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共达电声股份有限公司 董事会薪酬与考核委员会关于 2024年股票期权激励计划 预留授予激励对象名单的核查意见 及公示情况说明
Zheng Quan Ri Bao· 2025-08-25 22:55
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002655 证券简称:共达电声 公告编号:2025-049 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 共达电声股份有限公司(以下简称"公司")于2025年8月14日召开了第六届董事会第十三次会议、第六 届监事会第十二次会议,审议通过了《关于向2024年股票期权激励计划激励对象授予预留股票期权的议 案》,具体详见《共达电声股份有限公司关于向2024年股票期权激励计划激励对象授予预留股票期权的 公告》(公告编号:2025-043)。 根据《上市公司股权激励管理办法》(以下简称"《管理办法》")、公司《2024年股票期权激励计划 (草案)》的相关规定,公司在内部公示了2024年股票期权激励计划(以下简称"本激励计划")预留授 予激励对象的姓名和职务,公司董事会薪酬与考核委员会结合公示情况对激励对象进行了核查,前述公 示情况及核查意见如下: 一、公示情况说明 1、公示内容:预留授予激励对象的姓名及职务; 2、公示时间:2025年8月14日-2025年8月25日; 3、公示方式:公司内部BPM系统进行公 ...
共达电声(002655) - 共达电声股份有限公司董事会薪酬与考核委员会关于2024年股票期权激励计划预留授予激励对象名单的核查意见及公示情况说明
2025-08-25 03:44
证券代码:002655 证券简称:共达电声 公告编号:2025-049 共达电声股份有限公司 董事会薪酬与考核委员会关于 2024 年股票期权激励计划 预留授予激励对象名单的核查意见及公示情况说明 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有 虚假记载、误导性陈述或重大遗漏。 共达电声股份有限公司(以下简称"公司")于 2025 年 8 月 14 日召开了第六届董事会第十三次会议、第六届监事会第十二次会议, 审议通过了《关于向 2024 年股票期权激励计划激励对象授予预留股 票期权的议案》,具体详见《共达电声股份有限公司关于向 2024 年 股票期权激励计划激励对象授予预留股票期权的公告》(公告编号: 2025-043)。 根据《上市公司股权激励管理办法》(以下简称"《管理办法》")、 公司《2024 年股票期权激励计划(草案)》的相关规定,公司在内 部公示了 2024 年股票期权激励计划(以下简称"本激励计划")预 留授予激励对象的姓名和职务,公司董事会薪酬与考核委员会结合公 示情况对激励对象进行了核查,前述公示情况及核查意见如下: 一、公示情况说明 二、董事会薪酬与考核委员会核查意见 1 ...
养老基金二季度重仓股出炉
Xin Lang Cai Jing· 2025-08-24 12:48
近期,A股上市公司半年报加速披露,前十大流通股东数据透露出机构行踪。数据显示,二季度养老基 金新进入20余只个股的前十大流通股东名单。根据二季度末的股价数据计算,养老基金二季度新增持有 市值超1亿元的个股有11只,分别为宏发股份、卫星化学、生益电子、鱼跃医疗、杰瑞股份、安琪酵 母、泰恩康、华测检测、海信家电、共达电声、剑桥科技。此外,养老基金二季度新进入潍柴重机、华 峰铝业、鲁西化工、京能电力、诺瓦星云、福达股份、天秦装备、山外山、高新兴、九芝堂、多利科 技、中策橡胶、维峰电子、保立佳等个股的前十大流通股东名单。(中证金牛座) ...
共达电声股份有限公司 关于2024年股票期权激励计划部分股票期权注销完成的公告
近日,公司已向中国证券登记结算有限责任公司深圳分公司提交了注销上述股票期权的申请。截至本公 告披露日,经中国证券登记结算有限责任公司深圳分公司审核确认,上述41.80万份股票期权的注销事 宜已办理完成。 共达电声股份有限公司(以下简称"公司")于2025年8月14日召开了第六届董事会第十三次会议、第六 届监事会第十二次会议,审议通过了《关于注销2024年股票期权激励计划部分股票期权的议案》。公司 拟将5名首次授予的因个人原因离职不再具备激励对象资格的激励对象及3名首次授予的因当期个人业绩 指标分别为合格、不合格的激励对象尚未行权的41.80万份股票期权进行注销处理。具体详见《共达电 声股份有限公司关于注销2024年股票期权激励计划部分股票期权的公告》(公告编号:2025-044)。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 本次股票期权注销事宜符合《上市公司股权激励管理办法》等法律法规及公司《2024年股票期权激励计 划(草案)》的有关规定,注销原因及数量合法、有效,且流程合规。本次注销不会对公司股本结构 ...
共达电声:公司的SOC芯片目前是外部采购
Zheng Quan Ri Bao Wang· 2025-08-22 10:45
Group 1 - The company, Gongda Electronics, stated that its SOC chips are currently sourced externally [1] - The SOC chips are widely used in various consumer electronics fields, including smart automotive, smart wearables, smart home, smartphones, and the Internet of Things [1]
共达电声:公司目前没有产品参加九三阅兵
Zheng Quan Ri Bao Wang· 2025-08-22 10:45
证券日报网讯共达电声(002655)8月22日在互动平台回答投资者提问时表示,公司目前没有产品参加 九三阅兵。 ...
共达电声(002655) - 共达电声股份有限公司关于2024年股票期权激励计划部分股票期权注销完成的公告
2025-08-21 03:46
近日,公司已向中国证券登记结算有限责任公司深圳分公司提交 了注销上述股票期权的申请。截至本公告披露日,经中国证券登记结 算有限责任公司深圳分公司审核确认,上述41.80万份股票期权的注 销事宜已办理完成。 本次股票期权注销事宜符合《上市公司股权激励管理办法》等法 律法规及公司《2024年股票期权激励计划(草案)》的有关规定,注 销原因及数量合法、有效,且流程合规。本次注销不会对公司股本结 构产生影响,也不存在损害公司及其他股东特别是中小股东利益的情 证券代码:002655 证券简称:共达电声 公告编号:2025-048 关于2024年股票期权激励计划部分股票期权 注销完成的公告 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。 共达电声股份有限公司 共达电声股份有限公司(以下简称"公司")于2025年8月14日召 开了第六届董事会第十三次会议、第六届监事会第十二次会议,审议 通过了《关于注销2024年股票期权激励计划部分股票期权的议案》。 公司拟将5名首次授予的因个人原因离职不再具备激励对象资格的激 励对象及3名首次授予的因当期个人业绩指标分别为合格、不合格的 ...
共达电声2025年中报简析:营收净利润同比双双增长,应收账款上升
Zheng Quan Zhi Xing· 2025-08-15 23:04
Core Viewpoint - The recent financial report of Comda Electronics (002655) shows significant growth in revenue and net profit for the first half of 2025, indicating a positive trend in the company's performance [1]. Financial Performance - Total revenue for the first half of 2025 reached 653 million yuan, a year-on-year increase of 22.13% compared to 535 million yuan in 2024 [1]. - Net profit attributable to shareholders was 43.08 million yuan, up 31.89% from 32.66 million yuan in the previous year [1]. - The second quarter alone saw total revenue of 362 million yuan, reflecting a 31.4% increase year-on-year, with net profit of 21.23 million yuan, up 37.05% [1]. Key Financial Metrics - Gross margin improved to 30.44%, an increase of 5.5% year-on-year, while net margin rose to 6.85%, up 7.97% [1]. - Total expenses (selling, administrative, and financial) amounted to 76.67 million yuan, accounting for 11.74% of revenue, which is a 14.06% increase year-on-year [1]. - Earnings per share increased to 0.12 yuan, a rise of 31.97% from 0.09 yuan [1]. Cash Flow and Debt - Operating cash flow per share decreased to 0.06 yuan, down 54.99% year-on-year [1]. - The company experienced a significant increase in accounts receivable, which rose by 56.23% to 472 million yuan [1]. - Interest-bearing liabilities increased by 69.25% to 562 million yuan, indicating a rise in financial leverage [1]. Investment and R&D - Research and development expenses increased by 43.08%, attributed to higher employee compensation and material costs [2]. - The company's return on invested capital (ROIC) was reported at 9.31%, which is considered average [2]. Fund Holdings - The largest fund holding Comda Electronics is Minsheng Jia Yin Continuous Growth Mixed A, with 6.67 million shares held [3]. - Other funds that have recently increased their holdings include Penghua High-Quality Growth Mixed A and Penghua Stable Return Mixed A [3].
共达电声上半年净利增逾三成
Zheng Quan Shi Bao· 2025-08-15 17:36
Core Insights - The company reported a revenue of 653 million yuan for the first half of 2025, representing a year-on-year growth of 22.13%, and a net profit of 43.08 million yuan, up 31.89% year-on-year [1] - The main business includes the research, production, and sales of micro-precision acoustic components and electronic component distribution, with products widely used in smartphones, wearable devices, automotive electronics, smart home, IoT, and AI toys [1] - The automotive and industrial applications segment generated 334 million yuan in revenue, accounting for 51.18% of total revenue, with a year-on-year increase of 28.22%, while the consumer electronics segment generated 319 million yuan, accounting for 48.82% of total revenue, with a year-on-year increase of 16.33% [1] Business Development - The company has strengthened new product development, resource integration, market expansion, and cost control, enhancing its industry position [2] - The company maintained long-term cooperative relationships with leading clients in the global technology and automotive electronics sectors, with an increase in patent applications and product technology levels [2] - Several investments were made to advance industrial layout, including a 30 million yuan investment to establish a wholly-owned subsidiary focused on smart automotive equipment and electronic components [2] Strategic Acquisitions - In July, the company announced the acquisition of a 42.67% stake in Zhejiang Haochen Semiconductor from Wuxi Weiguan Semiconductor, establishing itself as the controlling shareholder [3] - The investment aims to collaborate on cutting-edge technologies in automotive electronic modules and AI-related fields, laying the foundation for the company's external industrial chain layout [3]
共达电声上半年净利增超3成 持续推进产业链纵深及品类拓展
Core Viewpoint - The company reported a revenue of 653 million yuan for the first half of 2025, marking a year-on-year increase of 22.13%, and a net profit of 43.08 million yuan, up 31.89% year-on-year [1] Group 1: Business Performance - The company's main business includes the R&D, production, and sales of micro-precision acoustic components and electronic component distribution, with products widely used in smartphones, wearables, automotive electronics, smart homes, IoT, and AI toys [1][2] - In the reporting period, the automotive and industrial applications segment generated 334 million yuan in revenue, accounting for 51.18% of total revenue, with a year-on-year growth of 28.22%, while the consumer electronics segment generated 319 million yuan, accounting for 48.82% of total revenue, with a year-on-year growth of 16.33% [1] Group 2: Strategic Initiatives - The company has strengthened new product development, resource integration, market expansion, and cost control, enhancing its industry position [2] - The company has maintained long-term cooperative relationships with leading clients in the global technology and automotive electronics sectors, with an increase in patent applications and product technology levels [2] Group 3: Investment Activities - The company made several external investments to advance its industrial layout, including a 30 million yuan investment to establish a wholly-owned subsidiary focused on smart automotive equipment [3] - The company announced plans to inject 100% equity of its wholly-owned subsidiary in Malaysia into another subsidiary in Hong Kong to integrate internal resources and expand overseas [3] - The company acquired a 42.67% stake in Zhejiang Haochen Semiconductor, aiming to invest in cutting-edge technologies in automotive electronic modules and AI-related fields [3] Group 4: Strategic Direction - The company adheres to a "T" strategy for development, focusing on vertical extension in the electronic components sector and enhancing upstream and downstream resource integration [4] - The company is concentrating on expanding its automotive business and enriching its product matrix to provide comprehensive acoustic solutions for customers [4]