深圳市漫步者科技股份有限公司 证券代码：002351 证券简称：漫步者 公告编号：2025-023 深圳市漫步者科技股份有限公司 一、 权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本剔除已回购股份 0 股后的 889,107,000 股为基数，向全体股东每 10 股派 2.500000 元人民币现金 （含税；扣税后，通过深股通持有股份的香港市场投资者、QFII、RQFII 以及持 有首发前限售股的个人和证券投资基金每 10 股派 2.250000 元；持有首发后限 售股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收， 本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限计算应纳税额 【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券投资基金所 涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资者持有基 金份额部分实行差别化税率征收）， 【注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 年（含 1 年）的，每 10 股补缴税款 0.250000 元；持股超过 1 年的，不需补缴 税款。】 深圳市漫步者科技股份有限公司 二、 ...

Group 1 - Two properties in Shenzhen's Huqiao City, located in the luxury residential project "Botoffino Pure Water Coast," were successfully auctioned, attracting significant attention due to their bidding heat and final prices [1][3] - The auctioned properties are both over 200 square meters, with one starting at approximately 16.23 million yuan and selling for about 38.34 million yuan, resulting in a premium rate of approximately 136% [1][3] - The other property started at around 16.22 million yuan and sold for approximately 36.31 million yuan, with a premium rate of 124% [1][3] Group 2 - The properties attracted over 10 bidders, received more than 100 bids, and had thousands of views, indicating high market interest [1][3] - The starting prices per square meter for the auctioned properties were 58,600 yuan and 58,800 yuan, while the current market price for similar properties in the second-hand market is around 151,900 yuan per square meter, highlighting a significant price gap [3] - The final transaction prices for the auctioned properties were approximately 130,000 yuan per square meter, which is considerably lower than the market average [3] Group 3 - The original owners of the auctioned properties purchased them in December 2009 and January 2011 for approximately 19 million yuan and 19.38 million yuan, respectively, indicating that property values have nearly doubled over the past decade [7] - The auction is linked to a debt dispute involving Shenzhen Yidian Precision Technology Co., which needs to repay approximately 130 million yuan [8][10] - Shenzhen Yidian Precision Technology Co. was established in 2013 and is primarily engaged in the manufacturing of computer, communication, and other electronic equipment, with a registered capital of 20 million yuan [9]

天眼查商业履历信息显示，苏州赛腾精密电子股份有限公司，成立于2007年，位于苏州市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本19991.1648万人民币，实缴资本 17605.8917万人民币。公司法定代表人为孙丰。 通过天眼查大数据分析，苏州赛腾精密电子股份有限公司共对外投资了13家企业，参与招投标项目7 次，知识产权方面有商标信息49条，专利信息796条，此外企业还拥有行政许可21个。 来源：金融界 金融界消息 截至2025年6月20日收盘，赛腾股份（603283）报收于31.41元，上涨0.13%，换手率2.5%， 成交量6.80万手，成交金额2.15亿元。 资金流向方面，今日主力资金净流入1086.73万元，占比成交额5.06%。其中，超大单净流入588.89万 元、占成交额2.74%，大单净流入497.84万元、占成交额2.32%，中单净流出流入231.22万元、占成交额 1.08%，小单净流出1317.95万元、占成交额6.14%。 赛腾股份最新一期业绩显示，截至2025一季报，公司营业总收入7.30亿元、同比减少5.67%，归属净利 润6836.02万元，同比减少2 ...

Group 1 - The core opinion of the board's remuneration and assessment committee is that the company is qualified to implement the 2025 employee stock ownership plan [1] - The draft of the employee stock ownership plan complies with relevant laws, regulations, and the company's articles of association [2] - The plan aims to enhance employee cohesion and company competitiveness, motivating employees and retaining talented management, thus promoting sustainable development [2]

Core Points - The company has established an employee stock ownership plan (ESOP) to enhance employee engagement and align interests between employees and shareholders [1][8][24] - The ESOP will allow up to 100 core employees to participate, excluding major shareholders and their relatives [3][4] - The total scale of the ESOP is capped at 26.4 million shares, representing approximately 0.38% of the company's total equity [5][6] Employee Stock Ownership Plan Principles - The ESOP adheres to principles of legality, voluntary participation, and risk-bearing by participants [1][2] - Employees are encouraged to participate voluntarily without any coercion from the company [2][3] - Participants bear their own investment risks, ensuring equality with other investors [1][2] Implementation Procedures - The company will seek employee opinions through representative bodies before implementing the ESOP [2][3] - A board resolution and legal opinions will be required prior to the shareholder meeting to approve the ESOP [2][3] - Voting will be conducted with separate counting for minority shareholders [2][3] Funding and Stock Sources - Funding for the ESOP will come from employees' legal salaries and self-raised funds, with no financial assistance from the company [4][5] - The stocks for the ESOP will be sourced from the company's repurchased shares [4][5] Pricing and Valuation - The purchase price for the shares under the ESOP is set at 4.49 yuan per share, which is 54.20% of the average repurchase price [6][8] - The pricing is designed to be fair and not detrimental to the company or its shareholders [8][9] Lock-up and Performance Assessment - The ESOP includes a lock-up period of 12, 24, and 36 months, with specific percentages of shares becoming available for release at each interval [9][10] - Performance assessments will be conducted annually from 2025 to 2027, with specific growth targets for revenue and net profit [10][11] Management and Governance - The ESOP will be managed by a committee elected by the participants, ensuring transparency and accountability [13][17] - The committee will oversee daily management and represent the interests of the participants [13][17] Rights and Obligations of Participants - Participants must comply with the ESOP regulations and cannot transfer their shares or use them as collateral during the lock-up period [19][20] - Participants have the right to attend meetings and vote on significant decisions regarding the ESOP [20][21]

General Principles - The rules are established to regulate the behavior of Guangdong Lingyi Intelligent Manufacturing Co., Ltd. and ensure shareholders can exercise their rights according to the Company Law and Securities Law [1][2] - The company must strictly follow legal and regulatory requirements when convening shareholder meetings [1][2] Shareholder Meeting Types - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [1][2] - Temporary meetings are called as needed, within two months of the occurrence of specific circumstances outlined in the Company Law [1][2] Meeting Convening Procedures - The board of directors is responsible for convening meetings within the specified timeframes [2][3] - Independent directors can propose temporary meetings, and the board must respond within ten days [3][4] Proposal and Notification - Proposals must fall within the scope of the shareholder meeting's authority and be clearly defined [7][8] - Shareholders holding more than 1% of shares can submit proposals ten days before the meeting [7][8] Meeting Conduct - Meetings must be held at the company's registered location and can utilize online methods for shareholder participation [20][21] - All shareholders or their proxies have the right to attend and vote at the meeting [20][21] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [36][38] - Voting must be conducted in a transparent manner, with results announced immediately [46][47] Record Keeping - Meeting records must be maintained for at least ten years, documenting all relevant details including attendance and voting results [34][35] Legal Compliance - Any disputes regarding the legality of the meeting or resolutions can be brought to court, but the resolutions must be executed until a court ruling is made [23][24] Implementation - The rules take effect upon approval by the shareholder meeting and are subject to interpretation by the board of directors [57]

广东领益智造股份有限公司 董事会专门委员会工作细则 广东领益智造股份有限公司 （二）战略与发展委员会委员及其工作小组成员人选，由公司董事长、二分之一以上独 立董事或三分之一以上董事提名，经董事会选举产生。 （三）战略与发展委员会设召集人一名，由董事长担任，负责主持委员会工作；召集人 在委员内选举，并报请董事会批准产生。 （2025 年 6 月） 第一章 总则 第一条 为规范广东领益智造股份有限公司（以下简称"公司"）董事会专门委员会工作， 确保董事会专门委员会的工作效率和科学决策，健全公司的法人治理结构，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《深圳证券交易所股票上 市规则》以及《广东领益智造股份有限公司公司章程》（以下简称"《公司章程》"）、《董 事会议事规则》等相关规定，制定本细则。 第二条 董事会各专门委员会是董事会下设的专门委员会，对董事会负责，向董事会报 告。公司董事会专门委员会包括：战略与发展委员会、审计委员会、提名委员会、薪酬与考 核委员会。 第三条 公司董事会专门委员会委员由公司董事担任，由董事会选举产生。董事会各专 门委员会委员任期与董事会董事任期一致，委员 ...

广东领益智造股份有限公司 会计师事务所选聘制度 广东领益智造股份有限公司 （2025 年 6 月） 第一章 总 则 第一条 为规范广东领益智造股份有限公司（以下简称"公司"）选聘（含续聘、改聘） 会计师事务所的行为，切实维护股东利益，提高财务信息质量，根据《中华人民共和国公司 法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《国有企业、上市公司选 聘会计师事务所管理办法》等相关法律、行政法规、规范性文件及《公司章程》的有关规定， 结合公司实际情况，制定本制度。 第二条 本制度所称选聘、改聘会计师事务所，是指根据相关法律法规要求，聘任会计 师事务所对年度财务会计报告发表审计意见、出具审计报告的行为。 第三条 公司选聘会计师事务所应经董事会审计委员会（以下简称"审计委员会"）审核 后，报经董事会和股东会审议。公司不得在董事会、股东会审议前聘请会计师事务所开展审 计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前，向公司指定会 计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当符合《中华人民共和国证券法》规定的业务资 ...

General Principles - The company establishes a management system for external guarantees to regulate its guarantee behavior and prevent financial risks [1][2] - External guarantees refer to the guarantees provided by the company for others, including guarantees for subsidiaries [1][2] - The company must adhere to principles of legality, prudence, mutual benefit, and safety in providing guarantees [2] Review of Guarantee Objects - The company can provide guarantees to legal entities with independent legal status that meet specific conditions, such as having significant business relationships with the company [7] - The board of directors must assess the credit status of the applicant and analyze the benefits and risks before deciding on guarantees [8][9] - The applicant's credit information must include basic company data, guarantee application details, audited financial reports, and any ongoing significant litigation [9] Approval Procedures - The highest decision-making body for external guarantees is the shareholders' meeting, while the board of directors exercises decision-making authority based on the company's articles of association [13] - Guarantees exceeding 10% of the company's latest audited net assets require shareholder approval [16] - Related directors or shareholders must abstain from voting on guarantee matters where they have a conflict of interest [16] Contractual Obligations - Written guarantee and counter-guarantee contracts must be established, including necessary legal content as per the Civil Code [19] - The company must conduct thorough reviews of the main contract and guarantee contract to avoid unreasonable obligations [19][20] - If the debt guaranteed needs an extension, it must be treated as a new external guarantee, requiring a new approval process [35] Risk Management - The finance department is responsible for assessing the risk of the guaranteed entity, including its asset quality and credit status [24] - The company must monitor the financial status of the guaranteed entity regularly and report any significant changes to the board [11] - If the guaranteed entity shows signs of losing its ability to fulfill its debt obligations, the company must take necessary measures to control risks [12][13] Accountability - The company must strictly follow the established system for external guarantees, with penalties for those who violate procedures or cause losses [38][39] - Individuals who exceed their authority in signing guarantee contracts will be held accountable [39] - The company must take administrative actions against those who cause losses due to negligence or failure to perform their duties [39][40]

广东领益智造股份有限公司 A 股募集资金专项存储及使用管理制度 广东领益智造股份有限公司 A 股募集资金专项存储及使用管理制度 （2025 年 6 月） 第一章 总则 第一条 为规范广东领益智造股份有限公司（以下简称"公司"）A 股募集资金的管理和 使用，最大限度地保障公司、股东、债权人及其他利益相关人的合法权益，根据《中华人民 共和国公司法》 （以下简称"《公司法》"） 《中华人民共和国证券法》 （以下简称"《证券法》"） 《上市公司证券发行管理办法》 《上市公司监管指引第 2 号—上市公司募集资金管理和使用 的监管要求》《深圳证券交易所股票上市规则》 （以下简称"《股票上市规则》"）及《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》等法律法规和《广东领益 智造股份有限公司章程》（以下简称"《公司章程》"）的规定和要求，结合公司实际情况， 特制定本制度。 本制度仅适用于公司在境内公开发行证券以及非公开发行证券的募集资金管理。 第六条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政策和相关 法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业务，有利于增强公 ...