Financial Performance - The company's operating revenue for 2024 reached ¥3,144,164,932.78, an increase of 8.76% compared to ¥2,890,850,426.64 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥97,090,017.90, representing a significant increase of 117.44% from ¥44,651,424.61 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥71,072,181.03, up 151.92% from ¥28,212,237.29 in the previous year[18]. - The net cash flow from operating activities improved to ¥582,049,836.17, a 149.47% increase from ¥233,310,145.53 in 2023[18]. - Basic earnings per share rose to ¥0.05, reflecting a 66.67% increase compared to ¥0.03 in 2023[18]. - Total assets at the end of 2024 were ¥4,662,443,344.69, a 4.59% increase from ¥4,457,679,183.27 at the end of 2023[18]. - Net assets attributable to shareholders increased to ¥2,407,901,370.53, up 7.08% from ¥2,248,605,906.02 in 2023[18]. - The weighted average return on equity for 2024 was 4.25%, an increase from 2.03% in 2023[18]. Revenue Breakdown - The company's total revenue for Q1, Q2, Q3, and Q4 was approximately ¥655.75 million, ¥755.17 million, ¥942.89 million, and ¥790.36 million respectively, showing a significant increase in Q3[22]. - The net profit attributable to shareholders for Q1, Q2, Q3, and Q4 was ¥21.97 million, ¥64.17 million, ¥67.02 million, and -¥56.07 million respectively, indicating a loss in Q4[22]. - The revenue from consumer electronics accounted for 66.27% of total revenue, amounting to ¥2,083,558,244.47, with a year-on-year growth of 10.35%[70]. - The gross margin for main products was 21.58%, an increase of 0.52 percentage points year-on-year, with the electroacoustic and health appliance product lines (accounting for 85% of main business) achieving a gross margin of 25%[56]. - The electroacoustic product segment generated sales revenue of 166,095.50 million yuan, a year-on-year increase of 4.76%, contributing over 50% to total revenue[57]. - The health appliance segment reported sales revenue of 83,601.80 million yuan, a year-on-year increase of 2.69%, with a gross margin of 24.76%, down 0.17 percentage points[57]. - The smart wearable segment saw sales revenue decline by 10.53% to 18,682.97 million yuan, with a gross margin of 4.80%, down 1.30 percentage points[58]. - The smart lock segment achieved sales revenue of 23,577.36 million yuan, a year-on-year increase of 151.32%, with a gross margin improvement of approximately 5 percentage points[58]. Market Trends and Projections - The smart hardware industry in China is projected to grow from ¥2.18 trillion in 2023 to ¥4.26 trillion by 2028, with a compound annual growth rate (CAGR) of 14.35%[29]. - The global smartphone shipment is expected to reach 1.24 billion units in 2024, reflecting a year-on-year growth of 6.4%[29]. - The smart audio product market in China is expected to grow by 5.37% in 2024, with a total output value increase[32]. - In 2024, China's smart speaker market is projected to sell 15.7 million units, a year-on-year decline of 25.6%, marking the fourth consecutive year of decline since 2021[33]. - The global wristband device market is expected to ship 190 million units in 2024, a year-on-year decrease of 1.4%, while China's wristband device market is projected to ship 61.16 million units, a year-on-year increase of 19.3%[34]. - Smartwatches remain the dominant product line in wearable devices, with a global shipment forecast of 150 million units in 2024, down 4.5% year-on-year; however, China's market is expected to see a growth of 18.8% with 43.17 million units shipped[35]. - The retail volume of smart locks in China's household market is expected to reach 20.31 million units in 2024, reflecting a year-on-year growth of 8.6%[36]. - The robot industry is projected to expand significantly, with optimistic forecasts suggesting the humanoid robot market could reach $154 billion by 2035[37]. Research and Development - The company achieved a research and development investment of 173.30 million yuan in 2024, representing a year-on-year increase of 9.67%, accounting for 5.51% of operating revenue[49]. - The company’s R&D team consists of 756 personnel, making up 13.32% of the total workforce, emphasizing its commitment to innovation[49]. - The company has delivered over 20 million units of smart speakers, becoming a significant hardware solution provider in the industry[51]. - The company holds a total of 1,184 patents and software copyrights, including 77 invention patents and 560 utility model patents, creating a technological barrier against competitors[49]. - The company has developed a dual-frequency GPS smartwatch that has reached mass production, enhancing its competitiveness in the high-end sports watch market[82]. - A new intelligent weight-adjusting dumbbell has also reached mass production, aiming to improve user experience and safety in fitness[83]. - The company has completed the development of a solar-powered smart lock, achieving a solar energy conversion efficiency of at least 50%[83]. - The introduction of a high-speed BLDC hair dryer has been completed, enhancing the product line and market competitiveness[83]. Strategic Initiatives - The company plans to dynamically optimize the scale of its production lines in Vietnam based on market conditions to mitigate the impact of tariff policies on export costs[65]. - The company is currently implementing a new share repurchase plan with a budget of between ¥50 million and ¥100 million to support employee stock ownership initiatives[68]. - The company aims to enhance its market position by deepening cooperation with existing major clients and establishing long-term strategic partnerships with industry leaders[106]. - The company plans to focus on high-end audio products, integrating advanced technologies such as AI voice and Dolby Atmos to enhance product differentiation and value[106]. - The company is committed to tracking advancements in AI model technology to support the proactive service capabilities of smart audio products[106]. - The company is actively seeking to expand its market presence in emerging markets and enhance brand influence to counterbalance potential impacts from international market conditions[119]. - The company plans to enhance automation levels in manufacturing, integrating modern information technology to optimize business processes[117]. - The company will strengthen strategic partnerships with core raw material suppliers to ensure product quality and delivery efficiency[117]. Governance and Compliance - The company has established a robust independent governance structure, ensuring compliance with relevant laws and regulations while maintaining operational autonomy from its controlling shareholders[127][128]. - The company has implemented an asset impairment provision in accordance with relevant accounting standards, ensuring a true and fair view of its financial condition as of December 31, 2023[155]. - The company has established a comprehensive internal control system that effectively safeguards the legitimate rights and interests of small and medium investors[154]. - The company has maintained good contract performance with suppliers and customers, ensuring the protection of their rights[178]. - The company actively fulfills its tax obligations and promotes employment through public recruitment[178]. - The company has committed to respecting the independent legal status of the listed company and ensuring its independent operation and decision-making[181]. - The company guarantees that it will not request or accept more favorable conditions than those offered to third parties in any market transactions[182]. - The company will strictly adhere to various agreements signed with the listed company and will not seek benefits beyond those stipulated in the agreements[182]. Shareholder Engagement - The annual shareholders meeting on May 16, 2024, had a participation rate of 20.53% and approved several proposals including the 2023 annual report and profit distribution plan[131]. - The first extraordinary shareholders meeting on November 15, 2024, had a participation rate of 20.09% and approved the reappointment of the accounting firm[131]. - The second extraordinary shareholders meeting on December 18, 2024, had a participation rate of 20.48% and approved the proposal to change the purpose of repurchased shares[131]. - The company is committed to maintaining transparency and engaging with shareholders through regular meetings and updates[131]. Employee and Management Structure - The company reported a total of 5,675 employees at the end of the reporting period, with 1,790 in the parent company and 3,885 in major subsidiaries[159]. - The employee composition includes 4,016 production personnel, 161 sales personnel, 756 technical personnel, 28 financial personnel, 124 administrative personnel, and 590 management personnel[159]. - The company has a training plan that focuses on talent development, core technologies, and safety knowledge, ensuring employees meet business development needs[161]. - The company has a diverse salary policy that includes fixed salaries, performance bonuses, and incentives based on job roles and performance[160]. Risks and Challenges - Approximately 30% of the company's total revenue comes from exports to the U.S., making it vulnerable to trade policies and tariffs that could impact customer retention and order volumes[120]. - The top five customers account for nearly 50% of sales, highlighting a risk of revenue concentration that could negatively impact operations if any major client faces difficulties[122]. - The company plans to diversify its customer base and reduce reliance on a few key clients to mitigate operational risks associated with high customer concentration[123]. - The IMF has projected a global economic growth rate of 3.3% for 2025, which is below the historical average of 3.7%, indicating potential risks to market demand and international expansion efforts[119].

证券代码：002681 证券简称：奋达科技 公告编号：2025-032 深圳市奋达科技股份有限公司 截至 2025 年 3 月，肖奋先生已向公司归还上述非经营性资金占用的全部本 金及利息，共计 955.98 万元。截至本公告披露日，资金占用余额为零。 二、整改措施 公司在自查过程中发现存在控股股东及实际控制人非经营性资金占用的问 题后，第一时间与其就相关情况进行核实，并向公司董事、监事及高级管理人员 进行通报。同时，公司及时向深圳证监局及深圳证券交易所汇报了该事项，并与 资金占用方进行谈话，督促其归还占用资金。 公司管理层、董事会、监事会对本次非经营资金占用事项高度重视，为杜绝 此类事项的再次发生，公司积极采取如下整改措施： 关于自查非经营性资金占用及整改情况的公告 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。 近日，深圳市奋达科技股份有限公司（以下简称"公司"）在自查中发现， 公司控股股东肖奋先生存在非经营性占用公司资金的情形，现将有关情况公告如 下： 一、涉及事项及归还情况 （一）资金占用具体情况 经公司自查，2023 年 11 月至 2025 年 3 ...

证券代码：002681 证券简称：奋达科技 公告编号：2025-027 深圳市奋达科技股份有限公司 关于2025年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 2025年度，深圳市奋达科技股份有限公司（以下简称"公司"）拟与关联方 进行房屋租赁等日常关联交易，预计2025年日常关联交易总金额不超过8,000万 元。公司于2025年4月22日召开第五届董事会第十八次会议及第五届监事会第十 次会议，审议通过了《关于公司2025年度日常关联交易预计的议案》，关联董事 肖奋、肖韵、肖晓已回避表决。 本次日常关联交易预计事项不构成《上市公司重大资产重组管理办法》规定 的重大资产重组，无需经过有关部门批准。根据《深圳证券交易所股票上市规则》 《公司章程》等有关规定，本次日常关联交易预计事项在董事会审批权限内，无 需提交公司股东会审议。 注：上述8,000万元关联交易总额为公司2025年度预计的日常关联交易总额，在预计总额未突破的前提 下，具体项目交易金额可实现内部调剂。 （三）上一年度日常关联交 ...

公司董事会及全体董事保证本报告内容不存在任何虚假记载、误导性陈述或 重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带责任。 按照企业内部控制规范体系的规定，建立健全并有效实施内部控制是公司董 事会的责任；监事会对董事会建立与实施内部控制进行监督；以总经理为代表的 经营团队负责组织领导公司内部控制的日常运行并保障该制度的有效实行。 公司内部控制目标是：通过建立和不断完善公司内部控制制度和流程，促进 对法律、法规和公司政策的遵循，以管理创新、科技创新和服务创新，不断协调 发展，提高公司经营效率和效果，实现公司长远战略目标和社会价值。营造良好 的经营环境，及时发现和纠正各种违规、舞弊行为，保护公司财产的安全完整； 保证公司信息披露的真实、准确、完整。本次内部控制自我评价报告的内容和结 论，符合《企业内部控制评价指引》中所要求的全面性、重要性、客观性的原则。 由于内部控制存在固有局限性，因此仅能对实现上述目标提供合理保障。 二、内部控制评价工作的总体情况 为贯彻执行财政部、证监会等部门联合发布的《企业内部控制基本规范》及 配套指引，公司建立健全了内部控制制度。公司以股东大会为最高领导机构，下 设董事会、监 ...

深圳市奋达科技股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、开展外汇套期保值业务的目的和必要性 深圳市奋达科技股份有限公司（以下简称"公司"）产品多年来均以出口 外销为主，主要采用美元、越南盾等外币结算，当汇率出现大幅波动时，汇兑损 失将对公司的经营业绩造成一定的影响。 受国际政治、经济等因素影响，近年来汇率波动幅度不断加大，外汇市场 风险显著增加。为进一步提高公司应对外汇波动风险的能力，更好地规避和防范 公司所面临的外汇汇率波动风险，增强公司财务稳健性，公司（包括合并报表范 围内的子公司）拟开展与日常经营需求相关的外汇套期保值业务，不进行以投机 为目的的外汇交易。 二、开展外汇套期保值业务的基本情况 3、收付款预测风险：公司根据采购订单、客户订单和预计订单进行收付款 预测，但在实际执行过程中，供应商或客户可能会调整自身订单和预测，造成公 司回款预测不准确，导致公司已操作的外汇衍生品产生延期交割的风险。 4、法律风险：因相关法律发生变化或交易对手违反相关法律制度，可能造 成合约无法正常执行而给公司带来损失。 四、开展外汇套期保值业务的风险控制措施 1、交易金额：公司（包括合并报表范围内的子公司） ...

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 2025 年 4 月 24 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 相关自查文件等内容，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。 董事会对独立董事独立性评估的专项意见 ...

一、2024 年度公司财务报表的审计情况 深圳市奋达科技股份有限公司（以下简称"公司"）2024 年度财务报表已 经中兴财光华会计师事务所（特殊普通合伙）审计，出具了中兴财光华审会字 （2025）第 327013 号无保留意见的审计报告，认为：公司财务报表在所有重大 方面按照企业会计准则的规定编制，公允反映了公司 2024 年 12 月 31 日的合并 及母公司财务状况，以及 2024 年度的合并及母公司经营成果和现金流量。 二、公司总体经营情况 报告期内实现营业收入 31.44 亿元，同比增长 8.76%；2024 年实现归属于母 公司所有者的净利润 0.97 亿元，同比增长 117.44%。报告期末，归属于母公司所 有者的所有者权益为 24.08 亿元，同比增长 7.08%。具体情况如下： 三、公司财务状况、经营成果和现金流量的分析 深圳市奋达科技股份有限公司 2024 年度财务决算报告 （一）合并资产负债表主要数据 单位:元 | | 项目 | 2024 | 年 | 月 12 31 | 日 | 2023 | 年 | 12 | 月 日 31 | | --- | --- | --- | --- | --- | ...

证券代码：002681 证券简称：奋达科技 公告编号：2025-030 公司以预期信用损失为基础，对应收账款、其他应收款、长期应收款等进 行减值测试并确认减值损失。经测试，本次需计提应收票据、应收账款、其他 应收款、长期应收款信用减值损失金额分别为40,137.18元、25,765,074.26元、2 6,952,960.74元、27,574,364.07元，合计金额为80,332,536.25元。 关于 2024 年度计提信用及资产减值准备的公告 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。 一、计提信用及资产减值准备的情况概述 根据《企业会计准则》《深圳证券交易所股票上市规则》等相关规定，为 更加真实、准确、客观地反映深圳市奋达科技股份有限公司（以下简称"公 司"）截至2024年12月31日的财务状况及2024年度经营成果，基于谨慎性原 则，对公司及子公司截至2024年12月31日公司合并报表范围内存在减值迹象的 资产进行了减值测试，并对其中存在减值迹象的资产相应计提了减值准备。具 体情况如下： 深圳市奋达科技股份有限公司 1、信用减值损失 公司本次计提 ...

深圳市奋达科技股份有限公司 2024 年度监事会工作报告 2024 年度，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 2024 年度监事会工作情况报告如下： 一、2024 年度监事会工作情况 报告期内，公司共召开了 4 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 | 五届六次监事会 | 2024 | 年 | 1 月 | 22 | 日 | 1、关于深圳证监局对公司采取责令改正措施决定 | | | | | | | | | 的整改报告的议案 1、关于公司 2023 年年度报告及其摘要的议案 | | 2 | 五届七次监事会 | 2024 | 年 | 4 月 | 23 | 日 | | | | | | | | | | 2、关于公司 2023 年 ...

证券代码：002681 证券简称：奋达科技 公告编号：2025-029 深圳市奋达科技股份有限公司 关于开展外汇套期保值业务的公告 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。 重要内容提示： 1、为进一步提高深圳市奋达科技股份有限公司（以下简称"公司"）应对外 汇波动风险的能力，更好地规避和防范公司所面临的外汇汇率波动风险，增强公 司财务稳健性，结合公司实际情况，公司（包括合并报表范围内的子公司）拟开 展总额度不超过 8,000 万美元（或等值外币）的与日常经营需求相关的外汇套期 保值业务，主要包括但不限于远期结售汇、外汇期权、外汇掉期、货币互换等业 务。在上述额度范围内，资金可滚动循环使用，授权期限自董事会决议通过之日 起 12 个月内有效，期限内任一时点的交易金额不得超过上述额度。 2、公司于 2025 年 4 月 22 日召开了第五届董事会第十八次会议及第五届监 事会第十次会议，审议通过了《关于公司开展外汇套期保值业务的议案》。本事 项在董事会审批权限内，无须提交公司股东会审议。 3、特别风险提示：公司进行外汇套期保值业务遵循稳健原则，不进行以投 机 ...