Core Points - Shenzhen Transsion Holdings Co., Ltd. announced a cash dividend of 1.5 RMB per share, totaling approximately 1.71 billion RMB for the fiscal year 2024 [1] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 21, 2025 [1] - The record date for shareholders is set, and the cash dividend will be distributed through the China Securities Depository and Clearing Corporation [1] Dividend Distribution Details - Each shareholder will receive a cash dividend of 1.5 RMB per share, with a total cash distribution of 1,710,525,862.50 RMB based on a total share capital of 1,140,350,575 shares [1] - The cash dividend will be distributed to shareholders registered with the China Securities Depository and Clearing Corporation after the market closes on the record date [1] - Specific arrangements for different types of shareholders, including individual shareholders and Qualified Foreign Institutional Investors (QFII), are outlined, detailing tax implications and net dividend amounts [1] Tax Implications - For individual shareholders holding shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 1.5 RMB per share [1] - For QFII shareholders, a 10% withholding tax will apply, leading to a net cash dividend of 1.35 RMB per share [1] - Other institutional investors will receive the full cash dividend of 1.5 RMB per share, with tax obligations to be handled independently [1]

证券代码：688036 证券简称：传音控股 公告编号：2025-017 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本1,140,350,575股为基数，每股派发现 金红利1.5元（含税），共计派发现金红利1,710,525,862.50元。 是否涉及差异化分红送转：否 每股分配比例 每股现金红利1.5元（含税） 相关日期 1. 发放年度：2024年年度 2. 分派对象： 深圳传音控股股份有限公司2024年年度权益分派实施公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/4 | 2025/6/5 | 2025/6/5 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 21 日的2024年年度股东大会审议通 ...

Summary of Transsion Holdings Conference Call Company Overview - Transsion Holdings is a provider of smart terminal products and mobile internet services, focusing on emerging markets. The company operates well-known mobile brands TECNO, itel, and Infinix, as well as digital accessories and home appliance brands [3][4][5] Key Financial Performance - For 2024, Transsion reported revenue of 68.715 billion CNY, a year-on-year increase of 10.31%, and a net profit of 5.549 billion CNY, a slight increase of 0.22% [10] - In Q1 2025, revenue was 13.004 billion CNY, a decrease of 25.45% year-on-year, with a net profit of 490 million CNY, down 69.87% [10][12] Market Position and Strategy - Transsion holds a 10.6% share of the global mobile phone market, ranking fourth among manufacturers, and has over 40% market share in the African smartphone market [4][14] - The company aims to expand its presence in emerging markets, including South Asia, Southeast Asia, the Middle East, and Latin America, while also diversifying into digital accessories and home appliances [13] Innovation and R&D - Transsion has established R&D centers in Shanghai, Shenzhen, and Chongqing, focusing on hardware, software, and mobile internet development. As of the end of 2020, the company employed 1,915 R&D personnel [4] - The company emphasizes technological innovation, particularly in imaging technology and localized services, to enhance user experience and maintain competitive advantages [4][11] Competitive Landscape - The company faces increasing competition from brands like Xiaomi and REALME in the African market. However, it has maintained a leading position through localized technology and strong brand recognition [14] - Transsion plans to enhance its mid-to-high-end product offerings and expand its AIoT ecosystem to meet diverse consumer needs [13][15] Challenges and Outlook - The decline in Q1 2025 revenue and profit is attributed to market competition and supply chain costs. The company is focused on stabilizing its operations and improving profitability [12][16] - Transsion's gross margin fell below 20% for the first time in Q1 2025, indicating increased promotional efforts to remain competitive [16] Social Responsibility - Transsion collaborates with the UN Refugee Agency to support educational initiatives for African refugee children, reflecting its commitment to social value creation in emerging markets [3]

Core Viewpoint - Transsion Holdings reported a revenue of 68.715 billion yuan for 2024, a year-on-year increase of 10.31%, while the net profit attributable to shareholders was 5.549 billion yuan, a slight increase of 0.22%. However, in Q1 2025, the revenue dropped to 13.004 billion yuan, a decrease of 25.45%, and the net profit fell to 490 million yuan, down 69.87% [1] Group 1: Company Performance - In 2024, Transsion Holdings achieved a revenue of 68.715 billion yuan, marking a 10.31% increase year-on-year [1] - The net profit attributable to shareholders for 2024 was 5.549 billion yuan, reflecting a 0.22% increase year-on-year [1] - For Q1 2025, the company reported a revenue of 13.004 billion yuan, which is a 25.45% decrease compared to the previous year [1] - The net profit for Q1 2025 was 490 million yuan, showing a significant decline of 69.87% year-on-year [1] Group 2: Market Position and Strategy - Transsion Holdings is recognized as a leading player in the emerging smartphone market, particularly in Africa, where it holds a market share of over 40% for five consecutive years [1] - The company has established a strong brand presence with its TECNO, itel, and Infinix smartphone brands, and has expanded into digital accessories and home appliances [1] - The chairman emphasized the long-term strategy of deepening the African market, leveraging its high market share and brand influence to enhance its competitive advantage [2] Group 3: Product Development and Innovation - The company plans to continue expanding its smartphone business while focusing on high-end product development, investing in areas such as imaging, AI, and charging technologies [2] - Transsion is developing a customized operating system based on Android, which includes applications tailored to the needs of emerging market users [3] - The company is addressing the unique challenges of emerging markets, such as high traffic costs and low bandwidth, by developing technologies that optimize connectivity and user experience [2][3]

Meeting Details - The shareholder meeting of Transsion Holdings was held on May 21, 2025, at the company's headquarters in Shenzhen, Guangdong Province [1] - A total of 444 ordinary shareholders attended the meeting, holding 717,281,540 voting rights, which represents 62.9% of the total voting rights of the company [1] Voting Results - All non-cumulative voting proposals were approved with overwhelming support from ordinary shareholders, with approval rates ranging from 99.9371% to 99.9836% [1][2] - Specific voting results include: - Proposal 1: 99.9794% in favor [1] - Proposal 2: 99.9371% in favor [1] - Proposal 3: 99.9785% in favor [1] - Proposal 4: 99.9835% in favor [1] - Proposal 5: 99.9785% in favor [1] - Proposal 6: 99.9782% in favor [1] - Proposal 7: 99.9570% in favor [2] - Proposal 8: 99.9779% in favor [2] - Proposal 9: 99.9700% in favor [2] - Proposal 10: 99.9802% in favor [2] - Proposal 11: 99.9836% in favor [2] Legal Compliance - The meeting was conducted in accordance with the Company Law and the company's articles of association, with legal representatives confirming the legality and validity of the meeting and its resolutions [2]

Group 1 - The legal opinion letter confirms the legality of the 2024 annual shareholders' meeting of Transsion Holdings, stating that the meeting's convening, procedures, and voting processes comply with relevant laws and regulations [2][3][13] - The notice for the shareholders' meeting was published on April 29, 2025, and the meeting was held within the required timeframe, ensuring proper notification to all shareholders [3][4] - A total of 444 shareholders attended the meeting, representing 717,281,540 shares, which is the total number of shares with voting rights [4][5] Group 2 - The meeting was conducted at the specified location and time, with both on-site and online voting options available for shareholders [4][8] - The voting process was witnessed by legal representatives, ensuring that the procedures followed the stipulations of the Company Law and the Shareholders' Meeting Rules [8][13] - The results of the voting showed overwhelming support for all proposed resolutions, with approval rates exceeding 99% for most items [8][10][12]

证券代码：688036 证券简称：传音控股 公告编号：2025-014 深圳传音控股股份有限公司 关于对控股子公司增资暨关联交易的公告 钛氪能源为公司控股子公司，目前注册资本为 10,000 万元，公司全资子公 司展想信息持有其 70%股权，另一股东新炬汇能持有其 30%股权。为满足钛氪 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、准确性和完整性依法承担法律责任。 重要内容提示： ●关联交易概述： 深圳传音控股股份有限公司（以下简称"公司"）之全资子公司深圳市展想 信息技术有限公司（以下简称"展想信息"）拟以现金 7,000 万元向其控股子公 司深圳市钛氪能源科技有限公司（以下简称"钛氪能源"或"目标公司"）进行 增资，钛氪能源另一股东深圳市新炬汇能企业管理咨询合伙企业（有限合伙）（以 下简称"新炬汇能"）拟以现金 3,000 万元进行等比例增资。本次增资事项完成 后，公司对钛氪能源的持股比例保持不变，仍为 70%。 ●新炬汇能为公司关联方，本次交易构成关联交易，未构成《上市公司重大 资产重组管理办法》规定的重大资产重组。 ●本次交易实施不存在重大法律 ...

证券代码：688036 证券简称：传音控股 公告编号：2025-016 深圳传音控股股份有限公司 2024年年度股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 5 月 21 日 （二） 股东会召开的地点：广东省深圳市南山区西丽街道西丽社区仙元路 8 号 传音大厦 24 楼 VIP 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： （一） 非累积投票议案 | 1、出席会议的股东和代理人人数 | 444 | | --- | --- | | 普通股股东人数 | 444 | | 2、出席会议的股东所持有的表决权数量 | 717,281,540 | | 普通股股东所持有表决权数量 | 717,281,540 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 62.9000 | | 例（%） | | | 普通股股东所持有表决权数量占公司表 ...

关于 深圳传音控股股份有限公司 之 上海市锦天城(深圳)律师事务所 2024 年年度股东会的 法律意见书 二〇二五年五月 本所律师得到公司如下保证，即其已提供了本所律师出具本法律意见书所必 1 锦天城律师事务所 法律意见书 上海市锦天城(深圳)律师事务所 关于深圳传音控股股份有限公司 之 2024 年年度股东会的法律意见书 致：深圳传音控股股份有限公司 上海市锦天城(深圳)律师事务所(以下简称"本所")接受深圳传音控股股份有 限公司(以下简称"公司"或"传音控股")委托，就公司召开 2024 年年度股东会(以 下简称"本次股东会")的有关事宜，根据《中华人民共和国公司法》(以下简称"《公 司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、中国证券监督管 理委员会《上市公司股东会规则》(以下简称"《股东会规则》")等法律、法规、 规章和其他规范性文件以及《深圳传音控股股份有限公司章程》(以下简称"《公 司章程》")的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法（2023）》和《律师事务所证券法律业务执业规则(试行)》等规定，严 格履行了 ...

证券代码：688036 证券简称：传音控股 公告编号：2025-015 表决情况：3 票赞成、0 票反对、0 票弃权。 具体内容详见同日刊载于上海证券交易所网站的公司《关于对控股子公司增 资暨关联交易的公告》。 特此公告。 深圳传音控股股份有限公司监事会 2025 年 5 月 22 日 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、准确性和完整性依法承担法律责任。 深圳传音控股股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日以电 子邮件方式向全体监事发出会议通知，并于 2025 年 5 月 21 日以现场及通讯相结 合的方式召开第三届监事会第十二次会议。会议应出席监事 3 人，实际到会监事 3 人，会议由监事会主席宋英男先生主持。本次会议的召集、召开、表决均符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》等相关规定。经与 会全体监事一致同意，形成决议如下： 一、审议通过《关于对合资公司增资暨关联交易的议案》 监事会认为，公司本次对合资公司进行增资，将有利于推动公司扩品类业务 发展；关联交易定价公允合理，审批程序符合相关规定， ...