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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
(记者 王晓波) 上声电子(688533.SH)10月15日在投资者互动平台表示,公司目前生产经营状况正常。预计将于2025 年10月30日,于上交所网站发布三季度报告,敬请关注。 每经AI快讯,有投资者在投资者互动平台提问:公司三季度经营是否好转? ...
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
Shang Hai Zheng Quan Bao· 2025-10-09 21:31
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 ...
上声电子(688533) - 苏州上声电子股份有限公司关于可转债转股结果暨股份变动公告
2025-10-09 08:31
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 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: ●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%。 ●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 467,972,000 元,占"上声转债"发行 总量的 89.9946154%。 经《上海证券交易所自律监管决定书》(〔2023〕164 号)同意, 公司 52,000 万元可转换公司债券于 2023 年 8 月 1 日起在上交所挂牌 交易,该可转换公司债券证券简称 ...
科创板资金动向:12股主力资金净流入超亿元
Sou Hu Cai Jing· 2025-09-22 10:08
Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 18.892 billion yuan, while the Sci-Tech Innovation Board saw a net inflow of 731 million yuan [1] - A total of 217 stocks on the Sci-Tech Innovation Board had net inflows, while 370 stocks had net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 363 stocks rose, with two stocks, Honglida and Zhongke Lanyun, hitting the daily limit, while 215 stocks declined [1] - The top three stocks with the highest net inflow of funds were Haiguang Information (1.264 billion yuan), SMIC (508 million yuan), and Chipone (483 million yuan) [1][2] Continuous Fund Flow - There are 44 stocks with continuous net inflows for more than three trading days, with Cambrian leading at 24 consecutive days of inflow [2] - Conversely, 179 stocks experienced continuous net outflows, with Naike Equipment showing the longest streak at 17 consecutive days [2] Top Fund Inflows - The top stocks by net inflow include: - Haiguang Information: 1263.65 million yuan, with a flow rate of 6.95% and a price increase of 10.70% [2] - SMIC: 507.74 million yuan, with a flow rate of 2.56% and a price increase of 6.25% [2] - Chipone: 483.24 million yuan, with a flow rate of 5.98% and a price increase of 17.34% [2] Notable Outflows - The stock with the highest net outflow was Borui Pharmaceutical, which saw a decline of 13.15% and a net outflow of 367 million yuan [1] - Other notable outflows included Dekeli and Juguang Technology, with net outflows of 235 million yuan and 184 million yuan, respectively [1]
上声电子(688533) - 东吴证券股份有限公司关于苏州上声电子股份有限公司2025年半年度持续督导跟踪报告
2025-09-18 10:01
东吴证券股份有限公司 关于苏州上声电子股份有限公司 2025 年半年度持续督导跟踪报告 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 2025 年半年度持续 督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 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 导制度,并制定了相应的工作计划。 | | | 划 | | | 2 | 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 | | | 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 | | | 督导协议,明确双 ...
国信证券晨会纪要-20250916
Guoxin Securities· 2025-09-16 01:38
Key Insights - The report highlights the potential growth of Xizi Clean Energy (002534.SZ) as a leading manufacturer of waste heat boilers and a supplier of solar thermal power generation equipment and nuclear power equipment [8][9][10] - The company has established a joint venture, Hangzhou Xizi Nuclear Energy Technology Co., Ltd., to enhance its capabilities in nuclear power equipment manufacturing [9] - Xizi Clean Energy is positioned to benefit from the growing market for solar thermal power, with a market share exceeding 40% in China [10][11] - The report emphasizes the significant market potential for solar thermal power development in China, estimating an annual market space of approximately 420 billion yuan [11][12] Industry Analysis - The macroeconomic environment shows a slowdown in economic growth, with industrial value-added growth at 5.2% year-on-year in August, indicating a need for policy support [15][16] - The renewable energy sector is expected to see increased investment and development, particularly in new energy storage and solar thermal power projects [23] - The report notes that the public utility and environmental protection sectors are experiencing growth, with a focus on new energy development and improved pricing mechanisms for renewable energy [22][24] - The food and beverage industry is under pressure, particularly high-end liquor, with a need to monitor sales performance during traditional peak seasons [25][26]