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]

Core Viewpoint - The company has disclosed its third-quarter financial report, emphasizing the accuracy and completeness of the information provided by the board and management, and confirming that the report has not been audited [2][3][7]. Financial Data Summary - The company has undergone retrospective adjustments due to a business combination under common control, with the net profit of the merged entity for the current period reported as -3,154,244.06 yuan, compared to -7,489,503.41 yuan in the previous period [7]. - The total share capital of the company increased from 360,000,000 shares to 361,007,422 shares due to the exercise of stock options, with the controlling shareholder's ownership diluted from 13.01% to 12.98% [6][8]. Shareholder Information - As of October 23, 2025, the controlling shareholder, Wuxi Weigan Semiconductor Co., Ltd., has pledged a total of 27,170,000 shares [5]. - The company has confirmed that there are no risks of forced liquidation or freezing of the remaining pledged shares, ensuring that the actual control of the company will not change [9]. Stock Option Incentive Plan - The company approved a stock option incentive plan allowing 113 participants to apply for the exercise of 4,944,000 stock options at a price of 10.57 yuan per share, with the exercise period set from September 26, 2025, to August 31, 2026 [6][8].

Core Viewpoint - The company reported a significant increase in revenue and net profit for the third quarter, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.04 billion yuan, representing a year-on-year growth of 19.64% [1] - The net profit attributable to shareholders of the listed company was 63.12 million yuan, showing a year-on-year increase of 15.6% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 65.82 million yuan, reflecting a year-on-year growth of 14.83% [1]

Core Points - The company, Gongda Electric Sound, announced that its controlling shareholder, Wuxi Weigan Semiconductor Co., Ltd., has notified the company about the release of part of its pledged shares [1] Summary by Category Company Actions - The company received notification regarding the release of 6,500,000 shares from pledge by its controlling shareholder [1]

Core Insights - The company reported a revenue of 1.041 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 20.08% [1] - The net profit attributable to shareholders was 63.1225 million yuan, an increase of 8.08% year-on-year [1] - The basic earnings per share stood at 0.18 yuan [1] Financial Performance - The gross profit margin for the first three quarters was 28.39%, up by 1.07 percentage points year-on-year [2] - The net profit margin was 6.34%, down by 0.89 percentage points compared to the same period last year [2] - In Q3 2025, the gross profit margin was 24.92%, showing a year-on-year increase of 0.13 percentage points but a quarter-on-quarter decrease of 3.86 percentage points [2] - The net profit margin for Q3 was 5.48%, down by 0.85 percentage points year-on-year and 0.06 percentage points quarter-on-quarter [2] Expense Analysis - Total operating expenses for Q3 amounted to 186 million yuan, an increase of 55.9356 million yuan year-on-year [2] - The expense ratio was 17.85%, up by 2.87 percentage points year-on-year [2] - Sales expenses increased by 23.14%, management expenses by 38.03%, R&D expenses by 48.09%, and financial expenses by 107.25% [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 42,500, an increase of 105 from the end of the first half of the year, representing a growth of 0.25% [2] - The average market value of shares held per shareholder rose from 110,000 yuan to 115,900 yuan, an increase of 5.37% [2] Company Overview - The company, located in Weifang, Shandong Province, was established on April 10, 2001, and went public on February 17, 2012 [3] - Its main business involves the research, production, and sales of micro-electroacoustic components and electroacoustic assemblies, with 100% of revenue coming from electronic components and electroacoustic assemblies [3] - The company belongs to the electronic industry, specifically in the consumer electronics sector, and is associated with concepts such as the Metaverse, Xiaomi, small-cap stocks, pension concepts, and Huawei [3]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and growth potential in the market [1] Financial Performance - The company achieved an operating revenue of 1.041 billion yuan, representing a year-on-year growth of 19.64% [1] - The net profit attributable to shareholders of the listed company was 63.1225 million yuan, reflecting a year-on-year increase of 15.60% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 65.8197 million yuan, showing a year-on-year growth of 14.83% [1]