Core Viewpoint - The company, Electric Sound Co., Ltd. (300805.SZ), has decided to terminate its "Digital Marketing Solutions and Big Data Operations Platform Construction Project" to enhance the efficiency of fundraising and better utilize funds based on operational needs [1] Fund Allocation Changes - The remaining fundraising amount of 129.53 million yuan (including interest of 14.60 million yuan) will be reallocated, with 60 million yuan directed towards the "Digital Retail Upgrade Project" [1] - The remaining 69.53 million yuan (including interest) will be used for permanent working capital supplementation [1] Investment Management - The company will increase its investment in the project entity "Guangzhou Shangrui Marketing Planning Co., Ltd." by 60 million yuan and will establish a dedicated account for managing the raised funds [1] - The management is authorized to make decisions and sign relevant documents regarding the capital increase [1] Project Adjustments - The internal investment structure of the "Digital Retail Upgrade Project" will be adjusted appropriately and the project timeline will be extended while maintaining the same implementation entity and fundraising purposes [1]

Core Viewpoint - The company, Electric Sound Co., Ltd. (300805.SZ), has decided to terminate its "Digital Marketing Solutions and Big Data Operations Platform Construction Project" to enhance the efficiency of fundraising and better utilize funds based on operational needs [1] Fund Allocation Changes - The remaining fundraising amount of 129.53 million yuan (including interest of 14.60 million yuan) will be reallocated, with 60 million yuan directed towards the "Digital Retail Upgrade Project" and the remaining 69.53 million yuan (including interest) to be used for permanent working capital [1] - The company will increase its investment in the project entity, Guangzhou Shangrui Marketing Planning Co., Ltd., by 60 million yuan and will establish a special account for managing the raised funds [1] Management and Governance - The company will seek authorization from the shareholders' meeting to empower the management to make decisions and sign relevant documents regarding the capital increase [1] - Adjustments will be made to the internal investment structure of the "Digital Retail Upgrade Project" while maintaining the same implementation entity and fundraising purposes, with a delay in the project timeline [1]

Group 1 - The company, Electric Sound Co., Ltd. (SZ 300805), announced that its fourth board meeting will be held via telecommunication on December 26, 2025, to review the proposal for the 2026 first extraordinary shareholders' meeting [1] - For the first half of 2025, the company's revenue composition was as follows: wholesale and retail accounted for 44.13%, fast-moving consumer goods for 40.79%, advertising and cultural communication for 4.78%, consumer electronics for 4.29%, and the pharmaceutical industry for 3.57% [1] - As of the report date, the market capitalization of Electric Sound Co., Ltd. is 4.4 billion yuan [1]

广发证券股份有限公司 关于广东电声市场营销股份有限公司终止部分募投项目、 变更资金用途暨调整项目内部投资结构并延期的核查意见 广发证券股份有限公司（以下称"广发证券"或"保荐机构"）作为广东电 声市场营销股份有限公司（以下简称"公司"或"电声股份"）首次公开发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等有关法律法规和规范性文件的要求，对电声 股份本次终止部分募投项目、变更资金用途暨调整项目内部投资结构并延期事项 进行了核查，具体情况如下： 一、拟终止募投项目概述 (一）首次公开发行股票募集资金基本情况 经中国证券监督管理委员会《关于核准广东电声市场营销股份有限公司首次 公开发行股票的批复》（证监许可[2019]2143 号）核准，公司首次公开发行人民 币普通股（A 股）42,330,000 股，每股面值 1 元，发行价格为 10.20 元/股，发行 募集资金总额为人民币 43,176.60 万元，扣除相关发行费用 5,227.88 万元后，募 集资金净额为人民币 37,94 ...

同时，在实施主体、募集资金投资用途不变的情况下，对"数字零售升级项 目"内部投资结构作出适当调整并延期。 上述《关于终止部分募投项目、变更资金用途暨调整项目内部投资结构并延 期的议案》尚需提交公司股东会审议通过。 证券代码：300805 证券简称：电声股份 公告编号：2025-079 广东电声市场营销股份有限公司 关于终止部分募投项目、变更资金用途暨 调整项目内部投资结构并延期的公告 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 2025 年 12 月 26 日召开第四届董事会第三次会议审议通过了《关于终止部分募投项目、变更资金 用途暨调整项目内部投资结构并延期的议案》，为提高募集资金使用效率，从审 慎投资和合理利用资金的角度，根据公司经营发展的需要，拟终止"营销数字化 解决方案及大数据运营平台建设项目"（以下简称"数字化项目"或原募投项目）， 将"数字化项目"剩余募集资金 12,953.49 万元（截至 2025 年 9 月 30 日数据， 含孳息 1,459.60 万元）中的 6,000.00 万元变更 ...

证券代码：300805 证券简称：电声股份 公告编号：2025-080 广东电声市场营销股份有限公司 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司第四届董事会第三次会议审议通过了《关于召开 公司 2026 年第一次临时股东会的议案》，决定召开 2026 年第一次临时股东会。本次会议 的召集、召开符合《中华人民共和国公司法》《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》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 关于召开 2026 年第一次临时股东会的通知 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。 根据广东电声市场营销股份有限公司（以下简称"公司"）第四届董事会第三次会 议决议，公司决定于 2026 年 1 月 16 日（星期五）召开 2026 年第一次临时股东会，本次 股东会采用现场投票与网络投票相结合的方式召开，现将本次会议的有关事项通知如下： 一、召开会议的基本情况 4、会议时间： （1）现场会议时间： ...

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"）第四届董事会第三 次会议（以下简称"本次董事会会议"）通知于 2025 年 12 月 19 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 12 月 26 日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 9 名，实际参与表决董事 9 名。会议由董 事长梁定郊先生主持，公司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。 证券代码：300805 证券简称：电声股份 公告编号：2025-078 广东电声市场营销股份有限公司 第四届董事会第三次会议决议公告 保荐机构广发证券股份有限公司对该议案发表了核查意见。 具体内容详见公司同日刊载于巨潮资讯网的《关于终止部分募投项目、变更 资金用途暨调整项目内部投资结构并延期的公告》（编号:2025-079）。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、董事会会议 ...

Group 1 - The ride-hailing concept sector declined by 0.90%, ranking among the top declines in concept sectors, with Longzhou Co. hitting the limit down, and Haima Automobile, Hainan Airlines, and Tianmai Technology experiencing significant declines [1] - Among the ride-hailing sector, 11 stocks saw price increases, with Changbai Mountain, Yunnan Tourism, and Dahua Co. leading the gains at 3.83%, 3.02%, and 1.98% respectively [1] - The ride-hailing sector experienced a net outflow of 1.236 billion yuan from main funds, with 19 stocks seeing net outflows, and 7 stocks having outflows exceeding 30 million yuan [2] Group 2 - The top net outflow stock was Beiqi Blue Valley, with a net outflow of 619 million yuan, followed by Haima Automobile and Changan Automobile with net outflows of 228 million yuan and 209 million yuan respectively [2] - The stocks with the highest net inflow included Changbai Mountain, Shenkangjia A, and Dahua Co., with net inflows of 56.36 million yuan, 15.70 million yuan, and 14.38 million yuan respectively [2] - The ride-hailing sector's outflow list included stocks like Beiqi Blue Valley, Haima Automobile, and Changan Automobile, with respective declines of 0.85%, 6.76%, and 2.24% [3]

Market Performance - The primary economic sector increased by 1.7% compared to the previous trading day, with KaiKai Industry leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Top Gainers - KaiKai Industry (600272) closed at 14.80, up 6.40% with a trading volume of 263,400 shares and a transaction value of 390 million [1] - Remote Technology (002291) closed at 7.75, up 5.87% with a trading volume of 2,009,000 shares and a transaction value of 1.536 billion [1] - Lan Sheng Co. (600826) closed at 12.35, up 3.52% with a trading volume of 410,500 shares and a transaction value of 498 million [1] Market Capital Flow - The primary economic sector saw a net inflow of 58.50 million from main funds, while retail investors experienced a net outflow of 67.74 million [2][3] - The top stocks by main fund inflow included KaiKai Industry with 58.61 million, accounting for 15.03% of the total [3] Individual Stock Performance - Wangfujing (600859) saw a slight decline of 0.64%, closing at 14.01 with a trading volume of 267,000 shares and a transaction value of 374 million [2] - The stock of KaiKai Industry had a significant net inflow from main funds, while retail investors showed a notable outflow [3]

Core Points - The Shanghai Composite Index closed at 3939.81 points, above the six-month moving average, with a decline of 0.81% [1] - The total trading volume of A-shares reached 1,945.96 billion yuan [1] - A total of 51 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3939.81 points, indicating a slight decline of 0.81% [1] - The total trading volume for A-shares today was 1,945.96 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 51 A-shares have broken through the six-month moving average, with the highest deviation rates observed in: - Longxun Co., Ltd. with a deviation rate of 18.63% and a price increase of 20.00% [1] - Meideng Technology with a deviation rate of 14.56% and a price increase of 22.82% [1] - Jingchen Co., Ltd. with a deviation rate of 9.04% and a price increase of 11.90% [1] Additional Notable Stocks - Other stocks with significant performance include: - Guangyun Technology with a deviation rate of 8.67% and a price increase of 19.99% [1] - Qixin Group with a deviation rate of 8.30% and a price increase of 10.07% [1] - Haohan Deep Technology with a deviation rate of 6.70% and a price increase of 9.03% [1]