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 ...

Company Overview - Rapoo Technology was established in 2002, initially focusing on ODM business and later promoting wireless peripherals in 2007, establishing a brand presence in the market [1] - The company underwent a transformation in 2019, shifting from a manufacturer to a consumer electronics brand, concentrating resources on market engagement [1] Current Business Focus - The company is currently emphasizing "electronic sports" as a key growth area, aiming to innovate wireless gaming peripherals [2] - In 2022, the company launched the "+ Plan" for joint IC development and proprietary algorithms, introducing the "V+" series for low-latency, long battery life, and interference-resistant wireless gaming products [2] Financial Performance - In the first half of 2023, the company experienced a decline in performance due to external demand reduction and internal strategic adjustments, leading to stable terminal sales during the transition period of new product launches [2] - Continuous investment in market and R&D expenses is being made to enhance product offerings and user experience [2] Future Strategy - The company plans to expand its gaming peripheral product line, leveraging the growing recognition of electronic sports as a mainstream culture [3] - The "+ Plan" aims to upgrade wireless technology and develop new product concepts, focusing on low-latency and high-performance wireless gaming peripherals [3] Market Positioning - The company maintains a healthy financial status with sufficient cash reserves and is open to mergers and acquisitions, considering core technology and market position [4] - Collaboration with esports teams is ongoing to enhance market reach and product visibility [3]

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].

Company Overview - Rapoo Technology was established in 2002, initially focusing on ODM business and later launching its own brand "RAPOO" in 2007, specializing in wireless peripheral products [2]. - The company transitioned from a manufacturing-focused entity to a consumer electronics brand by the end of 2019, concentrating on market and development [2]. - In 2022, the company introduced the "+ Plan" for joint IC development and proprietary algorithms, launching the "V+" series of wireless gaming peripherals [2]. Financial Performance - In 2022, revenue from computer peripherals accounted for 86.9% of total revenue [2]. - Sales expenses represented 13.37% of revenue in 2022, with ongoing efforts in brand building and marketing [3]. - The gross margin for keyboards and mice has been between 26% and 28% in recent years, influenced by product competitiveness and market conditions [3]. Market Potential - The gaming peripheral market is expected to continue expanding due to the maturation of esports and increased consumer demand for PC products [3]. - The company believes there is significant growth potential in the current market, with a focus on wireless gaming products and smart office solutions [3]. Strategic Focus - The company plans to emphasize esports peripherals in the short term while exploring new growth opportunities in the long term [4]. - It maintains a healthy cash flow and low debt ratio, remaining open to potential acquisitions that align with its core technologies and market position [4]. Sales Channels - In 2022, overseas sales accounted for approximately 30% of total revenue, with products sold through distributors and e-commerce platforms like Amazon and AliExpress [4]. - The company has established a presence in over 60 countries and regions, utilizing both online and offline sales channels domestically [4]. Marketing Strategy - The company collaborates with esports teams, including OMG and TYLOO, to enhance brand visibility and marketing efforts [5]. - Future marketing strategies will focus on diversifying brand promotion and leveraging partnerships within the esports community [5].

证券代码：002577 证券简称：雷柏科技 编号：2023-003 ■ 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 浙商证券 黄凯 蒋高振 参与单位名称 歌汝基金 张超 及人员姓名 时间 2023 年 5 月 18 日（星期四） 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 证券事务代表 张媛媛 人员姓名 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 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 部搭建布局全球主要经济体的销售网路；2008 年开始内部做自 动化，2016 年成立深圳雷柏机器人智能装备有限公司； 投资者关系活 动主要内容介 2014-2018 年进行产业探索，2019 年底内部变革，从集研发， 生产，销售于一体的制造厂商转型为消费电子品牌商，集中精 绍 | --- | |--------------------------- ...

证券代码：002577 证券简称：雷柏科技 编号：2023-002 ■ 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 东北证券 王浩然 李福，德邦证券 陈蓉芳，恒健远志 周洁， 富荣基金 毛远宏，复胜资产 赵超，巨子投资 诸文洁，望正 参与单位名称 及人员姓名 资产 马力，顶天投资 李胜敏，信达澳亚基金 冯明远。 时间 2023 年 5 月 16 日（星期二） 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 证券事务代表 张媛媛 人员姓名 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 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 足部搭建布局全球主要经济体的销售网路；2008 年开始内部做 投资者关系活 自动化，2016 年成立深圳雷柏机器人智能装备有限公司； 动主要内容介 2014-2018 年进行产业探索，2019 年底内部变革，从集研发， ...

Revenue and Profit - Revenue for the first quarter of 2023 was RMB 100,456,140.95, a slight decrease of 0.12% compared to the same period last year[9] - Net profit attributable to shareholders of the listed company was RMB 4,457,950.25, a significant decrease of 60.31% year-on-year[9] - Total operating income slightly decreased from 100,581,298.39 yuan to 100,456,140.95 yuan[26] - Net profit decreased significantly from 11,231,487.38 yuan to 4,457,950.25 yuan[27] - Basic earnings per share decreased from 0.04 yuan to 0.02 yuan[28] Cash Flow and Financial Expenses - Operating cash flow decreased by 41.61% to RMB 15,056,495.26 compared to the same period last year[9] - Financial expenses surged by 181.71% to RMB 948,476.01 due to increased exchange losses caused by exchange rate fluctuations[15] - Cash received from sales of goods and services decreased from 128,449,973.38 yuan to 111,814,298.54 yuan[29] - Net cash flow from operating activities decreased from 25,784,184.29 yuan to 15,056,495.26 yuan[29] - The company's cash and cash equivalents increased by RMB 114.91 million, compared to a decrease of RMB 41.58 million in the same period last year[30] - The ending balance of cash and cash equivalents was RMB 579.50 million, up from RMB 289.62 million in the same period last year[30] - The impact of exchange rate changes on cash and cash equivalents was a loss of RMB 752,320.92, compared to a loss of RMB 302,386.16 in the same period last year[30] Assets and Liabilities - Total assets increased by 0.48% to RMB 1,220,808,323.73 compared to the end of the previous year[9] - The company's monetary funds at the end of the period amounted to 579,882,747.43 yuan, an increase from 464,864,791.13 yuan at the beginning of the year[21] - Accounts receivable decreased to 118,771,855.49 yuan from 122,298,673.79 yuan at the beginning of the year[22] - Total current assets amounted to 1,019,789,151.11 yuan, slightly increased from 1,009,896,913.31 yuan at the beginning of the year[22] - Total non-current assets decreased to 201,019,172.62 yuan from 205,066,700.97 yuan at the beginning of the year[23] - Total assets at the end of the period were 1,220,808,323.73 yuan, a slight increase from 1,214,963,614.28 yuan at the beginning of the year[23] - Total current liabilities amounted to 76,430,544.32 yuan, slightly decreased from 76,908,071.13 yuan at the beginning of the year[23] - Total non-current liabilities decreased to 7,263,965.81 yuan from 7,293,492.20 yuan at the beginning of the year[23] - Total liabilities decreased slightly from 84,201,563.33 yuan to 83,694,510.13 yuan[24] Investment Activities - Investment income decreased by 47.23% to RMB 2,020,060.78 due to changes in the types of cash management products purchased[15] - The company's investment activities generated a net cash inflow of RMB 101,680,968.49, a significant increase of 254.84% compared to the same period last year[16] - Cash received from investment returns decreased from 230,000,000.00 yuan to 170,000,000.00 yuan[29] - Investment activities generated a net cash flow of RMB 101.68 million, compared to a net outflow of RMB 65.67 million in the same period last year[30] - The company received RMB 1.56 million in investment income, down from RMB 4.38 million in the same period last year[30] - The company paid RMB 69.88 million for investments, down from RMB 300.05 million in the same period last year[30] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period is 27,011[18] - Hotkey Electronics (Hong Kong) Limited holds 57.89% of the shares, totaling 163,752,878 shares[18] Operating Costs and R&D - Operating costs increased from 70,663,301.60 yuan to 73,149,424.43 yuan[26] - R&D expenses increased from 4,976,855.50 yuan to 5,665,783.13 yuan[26] Prepayments and Financing - Prepayments increased by 105.65% to RMB 3,245,796.72 due to increased prepayments for mold and project procurement[14] - The company's financing activities resulted in a net cash outflow of RMB 1.07 million, compared to RMB 1.40 million in the same period last year[30] Audit Status - The company's first quarter report was unaudited[31]