广东安居宝数码科技股份有限公司 审计报告及财务报表 二○二四年度 广东安居宝数码科技股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-98 | 审计报告 信会师报字[2025]第 ZC10280 号 广东安居宝数码科技股份有限公司全体股东： 一、 审计意见 我们审计了广东安居宝数码科技股份有限公司（以下简称安居宝） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计 ...

广东安居宝数码科技股份有限公司 （一）、2024年度出席董事会、股东会情况 2024年度独立董事述职报告 各位股东、股东代表： 本人吴翔, 1963 年 4 月出生，毕业于华南理工大学计算机专业，硕士学历， 曾先后担任江西省计算技术研究所工程师，广东省邮电管理局高级工程师，中国 电信股份有限公司广东分公司互联网业务事业部副总经理，拥有丰富的行业经验。 本人自 2024 年 3 月 26 日起担任公司独立董事，任职期间兼职境内外上市公 司独立董事职务均未超过 3 家，不存在影响独立性的情况。 二、独立董事年度履职情况 本人作为广东安居宝数码科技股份有限公司（以下简称"公司"）独立董事， 根据《公司法》、《上市公司治理准则》、《上市公司独立董事规则》等有关法律、 法规以及《公司章程》、《独立董事工作制度》的有关规定，在2024年度工作中， 忠实、勤勉、尽责、独立地履行职责，积极出席公司召开的相关会议，认真审议 董事会的各项议案，独立、客观、公正地对各项议案和相关事项发表意见，现将 2024年度履职情况报告如下： 一、独立董事基本情况 2024年度，公司董事会会议、股东大会的召集、召开符合法定程序，重大经 营决策和 ...

广东安居宝数码科技股份有限公司 2024年度独立董事述职报告 各位股东、股东代表： 本人作为广东安居宝数码科技股份有限公司（以下简称"公司"）独立董事， 根据《公司法》、《上市公司治理准则》、《上市公司独立董事规则》等有关法律、 法规以及《公司章程》、《独立董事工作制度》的有关规定，在2024年度工作中， 忠实、勤勉、尽责、独立地履行职责，积极出席公司召开的相关会议，认真审议 董事会的各项议案，独立、客观、公正地对各项议案和相关事项发表意见，现将 2024年度履职情况报告如下： 一、独立董事基本情况 本人邓沫，1972 年 11 月出生，毕业于上海财经大学贸易经济系，本科，获 经济学学士学位，高级审计师，注册会计师，曾先后担任广州注册会计师协会专 业指导委员会委员，广东省注册会计师协会兼职业务监管员，广州市审计局特约 审计员，广州大学华立学院的校外专家及学士学位论文评审小组成员，广州市建 筑集团、广州市产权交易所、开发区金融局等机关企事业单位的评审专家，广东 省人民政府国有资产监督管理委员会兼职外部董事，广东省资产评估协会评估专 家，广州市房地产估价协会评估专家，广州市多浦乐电子科技公司独立董事，武 汉红桃 ...

广东安居宝数码科技股份有限公司董事会 2025年4月22日 根据《上市公司独立董事管理办法》等要求，广东安居宝数码科技股份有限 公司（以下简称"公司"）董事会依据独立董事出具的《独立董事独立性自查情 况表》，就公司独立董事邓沫、吴翔的独立情况进行评估并出具如下专项意见： 经核查独立董事邓沫、吴翔的任职经历以及签署的相关自查文件，公司董事 会认为上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东 及其控制的法人单位担任任何职务，与公司以及主要股东之间不存在利害关系或 其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情 况。公司独立董事符合《上市公司独立董事管理办法》、《上市公司自律监管指引 第2号—创业板上市公司规范运作》中对独立董事独立性的相关要求。 广东安居宝数码科技股份有限公司 董事会关于独立董事独立性情况的专项意见 ...

广东安居宝数码科技股份有限公司 舆情管理制度 第一章 总则 第一条 为加强广东安居宝数码科技股份有限公司(以下简称"公司")应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、商业信誉及正常生产经营活动造成的影响，切实维护投资者合法权益， 根据《公司法》、《证券法》、《深圳证券交易所创业板股票上市规则》等法律 法规、规范性文件的规定并结合公司实际情况，制订本制度。 第二条 本制度所称舆情包括但不限于： （一）报刊、电视、网络等媒体及自媒体对公司进行的不实或负面报道； （二）社会上存在的已经或预计会给公司造成不良影响的传言或信息； （三）可能或已影响投资者投资价值取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票交易价格产生较大影响的事 件信息。 第三条 舆情分类 （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已或可能遭受重大损失、股票交易价格产生较大波动负面舆情； （二）一般舆情：指除重大舆情外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第五条 公司成立舆情应对工作组，由公司董事长担任组长，董事会秘书担 任副组长 ...

安居宝（300155）公告，2025年第一季度营收为3079.52万元，同比下降32.78%；净亏损796.05万元， 去年同期净亏损174.34万元。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥30,795,195.61, a decrease of 32.78% compared to ¥45,814,182.64 in the same period last year[5] - The net loss attributable to shareholders for Q1 2025 was ¥7,960,512.23, representing a significant increase of 356.62% from a loss of ¥1,743,368.99 in Q1 2024[5] - The basic and diluted earnings per share for Q1 2025 were both -¥0.0142, a decline of 358.06% from -¥0.0031 in Q1 2024[5] - Net loss for the period was ¥8,655,536.30, compared to a net loss of ¥2,482,395.30 in the previous period, indicating a significant increase in losses[23] - Basic and diluted earnings per share were both reported at -0.0142, compared to -0.0031 in the previous period, reflecting worsening financial performance[23] - The company reported an operating profit of -¥10,321,087.69, compared to -¥3,228,754.31 in the previous period, indicating increased operational challenges[23] - Other comprehensive income after tax was -¥21,450.93, compared to -¥9,839.93 in the previous period, showing a decline in overall financial health[23] Cash Flow - The net cash flow from operating activities improved by 40.95%, amounting to -¥15,853,946.33 compared to -¥26,846,163.34 in the previous year[11] - Operating cash inflow totaled ¥53,565,368.54, down 15.4% from ¥63,330,271.80 in the previous period[25] - Operating cash outflow amounted to ¥69,419,314.87, a decrease of 23.0% compared to ¥90,176,435.14 last period[25] - Cash inflow from investment activities reached ¥1,280,571,282.16, significantly up from ¥31,029,531.94 last period[25] - Cash outflow from investment activities was ¥1,243,139,075.94, compared to ¥361,055.52 in the previous period[25] - Net cash flow from investment activities was ¥37,432,206.22, an increase from ¥30,668,476.42 last period[26] - Cash and cash equivalents increased by ¥21,551,304.50, compared to an increase of ¥3,666,234.75 in the previous period[26] - The ending balance of cash and cash equivalents was ¥296,194,075.44, down from ¥452,700,326.97 last period[26] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,412,077,705.27, down 1.58% from ¥1,434,765,395.33 at the end of the previous year[5] - Total liabilities decreased to ¥144,161,889.86 from ¥158,172,592.69, reflecting a reduction of approximately 8.8%[20] - The equity attributable to shareholders of the parent company was ¥1,249,849,261.23, down from ¥1,257,831,224.39, a decrease of about 0.6%[20] - The total current assets decreased to ¥829,128,115.11 from ¥874,752,629.98, indicating a decline of about 5.2%[18] - The total non-current assets include debt investments of ¥233,342,250.00, which increased from ¥210,994,333.33, showing a growth of approximately 10.6%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,323[13] - Major shareholders include Zhang Bo with 29.89% (167,777,419 shares) and Zhang Pin with 23.54% (132,091,832 shares) of total shares[13] - The total number of restricted shares held by major shareholders includes 125,833,064 shares for Zhang Bo and 99,068,874 shares for Zhang Pin, both classified as executive locked shares[16] - The total number of shares held by the top ten shareholders accounts for 57.85% of the voting rights[14] - The company has not reported any changes in the status of shares lent or returned due to margin trading activities[14] Other Financial Metrics - The company experienced a significant decrease in other income, which fell by 52.63% to ¥790,240.21 from ¥1,668,191.42 in the same quarter last year[10] - The company reported an increase in investment income of 87.45%, reaching ¥3,475,993.68 compared to ¥1,854,375.62 in Q1 2024[10] - The company's accounts receivable increased by 81.94% to ¥5,114,505.19, indicating a rise in bank acceptance bills received during the reporting period[9] - The total inventory at the end of the period is ¥58,930,962.84, slightly up from ¥56,420,830.89, reflecting an increase of about 4.4%[18] - Research and development expenses were ¥8,343,082.20, slightly down from ¥8,781,861.09, indicating a focus on cost management[22] Accounting and Reporting - The company did not undergo an audit for the first quarter report[27] - The new accounting standards will be implemented starting in 2025[28]

Financial Performance - The company's operating revenue for 2024 was CNY 206,832,394.50, a decrease of 42.70% compared to CNY 360,960,480.60 in 2023[23] - The net profit attributable to shareholders for 2024 was a loss of CNY 51,764,077.37, worsening by 32.10% from a loss of CNY 39,184,705.20 in 2023[23] - The cash flow from operating activities for 2024 was CNY 22,118,860.63, down 73.30% from CNY 82,849,460.88 in 2023[23] - The total assets at the end of 2024 were CNY 1,434,765,395.33, a decrease of 5.41% from CNY 1,516,823,297.01 at the end of 2023[23] - The net assets attributable to shareholders at the end of 2024 were CNY 1,257,831,224.39, down 3.94% from CNY 1,309,469,238.94 at the end of 2023[23] - The company reported a revenue of 206 million yuan, a year-on-year decrease of 42.70%[92] - The company recorded a net loss attributable to shareholders of 51.76 million yuan due to revenue decline and impairment losses[92] - The company improved cash flow, with total available funds reaching 787 million yuan, enhancing financial stability[95] - The company has no interest-bearing debt, and the asset-liability ratio decreased to 11.02%[95] Market Conditions - The company plans to tighten credit policies in response to the ongoing downturn in the real estate market, leading to a continuous decline in contract orders[3] - The company is actively expanding its e-commerce projects to mitigate the adverse effects of the real estate industry's downturn, although the success of these new projects remains uncertain[3] - In 2024, the national real estate development investment reached CNY 10,028 billion, a decrease of 10.6% year-on-year, with residential investment at CNY 7,604 billion, down 10.5%[42] - The total area of new housing starts in 2024 was 73,893 million square meters, a decline of 23.0%, with residential new starts at 53,660 million square meters, also down 23.0%[42] - The sales area of commercial housing in 2024 was 97,385 million square meters, a decrease of 12.9%, with residential sales area down 14.1%[42] - The government plans to start construction on 6 million units of affordable housing in 2025, with a focus on developing allocated affordable housing[41] - The government issued over 700 regulatory policies in 2024 to stabilize the real estate market, with an additional 200 measures introduced in the first quarter of 2025[39] Industry Trends - The building intercom industry is experiencing rapid growth due to technological innovations and increasing market demand, particularly in smart community applications[34] - Integration of building intercom systems with smart home technologies is creating new market opportunities and enhancing product value[34] - The transition to cloud intercom systems is reducing reliance on traditional indoor units, allowing for cost-effective and scalable solutions[36] - AI technologies are being increasingly integrated into building intercom systems, enhancing user experience through features like facial recognition and voice control[36] - The overall market for building intercom systems is expanding as traditional and internet companies enter the space, creating new business opportunities[35] Product Development and Innovation - The company is focusing on integrating AI technology into its smart community and home systems, improving customer experience[90] - The company’s intercom system includes features such as video calls, remote door opening, and facial recognition, enhancing user experience significantly[71] - The smart home system integrates hardware and software to enable remote control, home security, and device interconnectivity, creating a comfortable and eco-friendly living environment[72] - The introduction of the AI model DeepSeek enhances the smart home experience by automating scene control based on user habits, improving efficiency in product debugging[75] - The company launched the "Anju Home PLUS" application, enhancing product competitiveness with advanced features[111] Corporate Governance - The company has established a comprehensive performance evaluation and incentive mechanism for senior management, ensuring transparency and compliance with legal regulations[139] - The company’s governance structure complies with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring independent operation from its controlling shareholder[141] - The company has not experienced any violations of the rules regarding shareholder meetings, ensuring all significant matters were approved through proper channels[138] - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its disclosure status were not provided[135] - The company has maintained a high level of information disclosure, ensuring that all shareholders have equal access to information[140] Employee Management - The company has a total of 705 employees at the end of the reporting period, with 277 in sales, 197 in technology, and 67 in production[167] - The company has implemented a competitive compensation policy and adheres to national labor laws, ensuring all employees receive social insurance and housing fund contributions[168] - The company conducted various training programs for new and existing employees, focusing on enhancing professional skills and corporate culture[169] - The company has a diverse management team with backgrounds in technology, finance, and engineering, enhancing its operational capabilities[149][150][151] Environmental Responsibility - The company is not classified as a key pollutant discharge unit by environmental protection authorities[180] - The company has implemented strict management of noise, wastewater, waste gas, and hazardous waste in response to government requirements[180] - The company actively manages environmental impacts, complying with national regulations on waste and emissions[182] Future Outlook - The company expects the real estate market to stabilize in 2025, allowing for high-quality development opportunities[132] - The company aims to stop the decline in product sales revenue this year[132] - The company is investing 100 million CNY in R&D for new technologies aimed at enhancing product features and user experience[193] - The company has set a revenue guidance of 1,500 million CNY for the next fiscal year, representing a projected growth of 21%[193]

Financial Performance Forecast - The company expects a net loss attributable to shareholders between 40 million and 60 million yuan for the year 2024, compared to a loss of 39.18 million yuan in the same period last year [2]. - The net loss after deducting non-recurring gains and losses is projected to be between 55 million and 75 million yuan, compared to a loss of 45.13 million yuan in the previous year [2]. - The company anticipates non-recurring gains and losses of approximately 15 million yuan for 2024, primarily from the reversal of impairment provisions and gains from financial assets [4]. - The performance forecast has not been audited by an accounting firm, but there are no significant discrepancies with the firm regarding the forecast [3]. - The performance forecast period is from January 1, 2024, to December 31, 2024 [2]. Cash Flow and Financial Management - The net cash flow from operating activities is expected to be around 20 million yuan during the reporting period [4]. - The company emphasizes adherence to prudent operational principles in its financial management [4]. Market Conditions and Impairment Provisions - The decline in revenue is attributed to intensified market competition in the real estate sector, impacting the company's industry [4]. - The company has made provisions for potential impairment losses based on cautious assessment of related assets [4]. - The financial department's preliminary estimates form the basis of this performance forecast, which will be detailed in the 2024 annual report [6].

证券代码：300155 证券简称：安居宝 公告编号：2025-001 广东安居宝数码科技股份有限公司 一、董事会会议召开情况 广东安居宝数码科技股份有限公司（以下简称"公司"）第六届董事会第七 次会议于 2025 年 1 月 16 日上午 10:00 在公司 A 栋五楼会议室以现场及通讯的方 式召开。会议通知于 2025 年 1 月 13 日以专人送达、电话、电子邮件等方式发给 各位董事和监事。会议应到董事 5 人，实到董事 5 人。会议由公司董事长张波先 生召集和主持，全体监事和部分高级管理人员列席了会议。会议的召集和召开程 序符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 会议采取记名投票的方式进行表决，经与会的董事充分讨论与审议，会议形 成以下决议： （一）审议通过了《关于聘任公司副总经理的议案》 经公司总经理张波先生提名，董事会提名委员会审核，同意聘任熊维金先生 为公司副总经理，全面负责公司行政工作及公司子公司广东安居宝显示科技有限 公司日常经营管理工作，任期与本届董事会任期相同。（简历详见附件） 表决结果：同意5票，反对0票，弃权0票。 第六届董事会第七次会议决议公告 本 ...