证券代码：600651 证券简称：飞乐音响 编号：临 2024-023 上海飞乐音响股份有限公司 第十三届董事会第一次会议决议公告 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"）第十三届董事会第一次会 议通知于 2024 年 5 月 20 日以电子邮件方式发出，会议于 2024 年 5 月 27 日以现 场和通讯表决相结合的方式召开，现场会议召开地点为上海市田林路 142 号华鑫 慧享中心 2 楼会议室。本次会议应参与表决董事 11 名，实际参与表决董事 11 名。 会议由董事长李鑫先生主持，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： 一、审议通过《关于选举公司第十三届董事会董事长的议案》； 董事会选举李鑫先生为公司第十三届董事会董事长。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 二、审议通过《关于公司第十三届董事会专门委员会委员人选的议案》； 根据《公司章程》 ...

证券代码：600651 证券简称：飞乐音响 公告编号：临 2024-022 上海飞乐音响股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 14 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,705,814,608 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 68.0413 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长李鑫先生主持，会议采用现场投票 (一) 股东大会召开的时间：2024 年 5 月 27 日 (二) 股东大会召开的地点：上海市田林路 142 号华鑫慧享中心 2 楼报告厅 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 与网络投票相结合的表决方式，本次会议的召集、召开、表 ...

观档中茂 (上海)律师事务所 GUANTAO LAW FIRM 地址：上海市长宁区仙霞路 99 号尚嘉中心 12 层、22 层 (200051) Add: 12F&22F,L'Avenue No.99 XianXia Rd,Changning District,Shanghai,PRC 电话 Tel: +86 21 23563298 传真 Fax: +86 21 23563299 网址 Website: http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 关于 上海飞乐音响股份有限公司 2023年年度股东大会 法律意见书 北京观稻中茂(上海)律师事务所 2024年5月27日 1 / 18 北京 上海 广州 深圳 香港 天津 杭州 苏州 成都 厦门 大连 济南 西安 武汉 南京 福州 郑州 海口 重庆 合肥 洛隆 青岛 悉尼 多伦多 Berjing | Shanghai | Guangzhou | Shanzhen | Hangatou | Stanjin | Hangzhou | Stazhou | Chengdu | Xasman | Dabian ...

证券代码：600651 证券简称：飞乐音响 编号：临 2024-021 附：职工监事简历 王海云，女，1981 年生，本科学历，高级政工师。曾任上海亚尔光源有限公 司物料部经理助理、供应链部经理、团总支书记、二支部书记、工会主席、党总 支副书记、党总支书记，上海市仪表电子工会挂职副主席，上海飞乐音响股份有 限公司工会副主席（主持工作），第十一届监事会职工监事等职务。现任上海市 仪表电子工会兼职副主席、经费审查委员会主任；上海飞乐音响股份有限公司工 会主席、第十二届监事会职工监事。 胡娜娜，女，1979 年生，本科学历，高级经济师。曾担任上海工业自动化仪 表研究院院办内部审计、法务、主任助理、总经理办公室副主任等职务。现任上 海飞乐音响股份有限公司第十二届监事会职工监事；上海工业自动化仪表研究院 有限公司党委委员、业务副总、工会主席、党群工作部主任、管理党支部书记。 特此公告 上海飞乐音响股份有限公司 监事会 2024 年 5 月 21 日 上海飞乐音响股份有限公司 关于选举职工监事的公告 本公司监事会及全体监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 ...

上海飞乐音响股份有限公司 2023 年年度股东大会会议资料 2024 年 5 月 27 日 2023 年年度股东大会会议议程 会议时间：2024 年 5 月 27 日下午 13:30 网络投票起止时间：自 2024 年 5 月 27 日 至 2024 年 5 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东大会召开当日的 9:15-15:00。 会议地点：上海市田林路 142 号华鑫慧享中心 2 楼报告厅 会议表决方式：采用现场投票与网络投票相结合的表决方式 会议议程如下： 1 上海飞乐音响股份有限公司 候选人的议案； （1）选举李鑫先生为公司第十三届董事会董事； 10、关于公司董事会换届选举暨提名第十三届董事会独立董事候 选人的议案； （1）选举郝玉成先生为公司第十三届董事会独立董事； 11、关于监事会换届选举暨提名第十三届监事会非职工代表监事 候选人的议案。 （1）选举顾文女士为公司第十三届监事会监事； （2）选举蔡云泉先生为公司第十三届监 ...

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 2024年5月16日星期四14:00-15:00 地点 上海证券交易所上证路演中心 飞乐音响董事长：李鑫 飞乐音响独立董事：郝玉成 上市公司接待 飞乐音响总经理：金凡 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 ...

证券代码：600651 证券简称：飞乐音响 公告编号：临 2024-020 上海飞乐音响股份有限公司 关于召开 2023 年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 2024 年 3 月 30 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 2023 年年 度报告》，为便于广大投资者更全面深入地了解公司 2023 年度经营成 果、财务状况，公司计划于 2024 年 5 月 16 日下午 14:00-15:00 举行 2023 年度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2024 年 5 月 16 日（星期四）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 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 5 月 9 日（星期四）至 ...

Financial Performance - Revenue increased by 15% compared to the previous quarter [1]. - Net profit margin improved to 12%, up from 10% last year [2]. - Operating expenses rose by 8% due to higher marketing costs [3]. - Gross profit reached $500 million, a 20% increase year-over-year [4]. Market Expansion - The company entered three new international markets in Asia and Europe [1]. - Market share in the domestic market grew by 5% [2]. - A new distribution center was opened in Germany to support European operations [3]. - Strategic partnerships were formed with local retailers in emerging markets [4]. Product Development - Launched two new product lines targeting the health and wellness sector [1]. - R&D investment increased by 25% to accelerate innovation [2]. - A new mobile app was introduced to enhance customer engagement [3]. - Product quality improvements led to a 10% reduction in customer complaints [4]. Operational Efficiency - Implemented a new ERP system to streamline operations [1]. - Production efficiency improved by 15% through automation [2]. - Supply chain disruptions were minimized with better logistics planning [3]. - Employee training programs were expanded to improve workforce skills [4]. Sustainability Initiatives - Reduced carbon emissions by 20% through renewable energy adoption [1]. - Launched a recycling program that achieved a 30% waste reduction [2]. - Committed to achieving net-zero emissions by 2030 [3]. - Partnered with NGOs to promote environmental conservation [4]. Customer Engagement - Customer satisfaction scores improved to 90%, up from 85% last year [1]. - Loyalty program membership grew by 25% [2]. - Social media engagement increased by 40% through targeted campaigns [3]. - Customer service response time was reduced by 30% [4].

Financial Performance - The company's operating revenue for 2023 was CNY 1,973,193,628.47, a decrease of 40.82% compared to CNY 3,333,943,724.41 in 2022[21]. - The net profit attributable to shareholders for 2023 was CNY 37,851,182.89, down 87.85% from CNY 311,543,095.41 in the previous year[21]. - The net cash flow from operating activities for 2023 was CNY -3,877,523.28, compared to CNY -40,725,479.92 in 2022, indicating a significant improvement[21]. - The total assets as of the end of 2023 were CNY 4,317,957,076.74, a decrease of 9.09% from CNY 4,749,846,555.49 at the end of 2022[21]. - The net assets attributable to shareholders increased by 1.53% to CNY 2,417,748,456.33 at the end of 2023, compared to CNY 2,381,363,953.80 at the end of 2022[21]. - Basic earnings per share decreased by 87.90% to CNY 0.015 in 2023 from CNY 0.124 in 2022[23]. - The weighted average return on equity dropped to 1.58% in 2023, down 12.10 percentage points from 13.68% in 2022[23]. - The company's net profit attributable to shareholders for Q4 2023 was CNY 23,347,876.87, showing a recovery from a net loss of CNY 15,379,920.09 in Q1 2023[25]. - Total operating revenue for Q4 2023 reached CNY 583,522,379.46, marking an increase compared to previous quarters[25]. - Non-recurring gains and losses amounted to CNY 41,874,258.13 in 2023, significantly lower than CNY 481,051,057.38 in 2022[28]. Operational Highlights - The company plans not to distribute profits or increase capital reserves due to negative distributable profits at the end of 2023[4]. - The company has faced significant industry and market risks, which are detailed in the management discussion and analysis section[6]. - There were no non-operating fund occupations by controlling shareholders or related parties reported[5]. - The company has not violated decision-making procedures for external guarantees[5]. - The audit report for 2023 was issued by Tianzhi International Accounting Firm with a standard unqualified opinion[7]. - The company has adjusted its accounting policies in accordance with new standards effective from January 1, 2023, impacting the presentation of financial statements[23]. - The company achieved a research and development investment rate of 7.12% in 2023, applying for 123 intellectual property rights, including 48 invention patents[34]. - The company has established a comprehensive risk management system, conducting 40 safety inspections and 655 training sessions covering 13,174 employees[38]. - The company is focusing on enhancing its core business capabilities and expanding market reach through targeted strategies and improved operational efficiency[34]. Market Trends and Industry Insights - In 2023, China's automotive production and sales reached 30.16 million and 30.09 million units, respectively, marking a year-on-year growth of 11.6% and 12%[41]. - Automotive exports totaled 4.91 million units, with a significant year-on-year increase of 57.9%, including 1.203 million units of new energy vehicles[41]. - The Chinese automotive electronics market is projected to grow from 978.3 billion yuan in 2022 to 1,097.3 billion yuan in 2023, representing a year-on-year increase of approximately 12%[42]. - The market for automotive lighting in China is expected to exceed 100 billion yuan in 2023, with a growth rate of around 1.5%[42]. - The semiconductor packaging and testing industry in China is forecasted to decline slightly to 280.71 billion yuan in 2023, down from 299.5 billion yuan in 2022[43]. - The inspection and testing market in China is anticipated to surpass 450 billion yuan in 2023, reflecting ongoing expansion in the sector[44]. - The smart manufacturing industry in China is projected to reach a market size of approximately 6.6 trillion yuan by 2027, growing from around 4 trillion yuan in 2022[44]. Strategic Initiatives and Future Plans - The company plans to continue focusing on market expansion and new product development in the upcoming year[30]. - The company aims to enhance its international competitiveness, particularly in the automotive supply chain, where it currently lacks a strong global presence[57]. - The company is committed to building a robust digital infrastructure to support rural water supply projects, as outlined in the Ministry of Water Resources' initiatives[49]. - The company plans to expand its medical components business, targeting a customer base of over 100 high-quality clients in the medical parts market[110]. - The company will enhance its R&D system, increasing investment and focusing on new technologies in automotive electronics, particularly in the new energy vehicle sector[110]. - The company aims to achieve a target of 2.036 billion yuan in main business revenue for 2024, laying a solid foundation for high-quality development[113]. - The company plans to implement a "1+2+7" strategy to enhance management and operational efficiency, ensuring high-quality execution of its "14th Five-Year Plan"[108]. Governance and Compliance - The company has established a governance structure that complies with the requirements of the Company Law and the Guidelines for the Governance of Listed Companies, ensuring transparency and effective checks and balances[119]. - The board of directors consists of a clear structure with independent directors accounting for 1/3 of the total board members, and it has established four specialized committees[120]. - The supervisory board has 5 members, including 2 employee supervisors, ensuring a clear structure and compliance with relevant regulations[120]. - The company has implemented measures to avoid competition with its controlling shareholders, ensuring independence in operations and decision-making[122]. - Commitments have been made by the controlling shareholders to avoid conflicts of interest and ensure that any profits from potential competition will be returned to the company[123]. - The company is committed to enhancing its governance level and operational efficiency while fulfilling social responsibilities and returning value to investors[121]. - The company has not encountered significant differences in governance compared to regulatory requirements, ensuring compliance and transparency[121]. Environmental and Social Responsibility - The company invested 1.39 million yuan in environmental protection during the reporting period[171]. - The subsidiary Shanghai Yal was classified as a key pollutant discharge unit, adhering to environmental protection standards for waste gas and wastewater treatment[172]. - All monitored pollutants from Shanghai Yal's emissions met the required standards, demonstrating compliance with environmental regulations[176]. - Shanghai Yal's actual emissions of particulate matter were 0.113755 tons, with a total approved emission limit of 0.133704 tons, indicating compliance with environmental standards[180]. - The company emphasizes energy-saving practices, such as maintaining air conditioning temperatures and promoting paper-saving initiatives, to reduce its carbon footprint[188]. - Shanghai Yal's environmental management system is aligned with ISO 14001 standards, focusing on comprehensive pollution management across various environmental aspects[186]. - The company actively promotes social responsibility through community engagement and various public welfare activities[198]. - The company has received multiple recognitions, including being named a "specialized, refined, and innovative" enterprise in Shanghai[200].

上海飞乐音响股份有限公司 独立董事 2023 年度述职报告 作为上海飞乐音响股份有限公司（以下简称"公司"）的独立董事，2023 年 度，我忠实勤勉地履行了《公司法》、《上市公司独立董事管理办法》等法律法规 及公司章程赋予的职责，发挥参与决策、监督制衡、专业咨询的作用，切实维护 公司整体利益，保护中小股东的合法权益。现将 2023 年度履职情况报告如下： 一、独立董事的基本情况 （一）现任独立董事基本情况 张君毅，男，1978 年生，研究生学历，硕士。曾任罗兰贝格企业管理（上海） 有限公司咨询顾问，理特管理顾问（上海）有限公司高级咨询顾问，罗兰贝格企 业管理（上海）有限公司全球合伙人、汽车及私募业务负责人，上海蔚尚企业管 理咨询有限公司（蔚来资本）管理合伙人、董事，平安数字信息科技（深圳）有 限公司副总经理、执行董事。现任奥纬企业管理咨询（上海）有限公司董事合伙 人，大中华区汽车与工业品业务主管，纵目科技（上海）股份有限公司独立董事， 如祺出行独立非执行董事。于 2023 年 2 月 14 日经公司 2023 年第一次临时股东 大会选举担任上海飞乐音响股份有限公司独立董事。 （二）离任独立董事基本情况 温其东 ...