关于共达电声股份有限公司 2024 年度股东大会的法律意见书 北京市时代九和律师事务所关于共达电声股份有限公司 2024 年度股东大会的法律意见书 致：共达电声股份有限公司 北京市时代九和律师事务所（ 以下简称"本所"）根据共达电声股份有限公司 以下简称"贵公司"）的委托，指派律师出席贵公司2024年度股东大会（ 以下简 称"本次股东大会"）。本所律师依据（ 中华人民共和国公司法》 以下简称"（ 公 司法》"）、 中华人民共和国证券法》 以下简称"（ 证券法》"）、中国证券监 督管理委员会（ 以下简称"中国证监会"） 上市公司股东大会规则》 以下简称 "（ 股东大会规则》"）及其他相关法律、法规、规范性文件以及（ 共达电声股份 有限公司章程》 以下简称" 公司章程》"）的有关规定，出具本法律意见书。 本所及经办律师依据（ 证券法》、 律师事务所从事证券法律业务管理办法》 和（ 律师事务所证券法律业务执业规则（ 试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥290,572,757.94, representing a 12.25% increase compared to ¥258,867,589.26 in the same period last year[5] - Net profit attributable to shareholders was ¥21,852,519.13, up 27.24% from ¥17,174,769.41 year-on-year[5] - Net profit for the current period was ¥24,667,847.42, representing a 32.00% increase from ¥18,579,843.69 in the previous period[15] - The total comprehensive income for the current period was ¥24,942,885.79, an increase from ¥18,325,420.18 in the previous period, showcasing overall financial growth[15] - The basic earnings per share rose to ¥0.0607, compared to ¥0.0477 in the previous period, indicating improved profitability on a per-share basis[15] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥16,348,440.49, a 243.95% increase from a negative cash flow of -¥11,357,135.51 in the same period last year[8] - The company reported a net cash flow from operating activities of ¥16,348,440.49, a significant improvement from a negative cash flow of ¥11,357,135.51 in the prior period[18] - Cash and cash equivalents at the end of the period totaled ¥260,608,623.95, compared to ¥142,165,022.08 at the end of the previous period, indicating a strong liquidity position[19] - The company's cash and cash equivalents increased to ¥291,638,552.32 from ¥254,349,827.22, representing a growth of approximately 14.6%[12] - The company experienced a net increase in cash from financing activities of ¥76,028,040.17, compared to ¥25,573,490.22 in the prior period, highlighting successful capital raising efforts[19] Expenses and Investments - The company reported a significant increase in R&D expenses, totaling ¥19,921,832.65, which is a 46.01% rise compared to ¥13,644,574.06 in the previous year[8] - Research and development expenses increased to ¥19,921,832.65, up 46.00% from ¥13,644,574.06 in the previous period, reflecting the company's commitment to innovation[14] - The company’s management expenses increased by 32.43% to ¥24,153,386.60, primarily due to higher share-based payment and renovation costs[8] - Total operating costs amounted to ¥252,883,763.18, up 12.00% from ¥225,807,493.51 in the prior period[14] - The company reported a tax expense of ¥4,870,770.39, which is an increase from ¥2,895,459.18 in the previous period, reflecting higher profitability[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,750,310,091.51, a decrease of 2.40% from ¥1,793,302,378.17 at the end of the previous year[5] - Current liabilities decreased to ¥818,683,061.65 from ¥944,635,238.83, a decline of approximately 13.3%[13] - Total liabilities decreased to ¥1,020,390,467.69 from ¥1,094,861,631.49, representing a decrease of about 6.8%[13] - The company's equity attributable to shareholders increased by 4.27% to ¥699,477,379.65 from ¥670,813,830.80 at the end of the previous year[5] - The company reported a decrease in accounts payable to ¥323,298,521.12 from ¥494,296,403.83, a decline of approximately 34.6%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,048, with the largest shareholder holding 13.01% of the shares[9] - The company's equity attributable to shareholders increased to ¥699,477,379.65 from ¥670,813,830.80, reflecting a growth of approximately 4.1%[13] Other Information - The company experienced a 51.41% increase in notes receivable, reaching ¥46,945,461.76 compared to ¥31,006,063.12 at the beginning of the year[8] - The company has not reported any new product developments or market expansion strategies in the current conference call[11] - Accounts receivable decreased to ¥372,884,263.60 from ¥522,483,933.02, a decline of about 28.6%[12] - Inventory rose to ¥317,694,381.03 from ¥288,426,606.89, indicating an increase of approximately 10.2%[12] - Long-term borrowings rose by 33.03% to ¥127,047,200.79 from ¥95,503,310.10, indicating increased financing activities[8] - Long-term borrowings increased to ¥127,047,200.79 from ¥95,503,310.10, an increase of about 32.9%[13]

一、本次诉讼的基本情况 证券简称：共达电声 证券代码：002655 公告编号：2025-026 共达电声股份有限公司 关于重大诉讼的公告 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。 特别提示： 1、案件所处的诉讼阶段：截至本公告披露日，法院已立案受理但尚未开庭 审理； 2、上市公司所处的当事人地位：原告； 3、涉案的金额：总计人民币 142,955,800 元； 4、对上市公司损益产生的影响：截至本公告披露日，该案件尚未开庭审理， 该诉讼事项对公司本期利润或期后利润的具体影响尚存在不确定性，公司将根据 案件进展情况及时履行信息披露义务。敬请广大投资者理性投资，注意投资风险。 鉴于共达电声股份有限公司（以下简称"公司"、"原告"）合法持有的专 利权受到不法侵害，公司起诉了侵权方 A 公司和 B 公司（因涉及商业秘密，暂用 A、B 公司代替，以下简称"被告"），现将本次诉讼涉及的基本情况公告如下： （一）诉讼各方的当事人 原 告：共达电声股份有限公司 被告一：A公司 被告二：B公司 （二）诉讼机构名称及所在地 诉讼机构名称：上海知识产权法院 诉讼机构所在地：上 ...

Group 1 - The company has approved an investment of RMB 20 million to establish a semiconductor industry venture capital partnership named Guangzhou Wehao Fund, in collaboration with both related and unrelated parties [2][3] - The fund has completed its registration and obtained the private fund filing certificate as of April 1, 2025, under the management of Shanghai Wehao Chuangxin Investment Management Co., Ltd. [3] - The company will continue to monitor the progress of the investment fund and fulfill its information disclosure obligations in accordance with relevant laws and regulations [3] Group 2 - The company has established a wholly-owned subsidiary named Shandong Qiantuzhijia Technology Co., Ltd. with an investment of RMB 30 million, which has completed its business registration and obtained a business license [6] - The new subsidiary will engage in various activities including technology services, software development, and sales of electronic products and intelligent vehicle equipment [6]

关于参与投资成立的产业基金完成私募投资基金备 案的公告 共达电声股份有限公司 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。 一、投资成立产业基金的基本情况 共达电声股份有限公司（以下简称"公司"）于2024年12月25日召开了第六 届董事会第八次会议，审议通过了《关于参与投资成立产业基金暨关联交易的议 案》，同意公司以自有资金投资人民币2,000万元，与关联方上海韦豪创芯投资 管理有限公司（以下简称"韦豪创芯"）、上海鋆芯管理咨询合伙企业（有限合 伙）以及非关联方广州天使投资母基金创业投资合伙企业（有限合伙）共同投资 成立广州韦豪半导体产业创业投资合伙企业（有限合伙）（以下简称"广州韦豪 基金"）。具体详见公司于同日披露的《共达电声股份有限公司关于参与投资成 立产业基金暨关联交易的公告》（公告编号：2024-094）。2025年1月13日，公 司披露了《共达电声股份有限公司关于参与投资的产业基金完成工商登记并取得 营业执照的公告》（公告编号：2025-001）。 证券代码：002655 证券简称：共达电声 公告编号：2025-025 备案编码：SAUJ29 ...

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。 一、基本情况 共达电声股份有限公司（以下简称"公司"）于2025年4月2日召开了第六届 董事会第十次会议，审议通过《关于对外投资设立全资子公司的议案》，同意公 司以自有资金人民币3,000万元投资设立全资子公司，具体内容详见公司于同日 披露的《共达电声股份有限公司关于对外投资设立全资子公司的公告》（公告编 号：2025-013）。 二、工商登记取得营业执照的情况 公司新设立的全资子公司于近日完成了工商登记手续，并取得潍坊市坊子 区行政审批服务局颁发的《营业执照》。相关信息如下： 证券代码：002655 证券简称：共达电声 公告编号：2025-024 共达电声股份有限公司 关于全资子公司完成工商登记并取得营业执照的公告 注册资本：人民币3,000万元 成立日期：2025年4月11日 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；软件开发；机械设备租赁；电子产品销售；智能车载设备销售； 机械设备销售；仪器仪表销售；通信设备销售；计算机软硬件及辅助设备零售； 计算机软硬件及辅助设备批 ...

证券代码：002655 证券简称：共达电声 共达电声股份有限公司投资者关系活动记录表 编号：2025-001 | | ☐特定对象调研 ☐分析师会议 | | --- | --- | | ☐媒体采访 | 业绩说明会 | | 投资者关系活动类别 | ☐新闻发布会 ☐路演活动 | | ☐现场参观 | | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 线上参与公司2024年度业绩说明会的投资者 | | | 时间 | 2025年04月08日 15:00-16:30 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | 董事长 | 梁龙 | | 总经理 | 傅爱善 | | 上市公司接待人员姓名 | 财务总监、董事会秘书 张常善 | | 独立董事 | 张辉玉 | | | 1.从年报中看到公司汽车及工业应用和消费电子业务都有增 | | | 长，这两个板块未来的发展重点分别是什么？资源投入会有怎样 | | 的侧重？ | | | | 答:公司贯彻执行"T"字战略，T战略的竖线代表公司的电子 | | | 元器件主业不断加强上下游纵深发展；横线则代表公司聚焦车载 ...

Core Viewpoint - The company, Gongda Electronics, reported a revenue of 1,207,684,020.8 yuan for 2024, representing a year-on-year growth of 21.06%, and a net profit attributable to shareholders of 78,890,485.23 yuan, which is a 41.71% increase year-on-year [2] Financial Performance - Revenue for the automotive and industrial applications segment reached 612,590,170.74 yuan, accounting for 50.72% of total revenue, with a year-on-year growth of 26.87% - Revenue from consumer electronics was 595,093,850.06 yuan, making up 49.28% of total revenue, with a year-on-year growth of 15.61% [2] - The net cash flow from operating activities was 53,544,100 yuan, showing a discrepancy of 31,442,400 yuan compared to the net profit of 84,986,500 yuan, attributed to factors such as asset impairment provisions and depreciation [3] Business Focus and Strategy - The company plans to shift its primary business focus from consumer electronics to automotive electronics over the next three years to enhance profitability and scale [4] - The precision acoustic components and parts business will continue to be a core area, with plans to increase R&D investment, expand customer base, and boost production capacity [4] - The semiconductor packaging and testing business will see increased capacity and a focus on external business opportunities, aiming to become a new growth highlight for the company [4] - In the automotive electronics sector, the company aims to expand its product range and increase the value per vehicle, with current products including in-car microphones and various other electronic components [5]

公募基金方面，本期较上一期持股增加的公募基金共计2个，包括鹏华稳健回报混合A、鹏华高质量增 长混合A，持股增加占比达0.29%。本期较上一季度持股减少的公募基金共计1个，即民生加银持续成长 混合A，持股减少占比达0.28%。本期较上一季度新披露的公募基金共计47个，主要包括广发电子信息 传媒股票A、信澳新能源产业股票、民生加银新动能一年定开混合A、大成中证360互联网+指数A、信 澳智远三年持有期混合A等。 2025年4月3日，共达电声(002655.SZ)发布2024年年度报告。截至2025年4月02日，共有55个机构投资者 披露持有共达电声A股股份，合计持股量达1.21亿股，占共达电声总股本的33.69%。其中，前十大机构 投资者包括无锡韦感半导体有限公司、潍坊爱声声学科技有限公司、全国社保基金五零三组合、中国建 设银行股份有限公司-民生加银持续成长混合型证券投资基金、基本养老保险基金一二零三组合、中国 银行股份有限公司-鹏华高质量增长混合型证券投资基金、鹏华基金-建设银行-中国人寿-中国人寿保险 (集团)公司委托鹏华基金管理有限公司定增组合、招商银行股份有限公司-广发电子信息传媒产业精选股 票型发起式证 ...

Core Insights - The company achieved significant growth in both revenue and net profit for the year 2024, but experienced a substantial decline in net cash flow from operating activities [1][9] - Increased R&D investment reflects the company's commitment to technological innovation, which may impact future growth [1][7] Revenue Growth and Business Structure Optimization - In 2024, the company reported revenue of 1,207,684,020.80 yuan, a 21.06% increase from 997,600,140.39 yuan in 2023 [2][3] - The core business of acoustic components and assemblies generated revenue of 1,067,034,369.02 yuan, accounting for 88.35% of total revenue, with a year-on-year growth of 21.82% [2] - Domestic sales reached 754,477,814.09 yuan, representing 62.47% of total revenue and a growth of 23.43%, indicating enhanced competitiveness in the domestic market [3] Profitability Improvement - The net profit attributable to shareholders was 78,890,485.23 yuan, a 41.71% increase from 55,669,449.70 yuan in 2023 [4][5] - The net profit excluding non-recurring items was 83,520,363.22 yuan, reflecting a 51.23% year-on-year growth, indicating improved core business profitability [4][5] Expense Management and R&D Investment - Sales expenses increased by 35.46% to 25,990,291.45 yuan due to business expansion [6][8] - R&D expenses rose by 20.92% to 65,802,521.77 yuan, highlighting the company's focus on innovation [7][8] - The number of R&D personnel increased by 9.90% to 322, with a higher proportion of staff holding undergraduate degrees or above [7][8] Cash Flow Analysis - Net cash flow from operating activities decreased by 60.17% to 53,544,086.96 yuan, primarily due to increased procurement costs [9][10] - Net cash flow from investing activities was -149,283,107.44 yuan, a decline of 263.91%, indicating increased capital expenditures [10][11] - Net cash flow from financing activities increased significantly to 162,677,508.58 yuan, up 421.09% from the previous year, providing financial support for operations and investments [11][12]