Fenda Tech(002681)

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奋达科技(002681) - 2016 Q4 - 年度财报
2017-03-23 16:00
Financial Performance - The company achieved operating revenue of ¥2,103,581,994.90 in 2016, an increase of 21.98% compared to 2015[22]. - Net profit attributable to shareholders reached ¥385,255,739.50, reflecting a growth of 31.33% year-over-year[22]. - The net cash flow from operating activities was ¥358,890,498.45, showing a significant increase of 54.26% compared to the previous year[22]. - Basic earnings per share were ¥0.31, up 29.17% from ¥0.24 in 2015[22]. - Total assets at the end of 2016 amounted to ¥4,146,108,086.20, a 32.73% increase from the previous year[23]. - The company maintained a weighted average return on equity of 14.20%, up from 13.53% in 2015[23]. - The total operating revenue for 2016 was approximately CNY 2.10 billion, representing a year-on-year increase of 21.98% compared to CNY 1.72 billion in 2015[42]. - Revenue from electroacoustic products reached CNY 721.43 million, accounting for 34.30% of total revenue, with a year-on-year growth of 33.09%[42]. - Revenue from health appliances was CNY 513.15 million, which is a decrease of 7.62% from CNY 555.46 million in 2015, representing 24.39% of total revenue[42]. - Revenue from mobile smart terminal metal components was CNY 672.96 million, accounting for 31.99% of total revenue, with a year-on-year increase of 21.14%[42]. - The gross profit margin for electroacoustic products improved to 23.84%, up by 5.27% from the previous year[45]. Cash Dividends - The company reported a cash dividend of 0.50 RMB per 10 shares (including tax) based on a total of 1,246,652,600 shares[11]. - In 2016, the cash dividend represented 15.89% of the net profit attributable to shareholders, which was RMB 385,255,739.50[90]. - The company has a history of cash dividend distribution, with the previous year's cash dividend being RMB 1.0 per share, totaling RMB 61,756,920[89]. - The company’s cash dividend policy is designed to balance long-term development and shareholder returns, ensuring investor rights are protected[87]. Strategic Partnerships and Market Position - The company has established partnerships with well-known enterprises such as Huawei and Philips, positioning itself as a leading provider of integrated solutions in the industry[7]. - The company is focusing on the development of smart wearable devices and has strengthened its position through collaboration with Philips in the medical-grade smart wearable sector[35]. - The company has established long-term strategic partnerships with major clients such as Farouk Systems, Sally Beauty, and SONY, contributing to sustained business growth[38]. - The wearable products market is still in the cultivation stage, facing certain market promotion risks due to uncertainties in consumer preferences and macroeconomic conditions[7]. - The growth rate of the metal appearance parts business may slow down as the market approaches saturation and alternative materials are adopted in consumer electronics[8]. Management and Operational Risks - Management risks are heightened due to the company's expanding scale and ongoing acquisition strategies, necessitating improved management capabilities[9]. - The company emphasizes the importance of retaining core technical personnel to maintain its competitive edge in technology-driven sectors[10]. - The company has faced risks related to the loss of core technical personnel, which is critical for maintaining its competitive edge in technology[82]. - The company emphasizes continuous innovation in technology and management, alongside strategic mergers and acquisitions to enhance its position in the consumer electronics market[80]. Mergers and Acquisitions - The company is actively pursuing mergers and acquisitions as part of its growth strategy, with a focus on risk management in the selection and integration of targets[11]. - The company plans to acquire 100% of a metal structure component supplier for CNY 2.895 billion, which is expected to enhance its involvement in mobile smart terminals[39]. Corporate Governance and Compliance - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[5]. - The company has committed to not transferring shares for 36 months from the listing date, which started on March 9, 2015, as part of its asset restructuring promises[92]. - The company will strictly adhere to the lock-up period for shares acquired through the issuance of new shares, which is set for 12 months from the listing date[93]. - The company has established that any unavoidable related party transactions will be conducted at fair market prices and in compliance with relevant laws and regulations[96]. - The company has committed to not engaging in any related party transactions that could harm its interests[96]. - The company will continue to fulfill its commitments regarding non-competition and related party transactions as outlined in its agreements[94]. Research and Development - Research and development investment reached 99,010,969.67 CNY, accounting for 4.71% of total revenue, which is a decrease from 5.24% in 2015[58]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach, with a budget of 500 million RMB allocated for this purpose[167]. - Research and development investments increased by 30%, focusing on innovative technologies and product enhancements[166]. Employee Management and Compensation - The total number of employees in the company is 4,455, with 2,792 in the parent company and 1,663 in major subsidiaries[172]. - The company has a professional composition of 3,217 production personnel, 741 technical personnel, and 87 sales personnel[172]. - The total compensation for directors and senior management during the reporting period amounted to 398.64 million[169]. - The company has granted 800,000 restricted stock units to the Vice President at a price of 7.32 yuan per share[170]. - The company has established a competitive salary policy to motivate employees and enhance satisfaction[173]. Environmental and Social Responsibility - The company has implemented 16 circular economy projects to enhance energy efficiency and reduce waste[130]. - The company has passed the ISO 14001:2004 environmental management system certification, ensuring compliance with international standards[131]. Shareholder Information - The company’s major customers accounted for 48.68% of total annual sales, with the top five customers generating CNY 1.02 billion in sales[53]. - The company’s top five customers accounted for 48.68% of total revenue, with the largest customer contributing 7.87%[54]. - The company’s stock structure includes 64.99% of restricted shares and 35.01% of unrestricted shares[135]. - The controlling shareholder, Xiao Fen, holds 44.54% of the shares, with a total of 555,221,740 shares, including 384,010,000 shares pledged[148]. Audit and Financial Oversight - The company has maintained a continuous relationship with Ruihua Certified Public Accountants for 5 years, with an audit fee of 650,000 yuan for the reporting period[108]. - There were no significant accounting errors requiring restatement during the reporting period[106]. - The company did not experience any major litigation or arbitration matters during the reporting period[110]. - The audit committee conducted thorough reviews of the company's financial status and internal controls, ensuring effective oversight and guidance[185].
奋达科技(002681) - 2016 Q3 - 季度财报
2016-10-23 16:00
深圳市奋达科技股份有限公司 2016 年第三季度报告正文 证券代码:002681 证券简称:奋达科技 公告编号:2016-073 深圳市奋达科技股份有限公司 2016 年第三季度报告正文 1 深圳市奋达科技股份有限公司 2016 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人肖奋、主管会计工作负责人肖晓及会计机构负责人(会计主管人 员)肖渊声明:保证季度报告中财务报表的真实、准确、完整。 2 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产(元) | 3,907,443,841.80 | 3,123,726,228.02 | | 25.09% | | 归属于上市公司股东的净资产 | 2,771,645,401.18 | 2,484,430,863.01 | | 11.56% | | (元) | | | | | | ...
奋达科技(002681) - 2016 Q2 - 季度财报
2016-08-21 16:00
Financial Performance - The company's operating revenue for the first half of 2016 was ¥750,079,427.97, representing a 5.91% increase compared to ¥708,195,202.45 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥122,814,856.69, up 21.26% from ¥101,279,166.86 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥120,445,153.92, reflecting a 31.28% increase from ¥91,746,806.86 in the previous year[20]. - The basic earnings per share increased by 16.53% to ¥0.0994 from ¥0.0853 in the same period last year[20]. - The total profit for the first half of 2016 was CNY 141,211,865.67, compared to CNY 117,392,161.55 in the same period of 2015, representing an increase of about 20.3%[146]. - The company reported a net loss distribution to owners of 61,756,920, indicating challenges in profitability[167]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,156,846,162.41, a 1.06% increase from ¥3,123,726,228.02 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company rose by 3.24% to ¥2,564,889,245.88 from ¥2,484,430,863.01 at the end of the previous year[20]. - The company's total liabilities decreased to CNY 589,936,610.34 from CNY 637,420,621.57, a decline of about 7.4%[138]. - The company's total liabilities were reported at 1,235.1 million RMB, reflecting a decrease from 1,284.1 million RMB in the previous period, which is a reduction of approximately 3.8%[162]. Cash Flow - The net cash flow from operating activities was ¥77,325,109.21, down 28.99% from ¥108,899,232.80 in the same period last year[20]. - The company's cash and cash equivalents decreased by 351.14% to a net reduction of ¥198,870,559.42, primarily due to investment project construction and inventory buildup[30]. - The cash inflow from operating activities was 567,450,682.96 CNY, an increase of 101% from 282,528,922.61 CNY year-on-year[157]. - The ending balance of cash and cash equivalents was 166,142,438.78 CNY, down from 241,204,850.47 CNY in the previous period[155]. Investments and Projects - The company plans to issue up to ¥800 million in corporate bonds, with the first tranche of ¥400 million already issued, aimed at expanding operational scale and market share[28]. - The investment progress for the "Annual Production of 4 Million Sets of Radio Sound Products" project is at 96.68%[49]. - The company successfully integrated the acquisition of Openda, enhancing its experience in achieving external growth[34]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[161]. Shareholder and Dividend Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[6]. - The company distributed a cash dividend of CNY 1.0 per 10 shares, totaling CNY 61.76 million, and increased its total share capital to 1,235,138,400 shares[59]. - The company plans to distribute at least 25% of the available profit as cash dividends to shareholders annually after retaining statutory reserves[102]. Research and Development - Research and development expenses increased by 2.17% to ¥40,566,247.50, indicating continued investment in innovation[30]. - The company is focusing on technological innovation and research and development to drive future growth[163]. Compliance and Governance - The company’s governance structure complies with the requirements of the Company Law and relevant regulations[66]. - The company has not engaged in any major litigation or arbitration matters during the reporting period[67]. - The company has maintained compliance with its commitments regarding share transfers and management during the reporting period[104]. Financial Reporting and Audit - The semi-annual financial report has not been audited[105]. - The financial report for the first half of 2016 was not audited[134]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[175].
奋达科技(002681) - 2016 Q1 - 季度财报
2016-04-21 16:00
深圳市奋达科技股份有限公司 2016 年第一季度报告正文 证券代码:002681 证券简称:奋达科技 公告编号:2016-024 深圳市奋达科技股份有限公司 2016 年第一季度报告正文 1 深圳市奋达科技股份有限公司 2016 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人肖奋、主管会计工作负责人肖晓及会计机构负责人(会计主管人 员)肖渊声明:保证季度报告中财务报表的真实、准确、完整。 2 深圳市奋达科技股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入(元) | 310,476,636.19 | 262,979,656.68 | 18.06% ...
奋达科技(002681) - 2015 Q4 - 年度财报
2016-04-21 16:00
Financial Performance - The company's operating revenue for 2015 was CNY 1,724,494,519.75, representing a 59.61% increase compared to CNY 1,080,456,778.78 in 2014[23]. - Net profit attributable to shareholders for 2015 reached CNY 293,356,711.04, a significant increase of 101.72% from CNY 145,424,510.55 in 2014[23]. - The net cash flow from operating activities was CNY 232,652,171.05, up 48.83% from CNY 156,318,861.82 in the previous year[23]. - Total assets increased by 124.62% to CNY 3,123,726,228.02 at the end of 2015, compared to CNY 1,390,664,799.43 at the end of 2014[24]. - The company reported a 133.39% increase in accounts receivable, primarily due to the consolidation of Oupanda[34]. - The company achieved a total operating revenue of CNY 1,724,494,519.75, representing a year-on-year growth of 59.61%[41]. - The net profit attributable to shareholders reached CNY 29,335,670, with a significant increase of 101.72% compared to the previous year[41]. - The main business cost was CNY 120,749,010, reflecting a year-on-year increase of 49.75%[41]. Dividend and Share Capital - The company reported a cash dividend of 1 RMB per 10 shares and a capital reserve increase of 10 shares for every 10 shares held, based on a total of 617,569,200 shares[11]. - The company plans to distribute a cash dividend of RMB 1.0 per 10 shares, totaling RMB 61,756,920, based on a total share capital of 617,569,200 shares[86]. - In 2015, the cash dividend represented 21.05% of the net profit attributable to the company's ordinary shareholders, which was RMB 293,356,711.04[89]. - The company will increase its total share capital to 1,235,138,400 shares by issuing 10 additional shares for every 10 shares held, based on the capital reserve[92]. - The cash dividend policy is aligned with the company's long-term development and shareholder return requirements, ensuring investor rights are protected[87]. Business Expansion and Acquisitions - The company has expanded its main business to include mobile smart terminal metal appearance parts following the acquisition of 100% of Opanda Technology (Shenzhen) Co., Ltd[21]. - The company completed the acquisition of Openda, which contributed CNY 555,544,105.92 in revenue, accounting for 32.21% of total revenue since consolidation[53]. - The company has acquired 100% equity of Oupenda Technology (Shenzhen) Co., Ltd. to optimize its industrial layout and expand its business scale[78]. - The company is focusing on expanding production scale and developing product lines in a favorable market environment[40]. Market and Product Development - The wearable products market is still in the cultivation stage, posing certain market promotion risks due to uncertain consumer preferences[7]. - The growth rate of the metal appearance parts business may slow down as the market approaches saturation and alternative materials are adopted in consumer electronics[8]. - The company has a strong focus on R&D in audio technology, health appliances, and smart wearable products, establishing a comprehensive technical center[36]. - The company is positioned as a leader in the smart wearable device sector, leveraging its early investments in hardware design and precision manufacturing[37]. - The company has introduced new strategies, including the integration of software, hardware, and cloud computing solutions, enhancing its competitive advantage in the market[36]. Management and Operational Risks - The company faces management risks due to the increasing complexity of operations and the need for enhanced management capabilities as it scales[10]. - There is a risk of losing core technical personnel, which is critical for maintaining the company's competitive edge in technology-driven sectors[11]. - The company emphasizes the importance of continuous improvement in incentive mechanisms to retain high-end talent amid increasing industry demand[11]. - The company has faced management risks due to its expanding scale and ongoing acquisition strategies, necessitating improved management quality[81]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the board of directors and senior management, ensuring accountability[5]. - The company has implemented various investor communication activities throughout the reporting period to enhance transparency and engagement[82]. - The company guarantees that no related party transactions will harm the interests of the company, ensuring fair market pricing and compliance with legal regulations[97]. - The company will unconditionally bear the responsibility for any losses caused by the invalidity of the leasing relationship and will fully compensate for any resulting losses[98]. - The company commits to distributing dividends to shareholders not less than 25% of the available distributable profits each year after reserving statutory and surplus reserves[99]. Environmental and Social Responsibility - The company maintains a commitment to corporate social responsibility, focusing on green, high-quality products and services[128]. - The company has passed the ISO14001:2004 environmental management system certification, ensuring compliance with international and domestic environmental standards[128]. - The company has integrated low-carbon and environmentally friendly concepts into the construction of its technology park, aiming for energy conservation and waste reduction[128]. Employee and Management Structure - The total number of employees in the company is 4,071, with 3,066 in production, 95 in sales, 584 in technology, 26 in finance, and 300 in administration[164]. - The company provided a total compensation of 462.45 million CNY to directors, supervisors, and senior management during the reporting period[162]. - The company has established a competitive compensation policy to enhance employee satisfaction and motivation[166]. - The company conducted extensive training programs in 2015, focusing on professional skills, management training, international trade, and team communication[167]. Audit and Financial Control - The audit opinion issued by Ruihua Certified Public Accountants was a standard unqualified opinion, confirming the fair presentation of the financial statements[186]. - The internal control verification report indicated that the company maintained effective internal controls as of December 31, 2015[184]. - The financial report showed no important defects, with all major aspects adhering to the relevant standards set by the Ministry of Finance[184]. - The company’s management is responsible for ensuring the accuracy and fairness of the financial statements, including maintaining necessary internal controls[187].
奋达科技(002681) - 2015 Q3 - 季度财报
2015-10-26 16:00
深圳市奋达科技股份有限公司 2015 年第三季度报告正文 证券代码:002681 证券简称:奋达科技 公告编号:2015-056 深圳市奋达科技股份有限公司 2015 年第三季度报告正文 1 深圳市奋达科技股份有限公司 2015 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人肖奋、主管会计工作负责人肖晓及会计机构负责人(会计主管人 员)肖渊声明:保证季度报告中财务报表的真实、准确、完整。 2 深圳市奋达科技股份有限公司 2015 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产(元) | 3,046,280,581.51 | 1,390,664,799 ...
奋达科技(002681) - 2015 Q2 - 季度财报
2015-08-07 16:00
深圳市奋达科技股份有限公司 2015 年半年度报告全文 深圳市奋达科技股份有限公司 2015 年半年度报告 2015 年 08 月 1 深圳市奋达科技股份有限公司 2015 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 公司负责人肖奋、主管会计工作负责人肖晓及会计机构负责人(会计主管人 员)汪晓萍声明:保证本半年度报告中财务报告的真实、准确、完整。 2 | | | | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介 | 5 | | 第三节 | 会计数据和财务指标摘要 | 7 | | 第四节 | 董事会报告 | 9 | | 第五节 | 重要事项 | 22 | | 第六节 | 股份变动及股东情况 | 37 | | 第七节 | 优先股相关情况 | 41 | | 第八节 | 董事、监事、高级管理人员情况 ...
奋达科技(002681) - 2015 Q1 - 季度财报
2015-04-21 16:00
深圳市奋达科技股份有限公司 2015 年第一季度报告正文 证券代码:002681 证券简称:奋达科技 公告编号:2015-026 深圳市奋达科技股份有限公司 2015 年第一季度报告正文 1 深圳市奋达科技股份有限公司 2015 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担个别和 连带的法律责任。 除下列董事外,其他董事亲自出席了审议本次季报的董事会会议 | 未亲自出席董事姓名 | | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | --- | | 沈勇 | 独立董事 | | 因公出差 | 翁征 | 公司负责人肖奋、主管会计工作负责人肖晓及会计机构负责人(会计主管人 员)汪晓萍声明:保证季度报告中财务报表的真实、准确、完整。 2 深圳市奋达科技股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 ...
奋达科技(002681) - 2014 Q4 - 年度财报
2015-04-21 16:00
Financial Performance - The company's operating revenue for 2014 was CNY 1,080,456,778.78, representing a 2.01% increase compared to CNY 1,059,205,198.77 in 2013[24]. - The net profit attributable to shareholders for 2014 was CNY 145,424,510.55, an increase of 11.27% from CNY 130,693,093.62 in 2013[24]. - The net profit after deducting non-recurring gains and losses was CNY 133,381,560.55, reflecting a 15.45% increase from CNY 115,528,201.59 in 2013[24]. - The basic earnings per share for 2014 was CNY 0.48, up 9.09% from CNY 0.44 in 2013[24]. - The total assets at the end of 2014 were CNY 1,390,664,799.43, a 13.72% increase from CNY 1,222,856,474.32 at the end of 2013[24]. - The net assets attributable to shareholders at the end of 2014 were CNY 1,097,559,739.36, a 10.56% increase from CNY 992,742,774.64 at the end of 2013[24]. - The net cash flow from operating activities for 2014 was CNY 156,318,861.82, a decrease of 11.56% from CNY 176,744,596.85 in 2013[24]. - The weighted average return on equity for 2014 was 14.04%, slightly up from 13.91% in 2013[24]. Revenue Breakdown - The company achieved total operating revenue of ¥1,080,456,778.78, with audio products contributing ¥545,052,412.60 and health appliances contributing ¥508,973,320.83[41]. - Revenue from health appliances increased by 2.64%, contributing to the overall revenue growth[34]. - The company produced 3.9991 million sets of audio products and sold 3.99 million sets, representing a year-on-year decrease of 7.36% and 8.85% respectively[41]. Investment and Acquisitions - The company acquired 100% equity of Opanda Technology (Shenzhen) Co., Ltd. for CNY 1.118 billion, enhancing its capabilities in the mobile smart terminal industry[32]. - The company is pursuing a strategy of continuous acquisition for growth, having acquired a leading company in the mobile smart terminal metal appearance parts industry[39]. - The company has a 17.5% stake in Aipu Microelectronics and a 20% stake in Tianjin Aotu Technology, indicating strategic investments in technology firms[62]. Research and Development - The R&D success rate improved from 46% in 2013 to 66% in 2014, indicating enhanced project development efficiency[37]. - The company has enhanced its technical and R&D capabilities, focusing on audio technology and smart wearable products, with a comprehensive R&D team in place[60]. - The company’s R&D expenses amounted to ¥40,454,443.26, accounting for 3.74% of the current operating revenue[48]. Cash Flow and Financial Management - The company reported a significant increase in investment activity cash outflow, totaling ¥195,180,280.85, which is a 279.42% increase year-on-year[51]. - The company has a total of CNY 132,276 million in entrusted financial management funds, with a total income of CNY 725.51 million[74]. - The company has a total of CNY 3,000 million in floating income from financial management plans during the reporting period[74]. Dividend Policy - The company plans to distribute a cash dividend of CNY 1.50 per 10 shares, with a capital reserve conversion of 8 shares for every 10 shares held[6]. - In 2014, the cash dividend represented 35.39% of the net profit attributable to shareholders, which was RMB 145,424,510.55[98]. - The company has maintained a consistent cash dividend policy over the past three years, with cash dividends of RMB 30 million in 2012, RMB 45 million in 2013, and RMB 51.47 million in 2014[97]. Corporate Governance - The company has established a relatively effective internal control system in compliance with regulations, ensuring legal and compliant management of operations[198]. - The board of directors has set up four specialized committees: strategy, audit, nomination and compensation, and risk control to enhance operational efficiency[199]. - The company is committed to transparency and compliance with regulations regarding major asset restructuring and related party transactions[185][186]. Market Strategy and Future Outlook - The company plans to explore potential mergers and acquisitions to enhance its market position and diversify its product portfolio[72]. - Future guidance indicates an expected revenue growth of 15% year-over-year for 2015, driven by increased demand for its financial products[71]. - The company aims to enhance its core capabilities in wireless, audio, software, and precision manufacturing, focusing on technological innovation and management improvement[87]. Employee and Management Structure - The total number of employees as of December 31, 2014, was 2,698, with production personnel constituting 60.90% of the workforce[175]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 351.65 million[171]. - The company provided competitive salaries and conducted extensive training programs in 2014 to enhance employee skills and team capabilities[179]. Risk Management - The company has identified risks related to market promotion of wearable products, potential loss of core technical personnel, and management challenges due to expansion and acquisitions[90]. - The company emphasizes the importance of retaining high-end technical talent to maintain its competitive edge in the industry[90]. Shareholder Information - The controlling shareholder, Xiao Fen, holds 49.72% of the shares, with a total of 150,750,000 shares pledged[152]. - The company has 19,324 common shareholders at the end of the reporting period[152]. - The top ten shareholders include Xiao Yong with 4.45% (13,500,000 shares) and Liu Fangjue with 3.71% (11,250,000 shares)[152].
奋达科技(002681) - 2014 Q3 - 季度财报
2014-10-23 16:00
深圳市奋达科技股份有限公司 2014 年第三季度报告正文 证券代码:002681 证券简称:奋达科技 公告编号:2014--056 深圳市奋达科技股份有限公司 2014 年第三季度报告正文 1 深圳市奋达科技股份有限公司 2014 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存在虚 假记载、误导性陈述或者重大遗漏,并承担个别和连带的法律责任。 除下列董事外,其他董事亲自出席了审议本次季报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 肖勇 | 董事 | 出差 | 肖奋 | 公司负责人肖奋、主管会计工作负责人肖晓及会计机构负责人(会计主管人员)汪晓萍声明:保证季度 报告中财务报表的真实、准确、完整。 2 深圳市奋达科技股份有限公司 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 ...