闲置募集资金进行现金管理的议案》，同意公司使用 额度不超过35,000万元的闲置募集资金进行现金管理，用于购买安全性高、流动 性好、有保本承诺的短期理财 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 243,030,278.16, representing a 27.57% increase compared to CNY 190,508,694.58 in the same period last year[5] - Net profit attributable to shareholders for Q1 2024 was CNY 28,127,031.19, up 22.79% from CNY 22,906,579.15 in Q1 2023[5] - The net profit after deducting non-recurring gains and losses increased by 92.44%, reaching CNY 15,039,320.61 compared to CNY 7,815,077.88 in the previous year[5] - Net profit for Q1 2024 reached CNY 37,810,588.55, representing a 40.9% increase from CNY 26,824,660.77 in Q1 2023[24] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.04, compared to CNY 0.03 in Q1 2023[25] Cash Flow - The net cash flow from operating activities was negative at CNY -61,688,962.24, a decline of 394.95% from CNY 20,914,749.02 in Q1 2023[10] - The cash flow from operating activities showed a decrease, with cash received from sales of goods and services at CNY 229,995,432.30, down from CNY 254,899,660.96[27] - The net cash flow from investment activities was 35,879,858.31 CNY, recovering from a negative cash flow of -85,386,582.29 CNY in the previous year[29] - Cash inflow from financing activities totaled 101,100,000.00 CNY, compared to 180,000,000.00 CNY in the prior year[29] - The net cash flow from financing activities was 94,841,738.88 CNY, down from 178,241,694.45 CNY year-over-year[29] Assets and Liabilities - The company's total assets increased by 4.58% to CNY 3,003,606,220.32 from CNY 2,872,091,643.45 at the end of the previous year[6] - As of March 31, 2024, the company's total assets reached CNY 3,003,606,220.32, an increase from CNY 2,872,091,643.45 at the beginning of the period, reflecting a growth of approximately 4.55%[19] - The total liabilities increased to CNY 879,048,480.99 from CNY 786,802,156.84, marking an increase of 11.7%[22] - The total current liabilities amounted to CNY 618,000,000.00, reflecting a significant portion of the company's financial obligations[20] - The company's short-term borrowings increased to CNY 356,100,000.00 from CNY 283,424,820.46, an increase of approximately 25.6%[20] Investments and Expenses - Investment income for Q1 2024 was CNY 13,762,053.29, a significant increase of 143.21% compared to CNY 5,658,581.57 in Q1 2023[10] - The company reported a significant increase in investment income, totaling CNY 13,762,053.29, compared to CNY 5,658,581.57 in the previous year[24] - Research and development expenses rose to CNY 11,050,692.30, up from CNY 8,606,300.12, indicating a 28.4% increase year-over-year[22] - The company reported a 1070.39% increase in financial expenses, totaling CNY 4,135,048.34, primarily due to increased loan interest and exchange losses[10] Changes in Financial Position - Cash and cash equivalents increased by 85.41% to CNY 176,445,381.46 from CNY 95,167,203.55 at the end of the previous year[9] - The company's cash and cash equivalents increased to CNY 176,445,381.46 from CNY 95,167,203.55, representing an increase of 85.55%[18] - Accounts receivable decreased to CNY 412,669,113.09 from CNY 470,651,943.47, a decline of about 12.31%[19] - Inventory rose to CNY 203,094,063.37 from CNY 159,552,427.44, marking an increase of approximately 27.25%[19] Strategic Decisions - The company plans to acquire an additional 24% stake in Boinel, increasing its ownership from 37.5% to 61.5%[15] - The company has decided to terminate the "Commercial Vehicle Internet of Things System Construction Project" and redirect the remaining funds to supplement working capital[16] - The planned investment for the "Automotive Sensor Product Intelligent Production Line Construction Project" has been reduced from CNY 340 million to CNY 180 million[16] Audit and Reporting - The company did not conduct an audit for the first quarter report[30]

苏奥传感 2024 年公告 证券代码：300507 证券简称：苏奥传感 公告编号：2024-024 江苏奥力威传感高科股份有限公司 关于召开2023年度业绩说明会的公告 苏奥传感 2024 年公告 公司定于2024年4月23日（星期二）下午15:00至16:30举行2023年度网上业绩 说明会。本次网上说明会将采用网络远程的方式举行，投资者可通过以下方式参 与互动交流，为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通 道自发出公告之日起开放。。 参与方式一：在微信中搜索"约调研"后，点击"网上说明会"输入"苏奥 传感"参与交流； 参与方式二：微信扫一扫下方二维码： 投资者依据提示，授权登入"约调研" 小程序，即可参与交流。 出席本次年度报告说明会的人员有：董事长滕飞先生，董事会秘书方太郎先 生，财务总监孔有田先生，独立董事于平先生。 敬请广大投资者积极参与！ 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。 江苏奥力威传感高科股份有限公司（以下简称"公司"）已于2024年4月10 日在巨潮资讯网（http://www.cninfo.com.cn/）上披 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,121,467,411, representing a 16.66% increase compared to CNY 961,316,222 in 2022[25]. - The net profit attributable to shareholders decreased by 55.33% to CNY 123,870,454.90 from CNY 277,169,203.44 in the previous year[25]. - The net profit after deducting non-recurring gains and losses increased by 22.31% to CNY 76,399,970.08 compared to CNY 62,341,647.58 in 2022[25]. - The net cash flow from operating activities dropped by 71.57% to CNY 36,270,472.73 from CNY 127,578,437.62 in the previous year[25]. - Total assets at the end of 2023 were CNY 2,872,091,643.45, a 16.28% increase from CNY 2,467,809,572 in 2022[26]. - The net assets attributable to shareholders increased by 2.92% to CNY 1,945,474,712 from CNY 1,890,158,358 in 2022[26]. - The company reported a basic earnings per share of CNY 0.16, down 54.29% from CNY 0.35 in 2022[25]. - The company achieved operating revenue of 1,121.47 million yuan, a year-on-year increase of 16.66%[67]. - The net profit attributable to shareholders was 123.87 million yuan, a decrease of 55.33% compared to the previous year, primarily due to the sale of a controlling stake in a subsidiary in 2022[67]. - The total assets of the company reached 2,872.09 million yuan, reflecting a year-on-year growth of 16.28%[67]. Dividend Distribution - The company plans to distribute a cash dividend of 0.6 CNY per 10 shares to all shareholders, based on a total of 791,528,907 shares[5]. - The total cash dividend amount for the year is RMB 47,491,734.42, representing 100% of the profit distribution total[179]. - The company reported a positive profit for the reporting period, with profits available for distribution to shareholders, but did not propose a cash dividend distribution plan[180]. Corporate Governance - The company has a comprehensive governance structure, including a board of directors and supervisory board[4]. - The company emphasizes transparency and timely information disclosure to maintain investor relations and ensure all shareholders have equal access to information[144]. - The company adheres to strict governance practices, holding two shareholder meetings in 2023 to ensure equal treatment of all shareholders[143]. - The board of directors held seven meetings during the reporting period, with established committees to enhance decision-making processes[144]. - The company has established an independent financial department with a standardized financial accounting system, ensuring independent financial decision-making and fund allocation[148]. Research and Development - The company has a total of 180 patents, including 23 invention patents, indicating strong R&D capabilities[72]. - The company’s R&D investment was approximately 45.60 million yuan, accounting for 4.07% of operating revenue[72]. - The company aims to enhance its product technology R&D capabilities and become a leader in product transformation[72]. - The company is focusing on developing new technologies such as the battery pack thermal runaway sensor to strengthen its position in the electric vehicle market[98]. - The company will focus on providing customized solutions for non-platform products in the three-electric industry to meet customer needs comprehensively[128]. Market Outlook - The company’s future outlook includes potential market expansion and new product development strategies[5]. - The NEV market is expected to maintain a positive growth trend, driven by technological advancements and market expansion[43]. - The automotive plastic parts industry is anticipated to have significant growth potential due to the increasing demand for lightweight components[42]. - The company is actively pursuing market expansion in the new energy sector, aligning with national carbon neutrality goals[98]. Operational Challenges - The company experienced a significant decline in cash flow, with the second quarter showing a negative cash flow of CNY -44,937,232.75[29]. - Financial expenses surged by 201.86% to ¥3,697,410.07 due to increased loan interest expenses[96]. - The company faces risks of declining product gross margins due to intense competition in the automotive market and the strong bargaining power of vehicle manufacturers[136]. - There is a risk of rising raw material prices, particularly for key materials like precious metals, which have seen rapid price increases in recent years, negatively impacting the company's operating performance[136]. Employee Management - The company has a total of 698 employees, with 506 in the parent company and 192 in major subsidiaries[172]. - The company emphasizes a competitive and fair salary system, with various components including basic salary, performance bonuses, and allowances[174]. - The company plans to enhance employee training, focusing on both professional skills and leadership development[175]. - The company has taken measures to attract and retain core technical personnel, but there remains a risk of talent loss impacting product development and operational stability[137]. Investment and Financing - The company raised a total of ¥475,999,950.62 from issuing 65,927,971 shares at a price of ¥7.22 per share, after deducting related fees of ¥7,700,000.00[115]. - The investment activities generated a net cash flow of -¥273,247,683.08, a decline of 45.55% year-on-year, attributed to the previous year's sale of a subsidiary[102]. - The company plans to reduce the investment scale of the "Automotive Sensor Product Intelligent Production Line Construction Project" from 340 million yuan to 180 million yuan, reallocating the remaining funds to supplement working capital[119]. Product Development - The company has launched various sensor products, including liquid level sensors and pressure sensors based on MEMS/MSG technology, catering to a wide range of vehicle types[44]. - The company’s self-developed fuel vapor pressure sensors and DPF/GPF differential pressure sensors are becoming increasingly critical in passenger and commercial vehicles[45]. - The company has established stable partnerships with major automotive manufacturers, including NIO, Xpeng, and BYD, expanding its customer base in the new energy vehicle sector[79]. - The company’s MSG technology enables effective competition against imported products in high-pressure sensor markets, enhancing its market position[81]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, indicating potential operational risks and countermeasures[5]. - The company aims to enhance investment risk management by implementing quantitative models and data-driven methods for project return analysis[126]. - The company will implement differentiated management strategies for customers based on risk levels, focusing on high-potential clients to deepen cooperation[128].

江苏奥力威传感高科股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011006123 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants（Special General Partnership） 江苏奥力威传感高科股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 江苏奥力威传感高科股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来情况 汇总表 1 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2024]0011006123 号 江苏奥力威传感高科股份有限公司全体股东： 我们接 ...

苏奥传感 2024 年公告 证券代码：300507 证券简称：苏奥传感 公告编号：2024-012 江苏奥力威传感高科股份有限公司 第五届董事会第九次会议决议公告 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。 一、董事会会议召开情况 1、江苏奥力威传感高科股份有限公司（以下简称"公司"）第五届董事会第 九次会议通知于2024年3月28日以电话通知、专人送达等通讯方式发出。 2、本次董事会于2024年4月8日在公司会议室召开，采取现场表决的方式进 行表决。 3、本次会议应出席董事5人，实际出席董事5人。 4、会议由董事长滕飞先生主持，公司监事会成员和高级管理人员列席了会 议。 5、本次董事会会议的召集、召开和表决程序符合《公司法》等法律、法规 及《公司章程》的有关规定，合法有效。 二、 董事会会议审议情况 1﹑审议通过了《2023 年度总经理工作报告》 与会董事认真听取了总经理滕飞所作的《2023 年度总经理工作报告》，认为 该报告客观、真实地反映了 2023 年度公司落实董事会决议、管理生产经营、执 行公司各项制度等方面的工作及取得的成果。 表决结果：5 票 ...

江苏奥力威传感高科股份有限公司 监事会议事规则 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 监事会的组成及职权 | 2 | | 第三章 | 监事会会议的召开及议事范围 | 5 | | 第四章 | 监事会会议的记录 | 6 | | 第五章 | 监事会决议 | 6 | | 第六章 | 附则 | 7 | 第一章 总则 第一条 为规范江苏奥力威传感高科股份有限公司（以下简称"公司"）监事 会的运作，确保股东的整体利益和公司的发展，保障监事会依法独立行使监督权， 依据《中华人民共和国公司法》、《江苏奥力威传感高科股份有限公司章程》及 其他有关法律、法规、规范性文件的有关规定，制定本规则。 第二条 公司监事会是公司依法设立的监督机构，对股东大会负责并报告工 作。 第三条 监事会对公司的业务经营活动、公司财务以及公司董事、总经理和 其他高级管理人员履行职责的合法合规性进行监督，监事会应向全体股东负责， 履行诚信和勤勉义务。 第二章 监事会的组成及职权 第四条 公司设监事会。监事会由三名监事组成。其中，两名监事由股东代 表出任，经股东大会出席会议的股东以累积投票方式选举产生或更换 ...

中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 江苏奥力威传感高科股份有限公司（以下简称"苏奥传感"或"公司"）2020 年向特 定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所上市公司自律监管指引第 13 号——保荐业务》《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》《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》等相关法律、法规和规范性文件的规定，对苏奥传感终止部分募投 项目并将剩余募集资金永久补充流动资金及变更部分募投项目募集资金用途并 永久补充流动资金事项进行了核查，并出具本核查意见，具体核查情况如下： 一、募集资金基本情况 中国国际金融股份有限公司 关于江苏奥力威传感高科股份有限公司 终止部分募投项目并将剩余募集资金永久补充流动资金及 变更部分募投项目募集资金用途并永久补充流动资金的 核查意见 经中国证券监督管理委员会《关于同意江苏奥力威传感高科股份有限公司向 特定对象发行股票注册的批复》（证监许可[2021]25 号文）核准，并经深圳证券 交易所同意，本公司 ...