利润表项目变动情况及原因： 深圳市奋达科技股份有限公司 2023 年第一季度报告 （一） 普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 （二） 公司优先股股东总数及前 10 名优先股股东持股情况表 四、季度财务报表 | --- | --- | --- | |----------------|-------------------------------|----------------| | | 2023 年 03 月 31 日 | 单位：元 | | 项目 | 期末余额 | 年初余额 | | 流动资产： | | | | 货币资金 | 534,482,750.61 | 577,342,547.82 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 379,744,759.59 | 384,965,113.43 | | 应收款项融资 | | | 2、合并利润表 6 二、股东信息 深圳市奋达科技股份有限公司 2023 年第一季度报告 □适用 不适用 （一） 财务报表 深圳市奋达科技股 ...

Financial Policy - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4] - The company plans not to distribute cash dividends or issue bonus shares for the fiscal year 2022[79] - The company continues to strictly adhere to the share lock-up commitments for newly issued shares for a period of 36 months from the date of listing[88] - The company has made performance compensation commitments to ensure recovery of performance shortfalls from original shareholders[93] - The company emphasizes compliance with legal regulations regarding share transfers and performance guarantees[93] Operational Strategy - The company aims to complete the relocation of its production line from Shenzhen to Zhuhai in 2023 to optimize resource allocation[15] - The company is focusing on enhancing automation and integrating modern information technology to improve operational efficiency[15] - The company is increasing R&D investment, particularly in new technologies, to adapt to market demand changes and enhance core competencies[17] - The company recognizes the need to adjust its product structure in response to industry trends and customer demands[17] - The company acknowledges potential risks in product market demand reduction and challenges in international market expansion due to geopolitical tensions[16] Economic Environment - The global economic environment remains uncertain, with the IMF predicting that about 90% of developed economies will see a slowdown in growth in 2023[16] - The company primarily exports its products, which are quoted and settled in USD, making it susceptible to exchange rate fluctuations[18] - The company faces risks related to the stability and price trends of raw materials, which significantly impact product quality and profitability[18] Internal Control and Governance - The company has appointed Shenzhen Zhenxing Accounting Firm as the new auditor for the 2022 financial report, replacing Asia Pacific (Group) Accounting Firm[41] - The total assets of the units included in the internal control evaluation accounted for 100% of the company's consolidated financial statement assets[52] - The total operating income of the units included in the internal control evaluation accounted for 100% of the company's consolidated financial statement operating income[52] - The internal control management system has been updated and is effective in covering major operational aspects, with no significant omissions identified[81] - The internal control audit report was disclosed on April 29, 2023, confirming the effectiveness of internal controls as of December 31, 2022[84] - The company has established an audit committee responsible for overseeing internal control activities, supported by an internal audit department[81] - The company has conducted a self-inspection of its corporate governance in line with national guidelines to enhance quality[103] - The company has established a comprehensive internal control system to ensure compliance with relevant laws and regulations[105] - The company has established an independent financial department and accounting system to ensure financial independence[112] Corporate Social Responsibility - The company actively combines social benefits with corporate benefits, fulfilling tax obligations and promoting employment through public recruitment[87] - The company is committed to developing and producing green and environmentally friendly products, aligning with national environmental policies[87] - The company will continue to promote corporate social responsibility and act as a qualified corporate citizen[87] - The company has implemented measures to reduce carbon emissions while maintaining a commitment to providing high-quality, cost-effective products and services[105] - The company has a long-term commitment to fulfilling its tax obligations and compensating for any losses incurred due to tax issues[115] Shareholder and Equity Information - The company’s total share capital is 1,824,667,620 shares, with no changes reported[160] - The controlling shareholder, Xiao Fen, has pledged a total of 110.5 million yuan for capital turnover, with a repayment deadline of January 12, 2024[185] - The first major shareholder and its concerted actors have pledged 3.7 million yuan, also for capital turnover, with a repayment deadline of April 27, 2023[185] - The total number of ordinary shareholders at the end of the reporting period was 54,350, a decrease from 61,658 at the end of the previous month[196] - The proportion of limited sale condition shares decreased from 38.55% to 30.52%, with a total of 556,954,967 shares after the change[193] - The total number of shares held by the top 10 ordinary shareholders did not involve any repurchase transactions during the reporting period[198] - The company reported no changes in the controlling shareholder during the reporting period[200] - The total amount of shares held by the top shareholder, Xiao Fen, is 501,180,273, representing 27.47% of the total shares[196] Compliance and Legal Matters - The company’s financial statements were audited and deemed to fairly reflect its financial position as of December 31, 2022[190] - There are no changes in accounting policies, estimates, or significant corrections of accounting errors during the reporting period[97] - There were no instances of major shareholders or related parties misappropriating company funds during the reporting period[105] - The company has not engaged in any external guarantees during the reporting period[117] - The company reported no significant litigation or arbitration matters during the reporting period[128] - There were no penalties or rectification situations during the reporting period[131] - The company has not reported any significant changes in its business operations or financial conditions during the reporting period[130] - The company has no significant contracts or leasing situations during the reporting period[152][153] - The company has no significant related party transactions that could not be avoided during the reporting period[93] - The company has no overdue or unrecoverable principal in entrusted financial management[171] - The company has no other significant contracts that require explanation during the reporting period[173]

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表 编号：20150901 | --- | --- | --- | |----------------|-----------------------------|---------------------------------| | | | | | 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） | | 参与单位名称及 | 通晟资产：张烨 | | | 人员姓名 | 华鑫基金：缪东航 | | | | 银华基金：郭思捷 | | | 时间 | 2015 年 9 月 1 日 | | | 地点 | 奋达科技园 | | | 上市公司接待人 | 谢玉平、周桂清 | | | --- | --- | |----------------|------------------------------------------------------| | 员姓 ...

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表 编号：20150424 | --- | --- | --- | |----------------|--------------------------|---------------------------------| | | | | | 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） | | 参与单位名称及 | 大成基金：李本刚 | | | 人员姓名 | 鹏华基金：谢书英 | | | | 益民基金：唐嘉奕 | | | | 广发基金：严力 | | | | 中银基金：罗佶嘉 | | | | 昱锋同创：徐永锋、胡因子 | | | --- | --- | |----------------|--------------------------------------------------------------------------- ...

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表 编号：20151208 | --- | --- | --- | |------------|-----------------------------------|-------------------------------------------------------| | | | | | | √ 特定对象调研 □分析师会议 | | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | 参与单位名 | | 南方基金：吴冉劼； 西南证券：杨振宇 | | | | 嘉实基金：汤舒婷； 兴业证券：周诗刚 | | 称及人员姓 | | 招商基金：王奇伟； 华林证券：冯留军 | | 名 | | 大成基金：冯文光； 东北证券：邹兰兰、陶金、赖彦杰 | | | | 信达澳银基金：朱莉娜； 中投证券：段玮婧 | | | | 鹏华基金：陈璇淼； 国泰君安：邓睿 | | | | 前海开源基金：吴 ...

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表 编号：20141120 | --- | --- | --- | |----------------|--------------------------|---------------------------------| | | | | | 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） | | 参与单位名称及 | 国投瑞银：孙文龙 | | | 人员姓名 | 银河基金：江宇昆 | | | | 上投摩根：黄进 | | | | 上海泓湖投资：易盛 | | | | 齐鲁证券:林照天 | | | | 吉田投资：谭龙 | | | 时间 | 2014 年 11 月 20 | 日 9 时—— 12 时 | | 地点 | 奋达科技园 | | | 上市公司接待人 | 谢玉平、周桂清 | | | 员姓名 | | | | --- | --- | |---- ...

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表 编号：20150123 | --- | --- | --- | |----------------|------------------------|---------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □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） | | 参与单位名称及 | 国投瑞银：武天详 | | | 人员姓名 | 华商基金：吴明鉴 | | | | 海富通：施敏佳 | | | | 融通基金：薛继颖 | | | | 信达澳银：尹哲、张培培 | | | | 光证资管：王海军 | | | --- | --- | |----------------|--------------------------------------------------------| | | 上投摩根：黄进 \n宏源证券：王 ...

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表 编号：20150116 | --- | --- | --- | |----------------|-----------------------|---------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □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） | | 参与单位名称及 | 中邮基金：黄喆 | | | 人员姓名 | 融通基金：薛继颖 | | | | 国金证券：马鹏清 | | | | 华泰证券：张立聪 | | | | | 信邦投资：姚炳峰、赵言清、李薇 | | | 东方港湾：于骏晨 | | | --- | --- | |-----------------------|-------------------------------------------------------------------- ...