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奋达科技(002681)公告正文

奋达科技:2018年第一季度报告正文

公告日期 2018-04-25
股票简称:奋达科技 股票代码:002681
                                      深圳市奋达科技股份有限公司 2018 年第一季度报告正文




证券代码:002681        证券简称:奋达科技                            公告编号:2018-027




    深圳市奋达科技股份有限公司 2018 年第一季度报告正文




                                                                                      1
                                     深圳市奋达科技股份有限公司 2018 年第一季度报告正文



                         第一节 重要提示


    公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真

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。

    所有董事均已出席了审议本次季报的董事会会议。

    公司负责人肖奋、主管会计工作负责人肖晓及会计机构负责人(会计主管人

员)肖渊声明:保证季度报告中财务报表的真实、准确、完整。




                                                                                     2
                                                             深圳市奋达科技股份有限公司 2018 年第一季度报告正文




                                       第二节 公司基本情况

一、主要会计数据和财务指标

公司是否需追溯调整或重述以前年度会计数据
□ 是 √ 否

                                            本报告期                  上年同期            本报告期比上年同期增减

营业收入(元)                                  637,589,837.57           354,612,407.85                       79.80%

归属于上市公司股东的净利润(元)                 54,076,354.36            44,872,719.46                       20.51%

归属于上市公司股东的扣除非经常性损
                                                 52,688,941.22            36,773,221.36                       43.28%
益的净利润(元)

经营活动产生的现金流量净额(元)                432,491,563.14            31,346,720.62                     1,279.70%

基本每股收益(元/股)                                    0.037                    0.036                        2.78%

稀释每股收益(元/股)                                    0.037                    0.036                        2.78%

加权平均净资产收益率                                     0.87%                    1.57%                       -0.70%

                                                                                          本报告期末比上年度末增
                                           本报告期末                 上年度末
                                                                                                       减

总资产(元)                                  8,580,334,991.66         8,781,787,787.85                       -2.29%

归属于上市公司股东的净资产(元)              6,225,629,766.23         6,158,213,435.55                        1.09%

非经常性损益项目和金额
√ 适用 □ 不适用
                                                                                                             单位:元

                         项目                              年初至报告期期末金额                 说明

非流动资产处置损益(包括已计提资产减值准备的冲销部分)                 -151,594.42

计入当期损益的政府补助(与企业业务密切相关,按照国家统
                                                                        344,323.05
一标准定额或定量享受的政府补助除外)

除上述各项之外的其他营业外收入和支出                                  1,441,857.55

减:所得税影响额                                                        253,806.71

     少数股东权益影响额(税后)                                          -6,633.67

合计                                                                  1,387,413.14                --

对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目,以及把《公
开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目,应
说明原因
□ 适用 √ 不适用
公司报告期不存在将根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义、列举的非经常性损益
项目界定为经常性损益的项目的情形。

                                                                                                                        3
                                                           深圳市奋达科技股份有限公司 2018 年第一季度报告正文


二、报告期末股东总数及前十名股东持股情况表

1、普通股股东总数和表决权恢复的优先股股东数量及前 10 名股东持股情况表

                                                                                                         单位:股

                                             报告期末表决权恢复的优先股股
报告期末普通股股东总数              45,061                                                                     0
                                             东总数(如有)

                                           前 10 名股东持股情况

                                                                持有有限售条件          质押或冻结情况
   股东名称         股东性质   持股比例         持股数量
                                                                  的股份数量        股份状态          数量

肖奋             境内自然人         37.67%        557,693,340       418,270,005 质押                  331,820,000

新余深业投资合
伙企业(有限合 其他                  7.09%        104,994,782                  0 质押                  43,420,000
伙)

文忠泽           境内自然人          4.80%         71,066,712        70,811,875

肖勇             境内自然人          3.43%         50,799,418        38,099,563 质押                   26,000,000

张敬明           境内自然人          3.16%         46,791,203        45,893,100

董小林           境内自然人          3.11%         46,088,959        45,087,959

刘方觉           境内自然人          2.74%         40,500,000                  0 质押                  28,000,000

肖晓             境内自然人          2.26%         33,400,000        28,000,000 质押                   20,500,000

肖文英           境内自然人          2.09%         30,983,200                  0 质押                  18,900,000

肖武             境内自然人          1.90%         28,117,480                  0 质押                  22,920,000

                                   前 10 名无限售条件股东持股情况

                                                                                           股份种类
          股东名称                        持有无限售条件股份数量
                                                                                    股份种类          数量

肖奋                                                                139,423,335 人民币普通股          139,423,335

新余深业投资合伙企业(有限合
                                                                    104,994,782 人民币普通股          104,994,782
伙)

刘方觉                                                               40,500,000 人民币普通股           40,500,000

肖文英                                                               30,983,200 人民币普通股           30,983,200

肖武                                                                 28,117,480 人民币普通股           28,117,480

深圳市泓锦文大田股权投资合伙
                                                                     26,483,478 人民币普通股           26,483,478
企业(有限合伙)

中央汇金资产管理有限责任公司                                         15,576,000 人民币普通股           15,576,000

汪泽其                                                               12,994,984 人民币普通股           12,994,984

肖勇                                                                 12,699,855 人民币普通股           12,699,855




                                                                                                                    4
                                                            深圳市奋达科技股份有限公司 2018 年第一季度报告正文


肖韵                                                                  6,075,000 人民币普通股         6,075,000

                                 公司前 10 名股东中,刘方觉为控股股东肖奋配偶,肖韵为肖奋女儿,肖文英为肖奋姐
上述股东关联关系或一致行动的
                                 姐,肖勇为肖奋弟弟,肖武为肖奋弟弟,肖晓为肖奋妹夫。公司其他前 10 名股东之间
说明
                                 未知是否存在关联关系,也未知是否属于一致行动人。

前 10 名普通股股东参与融资融券
                                 无
业务情况说明(如有)

公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内是否进行约定购回交易
□ 是 √ 否
公司前 10 名普通股股东、前 10 名无限售条件普通股股东在报告期内未进行约定购回交易。


2、公司优先股股东总数及前 10 名优先股股东持股情况表

□ 适用 √ 不适用




                                                                                                                 5
                                                                   深圳市奋达科技股份有限公司 2018 年第一季度报告正文




                                           第三节 重要事项

一、报告期主要财务数据、财务指标发生变动的情况及原因

√ 适用 □ 不适用

                         本报告期              上年同期            同比增减                        变动原因
营业收入                 637,589,837.57        354,612,407.85          79.80% 主要系智能音箱销售增长和富诚达并表所致
                                                                                主要系营业收入增长及部分电子原料上涨所
营业成本                 495,547,962.70        257,800,055.07          92.22%
                                                                                致
管理费用                  69,018,758.12            40,859,112.56       68.92% 主要系富诚达并表及研发投入增加所致
财务费用                  43,358,862.58             5,557,388.45      680.20% 主要系人民币升值产生的汇兑损失
研发投入                  40,904,692.56            21,693,055.85       88.56% 主要系加大了研发投入增加所致
经营活动产生的现金
                         429,820,173.05            31,346,720.62     1271.18% 主要系本期回笼前期货款所致
流量净额
投资活动产生的现金                                                              主要系本期自有资金投资的银行理财较比上
                         -254,858,295.15      -668,190,112.65         -61.86%
流量净额                                                                        年同期减少
筹资活动产生的现金
                         102,126,307.43            41,548,237.49      145.80% 主要系本报告期向银行借款所致
流量净额
现金及现金等价物净
                         260,336,128.28       -558,519,044.06        -146.61% 主要系上期设备及二期工程投入较多所致
增加额

资产负债表变动原因

             项目          2018年3月31日              2017年12月31日          同比增减                 变动原因
  货币资金                      829,263,401.78              575,500,887.09            44.09% 主要系本期回笼前期货款所致

以公允价值计量且其变动              5,699,400.00              2,235,200.00           154.98% 主要系远期锁汇公允价值变动增
计入当期损益的金融资产                                                                      加所致

  应收票据                          5,408,757.70              2,972,627.42            81.95% 主要系收回客户票据货款所致

  应收账款                      763,236,634.59            1,408,474,558.37           -45.81% 主要系本期回笼前期货款所致

  预付款项                       11,753,726.48                3,681,370.89           219.28% 主要系预付设备定金款所致
  应收利息                          4,484,518.00              1,587,600.00           182.47% 主要系理财利息增加所致
  其他应收款                    113,109,942.46              162,531,143.49           -30.41% 主要系本期收回其他应收所致

  其他流动资产                  373,383,763.10              173,577,170.49           115.11% 主要系银行理财增加所致
  其他非流动资产                    4,520,012.58              6,529,979.05           -30.78% 上年设备验收后冲回的预付工程
                                                                                            款
  预收款项                       31,077,529.33               14,721,266.76           111.11% 主要系新增新客户预收订单定金
                                                                                            所致
  应付职工薪酬                   42,769,674.42               67,108,717.72           -36.27% 主要系2017年末为产销旺季,工
                                                                                            资及提成较多


                                                                                                                            6
                                                                深圳市奋达科技股份有限公司 2018 年第一季度报告正文


  应交税费                        -2,486,407.04            51,282,717.88      -104.85% 主要系第四季度为旺季、应缴所
                                                                                       得税和增值税较多所致




二、重要事项进展情况及其影响和解决方案的分析说明

□ 适用 √ 不适用


三、公司实际控制人、股东、关联方、收购人以及公司等承诺相关方在报告期内超期未履行
完毕的承诺事项

√ 适用 □ 不适用

             承诺事由               承诺方         承诺类型      承诺内容       承诺时间       承诺期限    履行情况

股改承诺

收购报告书或权益变动报告书中所
作承诺

                                                               本次认购的
                                                               深圳市奋达
                                                               科技股份有
                                                               限公司股份
                                                               自上市之日
                                                               起 36 个月内
                                                               不转让。锁定
                                                               期内,如因上
                                                               市公司实施
                                                               送红股、资本
                                                               公积金转增
                                                               股本事项而
                                                               增持的上市
                                                  股份限售承                  2015 年 03 月
资产重组时所作承诺               肖奋                          公司股份,亦                   三年        已履行完毕
                                                  诺                          09 日
                                                               遵守上述锁
                                                               定期限的约
                                                               定。若证券监
                                                               管部门的监
                                                               管意见或相
                                                               关规定要求
                                                               的锁定期长
                                                               于上述锁定
                                                               期,则根据相
                                                               关证券监管
                                                               部门的监管
                                                               意见和相关
                                                               规定进行相

                                                                                                                       7
                             深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                            应调整。

                            深业投资承
                            诺,因本次发
                            行股份购买
                            资产获得的
                            深圳市奋达
                            科技股份有
                            限公司股份
                            自该等股份
                            上市之日起
                            12 个月内不
                            转让;如因本
                            次发行获得
                            上市公司股
                            份时,其对用
                            于认购股份
                            的欧朋达股
                            权持续拥有
                            权益的时间
                            不足 12 个月
                            (自该等股
新余深业投                  东在工商行
               股份限售承                  2015 年 03 月
资合伙企业                  政管理机关                     三年   已履行完毕
               诺                          09 日
(有限合伙)                登记为欧朋
                            达股东之日
                            起计算),则
                            自该等股份
                            上市之日起
                            36 个月内不
                            转让。锁定期
                            内,如因上市
                            公司实施送
                            红股、资本公
                            积金转增股
                            本事项而增
                            持的上市公
                            司股份,亦遵
                            守上述锁定
                            期限的约定。
                            若证券监管
                            部门的监管
                            意见或相关
                            规定要求的
                            锁定期长于


                                                                               8
                               深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                              上述锁定期,
                              则根据相关
                              证券监管部
                              门的监管意
                              见和相关规
                              定进行相应
                              调整。

                              1、截至本承
                              诺函签署日,
                              本企业及本
                              企业控制的
                              其他企业等
                              关联方未从
                              事与奋达科
                              技、欧朋达及
                              其控制的其
                              他企业等关
                              联方存在同
                              业竞争关系
                              的业务。2、
                              在本企业作
                              为奋达科技
                              的关联方期
                              间:(1)本企
               关于同业竞
新余深业投                    业及本企业
               争、关联交                     2015 年 03 月              继续严格履
资合伙企业                    控制的其他                      长期有效
               易、资金占用                   09 日                      行
(有限合伙)                  企业等关联
               方面的承诺
                              方将避免从
                              事任何与奋
                              达科技、欧朋
                              达及其控制
                              的其他企业
                              等关联方现
                              有主营业务
                              构成竞争关
                              系的业务。
                              (2)如本企
                              业及本企业
                              控制的其他
                              企业等关联
                              方遇到奋达
                              科技、欧朋达
                              及其控制的
                              其他企业等


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                               深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                              关联方现有
                              主营业务范
                              围内的商业
                              机会,本企业
                              及本企业控
                              制的其他企
                              业等关联方
                              将该等商业
                              机会让予奋
                              达科技、欧朋
                              达及其控制
                              的其他企业
                              等关联方。3、
                              本企业若违
                              反上述承诺,
                              将承担因此
                              而给奋达科
                              技、欧朋达及
                              其控制的其
                              他企业造成
                              的一切损失。

                              1、在本次交
                              易完成后,本
                              企业及本企
                              业所控制的
                              其他子公司、
                              分公司、合营
                              或联营公司
                              及其他任何
                              类型企业(以
                              下统称为"相
               关于同业竞
新余深业投                    关企业")将尽
               争、关联交                     2015 年 03 月              继续严格履
资合伙企业                    量减少并规                      长期有效
               易、资金占用                   09 日                      行
(有限合伙)                  范与奋达科
               方面的承诺
                              技及其控股
                              企业之间的
                              关联交易。对
                              于无法避免
                              或有合理原
                              因而发生的
                              关联交易,本
                              企业及本企
                              业控制的相
                              关企业将遵


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                             深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                            循市场公开、
                            公平、公正的
                            原则以公允、
                            合理的市场
                            价格进行,根
                            据有关法律、
                            法规及规范
                            性文件的规
                            定履行关联
                            交易决策程
                            序,依法履行
                            信息披露义
                            务和办理有
                            关报批程序,
                            不利用股东
                            地位损害奋
                            达科技的利
                            益。2、本企
                            业保证上述
                            承诺在本次
                            交易完成后
                            且本企业作
                            为奋达科技
                            的关联方期
                            间持续有效
                            且不可撤销。
                            如有任何违
                            反上述承诺
                            的事项发生,
                            本企业承担
                            因此给奋达
                            科技造成的
                            一切损失。

                            在欧朋达上
                            述租赁房产
                            在租赁合同
               关于房屋租
                            有效期内,如
               赁关系无效
新余深业投                  该等租赁因
               或出现纠纷                  2015 年 03 月              继续严格履
资合伙企业                  出租方未取                     长期有效
               时承担连带                  09 日                      行
(有限合伙)                得合法产权
               赔偿责任的
                            证书而被拆
               承诺
                            迁或无法继
                            续正常租用,
                            本企业将无


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                             深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                            条件地全额
                            承担由此造
                            成的损失。

                            欧朋达的工
                            商登记及变
                            更因为欧朋
                            达原股东香
                            港欧朋达的
                            代持情况存
                            在法律瑕疵,
                            就欧朋达上
新余深业投                  述瑕疵未来
               工商登记瑕                  2015 年 03 月              继续严格履
资合伙企业                  可能受到的                     长期有效
               疵的承诺                    09 日                      行
(有限合伙)                政府相关部
                            门的处罚所
                            造成的损失,
                            将由本企业
                            全额承担所
                            有责任,确保
                            欧朋达不会
                            因上述事项
                            带来损失。

                            在本次交易
                            完成后,若国
                            家税务主管
                            部门要求欧
                            朋达科技(深
                            圳)有限公司
                            补缴因外资
                            身份而享受
                            的有关税收
新余深业投                  优惠政策而
                                           2015 年 03 月              继续严格履
资合伙企业     税收承诺     少缴的企业                     长期有效
                                           09 日                      行
(有限合伙)                所得税,本企
                            业将无条件
                            地全额承担
                            在本次交易
                            前公司应补
                            缴的前述所
                            得税款及/或
                            因此所产生
                            的所有相关
                            费用。



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                            深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                           1、本人/本企
                           业自本次新
                           增股份上市
                           之日起 36 个
                           月内不转让、
                           质押和托管
                           因本次交易
                           获得的奋达
                           科技新增股
                           份。2、本人/
                           本企业基于
                           本次交易所
                           取得奋达科
                           技新增股份
                           因奋达科技
                           分配股票股
                           利、资本公积
                           转增股本等
                           情形所衍生
董小林;深圳                取得的股份
市富众达投                 亦应遵守上
资合伙企业    股份限售承   述股份限售       2017 年 09 月          继续严格履
                                                            三年
(有限合伙) 诺            安排。3、若 07 日                       行
文忠泽;张敬                上述锁定期
明                         与监管机构
                           的最新监管
                           意见不相符,
                           本人/本企业
                           应根据监管
                           机构的最新
                           监管意见确
                           定锁定期并
                           出具相应调
                           整后的锁定
                           期承诺函。4、
                           本人/本企业
                           因本次交易
                           取得的奋达
                           科技新增股
                           份在限售期
                           届满后减持
                           还需遵守《公
                           司法》、《证券
                           法》、《股票上


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                             深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                            市规则》等法
                            律法规、规范
                            性文件、交易
                            所相关规则
                            以及奋达科
                            技公司章程
                            的相关规定。

                            1、本人/本企
                            业将充分尊
                            重上市公司
                            的独立法人
                            地位,保障上
                            市公司独立
                            经营、自主决
                            策;2、本人/
                            本企业保证
                            本人/本企业
                            以及本人/本
                            企业控股或
                            实际控制的
                            其他公司或
                            者其他企业
                            或经济组织
董小林;深圳
                            (不包括上
市富众达投    关于同业竞
                            市公司控制
资合伙企业    争、关联交                    2017 年 03 月              继续严格履
                            的企业,以下                    长期有效
(有限合伙) 易、资金占用                   30 日                      行
                            统称"本人/本
文忠泽;张敬 方面的承诺
                            企业的关联

                            企业"),今后
                            原则上不与
                            上市公司发
                            生关联交易;
                            3、如果上市
                            公司在今后
                            的经营活动
                            中必须与本
                            人/本企业或
                            本人/本企业
                            的关联企业
                            发生不可避
                            免的关联交
                            易,本人/本企
                            业将促使此
                            等交易严格


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 深圳市奋达科技股份有限公司 2018 年第一季度报告正文


按照国家有
关法律法规、
上市公司章
程和中国证
监会的有关
规定履行有
关程序,与上
市公司依法
签订协议,及
时依法进行
信息披露;保
证按照正常
的商业条件
进行,且本人
/本企业及本
人/本企业的
关联企业将
不会要求或
接受上市公
司给予比在
任何一项市
场公平交易
中第三者更
优惠的条件,
保证不通过
关联交易损
害上市公司
及其他股东
的合法权益;
4、本人/本企
业及本人/本
企业的关联
企业将严格
和善意地履
行其与上市
公司签订的
各种关联协
议;本人/本企
业及本人/本
企业的关联
企业将不会
向上市公司
谋求任何超
出该等协议


                                                15
                             深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                            规定以外的
                            利益或者收
                            益;5、如违
                            反上述承诺
                            给上市公司
                            造成损失,本
                            人/本企业将
                            向上市公司
                            作出赔偿。

                            1、本人/本企
                            业、本人/本企
                            业控制的其
                            他企业不会
                            以任何直接
                            或间接的方
                            式从事与奋
                            达科技及其
                            附属公司、富
                            诚达及其附
                            属公司主营
                            业务相同或
                            相似的业务,
                            亦不会在中
                            国境内通过
董小林;深圳
                            投资、收购、
市富众达投    关于同业竞
                            联营、兼并、
资合伙企业    争、关联交                    2017 年 03 月              继续严格履
                            受托经营等                      长期有效
(有限合伙) 易、资金占用                   30 日                      行
                            方式从事与
文忠泽;张敬 方面的承诺
                            奋达科技及

                            其附属公司、
                            富诚达及其
                            附属公司主
                            营业务相同
                            或相似的业
                            务。2、如本
                            人/本企业、本
                            人/本企业控
                            制的其他企
                            业未来从任
                            何第三方获
                            得的任何商
                            业机会与奋
                            达科技及其
                            附属公司、富


                                                                                    16
                            深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                           诚达及其附
                           属公司主营
                           业务有竞争
                           或可能存在
                           竞争,则本人
                           /本企业、本人
                           /本企业控制
                           的其他企业
                           将立即通知
                           奋达科技及
                           其附属公司、
                           富诚达及其
                           附属公司,并
                           尽力将该商
                           业机会让渡
                           于奋达科技
                           及其附属公
                           司、富诚达及
                           其附属公司。
                           3、本人/本企
                           业、本人/本企
                           业控制的其
                           他企业若因
                           不履行或不
                           适当履行上
                           述承诺,给奋
                           达科技及其
                           相关方造成
                           损失的,本人
                           /本企业以现
                           金方式全额
                           承担该等损
                           失。

                           如富诚达无
                           法继续承租
                           上述房产,本
董小林;深圳
                           人/本企业应
市富众达投
                           在该等事实
资合伙企业    租赁厂房的                   2017 年 04 月              继续严格履
                           出现之日起 1                    长期有效
(有限合伙) 承诺                          21 日                      行
                           个月内为富
文忠泽;张敬
                           诚达寻找新

                           的合适房产,
                           确保富诚达
                           的生产经营


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                                                      深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                                                     不受影响;如
                                                     富诚达由于
                                                     无法承租上
                                                     述房产遭受
                                                     经济损失的,
                                                     该等损失均
                                                     由本人/本企
                                                     业承担。

                                                     公司应保持
                                                     利润分配政
                                                     策的连续性
                                                     与稳定性,每
                                                     年以现金方
                                                     式分配的利
                                                     润应不低于
                                                     当年实现的
                                                     可分配利润
                                                     的 20%,且任
                                                     何三个连续
                                                     年度内,公司
                                                     以现金方式
                                                     累计分配的
                                                     利润不少于
                                                     该三年实现
                                                     的年均可分     2017 年 05 月              继续严格履
                                 公司   分红承诺                                    长期有效
                                                     配利润的       08 日                      行
首次公开发行或再融资时所作承诺
                                                     30%。在满足
                                                     上述现金分
                                                     红条件情况
                                                     下,公司将积
                                                     极采取现金
                                                     方式分配股
                                                     利,原则上每
                                                     年度进行一
                                                     次现金分红,
                                                     公司董事会
                                                     可以根据公
                                                     司盈利情况
                                                     及资金需求
                                                     状况提议公
                                                     司进行中期
                                                     现金分红。

                                                     自公司股票
                                 肖奋   股份限售承                  2012 年 06 月 长期有效     继续严格履
                                                     上市之日起

                                                                                                            18
                       深圳市奋达科技股份有限公司 2018 年第一季度报告正文


       诺             三十六个月     05 日                      行
                      内,不转让或
                      者委托他人
                      管理其直接
                      或间接持有
                      的公司首次
                      发行上市前
                      已发行股份,
                      也不由公司
                      回购该部分
                      股份。在担任
                      公司董事、监
                      事或高级管
                      理人员期间,
                      每年转让的
                      股份不超过
                      所持有股份
                      的 25%,在离
                      职半年内不
                      转让所持有
                      的公司股份,
                      离职半年后
                      的十二个月
                      内通过证券
                      交易所挂牌
                      交易出售公
                      司股份数量
                      占所持有公
                      司股份总数
                      的比例不超
                      过 50%。

                      本人(包括本
                      人控制的全
                      资、控股企业
                      或其他关联
                      企业,下同)
       关于同业竞
                      不从事或参
       争、关联交                    2012 年 06 月              继续严格履
肖奋                  与任何可能                     长期有效
       易、资金占用                  05 日                      行
                      与股份公司
       方面的承诺
                      及其控股子
                      公司从事的
                      经营业务构
                      成竞争的业
                      务,以避免与


                                                                             19
                   深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                  股份公司构
                  成同业竞争。
                  如因本人未
                  履行本承诺
                  函所作的承
                  诺而给股份
                  公司造成损
                  失的,本人对
                  因此给股份
                  公司造成的
                  损失予以赔
                  偿。

                  如税务机关
                  在任何时候
                  追缴奋达实
                  业整体变更
                  为股份有限
                  公司过程中
                  本人应缴纳
                  的个人所得
                  税、滞纳金等
                  款项,本人将
                  立即全额予
                  以缴纳。如果
                  公司因上述
                  事宜承担责
                  任或遭受损
                  失,本人将向 2012 年 06 月              继续严格履
肖奋   税收承诺                                长期有效
                  公司进行补     05 日                    行
                  偿,保证公司
                  不因此遭受
                  任何损失;如
                  因其他自然
                  人发起人股
                  东未缴纳上
                  述应缴的个
                  人所得税导
                  致公司承担
                  责任或遭受
                  损失,本人将
                  立即、足额地
                  代上述其他
                  股东向公司
                  赔偿其所发


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                            深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                           生的与此有
                           关的所有损
                           失,代偿后本
                           人将自行向
                           相关其他股
                           东追偿。

                           如应有权部
                           门要求和决
                           定,公司及子
                           公司需要为
                           员工补缴社
                           会保险费用
                           及其任何罚      2012 年 06 月              继续严格履
肖奋          社保承诺                                     长期有效
                           款或损失,本 05 日                         行
                           人愿意在毋
                           须公司支付
                           对价的情况
                           下无条件承
                           担所有相关
                           的赔付责任。

                           本公司/本人
                           作为深圳市
                           奋达科技股
                           份有限公司
                           非公开发行
                           股票的发行
广州市玄元                 对象,认购深
投资管理有                 圳市奋达科
限公司;建信                技股份有限
基金管理有                 公司股份,本
限责任公司;                公司/本人承
金鹰基金管    股份限售承   诺:自深圳市 2017 年 10 月                 继续严格履
                                                           一年
理有限公司; 诺             奋达科技股      19 日                      行
金元顺安基                 份有限公司
金管理有限                 本次非公开
公司;太平资                发行的股票
产管理有限                 上市之日起
公司                       12 个月内,不
                           转让本公司/
                           本人所认购
                           的股份。本公
                           司/本人申请:
                           自深圳市奋
                           达科技股份

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                                                  深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                                                 有限公司本
                                                 次非公开发
                                                 行的股票上
                                                 市之日起 12
                                                 个月内,锁定
                                                 本公司/本人
                                                 所认购的上
                                                 述股份不予
                                                 转让。

股权激励承诺

                                                 基于对公司
                                                 未来发展前
                                                 景的信心及
                                                 价值判断,自
                                                 2017 年 7 月
                                                 13 日起至
                                                 2018 年 7 月
                                                 12 日止不转
                                                 让或者委托
                                                 他人管理本
                                                 人持有的全
                                                 部公司股票
                                                 555,221,740
                                                 股,也不由公
                                                 司收购该部
                                                 分股份;在锁
                                    股份限售承   定期内,若上    2017 年 07 月          继续严格履
其他对公司中小股东所作承诺   肖奋                                               一年
                                    诺           述股份发生     13 日                  行
                                                 资本公积转
                                                 增股本、派送
                                                 股票红利等
                                                 使股份数量
                                                 发生变动的
                                                 事项,上述锁
                                                 定股份数量
                                                 作相应调整。
                                                 在锁定期内,
                                                 若违反上述
                                                 承诺减持公
                                                 司股份,将减
                                                 持股份的全
                                                 部所得上缴
                                                 公司,并承担
                                                 由此引发的

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                                                                        深圳市奋达科技股份有限公司 2018 年第一季度报告正文


                                                                       一切法律责
                                                                       任。

承诺是否按时履行                        是

如承诺超期未履行完毕的,应当详
细说明未完成履行的具体原因及下 不适用
一步的工作计划


四、对 2018 年 1-6 月经营业绩的预计

2018 年 1-6 月预计的经营业绩情况:归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形
归属于上市公司股东的净利润为正值且不属于扭亏为盈的情形

2018 年 1-6 月归属于上市公司股东的净利润变
                                                                                    10.00%          至                                 30.00%
动幅度

2018 年 1-6 月归属于上市公司股东的净利润变
                                                                               14,266.86            至                               16,860.83
动区间(万元)

2017 年 1-6 月归属于上市公司股东的净利润(万
                                                                                                                                     12,969.87
元)

业绩变动的原因说明                                   主要系富诚达纳入合并报表以及智能音箱销售增长


五、以公允价值计量的金融资产

√ 适用 □ 不适用
                                                                                                                                      单位:元

                                                  计入权益的累
                    初始投资       本期公允价                     报告期内购入 报告期内售 累计投资收
    资产类别                                      计公允价值变                                                       期末金额       资金来源
                      成本         值变动损益                         金额           出金额              益
                                                       动

                    50,214,400                                                                                       55,913,800.
金融衍生工具                       3,464,200.00    5,699,400.00              0.00            0.00             0.00                 自有资金
                             .00                                                                                             00

                    50,214,400                                                                                       55,913,800.
合计                               3,464,200.00    5,699,400.00              0.00            0.00             0.00                     --
                             .00                                                                                             00


六、违规对外担保情况

□ 适用 √ 不适用
公司报告期无违规对外担保情况。


七、控股股东及其关联方对上市公司的非经营性占用资金情况

□ 适用 √ 不适用
公司报告期不存在控股股东及其关联方对上市公司的非经营性占用资金。




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                                                  深圳市奋达科技股份有限公司 2018 年第一季度报告正文


八、报告期内接待调研、沟通、采访等活动登记表

√ 适用 □ 不适用

        接待时间             接待方式          接待对象类型              调研的基本情况索引

                                                                 深交所互动易
2018 年 01 月 17 日   实地调研          机构                     (http://www.cninfo.com.cn/finalpage/2
                                                                 018-01-17/1204338325.DOC)




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