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]

Group 1: Company Performance - The company's half-year performance showed a year-on-year growth of 80.47%, with a non-recurring profit growth of 114.6% [3] - The quarterly performance forecast indicates a year-on-year growth of 80% to 100% [4] Group 2: Industry Context - The industry is experiencing significant downward pressure, with many companies facing growth challenges [3] - Competitors in the industry have seen a notable decline in product gross margins, indicating intensified competition [4] Group 3: Strategic Initiatives - The company is actively expanding production capacity and does not rule out large-scale expansion based on market conditions [5] - The acquisition of Oupanda has been successful, and the company plans to further strengthen its merger and acquisition strategy [5] Group 4: Investment in Technology - The company invested in Autu Technology, holding a 17.77% stake, to participate in the new mobile smart terminal industry chain [6] - Autu Technology launched the Cool Glass, the first augmented reality smart glasses in China, enhancing the company's product line in the wearable technology sector [6][7]

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 | | | --- | --- | |----------------|--------------------------------------------------------------------------- ...

Group 1: Company Overview and Activities - Shenzhen Fenda Technology Co., Ltd. is primarily engaged in consumer electronics and is exploring entry into the health industry through various strategies [4][6]. - The company has initiated small-scale production of medical-grade wearable products customized for Philips [7]. - Fenda Technology is collaborating with research institutions to advance its mobile healthcare initiatives [4]. Group 2: Market Trends and Product Development - The company is optimistic about the future of virtual reality (VR) technology, despite current market skepticism [5]. - Fenda Technology is actively involved in the research and development of AR and VR products through its subsidiary, Autu Technology [5]. - The smart wearable product market is expected to expand, with new product forms such as smart glasses and smart mirrors being developed [7]. Group 3: Financial Performance and Market Position - The hair care appliance segment is a strong cash flow business for the company, with an expected annual compound growth rate in the double digits [8]. - The total market value for metal exterior components in the smartphone industry is projected to exceed 100 billion RMB, presenting significant growth opportunities [9]. - If Autu Technology achieves a 10% market share in the metal exterior component market, annual sales could surpass 10 billion RMB [9]. Group 4: Strategic Partnerships and Future Plans - Fenda Technology operates under an ODM model in its partnership with Huawei for smart wearable products [7]. - The company is considering collaborations with suitable internet companies for the aftermarket of its smart wearable products [8]. - Future production and manufacturing will gradually relocate to optimize asset utilization and operational efficiency [6].