北京市康达(广州)律师事务所 BEIJING KANGDA (GUANGZHOU) LAW FIRM 广州市天河区珠江东路 32 号利通广场 29 层 邮编/Zip Code:510623 电话/Tel:86-020-37392666 传真/Fax:86-020-37392826 电子邮箱/E-mail: kdgzlaw@163.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 北京市康达(广州)律师事务所 关于广州视声智能股份有限公司 二〇二四年年度股东会的 法 律 意 见 书 康达(广州)股会字【2025】第 0038 号 二〇二五年五月 达(广州)律师事务所 法律意见书 北京市康达(广州)律师事务所 关于广州视声智能股份有限公司 二〇二四年年度股东会的 法律意见书 康达(广州)股会字【2025】第 0038 号 为出具本法律意见书,本所律师审查了《广州视声智能股份有限公司第三届 董事会第十四次会议决议公告》《广州视声智能股份有限公司第三届监事会第十 一次会议决议公告》《广州视声智能股份有限公司关于召开 2024 年年 ...

证券代码：870976 证券简称：视声智能 公告编号：2025-051 广州视声智能股份有限公司 2024 年年度股东会决议公告 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 5 月 26 日 2.会议召开地点：广东省广州市黄埔区蓝玉四街 9 号科技园 5 号厂房 3 楼公 司会议室 3.会议召开方式：本次会议采用现场投票和网络投票相结合方式召开; 公司 股东应选择现场投票或网络投票的其中一种方式参与表决，同一表决权出现重复 投票表决的，以第一次投票表决结果为准。 4.会议召集人：公司董事会 5.会议主持人：公司董事长朱湘军先生 6.召开情况合法合规的说明： 本次股东会会议召集、召开、议案审议与表决程序符合《中华人民共和国公 司法》《北京证券交易所股票上市规则》等有关法律、行政法规、部门 规章、规 范性文件和《广州视声智能股份有限公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 11 人，持有表决权的股 ...

证券代码：870976 证券简称：视声智能 公告编号：2025-050 广州视声智能股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 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、 授权现金管理情况 2025 年 4 月 22 日，公司召开了第三届董事会第十四次会议和第三届监事会 第十一次会议，审议通过《关于使用闲置自有资金进行现金管理的议案》，同意 公司拟使用不超过 10,000 万元（含 10,000 万元）的闲置自有资金进行现金管 理，用于择机、分阶段购买安全性高、流动性好、可以保障投资本金安全的理 财产品（包括但不限于向金融机构购买的保本的结构性存款、银行定期存款、 券商收益凭证等），拟投资的产品期限最长不超过 12 个月。公司董事会授权董 事长行使相关投资决策权并签署相关文件，财务负责人负责具体组织实施及办 理相关事宜。 具体内容详见公司于 2025 年 4 月 23 日在北京证券交易所信息披露平台 （www.bse.cn）披露的《关于使用闲置自有资金进行现金管理的公告》（公告编 ...

Group 1: Investor Relations Activities - The company held an earnings briefing and site visit for investors from May 20 to May 21, 2025 [3][4] - Attendees included various investment firms and banks, indicating strong interest from institutional investors [3][4] Group 2: Financial Performance - In 2024, the company reported a revenue of 249 million yuan, with domestic sales accounting for 55.76% and overseas sales 44.24% [6] - R&D expenses were 29.20 million yuan, representing 11.74% of total revenue, with R&D personnel making up 28% of the workforce [5] - The company's inventory at the end of 2024 was 39.46 million yuan, an increase of 11.24% from the previous year [8] Group 3: Business Strategy and Growth - The company primarily targets B-end customers, with plans to develop C-end products in the future [4] - The sales growth rate for smart home products exceeded 20% annually from 2019 to 2024, increasing its share of total sales from 32% to 66% [9] - The company aims to explore acquisition opportunities to expand its scale and growth [7] Group 4: Market Position and Product Development - The company has developed 7 proprietary KNX protocol stacks and is actively involved in international standard-setting [11][18] - KNX Secure technology has been integrated into national standards, expected to enhance market demand for security products [12] - The company plans to deepen its presence in the European market and "Belt and Road" countries, with overseas sales projected to reach 110.02 million yuan in 2024, a growth of 23.46% [15] Group 5: Future Outlook and Collaborations - The company is open to potential collaborations with major players like Huawei and Midea, leveraging the complementary nature of their smart home technologies [16][17] - The company has a robust strategy for promoting KNX technology and has not yet formed an industry alliance with leading real estate developers [14]

证券代码：870976 证券简称：视声智能 公告编号：2025-049 广州视声智能股份有限公司 投资者关系活动记录表 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。 √现场参观 一、 投资者关系活动类别 □新闻发布会 □特定对象调研 √业绩说明会 □媒体采访 二、 投资者关系活动情况 活动时间：2025 年 5 月 20 日至 2025 年 5 月 21 日 活动地点：广州视声智能股份有限公司&全景网"投资者关系互动平台" （https://ir.p5w.net） 参会单位及人员：华银基金、广州兴鼎鳌投资产管理有限公司、青岛玖玺基 金管理有限公司、深圳前海登程资产管理有限公司、广东天贝合资产管理有限公 司、广东博众智能科技投资有限公司、广州长牛投资有限公司、广东花城荟私募 证券投资基金管理有限公司、红塔红土基金管理有限公司、新途资本资产管理有 限公司、广州天易达盈私募股权投资基金、国商科技有限公司、中国农业银行塘 头支行、广东万泽汇资产管理有限公司、广州私募基金协会以及通过网络方式参 1 加广州视声智 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's performance in 2024 exceeded expectations, with total revenue reaching 249 million yuan, a year-on-year increase of 5.35%, and a net profit attributable to shareholders of 48 million yuan, up 21.76% year-on-year. In Q1 2025, revenue was 61.47 million yuan, a 27.65% increase compared to the same period last year, with a net profit of 15.23 million yuan, up 53.10% year-on-year [1][7] - The smart home and smart building industries are experiencing strong growth, driven by various factors. The global smart home market is projected to reach 222.9 billion USD in 2024, with China contributing over 35%. The company is well-positioned to benefit from this trend [7] - The company has made significant strides in brand influence and product innovation, launching over 20 new products and receiving various industry awards. This focus on brand building is expected to support future global product promotion [7] Financial Summary - The company's total revenue is projected to grow from 248.68 million yuan in 2024 to 387.80 million yuan in 2027, with a compound annual growth rate (CAGR) of 17.03% [1][8] - The net profit attributable to shareholders is expected to increase from 47.68 million yuan in 2024 to 98.04 million yuan in 2027, reflecting a CAGR of 22.14% [1][8] - The earnings per share (EPS) is forecasted to rise from 0.67 yuan in 2024 to 1.38 yuan in 2027, indicating a strong growth trajectory [1][8]

证券代码：870976 证券简称：视声智能 公告编号：2025-046 广州视声智能股份有限公司 第三届监事会第十二次会议决议公告 本公司及监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 会议的召集、召开及议案表决符合《公司法》《公司章程》的有关规定。 二、议案审议情况 （一）审议通过《关于公司<2025 年一季度报告>的议案》 1.议案内容： 审议公司《2025 年一季度报告》。 议案内容详见公司同日在北京证券交易所信息披露平台 （www.bse.cn） 披露的《2025 年一季度报告》（公告编号：2025-045）。 1 1.会议召开时间：2025 年 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出监事会会议通知的时间和方式：2025 年 4 月 15 日 以书面方式发出 5.会议主持人：公司董事长朱湘军先生 6.召开情况合法、合规、合章程性说明： 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表 ...

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 4 月 25 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2025 年 4 月 15 日以书面方式发出 5.会议主持人：公司董事长朱湘军先生 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 会议的召集、召开及议案表决符合《公司法》《公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事蔡念因工作原因以通讯方式参与表决。 证券代码：870976 证券简称：视声智能 公告编号：2025-047 广州视声智能股份有限公司 第三届董事会第十五次会议决议公告 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。 二、议案审议情况 （一）审议通过《关于公司<2025 年一季度报告>的议案》 1.议案内容： 审议公司《2025 年一季度报告》。 议案内容详见公司同日在北京证券交易所信息披露平台 （www.bs ...

Financial Performance - Net profit attributable to shareholders for Q1 2025 was CNY 15,227,404.50, representing a 53.10% increase year-over-year[9] - Operating revenue for Q1 2025 reached CNY 61,465,939.55, up 27.56% from the same period last year[9] - Total revenue for the reporting period reached 46,880,145.00, with a year-on-year growth of 65.42%[18] - Total operating revenue for Q1 2025 reached ¥61,465,939.55, a 27.5% increase from ¥48,187,156.69 in Q1 2024[36] - Net profit for Q1 2025 was ¥15,227,404.50, representing a 53.5% increase compared to ¥9,946,128.01 in Q1 2024[37] - Basic and diluted earnings per share for Q1 2025 were both ¥0.21, up from ¥0.14 in Q1 2024[38] - The total comprehensive income amounted to CNY 4,174,273.61, an increase from CNY 3,378,284.03 in the previous year, reflecting a growth of approximately 23.5%[40] - Basic and diluted earnings per share increased to CNY 0.06 from CNY 0.05, representing a growth of 20% year-over-year[40] Assets and Liabilities - Total assets as of March 31, 2025, were CNY 346,891,988.45, a decrease of 1.20% compared to the end of 2024[9] - The debt-to-asset ratio for the consolidated entity was 18.15%, down from 23.47%[9] - Total liabilities decreased from 82,417,797.42 to 62,968,010.31, indicating a reduction of approximately 23.5%[31] - Total assets amounted to 346,891,988.45, a slight decrease from 351,114,371.06[30] - Total liabilities amounted to ¥28,170,372.28, a decrease from ¥50,052,770.24 in the previous period[35] - Total equity increased to ¥271,211,367.64 from ¥267,037,094.03[35] Cash Flow - The company's net cash flow from operating activities was CNY 6,938,325.23, down 44.51% compared to the previous year[9] - Operating cash inflows from sales of goods and services reached CNY 61,319,062.53, up from CNY 51,549,278.46, indicating a growth of about 18.5%[41] - Cash flow from investment activities showed a net outflow of CNY 8,399,246.42, compared to a smaller outflow of CNY 401,869.51 in the previous year[42] - The company reported a net cash outflow from financing activities of CNY 14,525,314.74, a significant increase from CNY 344,723.60 in the prior year[42] - The ending cash and cash equivalents balance decreased to CNY 205,574,845.80 from CNY 239,147,974.12, a decline of about 14.0%[42] - The company experienced a net cash decrease of CNY 21,179,073.25 in the current period, contrasting with a net increase of CNY 17,291,833.23 in the same period last year[44] Investments and Receivables - The company reported a significant increase in construction in progress, with a rise of 55.52% to CNY 20,384,969.69 due to investments in the Guangzhou Smart Space Industrial Base[10] - Other receivables increased by 104.76% to CNY 5,039,535.40, attributed to an increase in tax refunds and travel advances[10] - Accounts receivable stood at 31,675,578.50, down from 33,783,366.80 in the previous period[29] - Inventory increased to 43,446,823.24, compared to 39,462,555.04 at the end of 2024[29] - The company recovered investments amounting to CNY 234,987,723.74, compared to no recoveries in the previous year[44] - The cash inflow from investment activities totaled CNY 266,179,449.99, with a significant portion coming from investment recoveries[44] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,067[16] - The company has no pledged shares or judicially frozen shares among its major shareholders[19] - The company has ongoing litigation as a plaintiff with a cumulative amount of 2,232,400.34, representing 0.79% of net assets[22] - The company has a total of 2,645,561.51 in frozen assets, which is 0.76% of total assets[24] - The company is committed to fulfilling its disclosed commitments without any overdue obligations[23] - Daily related transactions are expected to be executed as planned, with details disclosed in a prior announcement[22]