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002351 深市 漫步者


首页 公告 漫步者:关于运用自有闲置资金进行委托理财的进展公告

漫步者:关于运用自有闲置资金进行委托理财的进展公告

公告日期:2026-03-14


 证券代码:002351                        证券简称:漫步者                    公告编号:2026-008
                      深圳市漫步者科技股份有限公司

              关于运用自有闲置资金进行委托理财的进展公告

  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。

  深圳市漫步者科技股份有限公司(以下简称“公司”)第六届董事会第二十三次会议及公司2026 年第一次临时股东会审议通过了《关于使用自有闲置资金进行委托理财的议案》,同意公司及其子公司使用不超过二十亿元自有闲置资金进行委托理财。上述额度内,资金可以滚动使用,授权期限自 2026 年第一次临时股东会通过之日起 12 个月内有效。

  根据上述决议,公司与全资子公司北京爱德发科技有限公司(以下简称“北京爱德发”)、东莞市漫步者科技有限公司(以下简称“东莞漫步者”)、东莞普兰迪音响系统有限公司(以下简称“普兰迪”)近期使用自有闲置资金进行委托理财的情况如下:

  一、使用部分闲置自有资金进行委托理财的基本情况

序                                          产品    金额                                                  关联
    委托人  受托人名称    产品名称                        预期年化收益率    起始日期      终止日期

号                                          类型  (万元)                                              关系

                          信银理财安盈

      北京    信银理财有  象固收稳利一  浮动收                            2025 年 12 月  30 天后可随

 1                                                  3,000      2.40%                                    无
    爱德发  限责任公司  个月持有期 25    益类                                  5 日        时赎回

                            号理财产品

                          信银理财安盈

                          象固收稳利青

      北京    信银理财有                  浮动收                            2025 年 12 月  90 天后可随

 2                        绿共绘 ESG 三            3,000    2.0%~2.5%                                  无
    爱德发  限责任公司                    益类                                10 日        时赎回

                          个月持有期7号

                            理财产品

                          信银理财安盈

                          象固收稳利青

              信银理财有                  浮动收                            2025 年 12 月  90 天后可随

 3    公司                绿共绘 ESG 三            2,000    2.0%~2.5%                                  无
              限责任公司                    益类                                10 日        时赎回

                          个月持有期7号

                            理财产品

                          信银理财安盈

              信银理财有  象固收稳健三  浮动收                            2025 年 12 月  90 天后可随

 4  普兰迪                                          800      2.1%~2.5%                                  无
              限责任公司  个月持有期3号  益类                                10 日        时赎回

                            理财产品

                          信银理财安盈

      北京    信银理财有                  浮动收                            2025 年 12 月  2026 年 3 月

 5                          象固收稳益三            3,000    1.85%~2.15%                                  无
    爱德发  限责任公司                    益类                                15 日        19 日

                          个月封闭式104


序                                          产品    金额                                                  关联
    委托人  受托人名称    产品名称                        预期年化收益率    起始日期      终止日期

号                                          类型  (万元)                                              关系

                            号理财产品

                          信银理财安盈

              信银理财有  象固收稳益三  浮动收                            2025 年 12 月  2026 年 3 月

 6    公司                                          1,500    1.85%~2.15%                                  无
              限责任公司  个月封闭式104  益类                                15 日        19 日

                            号理财产品

                          浦银理财季季

      东莞    浦银理财有                  浮动收                            2025 年 12 月  90 天后可随

 7                          鑫最短持有期            2,000      2.11%                                    无
    漫步者  限责任公司                    益类                                23 日        时赎回

                          23 号理财产品

                          信银理财安盈

              信银理财有  象固收稳益封  浮动收                            2026 年 1 月  2026 年 4 月

 8    公司                                          1,800    1.87%~2.17%                                  无
              限责任公司  闭式 368 号理    益类                                12 日        28 日

                              财产品

                          信银理财安盈

      北京    信银理财有  象固收稳利封  浮动收                            2026 年 1 月  2026 年 7 月

 9                                                  3,000    2.0%~2.4%                                  无
    爱德发  限责任公司  闭式 755 号理    益类                                12 日        15 日

                              财产品

                          信银理财安盈

      北京    信银理财有  象固收稳利封  浮动收                            2026 年 1 月  2026 年 7 月

10                                                  3,000    2.0%~2.4%                                  无
    爱德发  限责任公司  闭式 757 号理    益类                                26 日        29 日

                              财产品

                          交银理财稳享

              交通银行股  固收精选日开  浮动收                            2026 年 1 月  90 天后可随

11    公司                                          2,000      2.50%                                    无
              份有限公司  26 号(90 天持  益类                                28 日        时赎回

                          有期)理财产品