证券代码: 002888 证券简称:惠威科技 广州惠威电声科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|--------------------------| | 投资者关系活动 | □特定对象调研 | 分析师会议 | | 类别 | □ 媒体采访 √ | 业绩说明会 | | | □ 新闻发布会 | 路演活动 | | | □ 现场参观 | | | | □ 其他 | (请文字说明其他活动内容) | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 9 月 19 日 ( | 周二) 下午 15:45~17:00 | | 地点 | | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、总经理 | | | 员姓名 | 2、董事会秘书张小康 | | | | 3、董事长 HONGBO YAO | | 4、财务总监陈丹红 投资者提出的问题及公司回复情况 公司就投资者在本 ...

本公司及监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。 证券代码：002888 证券简称：惠威科技 公告编号：2023-032 广州惠威电声科技股份有限公司 第四届监事会第六次会议决议公告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 1、第四届监事会第六次会议决议。 特此公告。 广州惠威电声科技股份有限公司监事会 2023 年 9 月 19 日 一、会议召开的情况 广州惠威电声科技股份有限公司（以下简称"公司"）第四届监事会第六次会议通 知于 2023 年 9 月 12 日发出，并于 2023 年 9 月 18 日以现场和通讯表决的方式在公司会 议室召开。本次会议由全体监事推举蒋灿灿女士作为本次监事会会议召集人和主持人。 会议应到监事 3 人，实到监事 3 人，会议的召集和召开符合《公司法》和《公司章程》 等有关规定。 二、会议审议的情况 1、审议通过《关于补选第四届监事会主席的议案》 会议选举蒋灿灿女士担任公司第四届监事会主席，任期自本次监事会审议通过之日 起至本届监事会届满止。 ...

广东信达律师事务所 法律意见书 中国 深圳 福田区 益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 电话：（0755）88265288 传真：（0755）88265537 电子邮箱：info@sundiallawfirm.com 网站：www.sundiallawfirm.com 广东信达律师事务所 关于广州惠威电声科技股份有限公司 2023 年第一次临时股东大会的法律意见书 信达会字[2023]第 249 号 致：广州惠威电声科技股份有限公司 广东信达律师事务所（下称"信达"）接受广州惠威电声科技股份有限公司 （下称"惠威科技"或"公司"）的委托，指派信达律师出席惠威科技 2023 年 第一次临时股东大会（下称"本次股东大会"），对惠威科技本次股东大会的合 法性进行见证，并出具本《广东信达律师事务所关于广州惠威电声科技股份有限 公司 2023 年第一次临时股东大会的法律意见书》（下称"本法律意见书"）。 本法律意见书系根据《中华人民共和国公司法》（下称"《公司法》"）、 《上市公司股东大会规则》（下称"《股东大会规则》"）等法律、法规、规范 性文件以及现行有效的《广州惠威电声科技股份有 ...

证券代码：002888 证券简称：惠威科技 公告编号：2023-031 广州惠威电声科技股份有限公司 2023 年第一次临时股东大会决议公告 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。 特别提示： 6、会议召开的合法、合规性：2023 年 8 月 23 日第四届董事会第五次会议 审议通过了《关于提请召开 2023 年第一次临时股东大会的议案》，本次股东大 会的召集和召开符合有关法律法规和《公司章程》的有关规定。 7、出席对象： 1、本次股东大会无否决、修改、增加议案的情形； 2、本次股东大会不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 1、会议召集人：公司董事会 2、会议主持人：董事长 HONGBO YAO 先生 3、会议召开方式：现场投票与网络投票相结合的方式 4、现场会议召开时间：2023 年 9 月 8 日下午 15:00 网络投票时间：2023 年 9 月 8 日 其中：通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 9 月 8 日 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深圳证券交易 ...

深圳证券交易所文件 深证上〔2023〕822 号 关于对广州惠威电声科技股份有限公司董事长 HONGBO YAO 给予通报批评处分的决定 当事人： HONGBO YAO，广州惠威电声科技股份有限公司董事长。 经查明，HONGBO YAO 作为广州惠威电声科技股份有限公司（以 下简称惠威科技）董事长，存在以下违规行为： 惠威科技于 2023 年4月 26日披露《2022年年度报告》，HONGBO YAO 于 4 月 18 日减持惠威科技股票 47.77 万股，占惠威科技总股 本的比例为 0.32%，成交金额为 749.03 万元。上述减持行为发生 在惠威科技《2022 年年度报告》披露前三十日内。 HONGBO YAO 的上述行为违反了本所《股票上市规则（2023 年修订）》第 1.4 条、第 3.4.1 条和《上市公司自律监管指引第 10 号——股份变动管理》第十三条的规定。 鉴于上述违规事实及情节，依据本所《股票上市规则（2023 年修订）》第 13.2.3 条和《上市公司自律监管指引第 12 号——纪 律处分实施标准》第三十六条的规定，经本所纪律处分委员会审 议通过，本所作出如下处分决定： 对广州惠威电声 ...

中国证券监督管理委员会广东监管局 行政监管措施决定书 2023 年 8 月 17 日 〔2023〕105 号 关于对广州惠威电声科技股份有限公司、 HONGBO YAO、JUNJIE MICHAEL YAO、 张小康、陈丹红采取出具警示函措施的决定 广州惠威电声科技股份有限公司、HONGBO YAO、JUNJIE MICHAEL YAO、张小康、陈丹红： 根据《上市公司信息披露管理办法》（证监会令第 182 号）第五十二条的规定，我局决定对你公司采取出具警示函的行 政监管措施，你公司应认真吸取教训，切实加强对证券法律法规 的学习，依法真实、准确、完整、及时、公平地履行信息披露义 务。同时你公司应对相关责任人员进行内部问责，于收到本决定 书 30 日内向我局报送整改报告、内部问责情况，并抄报深圳证 券交易所。 如果对本监督管理措施不服，可以在收到本决定书之日起 60 日内向中国证券监督管理委员会提出行政复议申请；也可以 在收到本决定书之日起 6 个月内向有管辖权的人民法院提起诉 讼。复议与诉讼期间，上述监督管理措施不停止执行。 广东证监局 经查，你公司存在以下信息披露违规行为： 2023 年 1 月 31 日, ...

中国证券监督管理委员会广东监管局 行政监管措施决定书 〔2023〕105号 的规定。 你公司董事长 HONGBO YAO、总经理 JUNJIE MICHAEL YAO、 董事会秘书张小康、财务总监陈丹红未按照《上市公司信息披露 管理办法》第四条的规定履行勤勉尽责义务,对公司上述违规行 为负有主要责任。 根据《上市公司信息披露管理办法》(证监会令第182 号) 第五十二条的规定,我局决定对你们采取出具警示函的行政监管 措施,你们应认真吸取教训,切实加强对证券法律法规的学习, 依法真实、准确、完整、及时、公平地履行信息披露义务。同时 你公司应对相关责任人员进行内部问责,于收到本决定书 30 日 内向我局报送整改报告、内部问责情况,并抄报深圳证券交易所。 如果对本监督管理措施不服,可以在收到本决定书之日起 60 日内向中国证券监督管理委员会提出行政复议申请;也可以 在收到本决定书之日起 6个月内向有管辖权的人民法院提起诉 讼。复议与诉讼期间,上述监督管理措施不停止执行。 关于对广州惠威电声科技股份有限公司、 HONGBO YAO、 JUN.JIE MICHAEL YAO、 张小康、陈丹红采取出具警示函措施的决定 广 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥101,124,929.31, a decrease of 8.01% compared to ¥109,931,316.23 in the same period last year[21]. - The net profit attributable to shareholders was a loss of ¥2,216,839.07, representing a decline of 517.35% from a profit of ¥531,164.67 in the previous year[21]. - The net cash flow from operating activities was negative at ¥1,266,654.06, a significant drop of 104.23% compared to ¥29,972,684.88 in the same period last year[21]. - Basic and diluted earnings per share were both -¥0.0151, down 519.44% from ¥0.0036 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was a loss of ¥3,761,955.41, a decline of 1,334.64% from a profit of ¥304,700.24 in the previous year[21]. - The total comprehensive income for the first half of 2023 was a loss of CNY 2,354,192.01, compared to a profit of CNY 390,107.22 in the same period of 2022[119]. - The company's operating profit for the first half of 2023 was a loss of CNY 2,216,361.36, compared to a profit of CNY 634,134.82 in the same period of 2022[118]. - The total comprehensive income for the current period decreased by CNY 1,573,182.71, indicating a decline in profitability[145]. Assets and Liabilities - Total assets at the end of the reporting period were ¥445,208,364.23, a decrease of 4.71% from ¥467,232,254.25 at the end of the previous year[21]. - The company reported a total net assets attributable to shareholders of ¥396,049,822.91, a slight decrease of 0.59% from ¥398,404,014.92 at the end of the previous year[21]. - Total liabilities decreased from CNY 68.83 billion to CNY 49.16 billion, representing a decline of approximately 28.8%[112]. - The total equity attributable to the parent company is 398,404,014 yuan for the current period[128]. - The total equity at the end of the reporting period is CNY 344,129,181.67, with a capital reserve of CNY 113,359,977.52 and retained earnings of CNY 87,568,204.65[146]. Revenue Breakdown - The household theater series generated ¥32,426,635.58 in revenue, accounting for 32.07% of total revenue, showing a growth of 3.14% year-on-year[37]. - The professional audio series revenue increased by 5.35% to ¥23,932,088.87, representing 23.67% of total revenue[37]. - The public broadcasting series saw a revenue increase of 9.40% to ¥22,504,594.48, making up 22.25% of total revenue[37]. - The multimedia series experienced a significant decline of 57.45%, with revenue dropping to ¥8,517,390.82, which accounted for 8.42% of total revenue[37]. - The company's domestic sales accounted for 96.57% of total revenue, totaling ¥97,655,929.79, while export sales increased by 31.89% to ¥3,468,999.52[37]. Cash Flow and Investments - The company reported a significant increase in investment cash flow, rising by 496.39% to ¥16,949,052.02, primarily due to increased redemption of financial products[35]. - The net cash flow from investment activities was positive at 16,949,052.02 RMB for the first half of 2023, compared to a negative -4,275,799.41 RMB in the first half of 2022, showing improved investment performance[124]. - Cash and cash equivalents at the end of the first half of 2023 stood at 71,480,971.36 RMB, down from 112,061,196.96 RMB at the end of the first half of 2022, indicating a decrease in liquidity[124]. - The company experienced a cash outflow of 19,592,405.13 RMB related to financing activities in the first half of 2023, with no cash inflow from financing activities reported[124]. Risks and Challenges - The company faces risks including new product and technology substitution, market volatility, and significant inventory write-downs[4]. - The risk of significant inventory write-downs exists due to high inventory levels and potential market changes[55]. - Future economic fluctuations may adversely affect consumer demand in the electronic audio industry[56]. - The company faces intense competition from tech giants entering the smart audio market, impacting traditional product sales[55]. Shareholder Information - The total number of shares before the change was 149,611,680, with a decrease of 408,600 limited shares, resulting in a new total of 149,203,080 shares[93]. - The number of shareholders holding more than 5% of ordinary shares was reported at 21,278 at the end of the reporting period[97]. - The company reported a significant shareholding structure, with HONGBO YAO holding 61.26% of the total shares, amounting to 91,657,720 shares[98]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[101]. Future Outlook - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[111]. - Future outlook includes plans for market expansion and potential mergers and acquisitions to drive growth[129]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[137]. Accounting and Financial Reporting - The financial report for the first half of 2023 has not been audited, indicating a preliminary assessment of the financial position[108]. - The company’s financial statements are prepared in yuan, with the unit of measurement specified[109]. - The company’s accounting policies comply with the requirements of the enterprise accounting standards, ensuring accurate financial reporting[153].

Financial Performance - The company's revenue for Q1 2023 was ¥45,424,536.54, a decrease of 11.54% compared to ¥51,352,581.97 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥1,086,576.24, representing a decline of 317.01% from a profit of ¥500,697.49 in the previous year[5] - The net cash flow from operating activities was negative at ¥4,687,603.60, a decrease of 195.04% compared to a positive cash flow of ¥4,932,377.98 in the same period last year[5] - Total operating revenue for Q1 2023 was CNY 45,424,536.54, a decrease of 11.8% compared to CNY 51,352,581.97 in Q1 2022[16] - The net profit for Q1 2023 was a loss of CNY 1,086,576.24, compared to a profit of CNY 500,697.49 in Q1 2022, indicating a significant decline in profitability[17] - The company reported a total comprehensive income of CNY -1,037,779.16 for Q1 2023, down from CNY 512,831.62 in Q1 2022[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥454,592,236.14, down 2.71% from ¥467,232,254.25 at the end of the previous year[5] - As of March 31, 2023, the total assets of Guangzhou Huawai Acoustic Technology Co., Ltd. amounted to RMB 454,592,236.14, a decrease from RMB 467,232,254.25 at the beginning of the year, representing a decline of approximately 2.73%[13][14] - The company's current assets totaled RMB 299,310,010.75, down from RMB 309,859,627.78 at the beginning of the year, indicating a decrease of about 3.93%[13][14] - Total liabilities decreased to RMB 57,226,000.38 from RMB 68,828,239.33, a reduction of approximately 16.83%[14] - The total liabilities and equity amounted to CNY 454,592,236.14 as of Q1 2023, down from CNY 467,232,254.25 in the previous year[17] Cash Flow - The cash flow from operating activities showed a net outflow of CNY 4,687,603.60 in Q1 2023, contrasting with a net inflow of CNY 4,932,377.98 in the same period last year[18] - The net cash flow from financing activities was -11,235,826.60 CNY, indicating a cash outflow[19] - The net increase in cash and cash equivalents for the quarter was -17,521,228.44 CNY[19] - The ending balance of cash and cash equivalents was 38,175,595.90 CNY, down from 55,696,824.34 CNY at the beginning of the period[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,551, with the largest shareholder holding 61.58% of the shares[10] Income and Expenses - Total operating costs for Q1 2023 were CNY 47,316,084.67, slightly down from CNY 51,296,576.74 in the previous year[16] - Research and development expenses increased to CNY 4,976,617.14 in Q1 2023, up from CNY 4,576,537.30 in Q1 2022, reflecting ongoing investment in innovation[16] - The company recorded other income of CNY 1,100,857.66 in Q1 2023, a significant increase from CNY 150,363.64 in the previous year[16] Investment and Impairment - The company reported a significant increase in investment income of 244.03%, amounting to ¥431,436.42, due to increased investment in financial products[9] - The company recorded a substantial increase in asset impairment losses, totaling ¥1,008,101.64, primarily due to inventory write-downs[9] Management and Strategy - The company is focusing on enhancing its product development and market expansion strategies to drive future growth[12] - The management highlighted ongoing efforts in research and development of new technologies to maintain competitive advantage in the market[12] Audit Information - The company did not undergo an audit for the first quarter report[20]