证券代码：301413 证券简称：安培龙 公告编号：2025-020 深圳安培龙科技股份有限公司 关于公司获得发明专利证书的公告 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。 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：一种中心穿孔环形陶瓷电容器 本项发明专利为公司已量产的温度-压力一体传感器的一种自主研发的创新 型核心技术，暂未在公司相关业务生产经营中获得大规模应用，未来将陆续在 公司相关业务中应用。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及技术创新优势，对提升了企 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。 敬请广大投资者理性投资，注意投资风险。 特此公告。 深圳安培龙科技股份有限公司董事会 2025年3月17日 专利权人：深圳安培龙科技股份有限公司 专利申请日：2024 年 11 月 14 日 授权公告日：2025 年 03 月 14 日 专利权期限：本专利的专利权期限为 2 ...

证券代码：301413 证券简称：安培龙 公告编号：2025-017 深圳安培龙科技股份有限公司 一、董事会会议召开情况 深圳安培龙科技股份有限公司（以下简称"公司"）第四届董事会第三次会 议的会议通知已于2025年3月11日以通讯方式通知全体董事。本次会议于2025年3 月14日在公司会议室以现场结合通讯的方式召开。本次会议应出席董事7名，实 际出席董事7名（其中：以通讯表决方式出席会议的董事分别为邬若军、黎莉、 周炫宏、曾子轩、蒋宏华）。经全体与会董事推举，会议由董事长邬若军主持， 公司部分高级管理人员列席会议。本次会议的召集、召开和表决等程序符合《中 华人民共和国公司法》等相关法律法规和《公司章程》的规定。 二、董事会会议审议情况 1.审议通过了《关于对外投资设立香港全资子公司及泰国孙公司的议案》 经与会董事审议与表决，审议通过了《关于对外投资设立香港全资子公司及 泰国孙公司的议案》。具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn） 披露的《关于对外投资设立香港全资子公司及泰国孙公司的公告》。 表决结果：赞成7票，反对0票，弃权0票，审议通过。本议案无需提交公司 股东大会审议。 2 ...

证券代码：301413 证券简称：安培龙 公告编号：2025-018 深圳安培龙科技股份有限公司 关于对外投资设立香港全资子公司及泰国孙公司的公告 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。 一、对外投资概述 深圳安培龙科技股份有限公司（以下简称"公司"）于2025年3月14日召开 第四届董事会第三次会议，审议通过了《关于对外投资设立香港全资子公司及泰 国孙公司的议案》。根据公司自身发展战略及业务拓展需求，为进一步深耕国际 市场，不断优化公司的全球产业布局，提升核心竞争力，公司拟以自有资金设立 两家香港全资子公司（暂未确定名称，以下简称"香港全资子公司1"及"香港 全资子公司2"）同时由前述两家公司共同出资设立一家泰国孙公司（暂未确定 名称，以下简称"泰国孙公司"）。一方面，公司将根据市场需求及业务发展等 具体情况由两家香港公司对外投资；另一方面，由泰国孙公司分阶段实施建设泰 国传感器制造基地。上述事项总投资额不超过7,000万元人民币。实际投资金额 以中国及当地主管部门批准的金额为准。 同时，公司提请公司董事会授权公司经营管理层及合法授权人员办理设立香 ...

（五）确保公司建立针对各项重大风险发生后的危机处理计划， 使其不因灾害性风险或人为失误而遭受重大损失。 深圳安培龙科技股份有限公司 风险管理制度 第一章 总则 第一条 为规范深圳安培龙科技股份有限公司（以下简称"公司"） 的风险管理，建立规范、有效的风险控制体系，提高风险防范能力， 保证公司安全、稳健运行，提高经营管理水平，根据《中华人民共和 国公司法》《企业内部控制基本规范》等法律法规的有关规定，结合 公司的实际情况，制定本制度。 第二条 本制度旨在公司为实现以下目标提供合理保证： （一）将风险控制在与总体目标相适应并可承受的范围内； （二）实现公司内外部信息沟通的真实、可靠； （三）确保法律法规的遵循； （四）提高公司经营的效益及效率； 第三条 公司风险是指未来的不确定性对公司实现其经营目标的 影响。 第四条 按照公司目标的不同对风险进行分类，公司风险分为： 战略风险、经营风险、财务风险和法律风险。 （一）战略风险：没有制定或制定的战略决策不正确，影响战略 目标实现的负面因素； （二）经营风险：经营决策的不当，妨碍或影响经营目标实现的 因素； （三）财务风险：包括财务报告失真风险、资产安全受到威胁风 险和 ...

关于修订《风险管理制度》的公告 二、备查文件 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 2025 年 3 月 14 日召开第四 届董事会第三次会议，审议通过了《关于修订〈风险管理制度〉的议案》。本议案无需 提交公司股东大会审议通过。现将有关情况公告如下： 一、《风险管理制度》的主要修订情况 为规范公司的风险管理，建立规范、有效的风险控制体系，提高风险防范能力，保 证公司安全、稳健运行，提高经营管理水平，根据《中华人民共和国公司法》《企业内 部控制基本规范》等法律法规的有关规定，结合公司的实际情况，公司拟对《风险管理 制度》部分条款进行修订。修订后的具体内容详见公司同日披露于巨潮资讯网 （www.cninfo.com.cn）的《风险管理制度》。相关条款修改对照如下： | 原《风险管理制度》条款 | 修改后《风险管理制度》条款 | | --- | --- | | 第八条 公司各部门为风险管理第一道防线；审 | 第八条 公司各部门为风险管理第一道防线；内 | | 计部和董事会下设的审计委员会为风险管理第 | 审 ...

Summary of Ampelon Conference Call Company Overview - Ampelon operates in the sensor industry, with a strong focus on six-dimensional force sensors, particularly for robotics applications. The company has established a solid foundation in the automotive sector, which supports its expansion into the robotics market [3][4][8]. Key Points and Arguments - **Competitive Advantage**: Ampelon has significant competitive advantages in the sensor field, especially in six-dimensional force sensors, which provide accurate real-time assessments through advanced algorithms. Although currently expensive, costs are expected to decrease with technological advancements [3][4]. - **Product Structure**: The company's product lineup primarily consists of temperature sensors and pressure sensors, with pressure sensors experiencing rapid growth. The automotive and home appliance sectors are the main downstream markets, contributing to a steady revenue increase [4][11]. - **Market Size**: The global market for pressure and temperature sensors is substantial, valued at $11 billion and $7.8 billion, respectively. The Chinese market is growing quickly, with the automotive industry being a key application area [14]. - **Challenges**: Six-dimensional force sensors face challenges related to high costs (approximately 20,000 to 30,000 yuan per sensor) and complex calibration processes that can take several hours. Reducing costs and improving calibration efficiency are critical for future development [5][6]. - **Strategic Direction**: Ampelon views force sensors as a crucial strategic direction, particularly in intelligent robotic control. The market for six-dimensional force sensors is expected to grow significantly, with potential market value reaching hundreds of billions [20]. - **Financial Performance**: The company has maintained a compound annual growth rate (CAGR) of over 20% in revenue, with pressure sensors accounting for 47% of revenue by 2023. Despite a dip in net profit in 2023, a positive growth trend is anticipated for 2024 [12][25]. - **R&D Investment**: Ampelon has increased its R&D investment, with R&D expenses rising from 6% to 10% of revenue. The company’s leadership comprises technical experts, ensuring a stable and knowledgeable R&D team [13]. Additional Important Insights - **Market Position**: Ampelon has successfully transitioned from the aftermarket to the original equipment manufacturer (OEM) market, achieving significant deliveries to major automotive brands like Dongfeng [23]. - **Technological Edge**: The company’s core technological advantages lie in its proprietary sensitive ceramics and MEMS technology platform, which enhance sensor performance and manufacturing capabilities [24]. - **Future Projections**: The company expects continued growth in the temperature and pressure sensor markets, with net profits projected to reach approximately 140 million yuan by 2025, reflecting a growth rate of over 40% [25]. Conclusion Ampelon is well-positioned in the sensor industry, leveraging its automotive experience to expand into robotics. With a focus on reducing costs and enhancing product efficiency, the company is poised for significant growth in the coming years, particularly in the pressure sensor market.

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Insights - The company, Ampelron, is a leading domestic sensor manufacturer focusing on temperature and pressure sensors, with a revenue growth from 351 million yuan in 2019 to 746.57 million yuan in 2023, representing a CAGR of 21% [2] - The company's net profit increased from 27 million yuan in 2019 to 79.89 million yuan in 2023, with a significant profit margin improvement due to effective management and cost control [2] - The global sensor market is projected to reach 203.67 billion USD in 2023, with the Chinese market at 332.49 billion yuan, indicating substantial growth potential for the company [3] - The company is expanding into the torque sensor market for robotics, leveraging its existing technology in temperature and pressure sensors [4] - Future net profit projections for the company are 1.02 billion yuan in 2024, 1.37 billion yuan in 2025, and 1.71 billion yuan in 2026, with corresponding dynamic P/E ratios of 96, 72, and 57 [5] Summary by Sections Company Overview - Ampelron specializes in intelligent sensor development, manufacturing, and sales, with a product range that includes temperature, pressure, and oxygen sensors, serving various industries such as automotive and industrial control [14] - The company has a stable ownership structure, with the controlling shareholders holding over 34% of the shares [20] Market Potential - The Chinese sensor market is growing faster than the global market, with significant opportunities for domestic replacement of imported sensors [32] - The automotive sector is the largest consumer of sensors, accounting for 24% of the Chinese market [40] Financial Performance - The company's revenue and net profit have shown robust growth, with a CAGR of approximately 48% for net profit from 2018 to 2023 [21] - The gross margin has remained stable around 31%, indicating strong profitability [25] Product Development - The company is actively developing high-performance sensors and has a strong focus on R&D, with 77 patents granted as of December 2023 [42] - The pressure sensor segment is expected to drive future revenue growth, with a significant increase in its revenue contribution from 0% in 2020 to 47.4% in 2023 [49] Future Outlook - The company is set to deliver its torque sensors for robotics in the second half of 2024, which could enhance its revenue streams [57] - The development of six-dimensional force sensors is underway, with potential applications in humanoid robots [58]

Investment Rating - The report maintains an "Accumulate" rating for the company [1]. Core Viewpoints - The company is a leading domestic sensor manufacturer, focusing on temperature and pressure sensors, with a stable growth trajectory in revenue and profit margins [2][3]. - The global sensor market presents significant growth potential, with the company well-positioned to benefit from the increasing demand in various sectors, including automotive and industrial applications [3][4]. - The company is expanding into the torque sensor market for robotics, which is expected to enhance its revenue streams as the commercialization of humanoid robots progresses [4][5]. Summary by Relevant Sections Company Overview - The company, Anpeilong, specializes in intelligent sensor development and manufacturing, with a product range that includes temperature, pressure, and oxygen sensors, serving various industries such as automotive and smart home [14][20]. - The company has a stable shareholding structure, with the controlling shareholders holding over 34% of the shares [20]. Financial Performance - The company's revenue grew from 351 million yuan in 2019 to 746.57 million yuan in 2023, with a CAGR of 21% [2]. - The net profit increased from 27 million yuan in 2019 to 80 million yuan in 2023, with a CAGR of 48% [21]. - The gross margin has remained stable around 30%, with a reported gross margin of 31.83% in 2023 [2][25]. Market Potential - The global sensor market size reached 203.67 billion USD in 2023, with the Chinese sensor market growing at a faster rate than the global average [3][32]. - The company is positioned to benefit from the domestic replacement of imported sensors, particularly in the automotive sector, where it has established a strong presence [32][49]. Product Development - The company is actively developing torque sensors for robotics, leveraging its existing technology in temperature and pressure sensors [4][57]. - The company has received multiple patents related to its six-dimensional force sensors, which are expected to enhance the capabilities of humanoid robots [58][60].

Investment Rating - The report assigns an "Accumulate" rating for the company for the first time [1]. Core Insights - The company, Anpeilong, is a leading domestic manufacturer of automotive-grade sensors, with a significant growth trajectory driven by the domestic substitution of imported products [2][3]. - The sensor industry in China is experiencing a shift towards domestic production, with the market size reaching 364.5 billion yuan in 2023, accounting for approximately 26% of the global market [3][44]. - Anpeilong's revenue has shown robust growth, with a compound annual growth rate (CAGR) of 23.6% from 2018 to 2023, and a projected revenue of 1.17 billion yuan in 2025 [3][25]. Summary by Sections Company Overview - Anpeilong has evolved from a thermal resistor manufacturer to a comprehensive sensor company, developing a product matrix that includes temperature, pressure, oxygen, and force sensors [12][20]. - The company has a stable shareholding structure, with the founder holding 37.31% of the shares, ensuring consistent leadership [17]. Financial Performance - The total revenue for 2023 is reported at 747 million yuan, with a year-on-year growth of 19.4% [3]. - The net profit attributable to shareholders for 2023 is 80 million yuan, reflecting a decline of 10.5% compared to the previous year, but a recovery is expected in 2024 [3][25]. Industry Analysis - The global sensor market is projected to grow from 241.06 billion USD in 2024 to 457.26 billion USD by 2032, indicating a stable growth period for the industry [44]. - The Chinese sensor market is expected to continue expanding, driven by advancements in smart manufacturing and the electric vehicle sector [44]. Product Development - Anpeilong's product strategy focuses on expanding its sensor offerings, with significant advancements in pressure sensors, which have seen revenue growth rates of 261%, 454%, and 43% from 2021 to 2023 [28]. - The company is also investing heavily in research and development, with R&D expenses increasing from 22.92 million yuan in 2020 to 47.40 million yuan in 2023 [33][39]. Market Position - Anpeilong is positioned as a key player in the domestic automotive sensor market, with a strong emphasis on replacing imported products and expanding into new applications [20][25].

| | 年 月 日 公司会议室 2025 2 20 15:00-16:30 | | --- | --- | | | 2025 年 2 月 24 日 10:00-11:00 公司会议室 | | | 2025 年 2 月 24 日 16:00-17:00 腾讯会议 | | | 2025 年 2 月 25 日 10:00-11:00 公司会议室 | | | 2025 年 2 月 25 日 11:00-12:00 公司会议室 | | | 年 月 日 公司会议室 2025 2 27 14:30-16:00 | | | 2025 年 2 月 28 日 10:00-11:40 公司会议室 | | | 2025 年 2 月 28 日 14:00-15:30 公司会议室 | | 上市公司接待人员 | 副总经理、董事会秘书 张延洪 先生 | | 姓名 | 女士 证券事务代表、投资者关系经理 彭碧泳 | | | 问题 1：公司预计 年度业绩表现如何？ 2024 | | | 回复：2024 年前三季度（1-9 月），公司共实现营业收入 66,179 万元， | | | 同比增长 20.89%。归属于上市公司股东的净利润为 万元，同比 ...