1、关于仪电电子集团、仪电集团变更避免同业竞争承诺事项的独立意见 我们认为：公司控股股东上海仪电电子（集团）有限公司及控股股东之母公 司上海仪电（集团）有限公司变更其作出的关于避免同业竞争承诺的事项符合中 国证监会《上市公司监管指引第 4 号——上市公司及其相关方承诺》等法律法规 和规范性文件的规定，符合公司目前的实际情况，不存在损害公司及全体股东， 特别是中小股东利益的情形。该事项的审议和决策程序符合法律、法规和相关制 度的规定。我们同意仪电电子集团、仪电集团变更避免同业竞争承诺。 独立董事： 郝 玉 成 严 嘉 ______________ ______________ 张 君 毅 罗 丹 上海飞乐音响股份有限公司独立董事 关于第十二届董事会第二十二次会议相关事项的独立意见 根据《中华人民共和国公司法》、《上市公司独立董事管理办法》、《上市公司 治理准则》、《上海证券交易所股票上市规则》和《上海飞乐音响股份有限公司章 程》及上海飞乐音响股份有限公司（以下简称"飞乐音响"、"公司"）独立董事 工作制度的有关规定，作为飞乐音响的独立董事，本着实事求是、认真负责的态 度，我们认真阅读了公司提供的相关资料，基于个 ...

证券代码：600651 证券简称：飞乐音响 公告编号：临 2023-041 上海飞乐音响股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 10 月 17 日 15 点 30 分 召开地点：上海市田林路 142 号华鑫慧享中心 2 楼报告厅 股东大会召开日期：2023年10月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资 者的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规 范运作》等有关规定执行。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起 ...

2020 年上海飞乐音响股份有限公司（以下简称"公司"、"上市公司"或"飞 乐音响"）发行股份购买资产并募集配套资金交易中，为避免未来与飞乐音响及 下属企业产生同业竞争，公司控股股东上海仪电电子（集团）有限公司（以下简 称"仪电电子集团"）及控股股东之母公司上海仪电（集团）有限公司（以下简 称"仪电集团"）出具了避免同业竞争的承诺函，现由于仪电电子集团、仪电集 团下属的相关资产的业务重组、资产剥离、人员收缩进度未达预期，仪电电子集 团、仪电集团无法在前述承诺到期前完成该等承诺。基于上述情况，仪电电子集 团、仪电集团从承担国有企业责任、维护上市公司利益的角度出发，拟变更原避 免同业竞争的承诺。 公司于 2023 年 9 月 28 日召开第十二届董事会第二十二次会议、第十二届监 事会第十六次会议，审议通过了《关于仪电电子集团、仪电集团变更避免同业竞 争承诺的议案》。根据中国证券监督管理委员会《上市公司监管指引第 4 号—— 上市公司及其相关方承诺》的相关规定，现就前述事宜公告如下： 一、原承诺的具体内容及截至目前的履行情况 （一）上海云瀚科技股份有限公司（以下简称"云瀚科技"） 云瀚科技是仪电集团下属上市公司云赛 ...

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 ...

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 ...

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 ...

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].

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 ...

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 ...

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].