Core Viewpoint - The announcement by Gongda Electronics reveals the latest developments regarding the share transfer and equity changes involving its controlling shareholder, Wuxi Weigan Semiconductor Co., Ltd. and Shanghai Weihau Chuangxin Investment Management Co., Ltd. [2] Group 1: Share Transfer Details - Wuxi Weigan plans to transfer 19,000,000 shares, representing 5.24% of the company's total share capital, to Weihau Chuangxin through a share transfer agreement [2] - The transfer does not trigger a mandatory bid and will not change the controlling shareholder or actual controller of the company [2] - Both parties will maintain their combined shareholding quantity, proportion, and voting rights, and the transaction does not involve any market sell-off [2] Group 2: Compliance and Impact - The Shenzhen Stock Exchange has completed compliance confirmation for the share transfer materials as of January 16, 2026 [2] - The share transfer will require registration procedures at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. [2] - The company asserts that this transaction will not adversely affect its normal production and operations, nor will it harm the interests of the company and minority shareholders [2]

Group 1 - The company announced that its controlling shareholder, Wuxi Weiguan Semiconductor Co., Ltd., will transfer 19,000,000 shares (5.24% of total share capital) to Shanghai Weihau Chuangxin Investment Management Co., Ltd. through a share transfer agreement [1] - The share transfer does not trigger a mandatory bid and will not change the controlling shareholder or actual controller of the company [1] - The combined shareholding and voting rights of the parties involved remain unchanged, and the transaction does not involve any market sell-off [1] Group 2 - As of January 16, 2026, the Shenzhen Stock Exchange has completed compliance confirmation for the share transfer materials [2] - The share transfer is pending registration with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [3] - The transaction is not expected to adversely affect the company's normal operations or harm the interests of the company and minority shareholders [3]

Group 1 - The core point of the article highlights a significant block trade involving Gongda Electronics on January 16, with a transaction volume of 4 million shares and a transaction amount of 51.96 million yuan, executed at a price of 12.99 yuan, which represents a discount of 1.22% compared to the closing price of the day [2][3] - The buyer of the block trade was an institutional special account, while the seller was China International Capital Corporation's Shenzhen branch [2][3] - Over the past three months, Gongda Electronics has recorded a total of four block trades, amounting to a cumulative transaction value of 188 million yuan [2] Group 2 - On the same day, Gongda Electronics closed at 13.15 yuan, reflecting an increase of 1.39%, with a turnover rate of 4.52% and a total transaction amount of 214 million yuan [2] - The net inflow of main funds for the day was 7.02 million yuan, while the stock has seen a cumulative decline of 0.38% over the past five days, with a total net outflow of funds amounting to 56.20 million yuan [2]

Group 1 - The stock of Gongda Electric Sound rose by 1.39% on January 16, closing at 13.15 yuan, with a significant block trade of 4 million shares totaling 51.96 million yuan [1] - The first transaction occurred at a price of 12.99 yuan for 4 million shares, resulting in a transaction amount of 51.96 million yuan, with a premium rate of -1.22% [1] - Over the past three months, the stock has recorded four block trades with a total transaction value of 188 million yuan [1] Group 2 - In the last five trading days, the stock has seen a cumulative decline of 0.38%, with a net outflow of main funds amounting to 68.418 million yuan [1]

共达电声股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日接到公司 控股股东无锡韦感半导体有限公司（以下简称"无锡韦感"）及上海韦豪创芯投资 管理有限公司（以下简称"韦豪创芯"）的书面通知，无锡韦感与韦豪创芯签署了 《股份转让协议》，无锡韦感拟以协议转让方式将其所持有的公司无限售流通股 19,000,000 股（占签署协议日公司总股本的 5.24%）转让给韦豪创芯；同时，无锡 韦感与韦豪创芯签署了《一致行动人协议》，双方构成一致行动人关系。 上述权益变动属于同一控制下的不同主体之间的股份协议转让，不触及要约收 购，不会导致公司控股股东及实际控制人发生变化。上述权益变动双方合计持股数 量、比例和表决权未发生变化，不涉及向市场减持行为。具体内容详见公司披露的 《共达电声股份有限公司关于控股股东签署<股份转让协议><一致行动人协议>暨权 益变动的提示性公告》(公告编号：2025-066)。 二、本次协议转让的进展情况 2026 年 1 月 16 日，公司接到控股股东无锡韦感的通知，获悉深圳证券交易所 已完成对本次协议转让股份相关材料的合规确认。 证券代码：002655 证券简称：共达电声 公告编号 ...

Core Viewpoint - The announcement indicates that the controlling shareholder, Wuxi Weigan, plans to transfer 19 million shares (5.24% of total equity) to Weichuangxin on December 26, 2025, without triggering a mandatory bid, thus maintaining the control and actual controller of the company [1] Group 1 - The share transfer involves a total of 19 million shares, representing 5.24% of the company's total equity [1] - The parties involved have signed a "Joint Action Agreement," establishing them as concerted actors [1] - The Shenzhen Stock Exchange has completed compliance confirmation for the share transfer materials as of January 16, 2026, with the transfer still pending registration procedures [1]

Group 1 - The company, Gongda Electric Sound, responded to investor inquiries on January 8, indicating that significant matters regarding the company should be monitored through official announcements [2]

Meeting Details - The shareholder meeting was held on January 6, 2026, from 14:00 to 16:00, with online voting available from 9:15 to 15:00 on the same day [2][3] - The meeting took place at the company's conference room located at 68 Fengshan Road, Weifang City, Shandong Province [3] - The meeting was convened by the company's board of directors and complied with relevant laws and regulations [3] Attendance - A total of 344 shareholders attended the meeting, representing 51,851,623 shares, which is 14.2892% of the total voting shares [5] - Among them, 10 shareholders attended in person, representing 47,458,515 shares (13.0785%), while 334 participated via online voting, representing 4,393,108 shares (1.2106%) [5] - 340 minority shareholders attended, representing 4,329,208 shares (1.1930%) [6] Resolutions and Voting Results - The following resolutions were approved during the meeting: 1. **2026 Annual Routine Related Transactions**: Approved with 4,372,908 shares in favor (87.3951%) [9] 2. **Amendments to the Company Articles**: Approved with 51,304,723 shares in favor (98.9453%) [12] 3. **Establishment and Revision of Company Policies**: Approved with 51,269,023 shares in favor (98.8764%) [15] 4. **Selection of Accounting Firm**: Approved with 51,286,423 shares in favor (98.9100%) [21] 5. **External Investment Policy**: Approved with 51,258,123 shares in favor (98.8554%) [24] 6. **Election of Non-Independent Director**: Approved with 51,268,223 shares in favor (98.8749%) [28] Legal Opinion - The legal opinion from Beijing Shidai Jiuhua Law Firm confirmed that the meeting's procedures complied with the Company Law and relevant regulations, and the voting process was valid [29]

关于共达电声股份有限公司 2026 年第一次临时股东会的法律意见书 北京市时代九和律师事务所关于共达电声股份有限公司 2026 年第一次临时股东会的法律意见书 致：共达电声股份有限公司 北京市时代九和律师事务所（以下简称"本所"）根据共达电声股份有限公司 （以下简称"贵公司"）的委托，指派律师出席贵公司2026年第一次临时股东会（以 下简称"本次股东会"）。本所律师依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券 监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》（以下简称 "《股东会规则》"）及其他相关法律、法规、规范性文件以及《共达电声股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、 ...

证券代码：002655 证券简称：共达电声 公告编号：2026-001 共达电声股份有限公司 2026 年第一次临时股东会决议公告 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、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2026 年 1 月 6 日上 午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2026 年 1 月 6 日上午 9:15 至下午 15:00。 2、会议地点：山东省潍坊市坊子区凤山路68号公司会议室 3、会议召集人：本次股东会由公司董事会召集。会议的召集、召开符合《中华 人民共和国公司法》、《深圳证券交易所股票上市规则》等有关法律、行政法规、部 门规章、规范性文件及《共达电声股份有限公司章程》（以下简称"《公司章程》"） 的规定。 4、主持人：董事长梁龙先生 5、投票方式：现场投票与网络投票 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： ...