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 ...

Financial Performance - Total operating revenue for Q1 2023 was CNY 514,159,972.90, a decrease of 25.26% compared to CNY 687,916,122.49 in the same period last year[12]. - Net profit attributable to shareholders was CNY 14,791,366.84, down 31.32% from CNY 21,536,121.97 year-on-year[16]. - The company reported a net loss of CNY -1,368,345,614.04, slightly improved from CNY -1,383,136,980.88[37]. - Net profit for Q1 2023 was CNY 11.07 million, down 39.4% from CNY 18.24 million in Q1 2022[49]. - The company reported a gross profit of CNY 9.30 million for Q1 2023, down from CNY 16.00 million in Q1 2022[49]. - Basic and diluted earnings per share for Q1 2023 were both CNY 0.0081, compared to CNY 0.0118 in the same quarter last year[50]. Operating Costs and Expenses - Operating costs decreased by 30.56% to CNY 395,702,471.36 from CNY 569,811,955.85 in the previous year, primarily due to a decline in revenue[22]. - Research and development expenses were CNY 44,072,314.74, a reduction of 25.64% compared to CNY 59,269,520.37 in the previous year, attributed to the cancellation of low-yield projects[22]. - Sales expenses for Q1 2023 were CNY 25.89 million, slightly down from CNY 26.18 million in Q1 2022[49]. - Management expenses increased to CNY 34.65 million in Q1 2023 from CNY 32.35 million in the previous year[49]. - Financial expenses increased by 202.59% to CNY 24,603,523.03, primarily due to increased interest expenses and foreign exchange losses[22]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 59,897,848.54, down 29.93% from CNY 85,480,402.35 year-on-year[23]. - Total cash inflow from operating activities for Q1 2023 was approximately CNY 776.27 million, a decrease of 40% compared to CNY 1,295.84 million in the same period last year[44]. - The net cash flow from operating activities was $59,897,848.54, a decrease from $85,480,402.35 in the previous period, reflecting a decline of approximately 30%[52]. - Cash outflow from operating activities totaled $716,368,118.95, down from $1,210,355,979.90, indicating a reduction of about 41%[52]. - The ending balance of cash and cash equivalents was $420,130,489.05, slightly down from $425,727,069.24[52]. - Total cash and cash equivalents decreased by $40,858,417.21, compared to a decrease of $331,831,608.27 in the previous period[52]. Assets and Liabilities - Total assets increased by 1.76% to CNY 4,116,955,473.59 from CNY 4,045,758,268.91 at the end of the previous year[16]. - Total liabilities increased to CNY 1,886,596,257.98 from CNY 1,832,081,478.11[37]. - Owner's equity totaled CNY 2,230,359,215.61, compared to CNY 2,213,676,790.80[37]. - Other non-current assets decreased by 54.27% to CNY 2,688,528.13, due to a reduction in prepaid equipment and project payments[31]. Shareholder Information - The company had a total of 61,658 common shareholders at the end of the reporting period[41]. - The largest shareholder, Xiao Fen, holds 27.47% of the shares, amounting to 501,180,272 shares[41]. Tax and Refunds - The company received CNY 23.93 million in tax refunds during Q1 2023, down from CNY 75.95 million in the same period last year[44]. - Tax payable turned negative at CNY -8,640,613.60, a decrease of 172.52%, mainly due to an increase in VAT credits[31].

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]