Core Viewpoint - The company, Chenyi Intelligent, plans to acquire a 55% stake in Huaze Electronics, gaining control over the company, which specializes in automotive communication and sensor products [2][3]. Group 1: Acquisition Details - The acquisition will be conducted in cash and involves shareholders Shen Shengmeng, Sun Xiaoli, Zhou Shuguang, and Shenzhen Kanggao Electronics Co., Ltd. [2]. - Huaze Electronics' main products include in-car communication/voice recognition microphones, digital microphones, active noise cancellation microphones, tire pressure sensors, and USBBOX, widely used in smart automotive cockpits [3]. Group 2: Financial Commitments - The performance commitments for Huaze Electronics are set at net profits of 47 million yuan, 48 million yuan, and 55 million yuan for the years 2025, 2026, and 2027, respectively, totaling no less than 150 million yuan [5]. Group 3: Strategic Significance - The acquisition aligns with Chenyi Intelligent's strategic development plan, allowing the company to quickly access Huaze Electronics' technology, customer resources, and market channels, facilitating entry into the smart automotive cockpit controller market [5]. - Post-acquisition, Chenyi Intelligent's business scope will expand significantly, adding Huaze Electronics' smart automotive cockpit controller business [5]. Group 4: Business Diversification - The acquisition will create a diversified business structure of "smart remote controls + smart home controllers + smart automotive cockpit control products," reducing reliance on a single business and enhancing overall risk resilience [6]. - Chenyi Intelligent has been actively expanding its remote control applications across various scenarios, establishing a comprehensive IoT product system that includes smart home, automotive, and terminal products [6].

Core Viewpoint - The company, Chenyi Intelligent, plans to acquire 55% of Huaze Electronics to gain control, enhancing its position in the smart automotive cockpit market and diversifying its business structure [1][2][3] Group 1: Acquisition Details - The acquisition involves cash payment for 55% equity held by four parties, including Shen Shengmeng and Shenzhen Kanggao Electronics [1] - Huaze Electronics specializes in automotive communication products, including voice recognition microphones and tire pressure sensors, serving major domestic automotive manufacturers [1] Group 2: Financial Commitments - The performance commitments for Huaze Electronics include net profits of 47 million, 48 million, and 55 million yuan for the years 2025, 2026, and 2027, respectively, totaling no less than 150 million yuan [2] Group 3: Strategic Significance - The acquisition aligns with the company's strategic development plan, allowing it to quickly access Huaze Electronics' technology, customer resources, and market channels, facilitating entry into the smart automotive cockpit sector [2][3] - Post-acquisition, the company will diversify its business structure to include smart automotive cockpit products, reducing reliance on a single business and enhancing overall risk resilience [3] Group 4: Product Development - The company has been expanding its product offerings in the smart home and automotive sectors, developing a comprehensive IoT product system that includes smart panels and vehicle entertainment microphones [3][4] - New products have received positive market feedback, contributing to the establishment of a cross-scenario smart product ecosystem [4]

截至发稿，辰奕智能市值为30亿元。 每经头条（nbdtoutiao）——爱泼斯坦案文件解密倒计时，美国会"秒过"法案直通特朗普，引爆两党"极 限撕扯" 每经AI快讯，辰奕智能（SZ 301578，收盘价：36.32元）11月19日晚间发布公告称，公司第四届第四次 董事会会议于2025年11月19日以通讯会议的方式召开。会议审议了《关于公司对外投资暨签署股权收购 框架协议的议案》等文件。 2024年1至12月份，辰奕智能的营业收入构成为：计算机和通信和其他电子设备制造业占比100.0%。 （记者 贾运可） ...

Core Viewpoint - The company, Chenyi Intelligent (301578.SZ), plans to acquire 55% of Dongguan Huaze Electronic Technology Co., Ltd. in cash, which will make Huaze Electronic a subsidiary of the company after the transaction is completed [1] Group 1: Acquisition Details - The acquisition involves a 55% stake in Huaze Electronic, which specializes in automotive communication and voice recognition microphones, digital microphones, active noise cancellation microphones, tire pressure sensors, RNC accelerometers, and USBBOX products [1] - The products of Huaze Electronic are widely used in smart automotive cockpits, with downstream customers including leading domestic automotive manufacturers [1] Group 2: Strategic Fit - The company's current main business focuses on the research, production, and sales of smart remote controls and other smart control devices, with strategic plans in smart home and smart automotive cockpit control products [1] - There is a high degree of technical commonality between the company's smart control products and those of Huaze Electronic in terms of software algorithms, structural design, and material applications [1] - The customer bases in the smart home sector and the automotive industry are highly complementary, providing convenient channels for market expansion for both parties [1] Group 3: Business Impact - Following the completion of the acquisition, the company's main business operations are expected to undergo significant adjustments, adding Huaze Electronic's smart automotive cockpit controller business to its portfolio [1]

Core Viewpoint - The company plans to acquire 55% of Dongguan Huaze Electronic Technology Co., Ltd. in cash, which will make Huaze Electronic a subsidiary of the company after the transaction is completed [1] Group 1: Acquisition Details - The acquisition involves a cash purchase of 55% equity in Huaze Electronic [1] - After the transaction, Huaze Electronic will become a controlling subsidiary of the company [1] Group 2: Business Impact - Huaze Electronic's main products include in-car communication/voice recognition microphones, in-car digital microphones (A2B system), active noise cancellation microphones (ANC), tire pressure sensors, RNC acceleration sensors, and USB BOX [1] - These products are widely used in automotive smart cockpits, with downstream customers covering leading domestic automotive manufacturers [1] - The company's main business operations may undergo significant adjustments post-acquisition, adding the smart cockpit controller business from Huaze Electronic [1]

智通财经APP讯，辰奕智能(301578.SZ)公告，公司拟以现金方式收购东莞市华泽电子科技有限公司(简 称"华泽电子")55%的股权。交易完成后，华泽电子将成为公司控股子公司。 公告显示，标的公司主要产品有车载通信/语音识别麦克风、车载数字麦克风(A2B系统)、汽车主动降噪 麦克风(ANC)、胎压传感器、RNC加速度传感器、USB BOX等产品，广泛应用于汽车智能座舱，下游 客户覆盖国内头部汽车厂商。交易完成后，公司主营业务经营范围可能将发生较大调整，新增标的公司 的智能汽车座舱控制器业务。 ...

人民财讯11月19日电，辰奕智能（301578）11月19日公告，公司拟以现金方式收购东莞市华泽电子科技 有限公司(简称"华泽电子")55%的股权。交易完成后，华泽电子将成为公司控股子公司。华泽电子主要 产品有车载通信/语音识别麦克风、车载数字麦克风(A2B系统)、汽车主动降噪麦克风(ANC)、胎压传感 器、RNC加速度传感器、USBBOX等产品，广泛应用于汽车智能座舱，下游客户覆盖国内头部汽车厂 商。本次交易完成后，公司主营业务经营范围可能将发生较大调整，新增华泽电子的智能汽车座舱控制 器业务。 ...

辰奕智能公告，公司拟以现金方式收购东莞市华泽电子科技有限公司55%的股权。本次交易完成后，华 泽电子将成为公司控股子公司。 ...

证券代码：301578 证券简称：辰奕智能 公告编号：2025-050 广东辰奕智能科技股份有限公司 关于筹划股权收购事项 暨签署《股权收购框架协议》的提示性公告 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。 特别提示： （二）孙孝礼，中国国籍，身份证号为 32091119**********，现任标的公 司法人兼执行董事，持有标的公司 37.50%的股权。 1、广东辰奕智能科技股份有限公司（以下简称"公司"、"本公司"或"甲 方"） 拟以现金方式收购东莞市华泽电子科技有限公司（以下简称"华泽电子" 或"标的公司"） 55%的股权。本次交易完成后，华泽电子将成为公司控股子公 司。 2、本次交易尚处于筹划阶段，本次签署的收购框架协议系公司与交易对方 就收购事宜达成的初步意向，已经公司董事会审议。具体收购比例、交易价格等 将在公司及其聘请的中介机构进行尽职调查、审计、评估等工作后，由双方进一 步协商并签署正式交易文件予以确定。最终交易能否达成尚存在不确定性，敬请 广大投资者谨慎决策，注意投资风险。 3、根据《深圳证券交易所创业板股票上市规则》《广东辰奕智能科技股 ...

证券代码：301578 证券简称：辰奕智能 公告编号：2025-049 广东辰奕智能科技股份有限公司 第四届董事会第四次会议决议 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。 一、董事会会议召开情况 1、审议通过了《关于公司对外投资暨签署股权收购框架协议的议案》 公司拟与东莞市华泽电子科技有限公司（以下简称"标的公司"）股东沈生 猛、孙孝礼、周曙光、深圳市康高电子有限公司签署《股权收购框架协议》（以 下简称"框架协议"），公司拟以现金方式收购沈生猛、孙孝礼、周曙光、深圳 市康高电子有限公司持有的标的公司 55%的股权，获得标的公司之控股权。本次 签署的框架协议系各方基于收购事项达成的意向性约定，具体交易方案、交易金 额以最终签署的正式收购协议为准。 公司将根据交易事项后续进展情况，按照相关法律、行政法规、部门规章及 规范性文件和《公司章程》的相关规定，及时履行相应决策程序和信息披露义务。 具体内容详见公司在巨潮资讯网(www.cninfo.com.cn)上披露的相关公告。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 1.公司第四届董事 ...