重要内容提示： 每股分配比例：每 10 股派发现金红利 15.00 元（含税），不进行资本 公积转增股本，不送红股。 证券代码：688036 证券简称：传音控股 公告编号：2025-006 深圳传音控股股份有限公司 关于 2024 年年度利润分配预案及 2025 年中期分红规 划的公告 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、准确性和完整性依法承担法律责任。 根据相关法律法规和《公司章程》的规定，为积极履行上市公司社会责任， 保持长期积极回报股东的分红策略，践行"提质增效重回报"，增强投资者获得感， 同时结合公司发展阶段、兼顾公司未来业务发展及生产经营的资金需求，公司本 次利润分配预案如下： 本次利润分配以实施权益分派股权登记日登记的总股本为基数分配利 润，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，公司拟维持 每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 不触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》 （以下简称《科创板股票上市规则》）第 12.9.1 条第一款 ...

Financial Performance - The net profit attributable to shareholders for the fiscal year 2024 is RMB 554,895.05 million, with a proposed cash dividend of RMB 15.00 per 10 shares, totaling RMB 171,052.58625 million, which represents 30.83% of the net profit[4] - The total cash dividend for the year will amount to RMB 342,105.1725 million, accounting for 61.65% of the net profit attributable to shareholders[5] - The company reported a revenue of 1.2 billion CNY for the last quarter, representing a 15% year-over-year growth[15] - In 2024, the company's operating revenue reached ¥68.72 billion, a year-on-year increase of 10.31% compared to ¥62.29 billion in 2023[21] - The net profit attributable to shareholders was ¥5.55 billion, showing a slight increase of 0.22% from ¥5.54 billion in 2023[21] - The net profit after deducting non-recurring gains and losses decreased by 11.54% to ¥4.54 billion from ¥5.13 billion in 2023[21] - The cash flow from operating activities decreased significantly by 76.05% to ¥2.85 billion from ¥11.89 billion in 2023[21] - The company's total assets at the end of 2024 were ¥45.06 billion, a decrease of 2.30% from ¥46.12 billion in 2023[22] - The net profit after deducting non-recurring gains and losses was 45,411.80 million RMB, a decrease of 11.54% year-on-year[34] - The company achieved a total revenue of 68,715.28 million RMB, representing a year-on-year growth of 10.31%[34] Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[15] - The company maintained a leading position in the African smartphone market with a market share exceeding 40%, ranking first[34] - The company is focusing on enhancing mid-to-high-end product competitiveness through increased R&D investment in key technology areas such as imaging and AI[34] - The company has diversified its strategy by expanding into digital accessories and home appliances, alongside providing mobile internet products and services in emerging markets[41] - The company is committed to expanding its market presence in Africa and other emerging markets, with a focus on high-end product breakthroughs and digital investment[165] Research and Development - The R&D budget has increased by 30% to support innovation in 5G and AI technologies[15] - Research and development expenses accounted for 3.66% of operating revenue, slightly up from 3.62% in 2023[23] - Total R&D expenses increased by 11.55% year-over-year, reaching ¥2,516,624,806.26[66] - The company has filed for 294 invention patents and obtained 224 during the reporting period, bringing the total to 2,868 applications and 1,201 granted patents[64] - The company is focusing on AI large model applications in smartphones, enhancing functionalities such as text creation and intelligent translation, which is expected to drive market demand[58] Product Innovation - New product launches are planned for Q3 2024, focusing on AI-driven applications[15] - The company has launched several innovative imaging technologies, including AI-BestMoment and AIRAW quality enhancement, to improve user photography and video experiences[60] - The company is innovating in 5G antenna design, with a revenue of 3,257.57 million, focusing on communication technology advancements[76] - The company is enhancing user experience through various communication technology improvements, including SAR reduction and satellite communication[76] - The company is actively developing a multi-skin tone photography technology, enhancing its capabilities with a leading multi-skin tone database and restoration system to cater to diverse consumer needs in emerging markets[59] Operational Efficiency - The company is implementing new cost-control measures to reduce operational expenses by 5% in the upcoming fiscal year[15] - The company aims to improve user lifetime value (LTV) by 15% through enhanced customer engagement strategies[15] - The company is focusing on enhancing operational efficiency by transforming business processes and supply chain systems, focusing on digital information platforms[39] - The company is optimizing its supply chain for end-to-end visibility and intelligence, enhancing responsiveness and collaboration to meet customer demands[169][170] Corporate Governance - The company held 9 board meetings, 6 supervisory meetings, and 3 shareholder meetings during the reporting period, all in compliance with relevant regulations[174] - All proposals presented at the shareholder meetings were approved, with no proposals being rejected[176] - The company is committed to improving corporate governance and enhancing information disclosure quality and transparency[174] - The company has established a sound internal control system to mitigate risks[174] Risks and Challenges - The company faces risks related to technological innovation, as failure to invest in new materials and processes could lead to declining product sales[96] - The smartphone market is highly competitive, especially in emerging markets where local manufacturers are gaining market share, increasing pressure on the company's pricing and innovation strategies[108] - The company is exposed to foreign exchange risks, particularly with sales concentrated in emerging markets and transactions primarily in USD, which could impact financial performance[104] - The company faces inventory risks due to the short product lifecycle in the consumer electronics industry, which could lead to significant write-downs if not managed effectively[103]

传音控股：2024年净利润55.49亿元，同比增长0.22%。 ...

Group 1 - The Shanghai Stock Exchange Science and Technology Innovation Board Composite Index decreased by 0.11% as of April 22, 2025, with mixed performance among constituent stocks [1] - The leading gainers included Shijia Photon up 13.09%, Baili Tianheng up 11.41%, and Shanwaishan up 10.80%, while the biggest losers were Kangpeng Technology down 8.62%, Zhiyuan Huitong down 7.69%, and Suochen Technology down 7.25% [1] - The Huaxia Science and Technology Innovation Index ETF (589000) fell by 0.32%, with the latest price at 0.94 yuan [1] Group 2 - The Huaxia Science and Technology Innovation Index ETF reached a new high in scale at 2.473 billion yuan, ranking first among comparable funds [1] - The ETF exhibited a turnover rate of 4.55% during the trading session, with a transaction volume of 113 million yuan [1] - Over the past week, the ETF averaged a daily transaction volume of 114 million yuan, also ranking first among comparable funds [1] Group 3 - The Huaxia Science and Technology Innovation Index ETF experienced continuous net inflows over the past eight days, with a peak single-day net inflow of 1.361 billion yuan, totaling 1.647 billion yuan in net inflows, averaging 206 million yuan daily [1] - As of April 21, the total margin balance on the Science and Technology Innovation Board reached 149.695 billion yuan, an increase of 932 million yuan from the previous day [1] - Notably, 38 stocks saw their margin balances increase by over 10 million yuan, with significant net purchases in stocks like Cambrian, Haiguang Information, and SMIC [1] Group 4 - The Huaxia Science and Technology Innovation Index ETF closely tracks the Science and Technology Innovation Index, with top-weighted stocks including industry leaders such as SMIC, Cambrian, and domestic equipment leader Zhongwei [2] - These companies represent the forefront of China's technology sector, showcasing the nation's commitment to technological innovation and self-reliance [2]

截至4月21日收盘，MLOps概念上涨3.42%，位居概念板块涨幅第8，板块内，16股上涨，奥比中光、星 环科技、新炬网络等涨幅居前，分别上涨11.17%、8.76%、4.54%。跌幅居前的有光环新网、传音控股 等，分别下跌0.91%、0.81%。 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 黄金概念 | 4.28 | 租售同权 | -0.21 | | 金属锌 | 3.91 | 同花顺中特估100 | 0.01 | | 金属铅 | 3.84 | 房屋检测 | 0.07 | | 财税数字化 | 3.71 | 低辐射玻璃(Low-E) | 0.15 | | Sora概念(文生视频) | 3.60 | 中船系 | 0.20 | | 云办公 | 3.59 | 超级品牌 | 0.25 | | 华为盘古 | 3.55 | ST板块 | 0.30 | | MLOps概念 | 3.42 | 白酒概念 | 0.39 | | 人形机器人 | 3.39 | 环氧丙烷 | 0.40 | | Web3.0 | 3.36 | 赛马概念 | 0.43 | | ...

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board Composite Index (000680) increased by 0.61% as of April 14, 2025, with notable gains from stocks such as Yuyuan Pharmaceutical (688658) up 19.91%, and Kexing Pharmaceutical (688136) up 16.90% [1] - The Penghua Sci-Tech Innovation Index ETF (589680) rose by 0.76%, marking its fifth consecutive increase, indicating a strong performance in the AI industry chain [2] - The top ten weighted stocks in the Sci-Tech Innovation Board Composite Index as of March 31, 2025, include Haiguang Information (688041) and Cambrian (688256), collectively accounting for 22.34% of the index [3] Group 2 - The AI industry chain is experiencing breakthroughs, with expectations for major product releases from companies like Alibaba and Tencent around May to June [2] - The Chinese government is likely to enhance policy support and funding for the technology sector, particularly in AI, as part of its strategy to counterbalance the U.S. in the ongoing trade disputes [2]

Group 1 - The Shanghai Stock Exchange Science and Technology Innovation Board Composite Index (000680) has shown a strong increase of 2.66% as of April 11, 2025, with notable individual stocks such as Jinghua Micro (688130), Meixin Sheng (688458), and Naxin Micro (688052) each rising by 20% [1] - The Huaxia Science and Technology Innovation Index ETF (589000) has experienced a 2.22% increase, marking its fourth consecutive rise, with the latest price reported at 0.92 yuan and a transaction volume of 21.67 million yuan [1] - Over the past month, the Huaxia Science and Technology Innovation Index ETF has seen a significant growth in scale, increasing by 7.13 million yuan, with the latest share count reaching 884 million, a new high for the month [2] Group 2 - The net inflow of funds into the Huaxia Science and Technology Innovation Index ETF has reached 28.90 million yuan, with a total of 43.39 million yuan accumulated over the last five trading days [2] - The Ministry of Industry and Information Technology has emphasized the need to accelerate the development of specialized and innovative small and medium-sized enterprises, focusing on innovation, digital empowerment, talent development, ecological support, and service enhancement [2] - Guosen Securities highlights that under the current trade tensions, technological self-reliance and autonomy are crucial for breaking through challenges, with China's established industrial ecosystem and advancing engineering talent providing a significant comparative advantage in the electronics industry [2] Group 3 - The Huaxia Science and Technology Innovation Index ETF closely tracks the performance of the Shanghai Stock Exchange Science and Technology Innovation Board Composite Index, which includes stocks from eligible companies listed on the Science and Technology Innovation Board [3] - As of March 31, 2025, the top ten weighted stocks in the index include Haiguang Information (688041), Cambricon (688256), and SMIC (688981), collectively accounting for 22.34% of the index [3] - The Huaxia Science and Technology Innovation Index ETF has associated fund products, including the Huaxia Shanghai Science and Technology Innovation Board Composite ETF Connect A (023719) and C (023720) [3]

Investment Rating - The report recommends a selection of ten stocks across various sectors, indicating a positive outlook for these companies [4]. Core Insights - The report highlights the potential for double-digit growth in earnings for companies like China Biopharmaceuticals and Sichuan Road and Bridge, driven by strong market demand and innovative product pipelines [5][6]. - The report emphasizes the importance of product differentiation and market positioning for companies such as Maogeping and Transsion Holdings, which are expected to benefit from their unique offerings and market strategies [10][11]. - The report also notes the significant land value gains and high dividend yields for Shenzhen International, suggesting a favorable investment environment [14]. Summary by Sector 1. Pharmaceuticals - China Biopharmaceuticals (1177.HK) is expected to achieve nearly 50% revenue from innovative drugs by 2025, with a strong growth trajectory anticipated [5]. 2. Construction - Sichuan Road and Bridge (600039.SH) is projected to see a turnaround in performance due to new demand from infrastructure projects in central and western China, alongside attractive dividend yields [6]. 3. Media - Kaiying Network (002517.SZ) is building a solid foundation with nostalgic products and a rich pipeline of new games set to launch in 2025, alongside investments in AI-driven products [7][9]. 4. Electronics - Transsion Holdings (688036.SH) is focusing on emerging markets, with a projected shipment of 106.9 million smartphones in 2024, aiming to enhance its market position through increased R&D investment [10]. 5. Consumer Goods - Maogeping (1318.HK) is positioned as a leading high-end domestic cosmetics brand, with a strong product expansion strategy and high offline repurchase rates [11]. 6. Transportation - Shenzhen International (0152.HK) is expected to benefit from significant land value gains and maintain a 50% dividend payout ratio, enhancing its investment appeal [14]. 7. Agriculture - Haida Group (002311.SZ) is entering a phase of cash flow release, with domestic growth and overseas expansion expected to drive performance [15]. 8. Overseas - Weishi Jiajie (0856.HK) is a leading tech service platform in the Asia-Pacific region, benefiting from the AI wave and digital transformation trends [16]. - Yum China (9987.HK) is focusing on market share growth through strategic repurchase plans and robust governance [18]. 9. North Exchange - Minshida (833394.BJ) is the first domestic manufacturer of aramid paper, with a strong market position and growth potential in high-performance applications [19][20].

传音控股: 传音控股董事会专门委员会工作细则 深圳传音控股股份有限公司 董事会专门委员会工作细则 目 录 董事会战略与可持续发展（ESG）委员会工作细则 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规划， 健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策 的质量，完善公司治理结构，提升公司环境、社会责任及公司治理（以 下简称"ESG"）的管理水平，根据《中华人民共和国公司法》、 《深圳传 音控股股份有限公司章程》 （下称"《公司章程》"）、 《上海证券交易所科 创板股票上市规则》、《上海证券交易所科创板上市公司自律监管指引第 发展（ESG）委员会，并制定本工作细则。 第二条 董事会战略与可持续发展（ESG）委员会是董事会按照股东大会决议设 立的专门工作机构，主要负责对公司长期发展战略和重大投资决策、可 持续发展和 ESG（环境、社会及公司治理）进行研究并提出建议。 第二章 人员组成 第三条 战略与可持续发展（ESG）委员会成员由 3 名董事组成，其中包括 1 名 独立董事。 第四条 战略与可持续发展（ESG）委员由董事长、二分之一以上独立董事或者 全体董事的三分 ...

表决结果：9票赞成，0票反对，0票弃权。 特此公告。 传音控股: 传音控股第三届董事会第十三次会议决议公告 证券代码：688036 证券简称：传音控股 公告编号：2025-003 深圳传音控股股份有限公司 第三届董事会第十三次会议决议公告 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。 深圳传音控股股份有限公司（以下简称"公司"）第三届董事会第十三次会议 于 2025 年 3 月 25 日以现场及通讯相结合的方式召开，会议通知已于 2025 年 3 月 公司全体董事出席了会议，本次会议的召集、召开和表决程序均符合国家有关法 律、法规及《公司章程》等有关规定。经全体董事一致同意，形成决议如下： 一、审议通过《关于董事会战略委员会变更为董事会战略与可持续发展 （ESG）委员会并修订相关工作细则的议案》 为提升公司环境、社会及公司治理（ESG）管理水平，增强公司可持续发展 能力，公司将"董事会战略委员会"调整为"董事会战略与可持续发展（ESG） 委员会"，并将原《董事会战略委员会工作细则》调整为《董事会战略与可持续 发展（ESG） ...