Core Points - The company has approved the 2024 annual equity distribution plan at the shareholders' meeting held on May 26, 2025, which includes a cash dividend of 2.50 RMB per 10 shares, totaling 222,276,750 RMB [1][2] - The distribution will not include stock dividends or capital reserve transfers, and the total share capital remains unchanged at 889,107,000 shares [1][2] - The record date for the equity distribution is June 26, 2025, and the ex-dividend date is June 27, 2025 [1][2] Equity Distribution Details - The cash dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2] - The cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies on the ex-dividend date [3] - The company will bear all legal responsibilities if there are insufficient cash dividends due to a reduction in the number of shares held by shareholders during the distribution application period [4] Consultation Information - The consultation address for inquiries is located at Tsinghua Unigroup Technology Park, Longshan Road, Nanshan District, Shenzhen [5] - Contact persons for consultation are Li Xiaodong and He Chunyu, with a provided contact number and fax [6]

Core Viewpoint - Shenzhen Edifier Technology Co., Ltd. has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting held on May 26, 2025, with a cash dividend of 2.5 RMB per 10 shares for all shareholders [2][3]. Summary by Sections Distribution Plan - The distribution plan is based on the existing total share capital of 889,107,000 shares, excluding repurchased shares, with a total dividend amount of 222,276,750 RMB (including tax) [2]. - No bonus shares will be issued, and no capital reserve will be converted into share capital for the 2024 fiscal year [2]. Key Dates - The record date for the distribution is set for June 26, 2025, and the ex-dividend date will also be on June 26, 2025 [3]. Distribution Recipients - The recipients of the distribution will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the close of trading on June 26, 2025 [3]. Taxation Details - The cash dividend will be subject to different tax rates based on the type of shares held, with specific provisions for Hong Kong investors and domestic investors [2]. - For individual shareholders, the tax will be calculated based on the holding period of the shares, with a tax of 0.25 RMB per 10 shares for those holding for one year or less [2].

深圳市漫步者科技股份有限公司 2024 年年度权益分派实施公告 证券代码：002351 证券简称：漫步者 公告编号：2025-023 深圳市漫步者科技股份有限公司 2024年年度权益分派实施公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中 的虚假记载、误导性陈述或重大遗漏承担责任。 深圳市漫步者科技股份有限公司（以下简称"公司"或"本公司"），2024 年 年度权益分派方案已获 2025 年 5 月 26 日召开的 2024 年年度股东大会审议通 过。 本次实施的分配方案是以每股分配金额不变的方式进行分配，与 2024 年年 度股东大会审议通过的分配方案及其调整原则一致，以公司现有总股本 889,107,000 股为基数，每 10 股派发现金股利 2.50 元（含税），共计派发现金 股利 222,276,750.00 元（含税）。2024 年度公司不送红股，不以资本公积转增 股本。自分配方案披露至实施期间，公司股本总额未发生变化，公司回购专户股 份数为 0 股。本次实施分配方案距离股东大会审议通过的时间未超过两个月。 现将权益分派事宜公告如下： 一、 权益分派方案 本公司 2024 年年 ...

Overview - The automotive audio market in China is experiencing rapid growth, with a projected market size of 68.618 billion yuan in 2024, representing a year-on-year increase of 4.60% [1][12] - Consumers are increasingly willing to pay higher prices for high-quality audio systems, leading to diverse demands for sound quality, functionality, and design [1][12] Market Policies - The Chinese government has implemented various policies to support the development of the automotive audio industry, including the "14th Five-Year" technology innovation plans and initiatives for recycling and upgrading equipment [5][7] Industry Chain - The automotive audio industry relies on upstream suppliers of metal materials and electronic components, while downstream demand comes primarily from automotive manufacturers, repair services, and customization markets [8][10] Current Development - The automotive audio market is predominantly driven by the pre-installed market, which accounts for over 90% of the total market, as manufacturers integrate audio systems into vehicles before sale [12] Competitive Landscape - The automotive audio market has high entry barriers, with domestic brands gradually breaking the dominance of foreign brands through improved quality and localized services [15] - Key players in the industry include companies like Aisico, Suzhou Shangsheng Electronics, and Guangdong HiVi Technology, with significant market presence in regions like Guangdong and Zhejiang [15][17][19] Future Trends - The integration of automotive audio systems with AI, IoT, and 5G technologies is expected to enhance user experience through smart voice assistants and personalized audio configurations [21]

Group 1: Financial Performance - In 2024, the company's gross margin reached 42.62%, an increase of 1.49% compared to the same period last year [1] - The net profit attributable to the parent company, excluding non-recurring gains and losses, grew by 13.66% to 4.29 million [1] - In Q1 2025, the gross margin was 40.94%, up by 1.64% year-on-year; however, revenue and net profit slightly declined due to insufficient high-end consumer demand [1] Group 2: Product Development and Launches - The company has strengthened the development and market launch of high-end and differentiated products since 2024 [1] - New high-end products launched include NeoBuds Pro3, Neobuds Planar, and S300 Hi-Fi speakers, among others [1] - A series of new products across various price segments were launched, including the X1 Evo TWS earphones and Lolli Pro 5 with advanced noise cancellation features [1] Group 3: Market Strategy and Trends - The open-ear headphone market is rapidly growing, with the company investing heavily in this direction since 2024 [2] - The company has launched over ten models of open-ear headphones, focusing on comfort for long-term wear in various scenarios [2] - A multi-brand strategy is in place, with brands targeting different consumer segments, including Hi-Fi audio enthusiasts and esports [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 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 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 年年度股东大会的 法律意见书 2024 年年度股东大会的 法律意见书 致：深圳市漫步者科技股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》及中国证券监督管理委 员会《上市公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性文件 的规定，北京市万商天勤律师事务所（以下称"本所"）接受深圳市漫步者科技股份有 限公司（以下称"公司"）的委托，指派律师参加公司 2024 年年度股东大会，并出具 法律意见。 本所律师同意将本法律意见书随公司本次股东会决议一并予以公告，并依法对本 法律意见书承担相应的责任。 本所律师根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，对公司提供的有关文件和本次 ...

深圳市漫步者科技股份有限公司 2024 年年度股东大会决议公告 证券代码：002351 证券简称：漫步者 公告编号：2025-022 二、 会议召开的情况 1. 会议召开时间： （1）现场会议时间：2025 年 5 月 26 日（星期一）下午 14:00 起 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 5 月 26 日 09:15~09:25，09:30~11:30，13:00~15:00；通过深圳 证券交易所互联网投票系统投票的开始时间（2025 年 5 月 26 日 9:15）至投票 结束时间（2025 年 5 月 26 日 15:00）期间的任意时间。 2. 现场会议召开地点：广东省东莞市松山湖产业开发区工业东路 2 号东莞 市漫步者科技有限公司办公大厦 5 层会议室 深圳市漫步者科技股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中 的虚假记载、误导性陈述或重大遗漏承担责任。 一、 重要提示 1. 本次股东大会无增加、变更、否决提案的情况。 2. 本次审议的第四、六、七项提案属于涉及影响中小投资者利 ...

Financial Performance - In 2024, the company achieved total revenue of CNY 2.943 billion, a year-on-year increase of 9.27% [1] - Gross margin reached 40.35%, up 3.02% from the previous year [1] - The audio product series generated revenue of CNY 999 million, a growth of 20.39% year-on-year, with a gross margin of 41.31%, an increase of 2.85% [1] - Domestic sales revenue grew by 23.12%, while export revenue increased by 13.66% [1] - The net profit attributable to the parent company for 2024 was CNY 429 million, reflecting a year-on-year growth [1] Product Development and Market Strategy - The company launched several high-end flagship products, including TWS NeoBuds Pro3 and Hi-Fi level flagship speaker S300 [3] - New products in various price segments were released, such as the X1 Evo TWS earphones and Lolli ANC headphones [3] - The open-ear headphone market is rapidly growing, with the company investing heavily in this direction since 2024 [3] - The company has established a multi-brand strategy, launching brands like "AIRPULSE" for Hi-Fi audio and "HECATE" for esports [3] Recent Trends and Challenges - In Q1 2025, the company's revenue and net profit slightly declined compared to the same period last year [1] - The gross margin for Q1 2025 was 40.94%, an increase of 1.64% year-on-year, indicating a continued upward trend in profitability [1] - The company is focusing on high-end and differentiated product development to address market challenges [1]

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：2025-021 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 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 | | | | 产品 | 金额 | 预期年化收 | | | 关 联 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 委托人 | 受托人名称 | 产品名称 | 类型 | （万 | 益率 | 起始日期 | 终止日期 | 关 | | | | | | 元） | | | | | | | | | | | | | | 系 | | | 兴银理财有 | 兴银理财稳添 利双周盈 10 | | | | | | | | 公司 | | 号(14 天最短 | 浮动 | | | 2025 年 4 | 14 天后可 | 无 | | | 限责任公司 | | 收益类 | 4,000 | 2.87% | 月 15 日 | 随时赎回 | | | | | 持有期)日开固 | | | | | | ...

Core Viewpoint - The company, Edifier (漫步者), reported a revenue increase in 2024 but faced a slight decline in Q1 2025 due to insufficient high-end consumer demand and expectations of household income recovery [2][3]. Group 1: Financial Performance - In 2024, the company achieved total revenue of 2.943 billion yuan, a year-on-year increase of 9.27%, with a gross margin of 40.35%, up by 3.02% from the previous year [2]. - The earphone and headset series generated revenue of 1.841 billion yuan, a 2.79% increase, while the audio series saw revenue of 999 million yuan, a 20.39% increase [2]. - For Q1 2025, the company reported a gross margin of 40.94%, an increase of 1.64% year-on-year, despite a slight decline in revenue and net profit compared to the same period last year [3][5]. Group 2: Product Development and Market Strategy - The company is focusing on high-end and differentiated product development, with new releases such as the Halo Nano portable speaker and advancements in wireless earphones featuring Bluetooth 6.0 [3][4]. - The open-ear headphone market is a key growth area, with the company launching various models and maintaining significant investment in this product line [4]. - The company has established a multi-brand strategy, introducing brands like "IRPULSE" for Hi-Fi audio and "HECTE" for esports, aiming to leverage product differentiation to reach a broader consumer base [4]. Group 3: Investment Insights - Recent ratings from four institutions indicate two buy ratings and two hold ratings, with an average target price of 17.48 yuan over the past 90 days [6]. - Profit forecasts for 2025 predict a net profit of approximately 580 million yuan, with growth expected in subsequent years [7].