证券代码：002888 证券简称：惠威科技 公告编号：2025-026 广东惠威电声科技股份有限公司 第四届监事会第十六次会议决议公告 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。 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"）第四届监事会第十六次会 议通知于 2025 年 10 月 23 日发出，并于 2025 年 10 月 28 日以现场和通讯方式在公司会 议室召开。本次会议由监事会主席蒋灿灿女士主持。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。 公司监事会根据相关法律法规及公司内部规章制度的规定，对提交董事会审议的证 券投资事项进行审核。监事会同意在不影响公司正常经营的情况下，拟使用不超过人民 币 10,000 万元（含本数）的闲置自有资金进行证券投资，在此额度内，资金可以滚动 使用，但期限内任一时点的证券投资金额（含前述投资的收益进行再投资的相关金额） 不超过此投资额度。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日刊登于巨潮资讯网（http:/ ...

证券代码：002888 证券简称：惠威科技 公告编号：2025-025 广东惠威电声科技股份有限公司 第五届董事会第三次会议决议公告 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 1、广东惠威电声科技股份有限公司（以下简称"公司"）第五届董事会第 三次会议通知于 2025 年 10 月 23 日以邮件的方式发出。 2、会议于 2025 年 10 月 28 日在公司会议室以现场和通讯方式召开。 3、本次会议应到董事 7 人，实到董事 7 人，由董事长 HONGBO YAO 先生 主持，公司监事和高级管理人员列席了会议。 1、以 7 票同意，0 票反对，0 票弃权的结果，审议通过《关于公司<2025 年第三季度报告>的议案》 公司董事会根据相关法律法规要求编制了《2025 年第三季度报告》，其内 容真实、准确、完整地反映了公司实际情况。 具体内容详见公司同日刊登于巨潮资讯网（http://www.cninfo.com.cn）上的 相关公告。 2、以 7 票同意，0 票反对，0 票弃权的结果，审议通过《关于变更注册资 本并修订<公司章程>的议案 ...

Revenue and Profitability - Q3 2025 revenue was CNY 64,088,529.74, a decrease of 14.36% year-over-year, while year-to-date revenue increased by 11.84% to CNY 191,321,103.94[5] - Net profit attributable to shareholders was CNY 1,122,778.85, down 79.86% year-over-year, but year-to-date net profit increased by 235.64% to CNY 9,935,703.70[5] - Basic earnings per share for Q3 2025 was CNY 0.0076, a decrease of 79.95% year-over-year, while year-to-date basic earnings per share increased by 236.32% to CNY 0.0676[5] - Net profit for the current period was ¥9,941,316.67, a significant increase of 236.5% compared to ¥2,957,414.20 in the previous period[15] - Basic earnings per share rose to ¥0.0676, compared to ¥0.0201 in the previous period, reflecting a growth of 236.8%[16] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 446,947,768.93, a decrease of 5.35% from the end of the previous year[5] - Total current assets decreased from ¥313,208,391.68 to ¥291,041,699.47, a decline of approximately 7.1%[11] - Total assets decreased from ¥472,216,004.91 to ¥446,947,768.93, a decline of approximately 5.3%[12] - Total liabilities decreased from ¥79,532,364.88 to ¥66,631,830.88, a decline of approximately 16.2%[13] - Non-current liabilities decreased from ¥5,722,785.16 to ¥2,697,982.82, a decline of approximately 52.8%[12] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 6,941,100.74, a decline of 123.85% compared to the previous year[8] - Cash flow from operating activities showed a net outflow of ¥6,941,100.74, contrasting with a net inflow of ¥29,104,499.14 in the previous period[18] - The company’s cash flow from investing activities showed a net inflow of CNY 19,810,794.43, a turnaround from a net outflow of CNY -28,242,971.24 in the previous year[8] - Cash flow from investment activities generated a net inflow of ¥19,810,794.43, compared to a net outflow of ¥28,242,971.24 in the previous period[18] - Cash and cash equivalents at the end of the period totaled ¥23,006,093.45, an increase from ¥16,778,748.54 at the end of the previous period[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,266[10] - The largest shareholder, Hongbo Yao, holds 62.08% of the shares, totaling 91,657,723 shares[10] Other Financial Metrics - The company reported a significant increase in other income, which rose by 177.22% to CNY 2,180,620.35 due to higher software tax refunds and VAT deductions[8] - The company reported a total comprehensive income of ¥9,924,206.61, up from ¥2,998,282.90 in the previous period[16] - The company recorded a decrease in research and development expenses to ¥11,425,726.17 from ¥12,707,173.28 in the previous period[14] - Other income increased to ¥2,180,620.35 from ¥786,600.55 in the previous period, indicating a growth of 177.5%[14] - The company’s financial expenses decreased by 90.70% to CNY -17,045.56, attributed to reduced interest income from lower deposit balances[8] - The company reported a significant reduction in expected liabilities, down 92.81% to CNY 215,799.52, due to the repayment of government subsidies[8] Inventory and Receivables - Inventory increased from ¥83,600,989.82 to ¥103,490,802.52, an increase of approximately 24%[11] - Accounts receivable decreased from ¥4,115,481.20 to ¥3,451,948.14, a decline of approximately 16.1%[11] - Total equity attributable to shareholders decreased by 3.15% to CNY 380,299,750.96 compared to the end of the previous year[5] - Total equity attributable to the parent company decreased from ¥392,673,065.91 to ¥380,299,750.96, a decline of approximately 3.4%[13]

Group 1 - The company held an earnings briefing on September 19, where key executives, including the chairman and general manager, addressed investor questions [1] - The company aims to achieve a market value of 100 billion yuan and will continue to work towards this goal [1] - The company is currently focused on its core business of electronic sound production and is cautious about exploring new business areas such as AI-related collaborations [1] Group 2 - The company emphasized that market value management is closely tied to operational performance and will continue to strengthen its business foundation amid increasing competition in the audio industry [1] - The company has not engaged in hardware development collaborations with Tencent Cloud [1] - Future growth strategies may include reasonable use of mergers and acquisitions to enhance the company's market value [1]

Group 1: Company Goals and Market Position - The company aims to achieve a market value of 100 billion CNY, aspiring to become a leading brand in China and globally [1] - The management acknowledges the importance of enhancing the company's market value through solid business performance and strategic management [2] Group 2: Investor Engagement and Communication - Investors can contact the company through the investor hotline listed in the regular reports [1] - The company appreciates investor feedback and is open to suggestions for improving market value [2] Group 3: Business Strategy and Future Directions - The company will continue to focus on its core business of electronic sound production while cautiously considering new business opportunities [2] - There are currently no collaborations with Tencent Cloud for hardware development [2] - The company plans to leverage mergers and acquisitions to enhance its market value while solidifying its business foundation [2]

Financial Performance - The company reported a total revenue of 127 million yuan for the first half of 2025, representing a year-on-year increase of 32.23% [1] - The net profit attributable to the parent company reached 8.81 million yuan, a significant increase of 437.2% compared to the previous year [1] - In Q2 2025, the total revenue was 70.83 million yuan, up 34.75% year-on-year, while the net profit for the same quarter was 8.42 million yuan, reflecting a staggering increase of 1182.62% [1] Profitability Metrics - The gross margin stood at 33.27%, a slight decrease of 0.7% year-on-year, while the net margin improved to 6.93%, an increase of 354.87% [1] - The total of selling, administrative, and financial expenses was 25.34 million yuan, accounting for 19.92% of revenue, which is a reduction of 21.49% year-on-year [1] - Earnings per share (EPS) increased to 0.06 yuan, a rise of 436.52% compared to the previous year [1] Financial Health - The company reported cash and cash equivalents of 39.66 million yuan, a 38% increase year-on-year [1] - Accounts receivable rose to 3.18 million yuan, marking a 104.41% increase compared to the previous year [1] - The company has a history of weak capital returns, with a return on invested capital (ROIC) of 2.43% last year and a median ROIC of 6.17% since its listing [3] Business Model and Risks - The company's business model relies heavily on research and marketing efforts, which require careful examination of the underlying drivers [3] - The company has experienced cyclical performance, with a history of two loss years since its listing, indicating a fragile business model [3]

Group 1 - The core point of the article is that Huiwei Technology reported significant financial growth for the first half of 2025, with a notable increase in both revenue and net profit [1] - The company achieved operating revenue of 127,232,574.20 yuan, representing a year-on-year growth of 32.23% [1] - The net profit attributable to shareholders reached 8,812,924.85 yuan, showing a remarkable year-on-year increase of 437.20% [1]

广东惠威电声科技股份有限公司 2025 年半年度财务报告 （未经审计） 2025 年 08 月 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：广东惠威电声科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 39,656,377.82 | 40,213,132.26 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 134,043,643.22 | 176,792,247.38 | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 3,177,737.41 | 4,115,481.20 | | 应收款项融资 | | | | 预付款项 | 2,169,783.83 | 1,776,706.06 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | ...

| 总计 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 资金往来 方名称 | 往来方与上市 公司的关联关 | 上市公司核算 的会计科目 | 2025 年期初 往来资金余 | 2025 年 1-6 月 往来累计发生 金额（不含利 | 2025 年 1-6 月 往来资金的利 | 2025 年 1-6 月 偿还累计发生 | 2025 年 6 月期 末往来资金余 | 往来形成 原因 | 往来性质 | | | | 系 | | 额 | 息） | 息（如有） | 金额 | 额 | | | | 控股股东、实际控制人及 其附属企业 | | | | | | | | | | | | 上市公司的子公司及其 附属企业 | | | | | | | | | | | | 其他关联方及其附属企 业 | | | | | | | | | | | | 总计 | | | | | | | | | | | | 非经营性资金占用 | 资金占用 | 占用方与上市 | 上市公司核算 | 2025 年期初 ...

Group 1 - The core viewpoint of the article highlights Huawai Technology's significant revenue growth and return to profitability in the first half of 2025 compared to the same period in 2024 [1] - In the first half of 2025, the company's operating revenue was approximately 127 million yuan, representing a year-on-year increase of 32.23% [1] - The net profit attributable to shareholders was approximately 8.81 million yuan, with basic earnings per share of 0.0599 yuan, contrasting with a net loss of 2.61 million yuan and a loss per share of 0.0178 yuan in the same period of 2024 [1] Group 2 - As of the report, Huawai Technology's market capitalization stands at 2.8 billion yuan [2]