第三条 本制度适用于公司及子公司的对外捐赠活动。 上海飞乐音响股份有限公司 对外捐赠管理制度 第一章 总则 第一条 为加强上海飞乐音响股份有限公司（以下简称"公司"） 对外捐赠管理，规范公司对外捐赠行为，促使公司更好地履行社会 责任，宣传公司品牌，提升公司形象，维护公司股东、债权人及其 他利益相关者权益，根据《中华人民共和国公司法》《中华人民共和 国公益事业捐赠法》《上海证券交易所股票上市规则》等有关法律、 行政法规、部门规章（以下合称"有关法律法规"），并结合公司实 际情况，制定本制度。 第二条 本制度所称"对外捐赠"，是指公司自愿无偿将其有权 处分的合法财产赠送给合法的受赠人，用于与公司生产经营活动没 有直接关系的公益事业的行为。 第二章 对外捐赠原则 第四条 自愿无偿：公司对外捐赠后，不得要求受赠方在融资、 市场准入、行政许可、占有其他资源等方面创造便利条件，从而导 致市场不公平竞争。 第五条 权责清晰：任何人不得将公司拥有的财产以个人名义 对外捐赠，公司对外捐赠有权要求受赠人落实公司正当的捐赠意愿。 第六条 量力而行：公司应在力所能及的范围内，积极参加社 1 会公益活动，已经发生亏损或者由于对外捐赠将 ...

北京市通商律师事务所上海分所 关于 上海飞乐音响股份有限公司 2025 年第一次临时股东大会 的 法律意见书 二〇二五年九月 北京市通商律师事务所上海分所 关于上海飞乐音响股份有限公司 2025 年第一次临时股东大会 的法律意见书 致：上海飞乐音响股份有限公司 北京市通商律师事务所上海分所（以下简称"本所"）接受上海飞乐音响股 份有限公司（以下简称"公司"）委托，指派本所律师（以下简称"本所律师"） 出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"），并根据 《中华人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和规范 性文件（以下统称"法律法规"）以及《上海飞乐音响股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，对本次股东大会的召集、召开程序、出 席会议人员的资格、表决程序和表决结果等有关事宜出具法律意见。 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则(试行)》等规定及本法律意见书出具日以 前已经发生或者存在的事实，严格履行了法定职责， ...

证券代码：600651 证券简称：飞乐音响 公告编号：临 2025-030 上海飞乐音响股份有限公司 2025年第一次临时股东大会决议公告 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 (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： | 1、出席会议的股东和代理人人数 | 1,084 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,700,848,609 | | 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份 | 67.8432 | | 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。 表决情况： | 股东 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | ...

New Stock Listings - YouSheng Co., Ltd. (Stock Code: 603418) listed at an issue price of 46.36 RMB on September 23, 2025[1] - ZhiTianTui (Stock Code: 300280) is in the delisting preparation period with 8 trading days remaining[1] - ZhongHuanHaiLu (Stock Code: 301040) and JiShiChuanMei (Stock Code: 601929) have recent announcements regarding trading activities[1] Trading Alerts - XianDaoZhiNeng (Stock Code: 300450) reported severe abnormal fluctuations in trading[1] - HangKeKeJi (Stock Code: 688006) and YuanLinCo (Stock Code: 605303) have recent trading alerts[1] - Multiple stocks including YunNanLvYou (Stock Code: 002059) and *STMuBang (Stock Code: 603398) have recent announcements related to trading activities[1] Market Trends - A total of 30 stocks have been flagged for abnormal trading activities in the past week, indicating increased market volatility[1] - The recent trading patterns suggest a potential shift in investor sentiment, particularly in the technology and media sectors[1]

Group 1 - The company and its controlling shareholder are not planning any restructuring with Shanghai Microelectronics [1] - The company has designated information disclosure media as "China Securities Journal," "Shanghai Securities Journal," and the Shanghai Stock Exchange website [1] - The company's current price-to-earnings ratio is significantly higher than the industry average, indicating potential investment risks [1]

New Stock Issuance - New stock issuance for Aomeisen (证券代码: 920080) is priced at 8.25 RMB per share[1] - The last trading day for Zitian (证券代码: 300280) is in 9 trading days[1] - Zhonghuan Hailu (证券代码: 301040) and Jishi Media (证券代码: 601929) have recent announcements regarding their stock status[1] Market Alerts - Significant abnormal fluctuations reported for Xian Dao Intelligent (证券代码: 300450) and Hangke Technology (证券代码: 688006)[2] - ST Green Kang (证券代码: 002868) and ST Gao Hong (证券代码: 000851) are under scrutiny due to recent trading activities[1] - ST Xin Tong (证券代码: 600289) and ST Ya Zhen (证券代码: 603389) have also been flagged for unusual market behavior[1] Trading Insights - The report includes links to detailed announcements for various stocks, indicating ongoing market monitoring and regulatory compliance[1] - The document highlights the importance of tracking stock performance and regulatory updates for informed investment decisions[1]

Group 1 - Fuchun Dyeing and Weaving's controlling shareholders plan to reduce their holdings by a total of 1% of the company's shares, amounting to a maximum of 194.07 million shares [1] - Yaoshi Technology's shareholder plans to reduce holdings by up to 1% of the company's shares, totaling 232.96 million shares [1][2] - Fucai Technology's shareholder plans to transfer 170 million shares, representing 2.0038% of the company's total shares [3] Group 2 - Xiangxia Precision plans to invest 30 million yuan in a joint investment fund, representing 35.09% of the total subscription amount [4] - Anhui Heli intends to acquire 51% of Jianghuai Heavy Industry for 274 million yuan, which will be included in the company's consolidated financial statements [5] - Jida Zhengyuan's shareholder plans to reduce holdings by up to 3% of the company's shares, totaling 565.2 million shares [6] Group 3 - Hanyu Group plans to invest 10 million yuan in the Tianwei Fund, representing 45.43% of the total investment [7] - Tianshun Co. received a government subsidy of 6.375 million yuan, accounting for 71.49% of the company's latest audited net profit [8] - Hongfuhan's vice chairman plans to reduce holdings by up to 0.87% of the company's shares, totaling 77.63 million shares [9] Group 4 - Yunda Co. reported August express service revenue of 4.119 billion yuan, a year-on-year increase of 5.16% [10] - Feile Audio announced no plans to enter the lithography machine field [11] - Xidamen's controlling shareholder plans to reduce holdings by up to 15.7 million shares, representing 0.0821% of the company's total shares [12] Group 5 - Jian Sheng Group plans to invest in a new project in Vietnam with a total investment of 180 million yuan [13] - Yunnan Tourism's cooperation with Zhejiang Humanoid Robot Innovation Center is still in the early stages [14] - Fengcai Technology's shareholder plans to reduce holdings by up to 3% of the company's shares, totaling 341.76 million shares [16] Group 6 - Jinfat Technology has a penetration holding ratio of 0.32% in Yushu Technology [18][19] - Nanjing Public Utility terminated the cash acquisition of 68% of Yiguang Technology due to failure to reach an agreement [20] - Peking University Medicine plans to donate 3 million yuan to the Capital Medical University Education Foundation [21] Group 7 - Qin'an Co. is negotiating to purchase equity in Yigao Optoelectronics for cash [22] - Jinxin Co.'s major shareholder plans to reduce holdings by up to 1% of the company's shares, totaling 662.15 million shares [23] - Capital Online's two shareholders plan to transfer a total of 5.02% of the company's shares, amounting to 25.2076 million shares [24][25]

Market Performance - As of September 19, Tesla concept stocks fell by 1.94%, ranking among the top declines in the sector, with stocks like Jinfa Technology, Wolong Electric Drive, and Wuzhou Xinchun hitting the daily limit down [1] - The sector saw a net outflow of 11.685 billion yuan, with 176 stocks experiencing net outflows, and 33 stocks seeing outflows exceeding 100 million yuan [2] Notable Stocks - The top decliners in the Tesla concept sector included Wolong Electric Drive (-10.01%), Jinfa Technology (-10.01%), and Sanhua Intelligent Control (-8.56%) [2][3] - Conversely, stocks such as Ganfeng Lithium, Yahua Group, and Huada Technology saw significant gains, with increases of 10.00%, 5.24%, and 4.77% respectively [1][9] Capital Flow - The main capital outflow was led by Wolong Electric Drive, with a net outflow of 2.362 billion yuan, followed by Jinfa Technology and Sanhua Intelligent Control with outflows of 1.666 billion yuan and 1.217 billion yuan respectively [2][3] - On the inflow side, Ganfeng Lithium, Huayou Cobalt, and CATL attracted net inflows of 1.796 billion yuan, 449 million yuan, and 390 million yuan respectively [2][9]

Group 1 - The trading volume of Feilo Acoustics reached 1.726 billion RMB, marking a new high since its listing [1] - The latest stock price of Feilo Acoustics decreased by 7.86%, with a turnover rate of 7.29% [1] - The previous trading day's total transaction volume for the stock was 1.467 billion RMB [1] Group 2 - Feilo Acoustics was established on June 8, 1989, with a registered capital of 2.507 billion RMB [1]

（文章来源：证券时报网） 据天眼查APP显示，上海飞乐音响股份有限公司成立于1989年06月08日。注册资本250702.8015万人民 币。（数据宝） 数据宝统计，截至10:58，飞乐音响成交额14.74亿元，创2016年2月25日以来新高。最新股价下跌 7.76%，换手率6.19%。上一交易日该股全天成交额为14.67亿元。 ...