Core Viewpoint - The announcement details the profit distribution plan for Guangdong Shantou Ultrasonic Electronics Co., Ltd. for the year 2024, which includes a cash dividend of 2.00 RMB per 10 shares, approved by the shareholders' meeting on April 9, 2025 [1][2][13]. Profit Distribution Plan - The profit distribution plan approved by the shareholders' meeting states that for every 10 shares held, a cash dividend of 2.00 RMB (including tax) will be distributed [1][4]. - For certain investors, such as those holding shares through the Hong Kong market or specific institutional investors, the cash dividend will be 1.80 RMB per 10 shares due to tax considerations [4]. - The distribution will be adjusted if the total share capital changes before the distribution date due to convertible bonds being converted into shares [4]. Key Dates - The record date for the profit distribution is set for April 21, 2025, and the ex-dividend date is April 22, 2025 [4][5]. Distribution Method - Cash dividends will be directly credited to the accounts of shareholders through their securities companies on the ex-dividend date [7]. - The company will bear all legal responsibilities if there are any issues with the distribution due to changes in shareholders' accounts during the distribution application period [7]. Convertible Bond Adjustment - Following the profit distribution, the conversion price of the company's convertible bonds ("Ultrasonic Convertible Bonds", code: 127026) will be adjusted from 12.42 RMB per share to 12.22 RMB per share, effective from April 22, 2025 [6][14][15]. - The adjustment is based on the cash dividend distribution, calculated as follows: P1 = P0 - D, where P0 is the original conversion price and D is the cash dividend per share [13].

| 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 ...

Group 1 - The article highlights the active sectors including consumer electronics, Apple, optical communication, AI smartphones, Nvidia, semiconductors, robotics, lithium batteries, and photovoltaics [2] - Apple-related stocks surged significantly following the U.S. government's decision to exempt tariffs on electronic products such as smartphones, computers, and chips, leading to substantial gains for companies like Chaoyang Technology and Songshan Electronics [4] - The sports sector also saw a rise, with multiple stocks hitting the limit-up, driven by new financial support policies for the sports industry issued by several Chinese regulatory bodies [6][8] Group 2 - The report indicates that the A-share market is expected to gradually shake off short-term disturbances, with sectors benefiting from domestic demand and consumption policies being worth attention, including home appliances, food and beverage, and retail [10] - Goldman Sachs maintains a positive outlook on A-shares compared to Hong Kong stocks, emphasizing the attractiveness of consumer and high-tech sectors due to relatively low valuation levels in the Chinese market [11]

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]

Core Viewpoint - The company, Ultrasonic Electronics (000823), expects a significant increase in net profit for the first quarter of 2025, driven by strong orders in the printed circuit board business and a higher proportion of high-value-added products [1] Financial Performance - The projected net profit attributable to shareholders is estimated to be between 38 million to 45 million yuan, representing a year-on-year growth of 120.38% to 160.98% compared to 17.24 million yuan last year [1] - The net profit after deducting non-recurring gains and losses is expected to be between 37 million to 44 million yuan, showing a year-on-year increase of 159.11% to 208.13% from 14.28 million yuan last year [1] - The basic earnings per share are anticipated to be between 0.0708 yuan/share to 0.0838 yuan/share, an increase from 0.0321 yuan/share in the previous year [1] Business Drivers - The growth in performance is primarily attributed to a sufficient order volume in the printed circuit board business and an increased proportion of high-value-added products compared to the same period last year [1]

| 证券代码：000823 | 证券简称：超声电子 | 公告编号：2025-021 | | --- | --- | --- | | 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"超声转债"可能触发向下修正转股价格的提示性公告 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： 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，期限6年。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"。 根据相关法律法规规定和《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》（以下简称"《募集说明书》"）规定，公 司"超声转债"自2021年6月15日起可转换为公司股份，初始转股价格为12.85 元/股。 -1- 公司于2021年6月4日（股权登记日） ...

证券代码：000823 证券简称：超声电子 公告编号：2025-020 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 年度股东大会决议公告 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。 特别提示：本次股东大会没有出现否决提案的情形；本次股东大会 不涉及变更以往股东大会已通过的决议。 一、会议召开及出席情况 1、会议召开时间： （1）现场会议召开日期和时间：2025年4月9日（星期三）下午14：30。 （2）网络投票时间：网络投票系统包括深圳证券交易所交易系统和互 联网投票系统（http://wltp.cninfo.com.cn）。通过交易系统进行网络投票的时 间为：2025年4月9日（星期三）上午9:15-9:25,9:30-11:30，下午13:00-15:00； 通过互联网投票系统进行网络投票的时间为2025年4月9日（星期三）9∶15- 15：00期间的任意时间。 2、现场会议地点：广东省汕头市龙湖区龙江路12号公司二楼会议室 3、召开方式：采取现场表决与网络投票相结合的方式。 4、召集人：本公司董事会 5、主持人 ...

法律意见书 国浩律师（广州）事务所 关于广东汕头超声电子股份有限公司 2024 年度股东大会法律意见书 国浩（广）[2025]字第 0823-1 号 致：广东汕头超声电子股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》和中国证券监督 管理委员会《上市公司股东大会规则》及《公司章程》的规定，国浩律师（广州） 事务所接受贵公司的委托，指派郭飏、张胜律师参加了贵公司 2024 年度股东大 会就相关事项进行见证，并出具法律意见书。 为出具本法律意见书，本所律师审查了公司董事会为召开本次股东大会所作 出的决议、公告文件及提交本次股东大会决议的所有议案和出席会议股东及股东 代表的登记证明、现场表决文件和网络投票统计证明等必要的文件和资料。 本所同意将本法律意见书作为贵公司本次股东大会的必备文件，随其他需公 告的信息一并向公众披露。本法律意见书中不存在虚假、严重误导性陈述及重大 遗漏，否则，本所及律师将承担相应的法律责任。 一、本次会议召集与召开的程序 1、公司董事会于 2025 年 3 月 18 日召开的第十届董事会第六次会议，决议 召开本次会议。2025 年 3 月 20 日公司董事会在《中国证券报》 ...

Group 1 - The company, Guangdong Shantou Ultrasonic Electronics Co., Ltd., issued 7 million convertible bonds with a total value of 700 million RMB on December 8, 2020 [2][3] - The convertible bonds, named "Ultrasonic Convertible Bonds," were listed on the Shenzhen Stock Exchange starting January 14, 2021 [3] - The conversion price for the bonds was initially set at 12.85 RMB per share but has been adjusted multiple times, currently standing at 12.42 RMB per share as of May 30, 2024 [5][6] Group 2 - As of the first quarter of 2025, only 80 shares were converted from the bonds, representing 0.0001% of the total shares issued prior to conversion [7] - The total amount of unconverted bonds as of the end of the first quarter of 2025 was 699,680,100 RMB, accounting for 99.9543% of the total issued convertible bonds [7] - The company has provided a detailed announcement regarding the bond conversion and share changes, which can be accessed through the official information disclosure platform [8]