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：2024-056 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 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（以下简称"公司"）第六届董事会第八次会议 及公司 2024 年第一次临时股东大会审议通过了《关于使用自有闲置资金进行委托理 财的议案》，同意公司及其子公司使用不超过十六亿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 2024 年第一次临时股东大会通过之日起 12 个月内有效。 根据上述决议，公司与全资子公司北京爱德发科技有限公司（以下简称"北京爱 德发"）、东莞市漫步者科技有限公司（以下简称"东莞漫步者"）、东莞普兰迪音响 系统有限公司（以下简称"普兰迪"），控股子公司东莞市漫步者电竞科技有限公司 （以下简称"漫步者电竞"）、深圳市漫步者专业音响有限公司（以下简称"漫步者专 业音响"）近期使用自有闲置资金进行委托理财的情况如下： 1 委托人 受 ...

深圳市漫步者科技股份有限公司 投资者关系活动记录表 | 气弧"专利技术多维适配人耳、提升长时间佩戴舒适度；支持心 | 率、血氧检测，进行身体状态评估；并在开放式耳机（OWS）上 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 实现了主动降噪功能，让用户在吵闹环境中仍然能够舒适聆听。 | 在前沿技术的研发和应用方面，公司紧密跟随人工智能技术 | | | | | | | | 的发展，不断加强相关的研发储备。目前公司的"漫步者摘要提 | 取算法"、"漫步者机器翻译算法"已经完成了国家互联网信息 | | | | | | | | 办公室关于深度合成服务算法的备案，搭载 | AI相关功能的各类新 | 产品正在开发中。 | | | | | | | 三、品牌和销售 | | | | | | | | | 围绕用户这一中心，公司在多品牌运营方面收效较佳，子品牌 | 如专注于电竞场景的子品牌"HECATE"、全新年轻品牌"花再"、 | | | | | | | | 高端品牌"STAX SPIRIT"及"AIRPULSE"，在覆盖更广阔的 | 消费需求场 ...

Investment Rating - Maintains "Overweight" rating [3] Core Views - The company's Q3 2024 revenue reached 766 million yuan, a year-on-year increase of 13.76%, with net profit attributable to the parent company of 118 million yuan, up 14.60% year-on-year [1] - The company is strengthening brand building by signing a new spokesperson, Wang Yibo, which has significantly boosted brand engagement with over 1 million comments and 10 million likes on Weibo [1] - The company is actively expanding its product line in the open-ear headphone market, with 10 models already launched, and is closely following AI technology advancements, with several AI-related products under development [2] - The company has released an employee stock ownership plan, with performance targets set for 2024-2026, reflecting long-term confidence in growth [3] Financial Performance - Q3 2024 gross margin was 38.27%, a slight decrease of 0.14 percentage points year-on-year [1] - Sales expense ratio decreased by 0.13 percentage points to 10.78%, while management and R&D expense ratios increased slightly by 0.05 and 0.04 percentage points, respectively [1] - Forecasted revenue for 2024-2026 is 3.135 billion yuan, 3.600 billion yuan, and 4.135 billion yuan, with net profit attributable to the parent company expected to be 514 million yuan, 601 million yuan, and 702 million yuan, respectively [3] Product Innovation and Market Strategy - The company is focusing on the rapidly growing open-ear headphone market, with plans to launch products in various forms and price ranges [2] - AI technology integration is a key focus, with the company's "Edifier Summary Extraction Algorithm" and "Edifier Machine Translation Algorithm" already registered with the National Internet Information Office [2] Employee Incentives - The employee stock ownership plan involves up to 5.10 million shares, accounting for 0.57% of the company's total share capital [3] - The performance targets for the first unlocking period require cumulative net profit growth of 60% or more from 2024 to 2026 [3]

证券时报e公司讯，漫步者10月28日在互动平台表示，目前公司的"漫步者摘要提取算法"、"漫步者机器 翻译算法"已经完成了国家互联网信息办公室关于深度合成服务算法的备案，搭载AI相关功能的各类新 产品正在开发中，公司将融合积累多年的电子及声学领域的技术，结合对消费者需求的理解和把握，依 托自身的供应链能力，将相关产品适时投放市场。 ...

2024 年 10 月 25 日 公司点评 买入/维持 漫步者(002351) 目标价: 昨收盘:13.81 漫步者：2024Q3 利润持续快速增长，新代言人+双 11 大促有望进一步催化业绩 | --- | --- | --- | --- | --- | |-------|---------------------------------------------|-----------------|-----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | ◼ 走势比较 | | | 事件： 2024 年 10 月 24 日，漫步者 ...

Financial Performance - Revenue for the third quarter reached RMB 766.13 million, a year-on-year increase of 13.76%[2] - Net profit attributable to shareholders of the listed company was RMB 118.25 million, up 14.60% compared to the same period last year[2] - Operating revenue for the period reached 2,145,728,876.56 RMB, up from 1,862,211,314.59 RMB in the previous period[15] - Sales revenue for the current period reached 2,305,865,981.01 yuan, an increase from the previous period's 2,087,049,616.83 yuan[18] - Net profit attributable to parent company shareholders rose to 338,260,610.71 yuan from 277,460,027.75 yuan[16] - Operating profit grew to 430,608,442.92 yuan from 347,490,841.88 yuan[16] - Basic earnings per share increased to 0.3811 from 0.3121[17] - Total comprehensive income for the period was 372,271,575.84 yuan, up from 317,529,026.03 yuan[17] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 3.41 billion, an increase of 3.51% compared to the end of the previous year[2] - Total assets increased to 3,405,770,550.62 RMB from 3,290,281,659.92 RMB, reflecting growth in both current and non-current assets[14] - Current assets rose to 2,856,036,335.05 RMB from 2,764,448,366.45 RMB, driven by increases in monetary funds and other current assets[14] - Non-current assets grew to 549,734,215.57 RMB from 525,833,293.47 RMB, with notable increases in fixed assets and other non-current assets[14] - Total liabilities increased to 699,673,116.88 RMB from 662,072,402.69 RMB, primarily due to higher current liabilities[14] - Owner's equity rose to 2,706,097,433.74 RMB from 2,628,209,257.23 RMB, supported by growth in undistributed profits[14] Cash Flow and Investments - Investment activities resulted in a net cash outflow of RMB 1.00 billion, primarily due to a significant increase in the purchase of financial products[7] - The company's cash and cash equivalents decreased by RMB 924.02 million, a 424.94% drop, mainly due to increased financial product purchases[7] - Cash flow from operating activities totaled 2,515,928,009.90 yuan, compared to 2,224,183,844.60 yuan in the previous period[18] - Net cash flow from operating activities decreased to 370.61 million yuan from 403.61 million yuan in the previous period[19] - Net cash flow from investing activities was -1,000.32 million yuan, a significant decline from 88.68 million yuan in the previous period[19] - Net cash flow from financing activities was -296.91 million yuan, compared to -209.82 million yuan in the previous period[19] - Total cash outflow from operating activities increased to 2,145.32 million yuan from 1,820.58 million yuan[19] - Cash inflow from investing activities surged to 1,125.51 million yuan from 179.85 million yuan[19] - Cash outflow from investing activities jumped to 2,125.83 million yuan from 91.17 million yuan[19] Shareholder and Equity Information - The total number of ordinary shareholders at the end of the reporting period is 66,806[8] - Zhang Wendong holds 26.67% of the shares, totaling 237,138,069 shares[8] - Xiao Min holds 21.35% of the shares, totaling 189,792,100 shares[8] - Wang Xiaohong holds 3.83% of the shares, totaling 34,032,390 shares[8] - Zhang Wensheng holds 3.28% of the shares, totaling 29,140,000 shares[8] - Hong Kong Securities Clearing Company holds 1.90% of the shares, totaling 16,916,404 shares[8] - The company repurchased 5,100,000 shares, accounting for 0.5736% of the total shares, with a total transaction amount of 60,236,402 yuan[11] - The employee stock ownership plan involves up to 133 participants, with a total of 25,908,000 shares[12] - The company plans to repurchase shares with a minimum amount of 50 million yuan and a maximum of 100 million yuan, at a price not exceeding 18 yuan per share[10] - The company completed the share repurchase plan with the highest transaction price of 13.55 yuan per share and the lowest of 9.65 yuan per share[11] Expenses and Costs - Sales expenses rose by 38.55% to RMB 260.87 million, driven by increased marketing and labor costs[5] - Operating costs increased to 1,731,839,365.90 RMB from 1,516,144,673.86 RMB, reflecting higher business activity[15] - R&D expenses increased to 60,786,087.28 yuan from 55,912,165.37 yuan in the previous period[16] - Cash paid to and on behalf of employees rose to 324.81 million yuan from 291.30 million yuan[19] - Cash paid for taxes and fees decreased slightly to 115.80 million yuan from 117.68 million yuan[19] - Cash paid for other operating activities increased to 397.08 million yuan from 365.31 million yuan[19] Other Financial Metrics - The company's investment in financial products increased significantly, with trading financial assets reaching RMB 1.01 billion, a 333.83% increase from the previous period[5] - Accounts receivable increased by 32.05% to RMB 263.40 million due to higher receivables from sales[5] - Monetary funds surged to 1,565,965,995.79 RMB from 659,299,660.97 RMB, indicating strong liquidity[13] - Trade receivables grew to 263,402,225.53 RMB from 199,470,605.03 RMB, suggesting increased sales on credit[13] - Inventory decreased to 464,233,391.68 RMB from 500,803,449.79 RMB, indicating improved inventory management[14] - Other income increased to 12,319,445.35 yuan from 6,073,719.81 yuan[16] - Fair value change gains rose to 10,262,537.51 yuan from 2,019,075.66 yuan[16] - Interest income decreased slightly to 22,691,279.17 yuan from 23,814,633.43 yuan[16] - The company's third quarter report was not audited[20]

一、 以 3 票同意、0 票反对、0 票弃权，审议通过了《关于 2024 年度财务预 算调整的议案》。 第六届监事会第十二次会议决议公告 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、误导性陈述或重大遗漏。 深圳市漫步者科技股份有限公司（以下简称"公司"）第六届监事会第十二 次会议于 2024 年 10 月 18 日以直接送达、电子邮件等形式发出会议通知，会议 于 2024 年 10 月 24 日以通讯表决方式召开。会议应参加表决监事 3 人，实际参 加表决监事 3 人，董事会秘书及证券事务代表列席。会议由监事会主席范钢娟女 士召集并主持，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。 经各位监事审议，通过了如下议案： 二、 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 2024 年第三季度报告》的议案。 深圳市漫步者科技股份有限公司 第六届监事会第十二次会议决议公告 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 2024 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 ...

深圳市漫步者科技股份有限公司 第六届董事会第十四次会议决议公告 证券代码：002351 证券简称：漫步者 公告编号：2024-053 深圳市漫步者科技股份有限公司 公司《2024 年第三季度报告》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 2024-055。 三、以 9 票同意、0 票反对、0 票弃权，表决通过了《关于制定<舆情管理 制度>的议案》。 第六届董事会第十四次会议决议公告 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（以下简称"公司"）第六届董事会第十四 次会议于 2024 年 10 月 24 日以通讯表决方式召开。本次会议的通知已于 2024 年 10 月 18 日以专人送达、电子邮件等形式通知了全体董事、监事和高级管理 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。公司监事和高 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 ...

二零二四年十月 深圳市漫步者科技股份有限公司 2024 年员工持股计划 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 2024 年员工持股计划 声明 深圳市漫步者科技股份有限公司 2024 年员工持股计划 风险提示 1、深圳市漫步者科技股份有限公司（以下称"漫步者"或"公司"）2024 年员工持股 计划（以下称"本员工持股计划"、"本计划"）在公司股东大会通过后方可实施，本员工持 股计划能否获得公司股东大会批准，存在不确定性。 2、有关本员工持股计划的具体资金来源、出资比例、实施方案等属初步结果，能 否完成实施，存在不确定性。 3、若员工认购资金较低，则本员工持股计划存在不能成立的风险；若员工认购资 金不足，本员工持股计划存在低于预计规模的风险。 4、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注意投资 风险。 本公司及董事会全体成员保证本员工持股计划内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 本方案主要条款与公司 2024 年 9 月 19 日公告的员工持股计划草案及其摘要公告 内容一致。 2 6、本员工持股计划实施后，公司全部有效的员工持股计划所 ...

北京市万商天勤律师事务所 关于 深圳市漫步者科技股份有限公司 2024 年第三次临时股东大会的 法律意见书 北京市朝阳区建国门外大街 8 号北京国际财源中心 A 座 32 层 100022 电话: +86 10 82255588 www.vtlaw.cn 北京 深圳 上海 成都 武汉 西安 长沙 杭州 海口 南京 广州 香港(联营) 昆明 福州 北京市万商天勤律师事务所 关于深圳市漫步者科技股份有限公司 2024 年第三次临时股东大会的 一、本次股东大会的召集、召开程序 （一）本次股东大会由公司董事会召集。召开本次股东大会的通知已于 2024 年 9 月 19 日在巨潮资讯网（http://www.cninfo.com.cn）上予以公告。所有议案已在本次股 东大会通知公告中列明，相关议案内容均已依法披露。 （二）公司本次股东大会采用现场投票与网络投票相结合的方式进行。现场会议 于 2024 年 10 月 17 日下午 14:30 在广东省东莞市松山湖产业开发区工业东路 2 号东莞 2 北京市朝阳区建国门外大街 8 号北京国际财源中心 A 座 32 层 100022 电话: +86 10 82255588 ww ...