Group 1 - The company announced that its controlling shareholder, Wuxi Weiguan Semiconductor Co., Ltd., will transfer 19,000,000 shares (5.24% of total share capital) to Shanghai Weihau Chuangxin Investment Management Co., Ltd. through a share transfer agreement [1] - The share transfer does not trigger a mandatory bid and will not change the controlling shareholder or actual controller of the company [1] - The combined shareholding and voting rights of the parties involved remain unchanged, and the transaction does not involve any market sell-off [1] Group 2 - As of January 16, 2026, the Shenzhen Stock Exchange has completed compliance confirmation for the share transfer materials [2] - The share transfer is pending registration with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [3] - The transaction is not expected to adversely affect the company's normal operations or harm the interests of the company and minority shareholders [3]

Group 1 - The core point of the article highlights a significant block trade involving Gongda Electronics on January 16, with a transaction volume of 4 million shares and a transaction amount of 51.96 million yuan, executed at a price of 12.99 yuan, which represents a discount of 1.22% compared to the closing price of the day [2][3] - The buyer of the block trade was an institutional special account, while the seller was China International Capital Corporation's Shenzhen branch [2][3] - Over the past three months, Gongda Electronics has recorded a total of four block trades, amounting to a cumulative transaction value of 188 million yuan [2] Group 2 - On the same day, Gongda Electronics closed at 13.15 yuan, reflecting an increase of 1.39%, with a turnover rate of 4.52% and a total transaction amount of 214 million yuan [2] - The net inflow of main funds for the day was 7.02 million yuan, while the stock has seen a cumulative decline of 0.38% over the past five days, with a total net outflow of funds amounting to 56.20 million yuan [2]

Group 1 - The stock of Gongda Electric Sound rose by 1.39% on January 16, closing at 13.15 yuan, with a significant block trade of 4 million shares totaling 51.96 million yuan [1] - The first transaction occurred at a price of 12.99 yuan for 4 million shares, resulting in a transaction amount of 51.96 million yuan, with a premium rate of -1.22% [1] - Over the past three months, the stock has recorded four block trades with a total transaction value of 188 million yuan [1] Group 2 - In the last five trading days, the stock has seen a cumulative decline of 0.38%, with a net outflow of main funds amounting to 68.418 million yuan [1]

共达电声股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日接到公司 控股股东无锡韦感半导体有限公司（以下简称"无锡韦感"）及上海韦豪创芯投资 管理有限公司（以下简称"韦豪创芯"）的书面通知，无锡韦感与韦豪创芯签署了 《股份转让协议》，无锡韦感拟以协议转让方式将其所持有的公司无限售流通股 19,000,000 股（占签署协议日公司总股本的 5.24%）转让给韦豪创芯；同时，无锡 韦感与韦豪创芯签署了《一致行动人协议》，双方构成一致行动人关系。 上述权益变动属于同一控制下的不同主体之间的股份协议转让，不触及要约收 购，不会导致公司控股股东及实际控制人发生变化。上述权益变动双方合计持股数 量、比例和表决权未发生变化，不涉及向市场减持行为。具体内容详见公司披露的 《共达电声股份有限公司关于控股股东签署<股份转让协议><一致行动人协议>暨权 益变动的提示性公告》(公告编号：2025-066)。 二、本次协议转让的进展情况 2026 年 1 月 16 日，公司接到控股股东无锡韦感的通知，获悉深圳证券交易所 已完成对本次协议转让股份相关材料的合规确认。 证券代码：002655 证券简称：共达电声 公告编号 ...

Core Viewpoint - The announcement indicates that the controlling shareholder, Wuxi Weigan, plans to transfer 19 million shares (5.24% of total equity) to Weichuangxin on December 26, 2025, without triggering a mandatory bid, thus maintaining the control and actual controller of the company [1] Group 1 - The share transfer involves a total of 19 million shares, representing 5.24% of the company's total equity [1] - The parties involved have signed a "Joint Action Agreement," establishing them as concerted actors [1] - The Shenzhen Stock Exchange has completed compliance confirmation for the share transfer materials as of January 16, 2026, with the transfer still pending registration procedures [1]

Group 1 - The company, Gongda Electric Sound, responded to investor inquiries on January 8, indicating that significant matters regarding the company should be monitored through official announcements [2]

Meeting Details - The shareholder meeting was held on January 6, 2026, from 14:00 to 16:00, with online voting available from 9:15 to 15:00 on the same day [2][3] - The meeting took place at the company's conference room located at 68 Fengshan Road, Weifang City, Shandong Province [3] - The meeting was convened by the company's board of directors and complied with relevant laws and regulations [3] Attendance - A total of 344 shareholders attended the meeting, representing 51,851,623 shares, which is 14.2892% of the total voting shares [5] - Among them, 10 shareholders attended in person, representing 47,458,515 shares (13.0785%), while 334 participated via online voting, representing 4,393,108 shares (1.2106%) [5] - 340 minority shareholders attended, representing 4,329,208 shares (1.1930%) [6] Resolutions and Voting Results - The following resolutions were approved during the meeting: 1. **2026 Annual Routine Related Transactions**: Approved with 4,372,908 shares in favor (87.3951%) [9] 2. **Amendments to the Company Articles**: Approved with 51,304,723 shares in favor (98.9453%) [12] 3. **Establishment and Revision of Company Policies**: Approved with 51,269,023 shares in favor (98.8764%) [15] 4. **Selection of Accounting Firm**: Approved with 51,286,423 shares in favor (98.9100%) [21] 5. **External Investment Policy**: Approved with 51,258,123 shares in favor (98.8554%) [24] 6. **Election of Non-Independent Director**: Approved with 51,268,223 shares in favor (98.8749%) [28] Legal Opinion - The legal opinion from Beijing Shidai Jiuhua Law Firm confirmed that the meeting's procedures complied with the Company Law and relevant regulations, and the voting process was valid [29]

关于共达电声股份有限公司 2026 年第一次临时股东会的法律意见书 北京市时代九和律师事务所关于共达电声股份有限公司 2026 年第一次临时股东会的法律意见书 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2026年第一次临时股东会（以 下简称"本次股东会"）。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"）《上市公司股东会规则》（以下简称 "《股东会规则》"）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，所发表的结论性意见合法、 ...

证券代码：002655 证券简称：共达电声 公告编号：2026-001 共达电声股份有限公司 2026 年第一次临时股东会决议公告 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、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 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：2026 年 1 月 6 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：2026 年 1 月 6 日上午 9:15 至下午 15:00。 2、会议地点：山东省潍坊市坊子区凤山路68号公司会议室 3、会议召集人：本次股东会由公司董事会召集。会议的召集、召开符合《中华 人民共和国公司法》、《深圳证券交易所股票上市规则》等有关法律、行政法规、部 门规章、规范性文件及《共达电声股份有限公司章程》（以下简称"《公司章程》"） 的规定。 4、主持人：董事长梁龙先生 5、投票方式：现场投票与网络投票 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： ...

Group 1 - The company, Gongda Electronics (002655.SZ), focuses on development in the acoustic field, specifically in products like microphones and speakers [1] - These products are applicable for use in AI glasses, indicating a strategic direction towards integrating acoustic technology with emerging AI applications [1]