Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,292,835,825.44, a decrease of 17.90% compared to ¥1,574,665,086.27 in the same period last year[19]. - Net profit attributable to shareholders increased by 115.40% to ¥150,300,540.27 from ¥69,776,006.71 year-on-year[19]. - Basic earnings per share rose by 115.71% to ¥0.0824, compared to ¥0.0382 in the previous year[19]. - The company reported a net cash flow from operating activities of ¥117,332,000.55, down 17.75% from ¥142,652,861.35 in the same period last year[19]. - The net profit after deducting non-recurring gains and losses was ¥46,378,172.54, a slight decrease of 3.42% from ¥48,018,772.67 year-on-year[19]. - The company reported a total revenue of CNY 1,292,835,825.44, a year-on-year decrease of 17.90%, primarily due to a decline in sales of smart wearable products and health appliances[47]. - In Q2, the company achieved revenue of CNY 77,867.59 million, a quarter-on-quarter increase of 51.45%, indicating a recovery in performance[47]. - The gross margin for the audio products segment improved to 20.31%, up 5.30 percentage points year-on-year, due to better management and favorable currency effects[43]. - The health appliance segment reported revenue of CNY 378,646,507.56, a year-on-year decline of 22.07%, but the self-branded "Lechengshi" products saw a significant sales increase of over 150%[44]. - The smart wearable segment generated revenue of CNY 109,019,787.24, down 57.70% year-on-year, as market demand shifted from wristbands to smartwatches[45]. - The smart lock segment experienced a revenue drop of 30.53% to CNY 33,444,377.85, attributed to declining real estate sales and increased competition[46]. - The company reported a total of CNY 1,113,695,523.70 in current liabilities, a slight decrease from CNY 1,158,404,536.59, indicating a reduction of approximately 3.9%[143]. - The total operating costs decreased to CNY 1,235,415,030.65, down 19.8% from CNY 1,541,168,738.22 year-on-year[149]. - Net profit for the first half of 2023 was CNY 147,405,697.60, a significant increase from CNY 64,031,928.44 in the same period last year, representing a growth of 130.4%[150]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥4,418,257,877.89, reflecting a growth of 9.21% from ¥4,045,758,268.91 at the end of the previous year[19]. - The company's total liabilities increased to CNY 2,056,509,880.15 from CNY 1,832,081,478.11, reflecting an increase of approximately 12.3%[143]. - The company's total equity as of June 30, 2023, was CNY 2,361,747,997.74, up from CNY 2,213,676,790.80, indicating an increase of about 6.7%[143]. - The company's cash and cash equivalents rose to CNY 783,224,924.46 from CNY 577,342,547.82, marking an increase of around 35.7%[141]. - Long-term borrowings increased significantly to CNY 863,000,000.00 from CNY 596,560,519.79, showing a growth of approximately 44.8%[143]. - The company's total assets included cash and cash equivalents of CNY 783.22 million, representing 17.73% of total assets, an increase of 3.46% from the previous year[55]. - The company's inventory increased to CNY 308.52 million, representing 6.98% of total assets, up from 6.18% the previous year[55]. Research and Development - In the first half of 2023, the company's R&D investment reached 88.50 million yuan, accounting for 6.85% of its revenue, with a five-year compound annual growth rate of 19.74%[37]. - The company’s R&D investment was CNY 88,503,771.31, reflecting a 27.98% decrease as part of cost-cutting measures[47]. - The company aims to enhance its research and development efforts to drive innovation and competitiveness[167]. Market and Product Development - The company focuses on the development of smart hardware solutions, including smart speakers, wearables, smart locks, and health appliances, positioning itself as a leading supplier in these segments[33]. - The company plans to enhance market expansion efforts and develop new products such as cleaning robots and vending machines to diversify its product line[46]. - The company is actively expanding its smart home ecosystem through its subsidiary, Fenda Intelligent Home, and has gained qualifications as a supplier for various smart home and security companies[34]. - The company aims to enhance product value and pricing power through innovation and increased domestic market focus[76]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[164]. Risks and Challenges - The company faces challenges from geopolitical tensions, slowing overseas demand, and domestic consumption fatigue, impacting its operational environment[42]. - The company faces risks from a complex macroeconomic environment, including the ongoing Russia-Ukraine conflict and high inflation in developed economies, which may impact consumer electronics demand[71]. - The company is at risk of technological obsolescence due to rapid industry changes and must maintain R&D investment to keep pace with market demands[72][73]. - Customer concentration is high, with the top five customers accounting for 47.18% of sales, posing a risk if any major client faces difficulties[74]. - Currency fluctuations and raw material price volatility present risks, although the company benefited from RMB depreciation during the reporting period[76]. Corporate Governance and Compliance - The company has maintained a good integrity status, with no significant debts due that have not been repaid[99]. - There were no environmental penalties or issues reported during the period, indicating compliance with environmental regulations[85]. - The company emphasizes its commitment to social responsibility, focusing on providing high-quality products and services while protecting stakeholder interests[86]. - The company maintains a transparent communication strategy with investors, ensuring timely and accurate information disclosure[86]. - The company has fulfilled all commitments made by its actual controllers, shareholders, and related parties during the reporting period[91]. - The company has not reported any new strategies or significant changes in product development during this reporting period[172]. Shareholder Information - The total number of shareholders at the end of the reporting period was 103,146, with no preferred shareholders holding voting rights[126]. - The largest shareholder, Xiao Fen, holds 20.82% of the shares, with a total of 379,928,091 shares, having decreased his holdings by 121,252,181 shares during the reporting period[129]. - The total number of shares before the change was 556,954,900, with a decrease of 91,300,100 shares, resulting in a total of 465,654,800 shares after the change[122]. - The company has not engaged in any agreed repurchase transactions during the reporting period[128]. Financial Reporting and Accounting Policies - The company's financial statements comply with the accounting standards and accurately reflect its financial position as of June 30, 2023[182]. - The company follows a control-based approach for consolidating financial statements, including all subsidiaries under its control[190]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[188]. - The company ensures that all subsidiaries adopt consistent accounting policies and periods for the preparation of consolidated financial statements[190].

证券代码：002681 证券简称：奋达科技 公告编号：2023-050 深圳市奋达科技股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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"）第五届董事会第六次会 议决定召开公司 2023 年第三次临时股东大会，现将会议有关情况通知如下： 一、召开会议的基本情况 1.股东大会届次：公司 2023 年第三次临时股东大会。 2.会议召集人：公司董事会。 3.会议召开的合法、合规性：公司第五届董事会第六次会议审议通过了《关 于提议召开公司 2023 年第三次临时股东大会的议案》，本次股东大会的召开符合 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。 4.会议召开日期、时间： （1）现场会议召开时间：2023 年 9 月 12 日下午 14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2023 年 9 月 12 日交易日上午 9:15—9:25、9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所 ...

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 证券代码：002681 证券简称：奋达科技 公告编号：2023-048 深圳市奋达科技股份有限公司 第五届董事会第六次会议决议公告 1.深圳市奋达科技股份有限公司（以下简称"公司"）第五届董事会第六次 会议的会议通知于 2023 年 8 月 14 日以电话、电子邮件、专人送达的方式发出。 2.本次董事会于 2023 年 8 月 24 日在公司办公楼 311 会议室以现场结合通讯 方式召开。 3.本次董事会由董事长肖奋先生主持，应参加董事 7 人，实到 7 人，其中独 立董事王岩、秦伟、郑丹以通讯方式参加表决，公司监事、高级管理人员列席了 本次会议。 4.本次董事会会议的召集、召开符合《中华人民共和国公司法》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司章程》 等相关规定。 二、董事会会议审议情况 本次会议经过现场结合通讯方式有效表决，形成如下决议： 1.审议通过《关于公司 2023 年半年度报告及其摘要的议案》 《2023 年半年度报告全文》具体内容参见指 ...

| 原内容 | | 修订后内容 | | --- | --- | --- | | 第六条 | 公司注册资本为人民币 | 第六条 公司注册资本为人民币 | | 1,824,667,620元。 | | 1,805,405,876 元。 | 《深圳市奋达科技股份有限公司章程》 修订对比表 ...

深圳市奋达科技股份有限公司 章 程 二○二三年八月 | | | | 第一章 总则 1 | | --- | | 第二章 经营宗旨和范围 2 | | 第三章 股份 2 | | 第一节 股份发行 2 | | 第二节 股份增减和回购 4 | | 第三节 股份转让 5 | | 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 9 | | 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 23 | | 第一节 董事 23 | | 第二节 董事会 26 | | 第六章 总经理及其他高级管理人员 31 | | 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 35 | | 第二节 内部审计 39 | | 第三节 会计师事务所的聘任 39 | | 第九章 通知和公告 39 | | 第一节 通知 39 | | 第二节 公告 40 | | --- | | ...

关于第五届董事会第六次会议相关事项的独立意见 我们作为深圳市奋达科技股份有限公司（以下简称"公司"）的独立董事， 根据《中华人民共和国公司法》《上市公司独立董事规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》和《公司章程》等有关规 定，对提交公司第五届董事会第六次会议审议的相关议案进行了审议，在认真询 问、积极调查与沟通的基础上，现就议案所涉及的事项发表独立意见如下： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况 根据中国证监会证监会公告〔2022〕26 号文《上市公司监管指引第 8 号— —上市公司资金往来、对外担保的监管要求》的相关规定，我们对控股股东及其 他关联方占用公司资金、公司对外担保情况进行了认真核查，现发表独立意见如 下： （一）控股股东及其他关联方占用公司资金情况 经核查，截至 2023 年 6 月 30 日，公司不存在公司控股股东及其他关联方非 经营性占用公司资金的行为，符合《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》（证监会公告〔2022〕26 号），没有损害公司及股 东的利益。 深圳市奋达科技股份有限公司独立董事 ...

| | 深圳市奋达信息技 术有限公司 | 子公司 | 其他应收款 | 624.80 | 0.07 | - | - | 624.87 | 往来款 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 奋达（越南）有限 公司 | 子公司 | 其他应收款 | 60.35 | - | - | - | 60.35 | 往来款 | 非经营性往来 | | | 深圳市茂宏电气有 限公司 | 子公司 | 其他应收款 | 4.63 | 0.78 | - | - | 5.41 | 往来款 | 非经营性往来 | | 其他关联方及 | 深圳市大佳田实业 | 合并范围 | 其他应收款 | 38.71 | 13.47 | - | - | 52.18 | 租金水电 | 经营性往来 | | 其附属企业 | 有限公司 | 外关联方 | | | | | | | | | | 总计 | - | - | - | | 106,894.12 59,571.51 | | 232.78 66,244.42 100,453.99 | | - | - | ...

股票代码：002681 证券简称：奋达科技 深圳市奋达科技股份有限公司 投资者关系活动记录表 编号：20230519 | 升，主要得益于什么？ | | --- | | A：您好！公司在报告期内根据市场及宏观环境的变 | | 化，及时调整经营策略，聚焦主业，集中资源投放到公 | | 司原有优势业务，持续研发和投放有市场竞争力的新技 | | 术、新产品，积极开拓国内外市场；更加注重客户及项 | | 目质量，舍弃过于追求订单量增长的思路，放弃无法给 | | 公司带来利润和持续健康发展的订单，有效提升了产品 | | 利润率。同时，公司调整部分组织架构，压实各部门职 | | 责，精简机构，优化人员；在供应链、制造等环节推行 | | 降本增效，强化核心工艺流程，深入推进精益生产，提 | | 升生产效率。此外，人民币贬值、部分原材料价格下降 | | 也在一定程度上推动公司业绩得到改善。感谢您的关 | | 注！ | | Q3：年报显示报告期内公司净资产同比有所减少， | | 是什么原因？ | | A：您好！2022 年度公司净资产为 225,286.15 万元， | | 同比下降 0.64%，主要原因是由于公司在报告期内完成 ...

证券代码：002681 证券简称：奋达科技 深圳市奋达科技股份有限公司 投资者关系活动记录 | --- | --- | --- | --- | |----------------|---------------------------|-----------|----------| | | | | 20230517 | | 投资者关系活动 | √特定对象调研 □分析师会议 | | | | 类别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 | □路演活动 | | □现场参观 □其他 （请文字说明其他活动内容） 中信证券：唐佳、罗晓玲 民生银行：杜萌 参与单位名称及 宏利基金：陈富坤 泽源基金：谢文 人员姓名 盈峰资本：张珣、李明刚 东方资管：虞圳劬 谢诺辰阳：郭乐颖 浑元资产：项凯 东方港湾：张万霖 巨子私募：诸文洁 旭辉资产：王驰 红树科技：盛媛 万科：杨赛旭 万利私募：谢钦鸿 资瑞兴投资 时间 2023 年 5 月 17 日 地点 奋达科技园 上市公司接待人 员姓名 肖奋、谢玉平、周桂清、罗晓斌 一、投资者参观公司展厅。 二、公司代表介绍公司情况。 投资者关系活动 三、Q&A 环节 主要 ...

证券代码：002681 证券简称：奋达科技 公告编号：2023-031 参与方式一：在微信中搜索"奋达科技投资者关系"微信小程序； 参与方式二：微信扫一扫"奋达科技投资者关系"微信小程序二维码 投资者依据提示，授权登入"奋达科技投资者关系"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、董事兼总经理谢 玉平女士、董事兼财务总监肖晓先生、副总经理兼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。 特此公告。 深圳市奋达科技股份有限公司 关于举行 2022 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 2023 年 5 月 19 日 （星期五）下午 15:00 至 17:00 举行 2022 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 ...