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苏州上声电子股份有限公司关于财务负责人离任暨聘任财务负责人的公告
Core Viewpoint - Suzhou Shangsheng Electronics Co., Ltd. announces the resignation of its financial officer, Ms. Tao Yuqin, due to retirement, and appoints Mr. Lu Xichun as the new financial officer, ensuring continuity in operations and management [2][3][5]. Group 1: Resignation of Financial Officer - Ms. Tao Yuqin resigned from her position as financial officer upon reaching retirement age and will continue to serve as a senior advisor [2][3]. - Her resignation is effective from October 15, 2025, and she has completed the necessary handover procedures [3][4]. - Ms. Tao holds 300,006 shares indirectly and 18,000 shares directly in the company, and she will comply with relevant regulations regarding shareholding after her departure [4]. Group 2: Appointment of New Financial Officer - Mr. Lu Xichun has been appointed as the new financial officer, effective from the date of the board meeting on October 15, 2025, until the end of the current board's term [5][6]. - Mr. Lu possesses the necessary qualifications and has no disqualifications under the Company Law [6][9]. - He holds 600,012 shares indirectly and 18,000 shares directly in the company, representing 0.3795% of the total share capital, and has no conflicts of interest with major shareholders or other executives [9].
上声电子:预计将于2025年10月30日,于上交所网站发布三季度报告
Zheng Quan Ri Bao· 2025-10-15 14:13
Core Viewpoint - The company, Shangsheng Electronics, confirmed that its current production and operational status is normal and is expected to release its third-quarter report on October 30, 2025, on the Shanghai Stock Exchange website [2] Company Summary - Shangsheng Electronics is currently operating normally, indicating stability in its production and business activities [2] - The company plans to publish its third-quarter financial report on October 30, 2025, which will be available on the Shanghai Stock Exchange website [2]
上声电子:陶育勤女士辞去公司财务负责人职务
Zheng Quan Ri Bao· 2025-10-15 14:12
Core Points - On October 15, the company announced that its financial officer, Ms. Tao Yuqin, has resigned due to reaching retirement age [2] - Following her resignation, Ms. Tao will be retained as a senior advisor, and her departure is not expected to negatively impact the company's daily operations [2]
上声电子:聘任财务负责人
Zheng Quan Ri Bao· 2025-10-15 14:10
Core Viewpoint - The company has appointed Mr. Lu Xichun as the financial head in addition to his role as the deputy general manager, indicating a strategic move to strengthen its financial leadership [2] Group 1 - The company's board of directors approved the appointment of Mr. Lu Xichun as the financial head [2]
上声电子(688533.SH):聘任副总经理陆喜春兼任公司财务负责人职务
Ge Long Hui A P P· 2025-10-15 12:20
Core Viewpoint - The company announced the resignation of its financial officer, Tao Yuqin, due to retirement, effective from October 15, 2025, and will transition to a senior consultant role [1] Group 1: Resignation Details - Tao Yuqin's resignation is effective from the date the board receives her resignation report, which is October 15, 2025 [1] - Her original term was set to expire on April 3, 2027, and she has no outstanding public commitments [1] Group 2: Appointment of New Financial Officer - The company will appoint Lu Xichun, the current deputy general manager, as the new financial officer [1] - The appointment will be effective from the date of the board's approval until the end of the current board's term [1]
上声电子(688533) - 苏州上声电子股份有限公司关于财务负责人离任暨聘任财务负责人的公告
2025-10-15 10:15
苏州上声电子股份有限公司 关于财务负责人离任暨聘任财务负责人的公告 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。 重要内容提示: 苏州上声电子股份有限公司(以下简称"公司"或"上声电子") 董事会于近日收到公司财务负责人陶育勤女士因达到退休年龄而辞 去公司财务负责人职务的报告,陶育勤女士离任后将由公司聘任为高 级顾问,其原有职务的退出不会对公司日常生产与经营产生不利影响。 根据《中华人民共和国公司法》(以下简称"《公司法》")《苏州上 声电子股份有限公司章程》(以下简称为"《公司章程》")等有关规 定,陶育勤女士的离任报告自送达公司董事会之日起生效。 陶育勤女士已按照公司管理制度做好了交接工作,其离任不会对 公司正常经营活动产生不利影响。 一、财务负责人离任情况 证券代码:688533 证券简称:上声电子 公告编号:2025-046 债券代码:118037 债券简称:上声转债 截止本公告披露日,陶育勤女士通过苏州上声投资管理有限公司 间接持有公司 300,006 股股份、直接持有其作为公司 2023 年限制性 股票激励 ...
上声电子:公司预计2025年10月30日披露三季度报告
Mei Ri Jing Ji Xin Wen· 2025-10-15 09:40
Core Viewpoint - The company, Aosheng Electronics (688533.SH), reported that its current production and operational status is normal, indicating a potential stabilization in its business performance [1] Group 1 - The company is expected to release its third-quarter report on October 30, 2025, on the Shanghai Stock Exchange website [1]
上声电子:10月10日融资净买入307.9万元,连续3日累计净买入464.81万元
Sou Hu Cai Jing· 2025-10-13 02:19
Group 1 - The core point of the news is that Shangsheng Electronics (688533) has seen a net financing inflow of 307.9 million yuan on October 10, 2025, with a total financing balance of 1.04 billion yuan, indicating a positive trend in investor interest [1][2][3] - Over the past three trading days, the cumulative net inflow of financing has reached 464.81 million yuan, suggesting a growing confidence among investors [1] - The financing balance increased by 3.04% compared to the previous day, reflecting a steady rise in market activity [2][3] Group 2 - On October 10, 2025, the net financing inflow was 307.9 million yuan, which accounted for 2.21% of the circulating market value [2] - The financing balance on October 9 was 1.01 billion yuan, with a net inflow of 143.69 million yuan, showing a consistent upward trend [2] - The financing balance on September 30 was 997.72 million yuan, with a minimal increase of 13.22 million yuan, indicating stable market conditions [3]
公司问答丨上声电子:公司于今年上海车展发布了使用数字芯片扬声器的样车系统 目前正测试车上更新方案
Ge Long Hui A P P· 2025-10-11 08:30
格隆汇10月11日|有投资者在互动平台向上声电子提问:公司的数字扬声器芯片的开发目前进展如何? 上声电子回应称,公司于2025年上海车展发布了使用数字芯片扬声器的样车系统。目前正在测试车上更 新方案,调试音质效果,同时针对更大功率需求,提升数字芯片的输出功率性能。 ...
苏州上声电子股份有限公司可转债转股结果暨股份变动公告
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: 证券代码:688533 证券简称:上声电子公告编号:2025-045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可转债转股结果暨股份变动公告 ●累计转股情况:"上声转债"于2024年1月12日起开始进入转股期。自2024年1月12日起至2025年9月30 日,"上声转债"转股的金额为人民币52,028,000元,因转股形成的股份数量为1,758,055股,占"上声转 债"转股前公司已发行股份总额的1.0987844%。 因公司实施2024年年度权益分派方案,"上声转债"转股价格自2025年6月9日起调整为29.11元/股,具体 内容详见公司于2025年5月30日在上海证券交易所网站(www.sse.com.cn)披露的《苏州上声电子股份有限 公司关于实施2024年年度权益分派调整"上声转债"转股价格的公告》。 二、可转债本次转股情况 ●未转股可转债情况:截至2025年9月30日,"上声转债"尚未转股的可转债金额为人民币467,972,0 ...