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共达电声股份有限公司 关于2024年年度权益分派实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-23 06:19
Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 0.30 per 10 shares, approved by the shareholders' meeting held on April 24, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan approved by the shareholders' meeting is based on a total share capital of 360,000,000 shares, with a cash distribution of RMB 0.30 per 10 shares (tax included) and no bonus shares [1]. - If the total share capital changes before the implementation of the profit distribution, the cash distribution per share will remain unchanged, and the total cash distribution amount will be adjusted accordingly [1]. Implementation Details - The cash dividend will be distributed to all shareholders based on the existing total share capital of 360,000,000 shares, with specific tax treatments for different types of shareholders [1][2]. - The record date for the distribution is set for May 29, 2025, and the ex-dividend date is May 30, 2025 [2]. Distribution Method - The cash dividends for A-share shareholders will be directly credited to their accounts through the securities companies or other custodial institutions on the ex-dividend date [2]. - The company will bear all legal responsibilities if there are insufficient cash dividends due to a decrease in shares during the distribution application period [2]. Stock Option Adjustment - Following the completion of the profit distribution, the company will adjust the exercise price of stock options according to the relevant provisions of its stock option incentive plan [3]. Consultation Information - The company provides contact details for inquiries regarding the profit distribution [3].
共达电声(002655) - 共达电声股份有限公司关于2024年年度权益分派实施公告
2025-05-22 11:30
证券代码:002655 证券简称:共达电声 公告编号:2025-030 共达电声股份有限公司 关于 2024 年年度权益分派实施公告 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")2024年年度权益分派方案已 获2025年4月24日召开的2024年年度股东大会审议通过,现将权益分派事宜公告 如下: 一、股东大会审议通过利润分配方案情况 1、经公司2024年年度股东大会审议通过的2024年度利润分配方案为:以公司 总股本360,000,000股为基数,每10股派人民币0.30元(含税),送红股0股(含 税),不以公积金转增股本。 2、自利润分配方案披露之日至实施期间公司总股本未发生变化。若公司总 股本在利润分配实施前发生变化,公司拟维持每股现金分配金额不变,相应调整 现金派发总金额。 3、本次实施的利润分配方案内容与股东大会审议通过的方案一致。 4、本次分配方案实施时间距离股东大会审议通过之日起未超过两个月。 二、本次实施的权益分派方案 公司2024年年度权益分派方案为:以公司现有总股本360,000,000股为基数, ...
共达电声(002655) - 002655共达电声投资者关系管理信息20250515
2025-05-15 10:10
Group 1: Company Overview and Products - The company specializes in manufacturing and providing services for electroacoustic components and solutions, focusing on micro-precision electroacoustic components and their sales [2] - Main products include MEMS acoustic sensors, ECMs, vehicle voice modules, RNC vibration sensor modules, miniature speakers, car wireless chargers, USB chargers, automotive speakers, and millimeter-wave radar modules [2] - Products are widely used in smartphones, wearables, automotive electronics, smart home devices, IoT, and AI toys [2] Group 2: Business Strategy and Market Position - The company implements a "T" strategy, focusing on strengthening its core business in electronic components while gradually expanding into automotive electronics [3] - The vertical line of the "T" strategy represents deepening upstream and downstream development, while the horizontal line focuses on expanding vehicle-related products and providing comprehensive acoustic solutions [3] Group 3: Production and Capacity - The company is currently operating normally and adjusts production resources based on customer orders, market demand, product iteration needs, and raw material supply stability [2] - There is no indication of full-capacity production for millimeter-wave radar, and the company is flexible in resource allocation to maintain production efficiency and product quality [2] Group 4: Research and Development - The company is committed to increasing R&D investment to enhance product and technology upgrades, particularly in the millimeter-wave radar sector [1] - There are plans to explore opportunities in artificial intelligence and robotics, aligning with current technological trends [2] Group 5: Shareholder Relations - The company acknowledges the low actual shareholding ratio of major shareholders and is open to potential plans for increasing holdings to enhance control [2]
共达电声(002655) - 共达电声股份有限公司关于参加2025年山东辖区上市公司投资者网上集体接待日活动的公告
2025-05-13 08:16
本公司及董事会全体成员保证公告内容的真实、准确和完整,对公告的虚假记 载、误导性陈述或者重大遗漏负连带责任。 证券代码:002655 证券简称:共达电声 公告编号:2025-029 共达电声股份有限公司 关于参加 2025 年山东辖区上市公司投资者 网上集体接待日活动的公告 为进一步加强与投资者的互动交流,共达电声股份有限公司(以下 简称"公司")将参加由山东证监局、山东上市公司协会与深圳市全景 网络有限公司联合举办的"2025 年山东辖区上市公司投资者网上集体 接待日活动",现将相关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演" 网站(http://rs.p5w.net);或关注微信公众号(名称:全景财经);或 下载全景路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日 (周四)15:00-16:30。届时公司董事长梁龙先生、董秘张常善先生将在 线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资计划、 股权激励和可持续发展等投资者关心的问题,与投资者进行沟通与交流, 欢迎广大投资者踊跃参与! 特此公告! 共达电声股份有限公司董事会 二〇二五年 ...
共达电声(002655) - 共达电声股份有限公司2024年度股东大会决议公告
2025-04-24 11:37
证券代码:002655 证券简称:共达电声 公告编号:2025-028 共达电声股份有限公司 2024 年度股东大会决议公告 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、本次股东大会未出现否决提案的情形; 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1、会议召开时间: (1)现场会议召开时间:2025年4月24日(星期四)下午14:00-16:00 (2)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 4 月 24 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:本次股东大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 ...
共达电声(002655) - 北京市时代九和律师事务所关于共达电声股份有限公司2024年度股东大会的法律意见书
2025-04-24 11:31
关于共达电声股份有限公司 2024 年度股东大会的法律意见书 北京市时代九和律师事务所关于共达电声股份有限公司 2024 年度股东大会的法律意见书 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2024年度股东大会( 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") 上市公司股东大会规则》 以下简称 "( 股东大会规则》")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 ...
共达电声(002655) - 2025 Q1 - 季度财报
2025-04-24 11:20
Financial Performance - The company's operating revenue for Q1 2025 was ¥290,572,757.94, representing a 12.25% increase compared to ¥258,867,589.26 in the same period last year[5] - Net profit attributable to shareholders was ¥21,852,519.13, up 27.24% from ¥17,174,769.41 year-on-year[5] - Net profit for the current period was ¥24,667,847.42, representing a 32.00% increase from ¥18,579,843.69 in the previous period[15] - The total comprehensive income for the current period was ¥24,942,885.79, an increase from ¥18,325,420.18 in the previous period, showcasing overall financial growth[15] - The basic earnings per share rose to ¥0.0607, compared to ¥0.0477 in the previous period, indicating improved profitability on a per-share basis[15] Cash Flow and Liquidity - The net cash flow from operating activities improved to ¥16,348,440.49, a 243.95% increase from a negative cash flow of -¥11,357,135.51 in the same period last year[8] - The company reported a net cash flow from operating activities of ¥16,348,440.49, a significant improvement from a negative cash flow of ¥11,357,135.51 in the prior period[18] - Cash and cash equivalents at the end of the period totaled ¥260,608,623.95, compared to ¥142,165,022.08 at the end of the previous period, indicating a strong liquidity position[19] - The company's cash and cash equivalents increased to ¥291,638,552.32 from ¥254,349,827.22, representing a growth of approximately 14.6%[12] - The company experienced a net increase in cash from financing activities of ¥76,028,040.17, compared to ¥25,573,490.22 in the prior period, highlighting successful capital raising efforts[19] Expenses and Investments - The company reported a significant increase in R&D expenses, totaling ¥19,921,832.65, which is a 46.01% rise compared to ¥13,644,574.06 in the previous year[8] - Research and development expenses increased to ¥19,921,832.65, up 46.00% from ¥13,644,574.06 in the previous period, reflecting the company's commitment to innovation[14] - The company’s management expenses increased by 32.43% to ¥24,153,386.60, primarily due to higher share-based payment and renovation costs[8] - Total operating costs amounted to ¥252,883,763.18, up 12.00% from ¥225,807,493.51 in the prior period[14] - The company reported a tax expense of ¥4,870,770.39, which is an increase from ¥2,895,459.18 in the previous period, reflecting higher profitability[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,750,310,091.51, a decrease of 2.40% from ¥1,793,302,378.17 at the end of the previous year[5] - Current liabilities decreased to ¥818,683,061.65 from ¥944,635,238.83, a decline of approximately 13.3%[13] - Total liabilities decreased to ¥1,020,390,467.69 from ¥1,094,861,631.49, representing a decrease of about 6.8%[13] - The company's equity attributable to shareholders increased by 4.27% to ¥699,477,379.65 from ¥670,813,830.80 at the end of the previous year[5] - The company reported a decrease in accounts payable to ¥323,298,521.12 from ¥494,296,403.83, a decline of approximately 34.6%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,048, with the largest shareholder holding 13.01% of the shares[9] - The company's equity attributable to shareholders increased to ¥699,477,379.65 from ¥670,813,830.80, reflecting a growth of approximately 4.1%[13] Other Information - The company experienced a 51.41% increase in notes receivable, reaching ¥46,945,461.76 compared to ¥31,006,063.12 at the beginning of the year[8] - The company has not reported any new product developments or market expansion strategies in the current conference call[11] - Accounts receivable decreased to ¥372,884,263.60 from ¥522,483,933.02, a decline of about 28.6%[12] - Inventory rose to ¥317,694,381.03 from ¥288,426,606.89, indicating an increase of approximately 10.2%[12] - Long-term borrowings rose by 33.03% to ¥127,047,200.79 from ¥95,503,310.10, indicating increased financing activities[8] - Long-term borrowings increased to ¥127,047,200.79 from ¥95,503,310.10, an increase of about 32.9%[13]
共达电声(002655) - 共达电声股份有限公司关于重大诉讼的公告
2025-04-14 10:46
一、本次诉讼的基本情况 证券简称:共达电声 证券代码:002655 公告编号:2025-026 共达电声股份有限公司 关于重大诉讼的公告 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。 特别提示: 1、案件所处的诉讼阶段:截至本公告披露日,法院已立案受理但尚未开庭 审理; 2、上市公司所处的当事人地位:原告; 3、涉案的金额:总计人民币 142,955,800 元; 4、对上市公司损益产生的影响:截至本公告披露日,该案件尚未开庭审理, 该诉讼事项对公司本期利润或期后利润的具体影响尚存在不确定性,公司将根据 案件进展情况及时履行信息披露义务。敬请广大投资者理性投资,注意投资风险。 鉴于共达电声股份有限公司(以下简称"公司"、"原告")合法持有的专 利权受到不法侵害,公司起诉了侵权方 A 公司和 B 公司(因涉及商业秘密,暂用 A、B 公司代替,以下简称"被告"),现将本次诉讼涉及的基本情况公告如下: (一)诉讼各方的当事人 原 告:共达电声股份有限公司 被告一:A公司 被告二:B公司 (二)诉讼机构名称及所在地 诉讼机构名称:上海知识产权法院 诉讼机构所在地:上 ...
共达电声股份有限公司关于参与投资成立的产业基金完成私募投资基金备案的公告
Shang Hai Zheng Quan Bao· 2025-04-11 20:32
Group 1 - The company has approved an investment of RMB 20 million to establish a semiconductor industry venture capital partnership named Guangzhou Wehao Fund, in collaboration with both related and unrelated parties [2][3] - The fund has completed its registration and obtained the private fund filing certificate as of April 1, 2025, under the management of Shanghai Wehao Chuangxin Investment Management Co., Ltd. [3] - The company will continue to monitor the progress of the investment fund and fulfill its information disclosure obligations in accordance with relevant laws and regulations [3] Group 2 - The company has established a wholly-owned subsidiary named Shandong Qiantuzhijia Technology Co., Ltd. with an investment of RMB 30 million, which has completed its business registration and obtained a business license [6] - The new subsidiary will engage in various activities including technology services, software development, and sales of electronic products and intelligent vehicle equipment [6]
共达电声(002655) - 共达电声股份有限公司关于参与投资成立的产业基金完成私募投资基金备案的公告
2025-04-11 11:01
关于参与投资成立的产业基金完成私募投资基金备 案的公告 共达电声股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 一、投资成立产业基金的基本情况 共达电声股份有限公司(以下简称"公司")于2024年12月25日召开了第六 届董事会第八次会议,审议通过了《关于参与投资成立产业基金暨关联交易的议 案》,同意公司以自有资金投资人民币2,000万元,与关联方上海韦豪创芯投资 管理有限公司(以下简称"韦豪创芯")、上海鋆芯管理咨询合伙企业(有限合 伙)以及非关联方广州天使投资母基金创业投资合伙企业(有限合伙)共同投资 成立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")。具体详见公司于同日披露的《共达电声股份有限公司关于参与投资成 立产业基金暨关联交易的公告》(公告编号:2024-094)。2025年1月13日,公 司披露了《共达电声股份有限公司关于参与投资的产业基金完成工商登记并取得 营业执照的公告》(公告编号:2025-001)。 证券代码:002655 证券简称:共达电声 公告编号:2025-025 备案编码:SAUJ29 ...