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].

Group 1: Company Performance and Growth - The acquisition target, Openda, has a committed performance of 110 million for 2014, and its operational performance has exceeded management expectations [3] - The CNC processing equipment available for Openda is approximately 1,200 units, with plans for further investment post-merger [3][4] - Key growth areas for the company in the coming year include soundbars, Wi-Fi speakers, smart wristbands, hair care appliances, and metal appearance parts, with significant growth expected in smart wristbands and metal appearance parts [4] Group 2: Strategic Initiatives and Market Position - The company has signed a strategic cooperation framework agreement with the Suzhou Institute of Medical Engineering, aiming to integrate smart wristbands with mobile healthcare [4] - The company is currently expanding its facilities, with the second phase of construction expected to increase the total building area from 130,000 square meters to 260,000 square meters [4] - The management has expressed confidence in the company’s future, with the chairman stating there will be no stock sell-off post-lockup period [5]

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：20150123 | --- | --- | --- | |----------------|------------------------|---------------------------------| | | | | | | √ | 特定对象调研 □分析师会议 | | 投资者关系活动 | □ | 媒体采访 □业绩说明会 | | 类别 | □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 | 国投瑞银：武天详 | | | 人员姓名 | 华商基金：吴明鉴 | | | | 海富通：施敏佳 | | | | 融通基金：薛继颖 | | | | 信达澳银：尹哲、张培培 | | | | 光证资管：王海军 | | | --- | --- | |----------------|--------------------------------------------------------| | | 上投摩根：黄进 \n宏源证券：王 ...

Group 1: Company Overview - The company is Shenzhen Fenda Technology Co., Ltd., with stock code 002681 and abbreviation Fenda Technology [1]. Group 2: Investor Relations Activity - The investor relations activity took place on January 29, 2015, at Fenda Technology Park [3]. - Participants included representatives from various investment firms such as Nuode Fund and Minsheng Jia Yin [2][3]. Group 3: Business Performance Insights - Oupanda's performance saw explosive growth in the second half of 2014, driven by: - The overall industry experiencing rapid growth, with a significant increase in the adoption of metal exterior components in high-end mobile devices [3][4]. - Projects developed in the second half of 2013 and the first half of 2014 reaching mass production in the latter half of 2014 [3]. - A notable shift in product structure, with higher-priced products like mid-frames gaining a larger market share [4]. Group 4: Competitive Advantages - Oupanda's unit CNC machine output value is significantly higher than the industry average due to: - Being a "Design-in" level supplier, allowing for higher profit margins and differentiation [4]. - Strong technical capabilities and a high yield rate compared to domestic peers [4]. - Enhanced labor efficiency through the modification of general equipment for specific product processing [4]. Group 5: Future Expectations - The management team is optimistic about Oupanda's performance in 2015, citing a high industry prosperity index [4]. - The acquisition of Oupanda has passed regulatory review, with preliminary groundwork for equity transfer completed [5]. Group 6: Product Growth Potential - The SOUNDBAR product is expected to be a significant growth driver in 2015, with successful shipments to Xiaomi and ongoing discussions with major domestic TV manufacturers [5]. - The sales model for SOUNDBAR primarily follows a B2B approach, focusing on partnerships with smart TV and tablet manufacturers [5].