申万宏源证券承销保荐有限责任公司 关于国光电器股份有限公司 增加闲置募集资金进行现金管理额度的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"保 荐机构"）作为国光电器股份有限公司（以下简称"国光电器"、"公司"）2023 年 度向特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等相关规定，对国光电 器增加闲置募集资金进行现金管理额度事项进行了审慎核查，并发表意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意国光电器股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2023〕1983 号）同意注册，公司获准向特定对 象发行 A 股股票 99,718,919 股，每股面值 1.00 元，每股配售价格 13.88 元/股， 募集资金总额为 1,384,098,595.72 元，扣除与发行有关的费用人民币 8,723,558.20 元（不含税），募集资金净额为人民币 1,375,375,037.52 元。募集资金 ...

国光电器股份有限公司 1. 以 3 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》。 监事会认为：公司本次增加闲置募集资金进行现金管理额度的决策程序符合相关规定，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的不超过人民币 75,000.00 万元增加至 78,000.00 万元，有利于提高资金使用效率，不存在变相改变募集资金投向或损害股东利益的情形。 特此公告。 第十一届监事会第五次会议决议公告 证券代码：002045 证券简称：国光电器 编号：2024-42 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第十一届监事会第五次会议于 2024 年 5 月 21 日以电子邮件的方式发出通知， 于 2024 年 5 月 24 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 二〇二四年五月二十五日 监事会 ...

（一）投资目的 公司是以出口为主的企业，存在较多的外币结算业务，为提高公司应对汇率、 利率波动风险的能力，减少对公司营业利润的影响，公司有必要根据实际业务情 况与金融机构开展外汇衍生品交易业务，开展的外汇衍生品交易业务规模与公司 实际业务规模相匹配，不存在风险投机性操作，该投资不会影响公司日常经营和 主营业务的发展，公司将根据实际情况合理安排资金的使用。 （二）交易额度 申万宏源证券承销保荐有限责任公司 关于国光电器股份有限公司 开展外汇衍生品交易业务的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"保 荐机构"）作为国光电器股份有限公司（以下简称"国光电器"、"公司"）2023 年 度向特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等相关规定，对国光电 器开展外汇衍生品交易业务事项进行了审慎核查，并发表意见如下： 一、投资情况概述 根据公司实际业务情况，同意公司与下属子公司、控股子公司与金融机构开 展外汇衍生品交易业务的总规模 ...

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]