证券代码：002888 证券简称：惠威科技 公告编号：2026-003 为满足公司经营与业务发展需求，开拓多种融资渠道，降低融资成本，公司 拟向招商银行股份有限公司深圳分行申请授信额度 3000 万元。本次申请授信额 度项下授信业务品种包括但不限于贷款/订单贷、贸易融资、商业汇票承兑、商 业承兑汇票贴现/保证、国际/国内保函、海关税费支付担保、法人账户透支、衍 生交易、黄金租赁等一种或多种授信业务，以上授信期限均为 12 个月。 根据深圳证券交易所《深圳证券交易所股票上市规则》、《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规和《公司 章程》的相关规定，本次向银行申请授信额度事项无需提交董事会和股东会审议。 特此公告。 广东惠威电声科技股份有限公司董事会 2026 年 3 月 5 日 广东惠威电声科技股份有限公司 关于公司向银行申请综合授信额度的公告 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。 ...

Core Viewpoint - The automotive acoustic components market is experiencing significant growth driven by the shift in consumer preferences towards comfort and the increasing demand for noise, vibration, and harshness (NVH) performance in vehicles. The market is expected to reach a scale of 10.49 billion yuan by 2025, with a year-on-year growth of 23.0% [1][8]. Overview - Automotive acoustic components are electronic and mechanical parts used in vehicle acoustic systems to enhance safety, communication, entertainment, and noise control. They play a crucial role in improving NVH performance and meeting comfort and regulatory noise reduction requirements [2][3]. Market Policies - The Chinese government has implemented various policies to support the development of the automotive acoustic components industry, creating a favorable environment for growth. These include initiatives aimed at enhancing manufacturing reliability and promoting the development of new energy and intelligent connected vehicles [3][4]. Industry Chain - The industry chain for automotive acoustic components includes upstream suppliers of acoustic materials, midstream manufacturers of acoustic components, and downstream automotive manufacturers. The rapid growth of the new energy vehicle market is reshaping demand for acoustic components, leading to increased requirements for lightweight and high-performance products [6][7]. Development Status - The automotive acoustic components market is expanding as manufacturers enhance their product offerings to meet consumer demands for comfort. The market is projected to grow significantly, particularly with the rise of new energy vehicles, which require advanced acoustic solutions [1][8]. Competitive Landscape - Historically dominated by international giants, the market is seeing a shift as domestic companies like Suzhou Aosheng Electronics and AAC Technologies gain market share through technological advancements and cost advantages. This trend is expected to accelerate with the rise of domestic automotive brands and localization of supply chains [10]. Key Domestic Players - Suzhou Aosheng Electronics is a leading provider of automotive acoustic solutions, with a revenue of 1.367 billion yuan in the first half of 2025, primarily from speaker sales [11]. - AAC Technologies is recognized for its comprehensive capabilities in acoustic, optical, and sensor solutions, reporting a revenue of 13.32 billion yuan in the same period [12]. Development Trends - The industry is moving towards active intelligent noise reduction technologies to meet the unique demands of new energy vehicles. This includes the integration of AI algorithms for real-time noise management [13]. - Material innovation is focusing on environmentally friendly and lightweight solutions, with a shift from traditional materials to biodegradable and composite materials [14]. - The proliferation of smart cabins is driving the evolution of acoustic components towards personalized and scenario-based functionalities, enhancing user experience and creating new business models [15].

Group 1: Performance Forecast - The company expects to turn a profit in 2025, with non-recurring gains from relocation compensation contributing approximately 8.1 million RMB to net profit [1][2] - The performance forecast period is from January 1, 2025, to December 31, 2025 [1] Group 2: Financial Performance Insights - Although the company anticipates revenue growth in 2025, the overall gross margin is expected to decline due to increased expenses related to the expansion into the Internet of Things sector [2] - The company is in the late stages of inventory clearance, which has less impact on profits compared to 2024 [2] Group 3: Employee Stock Ownership Plan Meeting - The first meeting of the 2025 Employee Stock Ownership Plan was held on January 29, 2026, with 112 out of 138 eligible participants attending, representing 85.53% of the voting rights [5] - The meeting approved the establishment of a management committee for the Employee Stock Ownership Plan to enhance management efficiency and protect the rights of holders [6] - The committee consists of three members, with a designated chairperson, and will oversee various responsibilities related to the plan [7][8]

Group 1 - The core viewpoint of the article is that Huawai Technology (002888.SZ) has released its performance forecast for the fiscal year 2025, indicating significant growth in net profit [1] - The net profit attributable to shareholders is expected to be between 15.89 million and 23.80 million yuan, representing a year-on-year increase of 60.61% to 140.55% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 7.40 million and 11.10 million yuan, showing a year-on-year decline of 29.26% to 52.84% [1] - The basic earnings per share are estimated to be between 0.11 yuan and 0.16 yuan [1]

证券代码：002888 证券简称：惠威科技 公告编号：2026-002 广东惠威电声科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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、会议召开的情况 广东惠威电声科技股份有限公司（以下简称"公司"）2025 年员工持股计 划第一次持有人会议于 2026 年 1 月 29 日以现场和通讯方式召开。会议由总经理 JUNJIE MICHAEL YAO 先生召集和主持。本次会议应出席持有人 138 人，实际 出席持有人共计 112 人，代表本员工持股计划份额 512,110 份，占本员工持股计 划可行使表决权份额的 85.53%。会议的召集、召开和表决程序符合本员工持股 计划的有关规定。 二、会议审议情况 1、以 512,110 份同意，0 份反对，0 份弃权的结果，审议通过《关于设立 2025 年员工持股计划管理委员会的议案》 为了提高公司 2025 年员工持股计划日常管理的效率，保障持有人的合法权 益，同意本员工持股计划设立管理委员会，作为本员工持股计划的日常监督管理 机构，对本员工持股计划持有 ...

Financial Projections - The estimated net profit attributable to shareholders for 2025 is projected to be between RMB 15.89 million and RMB 23.80 million, representing a year-on-year increase of 60.61% to 140.55% compared to RMB 9.89 million in the previous year[3]. - The net profit after deducting non-recurring gains and losses is expected to be between RMB 7.40 million and RMB 11.10 million, indicating a decline of 29.26% to 52.84% from RMB 15.69 million in the same period last year[3]. - Basic earnings per share are forecasted to be between RMB 0.11 and RMB 0.16, up from RMB 0.07 in the previous year[3]. Factors Influencing Profit - The increase in net profit is driven by a non-recurring gain of approximately RMB 8.10 million from relocation compensation related to a property in Zhongshan[5]. - Despite revenue growth in 2025, the overall gross margin has decreased due to increased expenses from strategic investments in the Internet of Things sector[6][7]. - The company is in the early stages of expanding its Internet of Things business, which has led to a temporary rise in expenses[7]. - Inventory clearance efforts are nearing completion, which is expected to reduce the impact on profits compared to 2024[7]. Forecast Validity - The performance forecast data is based on preliminary estimates by the company's finance department and has not been audited by registered accountants[8].

Group 1 - The core viewpoint of the article is that Huizhou Technology (002888) clarified that it does not have products used in the intelligent driving sector and that Huawei vehicles do not utilize its products [1] Group 2 - The company responded to investor inquiries on an interactive platform [1] - The statement indicates a clear separation between Huizhou Technology's offerings and the intelligent driving market [1] - This clarification may impact investor perceptions regarding the company's involvement in emerging automotive technologies [1]

Core Viewpoint - Huawai Technology (002888.SZ) clarified on its interactive platform that the company does not have products used in the smart driving sector, and that Huawei vehicles do not utilize the company's products [1] Group 1 - The company confirmed it has no involvement in the smart driving field [1] - The company stated that its products are not used in Huawei vehicles [1]

Core Insights - The low-frequency speaker (subwoofer) is essential in professional audio systems, responsible for reproducing low-frequency sounds crucial for enhancing the atmosphere in live performances, music, and films [1][8] - The demand for professional-grade subwoofers is driven by the booming concert market and the recovery of offline entertainment venues, with the market size for subwoofers in China expected to reach 12.6 billion yuan in 2024, an 11% increase year-on-year [1][8] Industry Overview - Subwoofers, also known as "SubWoofer," enhance audio in the 20-200Hz frequency range and can be categorized into active and passive types based on amplifier configuration [3] - The upstream of the subwoofer industry includes raw materials like aluminum alloy, plastic, and wood, while the downstream applications encompass music performances, home theaters, and recording studios [4] Market Dynamics - The concert and music festival market in China is projected to grow to 38.733 billion yuan in 2024, a 46.6% increase, with large concerts and music festivals being the main revenue drivers [6] - The professional audio market in China is expected to grow from 38.8 billion yuan in 2016 to 63.242 billion yuan in 2024, reflecting a compound annual growth rate of 6.3% [7] Competitive Landscape - International brands like JBL and Bose dominate the high-end market, while local companies such as Edifier and HiVi leverage supply chain integration and localized innovation to compete effectively [9] - Emerging brands focus on niche markets, such as portable subwoofers and gaming audio solutions, using flexible ODM models to capture market share [9] Development Trends - The integration of smart technology is accelerating, with subwoofers evolving into smart ecosystem terminals that can adapt to various audio scenarios and integrate with smart home systems [11] - Environmental sustainability is becoming a key focus, with increased use of recyclable materials and energy-efficient production processes [12] - The market for subwoofers is expected to continue growing, supported by government initiatives in cultural industries and infrastructure investments [13]

Group 1 - The core point of the article is that Huizhou Technology (002888.SZ) has stated on its investor interaction platform that the company does not have AI headphone products [1]