北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 济 南 重 庆 苏 州 长 沙 太 原 武 汉 贵 阳 乌 鲁 木 齐 郑 州 石 家 庄 合 肥 海 南 青 岛 南 昌 大 连 银 川 拉 孜 香 港 巴 黎 马德里 斯 德 哥 尔 摩 纽 约 马 来 西 亚 柬埔寨 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编：510620 电话：(+86)(20) 3879 9346 、38799348 传真：(+86)(20) 3879 9348-200 致：广东汕头超声电子股份有限公司 国浩律师（广州）事务所接受广东汕头超声电子股份有限公司（以下简称"超声 电子" "公司"）的委托，依据《中华人民共和国公司法》《中华人民共和国 证券法》 （以下简称"《证券法》"）、《上市公司收购管理办法》（以下简 称"《收购管理办法》"）等法律、法规和规范性文件的规定，按照律师行业公 认的业务标准、道德规范和勤勉尽责精神，就公司控股股东汕头超声电子（集团） 有限公司（以下简称"超声集团"）自 2025 年 4 月 26 日至 2025 年 5 月 9 日期间通过 ...

Core Viewpoint - The company, Guangdong Shantou Ultrasonic Electronics Co., Ltd., announced that its controlling shareholder, Shantou Ultrasonic Electronics (Group) Co., Ltd., plans to increase its stake in the company by investing between 8 million and 10 million RMB within the next three months to enhance control and boost investor confidence in the company's future prospects [1][2]. Group 1: Shareholder Information - The controlling shareholder, Shantou Ultrasonic Electronics (Group) Co., Ltd., currently holds 162,741,800 shares, representing 30.31% of the total share capital of the company [1]. - No shareholding increase plan was disclosed by the controlling shareholder in the past 12 months [1]. - There have been no instances of share reduction by the controlling shareholder in the last six months prior to this announcement [1]. Group 2: Details of the Share Increase Plan - The total amount for the planned share increase is set to be no less than 8 million RMB and no more than 10 million RMB [2]. - There is no specified price range for the share increase; the controlling shareholder will make decisions based on a reasonable assessment of the company's stock value [2]. - The implementation period for the share increase plan is from April 26, 2025, to July 25, 2025 [2]. - The shares will be acquired through the Shenzhen Stock Exchange trading system via centralized bidding [2]. - The plan is not contingent on the specific identity of the controlling shareholder and will continue even if that identity changes [2]. - The controlling shareholder commits to completing the share increase within the specified period and will not reduce its holdings or engage in insider trading or short-term trading during this time [2]. Group 3: Compliance and Regulatory Information - The share increase plan complies with relevant laws and regulations, including the Company Law of the People's Republic of China and the Securities Law of the People's Republic of China [4]. - The plan does not trigger a mandatory tender offer and will not alter the company's shareholding structure in a way that violates listing conditions [4]. - The company will continue to monitor the situation and fulfill its information disclosure obligations as required [4].

广东汕头超声电子股份有限公司 关于控股股东增持公司股份计划的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 广东汕头超声电子股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日收到 公司控股股东汕头超声电子（集团）有限公司（以下简称"超声集团"）的通知，为 进一步增强对公司的控制权，向市场传递超声集团对公司未来发展前景的信心，提 升投资者对超声电子的认可度。超声集团拟在未来三个月内增持公司股份，增持金 额合计不低于 800 万元人民币且不超过 1000 万元人民币。 一、计划增持主体的基本情况 1、计划增持主体 汕头超声电子（集团）有限公司，为公司的控股股东。本次增持 计划前，超声集团拥有公司 162,741,800 股股份，占公司总股本的 30.31%。 2、本次计划增持主体在本次公告前的12个月内未披露增持计划。 | 证券代码：000823 | 证券简称：超声电子 公告编号：2025-028 | | --- | --- | | 债券代码：127026 | 债券简称：超声转债 | 3、截至本次公告前6个月内，计划增持主体不存在 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥1,466,308,269.24, representing a 15.81% increase compared to ¥1,266,125,837.69 in the same period last year[5] - Net profit attributable to shareholders was ¥41,772,451.01, a significant increase of 142.26% from ¥17,242,856.07 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥40,980,555.97, reflecting a 186.98% increase compared to ¥14,279,783.90 in the previous year[5] - Basic earnings per share rose to ¥0.0778, up 142.37% from ¥0.0321 in the same quarter last year[5] - The total profit for the period was ¥67,234,441.89, an increase of 158.24% compared to ¥26,035,509.00 in the previous year[9] - Net profit for the current period was ¥56,666,353.18, a significant increase of 188.5% from ¥19,669,306.27 in the previous period[19] - Earnings per share (EPS) for the current period was ¥0.0778, compared to ¥0.0321 in the previous period, marking a 142.5% increase[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,336,783,146.00, a slight decrease of 0.95% from ¥8,416,726,309.87 at the end of the previous year[5] - Total assets decreased slightly to ¥8,336,783,146.00 from ¥8,416,726,309.87, a decline of 1.0%[17] - Total liabilities decreased to ¥2,944,933,580.86 from ¥3,077,767,010.28, a reduction of 4.3%[17] - Total equity increased to ¥5,391,849,565.14 from ¥5,338,959,299.59, reflecting a growth of 1.0%[17] Cash Flow - The company reported a net cash flow from operating activities of ¥84,645,904.90, down 15.66% from ¥100,366,963.34 in the previous year[5] - Operating cash flow for the current period is ¥84,645,904.90, a decrease of 15.5% from ¥100,366,963.34 in the previous period[22] - Total cash inflow from operating activities is ¥1,208,680,239.58, compared to ¥1,152,926,417.56 in the previous period, reflecting an increase of 4.8%[22] - Cash outflow from operating activities increased to ¥1,124,034,334.68 from ¥1,052,559,454.22, representing a rise of 6.8%[22] - Net cash flow from investment activities is -¥403,455,634.79, worsening from -¥317,489,507.26 in the previous period[23] - Cash inflow from investment activities totaled ¥315,334,370.26, up from ¥296,764,784.27, an increase of 6.3%[23] - Cash outflow from investment activities rose to ¥718,790,005.05 from ¥614,254,291.53, an increase of 17.0%[23] - Net cash flow from financing activities improved to ¥6,645,291.84 from -¥60,126,909.14, indicating a significant recovery[23] - Cash inflow from financing activities increased to ¥47,000,000.00 from ¥38,840,215.37, a rise of 21.5%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 42,409[12] - The largest shareholder, Shantou Ultrasonic Electronics (Group) Co., Ltd., holds 30.31% of shares, totaling 162,741,800 shares, with 80,000,000 shares pledged[12] - The company has not reported any changes in the top 10 shareholders' participation in margin trading or securities lending[14] - There are no significant changes in the number of preferred shareholders or their holdings[14] Inventory and Receivables - Accounts receivable stand at ¥1,715,743,201.16, slightly down from ¥1,730,846,170.37, indicating a decrease of about 0.9%[15] - Inventory has increased to ¥1,057,571,729.62 from ¥1,030,429,799.76, reflecting an increase of approximately 2.6%[15] - The company experienced a 35.58% decrease in accounts receivable financing, dropping from ¥87,604,680.24 to ¥56,433,830.45[9] Research and Development - Research and development expenses were ¥72,631,398.35, slightly up from ¥72,593,956.09, indicating a focus on innovation[19] Other Financial Metrics - Financial expenses increased by 179.94%, primarily due to a decrease in interest income[9] - Other comprehensive income after tax for the current period was -¥3,777,031.68, down from ¥7,081,934.40 in the previous period[21] - The company has a total of 370,000,000 in trading financial assets, which were not present in the previous period[15] - The company has not disclosed any new product developments or market expansion strategies in the current report[14] - The company has not undergone an audit for the first quarter report[24]

关于不向下修正"超声转债"转股价格的议案（详见公告编号 2025-026《广东汕头超声电子股份有限公司关于不向下修正"超声转 债"转股价格的公告》） 广东汕头超声电子股份有限公司 第十届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 广东汕头超声电子股份有限公司第十届董事会第八次会议通知于 2025 年 4 月 18 日以电子邮件方式发给董事会成员，并电话确认；会议 于 2025 年 4 月 23 日下午以通讯表决方式召开，由董事长主持，应有 9 名董事参加表决，实际参加表决董事 9 名，3 位监事及董秘参加审议， 符合《公司法》及《公司章程》的规定，经审议通过以下议案： 债券代码：127026 债券简称：超声转债 证券代码：000823 证券简称：超声电子 公告编号：2025-025 该项议案表决情况：9 票同意，获得通过。 特此公告。 广东汕头超声电子股份有限公司董事会 二 O 二五年四月二十三日 1 ...

证券代码：000823 证券简称：超声电子 公告编号：2025-026 债券代码：127026 债券简称：超声转债 广东汕头超声电子股份有限公司 关于不向下修正"超声转债"转股价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要提示： 1、自2025年3月12日至2025年4月23日，广东汕头超声电子股份有限公司（以下简 称"公司"）股票在任意连续三十个交易日中有十五个交易日的收盘价低于当期转股价 格的85%的情形，已触发"超声转债"转股价格的向下修正条款。 2、经公司第十届董事会第八次会议审议通过，公司董事会决定本次不行使"超声 转债"的转股价格向下修正权利，且自董事会审议通过之日起未来三个月（2025年4月 23日至2025年7月22日）内，如再次触发"超声转债"转股价格向下修正条款的，亦不 提出向下修正方案。从2025年7月23日开始重新起算，若再次触发"超声转债"转股价 格的向下修正条款，届时公司董事会将再次召开会议决定是否行使"超声转债"转股价 格的向下修正权利。 公司于 2025 年 4 月 23 日召开了第十届董事会第八次会议，审议通 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000823 证券简称：超声电子 公告编号：2025-023 债券代码：127026 债券简称：超声转债 广东汕头超声电子股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 广东汕头超声电子股份有限公司（以下简称"本公司"）2024年度利润分配方案已获2025年4月9日召开的 2024年度股东大会审议通过，股东大会决议公告刊登于2025年4月10日的《中国证券报》、《证券时 报》和巨潮资讯网上。现就权益分派实施事宜公告如下： 一、股东大会审议通过的利润分配方案 1、经公司2024年度股东大会审议通过的分配方案的具体内容为：以实施权益分派股权登记日登记的总 股本为基数每10股派送现金2.00元（含税）。如在实施权益分派前，因公司可转换债劵转股致使公司总 股本发生变动的，维持每股利润分配不变，相应调整分配总额。 2、本次实施的分配方案与公司2024年度股东大会审议通过的分配方案一致。 3、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、本次实施的权益分 ...

| 证券代码：000823 | 证券简称：超声电子 | 公告编号：2025-023 | | --- | --- | --- | | 债券代码：127026 | 债券简称：超声转债 | | 广东汕头超声电子股份有限公司 2024 年年度权益分派实施公告 一、股东大会审议通过的利润分配方案 1、经公司 2024 年度股东大会审议通过的分配方案的具体内容为：以 实施权益分派股权登记日登记的总股本为基数每 10 股派送现金 2.00 元（含 税）。如在实施权益分派前，因公司可转换债劵转股致使公司总股本发生变 动的，维持每股利润分配不变，相应调整分配总额。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 广东汕头超声电子股份有限公司（以下简称"本公司"）2024 年度利润 分配方案已获 2025 年 4 月 9 日召开的 2024 年度股东大会审议通过，股东 大会决议公告刊登于 2025 年 4 月 10 日的《中国证券报》、《证券时报》和 巨潮资讯网上。现就权益分派实施事宜公告如下： 本公司 2024 年年度权益分派方案为：以实施权益分派股权登记日登记 的总股本为基数， ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：000823 证券简称：超声电子 公告编号：2025-024 债券代码：127026 债券简称：超声转债 广东汕头超声电子股份有限公司 关于可转换公司债券转股价格调整的公告 特别提示： 1、债券代码：127026；债券简称：超声转债 2、调整前"超声转债"转股价格：12.42元/股 3、调整后"超声转债"转股价格：12.22元/股 4、转股价格调整生效日期：2025年4月22日 一、关于可转换公司债券转股价格调整的相关规定 经中国证券监督管理委员会"证监许可[2020]2781号"核准，公司于2020 年12月8日公开发行了700.00万张可转换公司债券，每张面值100元，发行总 额70,000.00万元。经深交所"深证上〔2021〕18号"文同意，公司70,000.00 万元可转换公司债券于2021年1月14日起在深交所挂牌交易，债券简称"超 声转债"，债券代码"127026"。 根据中国证监会关于可转换公司债券发行的有关规定以及《广东汕头 超声电子股份有限公司公开发行可转换公司债券募集说明书》（以下 ...

Financial Performance - The net profit attributable to shareholders for Q1 2025 is estimated at 38 million yuan, representing a year-on-year increase of 120.38% compared to 17.24 million yuan in the same period last year[4] - The net profit after deducting non-recurring gains and losses is projected to be 37 million yuan, reflecting a growth of 159.11% from 14.28 million yuan in the previous year[4] - Basic earnings per share are expected to be 0.0708 yuan, up from 0.0321 yuan in the same period last year[4] Business Drivers - The significant profit increase is attributed to a sufficient order volume in the printed circuit board business and a higher proportion of high-value-added products compared to the previous year[5] Cautionary Notes - The performance forecast data is based on preliminary estimates by the company's finance department and has not been audited by registered accountants[7] - Investors are advised to pay attention to investment risks as the specific financial data will be disclosed in the company's Q1 2025 report[7]