证券代码：002655 证券简称：共达电声 公告编号：2025-053 共达电声股份有限公司 关于受让产业基金份额暨关联交易的公告 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。 一、交易概述 为了继续加强共达电声股份有限公司（以下简称"公司"）外延式产业链的 布局，进一步提高公司的整体竞争实力，公司于 2025 年 9 月 16 日召开了第六届 董事会第十四次会议，在关联董事回避表决的情况下审议通过了《关于受让产业 基金份额暨关联交易的议案》，公司拟 0 对价受让上海鋆芯管理咨询合伙企业（有 限合伙）（以下简称"上海鋆芯"）持有的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""目标企业"）人民币 500 万元的 出资份额（占目标企业出资总额的 5%，截至目前尚未实缴），并签署《财产份 额转让协议》以及更新后的《广州韦豪半导体产业创业投资合伙企业（有限合伙） 之合伙协议》。前述份额受让完成后，公司将合计持有广州韦豪基金 25%的出资 份额。 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 ...

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：2025-054 关于完成工商变更登记并换发营业执照的公告 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 8 月 14 日召开了第 六届董事会第十三次会议，于 2025 年 9 月 2 日召开了 2025 年第二次临时股东大 会，会议分别审议通过了《关于修订<公司章程>并办理工商变更登记的议案》， 具体详见《共达电声股份有限公司关于修订<公司章程>的公告》（公告编号： 2025-040）。 公司于近日取得了潍坊市行政审批服务局换发的《营业执照》，变更后的公 司营业执照基本信息如下： 统一社会信用代码：91370700727553239B 名称：共达电声股份有限公司 类型：其他股份有限公司（上市） 住所：潍坊市坊子区凤山路 68 号 法定代表人：梁龙 注册资本：叁亿陆仟万元整 成立日期：2001 年 4 月 10 日 经营范围：一般项目：电子元器件制造；电子元器件批发；电子元器件零售； 光电子器件制造；光电子器件销售；其他电子器 ...

Core Viewpoint - The company held its 14th meeting of the 6th Board of Directors, where it approved the acquisition of a stake in a fund, indicating strategic moves in investment and partnerships [1] Group 1: Meeting Details - The meeting was conducted both in-person and online, with all 9 directors present, ensuring compliance with regulations [1] - The meeting was chaired by Chairman Liang Long, with senior executives in attendance [1] Group 2: Proposal Approval - The board approved a proposal to acquire a 5% stake in the Guangzhou Wehao Fund from Shanghai Yuxin for a nominal price, which has not yet been paid [1] - Following this acquisition, the company will hold a total of 25% of the fund's shares [1] - The proposal received 7 votes in favor, with related directors abstaining from the vote [1]

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。 一、董事会会议召开情况 共达电声股份有限公司（以下简称"公司"）第六届董事会第十 四次会议（以下简称"本次会议"）于2025年9月16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9月13日 以专人送达及电子邮件的方式向公司全体董事发出了通知。会议应出 席董事9人，实际出席董事9人，会议由董事长梁龙主持，公司高级管 理人员列席了会议。会议的召集、召开符合《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》"）和《公司章程》等有关规定。 二、董事会会议审议情况 与会董事经认真审议，表决通过了《关于受让产业基金份额暨关 联交易的议案》 公司拟0对价受让上海鋆芯管理咨询合伙企业（有限合伙）持有的 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"）人民币500万元的出资份额（占目标企业出资总额的5%， 截至目前尚未实缴），并签署《财产份额转让协议》以及更新后的《广 州韦豪半导体产业创业投资合伙企业（有限合伙）之合伙协议》 ...

Group 1 - The company, Gongda Electronics, stated on September 15 that it is currently not engaged in precision shell business and is focusing on audio development [1] - The company aims to concentrate on its core business and market demands, enhancing service response efficiency [1] - The company is committed to driving effective growth in customer share [1]

Group 1 - The core viewpoint of the article highlights that Gongda Electronics' DM-ToF technology has broad applications in various sectors including smart logistics, smart home, and healthcare [2]

Group 1 - The company, Gongda Electronics, confirmed that it does not engage in the business of precision casings for Huawei smartphones, focusing instead on audio development [2] - Gongda Electronics announced its intention to concentrate on core business and market demand, aiming to enhance service response efficiency and drive effective growth in customer share [2]

Meeting Details - The shareholder meeting was held on September 2, 2025, from 14:00 to 16:00, with network voting available from 9:15 to 15:00 on the same day [1][2] - The meeting took place at the company's conference room located at 68 Fengshan Road, Weifang City, Shandong Province [2] - The meeting was convened by the company's board of directors and presided over by Chairman Liang Long [2] Attendance - A total of 277 shareholders attended the meeting, representing 74,540,665 shares, which is 20.7057% of the total voting shares [3] - Among them, 4 shareholders attended in person, representing 64,957,415 shares (18.0437% of total voting shares), while 273 shareholders participated via online voting, representing 9,583,250 shares (2.6620% of total voting shares) [4][5] - 274 minority shareholders attended, representing 27,563,250 shares (7.6565% of total voting shares) [5][6] Resolutions and Voting Results - The following resolutions were approved during the meeting: 1. **Amendment to the Articles of Association**: - Total votes: 74,070,565 in favor (99.3693%), 411,400 against (0.5519%), 58,700 abstentions [8][9] 2. **Establishment and Revision of Company Policies**: - Total votes for the meeting rules: 74,077,165 in favor (99.3782%), 416,000 against (0.5581%), 47,500 abstentions [10][11] 3. **Board Meeting Rules**: - Total votes: 74,069,065 in favor (99.3673%), 412,700 against (0.5537%), 58,900 abstentions [13][14] 4. **Independent Director Work System**: - Total votes: 74,061,765 in favor (99.3575%), 427,300 against (0.5732%), 51,600 abstentions [16][18] 5. **Selection of Accounting Firm**: - Total votes: 74,074,765 in favor (99.3750%), 418,200 against (0.5610%), 47,700 abstentions [20][21] 6. **Related Party Transaction System**: - Total votes: 74,080,265 in favor (99.3824%), 421,500 against (0.5655%), 38,900 abstentions [23][25] 7. **Special Committee Work System**: - Total votes: 74,080,265 in favor (99.3824%), 421,500 against (0.5655%), 38,900 abstentions [26][28] 8. **External Guarantee System**: - Total votes: 74,059,765 in favor (99.3548%), 438,300 against (0.5880%), 42,600 abstentions [29][31] 9. **Special Management System for Fundraising**: - Total votes: 74,074,365 in favor (99.3744%), 426,500 against (0.5722%), 39,800 abstentions [32][34] 10. **Information Disclosure Management System**: - Total votes: 74,081,765 in favor (99.3844%), 421,500 against (0.5655%), 37,400 abstentions [35][37] 11. **Confirmation of Related Transactions**: - Total votes: 27,235,250 in favor (98.3483%), 418,500 against (1.5112%), 38,900 abstentions [38][39] Legal Opinion - The legal opinion from Beijing Times Jiuhua Law Firm confirmed that the meeting's convening and procedures complied with relevant laws and regulations, and the voting process was valid [42][43]

Meeting Details - The meeting was held on September 2, 2025, from 14:00 to 16:00, with online voting available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] - Shareholders could choose between on-site voting and online voting, with duplicate votes counted only once [1] Attendance - A total of 277 shareholders attended, representing 74,540,665 shares, which is 20.7057% of the total voting shares [2] - Among them, 4 shareholders attended in person, representing 64,957,415 shares (18.0437%), while 273 shareholders voted online, representing 9,583,250 shares (2.6620%) [2] - 274 minority shareholders attended, representing 27,563,250 shares (7.6565%) [2] Voting Results - The proposals were approved with significant majority votes, with 99.3693% of the votes in favor [2][4] - The voting results showed that 74,070,565 shares were in favor, 411,400 against, and 58,700 abstained [2] - The proposals received over two-thirds approval from the attending shareholders [3][4] Legal Opinion - The legal opinion from Beijing Shidai Jiuhua Law Firm confirmed that the meeting complied with the Company Law and relevant regulations, and the voting procedures were valid [10] Documentation - The legal opinion document will be available for review [11]

北京市时代九和律师事务所关于共达电声股份有限公司 关于共达电声股份有限公司 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2025年第二次临时股东大会 （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、准确，不存在虚假记载、误导性陈述或者重大 遗漏，并承担相应法律责任。 本法律 ...