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 ...

Group 1: Industry Trends - The "smart consumer device" industry is experiencing a significant transformation driven by the integration of hardware, services, and content, with a focus on technological breakthroughs and ecosystem collaboration [1][2] - Chinese smart consumer device companies are leveraging rapid iteration, engineering innovation, and strong supply chain integration to expand into global markets [2][6] - The core competitiveness of these companies has shifted from hardware manufacturing to user-oriented solutions that combine technology, scenarios, and ecosystems [3][4] Group 2: Company Strategies - YingShi Innovation has accelerated its global market presence, with nearly 80% of its revenue coming from overseas, focusing on tailored marketing strategies for different regions [2][6] - Ninebot's international expansion began with the acquisition of Segway in 2015, leading to product sales in over 100 countries, emphasizing brand and technology as key elements of its global strategy [2][6] - Stone Technology employs a "globalization + localization" strategy, aiming for over 50% of its revenue to come from overseas by 2024, while addressing cultural differences and local market needs [3][6] Group 3: Product Innovations - Ninebot has developed a smart ecosystem platform, NimbleOS, transforming short-distance transportation tools into interconnected smart devices, and has introduced innovative service robots [4][6] - Stone Technology is transitioning home cleaning from mere tools to intelligent management systems, capitalizing on the "lazy economy" and the demand for seamless user experiences [4][5] - YingShi Innovation is expanding its product applications from sports photography to various use cases, addressing specific user needs with innovative features [5][6] Group 4: Competitive Advantages - Leading companies are enhancing their competitive edge through diversified supplier networks and vertical integration, ensuring supply chain stability and security [6][7] - Stone Technology focuses on domestic substitution and multi-supplier strategies to reduce reliance on single sources, while investing heavily in R&D to develop core technologies [6][7] - YingShi Innovation is improving its supply chain efficiency and increasing the localization of its supply chain, with significant investments in R&D amounting to 1.48 billion yuan over the past three years [6][7]

Summary of Key Points Core Viewpoint - The announcement details the conversion results and share changes related to the company's convertible bonds, indicating a low level of conversion activity since the bonds began their conversion period. Group 1: Convertible Bond Issuance Overview - The company issued 5.2 million convertible bonds on July 6, 2023, with a total value of RMB 520 million, netting RMB 507.67 million after fees [2] - The bonds have a six-year term, from July 6, 2023, to July 5, 2029, with an initial conversion price set at RMB 47.85 per share [2] Group 2: Conversion Status - As of June 30, 2025, the total amount converted from the bonds is RMB 52,025,000, resulting in 0 shares being converted in the current quarter [1][6] - The amount of convertible bonds that remain unconverted is RMB 467,975,000, which constitutes approximately 89.9952% of the total issuance [1][6] Group 3: Share Capital Changes - The total share capital as of June 30, 2025, remains at 162,847,152 shares, with no new shares issued from the conversion of the bonds [6]

重要内容提示： 证券代码：688533 证券简称：上声电子 公告编号：2025-037 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 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。 ●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 6 月 30 日，"上声转债" 转股的金额为人民币 52,025,000 元，因转股形成的股份数量为 1,757,952 股，占"上声转债"转股前公司已发行股份总额的 1.0987200%。 ●未转股可转债情况：截至 2025 年 6 月 30 日，"上声转债"尚 未转股的可转债金额为人民币 467,975,000 元，占"上声转债"发行 总量的 89.9951923%。 ●本季度转股情况：自 2025 年 4 月 1 日起至 2025 年 6 月 30 日， "上声转债"转股的金额为人民币 0 元，因转股形成的股份数量为 0 股，占"上声转债"转股前公 ...