证券代码：002681 证券简称：奋达科技 公告编号：2024-049 2.本次董事会于 2024 年 10 月 29 日在公司珠海园区 3 号楼 715 会议室以现 场结合通讯方式召开。 3.本次董事会由董事长肖奋先生主持，应参加董事 7 人，实到 7 人，其中董 事肖韵以通讯方式参加表决，公司监事、高级管理人员列席了本次会议。 4.本次董事会会议的召集、召开符合《中华人民共和国公司法》《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》《公司章程》 等相关规定。 二、董事会会议审议情况 深圳市奋达科技股份有限公司 第五届董事会第十四次会议决议公告 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、董事会会议召开情况 1.深圳市奋达科技股份有限公司（以下简称"公司"）第五届董事会第十四 次会议的会议通知于 2024 年 10 月 18 日以电话、电子邮件、专人送达的方式发 出。 表决结果：同意 7 票、反对 0 票、弃权 0 票。 3.审议通过《关于聘任公司内审部负责人的议案》 同意聘任刘朝阳先生为公司内审部负责人，任期与本届董事会任 ...

Financial Performance - The company's revenue for Q3 2024 was ¥942,885,940.55, representing a 0.57% increase compared to the same period last year[2]. - Net profit attributable to shareholders was ¥67,016,846.91, a decrease of 17.56% year-on-year[2]. - The net profit excluding non-recurring gains and losses was ¥63,383,317.08, down 22.76% from the previous year[2]. - Basic earnings per share decreased by 20.00% to ¥0.04[3]. - Operating revenue for the first nine months of 2024 reached ¥2,353,802,081.28, a year-on-year increase of 2.37% compared to ¥2,299,286,050.20 in 2023, primarily driven by growth in revenue from acoustic products and smart locks[7]. - Total operating revenue for Q3 2024 reached ¥2,353,802,081.28, an increase of 2.4% compared to ¥2,299,286,050.20 in the same period last year[16]. - The net profit for Q3 2024 was CNY 141,309,212.63, a decrease of 10.9% compared to CNY 158,621,126.28 in Q3 2023[17]. - The total operating profit was CNY 153,770,507.38, down from CNY 177,710,668.15 in Q3 2023, indicating a decline of 13.5%[17]. - The company’s total profit for Q3 2024 was CNY 161,073,562.97, a decrease of 13.4% from CNY 185,918,530.04 in Q3 2023[17]. Cash Flow - The operating cash flow for the year-to-date period increased by 27.19% to ¥218,802,361.80[2]. - Net cash flow from operating activities improved by 27.19% to ¥218,802,361.80 in 2024, compared to ¥172,025,568.03 in 2023, mainly due to higher cash receipts from sales[8]. - The net cash flow from investing activities showed a reduction of 20.48%, amounting to -¥275,399,047.76 in 2024, down from -¥346,321,923.67 in 2023, due to fewer rollovers of idle funds[8]. - The net cash flow from financing activities decreased significantly by 113.72% to -¥37,778,179.40 in 2024, compared to ¥275,268,825.52 in 2023, primarily due to increased loan repayments and reduced new loans[8]. - The cash flow from operating activities netted CNY 218,802,361.80, compared to CNY 172,025,568.03 in the previous year, reflecting a growth of 27.2%[18]. Assets and Liabilities - Total assets as of September 30, 2024, increased by 3.88% to ¥4,630,568,088.12 compared to the end of 2023[3]. - The total assets of the company reached ¥4,630,568,088.12, up from ¥4,457,679,183.27, indicating an increase of about 3.9%[15]. - Total liabilities decreased slightly to ¥2,230,393,943.72 from ¥2,263,103,668.66, a reduction of approximately 1.4%[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 95,072, with the top ten shareholders holding significant stakes[9]. - The largest shareholder, Xiao Fen, holds 15.55% of the shares, amounting to 280,666,347 shares, with a substantial portion pledged[9]. Expenses and Impairments - The company reported a 70.13% increase in tax and additional fees, totaling ¥14,166,793.68 in 2024, compared to ¥8,327,061.14 in 2023, mainly due to an increase in value-added tax[7]. - The company experienced a 223.46% increase in credit impairment losses, amounting to ¥6,874,194.26 in 2024, compared to a reversal of -¥5,567,998.59 in 2023, indicating a decrease in provisions for bad debts[7]. - Research and development expenses for the quarter were ¥132,040,345.08, compared to ¥126,626,976.76 in the previous year, reflecting a year-over-year increase of about 4.3%[16]. Receivables and Inventory - Accounts receivable increased by 53.96% to ¥635,288,911.13 due to higher sales in Q3 2024[6]. - Accounts receivable rose significantly to ¥635,288,911.13 from ¥412,622,907.84, marking a year-over-year increase of about 54%[14]. - Inventory levels increased to ¥289,220,439.46 from ¥241,675,923.31, representing a growth of approximately 19.7%[14]. - Prepayments surged by 370.31% to ¥35,623,152.61 as a result of early stockpiling for fourth-quarter orders[6]. - Contract liabilities increased by 122.37% to ¥118,646,654.68, reflecting an increase in advance payments from customers for new projects[6]. - The company reported a significant increase in contract liabilities, which rose to ¥118,646,654.68 from ¥53,356,672.96, indicating a growth of approximately 122%[14]. Investment Income - Investment income surged by 68.82% to ¥4,279,327.08 in 2024, up from ¥2,534,876.31 in 2023, attributed to increased returns from idle funds[7].

证券代码：002681 证券简称：奋达科技 公告编号：2024-052 深圳市奋达科技股份有限公司 关于续聘会计师事务所的公告 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。 特别提示： 1、拟续聘的会计师事务所名称：中兴财光华会计师事务所（特殊普通合伙） （以下简称"中兴财光华"） 2、公司董事会、董事会审计委员会对本次续聘会计师事务所事项无异议。 3、公司本次续聘审计机构事项符合财政部、国务院国资委、证监会印发的 《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规 定。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 （5）首席合伙人：姚庚春 （6）截至 2023 年 12 月 31 日，中兴财光华共有从业人员 3,091 人；合伙人 183 人；注册会计师 824 人，其中签署过证券服务业务审计报告的注册会计师 359 人。 （7）中兴财光华 2023 年度经审计的收入总额 110,263.59 万元，其中审计业 1、基本信息 项目合伙人：李勇，2015 年 6 月成为注册会计师，2010 年 1 月开始从事上 ...

证券代码：002681 证券简称：奋达科技 公告编号：2024-048 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 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。 1、公司未在下列期间回购股份： 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 9 月 30 日，公司以集中竞价方式回购公司股份 3,765,735 股， 占公司目前总股本的比例为 0.21%，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 15,000,037.75 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 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《 ...

证券代码：002681 证券简称：奋达科技 公告编号：2024-047 根据《公司法》《公司章程》等有关规定，杨武先生的辞职申请自送达董事 会之日起生效。杨武先生辞去内审部负责人职务不会影响公司日常经营活动的开 展。公司将按照相关规定尽快完成新任内审部负责人的聘任工作。 深圳市奋达科技股份有限公司 董事会代表公司对杨武先生在任职期间为公司发展所做的工作表示感谢。 关于内审部负责人辞职的公告 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。 深圳市奋达科技股份有限公司（以下简称"公司"）董事会于近日收到公司 内审部负责人杨武先生的书面辞呈，因个人原因，杨武先生申请辞去公司内审部 负责人的职务。辞职后，杨武先生不再担任公司的其他任何职务。 特此公告。 深圳市奋达科技股份有限公司董事会 2024 年 9 月 19 日 ...

证券代码：002681 证券简称：奋达科技 公告编号：2024-045 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《关于回购公司股份的议案》，公司决 定使用自有资金以集中竞价方式回购部分公司已发行的人民币普通股（A 股）股 份，用于实施股权激励计划或员工持股计划。本次回购股份价格不超过人民币 7 元/股，回购资金金额不低于人民币 6,000 万元（含）且不超过人民币 12,000 万 元，回购股份期限为自董事会审议通过本次回购股份方案之日起不超过 12 个月。 具体内容参见公司在《证券时报》《上海证券报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 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 8 月 31 日，公司以集中竞价方式 ...

证券代码：002681 证券简称：奋达科技 公告编号：2024-044 深圳市奋达科技股份有限公司（以下简称"公司"）股票（股票简称：奋达 科技，股票代码：002681）交易价格于 2024 年 8 月 28 日、8 月 29 日、8 月 30 日连续三个交易日内收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所 交易规则》的有关规定，属于股票交易异常波动。 二、公司关注、核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核实，现就有关情况说 明如下： 1.前期披露的信息不存在需要更正、补充之处。 2.公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3.近期公司生产经营情况正常，内外部经营环境未发生重大变化。 深圳市奋达科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 公司董事会经核实并确认不存在前述问题后，声明如下： 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,410,916,140.73, representing a 3.61% increase compared to the previous year's adjusted revenue of ¥1,361,783,768.02[11] - The net profit attributable to shareholders for the same period was ¥86,148,063.78, showing a decrease of 3.62% from the previous year's adjusted net profit of ¥83,140,681.68[11] - The net profit after deducting non-recurring gains and losses was ¥65,180,932.97, which is a 9.35% increase from the previous year's adjusted figure of ¥59,607,202.53[11] - The net cash flow from operating activities increased by 27.35% to ¥149,427,763.96 compared to ¥117,332,000.55 in the same period last year[11] - The total assets at the end of the reporting period were ¥4,477,196,841.03, reflecting a 0.44% increase from the previous year's total assets of ¥4,457,679,183.27[11] - The net assets attributable to shareholders increased by 6.34% to ¥2,391,185,375.86 from ¥2,248,605,906.02 at the end of the previous year[11] - The basic earnings per share remained at ¥0.05, unchanged from the previous year[11] - The diluted earnings per share also remained at ¥0.05, consistent with the previous year's figure[11] - The weighted average return on equity was 3.76%, slightly down from 3.67% in the previous year[11] Market Trends - The global smartphone shipment in 2023 was 1.17 billion units, a year-on-year decline of 3.2%, indicating a stagnation in the smartphone market[14] - The Chinese electronic sound industry generated a revenue of approximately CNY 181 billion in the first half of 2024, with a year-on-year growth of 2.3%[14] - The smart speaker market in China saw a decline in sales, with 8.055 million units sold in the first half of 2024, down 29.8% year-on-year[15] - The global wearable device market's average selling price decreased by 11% in the first quarter of 2024, marking the fifth consecutive quarter of decline[16] - The smart lock market in China experienced a shipment of 10.55 million units in the first half of 2024, reflecting a year-on-year growth of 5.5%[17] - The IoT connection scale in China is projected to grow from 5.6 billion in 2022 to 10.25 billion by 2026, with a compound annual growth rate of approximately 18%[14] - The retail market for technology consumer goods in China is expected to reach CNY 2.3 trillion in 2024, representing a year-on-year increase of 5%[14] - The smart wearable market is anticipated to see a total shipment of 194 million units globally in 2024, reflecting a growth of nearly 5%[16] Research and Development - The company invested 84.27 million yuan in R&D in the first half of 2024, accounting for 5.97% of its revenue, with a five-year compound growth rate of 6%[21] - The company has accumulated 1,172 patents and software copyrights, including 70 invention patents and 590 utility model patents, establishing a significant technological barrier[21] - The company is actively exploring diverse product lines in AI applications, including smart home devices and AI robots, to enhance market share[23] - The company aims to increase its R&D investment by 15% in the upcoming fiscal year to support innovation[105] Business Strategy - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[1] - The company has established long-term partnerships with major clients such as WalMart, Amazon, and Philips, enhancing its revenue stability and brand reputation[20] - The company’s ODM and OBM business model allows it to adapt to varying competition levels and market potential across different regions[18] - The company plans to enhance its market expansion efforts and improve product quality to mitigate risks from the international market environment[42] - The company aims to strengthen its domestic market efforts and promote its own brand "Lechengshi" to enhance brand influence[42] Financial Position - The company reported a net cash flow from financing activities of -CNY 180,928,521.08, a decrease of 180.22% compared to the previous period, primarily due to increased loan repayments[28] - Cash and cash equivalents decreased by CNY 189,604,895.79, reflecting a decline of 187.92% from the previous year[28] - The accounts receivable increased to CNY 613,078,557.61, representing 13.69% of total assets, attributed to increased sales and changes in customer payment terms[31] - The company’s total assets decreased by 4.36% to CNY 4,479,000,000.00, primarily due to loan repayments[31] - The company reported a decrease in research and development expenses to CNY 84,269,517.91 from CNY 88,503,771.31, a decline of 4.9%[92] Shareholder Information - The total number of shares held by the chairman decreased from 360,666,347 to 280,666,347, with a reduction of 80,000,000 shares[80] - The total number of shares held by the finance director decreased from 32,725,377 to 28,725,377, with a reduction of 4,000,000 shares[80] - The total number of shareholders at the end of the reporting period was 73,966, with 10 shareholders holding more than 5% of the shares[76] - The company has not engaged in any repurchase transactions during the reporting period[79] Compliance and Governance - The financial statements were approved by the board of directors on August 22, 2024, indicating a commitment to transparency and compliance with accounting standards[114] - The company has assessed its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its operational viability[115] - The company reported no significant environmental penalties or issues during the reporting period, ensuring compliance with environmental regulations[54] - The company has maintained a strong commitment to social responsibility, focusing on providing high-quality, cost-effective products and services while protecting stakeholder interests[55] Risks and Challenges - The company is facing risks from macroeconomic uncertainties, including reduced market demand and challenges in international market expansion[42] - The relocation of the manufacturing facility to Zhuhai has been completed, but there are risks related to production efficiency and labor shortages due to changing employment attitudes among young people[46] - The company will implement measures such as increasing salary, broadening recruitment areas, and enhancing employee training to mitigate labor shortages[46]

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 7 月 31 日，公司以集中竞价方式回购公司股份 3,765,735 股， 占公司目前总股本的比例为 0.21%，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 15,000,037.75 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 证券代码：002681 证券简称：奋达科技 公告编号：2024-042 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《关于回购公司股份的议案》，公司决 定使用自有资金以集中竞价方式回购部分公司已发行的人民币普通股（A 股）股 份，用于实施股权激励计划或员工持股计划。本次回购股份价格不超过 ...