一、股份回购实施进展 证券代码：002577 证券简称：雷柏科技 公告编号：2024-018 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。 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 披露于《中国证券报》《证券时报》《证券日报》《上海证券报》及巨潮资讯 网的相 ...

Revenue and Profit - Revenue for Q1 2024 was CNY 96,561,838.62, a decrease of 3.88% compared to CNY 100,456,140.95 in the same period last year[8] - Net profit attributable to shareholders increased by 48.16% to CNY 6,605,121.39 from CNY 4,457,950.25 year-on-year[8] - The total profit increased by 73.70% to CNY 9,208,626.75, driven by reduced exchange losses and increased government subsidies[14] - Operating profit for Q1 2024 reached CNY 9,205,257.27, up from CNY 5,298,338.71 in the same period last year, reflecting a growth of 74.0%[27] - The company reported a total comprehensive income of CNY 6,699,089.50 for Q1 2024, compared to CNY 6,351,762.65 in Q1 2023, indicating a growth of 5.5%[27] Cash Flow and Investments - Cash flow from operating activities decreased by 37.14% to CNY 9,464,433.25 compared to CNY 15,056,495.26 in the previous year[8] - Cash inflow from investment activities totaled RMB 120,947,786.44, down 29.50% year-on-year, primarily due to reduced cash recovered from financial products[16] - Cash outflow for investments increased by 78.99% to RMB 125,078,163.05, mainly due to higher principal payments for financial products[16] - The net cash flow from investment activities was negative at RMB -4,130,376.61, a decline of 104.06% compared to the previous year[16] - The company recorded a net cash outflow from investing activities of CNY 4,130,376.61, contrasting with a net inflow of CNY 101,680,968.49 in the previous year[29] Assets and Liabilities - Total assets as of March 31, 2024, were CNY 1,256,337,084.51, reflecting a 1.11% increase from CNY 1,242,547,598.53 at the end of the previous year[8] - The company reported a significant increase in accounts receivable, up 317.79% to CNY 1,570,239.25, attributed to higher settlement amounts[12] - The company’s lease liabilities surged by 524.07% to CNY 11,479,293.93 due to the re-recognition of lease liabilities from renewed leasing activities[12] - Total liabilities increased to ¥88,826,944.64 from ¥81,736,548.16, marking an increase of 8.5%[24] - Non-current assets totaled ¥196,219,769.70, an increase from ¥191,446,930.82, reflecting a growth of 2.0%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,745, with the largest shareholder holding 57.89% of the shares[17] - The largest shareholder, Hotkey Electronics (Hong Kong) Co., Ltd., holds 163,752,878 shares[18] - The company plans to repurchase shares with a total fund of no less than RMB 10 million and no more than RMB 15 million, potentially repurchasing approximately 731,707 shares, accounting for 0.26% of total share capital[19] - The company has no preferred shareholders with voting rights as of the reporting period[19] Tax and Other Income - The company received CNY 2,948,578.49 in tax refunds, a 47.20% increase compared to the previous year, mainly from export tax rebates[15] - Other income increased by 357.41% to CNY 1,669,767.16, primarily due to higher government subsidies[14] - The company reported a 41.45% decrease in paid taxes, amounting to RMB 995,924.56, primarily due to reduced VAT payments[16] Research and Development - Research and development expenses increased to ¥6,194,084.41, up from ¥5,665,783.13, indicating a growth of 9.3%[26] Financial Position - Cash and cash equivalents at the end of the period were ¥598,991,905.33, up from ¥594,967,430.24, a slight increase of 0.3%[22] - The company’s retained earnings improved from -¥99,058,100.25 to -¥92,452,978.86, indicating a reduction in accumulated losses[24] - Accounts receivable decreased to ¥111,278,743.22 from ¥112,943,274.13, a decline of 1.5%[22] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 597,717,860.98, an increase from CNY 579,500,114.70 at the end of Q1 2023[29] Miscellaneous - The company did not report any new product launches or technological advancements during this quarter[31] - There were no significant mergers or acquisitions reported in the first quarter of 2024[31] - The financial report for Q1 2024 was not audited[31]

证券代码：002577 证券简称：雷柏科技 公告编号：2024-017 深圳雷柏科技股份有限公司 回购报告书 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．回购股份方案基本情况： （1）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 20.50 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）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)，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 1,500 万元(含) 和回购价格上限 20.50 元/股测算，预计本次回购约 731,707 股，约占公 司总股本的 0.26%；按回购资金总额下限 1,000 万元(含)和回购价格上限 20.50 元/股测算，预计本次回购约 487,805 股，约占公司总股本的 0.17 ...

证券代码：002577 证券简称：雷柏科技 公告编号：2024-014 深圳雷柏科技股份有限公司 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召集人：公司董事会 2.会议召开日期及时间： 现场会议：2024 年 4 月 19 日（星期五）下午 15:00 网络投票：通过深圳证券交易所交易系统进行网络投票的时间：2024 年 4 月 19 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投 票系统（http://wltp.cninfo.com.cn）进行网络投票的具体时间：2024 年 4 月 19 日 9:15—15:00 期间的任意时间。 3.会议表决方式：现场投票和网络投票相结合的方式 2023 年年度股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 4.现场会议召开地点：深圳市南山区科苑南路 3099 号中国储能大厦 56 楼 5.会议主持人：公司董事长兼总经理曾浩先生 6.本次股东大会的召集、召 ...

证券代码：002577 证券简称：雷柏科技 公告编号：2024-015 深圳雷柏科技股份有限公司 关于回购股份减少注册资本暨通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.深圳雷柏科技股份有限公司（以下简称"公司"）本次回购方案，拟使用 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。拟回购股 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)，具 体回购资金总额以实际使用的资金总额为准；回购价格不超过人民币 20.50 元/ 股(含)；按回购资金总额上限 1,500 万元(含) 和回购价格上限 20.50 元/股测算， 预计本次回购约 731,707 股，约占公司总股本的 0.26%；按回购资金总额下限 1,000 万元(含)和回购价格上限 20.50 元/股测算，预计本次回购约 487,805 股， 约占公司总股本的 0.17%，具体回购股份注销的数量以回购期满时实际回购的股 份数量为准。 2. 截至 2023 年 12 月 31 日（最近一期经审计），公司总资产约为人民币 ...

中国深圳福田区益田路6001号太平金融大厦11、12楼 邮政编码：518038 11/F、12/F, TaiPingFinanceTower, YitianRoad 6001, FutianDistrict, ShenZhen, P.RChina 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 信达会字(2024)第081号 贵公司董事会于2024年3月30日在巨潮资讯网站上刊载了《深圳雷柏科技股 份有限公司关于召开2023年年度股东大会的通知》（下称"《董事会公告》"）， 按照法定的期限公告了本次股东大会的召开时间和地点、会议召开方式、会议审 议事项、出席会议对象、登记办法等相关事项。 致：深圳雷柏科技股份有限公司 信达律师认为：贵公司本次股东大会的召集程序符合《公司法》《规则》等 法律、法规及规范性文件的规定，也符合现行《公司章程》的有关规定。 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》《上市公司股东大会规则》（下称"《 ...

深圳雷柏科技股份有限公司 关于回购股份事项股东大会股权登记日前十名股东 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。 证券代码：002577 证券简称：雷柏科技 公告编号：2024-013 序号 股东名称 持股数量（股） 持股比例（%） 1 热键电子（香港）有限公司 163,752,878 57.89 2 梁建慧 1,321,909 0.47 3 肖磊 990,000 0.35 4 冉静 972,400 0.34 5 李放 860,000 0.30 6 火方兰 816,461 0.29 7 BARCLAYS BANK PLC 816,336 0.29 8 李金涛 770,300 0.27 9 牛涛 614,813 0.22 10 杜小芬 610,000 0.22 一、公司前十名股东持股情况 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（%） | | --- | --- | --- | --- | | 1 | 热键电子（香港）有限公司 | 163,752,878 | 57. ...

证券代码：002577 证券简称：雷柏科技 公告编号：2024-012 深圳雷柏科技股份有限公司 关于举办 2023 年度网上业绩说明会的公告 公司参加本次网上业绩说明会的人员有：董事长兼总经理曾浩先生、独立董 事刘勇先生、副总经理兼董事会秘书谢海波先生、财务总监谢艳女士。 为广泛听取投资者的意见和建议，提升公司与投资者之间的交流效率及针对 性，公司提前向投资者征集问题，具体参与方式如下： ①通过访问网址 （https://eseb.cn/1dgiijP1u12）或使用微信扫描小程序码， 公司小程序提问通道自发出公告之日起开放，投资者可提前登录进行提问； ②通过公司投资者关系电子邮箱，于 2024 年 4 月 15 日（星期一）17:00 前， 将关注的问题发送至邮箱（board@rapoo.com）,公司将在本次说明会上对投资者 普遍关注的问题进行回答。 欢迎广大投资者积极参与。 特此公告。 深圳雷柏科技股份有限公司董事会 本公司及董事会全体成员保证信息披露的内容真实、准确、 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 2024 年 3 月 30 日在巨潮 资 ...

一、公司前十名股东持股情况 注：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。 二、公司前十名无限售条件股东持股情况 证券代码：002577 证券简称：雷柏科技 公告编号：2024-011 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2024年3月29日召开第 五届董事会第九次临时会议审议通过《关于回购公司股份方案的议案》，此议案 尚需提交公司2023年年度股东大会审议，具体内容详见2024年3月30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： 2024-001）。 根据《上市公司股份回购规则》、《深圳证券交易所上市公司自律监管指引 第9号——回购股份》等相关规定，现将公司董事会公告回购股份决议的前一个 交易日（即2024年3月29日）登记在册的前十名股东和前十名无限售条件股东 ...

Financial Performance - Revenue for 2023 was CNY 414.46 million, a decrease of 7.38% compared to CNY 447.50 million in 2022[29]. - Net profit attributable to shareholders was CNY 31.96 million, down 14.18% from CNY 37.24 million in the previous year[29]. - Net cash flow from operating activities decreased by 31.57% to CNY 37.60 million from CNY 54.95 million in 2022[29]. - Basic earnings per share were CNY 0.11, a decline of 15.38% from CNY 0.13 in 2022[29]. - The company reported a decrease of 31.37% in net profit after deducting non-recurring gains and losses, totaling CNY 17.41 million compared to CNY 25.38 million in 2022[29]. - The weighted average return on equity was 2.79%, down from 3.33% in the previous year[29]. - The company achieved operating revenue of CNY 414.46 million, a year-on-year decrease of 7.38%, and a net profit attributable to shareholders of CNY 31.96 million, down 14.18%[63]. - The consumer electronics segment contributed CNY 383.87 million, accounting for 92.62% of total revenue, with a year-on-year decline of 7.36%[71]. Assets and Liabilities - Total assets increased by 2.27% to CNY 1,242.55 million at the end of 2023, compared to CNY 1,214.96 million at the end of 2022[29]. - Net assets attributable to shareholders rose by 2.66% to CNY 1,160.81 million from CNY 1,130.76 million in the previous year[29]. - The company’s inventory at the end of the reporting period decreased by 48.60% year-on-year, attributed to the introduction of modular design to optimize production costs[76]. - Accounts receivable decreased to 112,943,274.13, accounting for 9.09% of total assets, down by 0.98% from the start of 2023[92]. - Inventory increased to 65,948,554.87, making up 5.31% of total assets, up by 0.40% compared to the beginning of 2023[92]. Cash Flow - Operating cash inflow decreased by 6.65% to ¥470,315,293.21, while operating cash outflow decreased by 3.60% to ¥432,712,638.46, resulting in a net cash flow of ¥37,602,654.75, down 31.57%[86]. - Investment cash inflow dropped by 41.18% to ¥487,371,619.55, while investment cash outflow decreased by 47.84% to ¥391,991,159.83, leading to a net cash flow from investment activities of ¥95,380,459.72, an increase of 23.69%[87]. - The net increase in cash and cash equivalents was ¥129,518,094.89, a decrease of 2.90% compared to the previous year[86]. - The company faced a significant decrease in net cash flow from operating activities due to a decline in sales revenue, resulting in a cash flow decrease of ¥17,351,380.58[86]. Research and Development - The company reported a 10.87% increase in R&D expenses due to long-term strategic investments in technology reserves and new product development[63]. - Research and development expenses increased by 10.87% to CNY 28,139,935.72 in 2023, compared to CNY 25,380,635.41 in 2022[83]. - The number of R&D personnel decreased by 14.75% to 52, with a corresponding drop in the proportion of R&D staff from 29.19% to 26.13%[86]. - The company completed the modular mouse project, enhancing product competitiveness by meeting consumer personalization needs[84]. - The company has completed the development of various new technologies, including a modular design mouse and a wireless charging receiver, to enhance product competitiveness[85]. Market and Product Development - The company has successfully launched high-end gaming products, including the VT and V series, which encompass various gaming peripherals[45]. - The flagship product VT9 PRO features a custom optical engine and supports adjustable DPI settings from 50 to 26,000, with a maximum battery life of 160 hours[46]. - The company aims to enhance its wireless gaming technology, focusing on low latency and long battery life for its gaming peripherals[46]. - The company has expanded its product offerings to include solutions for esports venues, addressing the growing demand for wireless gaming products in public spaces[40]. - The company launched the VT9 series products, featuring customized optical engines and V+ wireless gaming technology, which have gained significant market competitiveness[64]. Strategic Initiatives - The company plans to enhance product offerings in the wireless gaming segment and upgrade existing business office series products in 2024[106]. - The company aims to strengthen its supply chain management and improve supplier evaluation processes to enhance quality control[108]. - The company will focus on capital operations and industry integration to support long-term growth and seek new financing opportunities[111]. - The company recognizes the risk of intensified market competition and plans to enhance product design and market responsiveness to maintain competitiveness[113]. - The company is focused on new product development and market expansion strategies to enhance its competitive position[118]. Governance and Compliance - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, organization, and finance[132]. - The company has an independent production and operation system, demonstrating autonomous decision-making capabilities without reliance on controlling shareholders[133]. - The company has established a governance structure that protects shareholder rights, ensuring timely and accurate information disclosure[183]. - The company adheres to labor laws, providing employees with benefits and a comprehensive human resources management system[184]. - The company has a comprehensive internal control system that is regularly evaluated and adjusted to mitigate risks[175]. Future Outlook - The company anticipates growth in the global gaming market, with revenues expected to reach $187.7 billion in 2023, reflecting a 2.6% increase year-over-year[100]. - The company provided a future outlook, projecting a revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion[152]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[152]. - A strategic acquisition of a local competitor was completed, enhancing the company's service capabilities and customer base by 30%[152]. - The company aims to achieve carbon neutrality by 2025, aligning with global sustainability trends[152].