证券代码：002681 证券简称：奋达科技 公告编号：2024-033 深圳市奋达科技股份有限公司 关于举行 2023 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 2024 年 5 月 15 日 （星期三）下午 15:00 至 17:00 举行 2023 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放。 参与方式一：在微信中搜索"约调研"微信小程序，点击"网上说明会"搜 索"奋达科技"参与交流； 参与方式二：微信扫一扫"约调研"微信小程序二维码 投资者依据提示，授权登入"约调研"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、董事及总经理谢 玉平女士、董事及财务总监肖晓先生、副总经理及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。 ...

证券代码：002681 证券简称：奋达科技 公告编号：2024-032 二、回购股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等规定，现将公司实施股份回购的进展情况公告如下： 截至 2024 年 4 月 30 日，公司以集中竞价方式回购公司股份 2,480,635 股， 占公司目前总股本的比例为 0.14%，最高成交价为 4.56 元/股，最低成交价为 3.79 元/股，支付总金额为 9,970,790.75 元（不含交易费用）。本次回购符合公司回购 方案中限定条件的要求。 三、其他说明 公司首次回购股份的时间、数量、价格及集中竞价交易的委托时间段均符合 《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》及公司回购股份 方案的相关规定。 深圳市奋达科技股份有限公司 关于回购公司股份的进展公告 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。 一、回购股份的基本情况 深圳市奋达科技股份有限公司（以下简称"公司"）于 2024 年 1 月 22 日召 开第五届董事会第九次会议，审议通过了《关于回购公 ...

Financial Performance - The company achieved a sales revenue of 2.891 billion RMB, showing a slight year-on-year increase[6]. - The overall gross profit margin reached 21.06%, an increase of 4.33 percentage points compared to the previous year[6]. - The net cash flow from operating activities was 233 million RMB, representing a year-on-year growth of 75.05%[6]. - The net profit attributable to shareholders decreased significantly due to one-time expenses related to employee compensation and the new lease accounting for the Zhuhai base[6]. - The company's operating revenue for 2023 was ¥2,890,850,426, a decrease of 0.58% compared to ¥2,943,141,340 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥44,651,424.61, representing a significant decline of 57.56% from ¥85,062,057.54 in 2022[22]. - The net profit after deducting non-recurring gains and losses was ¥28,212,237.29, down 73.29% from ¥85,489,726.63 in the previous year[22]. - The net cash flow from operating activities increased by 75.05% to ¥233,310,145.53 in 2023, compared to ¥133,279,522.41 in 2022[22]. - Total assets at the end of 2023 reached ¥4,457,679,183, marking a 10.56% increase from ¥4,045,758,268 at the end of 2022[23]. - The net assets attributable to shareholders were ¥2,248,605,906, reflecting a slight increase of 0.81% from ¥2,252,861,496 in 2022[23]. - The company reported a basic earnings per share of ¥0.03 for 2023, a decrease of 50% from ¥0.05 in 2022[22]. Market Trends and Challenges - The company experienced a decline in smartphone shipments, with global shipments decreasing by 3.2% in 2023, continuing the downward trend from 2022[36]. - The smart speaker market in China saw a decline in sales, with 21.11 million units sold in 2023, down 19.8% year-on-year[38]. - The retail volume of smart home locks in China reached 18.7 million units in 2023, marking a year-on-year increase of 3.6%[41]. - The retail sales of personal care appliances in China reached CNY 14.8 billion in 2023, with a year-on-year growth of 27.7%[42]. - The smart wearable segment saw sales revenue drop to CNY 20,881.03 million, a decrease of 47.82%, due to a shift in market demand from wristbands to smartwatches[59]. - The company faces challenges from geopolitical tensions and a sluggish consumer electronics market, impacting its operational environment[57]. Strategic Initiatives - The company is actively engaged in market expansion and new product development strategies[6]. - The company is focusing on enhancing its sustainable development capabilities and improving profitability quality[6]. - The company is developing an intelligent tour guide machine aimed at enhancing tourist experiences through automatic navigation and multilingual support[81]. - A new energy storage projection all-in-one machine has been shipped, featuring 1200W power and solar panel integration, aimed at expanding market share in portable energy products[82]. - The company is also developing an outdoor sports GPS watch with high-precision navigation and environmental monitoring capabilities[82]. - The company is focusing on optimizing its operations for large clients, enhancing integration across R&D, production, delivery, and service to drive steady sales growth[110]. Research and Development - The company achieved a research and development investment of 158.02 million yuan in 2023, accounting for 5.47% of its revenue, with a compound annual growth rate of 6% over the past five years[49]. - The company has a total of 1,068 patents and software copyrights, including 51 invention patents, 526 utility model patents, and 259 design patents, establishing a significant technological barrier[49]. - The company is committed to increasing its investment in AI, algorithms, and cloud services to enhance user experience and product performance in wearable technology[113]. - The company plans to enhance its R&D in smart wearable devices, particularly smart watches and health-grade wearables, aiming to significantly reduce losses in 2024[113]. Corporate Governance and Shareholder Engagement - The company held four shareholder meetings in 2023, with participation rates of 31.84%, 26.76%, 27.64%, and 25.09% respectively[137]. - The annual shareholder meeting on May 22, 2023, approved the financial report for the year 2022 and the profit distribution plan[137]. - The company’s board of directors includes members with varying shareholdings, with significant changes noted in the holdings of key executives[138]. - The company has established independent financial and operational structures, ensuring no interference from controlling shareholders[134]. - The company has proposed a new employee stock ownership plan for 2023, which is currently under review[158]. Financial Management and Risk Mitigation - The company plans to enhance property leasing efforts in Shenzhen and Dongguan to attract strong and reputable enterprises, aiming for a shift towards a light asset operation model[126]. - The company will implement measures to attract labor, including increasing salary, broadening recruitment areas, and enhancing employee training to mitigate production risks[127]. - The company aims to reduce asset depreciation impact on profits by timely releasing production capacity and managing accounts receivable more effectively[126]. - The company has committed to fulfilling tax obligations and compensating for any losses incurred due to tax-related issues[199]. Social Responsibility and Sustainability - The company emphasizes its commitment to corporate social responsibility, focusing on providing high-quality products and services while protecting stakeholder interests[185]. - The company has committed to developing green and environmentally friendly products in response to national environmental policies[185]. - The company has not yet initiated any poverty alleviation or rural revitalization efforts during the reporting period[186].

Financial Performance - The company's revenue for Q1 2024 reached ¥655,750,333.91, representing a 12.46% increase compared to ¥583,107,915.48 in the same period last year[5] - Net profit attributable to shareholders was ¥21,974,292.88, a 20.00% increase from ¥18,312,127.59 in the previous year[5] - Net profit for the period was ¥18,092,486.44, compared to ¥14,588,383.52 in the same quarter last year, representing a growth of 24.36%[34] - Total operating revenue for the first quarter reached ¥655,750,333.91, an increase of 12.42% compared to ¥583,107,915.48 in the previous year[32] - Total comprehensive income attributable to the parent company's owners increased to 21,974,292.88 from 18,312,127.59, representing a growth of approximately 20.1% year-over-year[37] Cash Flow - The net cash flow from operating activities was ¥75,222,200.82, up 25.58% from ¥59,897,848.54 year-on-year[13] - Cash inflow from operating activities totaled 868,290,270.07, compared to 776,265,967.49, indicating an increase of approximately 11.8%[38] - Cash outflow for operating activities was 793,068,069.25, up from 716,368,118.95, which is an increase of around 10.7%[38] - Net cash flow from investing activities was -194,906,167.88, an improvement from -287,362,389.57, showing a reduction in cash outflow by approximately 32.2%[40] - Cash inflow from investing activities reached 560,887,683.68, compared to 294,441,927.00, reflecting a significant increase of about 90.3%[40] - Cash flow from financing activities generated a net inflow of 14,594,125.91, down from 186,613,671.92, indicating a decrease of approximately 92.2%[40] Assets and Liabilities - The company's total assets increased by 5.43% to ¥4,699,907,240.74 from ¥4,457,679,183.27 at the end of the previous year[8] - Total liabilities rose to ¥2,387,409,691.44, up from ¥2,263,103,668.66, indicating an increase of 5.49%[31] - The total equity attributable to shareholders increased to ¥2,370,409,747.15 from ¥2,248,605,906.02, reflecting a growth of 5.41%[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 79,362, with the largest shareholder holding 15.55% of shares[21] - The top shareholder, Xiao Fen, holds 280,666,347 shares, with 238,090,000 shares pledged[21] - The company has a total of 105,000,000 shares held by Yang Minghuan, representing 5.82% of the total shares[21] Operational Metrics - The weighted average return on equity rose to 0.97%, an increase of 0.51% compared to the previous year[5] - The basic earnings per share increased by 22.00% to ¥0.0122 from ¥0.0100 in the previous year[5] - The company's contract liabilities surged by 185.84% to ¥152,516,102.04, indicating increased advance payments from customers[10] - Accounts receivable increased to ¥564,172,348.10 from ¥412,622,907.84, indicating a growth of approximately 37%[25] - Inventory decreased to ¥221,269,089.70 from ¥241,675,923.31, reflecting a decline of about 8.5%[25] - The company reported a significant increase in prepayments, rising to ¥16,446,895.29 from ¥7,574,378.09, which is an increase of approximately 117%[25] - The company reported a significant increase in investment income, which rose by 223.19% to ¥1,393,268.10 due to better management of idle funds[13] Research and Development - Research and development expenses decreased by 28.93% to ¥31,320,108.95, reflecting the company's efforts to cut costs and improve efficiency[13] - Research and development expenses for the quarter were ¥31,320,108.95, a decrease of 29.00% from ¥44,072,314.74 in the previous year[32] - The company has not reported any new product launches or technological developments in the current quarter[27] Market Strategy - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[12] - The company has not disclosed any new market expansion strategies in the current report[27] - There are no significant mergers or acquisitions reported during this period[27] Audit Information - The company did not undergo an audit for the first quarter report[42]

中兴财光华审会字（2024）第 327032 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.figov.cn）"进行查 。 "扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 深圳市奋达科技股份有限公司 | 55 | | | --- | --- | | . | . | 审计报告 | 合并及公司资产负债表 | 1-2 | | --- | --- | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-122 | Zhongxingcai Guanghua Certified Public Account ADD:A-24E. Vanton Financial Center No.2 Fuchenamenwai. Avenue Xicheng District.Beijing,China -AX-010-5280560 审计报告 我们审计了深圳市奋达科技股份有限公司(以下简称:奋达科技公司)财 务报表,包括 2023年 12月 31 目的合 ...

深圳市奋达科技股份有限公司 （一）工作履历、专业背景及兼职情况 本人秦伟，1979 年出生，中国国籍，无境外永久居留权，工学学士、经济 学硕士。秦伟先生为中国注册会计师非执业会员，2004 年起历任深圳中诚信信 用管理有限公司高级信用分析师、华泰联合证券有限责任公司业务董事、德邦证 券有限责任公司董事总经理、英大证券有限责任公司董事总经理；现任厦门泰亚 鼎富投资管理有限公司创始合伙人、深圳拓邦股份有限公司独立董事。2022 年 8 月至今任公司独立董事。 （二）独立性情况 作为公司独立董事，本人已按照公司所适用的监管规定中关于独立董事所应 具备的独立性要求进行了逐项自查。经自查，本人符合相关法律法规中对独立董 事独立性的要求，并将自查情况提交董事会；董事会对本人的独立性情况进行了 评估，未发现可能影响本人作为独立董事进行独立客观判断的情形，认为本人符 合担任独立董事的独立性要求。 二、出席会议情况 2023 年度，公司共召开 8 次董事会，其中 1 次以现场方式召开，7 次以现场 结合通讯方式召开，本人出席董事会会议情况如下： 1 独立董事 2023 年度述职报告 各位股东及股东代表： 作为深圳市奋达科技股份 ...

深圳市奋达科技股份有限公司 2023 年度监事会工作报告 2023 年，深圳市奋达科技股份有限公司（以下简称"公司"）监事会按照《公 司法》《证券法》《公司章程》《监事会议事规则》等有关规定的要求，本着对公 司、股东及员工负责的态度，认真履行监督职责，依法独立行使职权。现将 2023 年度监事会工作情况报告如下： 一、2023 年度监事会工作情况 报告期内，公司共召开了 5 次监事会，会议的召开和表决程序符合《公司法》 《公司章程》等有关规定。具体情况为： | 序号 | 会议名称 | | | 召开日期 | | | 审议议案名称 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 五届一次监事会 | 2023 | 年 | 2 月 | 21 | 日 | 1、关于选举公司第五届监事会主席的议案 1、关于公司 2022 年年度报告及其摘要的议案 | | 2 | 五届二次监事会 | 2023 | 年 | 4 月 | 27 | 日 | | | | | | | | | | 2、关于公司 2022 年度监事会工作报告的议案 | | | | | | | | | 3 ...

2024 年 4 月 23 日 董事会认为，公司本次会计差错更正事项符合《企业会计准则第 28 号—— 会计政策、会计估计变更和差错更正》《公开发行证券的公司信息披露编报规则 第 19 号——财务信息的更正及相关披露》的相关规定。更正后的财务报表能够 更加真实、准确、客观地反映公司的财务状况和经营成果，有利于提高公司财务 信息质量。因此，董事会同意本次会计差错更正及追溯更正事项。公司将在今后 的工作中，进一步强化财务管理工作，避免类似问题发生。 特此说明。 深圳市奋达科技股份有限公司董事会 深圳市奋达科技股份有限公司 董事会关于前期会计差错更正及追溯调整的说明 深圳市奋达科技股份有限公司（以下简称"公司"）根据《公开发行证券的 公司信息披露编报规则第 19 号——财务信息的更正及相关披露》《深圳证券交易 所股票上市规则》等相关法律法规及规范性文件的规定，于 2024 年 4 月 23 日召 开了第五届董事会第十一次会议，审议通过了《关于前期会计差错更正及追溯调 整的议案》，现就该事项说明如下： ...

深圳市奋达科技股份有限公司 章 程 二○二四年四月 | 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 14 | | 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 25 | | 第六章 | 总经理及其他高级管理人员 30 | | 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 34 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事务所的聘任 39 | | 第九章 ...

深圳市奋达科技股份有限公司 深圳市奋达科技股份有限公司董事会 2024 年 4 月 25 日 深圳市奋达科技股份有限公司（以下简称"公司"）董事会根据《上市公司 独立董事管理办法》《深圳证券交易所股票上市规则》《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》等相关法律法规的规定，现就 公司在任独立董事的独立性情况进行评估并出具如下专项意见： 经核查公司独立董事王岩先生、秦伟先生、郑丹女士的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事、董事会专门委员会成员以外 的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间 不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董 事独立性的情况。公司独立董事符合《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》等相关法律法 规及规范性文件中关于独立董事的任职资格及独立性的相关要求。 董事会关于独立董事独立性情况的专项意见 ...