Company Overview - Guangdong Electric Sound Marketing Co., Ltd. was established on February 10, 2010, and listed on November 21, 2019. The company is located in Tianhe District, Guangzhou, Guangdong Province [2] - The main business activities include interactive display, retail terminal management, brand communication, and related marketing services [2] - Revenue composition: Digital retail 43.65%, Retail terminal management 41.09%, Interactive display 7.36%, Brand communication 6.83%, Others 1.06% [2] - The company belongs to the Shenwan industry classification of Media - Advertising Marketing - Marketing Agency and is associated with concepts such as online marketing, Xiaohongshu concept, small-cap, virtual reality, and Huawei concept [2] Financial Performance - As of June 30, the number of shareholders is 20,200, a decrease of 0.76% from the previous period, with an average of 14,244 circulating shares per person, an increase of 0.76% [2] - For the first half of 2025, the company achieved operating revenue of 1.22 billion yuan, a year-on-year increase of 11.58%, and a net profit attributable to the parent company of 22.88 million yuan, a year-on-year increase of 115.08% [2] Stock Performance - On September 17, the stock price decreased by 2.04%, closing at 12.94 yuan per share, with a trading volume of 249 million yuan and a turnover rate of 6.57%, resulting in a total market capitalization of 5.49 billion yuan [1] - Year-to-date, the stock price has increased by 17.00%, with a decline of 2.63% over the last five trading days, a rise of 7.56% over the last 20 days, and an increase of 19.59% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on April 17, where it recorded a net purchase of 83.51 million yuan [1] Dividend Information - Since its A-share listing, the company has distributed a total of 88.90 million yuan in dividends, with 25.41 million yuan distributed over the past three years [3]

Group 1: Company Performance - Brothers Technology (002562) expects a net profit increase of 207%-253% for the first three quarters of 2025, with projected profits between 100 million to 115 million yuan, driven by rising prices of certain vitamin products and improved production capacity utilization [2] Group 2: Financing Activities - Vanke A has secured a loan of up to 2.064 billion yuan from its largest shareholder, Shenzhen Metro Group, to repay bond principal and interest, with the loan interest rate being lower than current market rates [3] - Hengwei Technology is planning to acquire 75% of Shanghai Shuhang Information Technology Co., with shares to be issued and cash payments involved, leading to a temporary suspension of trading starting September 17, 2025 [5] Group 3: Important Contracts - Jingzhida's subsidiary Hefei Integrated Circuit has signed a semiconductor testing equipment procurement agreement worth 323 million yuan, expected to positively impact the company's performance in 2025-2026 [7] - China Shipbuilding Technology has entered into a green methanol sales contract worth approximately 40 million USD per year, with potential increases based on customer demand, starting supply after the wind power methanol project is operational [7] Group 4: Shareholder Activities - Tianyu Co., Ltd. has seen its major shareholder release a pledge on 12.5 million shares, while still having 15.3 million shares pledged, representing 26.79% of the shareholder's total holdings [7] - Guotou Venture Capital plans to reduce its holdings by up to 9.186 million shares, representing 3% of the total share capital, citing personal funding needs [13]

Group 1 - The ride-hailing concept sector rose by 1.57%, ranking 6th among concept sectors, with 19 stocks increasing in value, including Time Space Technology and Haima Automobile hitting the daily limit up [1] - Notable gainers in the ride-hailing sector included Haima Automobile, which saw a rise of 9.98%, and Time Space Technology, which increased by 10.01% [3] - The sector experienced a net inflow of 0.18 billion yuan, with 16 stocks receiving net inflows, and Haima Automobile leading with a net inflow of 1.61 billion yuan [2][3] Group 2 - The top stocks by net inflow ratio included Haima Automobile at 44.17%, Time Space Technology at 25.41%, and Dazhong Transportation at 12.54% [3] - The overall market saw various sectors with differing performances, with the pork sector gaining 2.82% while military information technology fell by 1.35% [2] - The ride-hailing sector's performance was supported by significant trading volumes, with Haima Automobile having a turnover rate of 4.17% [3]

关于参加 2025 年广东辖区上市公司投资者网上集体接待日活动 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。 为进一步加强与投资者的互动交流，广东电声市场营销股份有限公司（以下 简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明 会"，现将相关事项公告如下： 证券代码：300805 证券简称：电声股份 公告编号：2025-060 广东电声市场营销股份有限公司 届时公司董事长梁定郊先生、董事兼总经理黄勇先生、副总经理兼财务总监 何伶俐女士、副总经理兼董事会秘书王云龙先生、独立董事李西沙先生，将通过 网络在线交流形式与投资者就 2025 年半年度业绩、公司治理、发展战略、经营 状况等投资者关心的问题进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 广东电声市场营销股份有限公司董事会 2025 年 9 月 15 日 本次投资者网上集体接待日活动，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）参与本次互动交流，活 ...

Market Overview - The advertising and marketing sector experienced a decline of 0.76% on September 15, with Zitian Tui leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers included: - Diansheng Co., Ltd. (300805) with a closing price of 13.80, up 10.75% and a trading volume of 461,400 shares, totaling 616 million yuan [1] - ST Huayang (603825) closed at 10.47, up 1.55% with a trading volume of 79,000 shares, totaling 82.23 million yuan [1] - Significant losers included: - Zitian Tui (300280) which closed at 0.63, down 77.01% with a trading volume of 546,600 shares, totaling 35.66 million yuan [2] - Yuanlong Yatu (002878) closed at 20.69, down 3.72% with a trading volume of 272,700 shares [2] Capital Flow - The advertising and marketing sector saw a net outflow of 640 million yuan from institutional investors, while retail investors contributed a net inflow of 541 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Diansheng Co., Ltd. (300805) had a net outflow of 54.11 million yuan from institutional investors, while retail investors contributed a net inflow of 55.38 million yuan [3] - Zitian Tui (300280) experienced a net inflow of 11.34 million yuan from institutional investors, but a net outflow of 1.11 million yuan from retail investors [3]

Core Viewpoint - The management of the company expresses confidence in its future development despite recent shareholder reductions in holdings, attributing these actions to individual financial needs rather than a lack of confidence in the company's prospects [1][2][4]. Financial Performance - For the first half of 2025, the company achieved a revenue of 1.22 billion yuan, representing a year-on-year growth of 11.58% [11]. - The net profit attributable to shareholders reached 22.88 million yuan, a significant increase of 115.08% compared to the previous year [11]. - The net profit after deducting non-recurring gains and losses was 13.66 million yuan, up 134.38% year-on-year [11]. Accounts Receivable and Cash Management - As of June 30, 2025, the company's accounts receivable and contract assets amounted to 657.74 million yuan, which is 53.92% of total revenue [4]. - The company maintains a high cash balance of 625 million yuan, indicating strong risk resistance and solid financial management [2][4]. - The company reported a decrease in net cash flow from operating activities by 151.81%, primarily due to increased payments exceeding collections in its digital retail business [12]. Business Segments - The digital retail business generated 532 million yuan in revenue, a year-on-year increase of 32.16%, accounting for 43.65% of total revenue [13][23]. - The B2C segment within digital retail achieved 348 million yuan in revenue, growing by 63.46% [13][23]. - The company's new energy vehicle business reported revenue of 12.03 million yuan in the first half of 2025, with operations covering several cities in the Greater Bay Area [11]. Strategic Initiatives - The company is actively exploring partnerships and collaborations in the fast-moving consumer goods sector, particularly in instant retail, which saw a revenue increase of 285.45% [20][21]. - The management is focused on enhancing marketing services through digital transformation, including the application of AI and other advanced technologies [30].

Core Viewpoint - The company held a performance briefing for the first half of 2025, discussing its AI strategy, business collaborations, and revenue growth, while addressing investor inquiries [1] Group 1: AI Strategy and Business Collaborations - The company emphasizes its commitment to digital and intelligent transformation, planning to actively apply generative AI, large models, VR/AR, and naked-eye 3D technologies to create an integrated online and offline marketing service platform [1] - The company did not provide specific details regarding its collaboration with Alibaba, suggesting investors refer to periodic reports and announcements for operational details [1] Group 2: Financial Performance - In the first half of 2025, the company achieved a revenue of 1.22 billion yuan, representing a year-on-year growth of 11.58%, with a net profit of 22.88 million yuan, up 115.08% [1] - The digital retail business generated revenue of 532 million yuan, a year-on-year increase of 32.16%, accounting for 43.65% of total revenue [1] - The B2C segment saw a significant revenue increase of 63.46%, while B2B revenue declined by 2.86% to 185 million yuan [1] Group 3: Growth Drivers and Challenges - Growth was driven by expanding into new industries and customer bases, with marketing service revenue in the consumer electronics sector increasing by 13.46% [1] - The company reported a substantial increase in instant retail revenue, which reached 3.7 million yuan, growing by 285.45% [1] - The company faces challenges with cash flow management, as the net cash flow from operating activities decreased by 95.54 million yuan, a decline of 151.81% [1] Group 4: Future Outlook and Strategic Initiatives - The company plans to continue its focus on instant retail in the fast-moving consumer goods sector, collaborating with well-known brands across various channels [1] - The management expressed confidence in future development despite market fluctuations influenced by macroeconomic factors [1] - The company is also exploring strategic investments and potential acquisitions, with a commitment to timely information disclosure regarding any significant developments [1]

证券代码：300805 证券简称：电声股份 公告编号：2025-052 广东电声市场营销股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广东电声市场营销股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日 在巨潮资讯网披露了《关于召开 2025 年第一次临时股东大会的通知公告》 ， 公司定于 2025 年 9 月 26 日以现场投票与网络投票相结合的方式召开公司 2025 年第一次临时股东大会。 2025 年 9 月 12 日，公司第三届董事会第十五次会议审议通过了《关于修订 <公司章程>及公司治理制度的议案》《关于董事会换届暨提名第四届董事会非独 立董事候选人的议案》《关于董事会换届暨提名第四届董事会独立董事候选人的 议案》《关于公司董事薪酬方案的议案》，其中部分事项尚需提交股东大会审议。 2025 年 9 月 12 日，公司董事会收到股东梁定郊先生（持有公司 112,262,400 股，占公司总股本的 26.46%）以书面形式提交的《关于提请公司 2025 年第一次 临时股东大会增加临时提案的函》。为提高公司决策效率，梁定郊先生 ...

证券代码：300805 证券简称：电声股份 公告编号：2025-049 广东电声市场营销股份有限公司 第三届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.广东电声市场营销股份有限公司（以下简称"公司"）第三届董事会第十 五次会议（以下简称"本次董事会会议"）通知于 2025 年 9 月 8 日以电子邮件、 通讯等方式通知到各位董事。 2.本次董事会会议于 2025 年 9 月 12 日上午 10 点以通讯表决的方式召开。 3.本次董事会会议应参与表决董事 7 名，实际参与表决董事 7 名。会议由董 事长梁定郊先生主持，公司监事、高级管理人员列席了会议。 4.本次董事会会议的召开和表决程序符合《公司法》等法律法规和《公司章 程》的规定，会议形成的决议合法、有效。 二、董事会会议审议情况 1.逐项审议通过《关于修订<公司章程>及部分治理制度的议案》 根据《公司法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等相关法律法 ...

广东电声市场营销股份有限公司 独立董事工作制度 (自公司 2016 年第一次临时股东会审议通过；2020 年 4 月 7 日经第二 届董事会第十次会议，2020 年 5 月 12 日经 2019 年度股东会第一次修订； 2021 年 8 月 24 日经第二届董事会第二十一次会议第二次修订；2023 年 8 月 24 日经第三届董事会第五次会议第三次修订；2025 年 9 月 12 日经第三届董 事会第十五次会议第四次修订。) 广东电声市场营销股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善广东电声市场营销股份有限公司（以下简称"公司"）法 人治理结构，促进公司的规范运作，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司独立董事管理办法》《上市公司治理准则》等法律、法规、规 范性文件、深圳证券交易所发布的《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》等业务规则和《广东电声市场营销股份有限公司章 程》（以下简称"公司章程"）的相关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司主要 股东、实际控制人不存在直接 ...