深圳雷柏科技股份有限公司 公司章程 深圳雷柏科技股份有限公司 公司章程 1 | 第一章 总 | 则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 6 | | 第一节 | 股东 6 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 17 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 24 | | 第三节 | 董事会秘书 29 | | 第六章 | 总经理及其他高级管理人员 30 | | 第七章 | 监事会 32 | | 第一节 | 监事 32 | | 第二节 | 监事会 33 | | 第八章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 38 ...

证券代码：002577 证券简称：雷柏科技 深圳雷柏科技股份有限公司投资者关系活动记录表 编号：2023-009 □ 投资者调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 投资者关系活 动类别 □ 新闻发布会 □ 路演活动 □ 现场参观 ■ 其他 参与单位名称 线上参加本次“2023 年深圳辖区上市公司投资者网上集体接 及人员姓名 待日”的投资者 时间 2023年11月15日（星期三）下午14:00-17:00 地点 “全景路演”网站 （http://rs.p5w.net） 董事长兼总经理：曾浩先生 上市公司接待 独立董事：刘勇先生 人员姓名 副总经理兼董事会秘书：谢海波先生 财务总监：谢艳女士 为进一步加强与投资者的互动交流工作，深圳雷柏科技股份 有限公司参加由深圳证监局指导、深圳上市公司协会与深圳 ...

证券代码：002577 证券简称：雷柏科技 公告编号：2023-019 深圳雷柏科技股份有限公司 关于参加 2023 年深圳辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，深圳雷柏科技股份有限公司（以下 简称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的“2023年深圳辖区上市公司投资者网上集体接待日” 活动（以 下简称“接待日活动”），现将相关事项公告如下： 本次接待日活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与 本次互动交流，活动时间为 2023年11月15日（周三）14：00-17：00。 公司参加本次接待日活动的人员有：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；届时将在线就 投资者关心的问题与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 ...

证券代码：002577 证券简称：雷柏科技 | 3. 这次杭州亚运会电子竞技成为正式项目，公司未来如何布 | | | --- | --- | | 局？ | | | 回复：公司看好电子竞技的未来发展前景，短期会以"无线电 | | | 竞"作为主要发力点，进行游戏键鼠无线化推广。本年度着力 | | | 于升级无线电竞技术，推出无线游戏产品，目前已筹备较为完 | | | 善的产品体系，并逐步向市场投放。公司无线游戏产品已实现 | | | 毫秒的响应速度，并同时匹配有线 4KHz 回报率，0.25 | 8KHz | | 回报率及 0.125 毫秒响应速度，未来会持续提升产品性能。 | | | 这次双十一，公司线上销售情况如何？销售渠道有什么创 4. | | | 新吗？ | | | 回复：双十一活动正在进行中，目前销售一切正常，销售渠道 | | | 还是聚焦在主流电商平台。 | | | 海外销售情况如何？公司产品在海外市场有什么核心竞争 5. | | | 力？ | | | 回复：公司海外销售占比整体收入三成左右。公司从 | 年 2011 | | 开始铺设海外渠道，截至目前已在主要市场布局了较为完善 | | | 的线上线 ...

深圳雷柏科技股份有限公司 关于举办 2023 年第三季度网上业绩说明会的公告 证券代码：002577 证券简称：雷柏科技 公告编号：2023-018 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"）已于 2023 年 10 月 28 日在巨 潮资讯网（http://www.cninfo.com.cn/）及公司其他指定信息披露媒体上披露了《2023 年第三季度报告》（公告编号：2023-017）。 为便于广大投资者进一步了解公司 2023 年第三季度经营情况，公司拟定于 2023 年 11 月 3 日（星期五）15:00 至 16:00 时在"价值在线"（www.ir-online.cn）举 办公司 2023 年第三季度网上业绩说明会。本次网上业绩说明会将采用网络远程的 方式举行，投资者可访问网址（https://eseb.cn/19dKptxCs8w）或使用微信扫描下方小 程序码参与互动交流。 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、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 ...

Financial Performance - The company's revenue for Q3 2023 was ¥103,314,444.18, representing a year-on-year increase of 6.03% and a quarter-on-quarter increase compared to Q2 2023[10]. - Net profit attributable to shareholders for Q3 2023 was ¥9,388,501.15, a decrease of 44.43% year-on-year, while the net profit for the first three quarters decreased by 34.57% to ¥29,966,793.12[10]. - Basic earnings per share for Q3 2023 were ¥0.03, down 50.00% year-on-year, while diluted earnings per share also decreased by 50.00% to ¥0.03[10]. - Total operating revenue for Q3 2023 was CNY 305,451,330.55, a decrease of 4.3% compared to CNY 320,147,885.95 in Q3 2022[26]. - Net profit for Q3 2023 was CNY 29,966,793.12, down 34.6% from CNY 45,799,366.69 in Q3 2022[27]. - Basic and diluted earnings per share for Q3 2023 were both CNY 0.11, compared to CNY 0.16 in Q3 2022[27]. Expenses and Costs - The company reported a 37.77% increase in financial expenses due to exchange rate fluctuations, impacting overall profitability[15]. - Total operating costs for Q3 2023 were CNY 275,952,130.77, slightly increased from CNY 275,410,214.91 in the same period last year[26]. - Research and development expenses increased to CNY 18,673,916.66 in Q3 2023, up from CNY 15,838,407.26 in Q3 2022, reflecting a focus on innovation[26]. - The company reported a decrease in sales expenses to CNY 41,661,596.28 in Q3 2023 from CNY 42,131,299.83 in Q3 2022[26]. Cash Flow and Assets - The company’s cash flow from operating activities for the first three quarters decreased by 25.14% to ¥22,443,755.17[10]. - Cash received from operating activities increased by 70.34% to ¥9,739,558.74 compared to ¥5,717,787.56 in the same period last year[17]. - Cash inflow from investment activities decreased by 43.76% to ¥303,869,155.38 from ¥540,291,128.30 year-on-year[17]. - Cash outflow for investment activities decreased by 32.45% to ¥391,654,476.66 from ¥579,836,173.58 year-on-year[17]. - The company's cash and cash equivalents decreased by 931.14% to a net decrease of ¥67,025,893.98 from a smaller decrease of ¥6,500,198.92 in the previous year[17]. - Total current assets increased to ¥1,044,090,327.98 from ¥1,009,896,913.31, reflecting a growth of 3.43%[23]. - Total non-current assets decreased to ¥190,117,381.09 from ¥205,066,700.97, a decline of 7.29%[23]. - Total assets as of September 30, 2023, were ¥1,234,207,709.07, reflecting a 1.58% increase from the end of the previous year[10]. Equity and Liabilities - The company’s total equity attributable to shareholders increased by 2.39% to ¥1,157,764,787.18 compared to the end of the previous year[10]. - Total liabilities decreased to CNY 76,442,921.89 in Q3 2023 from CNY 84,201,563.33 in Q3 2022[26]. Market and Product Development - The company launched new wireless gaming peripherals in the latter part of Q3 2023, which received positive market feedback and are equipped with 4K technology[9]. - The company aims to enhance market expansion and product development strategies in the upcoming quarters[25]. Other Income and Comprehensive Income - The company recorded a significant increase of 1246.78% in other income due to the sale of carbon emission quotas[16]. - Other comprehensive income after tax for Q3 2023 was CNY -2,964,056.89, compared to CNY -10,117,015.52 in Q3 2022[27]. Cash Management and Strategy - The company’s cash management strategy involved varying terms for purchased financial products, impacting cash flow dynamics[17]. - The company reported a 40.27% increase in the beginning cash and cash equivalents balance to ¥464,588,640.94 from ¥331,205,645.88[17]. Audit Status - The company’s third-quarter report was not audited[30].

证券代码：002577 证券简称：雷柏科技 深圳雷柏科技股份有限公司投资者关系活动记录表 编号：2023-007 □ 投资者调研 □ 分析师会议 投资者关系活 □ 媒体采访 ■ 业绩说明会 动类别 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 本次雷柏科技股份有限公司2023年半年度网上业绩说明会通 参与单位名称 过易董平台“价值在线”（www.ir-online.cn）举办。投资者通过 及人员姓名 访问网址（https://eseb.cn/189jUPVSasg）参与互动交流 时间 2023年9 月25日（星期一）下午15:00-16:00 地点 易董平台“价值在线”（www.ir-online.cn） 董事长兼总经理：曾浩先生 上市公司接待 副总经理兼董事会秘书：谢海波先生 人员姓名 财务总监：谢艳女士 公司通过易董平台“价值在线”举办 2023 年半年度报告网上业 ...

深圳雷柏科技股份有限公司（以下简称"公司"）《2023 年半年度报告》及《2023 年 半 年 度 报 告 摘 要 》（ 公 告 编 号 ： 2023-015 ） 已 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn/）及公司其他指定信息披露媒体上披露。 为便于广大投资者进一步了解公司 2023 年半年度经营情况，公司拟定于 2023 年 9 月 25 日（星期一）15:00 至 16:00 时在"价值在线"（www.ir-online.cn） 举办公司 2023 年半年度网上业绩说明会。本次网上业绩说明会将采用网络远程 的方式举行，投资者可访问网址（https://eseb.cn/189jUPVSasg）或使用微信扫描下 方小程序码参与互动交流。 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、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： 证券代码：002577 证券简称：雷柏科技 公告编号：2023-016 深圳雷柏科技股份有限公司 关于举办 ...

证券代码：002577 证券简称：雷柏科技 深圳雷柏科技股份有限公司投资者关系活动记录表 编号：2023-005 ■ 投资者调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 投资者关系活 动类别 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 中金银海 雍心 中垠资本 唐邦栋 源溢资产 魏国 海银基金 何明珠 参与单位名称 华福证券 吴宝金 及人员姓名 幸福阶乘 张东晓 光大银行 陈璞 中商产业 衡河 个人投资者 赵静语 杨永杰 时间 2023 年 8 月 9 日（星期三） 地点 深圳雷柏科技股份有限公司会议室 公司副总经理、董事会秘书 谢海波 上市公司接待 人员姓名 证券事务代表 张媛媛 证券事务专员 张文静 一、公司情况概述 雷柏科技成立于 2002 年，成立之初，主营 ODM 业务，2007 投资者关系活 年成立自主品牌"RAPOO",主推无线外设产品，以 2.4G 无线办 公外设在市场树立品牌印象，并得以规模化发展，后续期间足 动主要内容介 绍 | --- | --- | |---------------------------------------------------------|-- ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 202,136,886.37, a decrease of 9.24% compared to CNY 222,704,453.15 in the same period last year[24]. - The net profit attributable to shareholders was CNY 20,578,291.97, down 28.81% from CNY 28,905,776.21 year-on-year[24]. - The net cash flow from operating activities decreased by 40.57% to CNY 19,747,214.78, compared to CNY 33,229,671.34 in the previous year[24]. - Basic earnings per share fell by 30.00% to CNY 0.07, down from CNY 0.10 in the same period last year[24]. - The weighted average return on net assets decreased to 1.81% from 2.59% in the previous year[24]. - The company achieved operating revenue of CNY 202.14 million, a year-on-year decrease of 9.24%[50]. - Net profit attributable to shareholders was CNY 20.58 million, down 28.81% year-on-year, primarily due to global economic slowdown and reduced sales efforts during new product preparations[50]. - Operating profit for the first half of 2023 was CNY 23,963,522.85, down 28.5% from CNY 33,494,797.09 in the first half of 2022[143]. - The company reported a decrease in comprehensive income to CNY 16,904,164.77, compared to CNY 24,671,014.90 in the previous year[141]. - The company reported a net profit for the first half of 2023 of CNY 20,483,050.25, a decrease of 26.7% compared to CNY 27,877,862.17 in the same period of 2022[143]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,239,910,806.10, an increase of 2.05% from CNY 1,214,963,614.28 at the end of the previous year[24]. - The net assets attributable to shareholders increased by 1.49% to CNY 1,147,666,215.72, compared to CNY 1,130,762,050.95 at the end of the previous year[24]. - Total liabilities rose to CNY 92,244,590.38 as of June 30, 2023, compared to CNY 84,201,563.33 at the start of the year, reflecting an increase of about 9.67%[133]. - The company's total equity increased to CNY 1,147,666,215.72 from CNY 1,130,762,050.95, indicating a growth of approximately 1.50%[133]. - The total assets as of June 30, 2023, amounted to CNY 1,239,910,806.10, an increase from CNY 1,214,963,614.28 on January 1, 2023, reflecting a growth of approximately 2.06%[131]. - The company's cash and cash equivalents decreased by 4.11% to 423,432,491.20, representing 34.15% of total assets[60]. - Inventory increased by 18.66% to 70,926,670.57, now accounting for 5.72% of total assets[60]. - The total liabilities to total assets ratio as of June 30, 2023, is approximately 7.44%, indicating a stable financial position[133]. Research and Development - The company increased R&D investment by 20.06% to CNY 13.04 million, focusing on enhancing wireless technology and product development[54]. - Research and development expenses increased to CNY 13,043,618.22, up 20.0% from CNY 10,864,680.52 in the previous year[140]. - The company’s R&D model combines in-house development with external collaboration, focusing on market demand and competitive strategies for product innovation[42]. Market Strategy and Product Development - The company plans to focus on product development and market demand to enhance user experience and expand its global reach, with products sold in over 60 countries[32]. - The company has successfully launched high-end gaming products under the V series, including gaming mice, keyboards, headsets, and controllers, featuring advanced technologies such as QI wireless charging and OLED displays[33]. - The company has introduced the "M+" office products, enabling seamless switching between up to four devices, enhancing productivity in diverse work environments[34]. - The company has expanded its product line through the sub-brand "Ralemo," focusing on wireless products for women, featuring colorful and portable designs for mobile office scenarios[36]. - The company aims to capitalize on the growing demand for personal productivity devices, with a projected shipment of 292 million units in 2022, despite a decline from the previous year[38]. - The gaming peripherals segment generated CNY 182.34 million in revenue, accounting for 90.20% of total revenue, with a slight increase of 1.32% year-on-year[55]. - The company is implementing a "+" plan to enhance wireless gaming peripherals, focusing on low latency and long battery life[51]. - The company plans to expand its market presence and invest in new product development to drive future growth[156]. Financial Management and Governance - The company has established a governance structure based on the Articles of Association, ensuring the protection of shareholders' rights, especially for minority shareholders[82]. - The company has implemented a comprehensive human resources management system, including performance evaluation and employee benefits, in compliance with labor laws[83]. - The company has not engaged in any major related party transactions or non-operating fund occupation by controlling shareholders during the reporting period[90][96]. - The financial statements were approved by the board of directors on July 28, 2023, indicating a commitment to transparency and compliance with accounting standards[170]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[173]. Shareholder Information - The total number of shares after the recent change is 282,880,000, with 99.99% being unrestricted shares[116]. - The largest shareholder, Hotkey Electronics (Hong Kong) Co., Ltd., holds 163,752,878 shares, representing 57.89% of total shares[119]. - The shareholding of the top 10 shareholders did not change during the reporting period, and no repurchase transactions were conducted[119]. - The company has maintained a stable shareholder structure with no significant fluctuations in shareholding percentages among major shareholders[119]. Environmental and Legal Compliance - The company has no significant environmental issues or penalties reported during the period[81]. - The company adheres to environmental protection laws and has not faced any penalties for violations during the reporting period[86]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal standing[94]. Investment and Cash Flow - The company reported a significant increase in financial expenses, with a decrease of 29.01% in interest income compared to the previous year[53]. - Investment income for the reporting period was 4,491,789.94, accounting for 18.66% of total profit, primarily from cash management of temporarily idle funds[58]. - The company reported a significant increase in investment payments, totaling 303,891,399.83 CNY, compared to 370,052,777.78 CNY in the previous period, marking a decrease of approximately 18%[149]. - The cash flow from financing activities resulted in a net outflow of -1,977,188.40 CNY, consistent with the previous period, indicating no change[149].