Core Viewpoint - The company, Shangsheng Electronics, announced a plan to issue convertible bonds to unspecified investors, aiming to raise a total of up to 330 million yuan for various projects and working capital [1][2]. Group 1: Convertible Bond Issuance - The company plans to issue convertible bonds with a face value of 100 yuan each, with a total issuance amount not exceeding 330 million yuan [2][4]. - The bonds will have a term of six years and will be listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board [1]. - The initial conversion price will be determined based on the average trading price of the company's stock over the 20 trading days prior to the announcement [1][2]. Group 2: Fund Allocation - The raised funds will be allocated to three main projects: 1. Speaker Intelligent Manufacturing Technology Upgrade Project with a total investment of 37.41 million yuan, using 26 million yuan from the raised funds [3]. 2. In-vehicle Digital Audio and Video Technology Industrialization Project with a total investment of 2.15 million yuan, using 2 million yuan from the raised funds [3]. 3. Supplementing working capital with 5 million yuan from the raised funds [3]. - The total investment for these projects amounts to 44.55 million yuan, with the raised funds covering 33 million yuan [3]. Group 3: Financial Performance - In the first quarter of 2025, the company reported a revenue of 636 million yuan, a year-on-year increase of 6.4% [5]. - The net profit attributable to shareholders decreased by 53.27% to 27.33 million yuan [5]. - The net cash flow from operating activities was reported at 77.63 million yuan [5].

今日焦点中国中车：近期签订合计547.4亿元重大合同 中国中车公告称，公司及下属企业于近期（主要为2024年12月至2025年5月）签订了若干项重大合同， 合计金额约547.4亿元人民币。主要合同包括城市轨道车辆、设备销售及维保合同，动车组销售合同， 动车组高级修合同，风电设备销售合同和储能设备销售合同，机车销售合同以及货车修理合同。上述合 同总金额约占公司中国会计准则下2024年营业收入的22.2%。 阳光诺和：拟购买朗研生命100%股权，股票明日复牌 南方财经5月12日电，阳光诺和(688621.SH)公告称，公司拟通过发行股份及可转换公司债券购买资产并 募集配套资金，购买利虔、朗颐投资等38名朗研生命股东持有的朗研生命100%股权。并向不超过35名 特定投资者发行股份募集配套资金。朗研生命专注于高端化学药及原料药的研发、生产和销售，并对外 提供药品生产服务，在高端化学药、原料药等领域深耕多年，已经形成了较为成熟的医药生产体系。公 司股票将于5月13日开市起复牌。 沃尔核材：筹划发行H股股票并申请在香港联交所主板上市 沃尔核材公告称，公司拟发行H股股票并申请在香港联交所主板挂牌上市，以推进国际化战略，提升 ...

4.央行等联合印发《关于金融支持广州南沙深化面向世界的粤港澳全面合作的意见》 近日，中国人民银行、金融监管总局、中国证监会、国家外汇局、广东省人民政府联合印发《关于金融 支持广州南沙深化面向世界的粤港澳全面合作的意见》（以下简称《意见》）。《意见》从完善创新创 业金融服务、加强社会民生领域金融服务、发展特色金融服务、推进粤港澳金融市场互联互通、开展跨 境金融创新与交流、完善金融监管机制等方面提出30条重点举措，推动广州南沙在粤港澳大湾区"新发 展格局战略支点、高质量发展示范地、中国式现代化引领地"建设中更好发挥引领带动作用。 5.广东发布《金融支持促消费扩内需专项行动方案》 重要的消息有哪些 1.中美日内瓦经贸会谈联合声明 双方承诺将于2025年5月14日前采取以下举措：美国将（一）修改2025年4月2日第14257号行政令中规定 的对中国商品（包括香港特别行政区和澳门特别行政区商品）加征的从价关税，其中，24%的关税在初 始的90天内暂停实施，同时保留按该行政令的规定对这些商品加征剩余10%的关税；（二）取消根据 2025年4月8日第14259号行政令和2025年4月9日第14266号行政令对这些商品的加征 ...

Fundraising Plan - The company plans to raise a total of 330 million yuan through the issuance of convertible bonds, with a total investment of 445.55 million yuan allocated to various projects [1] - The company will initially invest using its own funds if the actual net amount raised is less than the planned investment amount, and will adjust the investment amounts accordingly [1] Market Background - The global electric vehicle (EV) market is experiencing rapid growth, with global sales expected to reach 18.24 million units in 2024, a year-on-year increase of 24.4% [2] - In China, EV production and sales are projected to reach 12.89 million and 12.87 million units respectively in 2024, with year-on-year growth rates of 34.4% and 35.5% [2] - The proportion of new energy vehicles in total new car sales is expected to rise to 40.9% in 2024, significantly exceeding the 20% target set for 2025 in the national development plan [2] Demand for Acoustic Products - The rapid development of the EV market is driving demand for automotive acoustic products such as speakers, subwoofers, and amplifiers [2][3] - Consumers are increasingly prioritizing in-car entertainment experiences, leading to higher expectations for sound quality and personalization in automotive acoustic systems [2][3] Project Details Speaker Intelligent Manufacturing Technology Upgrade Project - The project aims to invest 374.08 million yuan to upgrade outdated production lines at the company's Suzhou headquarters, enhancing automation and efficiency [4][5] - The company holds the leading market share in automotive speakers in China, with a global market share of 15.24% projected for 2024 [5][6] - Upgrading production lines is essential for maintaining competitiveness and meeting rising market demands for higher quality speakers [5][6] Vehicle Digital Audio-Video Technology Industrialization Project - An investment of 21.47 million yuan is planned for the development of new technologies such as AI amplifiers and digital speaker ASIC chips [9][10] - The project aims to enhance the company's R&D capabilities and align with the trend of increasing integration and intelligence in automotive systems [10][11] Industry Support and Technological Foundation - National policies are strongly supporting the development of the automotive acoustic industry, providing a solid foundation for project implementation [7][8] - The company has a rich technical reserve and a strong R&D framework, including multiple patents and research centers, which supports the project's success [7][8] Financial Impact - The fundraising will enhance the company's capital strength and improve its ability to respond to market demands, thereby increasing competitiveness and profitability [16][17] - The issuance of convertible bonds is expected to optimize the company's capital structure and reduce financial risks over time [16][17]

Core Viewpoint - The company plans to issue convertible bonds to unspecified investors, which may dilute immediate returns for existing shareholders, and has proposed measures to mitigate this impact [1][5][6]. Financial Impact Analysis - The issuance of convertible bonds is expected to affect key financial metrics, with specific assumptions made for the analysis, including net profit scenarios of 0%, 5%, and 10% growth [2][3][4]. - The projected net profit attributable to the parent company for 2025 is 235.1738 million yuan, with similar figures for 2026 under different growth assumptions [2][4]. Use of Proceeds - The funds raised will be invested in projects that enhance the company's core competitiveness and sustainable development, focusing on upgrading production lines and establishing advanced R&D laboratories [7][8]. Company Background - The company is a leading supplier of automotive acoustic products in China, with a strong client base including major automotive manufacturers [9]. Measures to Mitigate Dilution - The company has outlined several measures to protect shareholder interests, including improving operational efficiency, ensuring proper management of raised funds, and maintaining a stable profit distribution policy [10][11][12]. - Commitments from major shareholders and management have been made to ensure the effectiveness of these measures [12][13].

Company Announcements - Zhaowei Electromechanical plans to reduce its shareholding by no more than 1.5%, equating to approximately 3.6 million shares [1] - China CNR Corporation has signed several major contracts totaling approximately 54.74 billion yuan, representing about 22.2% of its expected revenue for 2024 [2] - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a temporary suspension of its stock [2] - Sunshine Nuohua intends to acquire 100% of Langyan Life, with its stock set to resume trading [3] - Wolong Materials is planning to issue H-shares and apply for a listing on the Hong Kong Stock Exchange [3] - Hanyu Pharmaceutical has signed a joint development agreement for a novel peptide drug targeting metabolic diseases [3] - Lijun Co. confirms that its operations are normal and there are no undisclosed significant matters [3] Investments & Acquisitions - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [4] - Shuangyi Technology intends to acquire 100% of Marky Industries for 18 million AUD, along with specific assets [5] Strategic Partnerships - Sileck has signed a strategic cooperation agreement with Lihua Power for the development of large cylindrical batteries [6] - Hongchang Technology plans to invest 15 million yuan in a humanoid robot industry chain company [7] - Macroview Technology is establishing a wholly-owned subsidiary focused on artificial intelligence [8] - Yihua Jiaye has signed a strategic cooperation framework agreement with Hanyu Pharmaceutical and Hanyu Health to develop a sleep health ecosystem [9] - Wanda Film is investing in Lezi Tiancheng and will engage in strategic cooperation in IP toy product development [10] Shareholding Changes - Tiandi Online's controlling shareholder is transferring 6.97% of its shares to introduce a strategic investor [12] - Longjiang Transportation plans to reduce its shareholding by no more than 3% [13] - Boyun New Materials intends to reduce its shareholding by no more than 3% [14] - Tongrun Equipment's major shareholder plans to reduce its stake by no more than 2% [15] Financing & Capital Increase - Tangyuan Electric plans to raise no more than 864 million yuan through a private placement [16] - Shangsheng Electronics intends to issue convertible bonds to raise up to 330 million yuan [17] Other Developments - Xianju Pharmaceutical has obtained a domestic production registration certificate for Dydrogesterone tablets [18] - Rongchang Bio has received a clinical trial application acceptance notice for its antibody-drug conjugate RC278 [19] - Jiangsu Leili's subsidiary Dingzhi Technology is implementing a stock incentive plan [20]

苏州上声电子股份有限公司 可转换公司债券持有人会议规则 第一章 总则 第一条 为规范苏州上声电子股份有限公司（以下简称"公司" ）可转换 公司债券持有人（以下简称"债券持有人" ）会议（以下简称"债 券持有人会议" ）的组织和行为，界定债券持有人会议的权利和 义务，保障债券持有人的合法权益，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司证券发行注册管理 办法》《可转换公司债券管理办法》《上海证券交易所科创板股 票上市规则》等法律、法规及其他规范性文件的有关规定，并 结合公司的实际情况，特制订本规则。 第二条 本规则项下的可转换公司债券是公司依据《苏州上声电子股份 有限公司向不特定对象发行可转换公司债券募集说明书》 （以下 简称"《募集说明书》"）约定发行的可转换公司债券（以下简 称"本次可转债"）。债券持有人是通过认购、交易、受让或其 他合法方式取得本次可转债的投资者。 公司将聘请本次可转债发行的承销机构或其他经中国证券监督 管理委员会（以下简称"中国证监会"）认可的机构担任本次 可转债的受托管理人（以下简称"债券受托管理人"或"受托 管理人"）。 第二章 债券持有人的权利和义务 第三条 债 ...

证券代码：688533 证券简称：上声电子 公告编号：2025-019 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 第三届监事会第九次会议决议公告 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。 一、监事会会议召开情况 苏州上声电子股份有限公司（以下简称"公司"）第三届监事会 第九次会议通知于 2025 年 5 月 7 日以书面文件的方式送达全体监事， 会议于 2025 年 5 月 12 日在公司三楼视频会议室以现场会议方式召开， 本次会议由李蔚女士主持，会议应参加监事 3 人，实际出席监事 3 人。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等 法律、法规和《苏州上声电子股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，会议所作的决议合法、有效。 二、监事会会议的审议情况 本次会议审议的议案以书面、记名的投票方式进行表决，经与会 监事认真审议，通过以下决议： (一) 审议通过《关于公司符合向不特定对象发行可转换公司债 券条件的议案》 经审议，根据《中华人民共和国公司法 ...

公司第三届董事会第十三次会议、第三届监事会第九次会议审议 通过了关于公司向不特定对象发行可转换公司债券的相关议案。根据 相关法律法规的要求，为保障投资者知情权，维护投资者利益，公司 对近五年是否被证券监管部门和证券交易所采取监管措施或处罚的 情况进行了自查，自查结果如下： 苏州上声电子股份有限公司 关于最近五年未被证券监管部门和证券交易所采取 监管措施或处罚的公告 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（以下简称"公司"）严格按照《中 华人民共和国公司法》、《中华人民共和国证券法》、《上海证券交易所 科创板股票上市规则》等法律法规及《苏州上声电子股份有限公司章 程》的相关规定和要求，不断完善公司法人治理结构，建立健全内部 管理和控制制度，提高公司规范运作水平，积极保护投资者合法权益， 促进公司持续、稳定、健康发展。 证券代码：688533 证券简称：上声电子 公告编号：2025-021 债券代码：118037 债券简称：上声转债 经自查，公司最近五年不存在被证券监管部门和证券交易所采取 ...

苏州上声电子股份有限公司 关于本次募集资金投向属于科技创新领域的说明 苏州上声电子股份有限公司（以下简称"上声电子"或"公司"） 根据《上市公司证券发行注册管理办法》等有关规定，结合公司本次 向特定对象发行股票方案及实际情况，对 2025 年度向特定对象发行 A股股票募集资金投向属于科技创新领域情况进行了研究，制定了《关 于本次募集资金投向属于科技创新领域的说明》（以下简称"本说明"）， 具体内容如下： 一、公司的主营业务 公司致力于运用声学技术提升驾车体验，是国内技术领先的汽车 声学产品方案供应商，已融入国内外众多知名汽车制造厂商的同步开 发体系。公司拥有声学产品、系统方案及相关算法的研发设计能力， 产品主要涵盖车载音响系统产品及 AVAS，能够为客户提供全面的产 品解决方案。公司较早实现了车载扬声器的国产化配套，通过持续的 自主创新，已具备较强的国际市场竞争能力。 二、本次募集资金投向方案 （一）募集资金的使用计划 为进一步增强公司综合竞争力，根据公司发展需要，拟向特定对 象发行 A 股股票募集资金总额不超过 33,000.00 万元，扣除发行费用 后，实际募集资金将用于扬声器智能制造技术升级项目、车载数 ...