国光电器股份有限公司 国光电器股份有限公司 董事会 二〇二四年十二月二十一日 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。 国光电器股份有限公司（以下简称"公司"）于 2023 年 12 月 22 日召开第十届董事会第二十六次会议、 第十届监事会第十八次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，根据《深 圳证券交易所上市公司自律监管指引第 1 号-主板上市公司规范运作》有关规定，以及结合公司实际经营情 况，本着股东利益最大化的原则，为提高募集资金的使用效率，降低公司财务费用，在确保不影响募集资金 投资项目建设和募集资金使用的前提下，公司同意将闲置募集资金人民币不超过 62,000.00 万元用于暂时 补充公司及子公司流动资金，使用期限自该事项经董事会审议通过之日起不超过 12 个月，且该资金仅限于 与公司及子公司主营业务相关的生产经营使用，具体内容详见披露于《证券时报》《中国证券报》和巨潮资 讯网（www.cninfo.com.cn）的《关于使用部分闲置募集资金暂时补充流动资金的公告》（公告编号：2023- 81）。 在上述授权额度及 ...

Group 1 - The stock of Guoguang Electric increased by 4.49% today, with a turnover rate of 28.46% and a transaction amount of 3.336 billion yuan, showing a volatility of 21.92% [1] - Institutional investors net bought 23.9332 million yuan, while the Shenzhen Stock Connect saw a net purchase of 163 million yuan, with a total net selling by brokerage seats amounting to 9.4603 million yuan [1] - The top five trading departments accounted for a total transaction of 742 million yuan, with a buying transaction amount of 459 million yuan and a selling transaction amount of 282 million yuan, resulting in a net purchase of 177 million yuan [1] Group 2 - Over the past six months, the stock has appeared on the Dragon and Tiger list 11 times, with an average price increase of 2.70% the day after being listed and an average increase of 5.06% in the following five days [2] - The stock saw a net inflow of 307 million yuan in main funds today, with a net inflow of 235 million yuan from large orders and 7.12487 million yuan from big orders, totaling a net inflow of 511 million yuan over the past five days [2] - As of December 17, the stock's margin trading balance was 807 million yuan, with a financing balance of 807 million yuan and a securities lending balance of 28,700 yuan, showing an increase of 3.1232 million yuan in financing balance over the past five days, representing a growth of 0.39% [2]

Summary of Conference Call Notes Company Overview - **Company**: Guoguang Electric - **Industry**: Acoustic hardware and AI technology Key Points 1. Hardware Layout Overview - **Acoustic and AI Hardware**: Guoguang Electric focuses on the acoustic sector, with significant investments in AI hardware, achieving comprehensive layout in this area - **Revenue Generation**: The AI speaker and AR/VR acoustic module segments have generated approximately 1.2 billion in revenue, with a global market share of about 50% in AR/VR acoustic modules [1][1][1] 2. AI Headphone Business - **Client Progress**: Rapid advancements in AI headphones, with overseas clients testing prototypes; domestic clients are in technical discussions for the second generation [1][1][1] - **Product Updates**: The second version of the overseas AI headphones features changes in design, chip platforms, and battery solutions, with a potential third version focusing on minor details [1][1][1] 3. AI Glasses Business - **Development and Client Engagement**: Initial demo products were developed independently; collaboration with domestic clients is ongoing, with expected product launches in the first half of next year [1][1][1] - **Cost Advantage**: Domestic chip solutions offer significant cost savings compared to overseas options, with prices at 100 USD versus 200 USD [1][1][1] 4. Apple Supply Chain Planning - **Revenue Contribution**: Expected revenue from new products in the next year is projected to be between 1 to 1.5 billion, with multiple projects contributing to overall revenue [1][1][1] - **Future Growth**: Anticipated revenue growth in subsequent years could reach several billion as all projects begin full-scale production [1][1][1] 5. Automotive Audio Segment - **Revenue Growth**: Current revenue is around 100 million, expected to grow to 300 million next year and 800-1 billion in the following year [1][1][1] - **Client Base Expansion**: Currently supplying to Xpeng Motors, with plans to onboard additional major clients in the coming years [1][1][1] 6. VR/AR Segment - **Focus and Sales Expectations**: Continued emphasis on VR/AR, with expected explosive growth in VR sales due to partnerships with Meta [1][1][1] - **Acoustic Module Plans**: Maintaining over 50% gross margin in VR/AR acoustic modules, with ongoing projects extending to 2028 [1][1][1] 7. Battery Layout - **Subsidiary Operations**: Guoguang Electronics focuses on consumer batteries, with projected revenue growth from 600 million to 1.5 billion over the next three years [1][1][1] - **Product Development**: Emphasis on solid-state and semi-solid-state batteries as key development areas [1][1][1] 8. Tariff Risk Management - **Tariff Impact**: Limited exposure to tariffs, with strategies in place to shift production to Vietnam to mitigate risks [1][1][1] - **Production Capacity**: New facilities in Vietnam are expected to significantly increase production capacity [1][1][1] 9. Gross Margin and Expense Rate Outlook - **Expense Rate Projections**: Anticipated increase in expense rates starting in late 2024 due to new client projects, stabilizing thereafter [1][1][1] - **Gross Margin Trends**: Slight increases in gross margins expected, but not as significant as expense rate changes [1][1][1] 10. Overseas AI Headphone Model Adaptation - **Client Collaboration**: Ongoing collaboration with overseas clients to adapt models for AI headphones, with a focus on hardware integration [1][1][1] Additional Important Insights - **Competitive Advantage**: Guoguang Electric's long-standing expertise in acoustic technology and recent advancements in AI hardware position it favorably against competitors [1][1][1] - **Market Positioning**: The company is strategically positioned to capitalize on emerging trends in AI and consumer electronics, with a focus on high-value partnerships and innovative product development [1][1][1]

国光电器股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 证券代码：002045 证券简称：国光电器 编号：2024-81 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。 | | | | | 产品认购 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 公司名称 | 签约方 | 产品名称 | 产品类型 | 金额（万 | 资金来源 | 起始日期 | 到期日期 | | | | | | 元） | | | | | 国光电器股 份有限公司 | 中国中金财 富证券有限 | 中国中金财 富证券安享 928 号收益 | 本金保障固 定收益凭证 | 3,000 | 募集资金 | 2024 年 12 月 9 日 | 2025 年 3 月 10 日 | | | 公司 | | | | | | | | | | 凭证 | | | | | | 二、理财产品风险提示 1、流动性风险。根据证监会和证券业协会对风险管理的相关要求，发行人目前具备充足的流动资金， 可以满足日常运营及偿付到期债务的需求。但可能出现流动性短缺 ...

证券代码：002045 证券简称：国光电器 编号：2024-80 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。 国光电器股份有限公司（以下简称"公司"）于 2023 年 12 月 22 日召开了第十届董事会第二十六次会 议、第十届监事会第十八次会议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》。同意公 司自董事会审议通过之日起 12 个月内使用不超过 75,000.00 万元暂时闲置募集资金进行现金管理，在前述 额度和期限内，资金可循环滚动使用，单个理财产品的持有期限不超过 12 个月。 公司于 2024 年 5 月 24 日召开了第十一届董事会第六次会议、第十一届监事会第五次会议，审议通过 了《关于增加闲置募集资金进行现金管理额度的议案》，同意公司在不影响正常经营及确保资金安全的情 况下，将募集资金现金管理额度由原来已审批的不超过人民币 75,000.00 万元增加至不超过人民币 78,000.00 万元，增加后的 78,000.00 万元额度使用期限自公司第十一届董事会第六次会议审议通过之日 起 12 个月内有效，在上述额度及决议有效期内，进行 ...

国光电器股份有限公司 关于股票交易异常波动的公告 3、近期公司经营情况及内外部经营环境不存在发生或预计将发生重大变化的情形； 证券代码：002045 证券简称：国光电器 编号：2024-79 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。 一、 股票交易异常波动情况 国光电器股份有限公司（以下简称"公司"，证券简称：国光电器，证券代码：002045）股票交易价格 连续 3 个交易日（2024 年 11 月 26 日、2024 年 11 月 27 日及 2024 年 11 月 28 日）收盘价格跌幅偏离值累 计达到 20%。根据深圳证券交易所的相关规定，属于股票交易异常波动的情况。 二、 公司关注并核实的情况说明 针对公司股票交易异常波动，公司对有关事项进行了必要核实，现将有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大影响的未公开重大信 息； 4、经核查，公司无实际控制人，公司、控股股东及其一致行动人不存在关于本公司的应披露而未披 露的重大事项，也不存在处于筹划阶段的 ...

证券时报网讯，国光电器再度涨停，7个交易日内录得6个涨停，累计涨幅为76.49%，累计换手率为 213.52%。 截至14:51，该股今日成交量2.61亿股，成交金额61.96亿元，换手率46.48%。 最新A股总市值达141.46亿元，A股流通市值141.30亿元。 ...

国光电器股份有限公司 关于股票交易异常波动的公告 证券代码：002045 证券简称：国光电器 编号：2024-78 二、 公司关注并核实的情况说明 针对公司股票交易异常波动，公司对有关事项进行了必要核实，现将有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生较大影响的未公开重大信 息； 3、近期公司经营情况及内外部经营环境不存在发生或预计将发生重大变化的情形； 4、经核查，公司无实际控制人，公司、控股股东及其一致行动人不存在关于本公司的应披露而未披 露的重大事项，也不存在处于筹划阶段的重大事项； 5、经核查，公司无实际控制人，公司控股股东及其一致行动人在股票异常波动期间不存在买卖公司 股票的情形； 6、公司不存在违反信息公平披露的情形。 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。 一、 股票交易异常波动情况 国光电器股份有限公司（以下简称"公司"，证券简称：国光电器，证券代码：002045）股票交易价格 连续 3 个交易日（2024 年 11 月 20 日、2024 年 ...

Group 1 - The stock of Guoguang Electric has experienced a significant increase, with 5 limit-up days recorded within 6 trading days, resulting in a cumulative increase of 60.42% and a cumulative turnover rate of 162.14% [1] - As of 9:31, the stock's trading volume reached 45.77 million shares, with a transaction amount of 1.032 billion yuan and a turnover rate of 8.15% [1] - The latest total market capitalization of A-shares is 12.858 billion yuan, while the circulating market capitalization is 12.843 billion yuan [1] Group 2 - According to statistics from Securities Times Data Treasure, the latest margin trading balance for the stock is 551 million yuan, with a financing balance of 550 million yuan, which increased by 83.54 million yuan compared to the previous trading day, reflecting a growth of 17.90% [1] - Over the past 6 days, the margin trading balance has increased by 222 million yuan, representing a growth of 67.45% [1] - The stock has appeared on the Dragon and Tiger list 4 times due to a cumulative deviation in price increase of 20% over three consecutive trading days, a daily turnover rate of 20%, and a daily price deviation of 7% [1] Group 3 - The company's third-quarter report released on October 23 shows that the total operating revenue for the first three quarters reached 5.699 billion yuan, marking a year-on-year increase of 31.78% [1] - The net profit for the same period was 244 million yuan, which represents a year-on-year decrease of 21.79% [1]

国光电器股份有限公司 关于部分回购股份注销完成暨股份变动及完成工商变更登记的公告 证券代码：002045 证券简称：国光电器 编号：2024-76 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。 特别提示： 1、国光电器股份有限公司（以下简称"公司"）本次注销部分回购股份 5,619,700 股，占本次注销前 公司总股本比例为 0.989205%。本次注销完成后，公司总股本由 568,102,832 股减少至 562,483,132 股。 （二）变更部分回购股份用途并注销的审议程序 公司于 2024 年 9 月 2 日召开了第十一届董事会第九次会议和第十一届监事会第七次会议，于 2024 年 9 月 18 日召开了 2024 年第四次临时股东大会，审议通过了《关于变更部分回购股份用途并注销的议案》， 为切实维护广大投资者利益，提高公司长期投资价值，提升每股收益水平，进一步增强投资者信心，综合考 虑公司实际情况，同意公司将 2023 年实际回购股份中的 5,619,700 股股份的用途，由"用于实施员工持股 计划或股权激励计划"变更为"用于注销并减少注册资本"，同 ...