格隆汇7月30日丨飞乐音响(600651.SH)在投资者互动平台表示，公司子公司自仪院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。 ...

天眼查商业履历信息显示，上海飞乐音响股份有限公司，成立于1989年，位于上海市，是一家以从事软 件和信息技术服务业为主的企业。企业注册资本250702.8015万人民币，实缴资本250702.8015万人民 币。公司法定代表人为张丽虹。 通过天眼查大数据分析，上海飞乐音响股份有限公司共对外投资了15家企业，参与招投标项目264次， 知识产权方面有商标信息1条，专利信息177条，此外企业还拥有行政许可5个。 来源：金融界 金融界消息 截至2025年7月29日收盘，飞乐音响（600651）报收于5.18元，上涨6.15%，换手率5.54%， 成交量138.96万手，成交金额7.27亿元。 资金流向方面，今日主力资金净流入8846.49万元，占比成交额12.16%。其中，超大单净流入1.07亿 元、占成交额14.65%，大单净流出1809.27万元、占成交额2.49%，中单净流出流出5110.25万元、占成 交额7.03%，小单净流出3736.24万元、占成交额5.14%。 飞乐音响最新一期业绩显示，截至2025一季报，公司营业总收入4.23亿元、同比减少1.42%，归属净利 润118.87万元，同比减少89.55 ...

Group 1: Stock Performance - Yiming Pharmaceutical achieved a 10.00% increase over two consecutive days, driven by developments in Tibet and medical technology [3] - Kantai Medical saw a first board listing with a 20.03% rise, attributed to medical device advancements [4] - Zhengchuan Co. also debuted on the first board with a 9.99% increase, linked to medicinal glass [3] - Yuheng Pharmaceutical and Tianmu Pharmaceutical both recorded first board listings with increases of 10.09% and 10.00% respectively, related to the pharmaceutical sector [3] Group 2: AI and Robotics - Zhi Zhen Technology and Zhongdian Xinlong both debuted on the first board with a 10.01% increase, associated with computing power and machine learning [6] - Hubei Broadcasting and Duolun Technology also saw first board listings with increases of 10.04% and 9.95%, driven by computing power and AI applications [7] - The M-Robots open-source project was announced, aiming to create a unified robot operating system [11] Group 3: Infrastructure and Energy - The announcement of a 1.2 trillion yuan investment in a super hydropower project has led to significant interest in related stocks [13][16] - Nanfang Road Machinery and Tuoshan Heavy Industry both achieved consecutive board listings with increases of 9.99% and 10.01%, linked to engineering machinery [15] Group 4: Tourism and Hospitality - The demand for various types of tourism, including educational and family trips, has surged, with national railways reporting 341 million passenger trips [18][19] - Sizhizang Tourism and Tianfu Cultural Tourism both recorded first board listings with increases of 9.99% and 10.04%, reflecting the growing tourism sector [20] Group 5: Market Trends - The stock market has shown a strong focus on sectors such as robotics, AI, and infrastructure, with multiple companies achieving significant stock price increases [22][23]

Core Viewpoint - Feilo Acoustics (600651) experienced a trading halt today with a daily turnover rate of 2.33% and a transaction amount of 246 million yuan, despite a 10.97% price fluctuation [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 9.69%, with a net sell of 3.83 million yuan from the Shanghai-Hong Kong Stock Connect [2] - The top five trading departments accounted for a total transaction amount of 90.36 million yuan, with a buying amount of 64.40 million yuan and a selling amount of 25.96 million yuan, resulting in a net buying of 38.44 million yuan [2] - The Shanghai-Hong Kong Stock Connect was the third-largest buying department and the largest selling department, with a buying amount of 10.29 million yuan and a selling amount of 14.12 million yuan, leading to a net sell of 3.83 million yuan [2] Fund Flow - The stock saw a net inflow of 85.99 million yuan from main funds today, with a significant single order net inflow of 66.62 million yuan and a large order net inflow of 19.38 million yuan [2] - Over the past five days, the main fund has seen a net inflow of 74.38 million yuan [2] Financial Performance - The company reported a first-quarter revenue of 423 million yuan, a year-on-year decrease of 1.42%, and a net profit of 1.19 million yuan, a year-on-year decline of 89.55% [2]

证券代码：600651 证券简称：飞乐音响 公告编号：临 2025-017 上海飞乐音响股份有限公司 2024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 | 385 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,711,738,818 | | 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 | 68.2776 | | 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，董事长张丽虹女士主持，会议采用现场投 票与网络投票相结合的表决方式，本次会议的召集、召开、表决程序以及出席会 议人员的资格均符合《公司法》和《公司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事11人，出席8人，独立董事郝玉成先生、张君毅先生、罗丹先生 (一) 股东大会召 ...

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 2024 年年度股东大会 的 法律意见书 二〇二五年五月 中国上海市南京西路 1515 号静安嘉里中心一座 10 层 200040 10/F, Tower 1, Jing An Kerry Centre, 1515 West Nanjing Road, Shanghai 200040, China 电话 Tel: +86 21 6019 2600 传真 Fax: +86 21 6019 2697 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 2024 年年度股东大会 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 2024 年年度股东大会（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 ...

Meeting Details - The annual general meeting of Shanghai Feilo Acoustics Co., Ltd. is scheduled for May 29, 2025, at 14:00 [1] - Voting will be conducted through both on-site and online platforms [1][2] - The meeting will cover attendance reports, agenda items, independent director reports, shareholder speeches, and legal opinions [1][2] Company Overview - The company emphasizes innovation and steady development, focusing on its core business and enhancing profitability [3][4] - A technology innovation center has been established to explore applications of artificial intelligence in industrial fields [3] - The company aims to strengthen its core business advantages and improve its profitability for sustainable high-quality development [3] Compliance and Governance - The board of directors is committed to compliance management and enhancing operational efficiency [4][5] - The company has established mechanisms for legal, compliance, and risk management to ensure high-quality development [4] - The board has implemented a robust internal control system and conducted compliance checks [4][5] Financial Performance - The company reported a net profit attributable to the parent company of approximately 39.47 million yuan for the year, an increase of 1.62 million yuan from the previous year [29][30] - The total revenue from the main business was approximately 720.51 million yuan, with costs amounting to about 636.64 million yuan [29] - The company has a negative retained earnings balance of approximately -3.77 billion yuan, exceeding one-third of its paid-in capital [34] Future Plans - The company plans to focus on strategic development, enhance operational capabilities, and leverage artificial intelligence for business growth [10][11] - There is an emphasis on compliance and governance improvements to ensure effective implementation of shareholder resolutions [11][12] - The board aims to strengthen investor relations and enhance transparency in information disclosure [9][14]

上海飞乐音响股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 29 日 上海飞乐音响股份有限公司 2024 年年度股东大会会议议程 会议时间：2025 年 5 月 29 日下午 14:00 网络投票起止时间：自 2025 年 5 月 29 日 至 2025 年 5 月 29 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： 2024 年年度股东大会须知 为了维护公司股东在本公司 2024 年年度股东大会期间依法行使 权利，保证股东大会的正常秩序和议事效率，依据中国证监会《上市 公司股东会规则》的有关规定，本公司特作如下规定： 一、本公司根据《中华人民共和国公司法》《公司章程》的规定， 认真做好召开股东大会的各项工作。 二、设立股东大会秘书处，具体负责大会有关程序方面的 ...

Summary of Key Points Core Viewpoint - The company held its 2024 annual performance briefing on May 15, 2025, to discuss financial results and future growth strategies with investors [1]. Financial Performance - In 2024, the company achieved operating revenue of 1.965 billion yuan, with main business revenue of 1.932 billion yuan, reflecting a year-on-year increase of 1.39% [2]. - The net profit attributable to shareholders was 39.4743 million yuan, representing a year-on-year increase of 4.29% [2]. Future Growth Drivers - The company aims to enhance its core competitiveness across various business segments by focusing on quality improvement, increasing output, and strengthening foundational capabilities [2][3]. - Key strategies include leveraging opportunities in the instrument and testing sectors, enhancing certification services, and integrating artificial intelligence to improve service capabilities [3]. Industry Overview - The automotive industry in China saw production and sales of 31.282 million and 31.436 million vehicles in 2024, respectively, with year-on-year growth of 3.7% [4]. - The automotive electronics market is projected to grow from 1.0973 trillion yuan in 2023 to 1.1585 trillion yuan in 2024 [6]. - The global market for testing, inspection, and certification services is expected to reach approximately 1.171 trillion yuan in 2024, with a compound annual growth rate (CAGR) of 4.5% projected until 2031 [5]. Market Trends - The third-party inspection and testing sector is expanding into new fields such as healthcare and new energy, driven by increasing demand for quality assurance in manufacturing [7]. - The integration of advanced technologies like big data and artificial intelligence is enhancing the efficiency and accuracy of testing processes [7]. Company Strategy - The company is committed to becoming a leading provider of smart hardware and industrial intelligent solutions, focusing on R&D investment and market expansion to improve profitability [8].

证券代码：600651 证券简称：飞乐音响 公告编号：临 2025-016 上海飞乐音响股份有限公司 关于 2024 年度业绩说明会召开情况的公告 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。 上海飞乐音响股份有限公司（以下简称"公司"）于 2025 年 5 月 15 日（星 期四）14:00-15:00 在"上证路演中心"（https://roadshow.sseinfo.com/）以 网络互动交流的方式召开了公司 2024 年度业绩说明会。关于本次说明会的召开 事 项 ， 公 司 已 于 2025 年 4 月 30 日 在 上 海 证 券 交 易 所 网 站 （https://www.sse.com.cn）披露了《关于召开 2024 年度业绩说明会的公告》 （公告编号：临 2025-015）。现将本次活动召开情况公告如下： 一、本次说明会召开情况 公司对本次活动中投资者提出的问题及回复整理如下： 问题 1：高管您好。请问贵公司本期财务报告中，盈利表现如何？谢谢。 回复：尊敬的投资者，您好！2024 年，公司实现营业收入 ...