Financial Performance - Weighted average return on equity for the reporting period increased by 1.73% to 4.73% compared to the same period last year[1] - Operating profit increased by 64.64% to 347,490,841.88 yuan due to higher revenue and gross margin compared to the previous period[7] - Net profit increased by 64.30% to 308,459,488.91 yuan, driven by higher revenue and gross margin[7] - Net profit attributable to shareholders of the parent company increased by 61.58% to 277,460,027.75 yuan[7] - Minority shareholders' profit increased by 93.46% to 30,999,461.16 yuan due to higher revenue from subsidiaries[7] - Revenue for the reporting period increased by 25.52% to 673,457,022.58 yuan compared to the same period last year[38] - Net profit attributable to shareholders of the listed company rose by 56.86% to 103,183,182.71 yuan[38] - The company's total revenue for the first three quarters reached 1,862,211,314.59 yuan, a 21.56% increase year-over-year[38] Asset and Liability Changes - Total assets increased by 11.63% to 3,191,210,408.45 yuan compared to the end of the previous year[1] - Equity attributable to shareholders of the listed company increased by 4.76% to 2,410,892,016.19 yuan compared to the end of the previous year[1] - Total assets increased slightly to RMB 2.86 billion, with deferred tax assets rising to RMB 25.61 million[12] - Total liabilities increased to RMB 491.9 million, with deferred tax liabilities rising to RMB 29.1 million[12] - Total assets increased to 3,191,210,408.45 as of September 30, 2023, compared to 2,858,844,775.01 at the beginning of the year[20] - Total liabilities rose to 709,226,684.52 as of September 30, 2023, from 491,903,379.53 at the start of the year[22] - Owner's equity grew to 2,481,983,723.93 as of September 30, 2023, up from 2,366,941,395.48 at the beginning of the year[22] Cash Flow and Liquidity - Monetary funds increased by 30.15% to 1,682,590,372.61 yuan due to the maturity of some financial products being converted into deposits[5] - Cash received from other operating activities increased by 370.95% to RMB 123.7 million, mainly due to an increase in 3-month fixed deposits[10] - Net cash flow from operating activities increased by 60.63% to RMB 403.61 million, driven by a significant increase in sales revenue[10] - Cash received from investment activities decreased by 78.06% to RMB 179.85 million, mainly due to a reduction in redeemed financial products[10] - Cash paid for investment activities decreased by 83.82% to RMB 91.17 million, primarily due to reduced payments for financial products[10] - Net cash flow from investment activities decreased by 65.41% to RMB 88.68 million, as the difference between redeemed and paid financial products narrowed compared to the previous period[10] - Cash received from borrowings increased by 201.81% to RMB 1.5 million, mainly due to increased borrowing by subsidiary STAX[10] - Dividends paid to minority shareholders increased by 1243.57% to RMB 26.33 million, reflecting higher dividend payments to minority shareholders[10] - Net cash flow from operating activities surged by 60.63% to 403,607,449.05 yuan[38] - Net cash flow from investment activities decreased to 88,679,935.67 yuan from 256,385,744.27 yuan[30] - Net cash flow from financing activities was negative at -209,823,531.73 yuan[30] - Cash and cash equivalents at the end of the period stood at 1,497,009,417.68 yuan[30] Revenue and Costs - Operating revenue for the period reached 1,862,211,314.59, compared to 1,531,964,194.05 in the same period last year[23] - Operating costs totaled 1,516,144,673.86, up from 1,343,552,463.92 in the previous year[23] - Sales revenue from goods and services reached 2,087,049,616.83 yuan, a significant increase from the previous period's 1,722,826,361.14 yuan[28] - Total cash inflows from operating activities reached 2,224,183,844.60 yuan, compared to 1,757,855,651.57 yuan in the previous period[28] Expenses and Taxes - Non-operating income and expenses for the reporting period amounted to 1,565,554.55 yuan, with government subsidies contributing 1,168,475.66 yuan[2] - Taxes paid increased by 61.47% to RMB 117.68 million, primarily due to deferred tax payments from the previous period being settled in the current period[10] - R&D expenses increased to 103,595,380.07 yuan, compared to 89,070,754.18 yuan in the previous period[25] - Sales expenses increased to 188,292,548.26 yuan, up from 130,240,774.51 yuan in the previous period[25] - Taxes and surcharges amounted to 16,331,479.55 yuan, up from 14,225,751.16 yuan in the previous period[25] - Cash paid for employee wages and benefits increased to 291,303,547.31 yuan from 279,284,696.77 yuan[30] - Taxes paid rose significantly to 117,682,305.91 yuan from 72,879,790.11 yuan[30] Other Financial Metrics - Accounts receivable increased by 35.04% to 255,443,551.23 yuan due to an increase in receivables at the end of the period[7] - Inventory increased slightly to 498,721,393.62 as of September 30, 2023, from 497,871,720.27 at the beginning of the year[20] - Accounts payable rose significantly to 511,897,386.75 as of September 30, 2023, from 295,149,038.29 at the start of the year[20] - Contract liabilities increased to 47,480,863.55 as of September 30, 2023, compared to 21,825,780.30 at the beginning of the year[20] - Other current liabilities grew to 14,669,557.07 as of September 30, 2023, from 11,163,913.92 at the start of the year[22] - Retained earnings increased to 892,408,049.69 as of September 30, 2023, up from 792,769,421.94 at the beginning of the year[22] - Total comprehensive income for the period was 317,529,026.03 yuan, up from 214,453,676.50 yuan in the previous period[27] - Basic earnings per share rose to 0.3121 yuan from 0.1931 yuan in the previous period[27] - Interest income surged to 23,814,633.43 yuan, a significant increase from 3,678,746.93 yuan in the previous period[25] - Other comprehensive income attributable to minority shareholders was 408,943.70 yuan, down from 619,488.74 yuan in the previous period[27] - Basic earnings per share increased by 56.89% to 0.1161 yuan per share[38]

深圳市漫步者科技股份有限公司 独立董事对第六届董事会第六次会议相关事项的事前认可 深圳市漫步者科技股份有限公司 独立董事对第六届董事会第六次会议相关事项的事前认可 根据《上市公司独立董事管理办法》、《深圳证券交易所上市公司自律监管 指引第 1 号—主板上市公司规范运作》等相关法律、法规及规章的规定，我们 作为公司独立董事，对以下事项的事前认可意见如下： 一、 对增加2023年度日常关联交易预计额度的事前认可 经核查，公司增加2023年度日常关联交易预计额度系公司日常经营所需， 并遵循了公允性的原则，依据市场条件公平、合理地确定，没有违反公开、公 平、公正的原则，符合股东、公司的长远利益和当前利益，不存在损害公司和 中小股东利益的情况，关联交易金额较小，不会对公司未来的财务状况、经营 成果及独立性产生负面影响。我们同意将该事项提请公司董事会审议确定。 1 李全兴： 秦永慧： 二〇二三年十月十八日 2 深圳市漫步者科技股份有限公司 独立董事对第六届董事会第六次会议相关事项的事前认可 （本页无正文，为《独立董事对第六届董事会第六次会议相关事项的事前认可》之签字页） 独立董事签署： 张昱波： ...

证券代码：002351 证券简称：漫步者 公告编号：2023-028 深圳市漫步者科技股份有限公司 第六届董事会第六次会议决议公告 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。 深圳市漫步者科技股份有限公司 第六届董事会第六次会议决议公告 三、 以 9 票同意、0 票反对、0 票弃权，表决通过了《关于增加 2023 年 度日常关联交易预计额度的议案》。 该议案经全体独立董事过半数同意并发表事前认可及独立意见：该增加 2023 年度日常关联交易预计额度系公司日常经营所需，并遵循了公允性的原则， 依据市场条件公平、合理地确定，没有违反公开、公平、公正的原则，符合股东、 公司的长远利益和当前利益，不存在损害公司和中小股东利益的情况，关联交易 金额较小，不会对公司未来的财务状况、经营成果及独立性产生负面影响。本次 日常关联交易的董事会的召集、召开、审议、表决程序符合有关法律、法规及《公 司章程》的规定。 1 深圳市漫步者科技股份有限公司 第六届董事会第六次会议决议公告 深圳市漫步者科技股份有限公司（以下简称"公司"）第六届董事会第六次 会议于 2023 年 10 月 ...

深圳市漫步者科技股份有限公司 独立董事对第六届董事会第六次会议相关事项的独立意见 深圳市漫步者科技股份有限公司 独立董事对第六届董事会第六次会议相关事项的独立意见 深圳市漫步者科技股份有限公司 独立董事对第六届董事会第六次会议相关事项的独立意见 深圳市漫步者科技股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日召开第六届董事会第六次会议，根据《上市公司独立董事管理办法》、《深圳证 券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等相关法律、 法规及规章的规定，我们作为公司独立董事，经过对公司经营行为的审核、监督 及对本次会议资料的详细研究，基于独立、客观、公正的立场，就本次会议所涉 及的事项发表独立意见如下： 一、 关于增加2023年度日常关联交易预计额度的独立意见 （一）程序性：公司于2023年10月19日发出会议通知，2023年10月25日 召开了第六届董事会第六次会议，董事会审议通过了《关于增加2023年度日常 关联交易预计额度的议案》。我们认为董事会在召集、召开及作出决议的程序符 合有关法律、法规及公司章程的规定。 （二）公平性：公司增加2023年度日常关联交易预计额度 ...

深圳市漫步者科技股份有限公司 第六届监事会第五次会议决议公告 证券代码：002351 证券简称：漫步者 公告编号：2023-029 深圳市漫步者科技股份有限公司 一、 以 3 票同意、0 票反对、0 票弃权，审议通过了《深圳市漫步者科技股份 有限公司 2023 年第三季度报告》的议案。 经审核，监事会认为董事会编制和审核的《深圳市漫步者科技股份有限公司 2023 年第三季度报告》的程序符合法律、行政法规和中国证监会的规定，报告内 容真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 二、 以 3 票同意、0 票反对、0 票弃权，审议通过了《关于 2023 年度财务预 算调整的议案》。 三、 以 3 票同意、0 票反对、0 票弃权，审议通过了《关于增加 2023 年度日 常关联交易预计额度的议案》。 经审核，监事会认为公司增加日常关联交易预计额度系偶发事项，该等交易 系公司经营所需，且将按照公允性原则确定交易价格，未损害全体股东利益。监 事会对此表示赞同。 特此公告。 第六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信息披露内容的真实、准确和完整，没有虚假 记载 ...

深圳市漫步者科技股份有限公司 关于参股公司 AUDEZE LLC 被收购完成交割的公告 证券代码：002351 证券简称：漫步者 公告编号：2023-026 深圳市漫步者科技股份有限公司 关于参股公司AUDEZE LLC被收购完成交割的公告 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。 公司已于 2023 年 8 月 25 日召开第六届董事会第五次会议审议通过了《关于参 股公司AUDEZE LLC被收购的议案》。根据相关法律法规及《公司章程》等有关规 定，本次交易属于董事会权限范围，无须经股东大会审议批准。 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定的 重大资产重组。 二、 交易对方的基本情况 1、基本情况 企业名称：Sony Interactive Entertainment LLC（中文名称：索尼互动娱乐有限 公司） 企业性质：Limited liability company（有限责任公司） 注册地：美国加利福尼亚州 主要办公地点：2207 Bridgepointe Parkway, San Mateo, California ...

深圳市漫步者科技股份有限公司 关于控股股东提前终止减持计划的公告 深圳市漫步者科技股份有限公司(以下简称"公司")于 2023 年 5 月 10 日在《证券 时报》、《中国证券报》及巨潮资讯网（www.cninfo.com.cn）披露了《关于控股股东及持 股 5%以上股东减持股份预披露公告》（公告编号：2023-018）。 2023 年 8 月 29 日接公司控股股东张文东先生通知，提前终止本次减持计划。 特此公告。 深圳市漫步者科技股份有限公司 董 事 会 1 证券代码：002351 证券简称：漫步者 公告编号：2023-025 深圳市漫步者科技股份有限公司 关于控股股东提前终止减持计划的公告 股东张文东先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 二〇二三年八月三十日 ...

深圳市漫步者科技股份有限公司 独立董事对第六届董事会第五次会议相关事项的独立意见 深圳市漫步者科技股份有限公司 独立董事对第六届董事会第五次会议相关事项的独立意见 深圳市漫步者科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第六届董事会第五次会议，根据《上市公司独立董事规则》、《深圳证券交 易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等相关法律、法规 及规章的规定，我们作为公司独立董事，经过对公司经营行为的审核、监督及对 本次会议资料的详细研究，基于独立、客观、公正的立场，就本次会议所涉及的 事项发表独立意见如下： 深圳市漫步者科技股份有限公司 一、 关于参股公司AUDEZE LLC被收购的独立意见 本次交易的审议程序符合相关法律法规和规范性文件的规定，不存在损害公 司和中小股东利益的情况，不会对公司未来的财务状况、经营成果及独立性产生 负面影响。因此，我们同意本次交易事项。 1 张昱波： 李全兴： 秦永慧： 二〇二三年八月二十五日 2 独立董事对第六届董事会第五次会议相关事项的独立意见 （本页无正文，为《独立董事对第六届董事会第五次会议相关事项的独立意见》之签字页） ...

深圳市漫步者科技股份有限公司 第六届董事会第五次会议决议公告 证券代码：002351 证券简称：漫步者 公告编号：2023-024 深圳市漫步者科技股份有限公司 一、 以 9 票同意、0 票反对、0 票弃权，表决通过了《关于参股公司 AUDEZE LLC 被收购的议案》； 近日 Sony Interactive Entertainment（中文名称：索尼互动娱乐有限公司） 收购美国 AUDEZE LLC（以下简称"AUDEZE"）100%股权，其中公司持有 AUDEZE 16.39%股权（截至 2023 年 6 月 30 日）。本次交易完成后，公司将不 再持有 AUDEZE 股权。根据协议保密要求，本次交易确认交割完成前不得对外 披露任何交易细节和金额。公司将于本次交易确认交割完成后单独披露该交易详 细信息。 本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。根据相关法律法规及《公司章程》等有关规定，本次交易的 审批权限属于公司董事会审批范围内，无需提交公司股东大会审议。 独立董事对此发表了独立意见，认为：本次交易的审议程序符合相关法律法 规和规范性文件的规定，不存在损害公 ...

Financial Performance - The company's revenue for the first half of 2023 reached ¥1,188,754,292.01, representing a 19.42% increase compared to ¥995,410,627.06 in the same period last year[23]. - Net profit attributable to shareholders was ¥174,276,845.04, a significant increase of 64.51% from ¥105,942,338.01 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥168,006,651.17, reflecting a 90.35% increase from ¥88,268,704.94 year-on-year[23]. - The net cash flow from operating activities was ¥195,190,011.73, a remarkable increase of 2,616.49% compared to a negative cash flow of ¥7,756,433.29 in the same period last year[23]. - Basic and diluted earnings per share increased to ¥0.20, up 66.67% from ¥0.12 in the previous year[23]. - The gross profit margin for the electronic industry was 36.24%, an increase of 4.66% compared to the same period last year[73]. - The net profit for the reporting period was CNY 193,866,426.84, reflecting a significant increase of 67.23% year-on-year[71]. - The company's cash and cash equivalents increased by 203.44% to CNY 105,696,265.55 compared to the same period last year[71]. - The company's total liabilities decreased to approximately 8.58 billion yuan from 13.88 billion yuan at the beginning of the year, indicating a significant reduction in debt[197]. Assets and Investments - The total assets at the end of the reporting period were ¥2,903,694,252.30, a 1.57% increase from ¥2,856,363,722.05 at the end of the previous year[23]. - The net assets attributable to shareholders were ¥2,310,052,836.17, showing a slight increase of 0.37% from ¥2,301,386,559.13 at the end of the previous year[23]. - The company's cash and cash equivalents at the end of the reporting period amounted to CNY 1,486.34 million, representing 51.19% of total assets[101]. - The company has a total of ¥10,124,843.75 in assets with restrictions, including ¥1,445,160.00 in cash and ¥4,105,433.51 in fixed assets used as collateral for loans[148]. - The company has a total of ¥187,075,356.34 in cumulative actual investment in bank wealth management and trust products, with a reported income of ¥5,777,647.29[149]. Research and Development - The company has continued to focus on innovation and technology development, with a detailed list of patents granted in the first half of 2023[31]. - The company has a robust R&D team focused on audio technology, resulting in a comprehensive range of products including speakers, headphones, and microphones[52]. - Research and development investment increased by 12.01% to CNY 65,192,170.24 compared to the previous year[71]. - The company has filed for multiple patents in 2023, including designs for headphones and portable amplifiers, indicating ongoing innovation[53][55]. - The company has over 400 technical and R&D personnel, enhancing its core competitiveness in product design and development[95]. Market Presence and Brand Development - The company is committed to expanding its market presence and enhancing its product offerings in the audio equipment sector[29]. - The company has developed a strong brand presence with multiple award-winning products, including the "EDIFIER" brand, which has led the domestic market in sales for many years[50]. - The company aims to expand its overseas market presence, promoting its products under the "EDIFIER" brand globally[50]. - The "Edifier" brand has become a well-known name in the audio industry, leading in consumer awareness and product preference according to market surveys[79]. - The company has established a global marketing network, successfully selling products in over 80 countries and regions, including France, Italy, the USA, Canada, Japan, Australia, Russia, and Mexico[78]. Challenges and Risks - The management has highlighted potential risks and challenges that may affect future performance, urging investors to remain cautious[3]. - The company faces risks from global economic uncertainties, including potential impacts on product orders, sales prices, and gross margins due to market competition and rapid technological changes[156]. - The company has faced risks related to rising raw material prices and labor costs, which could impact production costs[138]. Corporate Social Responsibility and Sustainability - The company aims to continue promoting corporate social responsibility and integrate it into its development strategy, enhancing its brand's green competitiveness[184]. - The company has maintained compliance with environmental regulations and has implemented waste management practices to ensure pollution control[181]. - The company invested approximately 14 million yuan in a distributed photovoltaic power generation project, which is expected to generate an average annual power output of 3.09 million kWh, saving about 935 tons of standard coal annually[182]. - The photovoltaic project, completed by the end of July 2023, is designed to have a lifespan of 25 years and will reduce CO₂ emissions by approximately 2,571 tons per year[182]. Strategic Acquisitions and Partnerships - The company has made strategic acquisitions, including the full acquisition of Japan's STAX Ltd. in 2012 and a stake in Audeze LLC in 2016, to strengthen its market position[50]. - The company reported significant assets and equity sales, with subsidiaries engaged in audio equipment R&D and sales, generating total revenues of approximately ¥1.74 billion across four subsidiaries[154].