证券代码：688533 证券简称：上声电子 公告编号：2025-040 债券代码：118037 债券简称：上声转债 苏州上声电子股份有限公司 关于核心技术人员变动的公告 （一）核心技术人员的具体情况 殷惠龙，男，中国国籍，无境外永久居留权，1965 年 6 月出生， 本科学历，高级工程师。1986 年 7 月至 2002 年 8 月任苏州孔雀电器 集团有限责任公司工程师；2002 年 8 月至 2017 年 12 月任苏州上声电 子有限公司研发中心部长；2017 年 12 月至今任公司研发中心副总监。 截至本公告披露日，殷惠龙先生通过公司员工持股平台苏州上声 投资管理有限公司间接持有公司股份 288,036 股（均为首发前限售流 通股），通过公司 2023 年限制性股票激励计划首次授予部分第一期归 属公司股份 14,000 股，故殷惠龙先生合计持有公司股份 302,036 股， 占公司总股本比例为 0.1855%。殷惠龙先生将继续遵守《上海证券交 易所科创板股票上市规则》《上市公司股东减持股份管理暂行办法》 《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高 级管理人员减持股份》等有关规定及其 ...

金融界消息 截至2025年7月30日收盘，上声电子（688533）报收于26.87元，下跌1.76%，换手率 1.21%，成交量1.96万手，成交金额5294.15万元。 通过天眼查大数据分析，苏州上声电子股份有限公司共对外投资了14家企业，参与招投标项目35次，知 识产权方面有商标信息9条，专利信息287条，此外企业还拥有行政许可19个。 资金流向方面，今日主力资金净流出1144.50万元，占比成交额21.62%。其中，超大单净流出434.06万 元、占成交额8.2%，大单净流出710.44万元、占成交额13.42%，中单净流出流入431.99万元、占成交额 8.16%，小单净流入712.51万元、占成交额13.46%。 来源：金融界 上声电子最新一期业绩显示，截至2025一季报，公司营业总收入6.36亿元、同比增长6.40%，归属净利 润2732.55万元，同比减少53.27%，扣非净利润2392.27万元，同比减少43.03%，流动比率1.848、速动比 率1.457、资产负债率49.05%。 天眼查商业履历信息显示，苏州上声电子股份有限公司，成立于1992年，位于苏州市，是一家以从事计 算机、通信和其 ...

Key Points - Xiaomi's AI glasses project, initiated by CEO Lei Jun, aims for an annual shipment of 5 million units within three years, with initial sales exceeding expectations [1][2] - BYD's Fangchengbao model showcased its durability during a rescue operation, with the vehicle sustaining no deformation [2][3] - Zhou Hongyi criticized Apple for failing in the AI battle, while noting Google's core search business is being eroded by AI [5] - Li Xiang, CEO of Li Auto, clarified he never used the phrase "stupid technology" and emphasized the importance of valuable technology [6] - Alibaba Cloud's founder Wang Jian predicted that 90% of current AI applications may disappear within ten years, urging developers to focus on innovative applications [7] - Antigravity, a new brand by Ying Shi, announced the upcoming public testing of its first panoramic drone [8] - Samsung and Tesla signed a $16.5 billion chip supply agreement for AI6 chips to be produced in the U.S. [29][30] - Tesla confirmed the ongoing development of the Roadster project, with a significant demonstration planned for the end of the year [34] - Intel plans to spin off its NEX networking division, indicating a strategic shift away from direct competition with Nvidia [36]

Macro Dynamics - Microsoft server software has been subjected to a large-scale cyber attack, affecting at least 100 institutions, with some hackers reportedly linked to China [1] - The Chinese Ministry of Foreign Affairs emphasized the need for dialogue and cooperation to address cybersecurity challenges, while opposing the use of cybersecurity issues to smear China [1] Industry Updates - The National Development and Reform Commission stated that after the closure of Hainan, there will be no need for additional documentation for business trips or tourism, promoting the high-quality development of Hainan Free Trade Port [2] - The China Association of Automobile Manufacturers reported that the top ten MPV manufacturers sold 453,000 units in the first half of 2025, accounting for 78.6% of total MPV sales, with varying sales performance among the companies [3] Company Dynamics - Everbright Bank announced that CITIC Financial Assets increased its stake in the bank from 7.08% to 8.00%, a change that does not trigger a mandatory takeover [6] - Citibank China received approval for the appointment of its chairman and two vice presidents, with a requirement to report their onboarding within a specified timeframe [7] - The former president of China Merchants Bank's Chongqing branch has been prosecuted for bribery and corruption, highlighting ongoing issues within the banking sector [8][9] - Volvo plans to reform its dealer management processes and introduce a "one-price" model for vehicle sales, aiming to enhance customer service focus [14] - Insta360 announced its entry into the drone market, planning to launch its own brand and evaluate investment opportunities in the drone industry [15]

Meeting Overview - The shareholders' meeting of Suzhou Shansheng Electronics Co., Ltd. was held on July 8, 2025, at the company's conference room in Suzhou [1]. - A total of 50 ordinary shareholders attended the meeting, holding 119,840,154 voting rights, which represents a significant portion of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved with overwhelming support from ordinary shareholders. For instance, one resolution received 119,681,807 votes in favor, accounting for 99.8679% of the votes, with only 158,347 votes against [2][3]. - The voting process adhered to the regulations set forth in the Company Law and the company's articles of association, and was conducted through a combination of on-site and online voting [1]. Specific Resolutions - The resolutions included the feasibility analysis report for the use of raised funds, which was also approved with a similar majority [5]. - Another resolution regarding the issuance of convertible bonds to unspecified objects was passed, indicating the company's strategic move to raise capital [8]. Attendance and Management Participation - The meeting was presided over by Chairman Zhou Jianming, and management personnel were present to address any shareholder inquiries [1].

Group 1 - The law firm Shanghai Tongli Law Firm has been commissioned by Suzhou Shangsheng Electronics Co., Ltd. to provide legal opinions regarding the company's first extraordinary general meeting of shareholders in 2025 [2][3] - The legal opinions focus on the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures and results, without commenting on the content of the proposals [3][4] - The meeting will be held on July 8, 2025, at the company's office in Suzhou, with both on-site and online voting options available [4][5] Group 2 - A total of 50 shareholders and their representatives participated in the meeting, representing a significant number of voting shares [6] - The voting results showed overwhelming support for the proposals, with the first proposal regarding the issuance of convertible bonds receiving 99.8679% approval from attending shareholders [7][8] - The voting results for the proposals were consistently high, indicating strong shareholder support for the company's strategic direction [23][24] Group 3 - The meeting included multiple proposals related to the issuance of convertible bonds, with all proposals receiving over 99% approval from shareholders [23][24][25] - The company also discussed its future three-year shareholder return plan, which was approved with similar overwhelming support [30][31] - The legal opinions confirm that the meeting's procedures, qualifications of attendees, and voting results comply with relevant laws and the company's articles of association [31]

Core Viewpoint - Suzhou Shangsheng Electronics Co., Ltd. has elected Ms. Li Wei as the employee representative director for its third board of directors, following the approval of relevant proposals at the temporary shareholders' meeting held on July 8, 2025 [1][2]. Group 1 - The company held its first temporary shareholders' meeting on July 8, 2025, where it approved the cancellation of the supervisory board and the revision of the company’s articles of association [1]. - The revised articles stipulate that the board of directors will consist of 10 members, including 4 independent directors, 5 non-independent directors, and 1 employee representative director [1][2]. - The employee representative director will be elected through democratic processes by the company’s labor union committee [1]. Group 2 - The fourth employee representative meeting of the eighth labor union committee was held on July 8, 2025, where Ms. Li Wei was unanimously elected as the employee representative director [2]. - Ms. Li Wei's term will last from the date of approval at the employee representative meeting until the end of the third board's term [2]. - Ms. Li Wei holds 239,988 shares in the company, representing 0.14737% of the total share capital, and has no relationships with other major shareholders or board members [3].

证券代码：688533 证券简称：上声电子 公告编号：2025-039 债券代码：118037 债券简称：上声转债 苏州上声电子股份有限公司 关于选举第三届董事会职工代表董事的公告 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。 苏州上声电子股份有限公司第三届董事会职工代表董事候选人简历 李蔚简历： 李蔚，女，中国国籍，无境外永久居留权，1980 年 8 月出生，本科 学历。2003 年 7 月至 2004 年 9 月历任力捷电脑（中国）有限公司招聘、 培训专员，2004 年 10 月至 2009 年 9 月任苏州固锝电子股份有限公司人 力资源主管；2009 年 9 月至 2010 年 8 月任苏州皇家整体住宅系统有限 公司人力资源部经理；2010 年 8 月至 2017 年 12 月任苏州上声电子有限 公司人力资源部部长；2017 年 12 月至 2021 年 5 月任苏州上声电子股份 有限公司人力资源部部长、监事会主席；2021 年 6 月至 2025 年 6 月任 苏州上声电子股份有限公司人力资源部部长、监事会主席 ...

本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 7 月 8 日 （二） 股东大会召开的地点：苏州市相城区元和科技园中创路 333 号公司三楼北 C105-U 型会议室 证券代码：688533 证券简称：上声电子 公告编号：2025-038 债券代码：118037 债券简称：上声转债 苏州上声电子股份有限公司 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、准确性和完整性依 法承担法律责任。 重要内容提示： （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： | 1、出席会议的股东和代理人人数 | 50 | | --- | --- | | 普通股股东人数 | 50 | | 2、出席会议的股东所持有的表决权数量 | 119,840,154 | | 普通股股东所持有表决权数量 | 119,840,154 | | 3、出席会议的股东所持有表决权数量占公司表决权 数量的比例（%） | 73.5906 | | 普通股股东所持有表决权数量 ...

上海市通力律师事务所 关于苏州上声电子股份有限公司 2025 年第一次临时股东大会的法律意见书 致: 苏州上声电子股份有限公司 上海市通力律师事务所(以下简称"本所")接受苏州上声电子股份有限公司(以下简称 "公司")的委托, 指派本所陈理民律师、徐安昌律师(以下简称"本所律师")根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范 性文件(以下统称"法律法规")及《苏州上声电子股份有限公司章程》(以下简称"公司章 程")的规定就公司 2025 年第一次临时股东大会(以下简称"本次股东大会")相关事宜出 具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发表意 ...