证券代码：688533 证券简称：上声电子 公告编号：2023-062 苏州上声电子股份有限公司 关于公司执行经理离任的公告 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。 截止目前，吴钰伟先生、柏光美女士通过苏州上声投资管理有限 公司均间接持有公司 2,219,994 股股份、均直接持有其作为公司 2023 年限制性股票激励计划的首次授予激励对象已获授但尚未归属的公司 第二类限制性股票 40,000 股。根据公司《2023 年限制性股票激励计 划(草案)》的规定，激励对象按照国家法规及公司规定正常退休(含退 休后返聘到公司任职或以其他形式继续为公司提供劳动服务)，遵守保 密义务且未出现任何损害公司利益行为的，其获授的限制性股票继续 有效并仍按照本激励计划规定的程序办理归属。吴钰伟先生、柏光美 女士离任不再担任公司高级管理人员后将严格遵守《公司法》《上市 公司股东、董监高减持股份的若干规定》《上海证券交易所上市公司 股东及董事、监事、高级管理人员减持股份实施细则》等有关规定中 关于董监高离任后有关股份管理等相关规定及继续 ...

东吴证券股份有限公司 关于苏州上声电子股份有限公司 2023 年半年度持续督导跟踪报告 1 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上 市规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《上 海证券交易所科创板上市公司自律监管指引第1号——规范运作》等有关法律 法规的规定,东吴证券股份有限公司(以下简称"东吴证券"或"保荐机构") 作为苏州上声电子股份有限公司(以下简称"上声电子"或"公司")持续督 导工作的保荐机构,负责上声电子的持续督导工作,并出具 2023年半年度持续 督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度,并 | | | | 针对具体的持续督导工作制定相应的工作计 | 保荐机构已建立并有效执行了持续督 | | | 划 | 导制度,并制定了相应的工作计划。 | | | 根据中国证监会相关规定,在持续督导工作 | 保荐机构已与上声电子签订《保荐协 | | 2 | 开始前,与上市公司或相关当事人签署持续 | 议》,该协议明确了双方在持续督导期 | | | 督导协 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching 500 million RMB, representing a 20% year-over-year growth[14]. - The company's operating revenue for the first half of 2023 reached ¥964,021,295.08, representing a year-on-year increase of 33.65% compared to ¥721,286,964.48 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was ¥71,212,589.63, a significant increase of 95.59% from ¥36,409,562.33 in the previous year[21]. - The net cash flow from operating activities increased by 171.09%, amounting to ¥152,565,057.88, compared to ¥56,279,277.11 in the same period last year[23]. - Basic earnings per share rose to ¥0.45, up 95.70% from ¥0.23 in the previous year[24]. - The gross profit margin for the first half of 2023 improved to 35%, up from 30% in the same period last year, reflecting better cost management and pricing strategies[14]. - The company attributed the increase in net profit to revenue growth, improved product structure, and a decrease in raw material and transportation costs[25]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 25% based on new product launches and market expansion strategies[14]. - The company is expanding its market presence in Europe, targeting a 30% increase in sales in that region by the end of 2023[14]. - A strategic acquisition of a smaller tech firm is in progress, aimed at enhancing the company's R&D capabilities and product offerings, with an expected completion date in Q3 2023[14]. - The company is primarily targeting the automotive OEM market, forming direct supply relationships with domestic and international automotive manufacturers and their tier-one suppliers[47]. Research and Development - The company has allocated 50 million RMB for research and development in 2023, focusing on innovative audio technologies and sustainable practices[14]. - The company achieved a total R&D investment of approximately ¥67.44 million in the first half of 2023, representing a year-on-year increase of 51.87%[61]. - R&D investment accounted for 7.00% of the company's operating revenue, up from 6.16% in the previous year, indicating a focus on innovation[61]. - The company has established a "technology + product" dual-driven R&D model, focusing on both technology development and product R&D to enhance its technological capabilities[46]. - The company has developed new technologies including an automatic equalization technology that maintains frequency response flatness within 2dB across four positions in a vehicle[57]. Product Development - New product development includes the introduction of a next-generation speaker system, expected to enhance sound quality and user experience, with a projected launch date in Q4 2023[14]. - The company’s product range includes various types of speakers such as high-frequency, mid-frequency, low-frequency, and full-range speakers, designed to meet specific acoustic performance requirements[39]. - The company has developed a virtual bass enhancement technology that improves low-frequency reproduction performance by generating harmonic components based on psychoacoustic principles[57]. - The company is focusing on the integration of AVAS functions into electric and hybrid vehicles, with an initial design phase output of 1,200.00 million, aiming to meet regulatory requirements[13]. Operational Efficiency - The company has established a synchronized development management system, enhancing its ability to respond quickly to customer needs and market demands[86]. - The production model is based on "sales-driven production," allowing for flexible production scheduling and management according to customer demand, with a safety stock maintained to address temporary orders[49]. - The company has implemented a flexible manufacturing system to ensure product quality stability and consistency, with automated processes for material handling and production[97]. - The company has achieved multiple quality certifications, including IATF16949 and ISO14001, and has received quality awards from major automotive groups such as Ford and General Motors[98]. Environmental Commitment - The company has established an environmental management system and obtained ISO14001 certification[145]. - The company has a wastewater treatment capacity of 30m3/h and processes industrial wastewater before discharge[140]. - The company has not reported any administrative penalties related to environmental issues[141]. - The company has committed to a share lock-up period of 36 months starting from the date of stock listing for major shareholders and related parties[148]. Shareholder Commitments - Major shareholders, including Yuanhe Assets and others, have committed to not transferring or entrusting the management of their shares for 36 months post-listing[156]. - The company has a long-term commitment regarding share repurchase and buyback policies, which is currently effective[152]. - The company will ensure compliance with profit distribution policies and will adjust them according to relevant laws and regulations[185]. - The company will publicly explain any failure to fulfill commitments and apologize to shareholders and investors[180].

证券代码：688533 证券简称：上声电子 公告编号：2023-060 苏州上声电子股份有限公司 第二届监事会第二十一次会议决议公告 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"上声电子"或"公司"） 第二届监事会第二十一次会议通知于 2023 年 8 月 19 日以书面文件 的方式送达全体监事，会议于 2023 年 8 月 29 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》（以下简称"《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： 1 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会认为：公司 2023 年半年 ...

苏州上声电子股份有限公司 独立董事关于公司第二届董事会第二十五次会议 相关事项的独立意见 ly & Za 陈立虎(签字): 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）及苏州 上声电子股份有限公司（以下简称"公司"）《公司章程》、《独立董事 工作制度》的有关规定，我们作为公司的独立董事，认真审阅了公司 于2023年8月29日召开的第二届董事会第二十五次会议的相关议案后， 基于独立客观判断立场，本着认真、严谨、负责的态度，发表如下独 立意见： (本页以下无正文) (本页无正文,为《苏州上声电子股份有限公司独立董事关于公司 第二届董事会第二十五次会议相关事项的独立意见》之签署页) 独立董事: 一、《关于公司 2023 年半年度募集资金存放与实际使用情况的专 项报告的议案》的独立意见 经核查，公司编制了《2023 年半年度募集资金存放与实际使用 情况的专项报告》，报告内容真实、准确、完整地反映了 2023 年半年 度公司募集资金的存放、使用和管理情况，符合《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交 ...

证券代码：688533 证券简称：上声电子 公告编号：2023-061 苏州上声电子股份有限公司 2023年半年度募集资金存放与实际使用情况的 专项报告 经中国证券监督管理委员会《关于同意苏州上声电子股份有限公 司首次公开发行股票注册的批复》（证监许可〔2021〕823 号）核准， 公司向社会公众公开发行人民币普通股（A 股）4,000 万股，每股发 行价格为 7.72 元，募集资金总额为人民币 30,880.00 万元，扣除各 项发行费用人民币 5,028.88 万元（不含增值税）后，募集资金净额 为人民币 25,851.12 万元。上述募集资金已于 2021 年 4 月 13 日全部 到位，经安永华明会计师事务所（特殊普通合伙）审验，并出具了安 永华明（2021）验字第 61368955_I01 号《验资报告》。公司已对募 集资金进行专户存储，设立了募集资金专项账户。上述募集资金到账 后，已全部存放于募集资金专项账户内，公司已与保荐人及存放募集 资金的银行签订了募集资金三方监管协议。 （二）募集资金使用及结余情况 截至 2023 年 6 月 30 日，公司本年度使用募集资金人民币 67,393,680.8 ...

证券代码：688533 证券简称：上声电子 公告编号：2023-059 苏州上声电子股份有限公司 关于公司副总经理离任及聘任执行经理的公告 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。 一、关于公司副总经理退休离任的情况说明 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提交的关于公司副总经理沈明华先生因达到退 休年龄，辞任公司副总经理职务的报告，沈明华先生离任后将由公司 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》"）、 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 及《公司章程》等相关规定，沈明华先生辞任副总经理的报告自送达 董事会之日起生效。沈明华先生在担任公司副总经理期间，认真履职、 勤勉尽责，为公司规范运作和健康发展发挥了积极作用。公司及公司 董事会对沈明华先生任职期间为公司发展所做出的贡献表示衷心感谢！ 二、关于聘任执行经理的情况 公司为确保生产与经营管理工作的顺利开展，根据 ...

苏州上声电子股份有限公司 独立董事关于公司第二届董事会第二十四次会议 相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海 证券交易所科创板股票上市规则》（以下简称"《上市规则》"）及苏州 上声电子股份有限公司（以下简称"公司"）《公司章程》《独立董事 工作制度》的有关规定，我们作为公司的独立董事，认真审阅了公司 第二届董事会第二十四次会议资料后，基于独立客观判断立场，本着 认真、严谨、负责的态度，对公司于2023年8月9日召开的第二届董事 会第二十四次会议审议的相关议案及事项发表如下独立意见： 一、《关于聘任公司执行经理的议案》的独立意见 经审阅，我们对公司聘任高级管理人员的教育背景、工作经历、 专业能力和履职能力等方面进行认真审查后，我们认为，本次被聘任 的公司执行经理等高级管理人员具备相关专业知识，能够胜任相关岗 位职责的要求，未发现有《公司法》《公司章程》等相关法律法规、 部门规章、规范性文件规定的禁止任职情况，以及被中国证监会确定 为市场禁入者并且尚未解除的情形，符合《公司法》《公司章程》等 规定的任职资格。公司本次聘任高级管理人员的程序符合相关法律法 规及《公司章程》 ...

苏州上声电子股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩暨 现金分红说明会的公告 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： 会议召开时间：2023 年 05 月 31 日(星期三)下午 13:00-14:00； 会议召开地点： 上海证券 交易所上证路演中心（ 网 址 ： http://roadshow.sseinfo.com/）、价值在线（www.ir-online.cn）； 会议召开方式：上证路演中心网络互动、价值在线网络互动； 证券代码：688533 证券简称：上声电子 公告编号：2023-033 投资者可于 2023 年 05 月 24 日(星期三)至 05 月 30 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 sonavox_zq@chinasonavox.com 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 苏州上声电子股份有限公司（以下简称"公司"）已于 2023 年 04 月 28 日发布公司 202 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥452,933,612.92, representing a year-on-year increase of 22.98%[5] - The net profit attributable to shareholders was ¥29,929,527.72, showing a significant increase of 138.90% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was ¥27,812,549.88, reflecting a growth of 129.53% year-on-year[5] - Basic earnings per share were ¥0.19, up by 137.50% year-on-year[6] - Total revenue for Q1 2023 reached RMB 452.93 million, a 22.9% increase from RMB 368.31 million in Q1 2022[19] - Operating profit for Q1 2023 was RMB 32.47 million, compared to RMB 14.30 million in Q1 2022, reflecting a 127.5% increase[20] - Net profit for Q1 2023 was RMB 30.01 million, up 135.5% from RMB 12.74 million in Q1 2022[20] - The total profit for Q1 2023 was RMB 32.27 million, up from RMB 14.22 million in Q1 2022, marking a 127.5% increase[20] Cash Flow and Investments - The net cash flow from operating activities reached ¥61,078,686.80, an increase of 156.41% compared to the previous year[6] - Cash flow from operating activities for Q1 2023 was RMB 61.08 million, significantly higher than RMB 23.82 million in Q1 2022[21] - The company reported a net cash outflow from investing activities of RMB 102.88 million in Q1 2023, compared to a net inflow of RMB 89.73 million in Q1 2022[22] Research and Development - Total R&D investment amounted to ¥32,091,492.70, which is 29.37% higher than the previous year[6] - R&D investment accounted for 7.09% of operating revenue, an increase of 0.36 percentage points[6] - R&D expenses increased to RMB 32.09 million in Q1 2023, a 29.2% rise from RMB 24.81 million in Q1 2022[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,198,767,798.22, a decrease of 1.63% from the end of the previous year[6] - The company's total current assets decreased to CNY 1,493,731,018.39 from CNY 1,610,919,430.08, representing a decline of about 7.26%[15] - The cash and cash equivalents decreased to CNY 446,833,539.58 from CNY 543,730,010.71, a reduction of approximately 17.83%[14] - The accounts receivable decreased to CNY 541,137,950.80 from CNY 596,270,060.58, indicating a decrease of about 9.25%[14] - The company's total liabilities decreased to CNY 1,063,569,693.67 from CNY 1,131,810,647.06, a decline of approximately 6.02%[16] - The total equity attributable to shareholders increased to CNY 1,133,255,888.23 from CNY 1,101,432,912.55, reflecting an increase of about 2.89%[16] - The inventory increased to CNY 354,136,677.37 from CNY 339,731,277.31, showing an increase of approximately 4.36%[15] - The company reported a decrease in short-term borrowings to CNY 376,230,619.69 from CNY 433,760,601.33, a reduction of about 13.27%[16] - The company’s other non-current assets increased to CNY 82,752,588.26 from CNY 41,648,270.64, indicating an increase of approximately 98.67%[15] - The company’s total liabilities to equity ratio improved to approximately 0.94 from 1.03, indicating a strengthening of the company's financial position[16] Future Outlook - The company plans to continue enhancing its competitive strength in the automotive market, contributing to revenue growth[9]