FACS(600651)

Search documents
飞乐音响:国泰君安证券股份有限公司关于上海飞乐音响股份有限公司重大资产重组部分限售股份解禁上市流通的专项核查意见
2023-09-22 10:13
国泰君安证券股份有限公司(以下简称"国泰君安"或"本独立财务顾问")作为 上海飞乐音响股份有限公司(以下简称"飞乐音响"或"上市公司")发行股份购 买资产并募集配套资金(以下简称"本次重组")的独立财务顾问,根据《上市公 司重大资产重组管理办法》、《上市公司并购重组财务顾问业务管理办法》、《 上市公司证券发行管理办法》、《上海证券交易所股票上市规则》等相关规定要 求,对飞乐音响本次重组部分限售股份解禁并上市流通事项进行了审查,并发表 如下核查意见。 如无特别说明,本公告中有关简称与飞乐音响在 2020年 8 月 14日刊载于上 海证券交易所网站(www.sse.com.cn)的《上海飞乐音响股份有限公司发行 股份购买资产并募集配套资金暨关联交易报告书(草案)》中的有关简称相 同。 上市公司于 2020 年 8 月 13 日收到中国证券监督管理委员会出具的《关于 核准上海飞乐音响股份有限公司向上海仪电(集团)有限公司等发行股份购买 资产并募集配套资金的批复》(证监许可[2020]1715 号),本公司向上海仪电 (集团)有限公司(以下简称"仪电集团")、上海临港经济发展集团科技投资 有限公司(以下简称"临港科投 ...
飞乐音响:飞乐音响重大资产重组部分限售股份解禁上市流通公告
2023-09-22 10:13
证券代码:600651 证券简称:飞乐音响 公告编号:临 2023-037 上海飞乐音响股份有限公司 重大资产重组部分限售股份解禁上市流通公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示: 本次股票上市类型为非公开发行股份;股票认购方式为网下,上市股数为 155,279,503 股。 本次股票上市流通总数为 155,279,503 股 本次股票上市流通日期为 2023 年 9 月 28 日 一、本次限售股上市类型 1、上市类型:发行股份募集配套资金限售股份 2、核准情况:上海飞乐音响股份有限公司(以下简称"公司")于 2020 年 8 月 13 日收到中国证券监督管理委员会出具的《关于核准上海飞乐音响股 份有限公司向上海仪电(集团)有限公司等发行股份购买资产并募集配套资 金的批复》(证监许可[2020]1715 号),公司向上海仪电(集团)有限公司( 以下简称"仪电集团")、上海临港经济发展集团科技投资有限公司(以下简 称"临港科投")及上海华谊(集团)公司(现已更名为"上海华谊控股集团 有限公司",以下简称 ...
飞乐音响:飞乐音响关于召开2023年半年度业绩说明会的公告
2023-09-04 08:39
证券代码:600651 证券简称:飞乐音响 编号:临 2023-036 上海飞乐音响股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 会议召开时间:2023 年 9 月 12 日 下午 14:00-15:00 会议召开地点:上证路演中心 会议召开方式:上证路演中心网络互动 重要内容提示: 会议召开时间: 2023 年 9 月 12 日(星期二) 下午 14:00-15:00 会议召开地点: 上海证券交易所上证路演中心(网址: http://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2023 年 9 月 5 日(星期二)至 9 月 11 日(星期一)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 office@facs.com.cn 进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 上海飞乐音响股份有限公司(以下简称"公司")于 2023 年 8 月 31 日发布《上海 飞乐音响 ...
飞乐音响(600651) - 2023 Q2 - 季度财报
2023-08-30 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥895.91 million, a decrease of 58.25% compared to the same period last year[18]. - The net profit attributable to shareholders was approximately ¥6.96 million, representing a decline of 97.68% year-on-year[18]. - The basic earnings per share for the first half of 2023 was ¥0.003, down 97.50% compared to the same period last year[19]. - The weighted average return on net assets was 0.29%, a decrease of 12.95 percentage points year-on-year[19]. - The company reported a net cash flow from operating activities of approximately -¥82.77 million, indicating a negative cash flow situation[18]. - The total operating revenue for the first half of 2023 was CNY 895,911,686.44, a decrease of 58.3% compared to CNY 2,145,666,164.48 in the same period of 2022[122]. - Net profit for the first half of 2023 was CNY 5,017,581.63, a significant decline from CNY 298,029,619.83 in the first half of 2022[123]. - The company reported a comprehensive income total of CNY 5,017,581.63 for the first half of 2023, compared to CNY 207,173,279.38 in the same period of 2022[124]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥4.42 billion, a decrease of 6.93% from the end of the previous year[18]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥2.39 billion, an increase of 0.29% compared to the end of the previous year[18]. - Total assets decreased from CNY 4,749,878,054.96 in December 2022 to CNY 4,420,758,310.92 in June 2023, a decline of approximately 6.9%[116]. - Total liabilities decreased from CNY 2,271,272,282.76 in December 2022 to CNY 1,937,173,724.69 in June 2023, a decline of approximately 14.7%[116]. - The company’s total liabilities to total assets ratio improved from approximately 47.8% in December 2022 to 43.8% in June 2023[116]. Research and Development - Research and development expenses were ¥62.33 million, down 25.67% from ¥83.85 million in the previous year[49]. - The company achieved a technology investment rate of 6.96% in the first half of 2023, applying for 30 intellectual property rights, including 13 invention patents[43]. - The company is focused on R&D investment and technological innovation across its business segments, aiming to enhance its core competitiveness and drive long-term growth[35]. Market and Industry Focus - The automotive electronics sector is a key focus, with significant growth in demand for automotive electronic components driven by the rapid development of electric vehicles, with a projected market size increase from RMB 978.3 billion in 2022 to RMB 1,097.3 billion in 2023[28]. - The company aims to expand its market presence in high-end inspection and testing services, focusing on safety and quality across various industries[26]. - The smart manufacturing business covers sectors such as energy, aerospace, and high-end equipment, providing comprehensive design and implementation services[27]. - The company is actively pursuing international market expansion, particularly in the automotive lighting and electronics sectors, to capitalize on global demand[24]. Corporate Governance and Compliance - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[5]. - The company has not violated decision-making procedures for providing guarantees during the reporting period[5]. - The company has established a comprehensive risk management system to prevent and mitigate operational risks[47]. - The company has ensured compliance with the regulations regarding major asset restructuring and abnormal stock trading[77]. Legal and Regulatory Matters - The company has not faced any administrative penalties or criminal liabilities related to insider trading from the China Securities Regulatory Commission in the last 36 months[77]. - The company has confirmed that it has provided all relevant information and documents related to the sale of 100% equity in Shanghai Feile Investment Co., Ltd. to financial advisors, auditors, and legal service providers[78]. - As of June 30, 2023, the company and its subsidiaries are involved in a total of 54 ongoing legal cases, with 50 cases where the company is a defendant, involving approximately CNY 30.96 million in two subsidiary cases and CNY 1.16 million in 48 securities false statement liability disputes[89]. Environmental and Social Responsibility - The company actively fulfills ecological and environmental protection responsibilities, adhering to relevant environmental regulations[73]. - Measures to reduce carbon emissions include promoting a "green office" concept and advocating for energy-saving practices among employees[74]. Shareholder and Equity Matters - The company did not propose any profit distribution or capital reserve conversion plans for the first half of 2023[70]. - The total number of shares and capital structure of the company remained unchanged during the reporting period[99]. - The top ten shareholders hold a total of 1,265,443,140 shares, with Shanghai Yidian Electronic (Group) Co., Ltd. holding 33.22%[104]. Financial Management and Strategy - The company aims to enhance its financial management capabilities by implementing a unified financial NC information system[46]. - The company has focused on improving operational efficiency and profitability in loss-making subsidiaries, achieving overall profitability in the reporting period[40]. - The company has made commitments to avoid competition with its subsidiaries and will take measures to resolve any potential conflicts[83].
飞乐音响:飞乐音响关于召开2022年度业绩说明会的公告
2023-05-10 09:26
关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示: 上海飞乐音响股份有限公司(以下简称"公司")于 2023 年 3 月 31 日在《中国证 券报》、《上海证券报》及上海证券交易所网站(www.sse.com.cn)上披露了《上海飞乐音 响股份有限公司 2022 年年度报告》,为便于广大投资者更全面深入地了解公司 2022 年 度经营成果、财务状况,公司计划于 2023 年 5 月 22 日下午 14:00-15:00 举行 2022 年度 业绩说明会,就投资者关心的问题进行交流。 一、说明会类型 证券代码:600651 证券简称:飞乐音响 编号:临 2023-026 上海飞乐音响股份有限公司 本次投资者说明会以网络互动形式召开,公司将针对 2022 年度的经营成果及财务 指标的具体情况与投资者进行互动交流和沟通,在信息披露允许的范围内就投资者普遍 会议召开时间:2023 年 5 月 22 日(星期一)下午 14:00-15:00 会议召开地点: 上 海 证 券 交 易 所 ...
飞乐音响(600651) - 2023 Q1 - 季度财报
2023-04-28 16:00
单位:元 币种:人民币 上海飞乐音响股份有限公司 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存 在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 第一季度财务报表是否经审计 一、 主要财务数据 | --- | --- | --- | |-----------------------------------------------|----------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动幅度 (%) | | 营业收入 | 406,134,296.59 | -64.32 | | 归属于上市公司股东的净利润 | -15,379,920.09 | 不适用 | | 归属于上市公司股东的扣除非经常 性损益的净利润 | -18,174,767.46 | 不适用 | | 经营活动产生的现金流量净额 | -45,609,267 ...
飞乐音响(600651) - 2022 Q4 - 年度财报
2023-03-30 16:00
Financial Performance - The company reported a basic earnings per share of CNY 0.124 for 2022, a significant improvement from a loss of CNY 0.181 in 2021[21]. - The weighted average return on equity increased to 13.68% in 2022, up by 32.28 percentage points from -18.60% in the previous year[21]. - The company plans not to distribute profits or increase capital reserves for 2022 due to a negative distributable profit at the end of the year[6]. - The company’s net asset return after deducting non-recurring gains and losses was -7.45% in 2022, compared to -17.39% in 2021[21]. - The company’s operating revenue for 2022 was CNY 3,333,943,724.41, a decrease of 27.07% compared to CNY 4,571,482,653.19 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 311,428,683.47, a significant recovery from a loss of CNY 452,665,464.73 in 2021[23]. - The net cash flow from operating activities for 2022 was CNY -40,725,479.92, a decline of 218.44% compared to CNY 34,383,975.45 in 2021[23]. - The total assets at the end of 2022 were CNY 4,746,147,972.60, down 38.33% from CNY 7,696,054,524.77 at the end of 2021[23]. - The company achieved total revenue of CNY 333,394.37 million in 2022, a decrease of 27.07% year-on-year[77]. - Net profit attributable to the parent company was CNY 31,142.87 million, an increase of CNY 76,409.41 million, primarily due to the sale of 100% equity in Shanghai Feile Investment Co., Ltd., generating an investment income of CNY 46,600.03 million[77]. Asset Restructuring - The company completed a major asset restructuring project by transferring 100% equity of Shanghai Yaming and Feile Construction to Feile Investment and selling 100% equity of Feile Investment[32]. - The company initiated a significant asset restructuring project at the beginning of 2022, involving a capital increase of CNY 1.548 billion through debt-to-equity swaps[32]. - The company transferred 100% equity of Shanghai Yaming Lighting Co., Ltd. and Shanghai Feile Engineering Construction Development Co., Ltd. to its wholly-owned subsidiary, resulting in a loss of control over these subsidiaries from June 28, 2022[86]. - The company generated an investment income of ¥46,600.03 million from the transfer of 100% equity of Shanghai Feile Investment Co., Ltd. in June 2022[90]. Research and Development - The annual R&D investment rate was 5.1%, with 107 intellectual property applications filed, including 48 invention patents[35]. - The company invested approximately ¥44.78 million in technology and production equipment upgrades across several subsidiaries[34]. - The company has a significant focus on research and development, with a strong emphasis on proprietary technology in the smart water management and industrial automation fields[70]. - The company will strengthen its research and development investment, focusing on nine key scientific research projects to drive business development and explore technology transfer initiatives[136]. Market and Industry Trends - In 2022, China's automotive production and sales reached 27.021 million and 26.864 million units, respectively, representing year-on-year growth of 3.4% and 2.1%[40]. - The automotive lighting market in China reached CNY 82.506 billion, while the global market size was CNY 248.063 billion, with a forecast to grow to CNY 365.535 billion by 2028[42]. - The semiconductor industry saw a global revenue increase of 1.1% in 2022, reaching USD 601.7 billion, with the top 25 suppliers accounting for 77.5% of the market share[42]. - The automotive electronics market is highly competitive, with power control systems accounting for 28.7% of the market share, followed by chassis and safety control systems at 26.7%[115]. - The automotive market in China is transitioning from rapid growth to structural upgrading, with increasing demand for mid-to-high-end vehicles and electric models[117]. Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring transparency and accountability in decision-making processes[144]. - The board of directors includes independent members constituting one-third of the total, with clear responsibilities and the establishment of specialized committees[144]. - The supervisory board effectively monitors major decisions and daily operations, ensuring compliance with legal and regulatory requirements[145]. - The company has committed to avoiding conflicts of interest with its controlling shareholders, ensuring independence in operations and decision-making[147]. Strategic Initiatives - The company aims to enhance its core competitiveness by optimizing its asset structure through the disposal of non-performing assets[32]. - The company is focusing on becoming a provider of smart hardware and industrial intelligent solutions, with a strategic emphasis on research collaboration and digital transformation[105]. - The company is actively pursuing new customer acquisition and project development in the new energy vehicle sector to enhance its market position[111]. - The company plans to achieve profitability by focusing on management efficiency and core business effectiveness, while also enhancing its digital transformation efforts[132]. Risk Management - The company will implement a comprehensive risk prevention strategy, including strict adherence to regulatory requirements and enhancing internal control systems[137]. - The company faces increased risks and uncertainties due to macroeconomic fluctuations, particularly from geopolitical conflicts and global inflation risks in 2022[140]. - The company acknowledges the risk of intensified competition as industry barriers lower, necessitating ongoing technological advancements and cost control to maintain competitive advantages[141]. Employee and Talent Management - The company has established a comprehensive salary system based on position, ability, and performance, aiming to attract and retain top talent[178]. - The company has developed a training program focusing on talent development, with various training activities for different employee levels[179]. - The company emphasizes employee welfare through various initiatives, including democratic management and health safety programs[198]. Social Responsibility - The company invested a total of 4.9656 million yuan in social responsibility projects, including 1.9656 million yuan in cash donations and 3 million yuan in material contributions[192]. - The company is focused on sustainable development and has implemented a comprehensive social responsibility management system[192]. - The company is committed to high-quality development, integrating party building with business operations to improve overall performance[192].
飞乐音响(600651) - 2021年度业绩说明会投资者关系活动记录表
2022-11-17 14:27
证券代码:600651 证券简称:飞乐音响 上海飞乐音响股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------|--------------------------------------|-------------| | | | | | | □特定对象调研 | □分析师会议 | | 投资者 关系活 | □媒体采访 ■业绩说明会 | | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 □其他 | | | 时间 | 2022 年 6 月 21 日星期二 | 14:00-15:00 | | 地点 | 上海证券交易所上证路演中心 | | | | 飞乐音响董事长:李鑫 | | | 上市公 司接待 | 飞乐音响董事、总经理:金新 | | | 人员姓名 | 飞乐音响董事会秘书、副总经理:雷霓霁 | | | | 飞乐音响总会计师:张建达 | | 投资者关系活动主要内容介绍: 雷霓霁(董事会秘书、副总经理)发言: 各位股东、投资者,下午好!欢迎来到飞乐音响 2021 年年度业绩说明会。 为便于广大投资者更全面深入地了解公司 2021 年年度经营成果、财 ...
飞乐音响(600651) - 2022 Q3 - 季度财报
2022-10-28 16:00
2022 年第三季度报告 单位:元 币种:人民币 证券代码:600651 证券简称:飞乐音响 上海飞乐音响股份有限公司 2022 年第三季度报告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示: 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |-------------------------------------------|----------------|------------------------------|------------------|-------------------------------| | ...
飞乐音响(600651) - 2022 Q2 - 季度财报
2022-08-30 16:00
Financial Performance - Revenue for the first half of 2022 was CNY 2,145,666,164.48, a decrease of 4.72% compared to CNY 2,252,022,767.50 in the same period last year[24] - Net profit attributable to shareholders was CNY 300,321,750.71, a significant recovery from a loss of CNY 79,166,536.00 in the previous year[24] - Net cash flow from operating activities was negative CNY 134,667,354.87, a decline of 819.55% compared to a positive cash flow of CNY 18,715,408.40 in the same period last year[24] - Total assets decreased by 37.45% to CNY 4,814,008,873.91 from CNY 7,696,054,524.77 at the end of the previous year[24] - Basic earnings per share for the first half of 2022 was CNY 0.120, compared to a loss of CNY 0.032 in the same period last year[24] - The weighted average return on net assets was 13.24%, a recovery from -3.11% in the previous year[24] - The company reported a net profit excluding non-recurring gains and losses of CNY -191,372,304.52, compared to CNY -110,891,344.61 in the same period last year[24] - The company reported a net loss of CNY 3,860,485,993.31 compared to a loss of CNY 4,182,245,130.92 in the previous period, indicating an improvement in financial performance[187] - The company reported an investment income of CNY 462,903,614.36 for the first half of 2022, significantly higher than CNY 27,132,389.05 in the previous year[196] Asset and Liability Management - Total assets decreased from CNY 7,696,054,524.77 to CNY 4,814,008,873.91, a decline of approximately 37.5%[187] - Total liabilities decreased from CNY 5,391,019,559.11 to CNY 2,323,791,007.24, a reduction of about 56.9%[185] - Long-term borrowings increased from CNY 379,001,050.15 to CNY 1,095,000,000.00, an increase of approximately 189.5%[185] - The company's total equity increased from CNY 2,305,034,965.66 to CNY 2,490,217,866.67, an increase of about 8.0%[187] - Accounts receivable decreased by 41.17% to ¥663,057,553.51, accounting for 13.77% of total assets[64] - Inventory decreased by 50.14% to ¥570,640,854.04, accounting for 11.85% of total assets[64] - The total amount of short-term borrowings decreased by 51.04% to ¥157,857,984.99, accounting for 3.28% of total liabilities[64] - The company’s intangible assets decreased by 58.18% to ¥241,588,236.22, accounting for 5.02% of total assets[64] Market and Industry Insights - The automotive electronics sector is experiencing a significant increase in electronic component costs, with electric passenger vehicles accounting for 65% of total vehicle costs[37] - In May 2022, the production and sales of new energy vehicles reached 466,000 and 447,000 units respectively, showing a year-on-year growth of 110%[37] - The automotive industry is projected to exceed 30 million units in sales by 2030, driven by ongoing reforms and urbanization[37] - The global semiconductor market is projected to reach $646 billion in 2022, following a robust growth of 26.2% in 2021[38] - The smart water industry in China is forecasted to grow to 25.1 billion yuan in 2023, representing a year-on-year growth of 26.1%[42] - The market size of China's smart manufacturing industry is anticipated to exceed 3.8 trillion yuan in 2022, highlighting significant growth potential[46] Business Strategy and Development - The company focuses on three main business segments: smart hardware products, solutions, and inspection and testing services, aiming to enhance its R&D capabilities and product quality[31] - The automotive lighting business is positioned as a secondary supplier, targeting high-end markets with a diverse range of high-quality products[32] - The company is actively expanding its smart water management and industrial internet security services, leveraging self-developed technologies[31] - The company aims to build a core capability in industrial digital infrastructure, enhancing its competitive edge in the market[31] - The company has become a leading provider of LED automotive lighting modules, successfully entering multiple new energy vehicle supply chains[51] Corporate Governance and Compliance - The company confirmed compliance with insider trading regulations related to major asset restructuring, with no violations reported in the last 36 months[92] - The company has not been subject to any investigations by judicial authorities related to the transaction in question[99] - The company has committed to maintaining transparency and compliance with legal obligations throughout the transaction process[102] - The company has not faced any administrative penalties or criminal charges related to major asset restructuring in the past three years[110] Shareholder and Equity Information - The total number of ordinary shareholders reached 50,846 by the end of the reporting period[168] - The top ten shareholders held a total of 1,265,443,140 shares, accounting for 50.17% of the total shares[171] - Shanghai Yidian Electronics (Group) Co., Ltd. held 832,892,472 shares, representing 33.22% of the total shares[171] - The total number of restricted shares at the end of the reporting period was 1,265,443,140, down from 1,358,610,841 at the beginning of the period[168] Research and Development - R&D investment rate was 3.91%, with 37 intellectual property applications and 24 authorized patents during the first half of 2022[56] - Research and development expenses decreased to CNY 83,846,386.60 from CNY 109,040,443.35, a reduction of 23.06%[193] - The company reported a significant increase in other income to CNY 12,327,766.14 from CNY 18,440,742.50, a decrease of 33.33%[196] Risk Management - The company faced significant risks including macroeconomic fluctuations, market competition, and talent retention challenges, which could adversely affect operations[75] - The company plans to enhance technology and product quality, adjust product structure, and expand market reach to mitigate market and competition risks[77]