上海飞乐音响股份有限公司2025 年半年度报告 公司代码：600651 公司简称：飞乐音响 上海飞乐音响股份有限公司 2025 年半年度报告 1 / 165 上海飞乐音响股份有限公司2025 年半年度报告 重要提示 十、重大风险提示 公司已在本报告中详细描述了存在的行业风险、市场风险等，敬请查阅管理层讨论与分析中关于可 能面对的风险的内容。 六、前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的公司未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质性承诺，敬请 广大投资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十一、其他 □适用 √不适用 2 / 165 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完 整性，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。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人张丽虹、主管会计工作负责人金凡及会计机构负 ...

上海飞乐音响股份有限公司 关于变更公司经营范围及修订《公司章程》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 8 月 26 日召开 第十三届董事会第七次会议、第十三届监事会第六次会议，会议审议通过了《关 于变更公司经营范围及修订〈公司章程〉的议案》、《关于修订〈公司股东大会 议事规则〉的议案》及《关于修订〈公司董事会议事规则〉的议案》。具体情况 如下： 一、经营范围变更情况 基于公司战略及业务发展需要，公司拟对公司经营范围进行修改，具体变更 情况如下： 证券代码：600651 证券简称：飞乐音响 编号：临 2025-022 | 变更前 | 变更后 | | --- | --- | | 经公司登记机关核准，公司经营范围是：计 | 经公司登记机关核准，公司经营范围是：汽 | | 算机网络技术、智能卡应用、多媒体通信及 | 车零部件及配件制造；汽车零配件零售；电 | | 智能化系统集成等领域的软件、系统开发及 | 子元器件制造；电子元器件零售；仪器仪表 | | 四 ...

2025 年 8 月 26 日，上海飞乐音响股份有限公司（以下简称"公司"）第十 三届董事会第七次会议及第十三届监事会第六次会议审议通过了《关于计提资产 减值准备的议案》。具体情况如下： 一、计提资产减值准备的情况 为公允反映公司各类资产的价值，根据《企业会计准则》和公司会计政策的 相关规定，对截止到 2025 年 6 月 30 日的资产进行减值测试，根据测试结果，对 各类资产计提减值准备。 2025 年 1-6 月合并报表共计新增计提减值准备 450.78 万元，转回减值准备 464.80 万元，转销减值准备 665.77 万元。具体情况如下： 证券代码：600651 证券简称：飞乐音响 编号：临 2025-023 上海飞乐音响股份有限公司 关于计提资产减值准备的公告 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。 二、计提资产减值准备对公司的影响 2025 年 1-6 月合并报表转回资产减值准备人民币 14.02 万元，增加公司 2025 年 1-6 月利润总额人民币 14.02 万元。 特此公告 上海飞乐音响股份有限公司 ...

| 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 投资者热线电话 | 021-34239651 | 021-61549299 | | 传真 | 021-33565001 | 021-61549288 | 除上述变更外，公司注册地址、办公地址、公司网址、电子邮箱等其他联系 方式均保持不变，欢迎广大投资者积极与公司沟通交流。 特此公告 证券代码：600651 证券简称：飞乐音响 编号：临 2025-025 上海飞乐音响股份有限公司 关于变更公司联系电话的公告 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"）因公司固话业务转网及内 部电话系统改造，公司将于 2025 年 9 月正式启用新的投资者关系热线，现将具 体变更内容公告如下： 上海飞乐音响股份有限公司 董事会 2025 年 8 月 28 日 ...

飞乐音响公告，2025年上半年营业收入8.92亿元，同比下降1.29%。净利润2299.56万元，同比增长 61.07%。基本每股收益0.009元／股，同比增长50.00%。 ...

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

New Stock Issuance - The new stock issuance for Sanxie Electric (证券代码: 920100) is priced at 8.83[1] - Shenkou Co. (证券代码: 002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (证券代码: 600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] Market Alerts - Changcheng Military Industry (证券代码: 601606) is experiencing severe abnormal fluctuations[1] - ST Yanzhen (证券代码: 603389) has reported significant trading anomalies[1] - ST Zhongdi (证券代码: 000609) has been flagged for unusual trading activity[1] Other Notable Stocks - Zhanjiang Development (证券代码: 000753) and Pudong Construction (证券代码: 600284) are also under scrutiny for trading irregularities[1] - The stock of Zhaoyi Innovation (证券代码: 603986) is being monitored for potential volatility[1] - The stock of ST Suwu (证券代码: 600200) has been highlighted for its trading behavior[1]

New Stock Issuance - New stock issuance for Huaxin Jingke at a price of 18.60 on August 25, 2025[1] - Shenkou Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Market Alerts - Dongxin Co. (stock code: 688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (stock code: 600200) and ST Zhongdi (stock code: 000609) both have announcements dated August 25, 2025[1] - Multiple companies including Zhehai Deman (stock code: 688577) and Huaguang Huaneng (stock code: 600475) have announcements related to abnormal fluctuations on August 23, 2025[1] Additional Information - The report includes links to detailed announcements for various companies, providing transparency and access to further information[1] - The document highlights the importance of monitoring stock performance and market trends for informed investment decisions[1]

Group 1 - The stock of Feilo Acoustics experienced significant price fluctuations, leading to its appearance on the trading leaderboard on August 25 [1] - The buying side showed a collaborative effort between the Shanghai Stock Connect and several active brokerage firms, with the Shanghai Stock Connect's dedicated seat ranking first in buying at 32.42 million yuan, indicating a 46.98% probability of the stock rising in the following three days after being listed [1] - Notably, the Chengdu Hongxing Road branch of Everbright Securities ranked fifth in buying with 8.08 million yuan, and all stocks listed after this branch's previous appearances have seen price increases [1] Group 2 - On the buying end, three branches of Dongfang Caifu Securities in Lhasa collectively purchased 10.84 million yuan, 8.73 million yuan, and 8.42 million yuan, demonstrating high market participation with over 500 appearances in the last three months [1] - The Donghuan Road Second branch had the highest frequency of appearances at 906 times in the last three months, indicating it as a high-frequency trading seat [1] - The selling side was dominated by the Shanghai Stock Connect's dedicated seat, which sold 85.01 million yuan in a single day, indicating a significant divergence in market sentiment [1] Group 3 - The Xi'an Xida Street branch of Kaiyuan Securities ranked second in selling with 61.43 million yuan, and stocks listed after this branch's appearances had a 51.03% probability of rising [1] - Other notable sales included 20.70 million yuan from the Changzhou Huiguo Road branch of Zhongtai Securities and 14.76 million yuan from the Shanghai Maotai Road branch of Huaxin Securities, with the former appearing 92 times and the latter 44 times in the last three months [1]

Core Viewpoint - Shanghai Feilo Acoustics Co., Ltd. experienced a significant stock price fluctuation, with a cumulative increase of 20% over three consecutive trading days, prompting a warning to investors about potential market risks [1][2]. Group 1: Stock Trading Anomalies - The company's stock price increased by 20% over three trading days from August 20 to August 22, 2025, which is classified as an abnormal trading fluctuation according to Shanghai Stock Exchange rules [2]. - On August 22, 2025, the stock's turnover rate reached 7.50%, and the price fluctuation was 10.85%, indicating a potential for irrational speculation [1][2]. Group 2: Company Operations and Disclosures - The company confirmed that its production and operations are normal, with no significant changes expected in the internal or external business environment [2][3]. - There are no undisclosed significant matters related to the company, its controlling shareholder, or actual controllers, including major asset restructuring, share issuance, or strategic investments [2][3]. Group 3: Market Valuation Concerns - As of August 21, 2025, the rolling price-to-earnings (P/E) ratio for the company was 615.46, significantly higher than the industry average P/E ratio of 21.33 for the electrical machinery and equipment manufacturing sector [2][4]. - The company urges investors to be cautious due to the high valuation compared to industry standards [4].