Group 1: Announcement Details - The company guarantees the authenticity, accuracy, and completeness of the announcement content, assuming legal responsibility for any misrepresentation or omissions [2] - The correction was made to the previously disclosed "Investor Relations Activity Record" on February 13, 2025 [2] Group 2: Customer Composition - The company's sales model is direct sales, divided into domestic and export sales [3] - The top five customers are primarily in the consumer electronics sector, with ODM manufacturers Longqi Technology and Huaqin Technology consistently ranking at the top, accounting for nearly 40% of annual sales combined [3] Group 3: Correction Details - The corrected content specifies that the annual sales proportion of the top customers has been updated from nearly 20% to nearly 40% [3] - Other contents of the original announcement remain unchanged, and the corrected record is disclosed simultaneously [3]

Group 1: Revenue Composition - The revenue composition of the company consists of micro-electroacoustic products and audio products in a ratio of approximately 5:1 [5] Group 2: Customer Structure - The company's sales model is direct sales, divided into domestic and export direct sales, primarily targeting ODM manufacturers and brand manufacturers in the consumer electronics sector [6] - The top five customers are concentrated in the consumer electronics field, with the leading ODM manufacturers, Longqi Technology and Huqin Technology, accounting for nearly 20% of annual sales combined [6] Group 3: Core Competitiveness - The company maintains long-term stable relationships with major brand manufacturers and ODM manufacturers, supported by over 60 authorized patents and core technologies in product design and production processes [8] - The company has multiple fully automated assembly lines, enabling scale effects and rapid response to diverse customer orders [8] Group 4: Strategic Focus - The company is focused on deepening its core competencies in the existing electroacoustic field and has no current plans to enter other fields [9] - The company will continue to monitor market dynamics and technological developments to seek new growth points for sustainable development [9] Group 5: Industry Opportunities - The electroacoustic component manufacturing industry benefits from national industrial policy support and a well-established domestic industrial chain [10] - Emerging application scenarios, including smartphones, tablets, laptops, smart wearable devices, AR/VR, and new energy vehicles, present significant growth potential [10][11] Group 6: Order Situation - The company currently has stable orders, with all product lines being produced in an orderly manner and timely supply according to customer expectations [12] - The company is optimistic about future business development and plans to increase investment in research and market efforts to secure more quality orders [12]

Financial Performance - The company expects a net profit attributable to shareholders of approximately CNY 17,000 to 17,500 million, representing a growth of 1.14% to 4.12% compared to the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between CNY 2,100 to 2,600 million, indicating an increase of 90.56% to 135.93% year-on-year[4]. Operational Developments - The increase in net profit is primarily due to the completion of the relocation of production facilities and the recognition of asset disposal gains[6]. - The overall relocation of the new factory was largely completed in the first quarter of 2024, stabilizing the production system[7]. - The company has implemented measures to enhance operational management, strengthen R&D efforts, and optimize production processes and cost control[7]. Market Conditions - The company has seen steady growth in sales to major customers, supported by a recovering consumer electronics market and reduced competition[6]. Financial Reporting - The financial data presented is preliminary and has not been audited, and the final figures will be disclosed in the official 2024 annual report[8]. - Investors are advised to exercise caution as the performance forecast does not constitute a commitment to investors[8].

证券代码：838701 证券简称：豪声电子 公告编号：2025-006 浙江豪声电子科技股份有限公司 关于公司收到征收补偿款的公告 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、本次征收补偿概况 收补偿款，金额为人民币 5,000,000.00 元，占本次征收补偿款总额的 1.34%。 截至 2025 年 1 月 23 日，公司共收到该协议项下的征收补偿款 367,318,258.00 元，占本次征收补偿款总额的 98.67%。本次征收补偿款总额为人民币 372,261,395.00 元。 公司将严格根据《企业会计准则》的有关规定进行账务处理，会计处理最终 以会计师事务所审计后的结果为准。 三、风险提示 公司将持续关注剩余征收补偿款的到位情况并及时履行信息披露义务，敬请 广大投资者注意投资风险。 四、备查文件目录 （一）《征收补偿协议》； （二）《补充协议书》； 因嘉善县惠民街道实施城市有机更新需要，根据土地管理法及其他法律、法 规的规定，同时为推动公司改造升级，推进公司高质量发展，公司与嘉善天信 ...

证券代码：838701 证券简称：豪声电子 公告编号：2025-007 浙江豪声电子科技股份有限公司 关于泰国子公司进展情况的公告 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、对外投资概述 本次股权转让完成后，公司持有豪声泰国公司 98.00%的股权，嘉善惠豪电子 有限公司持有豪声泰国公司 2.00%的股权。股权转让后，豪声泰国公司的股权结 构如下： 具体内容详见公司于 2025 年 1 月 8 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的公司《关于调整泰国子公司股权结构的公告》（公 告编号：2025-003）。 截至本公告日，豪声泰国公司已完成上述股权转让的变更登记工作。后续公 司将严格按照相关法律法规及规范性文件的要求，及时披露本次对外投资后续进 展情况。敬请投资者理性投资，注意投资风险。 三、备查文件目录 浙江豪声电子科技股份有限公司（以下简称"公司"）于 2024 年 9 月 23 日 召开的第三届董事会第十五次会议审议通过了《关于拟投资设立泰国子公司的 ...

证券代码：838701 证券简称：豪声电子 公告编号：2025-002 4.发出董事会会议通知的时间和方式：2024 年 12 月 30 日以通讯方式发出 5.会议主持人：董事长徐瑞根先生 6.会议列席人员：公司监事会成员及其他高级管理人员 浙江豪声电子科技股份有限公司 第三届董事会第十九次会议决议公告 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 8 日 2.会议召开地点：浙江省嘉兴市嘉善县惠民街道钱塘江路 8 号公司会议室 3.会议召开方式：现场方式 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审查表决程序符合法律、法规和《公司章程》 的规定。 二、议案审议情况 （一）审议通过《关于调整泰国子公司股权结构的议案》 1.议案内容： （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 根据泰国当地相关法律法规的规定，在泰国设立公司至少需要 2 名自然人联 合发起，且最终需要维 ...

证券代码：838701 证券简称：豪声电子 公告编号：2025-004 浙江豪声电子科技股份有限公司舆情管理制度 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、 审议及表决情况 公司于 2025 年 1 月 8 日召开第三届董事会第十九次会议，审议通过了《关 于制定<舆情管理制度>的议案》，表决结果为：同意 9 票；反对 0 票；弃权 0 票， 该议案无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 浙江豪声电子科技股份有限公司 （一）报刊、电视、网络等媒体对公司进行的负面报道； 舆情管理制度 第一章 总则 第一条 为进一步提高浙江豪声电子科技股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，根据《北京证券交易所股票上市规则（试行）》等相关法律法规和《浙江豪 声电子科技股份有限公司章程》（以下简称《公司章程》）的规定，结合公司实际 情况，制定本制度。 第二条 ...

证券代码：838701 证券简称：豪声电子 公告编号：2025-003 浙江豪声电子科技股份有限公司 关于调整泰国子公司股权结构的公告 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。 浙江豪声电子科技股份有限公司（以下简称"公司"）于 2025 年 1 月 8 日召 开公司第三届董事会第十九次会议，审议通过《关于调整泰国子公司股权结构的 议案》。根据泰国当地相关法律法规的规定，在泰国设立公司至少需要 2 名自然 人联合发起，且最终需要维持至少 2 名股东（自然人或法人均可）的股权结构。 现公司在泰国子公司设立完成后，拟调整泰国子公司的股权结构，由原来的公司 和 2 名自然人共同出资，调整为公司和嘉善惠豪电子有限公司共同出资。该事项 在董事会审批权限范围内，无需提交股东大会审议。现将具体情况公告如下： 一、调整内容 公司第三届董事会第十五次会议审议通过了《关于拟投资设立泰国子公司的 议案》。公司拟使用自有资金投资设立泰国子公司。该项目计划总投资金额为 2,500 万泰铢（按当前汇率折算合约人民币 500 ...

Group 1: Company Overview - The main products of the company include micro speakers, micro receivers, and integrated modules, widely used in consumer electronics such as smartphones and tablets [4] - The company operates under a direct sales model, with major clients in the consumer electronics sector, particularly ODM manufacturers [6] Group 2: Financial Performance - As of September 30, 2024, the company's revenue for the first three quarters was 581 million CNY, representing a year-on-year growth of 24.65% [5] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 12.21 million CNY, a decrease of 20.38% compared to the previous year [5] Group 3: Client Composition - The top five clients account for approximately 40% of sales, with Huqin Technology and Longqi Technology consistently ranking in the top two positions [6] Group 4: Strategic Partnerships - The company has established a partnership with Wintai Technology, a well-known ODM manufacturer, and has been recognized for its stable product quality and service [7] - Despite a decrease in procurement needs from Wintai since 2021, the company aims to actively participate in new project discussions [7] Group 5: Future Plans and Investments - The company is cautious about entering new fields and is focused on sustainable development, with no current plans to expand into other areas [8] - The completion date for fundraising projects has been extended from December 31, 2024, to December 31, 2025, to ensure the safe and efficient use of raised funds [9] Group 6: International Expansion - The subsidiary in Thailand has completed registration as of December 2024 and is currently preparing for production [12]

证券代码：838701 证券简称：豪声电子 公告编号：2024-095 一、 投资者关系活动类别 回答：公司主要产品包括微型扬声器、微型受话器、微型扬声器集成模组等 微型电声元器件以及车船用扬声器、立式音响等音响类电声产品。公司产品广泛 应用于手机、平板电脑、智能手表、笔记本电脑等消费类电子产品领域，以及汽 车、游艇、家庭等消费和娱乐产品领域。 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 二、 投资者关系活动情况 活动时间：2024 年 12 月 27 日 活动地点：浙江豪声电子科技股份有限公司会议室 参会单位及人员：睿华资本 上市公司接待人员： 公司董事长、总经理：徐瑞根先生 公司董事、董事会秘书：言津先生。 其他领域吗？ 回答：截至 2024 年 9 月 3 ...