证券代码：872190 证券简称：雷神科技 公告编号：2024-007 青岛雷神科技股份有限公司 2023年度独立董事述职报告（张世兴） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 法律责任。 作为青岛雷神科技股份有限公司（以下简称"公司"）的独立董 事，本人张世兴在任职期间严格按照《公司法》《公司章程》《上市公 司独立董事管理办法》《北京证券交易所上市公司持续监管指引第1号 ——独立董事》的规定，认真、勤勉、谨慎履行职责，积极出席相关会 议，对各项议案进行认真审议，完成了董事会交办的各项工作任务，对 公司重大事项发表了独立意见，充分发挥了独立董事及各专业委员会的 作用，积极关注和参与研究公司的发展，为公司的审计工作及内部控制 等工作提出了意见和建议。现就2023年度履行独立董事职责情况汇报如 下： 一、独立董事基本情况 1 历任会计系副主任、MPAcc中心副主任。2019年5月至今担任青岛东方 铁塔股份有限公司独立董事。2022年12月至今担任青岛日辰食品股份有 限公司独立董事。2021年5月至今担任公司独立 ...

国泰君安证券股份有限公司 关于青岛雷神科技股份有限公司 使用闲置募集资金进行现金管理的专项核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为 青岛雷神科技股份有限公司（以下简称"雷神科技"、"发行人"或"公司"） 向不特定合格投资者公开发行股票并在北京证券交易所上市的保荐机构，根据 《证券发行上市保荐业务管理办法》、《北京证券交易所股票上市规则（试行）》 等相关规定，对公司使用闲置募集资金进行现金管理事项发表专项意见，具体情 况如下： 一、募集资金基本情况 2022 年 12 月 13 日，青岛雷神科技股份有限公司发行普通股 12,500,000 股， 发行方式为为向不特定合格投资者公开发行，发行价格为 25 元/股，募集资金总 额为 312,500,000 元，实际募集资金净额为 275,500,000 元，到账时间为 2022 年 12 月 16 日。 二、募集资金使用情况 （一）募集资金使用情况和存储情况 截至 2023 年 12 月 31 日，公司上述发行股份的募集资金使用情况具体如下： | | - | - | 275,500,000.00 | 167,296,124.48 ...

证券代码：872190 证券简称：雷神科技 公告编号：2024-004 青岛雷神科技股份有限公司 第三届监事会第五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 5.会议主持人：宋靖龙先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集和召开符合《公司法》和《公司章程》的有关规 定，会议合法有效。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 1 （一）会议召开情况 1.会议召开时间：2024 年 3 月 31 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出监事会会议通知的时间和方式：2024 年 3 月 21 日 以通讯方式 发出 二、议案审议情况 （一）审议通过《关于公司 2023 年度监事会工作报告的议案》 1.议案内容： 《青岛雷神科技股份有限公司 2023 年度监事会工作报告》。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联事项，无需回避 ...

（一）担保基本情况 雷神科技为满足公司及合并报表范围内子公司日常经营和业务发展资金需 要，保障公司及合并报表范围内子公司业务顺利开展，公司 2024 年度拟向合并 报表范围内子公司提供额度不超过人民币 10 亿元的担保，主要用于对合并报表 范围内子公司在向银行等金融机构申请综合授信额度时提供担保，以及对合并报 表范围内子公司开展业务提供的履约类担保等。 公司管理层可根据实际经营情况对公司及合并报表范围内子公司之间的担 保金额进行调配。公司拟授权公司管理层在担保额度内办理具体的签署事项。 本次公司为合并报表范围内子公司提供担保，尚需提交股东大会审议。目前 担保协议尚未签署，具体内容以最终签署的担保协议为准。 （二）是否构成关联交易 国泰君安证券股份有限公司 关于青岛雷神科技股份有限公司 向公司子公司提供担保的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为 青岛雷神科技股份有限公司（以下简称"雷神科技"、"发行人"或"公司"） 向不特定合格投资者公开发行股票并在北京证券交易所上市的保荐机构，根据 《证券发行上市保荐业务管理办法》、《北京证券交易所股票上市规则（试行）》 等相关规定，对 ...

证券代码：872190 证券简称：雷神科技 公告编号：2024-008 青岛雷神科技股份有限公司 2023年度独立董事述职报告（冉祥俊） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 法律责任。 作为青岛雷神科技股份有限公司（以下简称"公司"）的独立董 事，本人冉祥俊在任职期间严格按照《公司法》《公司章程》《上市公 司独立董事管理办法》《北京证券交易所上市公司持续监管指引第1号 ——独立董事》的规定，认真、勤勉、谨慎履行职责，积极出席相关会 议，对各项议案进行认真审议，完成了董事会交办的各项工作任务，对 公司重大事项发表了独立意见，充分发挥了独立董事及各专业委员会的 作用，积极关注和参与研究公司的发展，为公司的审计工作及内部控制 等工作提出了意见和建议。现就2023年度履行独立董事职责情况汇报如 下： 一、独立董事基本情况 （一）基本情况 冉祥俊，女，汉族，1990年出生，中国国籍，无境外永久居留权， 本科学历。2013年5月至今，在山东省注册会计师协会工作，历任会员 1 部负责人、监管部负责人。2023年11月 ...

国泰君安证券股份有限公司 关于青岛雷神科技股份有限公司 2023 年年度募集资金存放与实际使用情况的专项核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为 青岛雷神科技股份有限公司（以下简称"雷神科技"、"发行人"或"公司"） 向不特定合格投资者公开发行股票并在北京证券交易所上市的保荐机构，根据 《证券发行上市保荐业务管理办法》、《北京证券交易所股票上市规则（试行）》 等相关规定，对公司 2023 年年度募集资金存放与实际使用情况进行了专项核查， 具体情况如下： 一、募集资金基本情况 2022 年 11 月 24 日，中国证券监督管理委员会出具《关于同意青岛雷神科 技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可 [2022]2976 号），同意公司向不特定合格投资者公开发行股票的注册申请。 公司本次发行的发行价格 25.00 元/股，发行股数 12,500,000 股，募集资金总 额为人民币 312,500,000.00 元，扣除发行费用人民币 37,000,000.00 元（不含增值 税），募集资金净额为人民币 275,500,000.00 元。和信会计师事务所 ...

证券代码：872190 证券简称：雷神科技 公告编号：2024-014 青岛雷神科技股份有限公司 2023 年年度权益分派预案公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 二、最近三年现金分红情况 公司合并资产负债表、母公司资产负债表中本年末未分配利润为 正值且报告期内盈利，最近三年已分配及拟分配的现金红利总额共计 22,500,000.30 元，占最近三年年均归属于上市公司股东的净利润比例 为 37.31%,超过 30%。 三、审议及表决情况 2024 年 3 月 31 日，青岛雷神科技股份有限公司（以下简称"雷 神科技"或"公司"）第三届董事会第六次会议审议通过《关于公司 2023 年度利润分配方案的议案》，公司权益分派预案如下： 一、权益分派预案情况 根据公司 2024 年 4 月 2 日披露的 2023 年年度报告（财务报告已 经审计），截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司 的 未 分 配 利 润 为 299,256,040.93 元 ， 母 公 司 未 ...

Share Capital and Ownership - The total share capital of the company increased from 62,500,001 shares to 100,000,001 shares following the implementation of the 2022 annual equity distribution plan[20]. - The registered capital of the company changed from 62,500,001 RMB to 100,000,001 RMB after the share capital increase[20]. - The company has a total of 100 million shares outstanding, with no preferred shares[19]. - The number of unrestricted shares increased from 20,824,586 to 52,541,864, representing 52.54% of total shares[139]. - The largest shareholder, Suzhou Haixin Information Technology Co., Ltd., increased its holdings from 17,902,175 shares to 28,943,578 shares, representing 28.94% of total shares[141]. - The second-largest shareholder, Qingdao Blue Chuangda Information Technology Co., Ltd., increased its holdings from 9,847,129 shares to 15,755,406 shares, representing 15.76% of total shares[141]. - The total number of shareholders holding more than 5% of shares increased, indicating a broader ownership base[141]. - The company has not reported any violations of commitments or overdue commitments as of the end of the reporting period[135]. - The company has not engaged in any significant related party transactions during the reporting period[132]. - The company has completed the necessary business registration changes following the increase in share capital[140]. Financial Performance - The company's operating revenue for 2023 was ¥2,555,397,828.09, representing a 5.80% increase compared to ¥2,415,378,602.83 in 2022[25]. - The net profit attributable to shareholders decreased by 49.78% to ¥34,488,069.86 in 2023 from ¥68,673,278.60 in 2022[25]. - The gross profit margin for 2023 was 8.63%, down from 11.46% in 2022[25]. - The total assets at the end of 2023 were ¥1,409,677,950.19, a decrease of 4.13% from ¥1,470,340,286.57 at the end of 2022[27]. - The total liabilities decreased by 13.48% to ¥571,476,065.64 in 2023 from ¥660,502,462.94 in 2022[27]. - The cash flow from operating activities improved significantly to ¥43,120,589.82 in 2023 from a negative cash flow of ¥342,148,982.87 in 2022, marking a 112.60% increase[27]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 4.18% in 2023, down from 14.03% in 2022[25]. - The company reported a basic earnings per share of ¥0.3449 in 2023, a decrease of 55.90% from ¥0.7821 in 2022[25]. - The net profit growth rate for 2023 was -48.57%, compared to -10.89% in 2022[27]. - The company achieved a revenue of 2.555 billion yuan, representing a year-on-year growth of 5.80%, with a net profit attributable to shareholders of 34.49 million yuan[42]. Product and Market Strategy - The company focuses on professional esports and peripheral hardware, including esports laptops, desktop PCs, monitors, mechanical keyboards, and gaming mice[19]. - The company adheres to a "esports + Xinchuang" dual-driven strategy, aiming to establish a "second growth curve" through deep engagement in domestic Xinchuang[19]. - The company reported a significant focus on expanding its market presence in the esports and digital creative sectors[19]. - The company aims to expand its product offerings in the information technology application innovation sector, targeting industries like finance and telecommunications[42]. - The company has improved its sales presence on international e-commerce platforms like AliExpress and Amazon, enhancing its global brand recognition[43]. - The company is actively expanding its product categories and enhancing its presence in both offline and overseas markets to adapt to changing market conditions[51]. - The company has launched new products, including AI PCs and gaming peripherals, which have received over 30 industry awards, enhancing brand recognition[50]. - The company aims to deepen its market presence in Europe, Southeast Asia, the Middle East, Latin America, and Japan/Korea, focusing on high-end leadership and local brand adaptation[111]. Research and Development - The company is committed to maintaining a high level of R&D investment to support innovation and product development[190]. - R&D expenses for the current period amounted to ¥45,709,719.70, a decrease of 28.91% compared to the previous period's ¥64,300,934.80, reflecting a reduction in outsourced R&D investments[65]. - The total number of patents owned by the company increased to 169 from 144 in the previous period[91]. - The company completed several key R&D projects, including the 911 series and the Dawn series, which are expected to enhance user experience and product competitiveness[93]. - The company has implemented a rigorous product testing process, including EVT, DVT, and PVT testing phases, to ensure product quality before mass production[189]. Governance and Management - The board of directors and management team remain stable, with no changes in key positions such as the chairman and general manager during the reporting period[164]. - The company has a total of 9 board members and 3 supervisors, with a focus on maintaining a diverse and experienced leadership team[160]. - The independent director position saw a change, with a new independent director appointed during the reporting period, enhancing governance and oversight[165]. - The company has ensured that minority shareholders have ample opportunities to express their opinions and that their legal rights are adequately protected[156]. - The company has implemented new governance structures and internal controls to enhance transparency and protect shareholder interests[199]. Operational Efficiency - The company has outsourced security, cleaning, and some product assembly tasks to improve operational efficiency[172]. - The company has maintained stable core employee numbers, with no significant changes in shareholdings among key personnel[176]. - The company achieved a laptop production volume of 94,099 units with a capacity utilization rate of 78.42%[185]. - The company has a 99.95% reliance on contract manufacturers for its laptop production, including partners like Quanta Computer and Compal Electronics[186]. Market Trends and Demographics - In the esports sector, 44.7% of users are under 25 years old, indicating a strong youth demographic driving the market[52]. - The highest income bracket among esports users is those earning between ¥6001-8000 per month, accounting for 31.9% of the user base[52]. - The domestic innovation market is expected to maintain a growth rate of over 30% annually, with projections to exceed 200 billion by 2026, presenting a significant opportunity for the company[108]. - According to Gartner, global shipments of AI PCs are expected to grow from 29 million units in 2023 to 295 million units by the end of 2024, indicating a significant market opportunity for the company[105][106].

Financial Performance - The company's operating revenue for 2023 was CNY 2,558,503,422.65, representing a year-on-year increase of 5.93%[5] - Net profit attributable to shareholders decreased by 46.80% to CNY 36,537,526.03 compared to the previous year[5] - Net profit attributable to shareholders after deducting non-recurring gains and losses fell by 59.55% to CNY 25,278,489.40[5] - Basic earnings per share decreased by 53.28% to CNY 0.3654[5] - Total assets at the end of the reporting period were CNY 1,431,194,733.20, a decrease of 2.66% year-on-year[5] - Shareholders' equity attributable to the company increased by 3.71% to CNY 839,893,283.07[5] - The company's net asset value per share decreased by 35.19% due to changes in total share capital following the implementation of the 2022 annual equity distribution plan[6] Market Conditions - The decline in net profit was primarily due to decreased market demand and increased competition in the consumer electronics sector[6] Strategic Initiatives - The company expanded its sales team and increased sales expenses while actively exploring overseas and offline channels[6] - Non-recurring gains increased by CNY 9,301,200 due to higher government subsidies received[6]

Financial Performance - The net profit attributable to shareholders for the reporting period is expected to be 36.54 million CNY, a decrease of 46.80% compared to 68.67 million CNY in the same period last year [4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be 25.28 million CNY, down 59.55% from 62.49 million CNY in the previous year [4]. Market Conditions - The decline in profit is primarily due to decreased market demand and competition in the consumer electronics industry, leading to a drop in gross profit margin for main business products [5]. Sales and Expenses - The company has increased its sales expenses due to the expansion of overseas, offline channels, and the sales team [5]. Non-Recurring Items - Non-recurring gains and losses have increased by 9.30 million CNY compared to last year, mainly due to higher government subsidies received [5]. Cautionary Note - The financial data for 2023 is preliminary and has not been audited, and investors are advised to be cautious [6].