董事和高级管理人员 所持公司股份及其变动管理制度 深圳市漫步者科技股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 第一章 总则 第一条 为加强深圳市漫步者科技股份有限公司（以下简称"公司"）董事和高级 管理人员所持本公司股份及其变动的管理，进一步明确办理程序，根据《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"）《上市公司董 事和高级管理人员所持本公司股份及其变动管理规则》（以下简称"《管理规则》"） 《深圳证券交易所上市公司自律监管指引第10号——股份变动管理》等法律、法规、 规范性文件以及《深圳市漫步者科技股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司的实际情况，特制定本制度。 第二条 公司董事和高级管理人员应当遵守《公司法》《证券法》和有关法律、 行政法规，中国证监会规章、规范性文件以及证券交易所规则中关于股份变动的限 制性规定。 （四）现任董事和高级管理人员在离任后2个交易日内； （五）深圳证券交易所要求的其他时间。 公司董事和高级管理人员就其所持股份变动相关事 ...

深圳市漫步者科技股份有限公司 2025 年半年度报告 2025 年 08 月 深圳市漫步者科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人张文东、主管会计工作负责人王红蓉及会计机构负责人(会计 主管人员)欧阳美容声明：保证本半年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次半年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 王晓红 | 董事 | 因公出差 | 张文东 | 本报告第三节"管理层讨论与分析"详述了公司未来可能面对的风险因素， 敬请投资者关注相关内容并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 5 ...

Core Viewpoint - The company is actively integrating AI technologies into its products, including wireless headphones, and is exploring further developments in the AI sector [2]. Group 1: AI Integration - The company has completed the registration of its "Edifier Summary Extraction Algorithm" and "Edifier Machine Translation Algorithm" with the National Internet Information Office for deep synthesis service algorithms [2]. - Various AI functionalities have already been applied in the company's wireless headphone products, enabling real-time multilingual voice translation when used with the "Edifier Connect" or "Man Translation" apps [2]. - The newly launched LolliClip AI, an open active noise-canceling ear clip, incorporates the Doubao and DeepSeek dual large models, transforming the headphones into "smart assistants that can chat" [2]. Group 2: Future Developments - The company is continuously developing a wider range of AI products [2]. - There is potential consideration for future integration of AI large models into the company's own products [2]. - The company is also exploring the possibility of acquiring other AI technology companies to enter the AI-related sector [2].

Core Viewpoint - The company is actively integrating AI technologies into its products, particularly in the audio sector, and is exploring further developments in AI applications [1] Group 1: AI Integration - The company has completed the registration of its "Edifier Summary Extraction Algorithm" and "Edifier Machine Translation Algorithm" with the National Internet Information Office, indicating compliance with regulations for deep synthesis service algorithms [1] - Various AI functionalities have already been implemented in the company's wireless earphone products, enhancing their capabilities [1] Group 2: Product Development - The recently launched LolliClip AI, an open active noise-canceling ear clip, incorporates the Doubao and DeepSeek dual large models, transforming the earphones into "intelligent assistants that can chat" [1] - The company is continuously developing a wider range of AI products, indicating a commitment to innovation in this field [1]

Market Overview - As of 10:30 AM today, the Shanghai Composite Index stands at 3723.16 points, with a gain of 0.71% and total A-share trading volume reaching 1,254.384 billion yuan [1] - A total of 74 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving averages include: - Huazhi Shumedia (300426) with a deviation rate of 19.19% and a daily increase of 20.02% [1] - Mango Super Media (300413) with a deviation rate of 11.03% and a daily increase of 19.99% [1] - Urban Media (600229) with a deviation rate of 7.07% and a daily increase of 7.81% [1] - Other stocks with smaller deviation rates that have just crossed their annual moving averages include China Railway Construction (601186) and Guanglian Aviation (600893) [1] Trading Data - The trading data for stocks that broke through their annual moving averages includes: - Huazhi Shumedia: Latest price 11.57 yuan, turnover rate 7.96% [1] - Mango Super Media: Latest price 27.13 yuan, turnover rate 9.57% [1] - Urban Media: Latest price 7.45 yuan, turnover rate 4.60% [1] - Additional stocks with notable performance include: - Saint Dragon (603178) with a daily increase of 5.51% and a deviation rate of 4.97% [1] - Longqi Technology (603341) with a daily increase of 6.09% and a deviation rate of 4.64% [1]

Group 1 - The core viewpoint of the news is that Edifier (漫步者) has shown a slight increase in stock price but has experienced a decline in revenue and net profit in the latest quarterly report [1] - As of August 11, 2025, Edifier's stock closed at 13.49 yuan, up 1.89%, with a trading volume of 176,000 hands and a transaction amount of 237 million yuan [1] - The company's latest quarterly report indicates total revenue of 658 million yuan, a year-on-year decrease of 3.04%, and a net profit attributable to shareholders of 102 million yuan, down 6.53% year-on-year [1] Group 2 - Edifier has a current liquidity ratio of 5.521, a quick ratio of 4.589, and a debt-to-asset ratio of 15.72% [1] - The company has made investments in 16 enterprises and participated in 435 bidding projects, indicating active engagement in business development [2] - Edifier holds 1 trademark and 9 patents, along with 8 administrative licenses, reflecting its commitment to intellectual property and regulatory compliance [2]

Group 1 - Tian Tie Technology's wholly-owned subsidiary signed a procurement order worth 400 million yuan with Zhuhai Xinjie Energy Technology [1] - Shenli Co., Ltd. announced the termination of a share transfer agreement due to the buyer's failure to pay [1] - *ST Tianwei expects a net profit of 30.06 million yuan for the first half of 2025, a significant increase compared to the previous year [2] Group 2 - Weisheng Information reported a net profit of 305 million yuan for the first half of 2025, up 12.24% year-on-year [3] - Fudan Microelectronics anticipates a net profit decline of 39.67% to 48.29% for the first half of 2025 [3] - Jinbei Electric achieved a net profit of 296 million yuan for the first half of 2025, a 7.46% increase year-on-year [4] Group 3 - Huaneng International reported a net profit of 9.262 billion yuan for the first half of 2025, a 24.26% increase year-on-year [4] - Quzhou Development is planning to issue shares to acquire assets, leading to a temporary stock suspension [4] - Huaye Fragrance's controlling shareholder plans to reduce their stake by up to 3% [5] Group 4 - Zhongbei Communication's subsidiary terminated a planned acquisition due to a lack of consensus on key issues [6] - Saiwei Electronics' major shareholder reduced their stake by 1.06% [7] - Suzhou Planning's shareholders plan to collectively reduce their stake by up to 4.5% [7] Group 5 - *ST King Kong received court approval for a new 100 million yuan debt during its pre-restructuring period [8] - Anche Detection's controlling shareholder is planning a change in control, resulting in a temporary stock suspension [9] - Ruishun Technology's shareholders plan to reduce their stake by up to 3.0013% [11] Group 6 - Guanghuan New Network's controlling shareholder's associates plan to reduce their stake by up to 0.08% [13] - Shanghai Auto Parts' shareholders plan to reduce their stake by up to 1.75% [14] - Aosaikang's shareholder plans to reduce their stake by up to 1.48% [14] Group 7 - Edifier's director plans to reduce their stake by up to 850,810 shares [14] - Xintian Pharmaceutical elected a new chairman and vice chairman [15] - Sanbaisuo adjusted its investment plan to increase investment in its subsidiary in Vietnam by 20.52 million USD [17]

Group 1 - The core point of the announcement is that shareholder Wang Xiaohong plans to reduce her shareholding in Shenzhen Edifier Technology Co., Ltd. by up to 8,508,097 shares, which represents approximately 0.9569% of the company's total share capital [1][2] - Wang Xiaohong currently holds 34,032,390 shares, accounting for 3.83% of the total share capital of the company [1] - The reduction will be executed through centralized bidding and block trading within three months after fifteen trading days from the announcement date [1] Group 2 - The reduction plan complies with relevant laws and regulations, including the Securities Law and the Shenzhen Stock Exchange's rules [2] - The implementation of this reduction plan will not lead to a change in the company's control or affect its governance structure and ongoing operations [2] - A notice regarding the share reduction plan has been issued by Wang Xiaohong [2]

Group 1 - The core business of the company is entirely within the electronics industry, with a revenue composition of 100.0% for the year 2024 [1] - Shareholder Wang Xiaohong plans to reduce her holdings by up to approximately 8.51 million shares, which represents about 0.9569% of the company's total share capital [3] - Wang Xiaohong currently holds approximately 34.03 million shares, accounting for 3.83% of the company's total share capital [3]

Summary of Key Points Core Viewpoint - On July 29, several A-share listed companies disclosed their shareholding changes, with notable increases in holdings from certain companies and reductions from others [1]. Group 1: Companies Increasing Holdings - Giant Star Agriculture received a loan of 25 million yuan to support its controlling shareholder's increase in holdings [2]. - Antong Holdings saw its shareholding ratio increase to 15% due to the actions of Sinotrans Limited and its concerted parties [2]. - Salt Lake Co., Ltd. reported that its actual controller, China Minmetals, increased its shareholding by 1% [2]. Group 2: Companies Decreasing Holdings - Aosaikang announced plans to reduce its holdings by up to 1.5% [2]. - Ruishun Technology's shareholders plan to collectively reduce their holdings by up to 3.0013% [2]. - Shanghai Auto Parts' shareholders, Glory and Dizhi Kai, intend to reduce their holdings by up to 1.75% [2]. - Suzhou Planning's shareholders plan to reduce their holdings by up to 4.5% [2]. - Saiwei Electronics reported that the National Integrated Circuit Fund has cumulatively reduced its holdings by 1.06% [2]. - Huaye Fragrance's controlling shareholder, Hua Wenliang, plans to reduce holdings by up to 3% [2]. - Aotwei's shareholders, Wuxi Aochuang and Wuxi Aoli, intend to reduce their holdings by up to 1.37% [2]. - Tongding Interconnection's shareholder, Wu Qichuang, plans to reduce holdings by up to 2.08% [2]. - Anji Food's actual controller plans to reduce holdings by up to 2% [2]. - Hailun Zhe announced a share reduction plan [2]. - Maike Audi's shareholders plan to reduce holdings by up to 1% [2]. - Jinding Point Layer's director Xu Xuehai plans to reduce holdings by up to 0.72% [2]. - Lakala reported that Legend Holdings has cumulatively reduced its holdings by 5.3596 million shares, lowering its equity ratio to 25.86% [2]. - Lanfeng Biochemical's Hainan Wenqin plans to reduce holdings by up to 2.61% [2]. - Jiahe Meikang's shareholder Guoshou Chengda plans to reduce holdings by up to 3% [2]. - China Merchants Energy's Huang Shi and executives plan to reduce their stock obtained through equity incentives [2]. - Jingwang Electronics reported stock reduction during periods of abnormal stock fluctuations by Zhichuang Investment [2]. - Kebo Da's actual controller, Ke Binghua, plans to reduce holdings by up to 0.79% [2]. - Junhe Co., Ltd.'s senior management, Chen Jiawei and Fan Chaochun, plan to reduce their holdings [2]. - Mambo's shareholder Wang Xiaohong plans to reduce holdings by up to 0.96% [2]. - Yujing Co., Ltd.'s deputy general manager and board secretary Zhou Bo plans to reduce holdings by up to 147,900 shares [2].