证券代码：002681 证券简称：奋达科技 公告编号：2023-057 深圳市奋达科技股份有限公司 关于控股股东部分股份质押的公告 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。 特别风险提示： 截至本公告披露日，控股股东肖奋先生持有公司股份 360,666,347 股，累计 质押股份 303,926,300 股，占其所持股份的 84.27%；肖奋先生及其一致行动人合 计持有公司股份 493,079,483 股，累计质押股份 405,348,300 股，占其所持股份的 82.21%，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"公司"或"本公司"）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质押，具体 事项如下： 一、控股股东部分股份质押的基本情况 | | 肖奋 | | | | 名称 | | 股东 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是 | | 动人 | 一致行 | | 东及其 | 控股股 | 是否为 | | ,000 | | ...

证券代码：002681 证券简称：奋达科技 公告编号：2023-056 深圳市奋达科技股份有限公司 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，深圳市奋达科技股份有限公司（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 络有限公司共同举办的“2023 年深圳辖区上市公司投资者集体接待日活动”，现 将相关事项公告如下： 本次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）15:30-17:00。届时公司 高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励 和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者 踊跃参与！ ...

证券代码：002681 证券简称：奋达科技 公告编号：2023-055 深圳市奋达科技股份有限公司 | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 累计质 | | | 情况 | | 情况 | | | 股东 | 持股数 | 持股 | 押股份 | 占其所 | 占公司 | 已质押 | | 未质押 | | | | | | | 持股份 | 总股本 | | 占已质 | | 占未质 | | 名称 | 量（股） | 比例 | 数量 | | | 股份限 | | 股份限 | | | | | | （股） | 比例 | 比例 | 售和冻 | 押股份 | 售和冻 | 押股份 | | | | | | | | | 比例 | | 比例 | | | | | | | | 结数量 | | 结数量 | | | 肖奋 | 360,66 | 19.98% | 292,02 | 80.97% | 16.18% | 0 | 0% | 0 | 0% | | | 6,347 | | 6,300 | | ...

Financial Performance - The company's revenue for Q3 2023 reached ¥937,502,282.18, an increase of 14.12% compared to the same period last year[4] - Net profit attributable to shareholders was ¥98,004,667.53, representing a growth of 43.50% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥96,486,452.72, up 71.65% from the previous year[4] - The total profit for the first nine months of 2023 was ¥267,427,323.65, an increase of 80.58% compared to the same period last year[12] - Net profit for Q3 2023 reached CNY 242,494,371.93, an increase of 89.48% compared to CNY 127,866,357.99 in Q3 2022[24] - The total comprehensive income for the period reached ¥242,494,371.93, compared to ¥127,866,357.99 in the previous period, indicating a significant increase[25] - The company reported a basic and diluted earnings per share of ¥0.1361, an increase from ¥0.0757 in the previous year[25] Assets and Liabilities - Total assets increased to ¥4,500,201,962.19, reflecting an 11.23% rise from the end of the previous year[4] - The total assets as of Q3 2023 amounted to CNY 4,500,201,962.19, an increase from CNY 4,045,758,268.91 at the end of Q3 2022[21] - Total liabilities increased to CNY 2,141,515,411.54 in Q3 2023, compared to CNY 1,832,081,478.11 in Q3 2022[21] - The company's equity attributable to shareholders was CNY 2,403,682,091.76, an increase from CNY 2,252,861,496.04 in Q3 2022[21] Cash Flow - The net cash flow from operating activities was ¥172,025,568.03, slightly up from ¥164,177,917.98 in the same period last year[28] - The net cash flow from financing activities was ¥275,268,825.52, reflecting a 165.51% increase year-over-year, mainly driven by higher bank borrowings[15] - The net cash flow from financing activities was ¥275,268,825.52, a turnaround from -¥420,182,075.51 in the same period last year[28] - The company received cash from borrowings amounting to ¥487,919,466.48, compared to ¥90,000,000.00 in the previous period, showing a significant increase in financing[28] - Cash and cash equivalents at the end of the period totaled ¥562,491,643.49, up from ¥270,724,748.80 at the end of the previous period[28] Accounts Receivable and Inventory - Accounts receivable rose by 80.46% to ¥694,710,671.40, primarily due to increased sales in Q3[9] - Accounts receivable rose to ¥694,710,671.40, up from ¥384,965,113.43 at the start of the year, indicating improved sales performance[19] - Inventory increased by 32.07% to ¥329,972,822.25, mainly for preparing stock for Q4 sales orders[10] Research and Development - Research and development expenses decreased by 28.15% to ¥126,626,976.76, due to the cancellation of inefficient projects[12] - The company's R&D expenses for Q3 2023 were CNY 126,626,976.76, a decrease of 28.16% from CNY 176,246,411.45 in Q3 2022[24] Shareholder Information - As of September 30, 2023, the total number of ordinary shareholders was 88,984, with the largest shareholder, Xiao Fen, holding 19.98% of the shares[16] - Xiao Fen's shareholding amounted to 360,666,347 shares, with 289,026,300 shares pledged[16] - The company has not reported any preferred shareholders or significant changes in shareholder structure[18] Operational Insights - The company reported a significant increase in operating income from non-operating income, which rose by 1134.39% to ¥108,472,962.89[12] - The report indicates a focus on enhancing operational cash flow and managing financial leverage through increased bank borrowings[15] - Total operating revenue for Q3 2023 was CNY 2,230,338,107.62, a decrease of 6.93% compared to CNY 2,396,167,201.96 in Q3 2022[23] - Total operating costs for Q3 2023 were CNY 2,083,826,748.96, down 9.45% from CNY 2,300,574,678.85 in the same period last year[23] - The total cash inflow from operating activities was ¥2,172,927,449.23, down from ¥2,977,089,086.06 in the previous year, reflecting a decrease in sales revenue[27] - The cash outflow for purchasing goods and services was ¥1,412,042,076.90, down from ¥2,137,227,371.62 in the previous year, indicating cost control measures[28] - The company reported a decrease in tax payments to ¥87,492,115.24 from ¥58,088,549.51 in the previous year, reflecting changes in tax obligations[28]

深圳市奋达科技股份有限公司 第一章 总则 第一条 为进一步完善深圳市奋达科技股份有限公司（以下简称"公司"）的 法人治理结构及公司董事会结构，强化对内部董事及经理层的约束和激励机制， 保护中小股东及利益相关者的利益，促进公司的规范运作，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《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》《深圳市奋 达科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定本工 作制度。 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与公司及 公司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其 进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交易 所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制 人等单位或者个人的 ...

证券代码：002681 证券简称：奋达科技 公告编号：2023-053 深圳市奋达科技股份有限公司 第五届董事会第七次会议决议公告 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 年第三季度报告的议案》 《2023 年第三度报告》具体内容参见指定信息披露媒体巨潮资讯网（http:// www.cninfo.com.cn）及《证券时报》《上海证券报》《证券日报》。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 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 1.深圳市奋达科技股份有限公司（以下简称"公司"）第五届董事会第七次 会议的会议通知于 2023 年 10 月 20 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 10 月 30 日在公司办公楼 702 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 立董事秦伟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. ...

奋达科技 2023 年第三次临时股东大会法律意见 广东宝城律师事务所 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年第三次临时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2023年9月12日召开的2023年第三次临时股东 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。 经本所律师审查，《大会通知》公告载明了股东大会的会议时间、会议地点、 会议内容、出席会议人员的资格和出席会议的办法，说明了有权出席会议股东的 股权登记日及其可委托代理人出席会议并参加表决的权利等。所有议案已在《大 会通知》公告中列明，相关议案内容已依法披露。 公司本次股东大会采用现场与网络投 ...

证券代码：002681 证券简称：奋达科技 公告编号：2023-051 深圳市奋达科技股份有限公司 关于控股股东部分股份解除质押及质押的公告 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 | 占公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | 持股份 | 总股本 | 质押起始日 | 质押解除日 | 质权人 | | | 其一致行 动人 | 押数量（股） | 比例 | 比例 | | | | | 肖奋 | 是 | 8,120,000 | 2.25% | 0.45% | 2021-11-8 | 2023-9-6 | 深圳担保集团有 | | | | | | | | | 限公司 | 1.本次股份解除质押基本情况 ...

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 ...