国光电器股份有限公司（以下简称"公司"）于 2024 年 9 月 2 日召开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，审议通过了《关于变更部分回购股份用途并注销的议案》及《关于减少公司注册 资本并修订<公司章程>的议案》，鉴于公司拟变更部分回购股份用途，将2023年实际回购股份中的5,619,700 股股份由"用于实施员工持股计划或者股权激励计划"变更为"用于注销并减少注册资本"，本次变更及注 销后，公司注册资本及股份总数将相应减少。该议案尚需提交公司股东大会审议通过。 现结合公司实际情况，拟对《公司章程》作出相应修订。具体情况如下： 国光电器股份有限公司 关于减少公司注册资本暨修订《公司章程》 及《公司章程》修订对照表的公告 证券代码：002045 证券简称：国光电器 编号：2024-61 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 董事会 二〇二四年九月三日 | 条款 | 修订前 | 修订后 | | | --- | --- | --- | --- | | 第九条 | 公司注册资本为人民币 56,810.2832 万元。 ...

国光电器股份有限公司第十一届监事会第七次会议于 2024 年 8 月 30 日以电子邮件的方式发出通知， 于 2024 年 9 月 2 日在公司会议室以现场和通讯结合的方式召开，全体 3 名监事：监事会主席杨流江、监事 唐周波、彭静出席了会议，符合《公司法》和《公司章程》的规定，会议采取现场表决和书面表决方式审 议通过了以下议案： 国光电器股份有限公司 第十一届监事会第七次会议决议公告 证券代码：002045 证券简称：国光电器 编号：2024-59 本公司及监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 监事会 二〇二四年九月三日 1. 以 3 票同意，0 票反对，0 票弃权审议通过《关于变更部分回购股份用途并注销的议案》。 监事会认为：公司本次变更部分回购股份用途并注销事项符合《公司法》、《证券法》、《上市公司股份 回购规则》、《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律法规的有关规定，决策 程序合法合规，不会对公司的财务状况和经营成果产生重大影响，也不存在损害公司及全体股东利益的情 形，不会导致公司的股权分布不符合上市条 ...

国光电器股份有限公司 经公司第十一届董事会第九次会议审议通过，同意公司《关于减少公司注册资本并修订<公司章程>的 议案》，本事项尚需提交股东大会审议。详见"关于减少公司注册资本暨修订《公司章程》及《公司章程》 修订对照表的公告"（公告编号：2024-61）。 3．以 5 票同意，0 票反对，0 票弃权审议通过《关于召开 2024 年第四次临时股东大会的议案》 证券代码：002045 证券简称：国光电器 编号：2024-58 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"）董事会于 2024 年 8 月 30 日以电子邮件方式发出召开第十 一届董事会第九次会议的通知，并于 2024 年 9 月 2 日在公司会议室召开了会议。应到董事 5 人，实际出席 董事 5 人，占应到董事人数的 100%，没有董事委托他人出席会议，其中董事何伟成、王婕以现场方式出席， 董事长陆宏达，独立董事谭光荣、冀志斌以通讯方式出席。本次会议由董事长陆宏达主持，部分监事和高 级管理人员列席会议。本次会议符合《公司法》等有关法律、法规、规范性文件和《公司 ...

国光电器股份有限公司章程 待 2024 年第四次临时股东大会审议 1 国光电器股份有限公司章程 待 2024 年第四次临时股东大会审议 目 录 第三章 股份 第四章 股东和股东大会 第五章 董事会 第六章 总裁 第七章 监事会 国光电器股份有限公司章程 二〇二四年九月 2 第一章 总则 第二章 经营宗旨和范围 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会 第三节 股东大会提案 第四节 股东大会决议 第五节 关联交易 第一节 董事 第二节 独立董事 第三节 董事会 第四节 董事会秘书 第一节 监事 第二节 监事会 第三节 监事会决议 第一节 财务会计制度 第二节 利润分配 第三节 内部审计 第四节 会计师事务所的聘任 第八章 财务会计制度、利润分配和审计 第九章 对外担保 第十章 通知和公告 第十一章 合并、分立、解散和清算 第十三章 附则 第一节 合并或分立 第二节 解散和清算 第十二章 修改章程 国光电器股份有限公司章程 待 2024 年第四次临时股东大会审议 第一章 总则 公司于 1995 年由中华人民共和国对外贸易经济合作部以[1995]外经贸资二函字第 6 ...

国光电器股份有限公司 关于召开 2024 年第四次临时股东大会的通知 证券代码：002045 证券简称：国光电器 编号：2024-62 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。 2024 年 9 月 2 日，国光电器股份有限公司（以下简称"公司"）第十一届董事会第九次会 议审议通过《关于召开 2024 年第四次临时股东大会的议案》，同意公司 2024 年 9 月 18 日召开 2024 年第四次临时股东大会，会议事项通知如下： 一.会议召开的基本情况 1.股东大会届次：公司 2024 年第四次临时股东大会。 2.会议召集人：公司董事会 3.会议召开的合法、合规性：经公司第十一届董事会第九次会议审议，决定召开公司 2024 年第四次临时股东大会，会议召集程序符合有关法律、行政法规、部门规章、规范性文件和公 司章程的规定。 4.会议时间： （1）现场会议时间：2024 年 9 月 18 日（星期三）15 时 00 分 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间：2024 年 9 月 18 日 9:15—9:25，9:30—11:30 和 ...

国光电器股份有限公司 第十一届监事会第六次会议决议公告 证券代码：002045 证券简称：国光电器 编号：2024-53 本公司及监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"）第十一届监事会第六次会议于 2024 年 8 月 9 日以电子邮 件的方式发出通知，于 2024 年 8 月 19 日在公司会议室以现场和通讯结合的方式召开，全体 3 名监事：监 事会主席杨流江、监事唐周波、彭静出席了会议，符合《公司法》和《公司章程》的规定，会议采取现场 表决和书面表决方式审议通过了以下议案： 1.以 3 票同意，0 票反对，0 票弃权审议通过《2024 年半年度报告全文及摘要》 2.以 3 票同意，0 票反对，0 票弃权审议通过《2024 年半年度募集资金存放与使用情况的专项报告》 经审核，监事会认为公司的募集资金存放和使用符合《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》和《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》 等有关规定。公司对募集资金实行专户存储制度和专项使用，并按相关规 ...

Financial Performance - Revenue for the reporting period reached RMB 3,036,822,119.86, a 21.59% increase compared to the same period last year[9] - Net profit attributable to shareholders of the listed company was RMB 104,840,480.54, up 62.79% year-on-year[9] - Operating cash flow decreased by 76.15% to RMB 131,900,583.46 compared to the same period last year[9] - Basic earnings per share increased by 35.71% to RMB 0.19[9] - Total assets grew by 23.77% to RMB 8,655,840,291.23 compared to the end of the previous year[9] - The company's operating revenue for the reporting period was 3,036.82 million yuan, a year-on-year increase of 21.59%[16] - Net profit attributable to shareholders of the listed company was 104.84 million yuan, a year-on-year increase of 62.79%[16] - The gross profit margin increased by 0.18 percentage points to 12.87%[16] - Revenue for the reporting period increased by 21.59% to 3,036,822,119.86 yuan, primarily due to growth in the audio and electro-acoustic business[22] - Operating costs rose by 21.34% to 2,646,061,849.71 yuan, driven by increased costs in the audio and electro-acoustic business[22] - Total operating revenue increased by 21.59% to RMB 3,036,822,119.86, with electronic components accounting for 98.64% of the revenue[24] - Revenue from speakers and loudspeakers grew by 13.20% to RMB 2,446,953,892.78, representing 80.58% of total revenue[24] - Battery revenue increased by 22.39% to RMB 220,465,136.52, with a significant rise in gross margin by 5.18 percentage points[26] - Revenue from electronic parts surged by 175.09% to RMB 328,060,869.00, contributing 10.80% to total revenue[24] - Revenue from other regions (excluding China, Europe, and the US) grew by 44.05% to RMB 775,206,613.09[24] - Export business accounted for 75.07% of the company's total operating revenue[25] - Gross margin for the electronic components sector increased by 0.21 percentage points to 12.47%[26] - The company's cash position decreased by 1.30% to RMB 3,059,023,412.45, representing 35.34% of total assets[29] - Short-term borrowings increased by 9.36% to RMB 2,146,997,585.34, accounting for 24.80% of total assets[29] - The company reported a fair value gain of RMB 5,082,749.58 from foreign exchange derivatives[27] - Restricted cash and cash equivalents amount to RMB 184,290,479.61, including bank acceptance bill deposits of RMB 65,855,132.75, loan deposits of RMB 53,898,504.58, litigation frozen funds of RMB 33,363,398.19, and guarantee deposits of RMB 31,173,444.09[32] - Total restricted assets amount to RMB 300,812,995.93, including restricted monetary funds, receivables, and notes[32] - The company invested RMB 9,054,777.82 in the construction of its Vietnam production base during the reporting period, with a cumulative investment of RMB 156,635,693.15, achieving a project progress of 87.57%[34] - The company's derivative investments for hedging purposes totaled RMB 77,513.42 at the end of the reporting period, accounting for 19.15% of the company's net assets[36] - The fair value change of derivative investments during the reporting period was RMB 5,084,577.44, with an actual profit and loss amount of RMB 8,945,949.71[37] - The company's derivative investments are primarily aimed at hedging against exchange rate fluctuations, reducing the impact on operating profits[37] - The company has established an internal control system for foreign exchange derivative transactions, including risk management and reporting mechanisms[37] - The company's derivative investments are based on foreign currency income forecasts, with the transaction volume not exceeding 90% of foreign currency income[37] - The company's internal audit department regularly reviews the execution of derivative contracts to ensure compliance[37] - No speculative derivative investments were made during the reporting period[39] - Total funds raised in 2023 through non-public stock issuance: RMB 1,384,098,595.72, with net funds raised after deducting underwriting and sponsorship fees: RMB 1,378,598,595.72[40] - Total funds used in the reporting period: RMB 434,490, with cumulative funds used: RMB 611,870[40] - Funds allocated to the new audio project: RMB 40,970,880, with RMB 434,490 used in the reporting period and cumulative investment of RMB 611,870, representing 1.49% of the adjusted total investment[41] - Funds allocated to the automotive audio project: RMB 63,043,340, with no funds used in the reporting period[41] - Funds allocated to the VR headset and acoustic module project: RMB 34,395,640, with no funds used in the reporting period[41] - Total unused funds: RMB 1,376,497,100, stored in special accounts and used for cash management[40] - Pre-investment in fundraising projects using self-raised funds: RMB 1,773,792.02 as of June 30, 2024, which has been replaced with raised funds[42] - Temporary use of idle funds for working capital: RMB 62,000,000, with RMB 48,000,000 used by the company and RMB 14,000,000 by subsidiaries[42] - Cash management of idle funds: RMB 78,000,000 approved for use within 12 months, with RMB 53,900 used for fixed deposits and RMB 12,000 for transferable large certificates of deposit as of June 30, 2024[42] - Subsidiary Guoguang Electronics reported total assets of 501.1 million RMB, net assets of 200.5 million RMB, operating revenue of 265.4 million RMB, operating profit of 25.8 million RMB, and net profit of 23.9 million RMB[44] - The company established new subsidiaries in Vietnam, Singapore, Jiangxi, and California, with no significant impact on overall operations[44] - Export business accounts for a high proportion of main business revenue, with USD settlement exposing the company to exchange rate risks[45] - To mitigate trade friction risks, the company is shifting affected product production to its Vietnam subsidiary[45] - Raw materials account for a significant portion of main business costs, with potential risks from supply and price fluctuations[45] - The company held three shareholder meetings in 2024 with participation rates of 28.57%, 25.75%, and 26.03% respectively[47] - Employee stock ownership plan held 16,417,978 shares, representing 2.89% of total shares, with a reduction of 1.336 million shares during the reporting period[49] - Chairman Lu Hongda's shareholding decreased from 4,655,000 to 767,542 shares, representing 0.1351% of total shares[51] - The company plans no cash dividends, stock dividends, or capital reserve to share capital conversion for the half-year[48] - The company incurred equity-settled share-based payment expenses of 851,499.74 yuan for the first half of 2024[53] - The company is not listed as a key pollutant discharge unit by environmental protection authorities and has not received any environmental penalties during the reporting period[54] - The company has strengthened investor relations by improving governance structures and ensuring timely and accurate information disclosure[54] - The company has implemented various employee welfare measures, including social insurance and housing fund contributions, and conducts regular training through the Guoguang Management Institute[55] - The company has increased its environmental protection budget, focusing on wastewater treatment, dust and noise control, and hazardous waste management[55] - The company has fulfilled its dividend commitment for the 2020-2022 period and plans to strictly adhere to the 2023-2025 shareholder return plan[56] - The company has no non-operational fund occupation by controlling shareholders or related parties during the reporting period[57] - The company has no illegal external guarantees during the reporting period[57] - The company's semi-annual financial report has not been audited[57] - The company has not undergone any bankruptcy restructuring during the reporting period[57] - The company's fundraising account was partially frozen with an amount of RMB 10,903,398.19 due to a legal dispute related to the second phase of the employee stock ownership plan[58] - The total approved guarantee amount for subsidiaries during the reporting period was RMB 203,000,000, with actual guarantees issued amounting to RMB 79,583,000[61] - The actual guarantee balance for subsidiaries at the end of the reporting period was RMB 55,395,000, accounting for 13.69% of the company's net assets[62] - The company engaged in entrusted wealth management with a total amount of RMB 13,640,000, including bank and securities company products, with an outstanding balance of RMB 13,540,000[63] - No significant penalties, rectifications, or major related-party transactions occurred during the reporting period[59][60] - The company completed a private placement of 99,718,919 shares, raising a net amount of RMB 1,375,375,037.52 after deducting issuance costs, with the funds allocated to projects including "New Audio Intelligent Manufacturing Upgrade Project," "Automotive Audio Project," and "VR Complete Machine and Acoustic Module Project"[65] - The second phase of the employee stock ownership plan unlocked 17,753,978 shares on February 6, 2024, with 1,336,000 shares already sold by the end of the reporting period[66] - A portion of the company's raised funds, amounting to RMB 10,903,398.19, was frozen due to a legal dispute related to the second phase of the employee stock ownership plan[67] - The company established a wholly-owned subsidiary, Jiangxi Guoguang Technology Co., Ltd., with a registered capital of RMB 10 million, to build a production base for electro-acoustic products in Jiangxi[69] - The company established an overseas wholly-owned subsidiary, Guoguang Acoustics (Viet Nam) Company Limited, with a registered capital of 23,992,000,000 Vietnamese Dong[70] - The total number of shares increased to 568,102,832 after the private placement, with 99,718,919 new shares issued and listed on January 22, 2024[72] - The total number of restricted shares issued to specific entities in 2023 amounts to 3,170,028 shares for Wen Quan, 6,195,965 shares for China Securities Co., Ltd., and 7,204,610 shares for Galaxy Derui Capital Management Co., Ltd., all set to be released on July 26, 2024[73] - UBS AG received 4,466,858 restricted shares in 2023, which will also be released on July 26, 2024[73] - Jiangxi Zhongwen Media Blue Ocean International Investment Co., Ltd. was issued 2,881,844 restricted shares in 2023, with the same release date of July 26, 2024[73] - The total restricted shares issued to various funds and entities, including Huatai Asset Management and Caixin Fund, amount to 2,881,844 shares each, with a release date of July 26, 2024[74] - Nord Fund received 5,259,366 restricted shares in 2023, set to be released on July 26, 2024[74] - Caixin Fund issued 2,521,614 restricted shares to Huatai Securities Co., Ltd., with a release date of July 26, 2024[74] - The total restricted shares issued to various entities, including China Construction Bank and China Bank, amount to 1,440,922 shares each, with a release date of July 26, 2024[73] - The total restricted shares issued to various funds and entities, including Xingquan Fund and Huatai Asset Management, amount to 2,881,844 shares each, with a release date of July 26, 2024[74] - The total restricted shares issued to various entities, including Caixin Fund and Nord Fund, amount to 216,138 shares each, with a release date of July 26, 2024[74] - The total restricted shares issued to various entities, including Caixin Fund and Nord Fund, amount to 360,231 shares each, with a release date of July 26, 2024[75] - The company issued specific shares to various asset management plans, with the largest issuance being 3,602,305 shares to Taikang Asset Management's Agricultural Bank product[76] - A total of 3,530,259 shares were issued to Shaanxi Changying Phase I Investment Partnership[78] - The company issued 2,521,614 shares to First Venture Securities' CITIC Bank product[78] - 1,801,153 shares were issued to Nord Fund's GF Securities product[76] - 1,368,876 shares were issued to Nord Fund's Great Wall Securities product[77] - 864,553 shares were issued to Nord Fund's Shandong Railway Development Fund product[77] - 432,277 shares were issued to Caitong Fund's CITIC Securities product[77] - 360,231 shares were issued to Nord Fund's Li Hairong product[76] - 302,594 shares were issued to Xingzheng Global Fund's Industrial Bank product[77] - 228,386 shares were issued to Nord Fund's Everbright Bank product[78] - The company issued 99,718,919 shares to specific investors at a price of 13.88 yuan per share, raising a total of 1,384,098,595.72 yuan[82][83] - The net proceeds from the issuance, after deducting issuance-related expenses, amounted to 1,375,375,037.52 yuan[83] - The issuance was approved by the Shenzhen Stock Exchange on July 26, 2023, and by the China Securities Regulatory Commission on August 29, 2023[83] - The shares were issued on December 8, 2023, and listed on January 22, 2024[82] - The issuance increased the company's share capital by 99,718,919 yuan and capital reserve by 1,275,656,118.52 yuan[83] - The total number of ordinary shareholders at the end of the reporting period is 50,929[85] - Shenzhen Zhidu Guoguang Investment Development Co., Ltd. holds 11.11% of the shares, totaling 63,109,650 shares[85] - Zhidu Technology Co., Ltd. holds 9.48% of the shares, totaling 53,846,999 shares[85] - The second phase of the employee stock ownership plan of Guoguang Electric Co., Ltd. holds 2.89% of the shares, totaling 16,417,978 shares[85] - Shenzhen Qindao Capital Management Co., Ltd. holds 2.54% of the shares, totaling 14,409,221 shares[85] - Lhasa Economic and Technological Development Zone Zhiheng Consulting Co., Ltd. holds 1.86% of the shares, totaling 10,570,824 shares[85] - Beijing Fanxin No. 1 Equity Investment Center (Limited Partnership) holds 1.51% of the shares, totaling 8,602,801 shares[85] - Galaxy Derui Capital Management Co., Ltd. holds 1.28% of the shares, totaling 7,244,810 shares[85] - China Securities Co., Ltd. holds 1.09% of the shares, totaling 6,202,765 shares[85] - Guoguang Electric Co., Ltd. repurchased 16,600,696 shares as of June 30, 2024[88] - The company's total assets increased to 8,655,840,291.23 yuan, up from 6,993,414,180.59 yuan at the beginning of the period[97] - Total liabilities rose to 4,607,430,330.65 yuan, compared to 3,044,561,661.47 yuan at the start of the period[97] - The company's monetary funds grew to 3,059,023,412.45 yuan, up from 2,562,239,789.80 yuan[96] - Accounts receivable increased to 1,446,906,221.97 yuan, compared to 1,384,509,617.36 yuan[96] - Inventory surged to 1,100,739,285.71 yuan, up from 589,216,952.02 yuan[96] - Short-term borrowings rose to 2,146,997,585.34 yuan, compared to 1,079,554,597.99 yuan[97] - Accounts payable increased to 1,600,428,525.58 yuan, up from 985,838,606.36 yuan[97] - The company's long-term equity investments stood at 622,342,406.51 yuan, slightly down from 629,714,564.07 yuan[97] - Fixed assets grew to 775,565,216.89 yuan, up from 754,605,175.21 yuan[97] - The company's total owner's equity increased to 4,048,409,960.58 yuan, compared to 3,948,852,519.12 yuan[97] - Total assets increased to 7,837,111,922.84 yuan, up from 6,228,695,622.37 yuan in the previous period[101] - Operating revenue for the first half of 2024 reached 3,036,822,119.86 yuan, compared to 2,497,568,722.38 yuan in the same period last year[102] - Net profit for the first half of 2024 was 105,143,086.51 yuan, up from 64,462,874.87 yuan in the same period last year[103] - Total liabilities increased to 4,283,927,388.72 yuan, up from 2,762,164,521.16 yuan in the previous period[101] - R&D expenses for the first half of 2024 were

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