深圳雷柏科技股份有限公司 关于 2024 年度拟不进行利润分配的公告 证券代码：002577 证券简称：雷柏科技 公告编号：2025-009 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。 1.截至2024年12月31日，合并报表归属于上市公司股东的未分配利润总额 -6,230.48万元，母公司报表未分配利润总额为3,172.31万元。公司2024年度利润分 配预案为：不派发现金红利，不送红股，不以公积金转增股本。 2.公司利润分配预案不涉及《深圳证券交易所股票上市规则》第 9.8.1 条相 关规定的可能被实施其他风险警示情形。 一、审议程序 深圳雷柏科技股份有限公司（以下简称"公司"）于 2024 年 3 月 31 日召开的 第五届董事会第十四次会议、第五届监事会第十二次会议审议通过了《关于 2024 年度拟不进行利润分配的议案》，该议案尚需提交股东大会审议。 二、基本情况 经容诚会计师事务所（特殊普通合伙）审计出具的《审计报告》确认，截至 2024 年 12 月 31 日，合并报表归属于上市公司股东的未分配利润总额-6,230.48 万 元，母公司报表未分 ...

一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 热键电子(香港)有限公司 | 16375.29 | 57.89 | 不变 | | 梁建慧 | 220.00 | 0.78 | 不变 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 110.48 | 0.39 | 新进 | | 中国国际金融股份有限公司 | 90.46 | 0.32 | 新进 | | 火方兰 | 84.35 | 0.30 | 0.98 | | 李金涛 | 77.00 | 0.27 | 不变 | | 冉静 | 68.00 | 0.24 | 新进 | | 杜小芬 | 61.00 | 0.22 | 不变 | | 牛涛 | 60.24 | 0.21 | -1.54 | | 顾克明 | 57.84 | 0.20 | 新进 | | 较上个报告期退出前十大股东有 | | | | | MERRILL LYNCH INTERNATIONAL | 107.94 | 0.38 | 退出 | | 许建兴 | ...

Financial Performance - The company's operating revenue for 2024 was CNY 437,588,028.95, representing a 5.58% increase compared to CNY 414,460,186.45 in 2023[24]. - Net profit attributable to shareholders for 2024 was CNY 36,753,347.92, a 15.00% increase from CNY 31,960,567.13 in 2023[24]. - The net profit after deducting non-recurring gains and losses was CNY 23,240,194.54, up 33.45% from CNY 17,414,502.89 in 2023[24]. - Cash flow from operating activities increased significantly to CNY 98,474,055.38, a 161.88% rise from CNY 37,602,654.75 in 2023[24]. - Basic earnings per share for 2024 were CNY 0.1302, an 18.36% increase from CNY 0.11 in 2023[24]. - Total assets at the end of 2024 reached CNY 1,344,181,210.28, an 8.18% increase from CNY 1,242,547,598.53 at the end of 2023[24]. - The net assets attributable to shareholders increased to CNY 1,181,828,918.80, a 1.81% rise from CNY 1,160,811,050.37 in 2023[24]. - The company reported a significant increase in quarterly revenue, with Q2 2024 reaching CNY 123,043,018.87[28]. - The company achieved operating revenue of CNY 437.59 million, a year-on-year increase of 5.58%[61]. - Net profit attributable to shareholders reached CNY 36.75 million, reflecting a year-on-year growth of 15%[61]. Market and Product Development - The global gaming market is projected to grow by approximately 2% in 2024, reaching a revenue of $187.7 billion, with a player base expected to increase by 4.5% to 3.422 billion[33]. - The company launched the new "aesco" brand to enhance product offerings and competitiveness in the market[40]. - The gaming V series includes high-end products with ultra-low latency of 0.125ms and a wireless transmission range exceeding 10 meters[43]. - The wireless series aims to provide seamless connectivity across multiple devices, featuring QI wireless charging and multi-device switching capabilities[45]. - The company’s wireless gaming mouse series is designed to support up to 200 hours of continuous use and includes customizable features for enhanced user experience[43]. - The company is focusing on expanding its product matrix in the gaming, office, and personal productivity sectors to meet diverse consumer needs[40]. - The esports industry is gaining traction, with significant investments in infrastructure and events, creating new opportunities for gaming hardware[35]. - The company launched the independent geek brand aesco, introducing the next-generation axis sensing technology "inductive axis," which effectively addresses user pain points and ensures stable key travel output[46]. - The "V+IoT" smart solution system aims to provide comprehensive and efficient wireless esports product management for offline esports venues, enabling hundreds of devices to operate independently without interference[47]. - The company completed the development of multiple new products, including a multi-mode office mouse and a wireless gaming mouse, aimed at expanding product categories[78]. Supply Chain and Operational Efficiency - The company’s supply chain management focuses on supplier evaluation and optimization, ensuring stability and efficiency in operations[53]. - The company is focusing on digital transformation by implementing various information management systems to improve operational efficiency[67]. - The external purchase cost for consumer electronics accounted for 94.95% of the total operating costs, amounting to ¥290,243,382.42, a 3.40% increase from ¥280,690,239.69 in 2023[72]. - Transportation costs decreased by 12.21% year-on-year, totaling ¥6,445,420.26, down from ¥7,342,254.49 in 2023[72]. - The company increased its inventory in response to anticipated demand during the Chinese New Year, addressing potential production uncertainties[70]. - The company has adopted a conservative approach in its robotics integration business, pausing new order development while fulfilling existing project obligations[73]. - The company is committed to improving internal management efficiency and exploring cost-saving measures to enhance competitiveness[105]. Research and Development - R&D personnel increased to 61 in 2024, a rise of 17.31% from 52 in 2023, with a higher proportion of bachelor's degree holders[80]. - R&D investment decreased by 3.81% to ¥27,068,514.61 in 2024, representing 6.19% of operating revenue, down from 6.79%[80]. - Investment in R&D increased by 15%, totaling 200 million RMB, focusing on innovative health technologies[148]. - The company completed a strategic acquisition of a local health tech startup for 300 million RMB to enhance its service offerings[149]. Governance and Compliance - The company has established a governance structure based on the Articles of Association, ensuring the protection of shareholders' rights, especially for minority shareholders[182]. - The company complies with labor laws, providing employees with benefits and ensuring timely payment of social insurance[183]. - The company maintains strategic partnerships with suppliers and customers, adhering to principles of equality and mutual benefit[184]. - The company promotes the use of clean and green energy, complying with environmental protection laws without facing penalties during the reporting period[185]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, aiming to attract and retain talent[124]. - The company has a structured governance framework that complies with relevant laws and regulations, ensuring transparency and accountability[118]. Shareholder Relations and Financial Strategy - The company plans to implement a shareholder return plan for the next three years (2024-2026)[156]. - The company plans to explore more forms of incentive mechanisms to better motivate management personnel and improve performance evaluation standards[124]. - The company is considering a share repurchase plan as part of its financial strategy[156]. - The company has not reported any dissenting opinions from directors on significant issues[158]. - The company has a total of 3 supervisors, including 2 shareholder representatives and 1 employee representative, fulfilling their supervisory duties effectively[122]. - The company has established a competitive compensation system to attract and retain talent, based on job responsibilities and performance[164]. Future Outlook - The company plans to enhance its product layout and brand influence by focusing on consumer demand and technological innovation by 2025[101]. - The company aims to increase its investment in wireless gaming products and upgrade existing business office and gaming keyboard products in 2025[102]. - The company will strengthen its supply chain management and enhance quality control measures to improve collaboration with production suppliers[104]. - The company is committed to maximizing shareholder interests while respecting the rights of stakeholders, including employees and creditors[127]. - The company is actively working on improving its internal audit system and risk management processes[175].

证券代码：002577 证券简称：雷柏科技 公告编号：2025-005 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，公司应当在每个月的前三个交易日内披露截 至上月末的回购进展情况。现将公司截至上月末的回购进展情况公告如下： 一、股份回购实施进展 截至2025年2月28日，公司通过股份回购专用证券账户以集中竞价方式回购 公司股份1,070,400股，回购总金额为13,810,600元（不含交易费用），回购股份 占公司A股总股本0.3784%，最高成交价为17.86元/股，最低成交价为11.35元/ 股。公司回购股份的实施符合相关法律法规要求，符合既定的回购方案。 二、其他事项说明 公司回购股份的时间、回购股份数量及集中竞价交易的委托时段符合《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。 1、公司未在下列期间内回购股票： （1）自可能对本公司股票交易价格产生重大影响的重大事项发生之日或者 在决策过程中，至依法披露之日内； 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 ...

深圳雷柏科技股份有限公司 证券代码：002577 证券简称：雷柏科技 公告编号：2025-004 4、在满足授信期限及额度的前提下，公司可根据与各银行的协商情况适时 调整分配授信金额，最终以各银行实际审批的授信额度为准。 本项议案无需提交公司股东大会审议。董事会授权公司董事长或其指定授权 代理人办理上述授信额度相关事宜及签署相关法律文件。 二、备查文件 公司第五届董事会第十三次临时会议决议。 关于公司申请银行综合授信额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 一、本次申请授信额度情况 为满足业务需求，深圳雷柏科技股份有限公司（以下简称"公司"、"雷柏科 技"）于2025年3月3日召开第五届董事会第十三次临时会议，审议通过了《关于 公司申请银行综合授信额度的议案》,同意公司向商业银行申请人民币30,000万元 的综合授信额度,本次申请综合授信额度不构成关联交易。具体情况公告如下： 1、申请授信额度：人民币三亿元； 2、申请授信期限：一年； 3、申请授信额度用途：主要用于开立银行承兑汇票； 特此公告。 深圳雷柏科技股份有限公司董事会 2025 年 ...

证券代码：002577 证券简称：雷柏科技 公告编号：2025-003 深圳雷柏科技股份有限公司 第五届董事会第十三次临时会议决议公告 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。 一、董事会会议召开情况 深圳雷柏科技股份有限公司(以下简称"公司")第五届董事会第十三次临时会 议于 2025 年 3 月 3 日以现场表决结合通讯表决的方式在公司会议室召开，本次董 事会会议通知以电话、电子邮件、直接送达的方式于 2025 年 2 月 26 日向各董事 发出；本次董事会会议材料业已提前提交公司监事及高级管理人员审阅。本次董 事会会议应出席 5 人，实际出席 5 人。本次董事会会议由董事长曾浩先生召集和 主持，会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 二、董事会会议审议情况 1.以 5 票赞成、0 票反对、0 票弃权审议通过了《关于公司申请银行综合授信 额度的议案》。 《关于公司申请银行综合授信额度的公告》（公告编号：2025-004）详见公司 指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和 巨潮资讯网（h ...

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 公司回购股份的时间、回购股份数量及集中竞价交易的委托时段符合《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。 1、公司未在下列期间内回购股票： 证券代码：002577 证券简称：雷柏科技 公告编号：2025-002 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为自公司股东大会审议通过本次回购方案 ...

一、股份回购实施进展 截至2024年12月31日，公司通过股份回购专用证券账户以集中竞价方式回 购公司股份1,062,200股，回购总金额为13,664,658元（不含交易费用），回购股 份占公司A股总股本0.3755%，最高成交价为15.26元/股，最低成交价为11.35元/ 股。公司回购股份的实施符合相关法律法规要求，符合既定的回购方案。 证券代码：002577 证券简称：雷柏科技 公告编号：2025-001 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 ...

Stock Performance - The stock of Rapoo Technology hit the daily limit up for three consecutive trading days, with the latest price at 21.79 yuan [1] - During the continuous limit-up period, the stock accumulated a 33.11% increase [4] - The turnover rate during the continuous limit-up period was 16.23% [4] Trading Data - The latest trading volume was 26.02 million shares, with a turnover of 534 million yuan [1] - The daily limit-up order amount was 318 million yuan [1] - The latest A-share total market capitalization and circulating market capitalization both stood at 6.164 billion yuan [2] Institutional Trading - The stock was listed on the Dragon and Tiger List once due to a cumulative deviation of 20% over three trading days [3] - Institutional investors net sold 13.42 million yuan, while securities firms' seats net bought 63.49 million yuan [3] Margin Trading Data - The latest margin trading balance was 175 million yuan, with a financing balance of 174 million yuan [4] - The financing balance decreased by 1.07 million yuan compared to the previous trading day, a 0.61% decrease [4] - Over the past three days, the financing balance decreased by 1.25 million yuan, a 0.71% decrease [4]

证券代码：002577 证券简称：雷柏科技 公告编号：2024-034 深圳雷柏科技股份有限公司 3.公司近期经营情况正常，内外部经营环境未发生重大变化； 4.公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大事 项，或处于筹划阶段的重大事项；股票异常波动期间控股股东、实际控制人未买 卖公司股票。 三、不存在应披露而未披露信息的说明 一、股票交易异常波动的情况介绍 深圳雷柏科技股份有限公司（以下简称"雷柏科技"、"公司"）股票（股票简 称：雷柏科技；股票代码：002577）交易价格于 2024 年 12 月 25 日、2024 年 12 月 26 日连续两个交易日内收盘价格涨幅偏离值累计超过 20%。根据深圳证券交 易所的有关规定，属于股票交易异常波动情况。 二、 公司核实情况说明 针对公司股票交易异常波动，公司对有关事项进行核查，并书面函询了公司 控股股东及实际控制人，现将有关情况说明如下： 1.公司前期披露信息不存在需要更正、补充之处； 2.公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真 ...