证券代码：002655 证券简称：共达电声 公告编号：2025-060 共达电声股份有限公司 第六届董事会第十六次会议决议公告 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。 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 六次会议（以下简称"本次会议"）于 2025 年 12 月 15 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 12 月 12 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 8 人，实际出席董事 8 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，表决通过了以下议案： 1、《关于 2026 年度日常关联交易预计的议案》 具 体 详 见 公 司 于 同 日 登 载 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）、《证券时 ...

进一步统计，近3个月内该股累计发生3笔大宗交易，合计成交金额为1.36亿元。 （文章来源：证券时报网） 证券时报·数据宝统计显示，共达电声今日收盘价为13.03元，下跌1.14%，日换手率为7.13%，成交额为 3.34亿元，全天主力资金净流出3410.04万元，近5日该股累计上涨2.84%，近5日资金合计净流入3739.10 万元。（数据宝） 12月4日共达电声大宗交易一览 共达电声12月4日大宗交易平台共发生2笔成交，合计成交量680.00万股，成交金额8502.00万元。以折溢 价进行统计，今日2笔大宗交易成交价相对收盘价均为折价交易。 | 成交量 | 成交金额 | 成交价 格 | 相对当日收盘 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | | 折溢价（%） | | | | 股） | | （元） | | | | | 480.00 | 6000.00 | 12.50 | -4.07 | 华福证券有限责任公司上 | 中国中金财富证券有限 | | | | | | 海浦明路证券营业部 | 公司深圳分公司 | | 200 ...

共达电声12月3日大宗交易平台出现一笔成交，成交量400.00万股，成交金额5060.00万元，大宗交易成 交价为12.65元，相对今日收盘价折价4.02%。该笔交易的买方营业部为华福证券有限责任公司上海浦明 路证券营业部，卖方营业部为中国中金财富证券有限公司深圳分公司。 12月3日共达电声大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 400.00 | 5060.00 | 12.65 | -4.02 | 华福证券有限责任公司上 | 中国中金财富证券有限 | | | | | | 海浦明路证券营业部 | 公司深圳分公司 | （文章来源：证券时报网） 证券时报·数据宝统计显示，共达电声今日收盘价为13.18元，下跌1.57%，日换手率为8.42%，成交额为 4.01亿元，全天主力资金净流出1896.38万元，近5日该股累计上涨8.66%，近5日资金合计净流入1.02亿 元。（ ...

Core Viewpoint - The A-share market has seen a significant rally in electronic consumer concept stocks, with multiple companies experiencing substantial price increases, indicating strong investor interest in this sector [1]. Group 1: Stock Performance - Yunji Technology (688260) reached a 20% limit up, with a total market value of 4.589 billion and a year-to-date increase of 174.12% [2]. - Lian De Equipment (300545) rose over 14%, with a market capitalization of 5.985 billion and a year-to-date increase of 3.73% [2]. - Zhidong Power (300686) increased nearly 11%, with a market value of 4.282 billion and a year-to-date increase of 88.20% [2]. - Spring Autumn Electronics (603890) and Furi Electronics (600203) both hit the 10% limit up, with market values of 7.856 billion and 8.432 billion respectively, and year-to-date increases of 48.59% and 59.00% [2]. - Zhongke Lanyun (688332) rose over 7%, with a market capitalization of 17.7 billion and a year-to-date increase of 13.51% [2]. - Other notable performers include Tongxingda (002845) up over 6%, Huanxu Electronics (601231) up over 6%, and Yigor (002922) up over 5% [1][2]. Group 2: Market Trends - The collective strength of electronic consumer stocks suggests a growing trend in investor confidence within this sector, reflecting broader market dynamics and potential growth opportunities [1]. - The significant year-to-date increases across various companies indicate a robust performance in the electronic consumer market, attracting attention from investors [2].

Group 1 - The consumer electronics sector is experiencing a significant rally, with multiple companies seeing substantial stock price increases [1] - Yunzhu Technology has reached a 20% limit up, indicating strong investor interest and confidence [1] - Both Chunqiu Electronics and Furi Electronics have also hit their daily limit up, reflecting a broader positive trend in the sector [1] Group 2 - Kaiwang Technology has increased by over 9%, showcasing robust performance among smaller players in the market [1] - Industrial Fulian has risen by more than 6%, contributing to the overall positive sentiment in the consumer electronics industry [1] - Other companies such as Gongda Electronics, Huanxu Electronics, and Changying Precision are also experiencing gains, indicating a widespread upward movement in the sector [1]

证券代码：002655 证券简称：共达电声 公告编号：2025-059 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、第六届监事会第九次会议，于 2025 年 4 月 24 日召开 了 2024 年度股东大会，审议通过了《关于 2025 年度对外担保额度预计的议案》， 2025 年度公司预计将为控股子公司上海树固电子科技有限公司（以下简称"上 海树固"）提供不超过人民币 7,000 万元的连带责任担保（实际发生的担保金 额均以最终签订的担保合同为准）。具体详见公司登载于巨潮资讯网 （http://www.cninfo.com.cn）、《证券时报》《中国证券报》《上海证券报》 《证券日报》的《共达电声股份有限公司关于 2025 年度对外担保额度预计的公 告》（公告编号：2025-021）。 二、担保进展情况 近日，公司与招商银行股份有限公司上海分行（以下简称"上海招行"）签 署了《最高额不可撤销担保书》，为控股子公司上海树固与上海招行签署的《授 信协议》项下人民币 3,000 万元（大写叁仟万元整）借款承担连带保证责任。 三、被担保方基本情况 共达电声股 ...

Core Points - Wan Jingming, a non-independent director of Gongda Electronics, has resigned from his positions due to personal reasons [1][2] - His resignation will not affect the company's normal operations, and he has contributed positively during his tenure [2] Summary by Sections Resignation Announcement - Wan Jingming submitted his resignation letter, stepping down from the sixth board of directors and the position of deputy general manager [1] - He will also resign from his roles in the controlling subsidiary, including executive director and general manager [1] - The resignation is effective upon delivery to the board and will not reduce the board members below the legal minimum [1] Shareholding and Compliance - As of the announcement date, Wan Jingming holds 140,000 shares of the company and has 145,000 stock options that remain unexercised [1] - His shareholding will be managed in accordance with relevant regulations and guidelines [2] Company Acknowledgment - The company and the board express gratitude for Wan Jingming's diligent service and contributions to the company's development [2]

证券代码：002655 证券简称：共达电声 公告编号：2025-058 共达电声股份有限公司 关于非独立董事辞职的公告 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"）董事会于近日收到 非独立董事万景明先生的辞职书，万景明先生因个人原因申请辞去公 司第六届董事会董事及副总经理职务，申请辞去控股子公司执行事务 董事及总经理职务。辞去前述职务后，万景明先生将不在公司及控股 子公司担任任何职务。 根据《中华人民共和国公司法》（以下简称"公司法"）及《公 司章程》的有关规定，万景明先生的辞职不会导致公司董事会成员低 于法定人数，其辞职报告自送达董事会时生效。公司将按照相关法律 法规和《公司章程》的规定尽快完成公司董事补选工作。 截至本公告日止，万景明先生持有公司股份140,000股,尚有 145,000股期权尚未行权。万景明先生不存在应当履行而未履行的承 诺事项。 万景明先生辞职后，其所持有的公司股票将严格按照《上市公司 董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自 ...

Core Insights - The article discusses the recent adjustments in QFII (Qualified Foreign Institutional Investor) holdings in A-shares as companies disclose their Q3 reports, highlighting a clear trend in foreign investment strategies [1][2]. Group 1: Sovereign Wealth Fund Adjustments - Sovereign wealth funds like the Abu Dhabi Investment Authority (ADIA) and the Monetary Authority of Macao have shown distinct trading behaviors, with ADIA significantly increasing its holdings in cyclical resource stocks, particularly Baofeng Energy, which now has a market value exceeding 790 million yuan [3][4]. - In contrast, the Monetary Authority of Macao has adopted a more defensive and stable investment strategy, focusing on resource, environmental, and manufacturing sectors, with a total market value of 1.14 billion yuan across six stocks [3][4]. - The Hong Kong Monetary Authority has reduced its holdings in Chengde Lolo, now holding 9.3 million shares, indicating a cautious approach compared to ADIA's aggressive positioning [4]. Group 2: Traditional Foreign Banks' Strategies - Major foreign banks like Morgan Stanley, UBS, and Goldman Sachs have shown a trend towards concentrated investments in high-certainty sectors, with Morgan Stanley holding 42 A-shares valued at 2.874 billion yuan, focusing on electric power equipment and digital infrastructure [5][6]. - Morgan Chase has the largest coverage with 71 A-shares, significantly increasing its stake in China West Electric from 56.82 million shares to 130 million shares, reflecting a strategic shift towards high-potential stocks [5]. - UBS has diversified its holdings across 55 A-shares, emphasizing mid-to-small-cap growth stocks, while Goldman Sachs has concentrated on resource and chemical stocks, indicating varied investment philosophies among these institutions [5][6]. Group 3: Common Holdings Among Foreign Institutions - Several stocks have emerged as "foreign consensus stocks," held by three or more foreign institutions, indicating strong compatibility in valuation, fundamentals, and policy direction [7][8]. - Notable examples include Chengfei Integration, which is held by multiple institutions with a total market value exceeding 132 million yuan, and Innovation Medical, favored by four foreign entities [7][8]. - Other stocks like Lianhuan Pharmaceutical and Xingwang Yuda have also gained traction among foreign investors, showcasing a trend towards core assets in advanced manufacturing, healthcare, TMT, and military materials sectors [8].

Core Insights - The report indicates that as of October 23, 2025, institutional investors hold a total of 76.31 million shares of Gongda Electronics, accounting for 21.14% of the total share capital, which represents a decrease of 5.94 percentage points compared to the previous quarter [1] Institutional Holdings - Six institutional investors have disclosed their holdings in Gongda Electronics, including Wuxi Weigan Semiconductor Co., Ltd., Weifang Aisheng Acoustic Technology Co., Ltd., China Construction Bank Co., Ltd. - Minsheng Jianyin Continuous Growth Mixed Securities Investment Fund, MORGAN STANLEY & CO. INTERNATIONAL PLC., UBS AG, and CITIC Securities Asset Management (Hong Kong) Co., Ltd. - Client Funds [1] - One public fund, Minsheng Jianyin Continuous Growth Mixed A, has reduced its holdings by 0.31% compared to the previous quarter [1] - A total of 34 public funds have not disclosed their holdings this quarter, including Penghua High-Quality Growth Mixed A, Penghua Stable Return Mixed A, Minsheng Jianyin Ju You Selected Mixed A, GF Quantitative Multi-Factor Mixed A, and Huatai-PB CSI 2000 Index Enhanced A [1] Foreign Investment - Three new foreign institutional investors have disclosed their holdings this quarter, including MORGAN STANLEY & CO. INTERNATIONAL PLC., UBS AG, and CITIC Securities Asset Management (Hong Kong) Co., Ltd. - Client Funds [2]