证券代码：002577 证券简称：雷柏科技 公告编号：2025-019 深圳雷柏科技股份有限公司 关于回购股份事项前十名股东及前十名无限售条件 股东持股情况的公告 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。 深圳雷柏科技股份有限公司（以下简称"公司"）于2025年3月31日召开第 五届董事会第十四次会议审议通过《关于回购公司股份方案的议案》，此议案尚 需提交公司2024年年度股东大会审议，具体内容详见2025年4月2日刊登在《证券 时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 （http://www.cninfo.com.cn）上的《关于回购公司股份方案的公告》（公告编号： 2025-013）。 注：①以上股东持股数量为合并普通账户和融资融券信用账户后总持股数量。 ②公司前十名股东中包含 "深圳雷柏科技股份有限公司回购专用证券账户"，持股数 量为1,070,400股，持股比例为0.38%。 二、公司前十名无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- ...

Core Viewpoint - The company has approved a share repurchase plan to reduce registered capital, with a total repurchase amount between RMB 10 million and RMB 15 million, and a maximum repurchase price of RMB 20.50 per share [2] Group 1: Share Repurchase Plan - The company convened its fifth board meeting on March 29, 2024, and the annual general meeting on April 19, 2024, to approve the share repurchase plan [2] - The repurchase will utilize self-owned funds through centralized bidding transactions, with the specific number of shares to be repurchased determined by the actual completion of the repurchase [2] - The implementation period for the share repurchase is within 12 months from the approval date by the shareholders' meeting [2] Group 2: Repurchase Progress - As of March 31, 2025, the company has repurchased 1,070,400 shares at a total cost of RMB 13,810,600, accounting for 0.3784% of the total A-share capital [3] - The highest transaction price during the repurchase was RMB 17.86 per share, while the lowest was RMB 11.35 per share [3] - The repurchase activities comply with relevant laws and regulations, as well as the established repurchase plan [3]

深圳雷柏科技股份有限公司 关于回购公司股份的进展公告 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。 证券代码：002577 证券简称：雷柏科技 公告编号：2025-018 深圳雷柏科技股份有限公司（以下简称"公司"）于2024年3月29日召开第 五届董事会第九次临时会议、2024年4月19日召开2023年年度股东大会审议通过 了《关于回购公司股份方案的议案》，同意公司使用自有资金通过集中竞价交 易回购公司股份，用于注销以减少注册资本。本次回购股份的资金总额不低于 人民币 1,000 万元(含)且不超过人民币 1,500 万元(含)，回购价格不超过人民 币 20.50 元/股(含)，具体回购股份数量以回购期限届满或者回购股份实施完毕 时实际回购的股份数量为准。公司已就本次回购股份事项依法履行了通知债权 人的程序，本次回购股份的实施期限为自公司股东大会审议通过本次回购方案 之日起12个月内。具体内容详见2024年3月30日、2024年4月20日、2024年4月27 日、2024年5月8日、2024年5月14日、2024年6月5日、2024年7月2日、2024年8 ...

Group 1: Company Performance - Western Gold achieved operating revenue of 7.001 billion yuan in 2024, a year-on-year increase of 56.68%, and net profit of 290 million yuan, turning from loss to profit [1] - Jihong Co. reported operating revenue of 5.529 billion yuan in 2024, a year-on-year decrease of 17.41%, with net profit down 47.28% to 182 million yuan [2] - Sanli Co. achieved operating revenue of 227 million yuan in 2024, a year-on-year increase of 14.35%, but reported a net loss of 49.88 million yuan, narrowing the loss by 56.50% [2] - Sanli Co. reported operating revenue of 2.590 billion yuan in 2024, a year-on-year increase of 25.25%, with net profit of 68.09 million yuan, up 59.07% [4] - Huaiqi Mountain achieved operating revenue of 1.631 billion yuan in 2024, a year-on-year increase of 15.60%, with net profit of 196 million yuan, up 17.74% [6] - Huayuan Holdings reported operating revenue of 2.449 billion yuan in 2024, a year-on-year increase of 1.60%, with net profit of 70.74 million yuan, up 739% [8] - Hangfa Power achieved operating revenue of 47.880 billion yuan in 2024, a year-on-year increase of 9.48%, but net profit decreased by 39.48% to 860 million yuan [10] - Zhongcai Energy reported operating revenue of 2.324 billion yuan in 2024, a year-on-year decrease of 24.21%, with net profit down 94.70% to 760,240 yuan [10] - Longxing Technology achieved operating revenue of 4.355 billion yuan in 2024, a year-on-year increase of 1.95%, with net profit of 142 million yuan, up 28.70% [11] - Jinying Co. reported operating revenue of 1.308 billion yuan in 2024, a year-on-year decrease of 4.52%, with net profit down 36.73% to 22.35 million yuan [12] - Zhujiang Co. achieved operating revenue of 1.558 billion yuan in 2024, a year-on-year decrease of 52.38%, but net profit turned to profit at 15.57 million yuan [12] - Chuanwang Media reported operating revenue of 288 million yuan in 2024, a year-on-year increase of 20.05%, but net profit decreased by 24.02% to 23.80 million yuan [13] - Ronglian Technology achieved operating revenue of 2.022 billion yuan in 2024, a year-on-year decrease of 14.91%, with net profit of 28.11 million yuan, up 107.87% [13] - Oufeiguang reported operating revenue of 20.437 billion yuan in 2024, a year-on-year increase of 21.19%, but net profit decreased by 24.09% to 58.38 million yuan [14] Group 2: Dividend Proposals - Western Gold proposed a cash dividend of 0.5 yuan per 10 shares [1] - Jihong Co. proposed a cash dividend of 1.58 yuan per 10 shares [2] - Sanli Co. proposed a cash dividend of 1.50 yuan per 10 shares [4] - Huaiqi Mountain proposed a cash dividend of 4.00 yuan per 10 shares [6] - Huayuan Holdings proposed a cash dividend of 1.00 yuan per 10 shares [8] - Hangfa Power proposed a cash dividend of 0.97 yuan per 10 shares [10] - Zhongcai Energy proposed a cash dividend of 0.05 yuan per 10 shares [10] - Longxing Technology proposed a cash dividend of 1.20 yuan per 10 shares [11] - Jinying Co. proposed a cash dividend of 1.00 yuan per 10 shares [12] - Zhujiang Co. proposed a cash dividend of 1.25 yuan per 10 shares [12] - Chuanwang Media proposed a cash dividend of 1.25 yuan per 10 shares [13] - Ronglian Technology proposed a cash dividend of 0.0425 yuan per share [13] - Oufeiguang proposed a cash dividend of 0.0178 yuan per share [14]

Group 1 - Rapoo Technology (002577.SZ) released its 2024 annual report on April 2, 2025, indicating that as of April 1, 2025, 44 institutional investors disclosed holding shares, totaling 167 million shares, which accounts for 58.97% of the total share capital [1] - The top ten institutional investors include Hotkey Electronics (Hong Kong) Limited, MORGAN STANLEY & CO. INTERNATIONAL PLC., China International Capital Corporation, and several others, with a combined holding ratio of 58.87%, showing a decrease of 0.74 percentage points compared to the previous quarter [1] - In the public fund sector, one public fund, Xin'ao New Energy Industry Stock, reduced its holdings by 0.15% compared to the previous quarter, while 40 new public funds were disclosed, including Xin'ao Zhiyuan Three-Year Holding Period Mixed A and others [1] Group 2 - From the perspective of foreign investment, one new foreign institution disclosed this period, which is MORGAN STANLEY & CO. INTERNATIONAL PLC., while MERRILL LYNCH INTERNATIONAL and Goldman Sachs LLC were not disclosed in this period [2]

Summary of Key Points Core Viewpoint The company, Shenzhen Rapoo Technology Co., Ltd., plans to repurchase its shares to reduce registered capital, demonstrating confidence in its future development and aiming to enhance shareholder value. Group 1: Share Repurchase Plan - The company intends to repurchase its ordinary shares (A shares) with a total fund amounting to no less than RMB 15 million and no more than RMB 22.5 million [2][10] - The repurchase price will not exceed RMB 25.90 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's resolution [2][9] - The estimated number of shares to be repurchased ranges from approximately 579,151 shares (0.20% of total share capital) to 868,725 shares (0.31% of total share capital) based on the maximum and minimum fund amounts [2][10] Group 2: Funding and Implementation - The funding for the repurchase will come from the company's own funds [11] - The implementation period for the repurchase is set for 12 months from the date of approval by the shareholders' meeting [12] - The company will not repurchase shares during certain periods that may significantly impact the stock price [12] Group 3: Compliance and Conditions - The repurchase plan complies with relevant regulations, including the company having been listed for over six months and having no major legal violations in the past year [6] - The board of directors has committed that the repurchase will not harm the company's debt repayment ability or ongoing operations [14] - The plan requires approval from the shareholders' meeting, with a special resolution needing a two-thirds majority vote [19] Group 4: Future Considerations - The company will adjust the repurchase plan as necessary based on market conditions and regulatory changes [16] - The management believes that the repurchase will not adversely affect the company's financial health or future development [13][14] - The company will ensure that the repurchased shares are used for cancellation to reduce registered capital [15]

审计报告 深圳雷柏科技股份有限公司 容诚审字2025518Z0143 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 序号 内 容 页码 容诚会计师事务所（特殊普通合伙） 审 计 报 告 总所：北京市西城区阜成门外大街 22 号 TEL:010-6600 1391 FAX:010-6600 1392 容诚审字2025518Z0143 号 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 深圳雷柏科技股份有限公司全体股东： 一、审计意见 我们对主营业务收入确认实施的相关程序主要包括： 我们审计了深圳雷柏科技股份有限公司（以下简称雷柏科技）财务报表，包括 表、合并及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表 附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公 允反映了雷柏科技 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的 合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审 ...

审计报告 深圳雷柏科技股份有限公司 容诚审字[2025]518Z0143 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 | 容 | | 页码 | | | --- | --- | --- | --- | --- | --- | | 1 | 审计报告 | | 1 | - 6 | | | 2 | 合并资产负债表 | | 7 | | | | 3 | 合并利润表 | | 8 | | | | 4 | 合并现金流量表 | | 9 | | | | 5 | 合并所有者权益变动表 | | 10 | - | 11 | | 6 | 母公司资产负债表 | | 12 | | | | 7 | 母公司利润表 | | 13 | | | | 8 | 母公司现金流量表 | | 14 | | | | 9 | 母公司所有者权益变动表 | | 15 | - | 16 | | 10 | 财务报表附注 | | 17 | - | 118 | 容诚会计师事务所（特殊普通合伙） 审 计 报 告 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1 ...

证券代码：002577 证券简称：雷柏科技 公告编号：2025-013 深圳雷柏科技股份有限公司 关于回购公司股份方案的公告 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。 重要内容提示： 1．拟回购股份基本情况： （1）拟回购股份的种类：深圳雷柏科技股份有限公司（以下简称"雷柏科技"、 "公司"）发行的人民币普通股（A 股）； （2）用途：减少注册资本； （3）价格区间：不超过人民币 25.90 元/股(含)，未超过公司董事会审议通 过回购股份决议前 30 个交易日公司股票交易均价的 150%； （4）拟回购股份的资金总额：不低于人民币 1,500 万元(含)且不超过人民币 2,250 万元(含)，具体回购资金总额以实际使用的资金总额为准； （5）拟回购股份的数量及占公司总股本的比例：按回购资金总额上限 2,250 万元(含) 和回购价格上限 25.90 元/股测算，预计本次回购约 868,725 股，约占公 司总股本的 0.31%；按回购资金总额下限 1,500 万元(含)和回购价格上限 25.90 元/股测算，预计本次回购约 579,151 股，约占公司 ...

深圳雷柏科技股份有限公司 容诚审字[2025]518Z0144 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | | 内 | 容 | 页码 | | --- | --- | --- | --- | --- | | 1 | 内部控制审计报告 | | | 1-2 | 内部控制审计报告 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 内部控制审计报告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 容诚审字[2025]518Z0144 号 E-mail:bj@rsmchina.com.cn 深圳雷柏科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳雷柏科技股份有限公司（以下简称"雷柏科技"）20 ...