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。 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极 响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 贯彻以投资者为本的发展理念，切实保障和维护投资者合法权益，推进上海飞乐 音响股份有限公司（以下简称"公司"）高质量发展和投资价值提升，公司结合 实际经营情况及发展战略，制定了"提质增效重回报"行动方案（以下简称"本 行动方案"），具体内容如下： 一、聚焦主责主业，提升经营发展质量 公司将围绕发展战略，以创新驱动为引领，聚焦主责主业，以一流的产品和 服务，成就客户，并不断为股东创造价值。一是战略引领，驱动发展。坚持以改 革创新为动力、市场需求为导向、产业升级为方向，以发展规划为指引，依托内 生增长与外延发展双轮驱动，发挥国有上市公司平台优势，统筹结构优化与动能 转换，推动公司实现质的有效提升和量的合理增长。二是聚焦主业，提质增效。 各板块敏锐洞察市场机遇，深耕细作拓展市场，持续强化核心优势，加速业务发 展。优化资源配置，推进非优势业务、低效资 ...

证券代码：600651 证券简称：飞乐音响 公告编号：临 2025-045 上海飞乐音响股份有限公司 第十三届董事会第十二次会议决议公告 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。 上海飞乐音响股份有限公司（以下简称"公司"）第十三届董事会第十二次 会议通知于 2025 年 12 月 23 日以电子邮件方式发出，会议于 2025 年 12 月 30 日以通讯方式召开。本次会议应参与表决董事 11 名，实际参与表决董事 11 名。 会议由董事长刘爽女士主持，会议出席董事人数及召开会议程序符合相关法律法 规及公司章程的规定。会议审议并一致通过以下决议： 董事会审议并同意修订《公司财务管理制度》《公司高级管理人员薪酬绩效 管理办法》《公司人力资源管理制度》，新增《公司人工成本及工资总额管理规 定》。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 三、审议通过《关于为全资子公司申办业务资质出具相关承诺事项的议案》； 表决结果：同意 11 票，反对 0 票，弃权 0 票。 一、审议通过《关于补选公司第十三届董事会提名委员会 ...

Core Viewpoint - The company announced that its wholly-owned subsidiary, Shanghai Industrial Automation Instrument Research Institute Co., Ltd., received a property tax refund of RMB 8,115,017.10, which is expected to impact the company's profit for the fiscal year 2025 [2][3]. Group 1: Refund Details - The amount of the tax refund received is RMB 8,115,017.10 [2]. - The tax reduction approved by the Shanghai Municipal Taxation Bureau was 100% for the period from January 1, 2024, to December 31, 2024 [2]. - The refund amount represents 20.56% of the company's audited net profit attributable to shareholders for the most recent fiscal year [2]. Group 2: Impact on Financials - The tax refund is expected to have a certain impact on the company's profit for the fiscal year 2025, although the specific accounting treatment will be confirmed after the annual audit by the accountants [3]. - The data provided regarding the impact on profit is preliminary and subject to final audit confirmation [3].

Core Viewpoint - Feilo Acoustics (600651.SH) has received approval for a 100% property tax reduction for the Shanghai Industrial Automation Instrumentation Research Institute for the period from January 1, 2024, to December 31, 2024, which is expected to positively impact the company's financials [1] Financial Impact - The company will receive a property tax refund of 8.115 million yuan in 2025, which represents 20.56% of the net profit attributable to shareholders from the most recent audited fiscal year [1]

证券代码：600651 证券简称：飞乐音响 公告编号：临 2025-044 上海飞乐音响股份有限公司 关于全资子公司收到房产税退税的公告 根据《国家税务总局上海市徐汇区税务局税务事项通知书》（沪徐税 通〔2025〕 5540 号）、（沪徐税 税通〔2025〕77915 号）的批复，核准减免上海工业自动 化仪表研究院有限公司房产税，减征幅度为 100%，减征期间为 2024 年 1 月 1 日 至 2024 年 12 月 31 日。自仪院于 2025 年 12 月 24 日收到 2024 年度房产税退税 款项 8,115,017.10 元，占公司最近一个会计年度经审计归属于上市公司股东净 利润的 20.56%。 二、对上市公司的影响 根据《企业会计准则》相关规定，该笔退税款项与收益相关，预计对公司 2025 年度利润产生一定影响。上述数据仅为初步结果，尚未经审计，具体的会 计处理以及对公司 2025 年度损益的影响最终以会计师年度审计确认后的结果为 准。敬请广大投资者注意投资风险。 特此公告 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 ...

Group 1 - The core point of the article is that Feilo Acoustics (600651.SH) has received a 100% property tax exemption for the Shanghai Industrial Automation Instrumentation Research Institute for the year 2024 [1] - The exemption period is from January 1, 2024, to December 31, 2024 [1] - The company is expected to receive a tax refund of 8.115 million yuan in 2025, which accounts for 20.56% of the net profit attributable to shareholders for the most recent audited fiscal year [1]

Core Viewpoint - The company announced that its wholly-owned subsidiary, Ziyiyuan, received a property tax refund of 8.115 million yuan for the year 2024, which represents a 100% reduction in property tax for the period from January 1 to December 31, 2024 [1] Summary by Relevant Categories Financial Impact - The property tax refund accounts for 20.56% of the company's most recent audited net profit attributable to shareholders [1] - The expected impact on the company's profit for the year 2025 will be determined based on the annual audit results by the accountant [1]

Group 1 - The core transaction involves the transfer of 20% equity in Shanghai Rijing Instrument Co., Ltd. for 104 million yuan, expected to yield an investment return of approximately 8.9 million yuan [3][9] - The transfer was executed by Shanghai Yidian Automotive Electronics Co., Ltd., a wholly-owned subsidiary of Shanghai Feilo Acoustics, and the buyer is Japan Precision Co., Ltd. [3][9] - The transaction is seen as a significant step for the company to optimize its asset structure and focus on core business areas [1][7] Group 2 - Shanghai Rijing has been operating at a loss, with a reported revenue of 311 million yuan in 2024 but a net loss of 44.43 million yuan, further increasing to a net loss of 53.50 million yuan after excluding non-recurring items [4][11] - The business of Shanghai Rijing, which includes developing and producing motorcycle and automotive instrument electronic remote controls, is not aligned with the core business of Shanghai Feilo Acoustics, which focuses on smart hardware and solutions [4][11] - The decision to divest from Shanghai Rijing is driven by the need to eliminate non-core, loss-making assets and improve overall profitability [6][12] Group 3 - Shanghai Feilo Acoustics has faced significant performance pressure, with non-recurring net profits being negative for eight consecutive years from 2017 to 2024 [5][11] - In the first three quarters of 2025, the company reported total revenue of 1.343 billion yuan, a year-on-year decrease of 3.74%, but a net profit of 35.49 million yuan, reflecting a 40.16% increase year-on-year [6][12] - The divestment of Shanghai Rijing is part of the company's strategy to streamline operations and enhance focus on its core areas, which include smart hardware and solutions [6][12]

证券日报网讯12月12日，飞乐音响（600651）在互动平台回答投资者提问时表示，公司子公司上海工业 自动化仪表研究院有限公司依托国家能源核电站仪表研发(实验)中心平台，围绕"试验验证平台建设和 技术服务""核电关键试验技术攻关""核电仪控标准化研究"和"核电行业交流平台搭建"等方向布局核电 领域业务。公司具体业务情况请关注公司发布的定期报告。 ...

Group 1: Key Developments in the Industry - Disney announced a $1 billion investment in OpenAI to accelerate the application of artificial intelligence in entertainment content creation and user experience optimization [2] - Microsoft CEO Satya Nadella announced the launch of a new AI model, enhancing intelligent agents, and established partnerships with high-profile companies to accelerate the commercialization of autonomous AI applications [2] - Google is expected to face fines from the EU due to violations related to Google Play, with potential penalties to be announced in Q1 2026, while also opening an AI lab in the UK [2] Group 2: Financial Performance and Corporate Actions - Adobe reported record revenue of $6.19 billion for Q4, with adjusted earnings per share of $5.50, exceeding market expectations, driven by strong performance in digital media and creative software [2] - ZTE is in communication with the U.S. Department of Justice regarding ongoing matters, with timely disclosures to follow based on progress [4] - Nandu Power's controlling shareholder is planning a change in control, leading to a suspension of trading from December 12 [4] Group 3: Market Trends and Challenges - TSMC reported a 6.5% month-over-month revenue decline in November, raising concerns about further declines in December, while announcing a minimum dividend of 24 yuan for the next year [5] - Tesla's U.S. sales fell to a near four-year low in November despite launching lower-priced versions of Model Y and Model 3 [7] - Oracle's Q2 adjusted revenue was $16.06 billion, slightly below analyst expectations, with cloud revenue at $8 billion, also missing forecasts [8] Group 4: Strategic Partnerships and Innovations - Samsung Electronics is adjusting its Galaxy S26 series strategy, postponing production of standard and Plus models to early 2026, while launching a new fast-charging accessory [10] - Toyota announced the use of Wolfspeed's SiC MOSFET devices in its electric vehicle charging systems to enhance efficiency [10] - LG Electronics plans to showcase a localized AI cockpit platform at CES 2026, focusing on smart vehicle interaction technology [10]