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]

Core Viewpoint - The company has decided not to lower the conversion price of its convertible bonds, despite triggering the downward adjustment clause due to stock prices falling below 85% of the conversion price for 15 out of 30 trading days [4][8]. Group 1: Board Meeting and Decision - The company's 10th Board of Directors held its 8th meeting on April 23, 2025, where the decision was made with 9 votes in favor [1][4]. - The meeting was conducted via telecommunication, with all 9 directors participating, along with 3 supervisors and the company secretary [1]. Group 2: Convertible Bond Details - The company issued 7 million convertible bonds with a total value of 700 million yuan, with an initial conversion price set at 12.85 yuan per share [5]. - The conversion price has been adjusted multiple times due to annual profit distribution, with the latest adjustment on April 22, 2025, lowering it to 12.22 yuan per share [7]. Group 3: Downward Adjustment Clause - The downward adjustment clause was triggered from March 12 to April 23, 2025, due to stock prices falling below the specified threshold [4][8]. - The company will not propose any downward adjustment for the next three months, and if the clause is triggered again after July 23, 2025, the board will reassess the situation [4][8].

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 ...

Group 1 - The core point of the article highlights that the current dividend distribution season has seen 7 companies implementing their distribution plans, with a total of 1695 companies proposing distribution plans for the 2024 fiscal year [1] - In the context of regulatory encouragement for cash dividends, 1692 out of the 1695 companies have included cash dividends in their plans, amounting to a total cash distribution of 1.22 trillion yuan [1] - The article emphasizes two important dates for investors focused on dividends: the ex-dividend date and the record date, with 30 companies having already implemented their distribution plans [1] Group 2 - Among the 7 companies with a record date today, the largest cash distribution is from Ningde Times, which proposes a cash dividend of 45.53 yuan per 10 shares, followed by Tibet Pharmaceutical and汤臣倍健 with 7.28 yuan and 3.60 yuan respectively [1][2] - The stock performance of the companies on the record date shows that the highest increase over the past 5 days is from Ultrasonic Electronics, with a cumulative increase of 7.41%, while other notable performers include Daodaquan and汤臣倍健 [2] - A detailed table lists the upcoming dividend distributions, including the cash distribution per 10 shares and the latest closing prices for each company [2]

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]

Group 1: Company Announcements - China Chemical's controlling shareholder plans to increase its stake in the company by 300 million to 600 million yuan, with no set price range for the purchase [1] - Guosheng Technology's subsidiary won a 225 million yuan photovoltaic component procurement project [2] - Aisheng Co. plans to sign a technical consulting service agreement worth 200 million yuan for a joint venture project in photovoltaic battery production [3] - Sanmei Co. expects a net profit of 369 million to 428 million yuan for Q1 2025, representing a year-on-year increase of 139.41% to 177.71% [4] - Yulide reported a revenue of 1.13 billion yuan, with a net profit of 183 million yuan, reflecting a year-on-year growth of 13.64% [5] - Western Mining anticipates a net profit of 2.932 billion yuan for 2024, a 5% increase year-on-year, and plans to distribute a cash dividend of 10 yuan per 10 shares [6] Group 2: Market Activities - GoerTek repurchased 6.6409 million shares at a cost of 141 million yuan, accounting for 0.19% of its total share capital [7] - Guoxin Securities' plan to acquire 96.08% of Wanhua Securities through a share issuance has been accepted for review by the Shenzhen Stock Exchange [8] - Meijin Energy announced the termination of a major asset restructuring deal due to failure to reach agreement on commercial terms [9] - King Kong Photovoltaic plans to apply for bankruptcy reorganization for several subsidiaries due to inability to repay debts [10] Group 3: International Ventures - China National Materials Technology plans to invest 114 million euros in Hungary to establish a wet-coated diaphragm production base with an annual capacity of 640 million square meters [11] - Ningbo Huaxiang intends to sell six loss-making subsidiaries in Europe for 1 euro, which is expected to significantly impact its 2025 net profit by reducing it by approximately 900 million to 1 billion yuan [12] Group 4: Profit Forecasts - Chuanjinno expects a net profit of 65 million to 80 million yuan for Q1 2025, a year-on-year increase of 218.96% to 292.56% [13] - Ultrasonic Electronics anticipates a net profit of 38 million to 45 million yuan for Q1 2025, reflecting a growth of 120.38% to 160.98% [14] - Suihengyun A expects a net profit of 80 million to 108 million yuan for Q1 2025, representing a year-on-year increase of 155% to 244% [15] - Hunan Gold forecasts a net profit of 325 million to 374 million yuan for Q1 2025, a growth of 100% to 130% [16] - Taishan Petroleum expects a net profit of 48 million to 58 million yuan for Q1 2025, reflecting a year-on-year increase of 159% to 213% [17] - Meg Intelligent anticipates a net profit of 40 million to 52 million yuan for Q1 2025, a significant increase of 518.53% to 704.09% [17]