Group 1 - The company has approved a profit distribution plan for the fiscal year 2024, which includes a cash dividend of RMB 0.20 per 10 shares, totaling RMB 8,485,071.84 to be distributed to shareholders [1][2] - The total share capital of the company is 424,253,592 shares as of March 31, 2025, and the profit distribution will not include stock dividends or capital reserve transfers [1][2] - The cash dividend will be adjusted if there are changes in the total share capital due to share buybacks, equity incentives, or convertible bond conversions before the distribution [1][2] Group 2 - The equity registration date for the distribution is set for June 16, 2025, and the ex-dividend date is June 17, 2025 [3] - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the equity registration date [3] - The company will adjust the exercise price of stock options in accordance with relevant regulations due to this profit distribution [3][4]

证券代码：300805 证券简称：电声股份 公告编号：2025-027 广东电声市场营销股份有限公司 2024年年度权益分派实施公告 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。 广东电声市场营销股份有限公司(以下简称"公司")2024年年度利润分配 方案已获2025年5月22日召开的公司2024年度股东大会审议通过，现将权益分派 事宜公告如下： 一、股东大会审议通过利润分配方案情况 公司2024年度股东大会审议通过的2024年年度利润分配方案，具体内容为： 以截止2025年3月31日公司总股本424,253,592股为基数，向全体股东每10股派发 现金股利人民币0.2元（含税），合计派发现金股利8,485,071.84元，不送红股， 不进行资本公积金转增股本，剩余未分配利润结转以后年度。在利润分配预案公 告后至实施权益分派前，公司总股本因股份回购、股权激励或员工持股计划、可 转债转股等原因发生变动的，公司将按照"每股现金分红不变"的原则，对现金 分红总额进行相应调整。 具体内容详见公司在巨潮资讯网披露的《关于2024年度利润分配预案的公告》 及《2024年 ...

电声股份（300805）公告，股东赏睿集团、曾俊、周晓露计划通过大宗交易方式减持公司股份。赏睿集 团持有公司6.17%股份，计划减持不超过848.51万股，占总股本2.00%。曾俊持有3.18%股份，计划减持 不超过424.25万股，占总股本1.00%。周晓露持有2.80%股份，计划减持不超过848.51万股，占总股本 2.00%。减持期间为自公告发布后15个交易日内的3个月内。减持原因主要为自身资金需求。 ...

关于股东减持股份计划的预披露公告 股东赏睿集团、曾俊、周晓露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。 赏睿集团持有公司股份26,190,000股，占公司总股本比例为6.17%。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合计不超过8,485,071股，即不超过公司 总股本2.00%。 曾俊先生持有公司股份13,471,488股，占公司总股本比例为3.18%。曾俊先 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4,242,536股，即不超过公司总股 本1.00%。 证券代码：300805 证券简称：电声股份 公告编号：2025-026 广东电声市场营销股份有限公司 特别提示： 广东电声市场营销股份有限公司（以下简称"公司"）于近日收到股东赏睿 集团发展有限公司（简称"赏睿集团"）、曾俊先生、周晓露女士分别出具的《关 于股份减持计划的告知函》。 周晓露女士持有 ...

Core Viewpoint - The company has received notification from its controlling shareholders regarding the extension of share pledge buyback procedures, indicating ongoing financial maneuvers by key stakeholders [1][5]. Share Pledge Extension Details - Huang Yong and Yuan Jintao, the controlling shareholders, have completed procedures for the extension of share pledges at GF Securities [1]. - The total number of shares pledged by Huang Yong is 7,620,550, representing 16.29% of his holdings, while Yuan Jintao has pledged 1,742,200 shares, accounting for 17.69% of his holdings [2][4]. Cumulative Pledge Situation - As of the announcement date, the cumulative pledged shares by the controlling shareholders and their concerted actions amount to 9,872,300 shares, which is 4.08% of their total holdings and 2.33% of the company's total share capital [5]. - The total shares held by the controlling shareholders and their concerted actions is 242,085,619, representing 57.06% of the company's total share capital [5]. Financial Health and Risk Management - The financial status of the controlling shareholders is reported to be good, with adequate capacity to repay the pledged shares, indicating that the pledge risk is manageable [7]. - The share pledge activities are not expected to significantly impact the company's operations or governance, and the pledged shares do not involve performance compensation obligations [7].

证券代码：300805 证券简称：电声股份 公告编号：2025-025 广东电声市场营销股份有限公司 关于控股股东、实际控制人部分股份质押延期购回的公告 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")于近日接到公司控股股东、 实际控制人之中黄勇先生、袁金涛先生的通知，获悉黄勇先生、袁金涛先生在广发证 券股份有限公司（以下简称"广发证券"）办理了部分股份质押延期购回的手续。具 体情况公告如下： | | 是否为控 | | | | 是否为 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | 本次质押延 | 占其所 | 占公司 | 限售股 | 是否 | | | | | | | 股东 | 第一大股 | 期股份数量 | 持股份 | 总股本 | （如 | 为补 | 质押起始 | 质押原到 | 延期后质 | 质权 | 质押用 | | 名称 | 东及其一 | （股） | 比例 | 比例 ...

Core Viewpoint - The company held its 2024 online performance briefing, addressing investor questions and discussing financial results, operational strategies, and future plans. Financial Performance - In 2024, the company achieved operating revenue of 2.287 billion yuan, a year-on-year increase of 1.58%, while net profit attributable to shareholders was 14.0405 million yuan, a decline of 57.33% [1][2][5] - The company's accounts receivable and contract assets at the end of 2024 amounted to 639.6588 million yuan, representing 27.97% of total revenue, indicating a focus on managing receivables [1][3] Cost Management and Profitability - The company reported a decrease in operating costs, with total expenses reduced by 19.4035 million yuan, an 8.04% decline year-on-year [3][5] - The gross profit margin for 2024 was 10.56%, with a further decline to 8.33% in Q1 2025, highlighting challenges in maintaining profitability [5] Cash Flow and Dividend Policy - As of the end of 2024, the company held cash reserves of 848 million yuan, providing a solid financial foundation for future operations [1][4] - The proposed dividend payout ratio for 2024 exceeds 60%, reflecting the company's commitment to shareholder returns while ensuring operational stability [2][5] Business Strategy and Future Plans - The company plans to deepen its service in existing key industries and expand into new sectors, including B2B marketing services and the automotive experience center [2][5] - Future strategies include leveraging AI and digital technologies to enhance marketing services and exploring mergers and acquisitions to expand into new business areas [4][5] Digital Transformation and Market Position - The company reported a 7.58% increase in digital retail revenue, totaling 850 million yuan, with a significant growth in B2C business [5] - The company is focusing on international expansion and digital transformation, aiming to enhance its competitive edge in the market [5]

Core Viewpoint - The company reported a decline in net profit due to increased competition and rising management costs, despite a slight increase in revenue [1][4]. Financial Performance - In 2024, the company achieved operating revenue of 2.287 billion yuan, a year-on-year increase of 1.58%, and a net profit of 14.04 million yuan, a year-on-year decrease of 57.33% [1][4]. - The digital retail business generated revenue of 850 million yuan in 2024, representing a year-on-year growth of 7.58%, accounting for 37.17% of total revenue [2][4]. - The new energy vehicle operation business generated revenue of 27.29 million yuan in 2024, with a year-on-year growth of 63.77% [3][4]. Strategic Focus - The company aims to become a leading global technology-driven integrated marketing service group, focusing on three main areas: technology-driven innovation, building a brand product matrix, and international development [2][4]. - The company is actively applying new technologies such as generative AI, VR/AR, and 3D to enhance its marketing capabilities [2]. Financial Position - As of the end of 2024, the company held cash and cash equivalents of 848 million yuan, providing a strong risk resistance capability for future steady development [2][4].

Core Viewpoint - The company reported a slight increase in revenue for 2024 but faced a significant decline in net profit due to increased competition and rising management costs, particularly in the interactive display and retail terminal management sectors [1][2] Group 1: Financial Performance - In 2024, the company achieved operating revenue of 2.287 billion yuan, a year-on-year increase of 1.58% [1] - The net profit attributable to shareholders was 14.04 million yuan, representing a year-on-year decrease of 57.33% [1] Group 2: Business Operations - The company's main business includes interactive display, retail terminal management, brand communication, and digital retail services, establishing itself as a leading experiential marketing service provider in China [1] - The company operates 34 subsidiaries and 268 roadshow lines, covering over 300 prefecture-level cities and nearly 1,400 county-level cities [1] Group 3: New Energy Vehicle Business - The new energy vehicle business became a highlight for the company in 2024, operating 780 vehicles and generating revenue of 27.29 million yuan, a year-on-year increase of 63.77% [2] Group 4: Digital Transformation - The company is focusing on digital and intelligent transformation, planning to utilize technologies such as generative AI, VR/AR, and naked-eye 3D to enhance its marketing services [2][3] - In October 2024, the company will launch ten AI+ products aimed at retail terminal scenarios to further integrate online and offline retail [2] Group 5: International Expansion - The company plans to expand internationally by focusing on domestic brands going abroad, cross-border e-commerce, and overseas brand development [2] - The company aims to provide customized cross-border marketing services to meet diverse market demands in different countries and regions [2] Group 6: Future Development Strategy - The company’s future development strategy includes three main directions: technology-driven innovation, building a brand product matrix, and international expansion [3] - The company is actively seeking investment and acquisition opportunities in IP and consumer brands to meet diverse consumer needs [3]

Financial Performance - In 2024, the company achieved a revenue of 2.287 billion CNY, representing a year-on-year growth of 1.58% [2] - The net profit attributable to shareholders was 14.04 million CNY, a decline of 57.33% compared to the previous year [15] - The company maintained a cash dividend payout ratio exceeding 50% in 2023 and plans to exceed 60% in 2024 [3][15] Business Growth and Strategy - The company experienced nearly 200% growth in revenue from the consumer electronics sector and over 40% growth in the pharmaceutical sector [3] - Digital retail business revenue reached 850 million CNY in 2024, a year-on-year increase of 7.58%, accounting for 37.17% of total revenue [7] - B2C business revenue grew by over 110%, while B2B revenue declined by 39.88% due to strategic adjustments by Alibaba [7] Digital Transformation and Innovation - The company is focusing on digital transformation by integrating technologies such as generative AI, VR/AR, and 3D to enhance marketing services [5][6] - In 2024, the company launched ten AI+ products aimed at retail terminal scenarios, further merging online and offline retail [8] Cash Management and Financial Stability - As of the end of 2024, the company held cash reserves of 848 million CNY, providing a strong financial foundation for future growth [3][29] - The company has implemented measures to manage cash flow and accounts receivable effectively, achieving a collection rate of 94.63% in 2022 and 96.15% in 2023 [16] Future Outlook - The company plans to continue expanding its brand IP matrix and seek investment and acquisition opportunities in consumer brands [4] - Future strategies include enhancing digital marketing capabilities, developing a product matrix, and pursuing international expansion [5][6]