证券代码：300005 证券简称：探路者 编号：临2023-042 探路者控股集团股份有限公司 关于使用闲置自有资金购买理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2023 年 8 月 28 日经探路者控股集团股份有限公司（以下简称"公司"）第五 届董事会第十九次会议及第五届监事会第十五次会议审议通过，同意公司使用不 超过 6 亿元额度的闲置自有资金用于适时购买安全性高、流动性好、低风险的理 财产品，期限为自第五届董事会第十九次会议审议通过之日起 12 个月内，在上 述额度和期限内，资金可以滚动使用，同时授权公司管理层负责具体组织实施。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，公 司本次使用闲置自有资金购买理财产品属于董事会审批权限范围内，无需提交股 东大会审议。详细情况如下： 公司计划使用不超过 6 亿元的闲置自有资金适时购买理财产品，即公司任一 时点使用自有资金购买理财产品的余额不超过 6 亿元。在上述额度内，资金可以 滚动使用。 3、投资产品 公司将按照相关规定严格控制风险，对理财产品进行严格评估、筛选，选择 ...

证券代码：300005 证券简称：探路者 编号：临2023-043 探路者控股集团股份有限公司 关于向银行申请授信额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 | 序号 | 银行名称 | 授信额度（亿元） | 授信性质 | | --- | --- | --- | --- | | 1 | 招商银行股份有限公司北京大运村支行 | 0.5 | 综合授信 | | 2 | 上海浦东发展银行北京东长安街支行 | 0.5 | | 上述授信总额度不等于公司的实际融资金额，实际融资款金额应在授信额度 内以银行与公司实际发生的融资金额为准。在授权期限内，授信额度可循环使用。 探路者控股集团股份有限公司（以下简称"公司"）于2023年8月28日召开 第五届董事会第十九次会议，审议通过了《关于向银行申请授信额度的议案》， 现将具体内容公告如下： 一、已审批授信额度情况 公司于2023年2月24日召开第五届董事会第十六次会议，审议通过了《关于 向有关银行申请授信额度的议案》，同意公司向有关商业银行申请总额不超过 3.2亿元的授信（最终以各家银行实际审批的授信额度为准），拟 ...

证券代码：300005 证券简称：探路者 编号：临2023-041 探路者控股集团股份有限公司 （一）审议通过了《2023 年半年度报告》全文及摘要 经审核，监事会认为：公司董事会编制和审议公司《2023 年半年度报告》 全文及摘要的程序符合法律、行政法规和中国证监会的相关规定，报告内容真实、 准确、完整地反映了公司 2023 年半年度经营的实际情况，不存在任何虚假记截、 误导性陈述或者重大遗漏。因此，全体监事一致同意 2023 年半年度报告全文及 摘要的内容。 具体内容详见公司同日于中国证券监督管理委员会指定信息披露平台发布 的《2023 年半年度报告》《2023 年半年度报告摘要》。《关于 2023 年半年度报告 披露提示性公告》同时刊登于公司指定信息披露报刊《证券时报》《证券日报》。 此项议案以 3 票同意、0 票反对、0 票弃权获得通过。 （二）审议通过了《关于使用闲置自有资金购买理财产品的议案》 第五届监事会第十五次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 2023 年 8 月 18 日，探路者控股集团股份有限公 ...

Company Overview and Strategy - The company adheres to a dual-core strategy focusing on outdoor equipment and chip businesses, aiming to expand operations and enhance profitability [3] - The outdoor business emphasizes long-termism, focusing on proprietary brands and exploring domestic and international outdoor sports markets [3] - The chip business aims to become a leader in high-quality display ICs, with a focus on Mini/Micro LED display driver ICs, touch ICs, and smart equipment [3] Outdoor Business Performance - Outdoor business revenue for January-May reached 450 million yuan, a 29% year-over-year increase [4] - Sales turnover for the same period was 620 million yuan, up 48% year-over-year [4] - Gross margin improved to 49.6%, up 1.3 percentage points year-over-year [4] - Average store efficiency for January-May was 116,000 yuan, a 66% increase year-over-year [4] - Over 80% of stores were profitable during this period [4] Chip Business Developments - The company acquired G2 Touch for $38.52 million, gaining a 72.79% stake, which was consolidated into financial statements starting June 1, 2023 [5] - G2 Touch specializes in touch ICs for LCD and OLED panels, with a focus on laptops, smartphones, and tablets [5] - G2 Touch's On-Cell technology offers advantages such as higher resolution support and 25% lower power consumption compared to In-Cell technology [5] - The company also acquired Beijing Xineng, a leader in Mini/Micro LED active display driver ICs [6] Operational Strategies - The company implemented a "3 plus 2 minus" inventory management strategy to improve product turnover [4] - Strategies include reducing procurement, optimizing product categories, increasing sell-through rates, focusing on core products, and increasing flexible ordering [4] - The company aims for an 80% success rate in new store openings, balancing quantity and quality [4] Market and Competitive Advantages - The company has a strong brand presence, having won the C-BPI® China Outdoor Equipment Brand Power Award for seven consecutive years (2016-2022) [7] - It offers a comprehensive range of outdoor products, covering various scenarios and consumer needs [7] - The company has significant R&D and technical advantages, including the proprietary TIEF technology platform and participation in drafting 26 national and industry standards for outdoor products [8] Future Outlook - The company plans to expand its chip business through both organic growth and acquisitions, aiming to balance revenue contributions from both outdoor and chip businesses [6] - It is exploring opportunities in the camping market and collaborating with camping bases to enhance product adaptability [7] - The company is also focusing on international expansion for its chip business, leveraging G2 Touch's technology and market presence [9] Investor Q&A Highlights - The company clarified that outdoor business revenue and sales turnover differ due to revenue recognition and profit-sharing arrangements in joint ventures [6] - It confirmed that outdoor business does not include tourism and has no plans to expand upstream [7] - G2 Touch and Beijing Xineng have synergies in product, customer, and technology, enhancing the company's chip business competitiveness [8]

证券代码：300005 证券简称：探路者 探路者控股集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|----------------|------------|----------------| | | | | 编号：2023-003 | | | 特定对象调研 □ | 分析师会议 | | | | □媒体采访 □ | 业绩说明会 | | | 投资者关系活动 | □新闻发布会 □ | 路演活动 | | | 类别 | □现场参观 | | | □其他（电话交流会） 参与单位名称及 华夏基金 郑泽鸿、高翔 人员姓名 中信证券 徐涛、顾凌、程子盈、王卓、姚健博 时间 2023 年 6 月 14 日 13:00 至 14:00、14:30 至 17:00 地点 北京市东城区银河 Soho B 座 10 层探路者会议室 李 明（董事长） 何华杰（董事兼总裁） 上市公司接待人 杨 树（首席信息官） 员姓名 马 栋（北京芯能联席总裁） 张志飞（副总裁兼董事会秘书） 张泽源（证券事务代表） 公司与投资者就芯片业务的相关经营情况进行了沟通与探讨， 让投资 ...

Group 1: Acquisition Overview - The company acquired 72.79% of G2 Touch for $38.52 million, effective June 1, 2023 [3] - G2 Touch's revenue for 2021 and 2022 was $27.2 million and $8.9 million, respectively, with net profits of $9.4 million and $1.6 million [3] - The acquisition price corresponds to a PE ratio of 4x for 2021 and 23x for 2022, which is below the industry average [3] Group 2: Market Context and Product Development - The global PC market saw a 16.4% decline in shipments in 2022, but a recovery is expected with a projected 20% increase in Q2 2023 shipments [3][4] - G2 Touch plans to expand into the automotive sector, with demo products already shipped [3] - The company utilizes ON-CELL technology, which reduces power consumption by approximately 25% compared to other technologies [4] Group 3: Business Strategy - The company follows a dual business strategy of "Outdoor Business + Chip Business" to enhance overall revenue [4] - A three-step strategy for display driver chips includes establishing a foundation, scaling up, and exploring new markets [4] - G2 Touch aims to integrate advanced overseas technologies into the domestic market to enhance its global development potential [4] Group 4: Product Offerings and Competitive Advantages - G2 Touch's product line includes LCD touch ICs, OLED touch ICs, and battery protection ICs, focusing on major brands like Dell and HP [5] - The company holds 129 patents and has 37 pending applications, showcasing its technological advantage [5] - G2 Touch has supplied millions of touch ICs to major clients like BOE from 2016 to 2022 [5] Group 5: Future Outlook - The company anticipates a recovery in the notebook panel market, with Q1 2023 shipments reaching 38.7 million units and a projected increase in Q2 [6] - G2 Touch aims to become a key component of the company's chip business, focusing on product line expansion and market share growth [6] - The Mini LED driver market is expected to grow significantly, with the company developing various active driver ICs [8]

Group 1: Brand Development and Marketing Activities - In 2022, the company focused on enhancing brand recognition and emotional connection through targeted marketing strategies, including the introduction of key IP assets like "Aerospace Pathfinder" and "Polar Pathfinder" [2][3] - The company actively participated in China's manned space program, providing apparel for the 39th Antarctic Expedition team [3] - Offline activities included the "Fun Camping Together" theme, with events held at various locations to promote the company's "refined camping" products [3] Group 2: Shareholder Information - As of May 10, 2023, the number of shareholders reached 21,617 [3] Group 3: Chip Business Overview - The company's chip business aims to become a leader in high-quality display ICs, focusing on Mini/Micro LED display driver IC design and various touch control ICs [3][4] - The display driver IC design business specializes in Mini/Micro LED display driver ICs and related solutions, while the touch control IC design business operates under the G2 Touch brand, offering comprehensive touch solutions [3][4] Group 4: Technological Advantages in Fabric - The company emphasizes technological research and development, with a focus on fabric technology and functionality for outdoor products [4] - The company has developed the TIEF technology platform to meet extreme environmental demands, producing specialized apparel for astronauts and polar explorers [4] - The company has led the drafting of over 20 national/industry standards, receiving multiple awards for product design and innovation [4]

探路者控股集团股份有限公司 2022 年年度报告全文 探路者控股集团股份有限公司 2022 年年度报告 临 2023-018 2023年04月 l 探路者控股集团股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人何华杰、主管会计工作负责人薛梁峰及会计机构负责人(会计 主管人员)李雪姣声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中如有涉及未来的计划、业绩预测等前瞻性陈述的内容，均不构 成本公司对投资者的实质承诺，投资者及相关人士均应当对此保持足够的风 险认识，并且应当理解计划、预测与承诺之间的差异。 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"纺织服装相关业务"的披露要求 公司在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的展 望"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关 注相关内容 ...

Revenue and Profit Growth - Revenue for Q1 2023 increased by 14.63% to RMB 242.51 million compared to the same period last year[5] - Operating revenue rose to 242,508,020.16 yuan, up 14.63% compared to the previous year's 211,555,774.75 yuan[18] - Net profit attributable to shareholders surged by 123.97% to RMB 18.41 million in Q1 2023[5] - Net profit attributable to the parent company's owners reached 18,413,401.31 yuan, marking a significant increase from the previous year's 8,221,239.12 yuan[20] - Operating profit surged to 15,517,965.81 yuan, more than double the previous year's 7,524,663.82 yuan[20] - Comprehensive income totaled 13,907,446.60 yuan, up 82.01% from 7,641,119.32 yuan[20] - Basic and diluted earnings per share were RMB 0.0208, up from RMB 0.0093 in the same period last year[21] Cash Flow and Financial Performance - Operating cash flow turned positive, reaching RMB 17.18 million, a 146.02% improvement from the negative RMB 37.33 million in Q1 2022[5] - Net cash flow from operating activities increased to RMB 17.18 million, compared to a negative RMB 37.33 million in the same period last year[21] - Sales revenue from goods and services reached RMB 372.81 million, a significant increase from RMB 249.08 million in the previous year[21] - Cash received from customers and other operating activities totaled RMB 388.51 million, up from RMB 261.04 million year-over-year[21] - Cash paid for goods and services increased to RMB 238.19 million, compared to RMB 164.27 million in the prior year[21] - Net cash flow from investing activities was negative RMB 214.79 million, an improvement from negative RMB 297.42 million in the same period last year[23] - Cash outflow for investments was RMB 214.21 million, up from RMB 148.40 million in the previous year[23] - Cash outflow for acquiring subsidiaries and other business units was RMB 196.22 million in the previous year, with no such activity reported this year[23] - Net cash flow from financing activities was negative RMB 24.58 million, compared to negative RMB 11.95 million in the same period last year[23] - The company's cash and cash equivalents at the end of the period stood at RMB 518.44 million, down from RMB 740.68 million at the beginning of the period[23] R&D and Government Subsidies - R&D expenses increased by 44.55% to RMB 10.60 million due to expanded consolidated reporting scope[9] - Research and development expenses increased to 10,603,053.58 yuan, up 44.54% from 7,335,395.51 yuan[18] - Government subsidies received in Q1 2023 rose significantly to RMB 2.39 million, up 1816.08% year-over-year[9] Assets and Liabilities - Total assets decreased by 3.63% to RMB 2.54 billion as of March 31, 2023[5] - Total current assets as of March 31, 2023, amounted to 1,896,416,962.01 RMB, a decrease from 1,983,683,483.00 RMB at the beginning of the year[15] - Monetary funds decreased to 519,061,846.01 RMB from 844,765,091.01 RMB at the start of the year[15] - Trading financial assets increased significantly to 646,752,426.81 RMB from 338,802,272.67 RMB[15] - Accounts receivable decreased to 264,397,435.77 RMB from 374,413,800.60 RMB[15] - Inventory increased to 397,797,368.66 RMB from 351,124,905.40 RMB[15] - Long-term equity investments rose to 50,243,524.70 RMB from 39,277,276.15 RMB[15] - Other receivables slightly decreased to 31,883,160.71 RMB from 32,989,128.60 RMB[15] - Prepayments decreased to 8,456,230.91 RMB from 10,697,290.90 RMB[15] - Other current assets slightly decreased to 23,987,115.82 RMB from 24,309,616.50 RMB[15] - Total assets increased to 2,635,979,000.13 yuan from 2,540,214,244.37 yuan, reflecting a growth of 3.77%[16] - Total liabilities grew to 551,642,141.49 yuan, up 20.24% from 458,773,989.63 yuan[16] - Total equity increased slightly to 2,084,336,858.64 yuan from 2,081,440,254.74 yuan[17] Shareholder and Treasury Stock - Share repurchases led to a 50.58% increase in treasury stock to RMB 50.02 million[9] - The number of ordinary shareholders stood at 21,709 as of the end of Q1 2023[10] Financial Expenses and Income - Financial expenses decreased by 210.23% to negative RMB 3.92 million due to increased deposit interest[9] - Financial income improved to -3,921,317.91 yuan, a better performance compared to -1,263,986.47 yuan in the previous year[18] Acquisitions and Investments - The company plans to acquire 72.79% of G2 Touch Co., LTD. for $38.52 million, and an additional 22.22% stake in April 2023, bringing the total ownership to 95.01%[13] Sales and Operating Expenses - Sales expenses rose to 69,625,443.21 yuan, up 4.72% from 66,483,405.82 yuan[18] Return on Equity - The company's weighted average ROE improved by 0.50 percentage points to 0.88% in Q1 2023[5]