深圳市漫步者科技股份有限公司 独立董事候选人声明与承诺 深圳市漫步者科技股份有限公司 独立董事候选人声明与承诺 声明人 李全兴 ，作为深圳市漫步者科技股份有限公司第七届董事会独立董 事候选人，已充分了解并同意由提名人深圳市漫步者科技股份有限公司第六届董 事会提名为深圳市漫步者科技股份有限公司（以下简称该公司）第七届董事会独 立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立 性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、本人已经通过深圳市漫步者科技股份有限公司第六届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独 ...

深圳市漫步者科技股份有限公司 独立董事候选人声明与承诺 深圳市漫步者科技股份有限公司 独立董事候选人声明与承诺 声明人 徐佳 ，作为深圳市漫步者科技股份有限公司第七届董事会独立董事 候选人，已充分了解并同意由提名人深圳市漫步者科技股份有限公司第六届董事 会提名为深圳市漫步者科技股份有限公司（以下简称该公司）第七届董事会独立 董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性 的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过深圳市漫步者科技股份有限公司第六届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独立董 ...

证券代码：002351 证券简称：漫步者 公告编号：2025-039 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 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 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。 一、召开会议的基本情况 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二十一次会议审议通过了《关于召 开 2026 年第一次临时股东会的议案》，决定于 2026 年 1 月 6 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 01 月 06 日 14:30:00 （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 01 月 06 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 01 月 06 日 9: ...

证券代码：002351 证券简称：漫步者 公告编号：2025-036 深圳市漫步者科技股份有限公司 深圳市漫步者科技股份有限公司 第六届董事会第二十一次会议决议公告 一、以 9 票同意、0 票反对、0 票弃权，表决通过了《关于董事会换届选举 的议案》。 董事会提名张文东先生、肖敏先生、王晓红女士、张文昇先生、周卫斌先生、 范钢娟女士为第七届董事会的非独立董事候选人，李全兴先生、秦永慧先生、徐 佳先生、姜帆先生为第七届董事会独立董事候选人。任期三年，自公司 2026 年 第一次临时股东会通过之日起计算。 《关于董事会换届选举的公告》详见指定披露媒体《证券时报》《中国证券 报》及巨潮资讯网（www.cninfo.com.cn）公告 2025-038。 本议案已经公司董事会提名、薪酬与考核委员会事前审议通过。 本议案需提交公司 2026 年第一次临时股东会审议，将采用累积投票方式逐 项表决。 第六届董事会第二十一次会议决议公告 二、以 9 票同意、0 票反对、0 票弃权，表决通过了《关于召开 2026 年第 一次临时股东会的议案》。 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 ...

深圳市漫步者科技股份有限公司 投资者关系活动记录表 证券代码：002351 证券简称：漫步者 深圳市漫步者科技股份有限公司投资者关系活动记录表 编号：PR2025121901 | 投资者关系 | 特定对象调研 □分析师会议 | | --- | --- | | 活动类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他 （请文字说明其他活动内容） | | 参与单位名称 | 国智投、英大证券、丰坤资本、中金资本、亚威投资、深圳企赋 | | 及人员姓名 | 通、博闻投资、瀚鑫基金共 人 9 | | 时间 | 年 月 年 月 日 2025 12 17 日、2025 12 19 | | 地点 | 公司会议室 | | 上市公司 接待人员 | 投资者关系总监张北 | | | 公司近况及回答提问内容概括如下： | | | 年前三季度业绩简述 一、2025 | | | 2025 年前三季度，公司实现营业收入 20.56 亿元，较上年同 | | | 期下降 年第 4.16%；毛利率 40.28%，同比略有增长。其中 2025 | | | 三季度营业收入 7.38 亿元，环比进一 ...

Core Insights - Deli Group has opened its largest stationery flagship store, "deli world," in Shanghai, covering an area of 1,500 square meters and featuring over ten thousand products, including student stationery, premium stationery, and IP collaboration items [1][2] Group 1: Store Opening and Strategy - The flagship store is located in Shanghai's Jing'an Joy City, a prominent "2D landmark" in the city, and represents a significant strategic upgrade for the Deli brand rather than just a channel expansion [2] - The store aims to create an immersive stationery experience, serving as a direct communication platform between the brand and consumers, showcasing Deli's innovative products [2] Group 2: Product Offerings - The store features a variety of IP collaboration products, prominently including items related to the popular "Nezha" IP, with Deli being the exclusive stationery brand partner for the film "Nezha: The Devil's Child" [2] - Other notable IP products include "Time Agent" and "Self-Mocking Bear," which have garnered attention, particularly among younger consumers [2] - Deli also showcases its "black technology" stationery products, which include advanced writing instruments and art supplies, such as the "Hexagonal Warrior" pen and liquid silicone gel pen [3]

Group 1: Financial Performance - In the first three quarters of 2025, the company achieved a revenue of 20.56 billion yuan, a decrease of 4.16% compared to the same period last year [2] - The gross profit margin was 40.28%, showing a slight increase year-on-year [2] - The revenue for Q3 2025 was 7.38 billion yuan, indicating a further increase compared to the previous quarter [2] Group 2: Product Development and Market Strategy - The company has launched differentiated, mid-to-high-end 2.0 speakers and desktop integrated speakers, which have helped boost speaker business revenue [2] - Since late March, the company accelerated the launch of new headphones in the domestic market, contributing to a recovery in performance starting from Q2 2025 [2] - The company has introduced over ten models of open-ear headphones, focusing on comfort and suitability for various scenarios [4][5] Group 3: New Product Highlights - Notable new products include the X1 Evo TWS headphones weighing only 3.8g and the Lolli ANC headphones with a noise reduction depth of -48dB [3] - The flagship S201 MKII 2.1 active speaker features high-resolution certification and 150W power [4] - The NeoMic Go is a wireless microphone with active noise cancellation capabilities [4] Group 4: International Expansion and Marketing - The company is focusing on global expansion, partnering with local celebrities in Thailand and popular actors in Japan to enhance brand visibility in key Asian markets [5] - The company is committed to maintaining significant investment in various product forms and pricing ranges for open-ear headphones [5]

Core Viewpoint - Shenzhen Manbo Technology Co., Ltd. has approved the use of up to 1.7 billion yuan of its idle funds for entrusted wealth management, with a rolling usage within a 12-month authorization period starting from the date of the 2025 first extraordinary general meeting [1][13]. Summary by Sections Wealth Management Plans - The company will utilize its idle funds for various wealth management products, including: - **Zhaoyin Wealth Management's Fixed Income Plan**: Invests at least 80% in fixed income assets, with a maximum of 5% in equity and financial derivatives [1]. - **Puyin Wealth Management's Exclusive Product**: Focuses on cash, bank deposits, and various debt instruments, adhering to regulatory standards [3]. - **Xinyin Wealth Management's Fixed Income Product**: Allocates 80%-100% to debt assets, with up to 20% in commodities and financial derivatives [5]. - **Jiaoyin Wealth Management's Flexible Income Products**: Similar allocation as above, with different holding periods [7][8]. Risk Disclosure - Each wealth management product carries specific risks, including credit risk, liquidity risk, market risk, and management risk [2][4][6][8][12]. Company Governance and Oversight - The board of directors has authorized the chairman to make investment decisions and sign contracts, with the finance department responsible for implementation and risk assessment [10]. - The audit department will supervise the use and custody of entrusted funds, conducting regular audits [11]. Impact on Business Operations - The company emphasizes that the entrusted wealth management will not affect its main business operations and aims to enhance overall performance and shareholder returns [13]. Independent Directors' Opinion - Independent directors have reviewed and approved the proposal, confirming that using idle funds for wealth management will improve fund efficiency and investment returns without harming the interests of shareholders, especially minority shareholders [13].

深圳市漫步者科技股份有限公司 关于运用自有闲置资金进行委托理财的进展公告 证券代码：002351 证券简称：漫步者 公告编号：2025-035 深圳市漫步者科技股份有限公司 关于运用自有闲置资金进行委托理财的进展公告 | 序 | 产品 | 金额 | 预期年化收 | 关联 | 委托人 | 受托人名称 | 产品名称 | 起始日期 | 终止日期 | 号 | 类型 | （万元） | 益率 | 关系 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交银理财稳享 | | | | | | | | | | | | | | | | | | | | | | | | 交银理财有 | 灵动慧利日开 | 浮动 | 年 | 天后可 | 6 | 2025 | 9 | 180 | 公司 | 无 | 5 | 3,000 | 4.12 | % | 限责任公司 | 号（180 | ...

Core Viewpoint - The company is focusing on integrating advanced AI technologies into various audio products, including OWS headphones, TWS headphones, headsets, speakers, and microphones, while assessing the transition from investment to revenue generation in this sector [2]. Group 1: Investment in AI Technology - The company has made significant investments in AI technology, which are currently within a reasonable range and have not adversely affected its performance [2]. - The application of AI in audio devices is still in the early stages, with user experience needing further enhancement and market awareness being limited [2]. Group 2: Future Outlook - The company plans to continue investing in AI-related technologies, product refinement, and user engagement to gain user recognition and drive revenue growth [2].