深圳市漫步者科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 证券代码：002351 证券简称：漫步者 公告编号：2026-003 深圳市漫步者科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法合规性：公司第六届董事会第二十三次会议审议通过了《关于召 开 2026 年第一次临时股东会的议案》，决定于 2026 年 1 月 30 日召开公司 2026 年第一次 临时股东会现场会议。本次股东会的召开符合有关法律法规和《公司章程》的规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 30 日（星期五）14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；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 30 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：本次股东会采取现场投票与网络投票相结合的方式。公司将通 过深圳证券交 ...

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。 深圳市漫步者科技股份有限公司 第六届董事会第二十三次会议决议公告 证券代码：002351 证券简称：漫步者 公告编号：2026-001 深圳市漫步者科技股份有限公司 第六届董事会第二十三次会议决议公告 深圳市漫步者科技股份有限公司（以下简称"公司"）第六届董事会第二十 三次会议于 2026 年 1 月 13 日以通讯表决方式召开。本次会议的通知已于 2026 年 1 月 8 日以专人送达、电子邮件等形式通知了全体董事和高级管理人员。 本次会议应参加表决董事 9 人，实际参加表决董事 9 人。公司高级管理人 员列席本次会议。会议的内容以及召集、召开的方式、程序均符合《公司法》和 《公司章程》的规定。会议由公司董事长张文东先生召集并主持。 经各位董事逐项表决，一致通过了以下决议： 一、以 9 票同意、0 票反对、0 票弃权，表决通过了《关于使用自有闲置资 金进行委托理财的议案》。 董事会同意公司及子公司拟继续使用不超过二十亿元自有闲置资金进行委 托理财。上述额度内，资金可以滚动使用，授权期限自股东会通过之日起 12 ...

证券日报网讯 1月12日，漫步者（002351）在互动平台回答投资者提问时表示，二级市场股价波动受宏 观环境、市场情绪、流动性等多重因素影响。公司始终聚焦于主营业务，专注音频技术研发与产品应 用，重视市值管理与股东回报。 ...

Group 1 - The consumer electronics sector rose by 1.73% on January 12, with Yunzhong Technology leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Notable gainers in the consumer electronics sector included Yunzhong Technology, which increased by 16.44% to a closing price of 36.05, and Tonglian Precision, which rose by 12.19% to 58.00 [1] Group 2 - The consumer electronics sector experienced a net outflow of 645 million yuan from institutional investors and 724 million yuan from retail investors, while individual investors saw a net inflow of 1.369 billion yuan [2] - The trading volume for notable stocks included 1.947 million shares for XW Communication, with a transaction value of 17.231 billion yuan [1] - The stock performance of Linyi Intelligent showed a net inflow of 164.2 million yuan from institutional investors, while it faced a net outflow of 751 million yuan from retail investors [3]

Core Viewpoint - The stock price of Edifier has shown a modest increase in early trading, with a notable net inflow of funds, indicating positive market sentiment towards the company [1]. Group 1: Stock Performance - Edifier's stock price has increased by 5.22% year-to-date, with a 3.51% rise over the last five trading days and a 3.59% increase over the last twenty days, while it has decreased by 3.42% over the last sixty days [2]. - As of January 12, Edifier's stock was trading at 12.69 CNY per share, with a market capitalization of 11.283 billion CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Edifier reported a revenue of 2.056 billion CNY, representing a year-on-year decrease of 4.16%, and a net profit attributable to shareholders of 300 million CNY, down 11.35% year-on-year [2]. - Since its A-share listing, Edifier has distributed a total of 1.632 billion CNY in dividends, with 578 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, Edifier had 79,400 shareholders, an increase of 5.44% from the previous period, with an average of 6,566 circulating shares per shareholder, a decrease of 5.16% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which reduced its holdings by 8.9232 million shares, and new entrants such as招商安本增利债券C and 招商信用增强债券A [3].

Core Insights - The article highlights the transformation of Dongguan from a "world factory" to a "city of manufacturing aesthetics," showcasing the integration of design and manufacturing to enhance product value and quality [2][5][9] Group 1: Event Overview - The program "Aesthetic Journey of Dongguan Manufacturing" was broadcasted across various media platforms, featuring brands like OPPO, vivo, and Marco Polo, emphasizing the aesthetic value of Dongguan manufacturing [2] - Well-known host Sa Beining served as the "chief curator," engaging in challenges that explored the city's evolution in manufacturing aesthetics over a 120-minute live stream [2][3] Group 2: Design and Innovation - The event included discussions on "the beauty of design" and "the beauty of concepts," with examples such as Marco Polo tiles reflecting local culture and OPPO's innovative phone designs [3][5] - Dongguan's industrial ecosystem supports over 60,000 products across 34 categories, with a significant focus on precision manufacturing and smart robotics [5][8] Group 3: Strategic Goals - The city aims to implement a strategy centered on "intelligent and creative products" and "harmonious living," which reflects a commitment to merging industrial aesthetics with humanistic values [8] - The local government has outlined nine major actions to kickstart the "14th Five-Year Plan," focusing on enhancing both product design and cultural narratives [8] Group 4: Market Positioning - Dongguan is recognized as a major hub for various products, including one-quarter of the world's animation derivatives and 85% of China's trendy toys, indicating its significant role in the global market [8] - The narrative emphasizes that the evolution of manufacturing in Dongguan is not just about functionality but also about creating emotional connections and stories through products [8][9]

Group 1: Core Themes of CES 2026 - The main theme of CES 2026 is "human-centered" AI applications, marking a shift from traditional consumer electronics to AI-centric technological transformations [1] - Chinese companies are increasingly taking center stage at CES, with 942 exhibitors, accounting for approximately 22% of the total, maintaining their position as the second-largest exhibiting nation [1] - In specific sectors, Chinese firms dominate, with 55% of humanoid robot exhibitors and nearly 70% of AI glasses brands coming from China [1] Group 2: Robotics and AI Innovations - Chinese manufacturers are expected to continue leading in cost reduction and efficiency improvements in humanoid robots, showcasing their capabilities in unstructured environments [2] - Notable products include the Unitree H1 humanoid robot with advanced sensing capabilities and the latest generation of the "绝影" series robotic dogs, which excel in indoor navigation [4][11] - The "Care-bot" humanoid robot by Fourier demonstrates embodied intelligence in real-life interaction scenarios [7] Group 3: Consumer Electronics and Smart Devices - Over 80% of global smart glasses supply chain manufacturers are from China, with 16 Chinese companies showcasing their products at CES [15] - Innovations in smart home devices include the AI-driven "安安" companion robot designed for elderly and cognitively impaired individuals [16] - Companies like Alibaba and XREAL are launching advanced AI glasses, with features such as ultra-lightweight designs and integration with various AI services [19][20] Group 4: Automotive and AI Integration - The automotive industry is transitioning from "software-defined" to "AI-defined" vehicles, with companies like Geely and Great Wall showcasing new technologies [28] - Geely's G-ASD smart driving solution and Great Wall's focus on new energy technologies highlight the industry's shift towards AI integration [30][32] - New products like the AI-driven logistics solutions from New Stone and advanced lidar technology from Hesai demonstrate the growing importance of AI in transportation [34][35] Group 5: Home Appliances and AI - Hisense introduced new RGB-Mini LED display technology and AI-controlled smart refrigerators, showcasing the integration of AI in home appliances [41] - TCL's innovations in display technology, including the world's first printed OLED car screen, reflect advancements in consumer electronics [43][44] - Companies are increasingly focusing on AI capabilities in home security and smart home management systems [51][49] Group 6: Overall Impact of AI - CES 2026 emphasizes the profound impact of AI on the consumer electronics industry, with expectations for AI user numbers to grow significantly [59] - The event serves as a platform for global tech companies to set the foundation for future technological development and transformation [59] - The integration of AI into various sectors, including robotics, automotive, and consumer electronics, indicates a trend towards deeper AI adoption in everyday life [59]

Group 1: AI Technology Applications - The company has completed the filing of its "Edifier Summary Extraction Algorithm" and "Edifier Machine Translation Algorithm" with the National Internet Information Office, with ongoing development of various features for its products [2] - The "Edifier Connect" app and "Man Translation" app enable real-time multilingual voice translation in most of the company's TWS and OWS products [2] - The "AI Meeting Transcription" feature has been launched, allowing real-time audio-to-text conversion and integration into mid-to-high-end headphone products like LolliClip AI [3] Group 2: Open Wireless Sound (OWS) Market - The OWS market is experiencing rapid growth, with the company investing heavily in this direction since 2024 [3] - The company has launched over ten models of OWS products, including the LolliClip AI and Comfo SE, designed for various scenarios such as outdoor sports and commuting [3] - Key features of new models include active noise cancellation, wind resistance up to 28.8 km/h, and innovative sound quality enhancements [3] Group 3: Overseas Market Operations - The company is expanding its online direct sales channels while maintaining exclusive distributor agreements in previous regions [3] - Export sales revenue increased by 14.3% year-on-year in the first half of 2025, with the proportion of export revenue rising from 21.5% at the end of 2024 to 22.9% [3] - The company is leveraging social media and celebrity endorsements to enhance brand presence in key Asian markets [3]

证券日报网讯 12月25日，漫步者发布公告称，公司第六届董事会第二十二次会议于12月25日召开，会 议审议通过《关于取消召开2026年第一次临时股东会的议案》。 （文章来源：证券日报） ...

Core Viewpoint - The company, Edifier (漫步者), has announced the cancellation of its first extraordinary general meeting of shareholders originally scheduled for January 6, 2026, with the specific rescheduling to be determined and disclosed by the board of directors [1] Group 1 - The extraordinary general meeting was initially planned for January 6, 2026 [1] - The board of directors will review and disclose the new date for the meeting [1]