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奋达科技:奋达科技2023年度股东大会法律意见书
2024-05-16 11:07
广东宝城律师事务所 关 于 深圳市奋达科技股份有限公司 2023年度股东大会的法律意见书 致:深圳市奋达科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业 务执业规则(试行)》等我国现行法律法规、规范性文件及《深圳市奋达科技股 份有限公司章程》(以下简称"《公司章程》")之规定,广东宝城律师事务所 (以下简称"本所")接受深圳市奋达科技股份有限公司(以下简称"公司") 的委托,指派本所律师出席公司于2024年5月16日召开的2023年度股东大会(以 下简称"本次股东大会"),对本次会议召开的合法性进行见证,并依法出具本 法律意见书。 奋达科技 2023 年度股东大会法律意见 广东宝城律师事务所 本所律师同意将本法律意见书随公司本次股东大会决议一起予以公告,并依 法对本法律意见书承担相应的责任。 一、关于本次股东大会的召集和召开程序 1.公司于 2024 年 4 月 25 日在《证券时报》《证券日报》《上海证券报》和 巨潮资讯网(www.cninfo.com.cn)刊登了《深圳市奋达科技股份有限公司关于 召 ...
奋达科技:关于控股股东部分股份解除质押及质押的公告
2024-05-14 10:24
证券代码:002681 证券简称:奋达科技 公告编号:2024-034 截至本公告披露日,控股股东肖奋先生持有公司股份 280,666,347 股,累计 质押股份 238,090,000 股,占其所持股份的 84.83%;肖奋先生及其一致行动人合 计持有公司股份 388,079,483 股,累计质押股份 317,512,000 股,占其所持股份的 81.82%,请投资者注意相关风险。 深圳市奋达科技股份有限公司(以下简称"本公司"或"公司")近日接到 本公司控股股东肖奋先生的通知,获悉其所持有的本公司部分股份被解除质押及 质押,具体事项如下: 一、控股股东部分股份解除质押及质押的基本情况 | 股东 | 是否为控 股股东及 | 本次解除质 | 占其所 持股份 | 占公司 总股本 | 质押起始日 | 质押解除日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 其一致行 | 押数量(股) | 比例 | 比例 | | | | | | 动人 | | | | | | | | 肖奋 | 是 | 46,470,000 | 16.56% | 2. ...
奋达科技:关于举行2023年度网上业绩说明会的通知
2024-05-10 10:14
证券代码:002681 证券简称:奋达科技 公告编号:2024-033 深圳市奋达科技股份有限公司 关于举行 2023 年度网上业绩说明会的通知 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。 深圳市奋达科技股份有限公司(以下简称"公司")定于 2024 年 5 月 15 日 (星期三)下午 15:00 至 17:00 举行 2023 年度网上业绩说明会,本次年度业绩说 明会将采用网络远程的方式举行,投资者可通过以下方式参与互动交流。为广泛 听取投资者的意见和建议,现就年度业绩说明会提前向投资者征集相关问题,提 问通道自发出公告之日起开放。 参与方式一:在微信中搜索"约调研"微信小程序,点击"网上说明会"搜 索"奋达科技"参与交流; 参与方式二:微信扫一扫"约调研"微信小程序二维码 投资者依据提示,授权登入"约调研"微信小程序,即可参与交流。 出席本次年度业绩说明会的人员有:公司董事长肖奋先生、董事及总经理谢 玉平女士、董事及财务总监肖晓先生、副总经理及董事会秘书周桂清先生、独立 董事秦伟先生。(如有特殊情况,参会人员将可能进行调整) 欢迎广大投资者积极参与。 ...
奋达科技:关于回购公司股份的进展公告
2024-05-07 08:11
证券代码:002681 证券简称:奋达科技 公告编号:2024-032 二、回购股份的进展情况 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》等规定,现将公司实施股份回购的进展情况公告如下: 截至 2024 年 4 月 30 日,公司以集中竞价方式回购公司股份 2,480,635 股, 占公司目前总股本的比例为 0.14%,最高成交价为 4.56 元/股,最低成交价为 3.79 元/股,支付总金额为 9,970,790.75 元(不含交易费用)。本次回购符合公司回购 方案中限定条件的要求。 三、其他说明 公司首次回购股份的时间、数量、价格及集中竞价交易的委托时间段均符合 《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》及公司回购股份 方案的相关规定。 深圳市奋达科技股份有限公司 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。 一、回购股份的基本情况 深圳市奋达科技股份有限公司(以下简称"公司")于 2024 年 1 月 22 日召 开第五届董事会第九次会议,审议通过了《关于回购公 ...
奋达科技(002681) - 2023 Q4 - 年度财报
2024-04-24 12:21
Financial Performance - The company achieved a sales revenue of 2.891 billion RMB, showing a slight year-on-year increase[6]. - The overall gross profit margin reached 21.06%, an increase of 4.33 percentage points compared to the previous year[6]. - The net cash flow from operating activities was 233 million RMB, representing a year-on-year growth of 75.05%[6]. - The net profit attributable to shareholders decreased significantly due to one-time expenses related to employee compensation and the new lease accounting for the Zhuhai base[6]. - The company's operating revenue for 2023 was ¥2,890,850,426, a decrease of 0.58% compared to ¥2,943,141,340 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥44,651,424.61, representing a significant decline of 57.56% from ¥85,062,057.54 in 2022[22]. - The net profit after deducting non-recurring gains and losses was ¥28,212,237.29, down 73.29% from ¥85,489,726.63 in the previous year[22]. - The net cash flow from operating activities increased by 75.05% to ¥233,310,145.53 in 2023, compared to ¥133,279,522.41 in 2022[22]. - Total assets at the end of 2023 reached ¥4,457,679,183, marking a 10.56% increase from ¥4,045,758,268 at the end of 2022[23]. - The net assets attributable to shareholders were ¥2,248,605,906, reflecting a slight increase of 0.81% from ¥2,252,861,496 in 2022[23]. - The company reported a basic earnings per share of ¥0.03 for 2023, a decrease of 50% from ¥0.05 in 2022[22]. Market Trends and Challenges - The company experienced a decline in smartphone shipments, with global shipments decreasing by 3.2% in 2023, continuing the downward trend from 2022[36]. - The smart speaker market in China saw a decline in sales, with 21.11 million units sold in 2023, down 19.8% year-on-year[38]. - The retail volume of smart home locks in China reached 18.7 million units in 2023, marking a year-on-year increase of 3.6%[41]. - The retail sales of personal care appliances in China reached CNY 14.8 billion in 2023, with a year-on-year growth of 27.7%[42]. - The smart wearable segment saw sales revenue drop to CNY 20,881.03 million, a decrease of 47.82%, due to a shift in market demand from wristbands to smartwatches[59]. - The company faces challenges from geopolitical tensions and a sluggish consumer electronics market, impacting its operational environment[57]. Strategic Initiatives - The company is actively engaged in market expansion and new product development strategies[6]. - The company is focusing on enhancing its sustainable development capabilities and improving profitability quality[6]. - The company is developing an intelligent tour guide machine aimed at enhancing tourist experiences through automatic navigation and multilingual support[81]. - A new energy storage projection all-in-one machine has been shipped, featuring 1200W power and solar panel integration, aimed at expanding market share in portable energy products[82]. - The company is also developing an outdoor sports GPS watch with high-precision navigation and environmental monitoring capabilities[82]. - The company is focusing on optimizing its operations for large clients, enhancing integration across R&D, production, delivery, and service to drive steady sales growth[110]. Research and Development - The company achieved a research and development investment of 158.02 million yuan in 2023, accounting for 5.47% of its revenue, with a compound annual growth rate of 6% over the past five years[49]. - The company has a total of 1,068 patents and software copyrights, including 51 invention patents, 526 utility model patents, and 259 design patents, establishing a significant technological barrier[49]. - The company is committed to increasing its investment in AI, algorithms, and cloud services to enhance user experience and product performance in wearable technology[113]. - The company plans to enhance its R&D in smart wearable devices, particularly smart watches and health-grade wearables, aiming to significantly reduce losses in 2024[113]. Corporate Governance and Shareholder Engagement - The company held four shareholder meetings in 2023, with participation rates of 31.84%, 26.76%, 27.64%, and 25.09% respectively[137]. - The annual shareholder meeting on May 22, 2023, approved the financial report for the year 2022 and the profit distribution plan[137]. - The company’s board of directors includes members with varying shareholdings, with significant changes noted in the holdings of key executives[138]. - The company has established independent financial and operational structures, ensuring no interference from controlling shareholders[134]. - The company has proposed a new employee stock ownership plan for 2023, which is currently under review[158]. Financial Management and Risk Mitigation - The company plans to enhance property leasing efforts in Shenzhen and Dongguan to attract strong and reputable enterprises, aiming for a shift towards a light asset operation model[126]. - The company will implement measures to attract labor, including increasing salary, broadening recruitment areas, and enhancing employee training to mitigate production risks[127]. - The company aims to reduce asset depreciation impact on profits by timely releasing production capacity and managing accounts receivable more effectively[126]. - The company has committed to fulfilling tax obligations and compensating for any losses incurred due to tax-related issues[199]. Social Responsibility and Sustainability - The company emphasizes its commitment to corporate social responsibility, focusing on providing high-quality products and services while protecting stakeholder interests[185]. - The company has committed to developing green and environmentally friendly products in response to national environmental policies[185]. - The company has not yet initiated any poverty alleviation or rural revitalization efforts during the reporting period[186].
奋达科技(002681) - 2024 Q1 - 季度财报
2024-04-24 12:21
Financial Performance - The company's revenue for Q1 2024 reached ¥655,750,333.91, representing a 12.46% increase compared to ¥583,107,915.48 in the same period last year[5] - Net profit attributable to shareholders was ¥21,974,292.88, a 20.00% increase from ¥18,312,127.59 in the previous year[5] - Net profit for the period was ¥18,092,486.44, compared to ¥14,588,383.52 in the same quarter last year, representing a growth of 24.36%[34] - Total operating revenue for the first quarter reached ¥655,750,333.91, an increase of 12.42% compared to ¥583,107,915.48 in the previous year[32] - Total comprehensive income attributable to the parent company's owners increased to 21,974,292.88 from 18,312,127.59, representing a growth of approximately 20.1% year-over-year[37] Cash Flow - The net cash flow from operating activities was ¥75,222,200.82, up 25.58% from ¥59,897,848.54 year-on-year[13] - Cash inflow from operating activities totaled 868,290,270.07, compared to 776,265,967.49, indicating an increase of approximately 11.8%[38] - Cash outflow for operating activities was 793,068,069.25, up from 716,368,118.95, which is an increase of around 10.7%[38] - Net cash flow from investing activities was -194,906,167.88, an improvement from -287,362,389.57, showing a reduction in cash outflow by approximately 32.2%[40] - Cash inflow from investing activities reached 560,887,683.68, compared to 294,441,927.00, reflecting a significant increase of about 90.3%[40] - Cash flow from financing activities generated a net inflow of 14,594,125.91, down from 186,613,671.92, indicating a decrease of approximately 92.2%[40] Assets and Liabilities - The company's total assets increased by 5.43% to ¥4,699,907,240.74 from ¥4,457,679,183.27 at the end of the previous year[8] - Total liabilities rose to ¥2,387,409,691.44, up from ¥2,263,103,668.66, indicating an increase of 5.49%[31] - The total equity attributable to shareholders increased to ¥2,370,409,747.15 from ¥2,248,605,906.02, reflecting a growth of 5.41%[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 79,362, with the largest shareholder holding 15.55% of shares[21] - The top shareholder, Xiao Fen, holds 280,666,347 shares, with 238,090,000 shares pledged[21] - The company has a total of 105,000,000 shares held by Yang Minghuan, representing 5.82% of the total shares[21] Operational Metrics - The weighted average return on equity rose to 0.97%, an increase of 0.51% compared to the previous year[5] - The basic earnings per share increased by 22.00% to ¥0.0122 from ¥0.0100 in the previous year[5] - The company's contract liabilities surged by 185.84% to ¥152,516,102.04, indicating increased advance payments from customers[10] - Accounts receivable increased to ¥564,172,348.10 from ¥412,622,907.84, indicating a growth of approximately 37%[25] - Inventory decreased to ¥221,269,089.70 from ¥241,675,923.31, reflecting a decline of about 8.5%[25] - The company reported a significant increase in prepayments, rising to ¥16,446,895.29 from ¥7,574,378.09, which is an increase of approximately 117%[25] - The company reported a significant increase in investment income, which rose by 223.19% to ¥1,393,268.10 due to better management of idle funds[13] Research and Development - Research and development expenses decreased by 28.93% to ¥31,320,108.95, reflecting the company's efforts to cut costs and improve efficiency[13] - Research and development expenses for the quarter were ¥31,320,108.95, a decrease of 29.00% from ¥44,072,314.74 in the previous year[32] - The company has not reported any new product launches or technological developments in the current quarter[27] Market Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[12] - The company has not disclosed any new market expansion strategies in the current report[27] - There are no significant mergers or acquisitions reported during this period[27] Audit Information - The company did not undergo an audit for the first quarter report[42]
奋达科技:2023年年度审计报告
2024-04-24 12:21
中兴财光华审会字(2024)第 327032 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台(http://www.figov.cn)"进行查 。 "扫一扫"或进入"注册会计师行业统一监管平台(http://ac.mof.gov.cn)"进行查 深圳市奋达科技股份有限公司 | 55 | | | --- | --- | | . | . | 审计报告 | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-122 | Zhongxingcai Guanghua Certified Public Account ADD:A-24E. Vanton Financial Center No.2 Fuchenamenwai. Avenue Xicheng District.Beijing,China -AX-010-5280560 审计报告 我们审计了深圳市奋达科技股份有限公司(以下简称:奋达科技公司)财 务报表,包括 2023年 12月 31 目的合 ...
奋达科技:2023年度监事会工作报告
2024-04-24 12:21
深圳市奋达科技股份有限公司 2023 年度监事会工作报告 2023 年,深圳市奋达科技股份有限公司(以下简称"公司")监事会按照《公 司法》《证券法》《公司章程》《监事会议事规则》等有关规定的要求,本着对公 司、股东及员工负责的态度,认真履行监督职责,依法独立行使职权。现将 2023 年度监事会工作情况报告如下: 一、2023 年度监事会工作情况 报告期内,公司共召开了 5 次监事会,会议的召开和表决程序符合《公司法》 《公司章程》等有关规定。具体情况为: | 序号 | 会议名称 | | | 召开日期 | | | 审议议案名称 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 五届一次监事会 | 2023 | 年 | 2 月 | 21 | 日 | 1、关于选举公司第五届监事会主席的议案 1、关于公司 2022 年年度报告及其摘要的议案 | | 2 | 五届二次监事会 | 2023 | 年 | 4 月 | 27 | 日 | | | | | | | | | | 2、关于公司 2022 年度监事会工作报告的议案 | | | | | | | | | 3 ...
奋达科技:董事会关于前期会计差错更正及追溯调整的说明
2024-04-24 12:21
2024 年 4 月 23 日 董事会认为,公司本次会计差错更正事项符合《企业会计准则第 28 号—— 会计政策、会计估计变更和差错更正》《公开发行证券的公司信息披露编报规则 第 19 号——财务信息的更正及相关披露》的相关规定。更正后的财务报表能够 更加真实、准确、客观地反映公司的财务状况和经营成果,有利于提高公司财务 信息质量。因此,董事会同意本次会计差错更正及追溯更正事项。公司将在今后 的工作中,进一步强化财务管理工作,避免类似问题发生。 特此说明。 深圳市奋达科技股份有限公司董事会 深圳市奋达科技股份有限公司 董事会关于前期会计差错更正及追溯调整的说明 深圳市奋达科技股份有限公司(以下简称"公司")根据《公开发行证券的 公司信息披露编报规则第 19 号——财务信息的更正及相关披露》《深圳证券交易 所股票上市规则》等相关法律法规及规范性文件的规定,于 2024 年 4 月 23 日召 开了第五届董事会第十一次会议,审议通过了《关于前期会计差错更正及追溯调 整的议案》,现就该事项说明如下: ...
奋达科技:独立董事2023年度述职报告(秦伟)
2024-04-24 12:21
深圳市奋达科技股份有限公司 (一)工作履历、专业背景及兼职情况 本人秦伟,1979 年出生,中国国籍,无境外永久居留权,工学学士、经济 学硕士。秦伟先生为中国注册会计师非执业会员,2004 年起历任深圳中诚信信 用管理有限公司高级信用分析师、华泰联合证券有限责任公司业务董事、德邦证 券有限责任公司董事总经理、英大证券有限责任公司董事总经理;现任厦门泰亚 鼎富投资管理有限公司创始合伙人、深圳拓邦股份有限公司独立董事。2022 年 8 月至今任公司独立董事。 (二)独立性情况 作为公司独立董事,本人已按照公司所适用的监管规定中关于独立董事所应 具备的独立性要求进行了逐项自查。经自查,本人符合相关法律法规中对独立董 事独立性的要求,并将自查情况提交董事会;董事会对本人的独立性情况进行了 评估,未发现可能影响本人作为独立董事进行独立客观判断的情形,认为本人符 合担任独立董事的独立性要求。 二、出席会议情况 2023 年度,公司共召开 8 次董事会,其中 1 次以现场方式召开,7 次以现场 结合通讯方式召开,本人出席董事会会议情况如下: 1 独立董事 2023 年度述职报告 各位股东及股东代表: 作为深圳市奋达科技股份 ...