证券代码：300805 证券简称：电声股份 公告编号：2026-006 广东电声市场营销股份有限公司 关于股东减持股份的预披露公告 股东吴芳、舜畅国际、张黎、赏睿集团保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 吴芳女士持有公司股份 9,428,400 股，占公司总股本比例为 2.22%，舜畅国 际持有公司股份 7,994,700 股,占公司总股本比例为 1.88%，两者合计持有公司 17,423,100 股股份，占公司总股本比例为 4.10%。吴芳女士持有舜畅国际 100% 股份，并任舜畅国际董事，吴芳女士与舜畅国际为一致行动人。 同时，吴芳女士是公司控股股东、实际控制人之一，公司控股股东、实际控 制人梁定郊、黄勇、吴芳、袁金涛及其一致行动人合计持有公司股份 214,384,990 股，占公司总股本的 50.51%。 吴芳女士计划自公司发布减持预披露公告 15 个交易日后的 3 个月以内，通 过大宗交易的方式减持公司股份，预计所减持股份数量不超过 2,357,100 股，即 不超过公司总股本 0.56%；舜畅国际计划自公司发布减持预披露公告 15 个交易 日后的 3 个 ...

证券代码：300805 证券简称：电声股份 公告编号：2026-005 | 股东名称 | 股份性质 | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数(股) | 占总股本 比例 | 股数(股) | 占总股本 比例 | | 曾俊 | 持有股份 | 9,228,952 | 2.17% | 9,228,952 | 2.17% | | | 其中:无限售 条件股份 | 9,228,952 | 2.17% | 9,228,952 | 2.17% | | 风上国际 | 持有股份 | 6,058,800 | 1.43% | 6,058,800 | 1.43% | | | 其中:无限售 条件股份 | 6,058,800 | 1.43% | 6,058,800 | 1.43% | 注：1、本次减持的股份，系首次公开发行股票并上市之前持有的股份。 广东电声市场营销股份有限公司 关于股东股份减持计划期限届满暨未减持股份的公告 股东曾俊、风上国际保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司 ...

证券代码：300805 证券简称：电声股份 公告编号：2026-004 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 广东电声市场营销股份有限公司（以下简称"公司"）于 2025 年 11 月 8 日在巨潮资讯网披露了《关于股东减持股份计划的预披露公告》（公告编号： 2025-076）。其中，公司股东张黎先生、赏睿集团发展有限公司（简称"赏睿集 团"）计划通过大宗交易的方式减持公司股份，自公司发布减持预披露公告 15 个交易日后的 3 个月以内，张黎先生预计所减持股份数量不超过 4,244,114 股， 即不超过公司总股本 1.00%；赏睿集团预计所减持股份数量不超过 4,244,114 股， 即不超过公司总股本 1.00%；两者预计所减持股份数量合计不超过 8,488,228 股， 即不超过公司总股本 2.00%。 近日，公司收到张黎先生、赏睿集团出具的《关于股东减持计划时间届满的 通知函》。截至公告披露日，张黎先生、赏睿集团关于本次减持计划的时间已届 满，在该减持计划期间内，张黎先生和赏睿集团通过大宗交易方式已累计减持公 司股份 6,991,714 股，减持数量占公司总股本 1.6 ...

Group 1 - The stock price of DianSound Co., Ltd. (300805) has shown significant volatility over the past week, with notable changes in capital flow attracting market attention [1] - On February 9, 2026, the stock closed at 14.51 yuan, rising by 2.76% with a net inflow of 42.2 million yuan and a turnover rate of 13.32% [1] - Following this, the stock experienced fluctuations, with a peak on February 10 at 14.83 yuan (up 2.21%) and a sharp decline on February 11 to 13.89 yuan (down 6.34%), ultimately closing at 13.51 yuan on February 12, down 2.74% with a net outflow of 6.8 million yuan [1] - The cumulative decline over the past five days reached 8.53%, with a price fluctuation range of 13.23%, indicating increased short-term capital divergence [1] Group 2 - DianSound Co., Ltd. reported strong performance in its 2025 financial results, providing fundamental support for recent stock price movements [2] - On January 28, 2026, the company announced an earnings forecast for 2025, projecting a net profit attributable to shareholders of 33 million to 39 million yuan, representing a year-on-year increase of 135.03% to 177.77% [2] - The expected net profit excluding non-recurring items is projected to be between 12.3 million and 18.3 million yuan, reflecting a year-on-year growth of 238.69% to 403.94% [2] - In the third quarter of 2025, the company reported a single-quarter revenue of 628 million yuan, a year-on-year increase of 13.10%, with a net profit of 10.7 million yuan, a substantial year-on-year growth of 336.60% [2] - The growth in performance is primarily attributed to the expansion of digital retail business and optimization of cost control [2]

广东电声市场营销股份有限公司 关于持股5%以上股东及其一致行动人减持股份超过1%整数倍的公告 持股5%以上股东赏睿集团及其一致行动人张黎先生保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 证券代码：300805 证券简称：电声股份 公告编号：2026-003 广东电声市场营销股份有限公司（以下简称"公司"）于 2025 年 11 月 8 日在巨潮资讯网披露了《关于股东减持股份计划的预披露公告》（公告编号： 2025-076）。其中，股东张黎先生计划通过大宗交易的方式减持公司股份，自公 司发布减持预披露公告 15 个交易日后的 3 个月以内，预计所减持股份数量不超 过 4,244,114 股，即不超过公司总股本 1.00%；股东赏睿集团发展有限公司（简 称"赏睿集团"）计划通过大宗交易的方式减持公司股份，自公司发布减持预披 露公告 15 个交易日后的 3 个月以内，预计所减持股份数量不超过 4,244,114 股， 即不超过公司总股本 1.00%；两者预计所减持股份数量合计不超过 8,488,2 ...

Summary of Key Points Core Viewpoint - On January 30, 2026, Electric Sound Co., Ltd. executed a block trade of 1,038,100 shares at a transaction value of 13.33 million yuan, representing 1.78% of the total trading volume for the day, with a discount of 14.93% compared to the market closing price of 15.67 yuan [1]. Group 1: Transaction Details - The block trade involved a total of 1,038,100 shares at a price of 13.33 yuan per share [1]. - The total transaction amount was 13.83 million yuan [1]. - The transaction price was significantly lower than the market closing price, indicating a discount of 14.93% [1]. Group 2: Trading Volume and Participants - The trading volume included multiple transactions with various institutional buyers, with the largest single transaction being 479.88 million yuan [2]. - The buyers included institutions using the brokerage services of Guotou Securities and Guohai Securities [2]. - The transactions were executed at the same price of 13.33 yuan, indicating a consistent valuation across different trades [2].

Market Overview - The three major indices showed mixed performance, with the Shanghai Composite Index regaining the 4100-point level and the ChiNext Index experiencing a "V-shaped" recovery after initially dropping over 1% [1] - The total trading volume in the Shanghai and Shenzhen markets was 1.93 trillion yuan, a decrease of 83.6 billion yuan compared to the previous trading day [1] Sector Performance - The computing hardware sector surged against the trend, with Tianfu Communication (300394) rising over 10% and Changfei Fiber (601869) hitting the daily limit, both reaching historical highs [1] - AI application stocks saw significant gains, with Diansheng Co. (300805) hitting the daily limit and Yilun Media (603598) also reaching the daily limit [1] - The film and television sector was active, with Hengdian Film (603103) achieving two consecutive limit-up days [1] - The agriculture sector showed repeated activity, with Nongfa Seed Industry (600313) achieving two limit-up days in three days [1] Declining Sectors - The non-ferrous metals sector experienced a collective decline, with precious metals leading the drop, including stocks like Xiaocheng Technology (300139) and Chifeng Gold (600988) hitting the daily limit down [1] - The lithium mining sector faced significant declines, with Jinyuan Co. (000546) hitting the daily limit down [1] Index Closing - At the close, the Shanghai Composite Index fell by 1.19%, the Shenzhen Component Index decreased by 0.96%, while the ChiNext Index rose by 0.8% [1]

Group 1 - The cultural media and film industry sectors are experiencing a continuous rise, indicating positive market sentiment [1] - Electric Sound Co. has reached a 20% limit up, reflecting strong investor interest [1] - Other companies such as Tiandi Online and Inertia Media have also previously hit their limit up, showcasing a broader trend in the sector [1] Group 2 - Guangdong Media, Easy Point Tianxia, and Wireless Media are following the upward trend, suggesting a collective movement within the industry [1]

Core Viewpoint - On January 29, 2026, a block trade of 3.7537 million shares of Electric Sound Co., Ltd. was executed, amounting to 42.9423 million yuan, which represented 9.85% of the total trading volume for the day. The transaction price was 11.44 yuan, reflecting a discount of 12.4% compared to the market closing price of 13.06 yuan [1]. Group 1 - The block trade involved a total of 3.7537 million shares at a price of 11.44 yuan per share [1]. - The total transaction value was 42.9423 million yuan [1]. - The transaction price was 12.4% lower than the market closing price of 13.06 yuan [1]. Group 2 - The block trade accounted for 9.85% of the total trading volume on that day [1]. - Multiple institutional buyers participated in the trade, indicating significant interest from institutional investors [2]. - The trading data includes various institutional buyers and their respective transaction volumes, highlighting the active participation in the market [2].

Core Viewpoint - The company expects a significant increase in net profit for the fiscal year 2025, projecting earnings between 33 million to 39 million yuan, which represents a growth of 135.03% to 177.77% compared to the previous year's profit of 14.04 million yuan [2] Financial Performance - The projected net profit for 2025 is estimated to be between 33 million yuan and 39 million yuan [2] - The previous year's profit was reported at 14.04 million yuan, indicating a substantial year-over-year increase [2] - The growth rate of net profit is expected to be between 135.03% and 177.77% compared to the prior year [2]