证券代码：301491 证券简称：汉桑科技 公告编号：2025-014 汉桑（南京）科技股份有限公司 关于 2025 年前三季度计提减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 汉桑（南京）科技股份有限公司（以下简称"公司"）根据《企业会计准则》 等相关规定，基于谨慎性原则，为真实准确地反映公司的财务、资产和经营状况， 对公司合并报表范围内截至 2025 年 9 月 30 日的各类资产进行了全面检查和减值 测试，判断存在可能发生减值的迹象，并计提了相应减值准备。根据《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》等相关规定， 本次计提减值无需提交公司董事会或股东大会审议。 现将本次计提减值准备的具体情况公告如下： 一、本次计提减值准备情况概述 本次计提减值准备合计人民币26,302,598.11元，详见下表： 单位：人民币元 | 项目 | 2025年1-9月计提减值准备金额 | | --- | --- | | 信用减值损失-应收账款、其他应收款 | 15,763,265.58 | | 资产减值损失-存货 | 10 ...

证券代码：301491 证券简称：汉桑科技 公告编号：2025-012 汉桑（南京）科技股份有限公司 第二届监事会第四次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、监事会会议召开情况 汉桑（南京）科技股份有限公司（以下简称"公司"）第二届监事会第四次 会议通知已于2025年10月19日以邮件的方式向全体监事发出并送达。本次会议于 2025年10月24日在公司会议室以现场和通讯相结合的方式召开。本次会议应出席 会议的监事3人，实际出席会议的监事3人，其中监事会主席池曙燕以通讯方式出 席会议并表决。会议由监事会主席池曙燕召集并主持。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）等法律、法规、规范性文件以及《汉桑（南京）科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，会议合法、有效。 二、监事会会议审议情况 表决结果：3票同意，0票反对，0票弃权。 具体内容详见同日刊载于巨潮资讯网（http://www.cninfo.com.cn）的《2025 年第三季度报告》。 （二）审议通过《关于 ...

证券代码：301491 证券简称：汉桑科技 公告编号：2025-011 汉桑（南京）科技股份有限公司 第二届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 汉桑（南京）科技股份有限公司（以下简称"公司"）第二届董事会第五次 会议通知已于2025年10月19日以邮件方式向全体董事发出并送达。本次会议于 2025年10月24日在公司董事会会议室以现场和通讯相结合的方式召开。本次会议 应出席董事9人，实际出席董事9人，其中董事王珏以通讯方式出席会议并表决， 独立董事宋铁成因公务原因未能亲自出席会议，委托独立董事吴斌代为出席并行 使表决权。会议由董事长王斌召集、主持并履行相应职务，全体监事、高级管理 人员列席了会议。 经与会董事认真审议，本次会议审议并通过以下议案： （一）审议通过《关于公司<2025 年第三季度报告>的议案》 董事会认为：公司《2025年第三季度报告》的编制程序符合法律、法规和中 国证监会的有关规定，报告内容真实、准确、完整地反映了公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 表决 ...

汉桑（南京）科技股份有限公司 2025 年第三季度报告 证券代码：301491 证券简称：汉桑科技 公告编号：2025-013 汉桑（南京）科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 汉桑（南京）科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损益（包 括已计提资产减值准备的冲 | 29,038.75 | -65,658.91 | | | 销部分） | | | | ...

证券代码：301491 证券简称：汉桑科技 公告编号：2025-015 汉桑（南京）科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1. 本次股东大会不存在否决议案的情形； 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 （1）现场会议时间：2025年10月24日（星期五）下午14：00 （2）网络投票时间：2025年10月24日；其中，通过深圳证券交易所（以下简称 "深交所"）交易系统进行网络投票的具体时间为：2025年10月24日9:15-9:25， 9:30-11:30和13:00-15:00；通过深交所互联网投票系统（http://wltp.cninfo.com.cn）投 票的具体时间为：2025年10月24日上午9:15至下午15:00期间的任意时间。 3. 会议召开方式：本次股东大会采取现场投票和网络投票相结合的方式召 开。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席现场 会议。 （2）网络投票：公司将 ...

北京市中伦（南京）律师事务所 关于汉桑（南京）科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 $$\Xi{\cal O}=\Xi\hbar\Phi+\beta$$ 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（南京）律师事务所 关于汉桑（南京）科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 本所律师同意将本法律意见书随公司本次临时股东大会决议一并公告，并依 法对本法律意见书承担相应的责任。本法律意见书仅供公司为本次临时股东大会 之目的而使用，非经本所书面同 ...

Core Viewpoint - Hansang Technology has been officially included in the Shenzhen Stock Connect, effective September 22, 2023, highlighting its strong business capabilities and growth potential just over a month after its IPO [1] Group 1: Company Overview - Founded in 2003, Hansang Technology specializes in high-end audio products and comprehensive audio technology solutions, establishing a complete technical closed loop from audio signal processing to cloud platforms [3] - The company has achieved industry-leading performance metrics, including a total harmonic distortion (THD) as low as 0.0003% in its digital high-fidelity signal processing technology [3] Group 2: Product and Market Position - Hansang Technology's core business includes high-performance audio products and innovative audio and AIoT smart products, which together account for approximately 95% of its main business revenue [4] - The company has sold nearly 10 million units of its children's smart speakers globally, and its gaming audio systems have become a new growth engine, contributing 50.23% of revenue in 2024 [4] Group 3: Research and Development - The company has established three R&D centers in Nanjing, India, and Denmark, with an international team of 277 researchers, and has invested over 229 million yuan in R&D during the reporting period [4] - Hansang Technology holds 119 authorized patents, with 98 in China and 21 overseas, and has received recognition as a "High-tech Enterprise in Jiangsu Province" [4] Group 4: Financial Performance - In 2024, Hansang Technology reported revenue of 1.452 billion yuan, a year-on-year increase of 40.83%, and a net profit of 253 million yuan, with a gross margin of 32.50% [5] - The inclusion in the Shenzhen Stock Connect is expected to support the company's projects, including the annual production of 1.5 million high-end audio products [5] Group 5: Strategic Development - The company plans to deepen its development along the "1+2+3+4" strategy, focusing on audio technology, expanding into dual markets, and exploring three types of business while delving into four major sectors [5]

Core Insights - Hansang Technology's stock increased by 0.56% on October 16, with a trading volume of 97.45 million yuan [1] - The company experienced a net financing outflow of 3.61 million yuan on the same day, with total financing and securities balance reaching 183 million yuan [1] - The company specializes in high-end audio products and comprehensive audio technology solutions, with a revenue composition of 65.68% from innovative audio and AIOT smart products, and 33.24% from high-performance audio products [1] Financing and Trading Data - On October 16, Hansang Technology had a financing buy amount of 8.02 million yuan and a financing repayment of 11.63 million yuan [1] - The current financing balance is 183 million yuan, accounting for 10.39% of the circulating market value [1] - There were no short selling activities on October 16, with a short selling balance of 0 yuan [1] Shareholder Information - As of August 6, the number of shareholders for Hansang Technology reached 32,300, marking an increase of 170,147.37% [2] - The average number of circulating shares per shareholder is 836 shares, showing no change from the previous period [2] Financial Performance - For the first half of 2025, Hansang Technology reported a revenue of 712 million yuan, reflecting a year-on-year growth of 4.77% [2] - The net profit attributable to the parent company was 94.50 million yuan, which represents a year-on-year decrease of 15.75% [2]

Core Insights - On October 13, Hansang Technology experienced a decline of 2.78% with a trading volume of 106 million yuan [1] - The company reported a net financing outflow of 5.04 million yuan for the same day, with a total financing and securities balance of 190 million yuan [1] - As of August 6, the number of shareholders increased significantly by 170,147.37% to 32,300, while the average circulating shares per person remained unchanged at 836 shares [2] Financing and Trading Activity - On October 13, Hansang Technology had a financing purchase amount of 8.64 million yuan, with a current financing balance of 190 million yuan, accounting for 10.38% of the circulating market value [1] - There were no short selling activities reported on the same day, with both short selling repayment and selling amount at zero [1] Company Overview - Hansang Technology, established on August 21, 2003, is located in Jiangning Economic and Technological Development Zone, Nanjing, Jiangsu Province [1] - The company specializes in high-end audio products and comprehensive audio technology solutions, providing integrated services in research, design, and manufacturing for globally recognized audio brands [1] - The revenue composition of the company includes 65.68% from innovative audio and AIOT smart products, 33.24% from high-performance audio products, and 1.08% from other sources [1] Financial Performance - For the first half of 2025, Hansang Technology achieved an operating income of 712 million yuan, representing a year-on-year growth of 4.77% [2] - The net profit attributable to the parent company was 94.5 million yuan, showing a year-on-year decrease of 15.75% [2]

Company Overview - Hansang Technology (SZ 301491) announced its second board meeting on September 29, 2025, to discuss the proposal for purchasing directors' liability insurance [1] - As of the report, Hansang Technology has a market capitalization of 8.9 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Hansang Technology is as follows: - Innovative audio and AIoT smart products account for 62.83% - High-performance audio products account for 31.8% - Other businesses account for 5.37% [1]