广东宝城律师事务所 奋达科技 2024 年度股东会法律意见 广东宝城律师事务所 关 于 深圳市奋达科技股份有限公司 2024年度股东会的法律意见书 奋达科技 2024 年度股东会法律意见 广东宝城律师事务所 702 会议室召开，由董事长肖奋先生主持。同时，公司通过深圳证券交易所交易 系统和互联网投票系统向股东提供了网络投票平台。通过深圳证券交易所交易系 统进行网络投票的时间为2025年5月16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互联网投票系统进行投票的时间为 2025 年 5 月 16 日 9:15—15:00 期间的任意时间。本次股东会召开的实际时间、地点和 内容与公告内容一致。 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 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（ ...

奋达科技（002681）公告，公司控股股东肖奋先生持有的4647万股股份已解除质押，占其所持股份比例 16.56%，占公司总股本比例2.59%。本次解除质押行为不会导致公司实际控制权变更，不会对公司生产 经营、治理产生实质性影响。 ...

特别提示： 1、深圳市奋达科技股份有限公司（以下简称"公司"）本次注销的回购股份 数量为 10,753,644 股，占本次注销前公司总股本的 0.60%。本次注销完成后，公 司总股本将由 1,805,405,876 股变更为 1,794,652,232 股。 证券代码：002681 证券简称：奋达科技 公告编号：2025-034 深圳市奋达科技股份有限公司 关于回购股份注销完成暨股份变动的公告 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。 公司于 2024 年 11 月 29 日召开第五届董事会第十五次会议，并于 2024 年 12 月 18 日召开 2024 年第二次临时股东会，审议通过了《关于变更回购股份用 途的议案》，公司决定将回购股份用途由"用于实施股权激励计划或员工持股计 划"变更为"用于注销并减少注册资本"。除变更回购股份用途外，回购方案的 其他内容未发生变化。 截至 2025 年 1 月 20 日，公司以集中竞价方式回购公司股份 10,753,644 股， 占公司总股本的 0.60%，最高成交价为 6.99 元/股，最低成交价为 3.79 元/ ...

奋达科技（002681）公告，公司本次注销的回购股份数量为1075.36万股，占本次注销前公司总股本的 0.60%。本次注销完成后，公司总股本将由18.05亿股变更为17.95亿股。本次回购股份注销后不会对公 司经营、财务、研发、债务履行能力、未来发展等产生重大影响，不会导致公司控制权发生变化，不会 改变公司的上市公司地位，股权分布情况仍然符合上市条件。 ...

证券代码：002681 证券简称：奋达科技 公告编号：2025-033 深圳市奋达科技股份有限公司 投资者依据提示，授权登入"约调研"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。 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董事会 关于召开 2024 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 2025 年 5 月 19 日 （星期一）下午 15:00 至 17:00 召开 2024 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召开，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：在微信小程序中搜索"约调研"，点击"网上说明会"搜索"奋 达科技"参与交流； 参与方式二：微信扫一扫以下"约调研"小程序二维码 ...

Financial Performance - In 2024, the company achieved a revenue of 3.144 billion CNY, a year-on-year increase of 8.76% [2] - The net profit attributable to shareholders for 2024 was 97.09 million CNY, up 117.44% year-on-year; the net profit excluding non-recurring items was 71.07 million CNY, a growth of 151.92% [3] - In Q1 2025, the company reported a revenue of 760 million CNY, a 15.82% increase year-on-year; the net profit attributable to shareholders was 40.45 million CNY, up 84.07% [3] Market Strategy - The company has nearly 80% of its business in overseas markets, with approximately 30% from the Americas, particularly the U.S. [4] - To mitigate the impact of U.S. tariffs, the company has established a production base in Vietnam, which achieved profitability in 2024 and is expanding capacity [5] - The company is diversifying its market strategy to reduce reliance on single markets and enhance risk resilience [5] Artificial Intelligence Initiatives - The company has established partnerships with leading firms like Alibaba, Amazon, and Huawei to explore AI hardware applications [6] - It is focusing on differentiated solutions in AI hardware, including products like AI chess robots and desktop companion robots [6][7] - The company aims to provide integrated solutions leveraging its extensive experience in AI applications and manufacturing [6] Robotics Development - The company has made early investments in the robotics sector, with successful products like the AI chess robot "Yuan Luobo" and AI desktop robots [8] - It is expanding into high-end components for humanoid robots and has established a subsidiary, Weir New Power, for developing axial field motors [9] - The company is collaborating with Tsinghua University for key component development and has received positive feedback from clients on its robotic joint motors [10]

Group 1: Technology Developments - OpenAI has launched a new image model, gpt-image-1, which is now available via API and has been adopted by major creative platforms like Adobe and Figma. The model features higher precision, diverse visual styles, and advanced image editing capabilities [2] - Tencent has released version 2.5 of its mixed reality 3D generation model, significantly enhancing modeling precision and increasing effective polygon count by over ten times [4] - Intel has announced a new generation of AI-enhanced software-defined vehicle system-on-chip (SDV SoC) at the Shanghai Auto Show, claiming up to a 10x performance improvement over the previous generation [8] Group 2: Corporate Actions and Financials - Apple and Meta have been fined a total of €700 million (approximately ¥58 billion) by the EU for violating the Digital Markets Act [2] - Neuralink, led by Elon Musk, is planning to raise $500 million with a pre-money valuation of $8.5 billion [10] - Jingfeng Mingyuan intends to acquire 100% of Sichuan Yichong Technology for ¥3.283 billion as part of a major asset restructuring [11] Group 3: Automotive Industry Updates - Huawei's first car under the "Shangjie" brand, developed in collaboration with SAIC, is expected to achieve significant sales upon its launch in Q3 2023 [3] - NIO's chairman Li Bin highlighted the importance of three core technologies—intelligent driving chips, universal operating systems, and smart chassis—in enhancing the experience and safety of smart vehicles [5] - GAC Aion and Didi Autonomous Driving have introduced the world's first mass-produced L4 autonomous vehicle, set for mass production by the end of the year [6] Group 4: Market Trends and Consumer Behavior - iQIYI is entering the live-streaming e-commerce space, leveraging its IP content and celebrity resources to tap into its membership base as a potential e-commerce user group [3] - Alibaba's international site has topped the U.S. App Store shopping charts, indicating a significant rise in its download rankings [4] - The establishment of the Greater Bay Area (Dongguan) Artificial Intelligence Alliance aims to enhance AI capabilities and attract over 300 AI-focused enterprises by 2027 [7]

Group 1 - The company held the 10th meeting of the 5th Supervisory Board on April 22, 2025, where all members were present and the meeting complied with relevant regulations [10] - The Supervisory Board approved the 2024 annual report, confirming that the report accurately reflects the company's situation without any false statements or omissions [11] - The company reported a net profit of 97,090,017.90 yuan for 2024, but has negative retained earnings of -1,263,784,051.41 yuan as of December 31, 2024, leading to a proposal not to distribute dividends [35][33] Group 2 - The company plans to use up to 700 million yuan of idle funds for low-risk financial products to improve fund efficiency [51][52] - The company will conduct foreign exchange hedging activities with a total limit of up to 8 million USD to mitigate currency risk [61][63] - The company has identified and will account for credit and asset impairment losses totaling 80,332,536.25 yuan and 12,186,238.26 yuan respectively [71][72] Group 3 - The company discovered non-operational fund occupation by its controlling shareholder, totaling 9.5598 million yuan, which has been fully repaid [75][76] - The company has implemented corrective measures to strengthen internal controls and prevent future occurrences of fund occupation [78]

Core Viewpoint - The company, Shenzhen Fenda Technology Co., Ltd., has released its 2024 annual report summary, highlighting its business performance, financial status, and future development plans. The company will not distribute cash dividends or issue bonus shares due to negative retained earnings [1][3][25]. Group 1: Business Overview - The company specializes in the research, design, production, and sales of consumer electronics and core components, focusing on smart hardware solutions. Its main product categories include audio products, smart wearables, smart locks, and health appliances [4][6]. - In the audio products sector, the company emphasizes wireless audio transmission and AI integration, offering a range of products such as Bluetooth speakers and smart voice speakers, with notable clients including Walmart and Amazon [5]. - The smart wearable devices segment focuses on health monitoring technologies, producing items like smartwatches and heart rate bands, collaborating with global brands like Philips and Huawei [6][8]. - The smart lock division has been operational since 2018, providing high-quality smart lock products and solutions, and has established partnerships with various smart home and security companies [8][9]. - In the health appliance sector, the company targets both professional and consumer markets, with products like hair straighteners and dryers, maintaining a strong export presence [9]. Group 2: Financial Performance - The company reported a net profit attributable to shareholders of CNY 97,090,017.90 for 2024, with negative retained earnings of CNY -664,463,606.00 for the parent company and CNY -1,263,784,051.41 for the consolidated statements [25]. - The company plans to use up to CNY 700 million of idle funds for low-risk financial products to enhance returns while ensuring operational liquidity [52]. - The board approved a proposal for foreign exchange hedging activities with a total limit of up to USD 8 million to mitigate currency risk [54]. Group 3: Corporate Governance - All board members attended the meeting to review the annual report, ensuring compliance with relevant regulations [2][13]. - The board approved various reports, including the annual financial report and internal control self-assessment, which will be presented at the upcoming shareholder meeting [20][27]. - The company will hold its 2024 annual shareholder meeting on May 16, 2025, to discuss the approved proposals [58][62].

证券代码：002681 证券简称：奋达科技 公告编号：2025-023 深圳市奋达科技股份有限公司 第五届监事会第十次会议决议公告 本公司及监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、监事会会议召开情况 深圳市奋达科技股份有限公司（以下简称"公司"）第五届监事会第十次会 议的会议通知于 2025 年 4 月 11 日以电话、电子邮件、专人送达的方式发出。 本次监事会于 2025 年 4 月 22 日在公司办公楼 702 会议室以现场方式召开。本 次监事会由曾秀清女士主持，应到监事 3 人，实到监事 3 人。会议符合《中华 人民共和国公司法》《公司章程》及《监事会议事规则》等相关规定。 二、监事会会议审议情况 本次会议经过现场方式有效表决，形成如下决议： 1.00 审议通过《关于公司 2024 年年度报告及其摘要的议案》 经审核，监事会认为董事会编制和审核公司 2024 年年度报告的程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《公司 2024 年年度报告》具体内容参见 ...