国光电器股份有限公司（以下简称"公司"）董事会于 2024 年 5 月 21 日以电子邮件方式发出召开第十 一届董事会第六次会议的通知，并于 2024 年 5 月 24 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《公司章程》的规 定，表决有效。经会议讨论，通过以下议案： 国光电器股份有限公司 第十一届董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：2024-41 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。 1．以 5 票同意，0 票反对，0 票弃权审议通过《关于增加闲置募集资金进行现金管理额度的议案》 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 ...

国光电器股份有限公司 关于募集资金账户部分资金被冻结的公告 证券代码：002045 证券简称：国光电器 编号：2024－40 二、部分资金被冻结的原因 本次冻结公司募集资金账户部分资金的申请人系兰佳，其就与公司第二期员工持股计划相 关纠纷一案，向广州市花都区人民法院提出财产保全。除上述募集资金账户部分资金被冻结外， 公司的其他银行账户不存在异常情况。 三、公司采取的应对措施 公司将采取多种措施（包括但不限于法律手段），积极与相关方进行沟通、协商，维护公 司及股东的合法权益，力求妥善处理此次募集资金账户部分资金被冻结事项。 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"或"国光电器"）于近日获悉公司募集资金账 户部分资金被冻结，现将相关情况公告如下： 一、部分资金被冻结的情况 截止至本公告披露之日，募集资金账户部分资金被冻结具体情况如下： | 开户银行 | 账号 | 账户性质 | 被冻结资金 | | --- | --- | --- | --- | | 中国银行股份有限公司 | | | | | 广州市绿色金融改革创 | 654 ...

北京市中伦律师事务所 关于国光电器股份有限公司 2023 年度股东大会的 法律意见书 二〇二四年五月 法律意见书 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 22 ...

国光电器股份有限公司 2023 年度股东大会决议公告 证券代码：002045 证券简称：国光电器 编号：2024-39 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、重要提示： 1．本次股东大会无增加、变更提案的情况。 2．本次股东大会无否决提案的情况。 二、会议召开情况 1．会议召集人：公司董事会 2．现场会议地点：广州市花都区新雅街镜湖大道 8 号国光电器股份有限公司行政楼办公 室 3．表决方式：现场投票与网络投票相结合的方式 4．会议召开时间： 现场会议时间：2024 年 5 月 7 日（星期二）15 时 00 分 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 5 月 7 日 9:15 —9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投票的时间为 2024 年 5 月 7 日 9:15—15:00。 5.会议主持人：董事王婕(经半数以上董事推举，本次会议由公司董事王婕主持) 会议的召集、召开符合《公司法》、《上市公司股东大会规则》、《股票上市规则》、《公司章 程》有关规定。 三 ...

Investment Rating - The report maintains a "Recommended" rating for the company [2][10]. Core Views - The company reported a revenue of 1.269 billion yuan for Q1 2024, a year-on-year increase of 16.78%, and a net profit attributable to shareholders of 29 million yuan, up 307.93% year-on-year [10]. - The growth is driven by an increase in sales volume and a higher proportion of high-margin products, enhancing profitability [10]. - The company is focusing on product structure upgrades and long-term growth through partnerships with major clients [10]. - The introduction of AI-driven products, such as the ChatMini smart speaker, is expected to enhance user interaction and drive future growth [10]. - The automotive audio business is expanding significantly, with the number of speakers per vehicle increasing from 4-8 to 20-30, and the company has secured multiple collaborations with car manufacturers [10]. - The company is also actively entering the VR/AR market, establishing itself as a key supplier of acoustic modules for leading VR companies [10]. Financial Forecasts - The company is projected to achieve revenues of 7.545 billion yuan, 9.616 billion yuan, and 11.428 billion yuan for 2024, 2025, and 2026, respectively [11][20]. - The net profit attributable to shareholders is expected to be 372 million yuan, 458 million yuan, and 559 million yuan for the same years [11][20]. - Corresponding PE ratios are projected to be 20, 16, and 13 for 2024, 2025, and 2026, respectively [11][20].

Investment Rating - The report maintains a "Buy" rating for the company, expecting a relative return of over 20% within six months [9][15]. Core Views - The company is expected to achieve net profits of 330 million, 390 million, and 450 million for the years 2024, 2025, and 2026 respectively, indicating a positive outlook for growth [13]. - The report highlights significant improvements in profitability, particularly in the AI, automotive, and VR sectors, which are anticipated to drive future growth [13][19]. Financial Summary - In 2023, the company reported total revenue of 5.93 billion, a slight decrease of 1.01% year-on-year, while net profit increased by 102.28% to 360.96 million [19]. - The gross margin improved to 15.06%, up by 2.76 percentage points year-on-year, attributed to cost reduction measures and operational efficiency [19]. - The company’s earnings per share (EPS) for 2023 was 0.63, with a projected EPS of 0.58, 0.68, and 0.79 for the years 2024, 2025, and 2026 respectively [14][19]. Revenue Breakdown - Revenue from various product categories in 2023 included 4.9 billion from speakers and audio devices, 430 million from batteries, and 530 million from electronic components, with notable growth in battery sales [19]. - Sales distribution by region showed revenues of 2.09 billion from mainland China, 1.02 billion from Europe, 1.33 billion from the United States, and 1.49 billion from other regions [19]. Market Trends - The report emphasizes the potential of smart speakers as AI assistants, driven by advancements in generative AI technologies [19]. - The recovery of the offline entertainment industry is expected to boost sales of professional audio equipment, benefiting the company’s product offerings [19]. Strategic Initiatives - The company has made significant strides in the automotive audio sector, securing contracts with leading electric vehicle manufacturers and achieving quality certifications [19]. - The report notes the company's successful transition towards VR/AR systems, with increasing orders from major clients in the VR industry [19].

Financial Performance - The company's revenue for Q1 2024 reached ¥1,268,644,408.52, representing a 16.78% increase compared to ¥1,086,323,020.16 in the same period last year[5] - Net profit attributable to shareholders was ¥29,169,989.13, a significant increase of 307.93% from ¥7,150,789.46 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥8,619,574.42, up 445.19% from ¥1,581,021.99 in the previous year[5] - Basic and diluted earnings per share both increased by 150% to ¥0.05 from ¥0.02 in the same quarter last year[5] - Total operating revenue for Q1 2024 reached ¥1,268,644,408.52, an increase of 16.8% compared to ¥1,086,323,020.16 in Q1 2023[25] - Net profit for Q1 2024 was ¥29,267,282.72, a significant increase from ¥7,151,669.58 in Q1 2023, marking a growth of 309.5%[26] - Total comprehensive income for the first quarter of 2024 was CNY 25,253,716.45, compared to CNY 15,711,475.55 in the same period last year, representing a year-over-year increase of approximately 60.5%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,190,622,531.49, reflecting a 2.82% increase from ¥6,993,414,180.59 at the end of the previous year[5] - Total liabilities increased to ¥3,216,140,067.73 in Q1 2024 from ¥3,044,561,661.47 in Q1 2023, reflecting a growth of 5.6%[23] - The company's equity attributable to shareholders increased to ¥3,971,588,261.49 in Q1 2024 from ¥3,946,055,610.44 in Q1 2023, a growth of 0.6%[23] - The company's total current liabilities rose to ¥2,957,926,623.02 in Q1 2024 from ¥2,784,142,462.37 in Q1 2023, indicating an increase of 6.2%[23] Cash Flow - Cash flow from operating activities showed a net decrease of 3.59%, amounting to ¥406,901,803.82 compared to ¥422,058,435.84 in the previous year[5] - Cash inflow from operating activities totaled CNY 1,849,753,096.29, compared to CNY 1,801,233,039.37 in the previous year, reflecting a growth of approximately 2.7%[28] - Cash outflow from operating activities was CNY 1,442,851,292.47, up from CNY 1,379,174,603.53, marking an increase of about 4.6%[30] - The company reported a net cash flow from investing activities of CNY -162,716,109.27, worsening from CNY -9,912,285.40 in the previous year[30] - Cash inflow from financing activities was CNY 538,745,466.87, compared to CNY 462,859,996.63 in the same period last year, an increase of approximately 16.4%[30] - The ending balance of cash and cash equivalents was CNY 2,693,970,299.83, up from CNY 831,111,637.45 at the end of the previous year, indicating a significant increase of approximately 224%[30] Expenses - Research and development expenses increased by 48% as the company enhanced its core competitiveness and expanded its R&D team[9] - Sales expenses rose by 40% primarily due to increased employee costs and business entertainment expenses[10] - Research and development expenses in Q1 2024 amounted to ¥82,971,901.85, compared to ¥56,035,759.90 in Q1 2023, indicating a rise of 48.2%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,937[16] - The top 10 shareholders hold a total of 11.11% and 9.48% of shares, with Shenzhen Zhidu Guoguang Investment Development Co., Ltd. and Zhidu Technology Co., Ltd. being the largest shareholders[16] - The company completed a private placement of 99,718,919 shares, raising a net amount of approximately RMB 1,375,375,037.52 for new projects[19] - The second phase of the employee stock ownership plan involves 17,753,978 shares, representing 3.13% of the total share capital, which will be unlocked on February 6, 2024[20] - The company’s total number of shares repurchased for the employee stock ownership plan is 16,600,696 shares, accounting for 2.92% of the total share capital[19] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[18] Other Information - The company experienced a 100% decrease in fair value changes, indicating no gains from foreign exchange derivative contracts in the current period[10] - The company did not undergo an audit for the first quarter report[32] - The report indicates that the company has not yet implemented the new accounting standards as of the beginning of 2024[31]

国光电器股份有限公司（以下简称"公司"）根据中华人民共和国财政部（以下简称"财政部"）有 关通知规定对公司相关会计政策进行相应变更，具体变更内容如下： 国光电器股份有限公司 关于会计政策变更的公告 证券代码：002045 证券简称：国光电器 编号：2024-38 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、本次会计政策变更概述 （一）会计政策变更原因与变更时间 2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》（以下简称"解释 17 号"），该解 释"关于流动负债与非流动负债的划分"、"关于供应商融资安排的披露"及"关于售后租回交易的会计 处理"内容自 2024 年 1 月 1 日起施行。 （二）变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则—基本准则》和各项具体会计准则、企 业会计准则应用指南、企业会计准则解释公告以及其他相关规定。 （三）变更后公司采用的会计政策 本次会计政策变更后，公司将按照财政部发布的解释 17 号要求执行。除上述会计政策变更外，其他未 变更部分，仍按照财政部前期发布的 ...

国光电器股份有限公司 董事会审计委员会对会计师事务所 2023 年度 履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治 理准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和国光电器股份有 限公司（以下简称"公司"）的《公司章程》《董事会审计委员会工作细则》 等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履 职。现将董事会审计委员会对会计师事务所 2023 年度履职评估及履行监督职责 的情况汇报如下： 一、2023 年年审会计师事务所基本情况 风险及舞弊的测试和评价方法、年度审计重点、审计调整事项、初审意见等与 公司管理层和治理层进行了沟通。天衡会计师事务所（特殊普通合伙）审计小 组的组成人员完全具备实施本次审计工作的专业知识和从业资格，能够胜任本 次审计工作。 按照《审计业务约定书》，结合公司 2023 年年报工作安排，天衡会计师事 务所（特殊普通合伙）对公司 2023 年度财务报告及内部控制的有效性进行了审 计，同时对公司募集资金存放与实际使用情况、控股股东及其他关联方占用资 ...

公司于 2024 年 4 月 12 日召开了第十一届董事会第四次会议，审议通过了《2023 年度利润分配预案》， 本议案尚需提交公司 2023 年度股东大会审议，现将有关情况公告如下： 一、2023 年度利润分配预案 公司 2023 年度利润分配预案为：不派发现金红利，不送红股，不以资本公积金转增股本，可供股东分 配利润结转至下一年度。 二、公司 2023 年度拟不进行现金分红的原因 公司 2021-2023 年度现金分红总额为 31,779.10 万元（含其他方式），现金分红总额（含其他方式）不 少于该三年实现的年均可分配利润的 30%，符合《关于进一步落实上市公司现金分红有关事项的通知》、《上 市公司监管指引第 3 号——上市公司现金分红》和《国光电器股份有限公司未来三年（2020 年-2022 年） 股东回报规划》、《国光电器股份有限公司未来三年（2023 年-2025 年）股东回报规划》等有关规定的要求。 国光电器股份有限公司 关于2023年度利润分配预案的公告 证券代码：002045 证券简称：国光电器 编号：2024-28 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 ...