Group 1 - The core point of the article is that the company, Edifier (漫步者), announced the convening of its sixth board meeting via telecommunication on December 25, 2025, to review the proposal to cancel the first extraordinary shareholders' meeting of 2026 [1] - For the first half of 2025, Edifier's revenue composition is entirely from the electronics industry, with a 100.0% share [1] - As of the time of reporting, Edifier's market capitalization stands at 10.9 billion yuan [1]

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 关于取消召开2026年第一次临时股东会的公告 关于取消召开 2026 年第一次临时股东会的公告 证券代码：002351 证券简称：漫步者 公告编号：2025-041 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（以下简称"公司"）第六届董事会第二十 一次会议审议通过，公司拟定于 2026 年 1 月 6 日（星期二）下午 14:30 召开 2026 年第一次临时股东会，具体详见公司于 2025 年 12 月 20 日披露的《关于 召开 2026 年第一次临时股东会的通知》（公告编号 2025-039）。 公司第六届董事会第二十二次会议于 2025 年 12 月 25 日审议通过了《关于 取消召开 2026 年第一次临时股东会的议案》，同意取消原定于 2026 年 1 月 6 日（星期二）召开的 2026 年第一次临时股东会，召开时间将再次召开董事会审 议。现将有关事项公告如下： 一、所取消股东会的基本情况 1、 所取消股东会的届次：2026 年第一次临时股东会 2、 所 ...

深圳市漫步者科技股份有限公司 第六届董事会第二十二次会议决议公告 证券代码：002351 证券简称：漫步者 公告编号：2025-040 深圳市漫步者科技股份有限公司 第六届董事会第二十二次会议决议公告 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《关于取消召开 2026 年第一次临时股东会的议案》。 董事会决定取消原定于 2026 年 1 月 6 日（星期二）召开 2026 年第一次临 时股东会，具体召开时间将再次召开董事会审议。 《关于取消召开 2026 年第一次临时股东会的公告》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 2025-041。 备查文件： 1、 公司《第六届董事会第二十二次会议决议》。 特此公告。 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 ...

Core Insights - The low-frequency speaker (subwoofer) is essential in professional audio systems, responsible for reproducing low-frequency sounds crucial for enhancing the atmosphere in live performances, music, and films [1][8] - The demand for professional-grade subwoofers is driven by the booming concert market and the recovery of offline entertainment venues, with the market size for subwoofers in China expected to reach 12.6 billion yuan in 2024, an 11% increase year-on-year [1][8] Industry Overview - Subwoofers, also known as "SubWoofer," enhance audio in the 20-200Hz frequency range and can be categorized into active and passive types based on amplifier configuration [3] - The upstream of the subwoofer industry includes raw materials like aluminum alloy, plastic, and wood, while the downstream applications encompass music performances, home theaters, and recording studios [4] Market Dynamics - The concert and music festival market in China is projected to grow to 38.733 billion yuan in 2024, a 46.6% increase, with large concerts and music festivals being the main revenue drivers [6] - The professional audio market in China is expected to grow from 38.8 billion yuan in 2016 to 63.242 billion yuan in 2024, reflecting a compound annual growth rate of 6.3% [7] Competitive Landscape - International brands like JBL and Bose dominate the high-end market, while local companies such as Edifier and HiVi leverage supply chain integration and localized innovation to compete effectively [9] - Emerging brands focus on niche markets, such as portable subwoofers and gaming audio solutions, using flexible ODM models to capture market share [9] Development Trends - The integration of smart technology is accelerating, with subwoofers evolving into smart ecosystem terminals that can adapt to various audio scenarios and integrate with smart home systems [11] - Environmental sustainability is becoming a key focus, with increased use of recyclable materials and energy-efficient production processes [12] - The market for subwoofers is expected to continue growing, supported by government initiatives in cultural industries and infrastructure investments [13]

Group 1 - The core viewpoint of the news is that Edifier has shown a slight increase in stock price and trading volume, with notable financing activities indicating a low level of margin trading compared to historical data [1] - As of December 19, Edifier's financing balance is 277 million yuan, accounting for 2.53% of its market capitalization, which is below the 40th percentile of the past year, indicating a low level of investor leverage [1] - The company has a diverse revenue stream, with headphones contributing 58.42%, audio systems 37.57%, and other products 3.61%, while automotive audio accounts for a minimal 0.39% [1] Group 2 - As of September 30, the number of Edifier's shareholders increased to 79,400, a rise of 5.44%, while the average number of circulating shares per person decreased by 5.16% to 6,566 shares [2] - For the period from January to September 2025, Edifier reported a revenue of 2.056 billion yuan, a year-on-year decrease of 4.16%, and a net profit attributable to shareholders of 300 million yuan, down 11.35% year-on-year [2] - Edifier has distributed a total of 1.632 billion yuan in dividends since its A-share listing, with 578 million yuan distributed over the past three years [3]

Group 1 - The core point of the article is that the company,漫步者 (002351), announced the election of Mr. Lin Qinglan as the employee representative director of the seventh board of directors through a democratic election process [1]

Core Viewpoint - The company, Edifier, announced the approval of board re-election and the convening of the first extraordinary shareholders' meeting in 2026 [2] Group 1 - The sixth board of directors of Edifier held its 21st meeting [2] - The board approved the proposal for the re-election of the board of directors [2] - The board also approved the proposal to convene the first extraordinary shareholders' meeting in 2026 [2]

证券日报网讯12月19日晚间，漫步者（002351）发布公告称，公司将于2026年1月6日召开2026年第一次 临时股东会。 ...

证券日报网讯 12月19日晚间，漫步者发布公告称，公司董事会提名、薪酬与考核委员会进行资格审查 并征得候选人同意，审议通过并提名：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。2025年12月5日，公司召开职工代表大会，通过民主选举方式选举林 庆粦先生为公司第七届董事会职工代表董事。 （编辑 任世碧） ...

截至发稿，漫步者市值为109亿元。 每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ 每经AI快讯，漫步者（SZ 002351，收盘价：12.27元）12月19日晚间发布公告称，公司第六届第二十一 次董事会会议于2025年12月19日以通讯表决方式召开。会议审议了《关于董事会换届选举的议案》等文 件。 2025年1至6月份，漫步者的营业收入构成为：电子行业占比100.0%。 （记者 王晓波） ...