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]

证券代码：002655 证券简称：共达电声 公告编号：2025-008 共达电声股份有限公司 关于控股股东部分股份质押的公告 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。 共达电声股份有限公司（以下简称"公司"）于2025年4月1日收到公司 控股股东无锡韦感半导体有限公司（以下简称"无锡韦感"）的告知函，获 悉无锡韦感将其持有的公司部分股份进行了质押，具体情况如下： 一、股东股份质押基本情况 | 1、本次股份质押基本情况 | | --- | | 股东 | 是否为控股 股东或第一 | 本次质押 | 占其所 | 占公司 | 是否 | 是否为 | 质押起 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 数量 | 持股份 | 总股本 | 为限 | 补充质 | 始日 | 质押到期日 | 质权人 | 质押用途 | | | 一致行动人 | （万股） | 比例 | 比例 | 售股 | 押 | | | | | | | | | | | | | | ...

共达电声股份有限公司 证券代码：002655 证券简称：共达电声 公告编号：2025-013 关于对外投资设立全资子公司的公告 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。 公司名称：山东阡途智驾有限公司 出资方式：现金 法定代表人：梁龙 公司类型：有限责任公司 注册地址：潍坊市坊子区凤山路 68 号 注册资本： 人民币 3,000 万元 股权结构：公司全资子公司 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 根据《深圳证券交易所股票上市规则》及《公司章程》的规定，本次交易无需提 交公司股东大会审议批准。本次交易尚需政府相关部门完成登记备案等手续，因 此实施结果尚存在不确定性。 一、对外投资概述 二、投资标的基本情况 根据公司战略发展规划，为进一步拓展公司业务，共达电声股份有限公司（以 下简称"公司"）于 2025 年 4 月 2 日召开第六届董事会第十次会议、第六届监 事会第九次会议，审议通过了《关于对外投资设立全资子公司的议案》，公司拟 以自有资金人民币 3,000 万元投资设立全资子公司山东阡途智驾有限公司（暂定 名，最终以市场监 ...

共达电声股份有限公司 2024 年年度财务报告 共达电声股份有限公司 共达电声股份有限公司 2024 年年度财务报告 | 一、审计报告 | | | | | | --- | --- | --- | --- | --- | | 审计意见类型 | | | | 标准的无保留意见 | | 审计报告签署日期 | | | | 2025 年 04 月 02 日 | | 审计机构名称 | | | | 容诚会计师事务所（特殊普通合伙） | | 审计报告文号 | | | | 容诚审字2025518Z0057 号 | | 注册会计师姓名 | | | | 蔡浩、 魏启家、 陈正 | | | 审 | 计 | 报告 | | 容诚审字2025518Z0057 号 共达电声股份有限公司全体股东： 一、审计意见 我们审计了共达电声股份有限公司（以下简称共达电声公司）财务报表，包括 2024 年 12 月 31 日 的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母 公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了共达电声 公司 2 ...

Core Viewpoint - The report provides a detailed account of non-operating fund occupation and other related fund transactions for Gongda Electric Sound Co., Ltd, emphasizing the management's responsibility for accurate disclosure and the auditor's verification of the financial statements [1][2]. Group 1: Financial Overview - Gongda Electric Sound Co., Ltd's financial statements for the year ending December 31, 2024, were audited, resulting in an unqualified opinion report issued on April 2, 2025 [1]. - The management prepared a summary table detailing non-operating fund occupation and related transactions, which is required by regulatory guidelines [1]. Group 2: Related Party Transactions - The summary table includes various related party transactions, highlighting amounts and types of accounts involved, such as accounts receivable and other receivables [2]. - Specific amounts include 1.28 million for operational transactions with Wuxi Weigan Semiconductor Co., Ltd and 159.42 million for non-operational transactions with the same entity [2]. - Total amounts for related party transactions are reported as 5,548.38 million for the year and 7,050.43 million for the end of the year [2].

Core Viewpoint - Company proposes to seek shareholder approval for the board to issue shares through a simplified process to specific investors, aiming to raise up to RMB 300 million, which does not exceed 20% of the net assets as of the end of the previous year [1][2][5] Authorization Details - The board seeks authorization from the shareholders to fully manage the issuance process, ensuring compliance with relevant laws and regulations [1][5] - The issuance will be limited to a maximum of 35 specific investors, including legal entities and qualified foreign institutional investors [2][5] Issuance Conditions - The shares will be ordinary shares with a par value of RMB 1.00 each, and the issuance price will not be lower than 80% of the average stock price over the 20 trading days prior to the pricing date [2][3] - The final issuance price will be determined based on the results of inquiries and discussions with the underwriters [3] Fund Utilization - The raised funds will be used for projects related to the company's main business and to supplement working capital, adhering to national industrial policies and regulations [4][5] - The funds cannot be used for financial investments or to invest in companies primarily engaged in trading securities [4] Board Authority - The board is authorized to handle all matters related to the issuance, including confirming eligibility, determining the amount to be raised, pricing, and timing of the issuance [5] - The board will also manage the necessary regulatory filings and respond to feedback from the Shenzhen Stock Exchange [5]

证券代码：002655 证券简称：共达电声 公告编号：2025-012 共达电声股份有限公司 第六届监事会第九次会议决议公告 本公司及监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。 一、监事会会议召开情况 共达电声股份有限公司（以下简称"公司" ）第六届监事会第九 次会议（以下简称"本次会议" ）于 2025 年 4 月 2 日下午以现场与网 络相结合的方式在公司会议室召开。本次会议已于 2025 年 3 月 22 日 以专人送达及电子邮件的方式向公司全体监事发出了通知。会议应出 席监事 3 人，实际出席监事 3 人。会议由监事会主席陆正杨先生主 持，公司董事会秘书列席了会议。会议的召集、召开符合《公司法》 《证券法》和《公司章程》等有关规定。 二、监事会会议审议情况 与会监事经认真审议，表决并通过了以下议案： 《2024 年度监事会工作报告》 具 体 详 见 公 司 于 同 日 登 载 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《共达电声股份有限公司 2024 年 度监事会工作报告》 表决结果：3 票同意、0 票反对、0 票弃权。 ...

证券代码：002655 证券简称：共达电声 公告编号：2025-010 共达电声股份有限公司 关于召开 2024 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 共达电声股份有限公司(以下简称"公司")第六届董事会第十次 会议审议通过了《关于召开 2024 年度股东大会的议案》 ，定于 2025 年 4 月 24 日（星期四）下午 14:00 以现场与网络相结合的方式召开 公司 2024 年度股东大会，现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 关法律、行政法规、部门规章、规范性文件和《公司章程》的相关规 定。 现场会议时间：2025 年 4 月 24 日（星期四）下午 14:00 开始 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具体时间为 2025 年 4 月 24 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 证券代码：002655 证券简称：共达电声 公告编号：2025-010 本次股东大会采取现场投票 ...