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安居宝(300155) - 2025年半年度报告披露提示性公告
2025-08-26 09:12
本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 广东安居宝数码科技股份有限公司 2025 年半年度报告已于 2025 年 8 月 27 日刊登在中国证监会指定的创业板信息披露网站,请各位投资者注意查阅。 特此公告。 广东安居宝数码科技股份有限公司董事会 2025 年 8 月 26 日 1 证券代码:300155 证券简称:安居宝 公告编号:2025-026 广东安居宝数码科技股份有限公司 2025 年半年度报告披露提示性公告 ...
安居宝(300155) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-26 09:12
单位:万元 | 非经营性资金占用 | 资金占用方名称 | | 占用方与上市公 | 上市公司核 算的会计科 | 2025 年期 初占用资 | 2025 年 月占用累计 | 1-6 2025 月占用资 | 年 1-6 1-6 | 2025 年 月偿 | 2025 年 6 月 日占用资 30 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 司的关联关系 | 目 | 金余额 | 发生金额(不 含利息) | 金的利息 (如有) | | 还累计发 生金额 | 金余额 | 原因 | | | 控股股东、实际控 | | | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | | | 非经营性占用 | | 小计 | | - | - | - | | | | | | | - | - | | 前控股股东、实际 | | | | | | | | | | | | 非经营性占用 | | 控制人及其附属企 | | | | | ...
安居宝(300155) - 监事会决议公告
2025-08-26 09:10
证券代码:300155 证券简称:安居宝 公告编号:2025-024 广东安居宝数码科技股份有限公司 第六届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 广东安居宝数码科技股份有限公司(以下简称"公司")第六届监事会第九 次会议于 2025 年 8 月 25 日下午 3:00 在公司五楼会议室以现场方式召开。会议 通知于 2025 年 8 月 20 日以书面、电话的方式通知各位监事。会议应到监事 3 名, 实到监事 3 名,会议由监事会主席范文梅女士主持,董事会秘书吴若顺先生列席 了会议。会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的有 关规定。 二、 监事会会议审议情况 会议采取记名投票的方式进行表决,经与会监事充分讨论与审议,会议形成 以下决议: (一)审议通过了《2025 年半年度报告全文及其摘要》 公司《2025 年半年度报告全文及其摘要》具体内容详见同日刊登在中国证 监会指定的创业板信息披露网站的相关公告。 表决结果:同意 3 票;反对 0 票;弃权 0 票。 (二)审议通过了《关于 ...
安居宝(300155) - 董事会决议公告
2025-08-26 09:09
本公司及董事会全体人员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或者重大遗漏。 证券代码:300155 证券简称:安居宝 公告编号:2025-023 广东安居宝数码科技股份有限公司 第六届董事会第十一次会议决议公告 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")第六届董事会第十 一次会议于 2025 年 8 月 25 日下午 2:30 在公司五楼会议室以现场及通讯的方式 召开。会议通知于 2025 年 8 月 20 日以专人送达、电话、传真、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: 独立董事专门会议审议通过了本议案,监事会对本议案进行了审议。 (一) 审议通过了《2025 年半年度报告全文及其摘要》 公司《2025 年半年度报告全文及其摘要》具体内容详见同日刊登在中国证 监会指 ...
安居宝(300155) - 2025 Q2 - 季度财报
2025-08-26 09:05
Section I Important Notes, Table of Contents, and Definitions [Important Notes](index=2&type=section&id=重要提示) The company's board and management assure report accuracy, while highlighting risks like real estate downturn and bad debts - The company's board, supervisory board, and senior management declare the report content is true, accurate, and complete[3](index=3&type=chunk) - The company's principal business is closely related to the real estate industry, and a downturn will adversely affect its main operations and performance[4](index=4&type=chunk) - The company faces the risk of **bad debts from accounts receivable**, with major clients being system integrators and real estate developers[5](index=5&type=chunk) - The company's production and operations are seasonal, with the third and fourth quarters being peak sales periods, leading to a "lower first half, higher second half" pattern for revenue and net profit[7](index=7&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[8](index=8&type=chunk) [Table of Contents](index=4&type=section&id=目录) This section outlines the report's structure, covering eight main chapters from important notes to financial statements [Definitions](index=6&type=section&id=释义) This section defines key terms used throughout the report, including company names, subsidiaries, and the reporting period - "**Anjubao**, the **Company**, or **this Company**" refers to Guangdong Anjubao Digital Technology Co, Ltd[17](index=17&type=chunk) - The controlling shareholder and actual controller is **Zhang Bo**[17](index=17&type=chunk) - The reporting period is from **January 1, 2025, to June 30, 2025**[17](index=17&type=chunk) Section II Company Profile and Key Financial Indicators [I. Company Profile](index=7&type=section&id=一、公司简介) The company, Anjubao, is listed on the Shenzhen Stock Exchange under stock code 300155, with Zhang Bo as its legal representative - Company stock abbreviation: **Anjubao**, stock code: **300155**[19](index=19&type=chunk) - Company legal representative: **Zhang Bo**[19](index=19&type=chunk) [II. Contact Persons and Information](index=7&type=section&id=二、联系人和联系方式) This section provides contact details for the company's Board Secretary and Securities Affairs Representative - Board Secretary: **Wu Ruoshun**, Securities Affairs Representative: **Luo Weiming**[20](index=20&type=chunk) - Contact address: Anjubao Science and Technology Park, No 6 Qiyun Road, Science City, Guangzhou Development Zone, Guangdong Province[20](index=20&type=chunk) [III. Other Information](index=7&type=section&id=三、其他情况) The company's contact information, disclosure, and registration details remained unchanged during the reporting period - The company's contact information, information disclosure and placement locations, and registration status remained unchanged during the reporting period[21](index=21&type=chunk)[22](index=22&type=chunk)[23](index=23&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=8&type=section&id=四、主要会计数据和财务指标) In the first half of 2025, the company experienced declines in revenue, net profit, and total assets, with basic EPS at -0.0439 yuan/share 2025 Half-Year Key Accounting Data and Financial Indicators | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 72,411,923.92 | 97,791,766.55 | -25.95% | | Net Profit Attributable to Shareholders of Listed Company | -24,633,971.48 | -18,765,660.79 | -31.27% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | -34,933,844.78 | -24,203,544.35 | -44.33% | | Net Cash Flow from Operating Activities | -14,694,647.35 | -11,275,707.47 | -30.32% | | Basic Earnings Per Share (Yuan/Share) | -0.0439 | -0.0334 | -31.44% | | Diluted Earnings Per Share (Yuan/Share) | -0.0439 | -0.0334 | -31.44% | | Weighted Average Return on Net Assets | -1.98% | -1.44% | -0.54% | | Indicator | End of Current Period (Yuan) | End of Prior Year (Yuan) | Change from End of Prior Year (%) | | :--- | :--- | :--- | :--- | | Total Assets | 1,387,808,181.12 | 1,434,765,395.33 | -3.27% | | Net Assets Attributable to Shareholders of Listed Company | 1,233,102,899.63 | 1,257,831,224.39 | -1.97% | [V. Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=8&type=section&id=五、境内外会计准则下会计数据差异) The company reports no differences in net profit or net assets between domestic and international accounting standards - The company reports no differences in accounting data under domestic and overseas accounting standards during the reporting period[25](index=25&type=chunk)[26](index=26&type=chunk) [VI. Non-Recurring Gains and Losses and Amounts](index=8&type=section&id=六、非经常性损益项目及金额) Non-recurring gains and losses totaled 10.30 million yuan, primarily from fair value changes, impairment reversals, and government grants 2025 Half-Year Non-Recurring Gains and Losses and Amounts | Item | Amount (Yuan) | | :--- | :--- | | Gains or losses from disposal of non-current assets | 155,789.50 | | Government grants recognized in current profit or loss | 160,237.39 | | Gains or losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and gains or losses from disposal of financial assets and liabilities | 9,918,075.96 | | Reversal of impairment provisions for accounts receivable subject to separate impairment testing | 2,381,444.13 | | Gains or losses from debt restructuring | -355,978.00 | | Other non-operating income and expenses apart from the above | 167,507.73 | | Less: Income tax impact | 2,116,051.95 | | Impact on minority interests (after tax) | 11,151.46 | | Total | 10,299,873.30 | Section III Management Discussion and Analysis [I. Principal Business Activities During the Reporting Period](index=10&type=section&id=一、报告期内公司从事的主要业务) The company specializes in smart community security and intelligent equipment, facing challenges from the real estate downturn but actively upgrading products with AI [(I) Industry Overview](index=10&type=section&id=(一)公司所处行业情况) The company operates in the smart community security sector, benefiting from AI, IoT, and supportive real estate policies, maintaining a leading market position - The company's principal business belongs to the security industry, with a sub-industry of "Computer, Communication and Other Electronic Equipment Manufacturing"[31](index=31&type=chunk) - The building intercom industry is deeply integrating with smart homes and smart communities, actively embracing cloud intercom and AI large model technologies like DeepSeek[32](index=32&type=chunk)[33](index=33&type=chunk)[35](index=35&type=chunk)[37](index=37&type=chunk) - The state has introduced multiple policies to support the stabilization and high-quality development of the real estate market, including lower down payments, relaxed purchase restrictions, financing support, and "three major projects" construction, providing development prospects for the building intercom industry[38](index=38&type=chunk)[39](index=39&type=chunk)[40](index=40&type=chunk)[41](index=41&type=chunk) - The smart home industry benefits from deep integration of AIOT technology, unified industry standards, and empowerment by large model technologies, evolving from "single-product intelligence" to "whole-house intelligence" and "cognitive intelligence"[44](index=44&type=chunk)[45](index=45&type=chunk)[46](index=46&type=chunk) - National policies highly prioritize the development of the smart home industry, issuing documents like the "Action Plan for Innovation and Development of Smart Home Industry (2024-2026)" to promote technological innovation, industrial upgrading, and market expansion[47](index=47&type=chunk)[48](index=48&type=chunk)[49](index=49&type=chunk) - The smart parking industry, under the "new infrastructure" background, benefits from advanced technologies (AI, big data, cloud computing) driving digital development, and is expanding towards city-level platforms and the "parking-charging integrated" new energy market[55](index=55&type=chunk)[56](index=56&type=chunk)[60](index=60&type=chunk)[61](index=61&type=chunk) - The company is among China's top ten security brands in building intercom and smart home sectors, leading the drafting of multiple national and industry standards; in smart parking, it was the first domestic enterprise to launch license plate recognition and WeChat Pay[62](index=62&type=chunk) - During the reporting period, the company's market share in building intercom and smart home was approximately **12.72%**, a year-on-year decrease of **1.17%**, primarily due to the impact of the real estate industry[63](index=63&type=chunk) [(II) Company's Main Products](index=17&type=section&id=(二)、公司主要产品) The company offers integrated smart community solutions, including intercom, smart home, and parking systems, leveraging advanced AI and cloud technologies - The company's building intercom system utilizes TCP/IP network communication, audio and video processing, cloud communication, and biometric recognition technologies, providing call intercom, video calls, remote door opening, and facial recognition functions, and has launched a cloud video intercom system[64](index=64&type=chunk) - The company's smart home system, centered on smart screens, integrates AIOT technology to provide appliance control, security alarms, and environmental monitoring, and has introduced the DeepSeek large model to achieve proactive intelligence and personalized services[65](index=65&type=chunk)[66](index=66&type=chunk)[67](index=67&type=chunk)[68](index=68&type=chunk) - The company's smart community system integrates AI and IoT technologies to provide comprehensive solutions for five major scenarios: access control, security, monitoring alarms, smart parking, and smart homes, earning honors such as "2024 Security Industry Excellent Solution"[69](index=69&type=chunk)[70](index=70&type=chunk)[71](index=71&type=chunk)[72](index=72&type=chunk) - The smart parking management system employs non-sensory payment, AI, big data, and IoT technologies, offering license plate recognition, parking guidance, and cloud parking management, and has launched a zero-investment leasing cooperation model[73](index=73&type=chunk)[74](index=74&type=chunk) - The parking gate advertising business leverages gate locations, integrating national gate resources to build an advertising platform operator, enhancing efficiency and benefits[75](index=75&type=chunk) [(III) Company's Business Model](index=19&type=section&id=(三)、公司经营模式) The company employs a "order + inventory" production model and direct sales for smart community products, while parking business combines equipment sales with advertising - Smart community, building intercom, and smart home businesses adopt an "**order + inventory**" production model, with production arranged based on market demand and sales forecasts[76](index=76&type=chunk) - The sales model is **direct sales**, utilizing a nationwide marketing and service network for product sales and after-sales service, with major clients being engineering contractors, system integrators, and real estate developers[77](index=77&type=chunk)[78](index=78&type=chunk) - The parking advertising platform ecosystem business increases revenue through media advertising by selling upgraded parking systems with advertising gates, forming a complementary cost advantage[79](index=79&type=chunk) [(IV) Business Review During the Reporting Period](index=20&type=section&id=(四)、报告期经营回顾) The company experienced declines in contract orders, revenue, and net profit due to the real estate market, leading to the discontinuation of the "Ceyouyou" platform - In the first half of 2025, the company signed various sales contracts totaling approximately **73.4756 million yuan**, a year-on-year decrease of **31.23%**[80](index=80&type=chunk) - Operating revenue reached **72.4119 million yuan**, a year-on-year decrease of **25.95%**[80](index=80&type=chunk) 2025 Half-Year Major Business Sales Revenue and YoY Change | Business Type | Sales Revenue (Ten Thousand Yuan) | YoY Change (%) | | :--- | :--- | :--- | | Building Intercom System | 3,618.32 | -25.58% | | Smart Home System | 1,131.15 | -29.91% | | Parking System and Gate Advertising Business | 753.90 | -39.45% | | Monitoring and System Integration | 548.67 | -22.03% | | Property Operating Lease | 863.14 | -14.11% | - Net profit attributable to shareholders of the listed company was **-24.6340 million yuan**, a year-on-year decrease of **31.27%**[80](index=80&type=chunk) - The company's wholly-owned subsidiary "Anjubao Yance" decided to gradually cease operations of its "Ceyouyou" shopping platform due to underperforming business expectations[82](index=82&type=chunk) [(V) Future Business Development Plan](index=20&type=section&id=(五)、未来业务发展规划) The company plans to enhance existing products with AI and large models, while expanding into commercial robots and smart automation equipment for the tea beverage sector - Utilize **AI technology and large models** to further upgrade building intercom systems, parking systems, and smart home technologies[83](index=83&type=chunk) - Increase R&D investment in the integration of AI and large models, striving for breakthroughs in commercial robots and smart automation equipment (in the freshly made tea beverage sector)[83](index=83&type=chunk) - Smart automation equipment (for freshly made tea beverages) is expected to be launched by year-end, and reception robots are also targeted for market release by year-end[83](index=83&type=chunk) [II. Analysis of Core Competencies](index=20&type=section&id=二、核心竞争力分析) The company's core strengths include AI-driven integration, a national parking gate advertising platform, continuous R&D, and an extensive marketing network - The company leverages **AI artificial intelligence technology** to achieve interconnected AI smart communities and AI smart homes, forming a comprehensive integrated platform that raises product competition barriers[84](index=84&type=chunk) - The company has built a national parking gate advertising platform, conducting self-service advertising business through equipment cooperation, resource cooperation, and channel cooperation, combining it with parking system hardware sales to form an ecologically complementary cost advantage[85](index=85&type=chunk) - As of the end of the reporting period, the company held **178 patents** (45 invention patents, 99 utility model patents, 34 design patents) and **90 software copyrights**[85](index=85&type=chunk) - The company has **53 marketing and service outlets nationwide**, supporting product promotion, sales, and services, and actively promotes deep cooperation with the top fifty real estate developers[86](index=86&type=chunk) [III. Analysis of Principal Business](index=21&type=section&id=三、主营业务分析) The company's principal business saw declines in revenue and cost, with significant changes in financial expenses and cash flows from investment activities Major Financial Data YoY Changes | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change (%) | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 72,411,923.92 | 97,791,766.55 | -25.95% | | | Operating Cost | 45,513,346.55 | 56,702,025.02 | -19.73% | | | Selling Expenses | 17,077,221.34 | 23,007,548.31 | -25.78% | | | Administrative Expenses | 20,413,379.54 | 19,406,455.12 | 5.19% | | | Financial Expenses | -662,487.41 | -3,864,472.95 | -82.86% | Decrease in bank deposits due to purchase of wealth management products, lower interest rates, and reduced interest income | | R&D Investment | 15,746,760.13 | 18,015,210.82 | -12.59% | | | Net Cash Flow from Operating Activities | -14,694,647.35 | -11,275,707.47 | -30.32% | Decrease in sales collections YoY | | Net Cash Flow from Investing Activities | -46,380,172.34 | 37,657,534.92 | -223.16% | Increase in cash used for purchasing wealth management products | | Net Cash Flow from Financing Activities | -753,459.28 | 336,102.68 | -324.18% | Increase in lease liability payments | | Net Increase in Cash and Cash Equivalents | -61,922,661.38 | 26,757,736.66 | -331.42% | Decrease in net increase of cash and cash equivalents due to purchase of wealth management products | | Fair Value Change Gains | 3,147,758.66 | -1,078,322.69 | 391.91% | Increase in fair value changes of other non-current financial assets and wealth management products held for investment | Products or Services Accounting for Over 10% of Revenue | Product or Service | Operating Revenue (Yuan) | Operating Cost (Yuan) | Gross Margin (%) | YoY Change in Operating Revenue (%) | YoY Change in Operating Cost (%) | YoY Change in Gross Margin (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Building Intercom System | 36,183,179.67 | 23,825,949.88 | 34.15% | -25.58% | -19.30% | -5.13% | | Smart Home System | 11,311,481.37 | 7,370,338.34 | 34.84% | -29.91% | -22.54% | -6.19% | | Parking System and Gate Advertising Business | 7,539,007.98 | 6,079,118.98 | 19.36% | -39.45% | -26.61% | -14.11% | | Monitoring System and System Integration | 5,486,651.17 | 4,970,845.08 | 9.40% | -22.03% | -24.97% | 3.55% | | Property Operating Lease | 8,631,385.12 | 480,445.16 | 94.43% | -14.11% | -6.80% | -0.44% | [IV. Analysis of Non-Principal Business](index=22&type=section&id=四、非主营业务分析) Non-principal business significantly impacted total profit, with positive contributions from investment and fair value gains, offset by credit and asset impairment losses Impact of Non-Principal Business on Total Profit | Item | Amount (Yuan) | Proportion of Total Profit (%) | Explanation of Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 6,414,339.30 | -18.71% | Disposal of trading financial assets and interest income from debt investments | No | | Fair Value Change Gains | 3,147,758.66 | -9.18% | Increase in fair value of trading financial assets and other non-current financial assets held | No | | Asset Impairment | -3,328,255.69 | 9.71% | Impairment provision for inventory | No | | Non-Operating Income | 172,984.55 | -0.50% | Unpayable amounts | No | | Non-Operating Expenses | 19,219.56 | -0.06% | Losses from destruction and scrapping of non-current assets | No | | Other Income | 1,466,688.52 | -4.28% | Government grants received | No | | Credit Impairment Losses | -14,751,817.90 | 43.03% | Impairment provision for accounts receivable, etc | No | [V. Analysis of Assets and Liabilities](index=23&type=section&id=五、资产及负债状况分析) Total assets and net assets decreased, driven by reduced cash and receivables, while debt investments and fixed assets increased, with fair value financial assets growing Significant Changes in Asset Composition | Item | Amount at End of Current Period (Yuan) | Proportion of Total Assets (%) | Amount at End of Prior Year (Yuan) | Proportion of Total Assets (%) | Change in Proportion (%) | Explanation of Significant Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 214,023,081.14 | 15.42% | 275,809,853.13 | 19.22% | -3.80% | Increase in cash paid for purchasing wealth management products | | Accounts Receivable | 143,279,273.19 | 10.32% | 182,045,472.73 | 12.69% | -2.37% | Increase in collection of accounts receivable, increase in bad debts | | Fixed Assets | 151,199,468.73 | 10.89% | 141,740,541.83 | 9.88% | 1.01% | "Property for Debt" transferred to fixed assets accounting | | Debt Investments | 320,119,625.32 | 23.07% | 210,994,333.33 | 14.71% | 8.36% | Increase in purchase of wealth management products | | Other Non-Current Assets | 4,947,817.40 | 0.36% | 15,154,596.64 | 1.06% | -0.70% | "Property for Debt" transferred to fixed assets accounting | | Employee Remuneration Payable | 6,131,297.25 | 0.44% | 12,358,372.46 | 0.86% | -0.42% | Decrease in employee remuneration payable | - The company's fair value measured financial assets totaled **578,566,665.59 yuan** at period-end, an increase from **522,842,944.69 yuan** at period-start[97](index=97&type=chunk) - Restricted monetary funds at period-end amounted to **1,302,971.58 yuan**, primarily for letter of guarantee deposits[98](index=98&type=chunk) [VI. Analysis of Investment Status](index=24&type=section&id=六、投资状况分析) Investment increased significantly, primarily in fair value financial assets like wealth management products, with no major equity or non-equity investments Investment Amount During the Reporting Period | Indicator | Amount (Yuan) | | :--- | :--- | | Investment Amount for the Reporting Period | 225,196,250.31 | | Investment Amount for the Prior Year Period | 0.00 | | Change Rate | 100.00% | - The company's fair value measured financial assets purchased with self-owned funds amounted to **151,592,267.12 yuan** at period-end[103](index=103&type=chunk) - There were no significant equity investments, non-equity investments, use of raised funds, entrusted wealth management, derivative investments, or entrusted loans during the reporting period[100](index=100&type=chunk)[101](index=101&type=chunk)[104](index=104&type=chunk)[105](index=105&type=chunk)[106](index=106&type=chunk)[107](index=107&type=chunk) [VII. Significant Asset and Equity Sales](index=26&type=section&id=七、重大资产和股权出售) The company did not engage in any significant asset or equity sales during the reporting period - The company did not sell significant assets or equity during the reporting period[108](index=108&type=chunk)[109](index=109&type=chunk) [VIII. Analysis of Major Holding and Participating Companies](index=27&type=section&id=八、主要控股参股公司分析) This section details the financial performance of major subsidiaries, with several reporting negative net profits during the period Major Subsidiary Financial Information (Unit: Ten Thousand Yuan) | Company Name | Company Type | Principal Business | Registered Capital | Total Assets | Net Assets | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Guangdong Anjubao Intelligent Control System Co, Ltd | Subsidiary | Other electronic equipment manufacturing | 1,396.50 | 4,707.31 | -1,347.09 | 314.78 | -261.65 | -261.70 | | Guangzhou Dejuan Electronic Technology Co, Ltd | Subsidiary | Technology promotion and application services | 9,539.63 | 11,989.21 | 11,298.91 | 937.45 | 229.83 | 185.39 | | Guangdong Audian Monitoring Technology Co, Ltd | Subsidiary | Manufacturing | 3,300.00 | 13,004.01 | 3,654.84 | 548.67 | -1,131.90 | -962.12 | | Guangdong Anjubao Yance E-commerce Co, Ltd | Subsidiary | Wholesale | 20,000.00 | 19,843.38 | 19,474.68 | 57.67 | -337.08 | -252.88 | - There were no acquisitions or disposals of subsidiaries during the reporting period[111](index=111&type=chunk) [IX. Structured Entities Controlled by the Company](index=27&type=section&id=九、公司控制的结构化主体情况) The company did not control any structured entities during the reporting period - The company did not control any structured entities during the reporting period[112](index=112&type=chunk) [X. Risks Faced by the Company and Countermeasures](index=27&type=section&id=十、公司面临的风险和应对措施) The company faces industry risks tied to real estate and bad debt risks from receivables, managed through strict credit screening and sales limits - The company's principal business is closely linked to the development of the real estate industry, and a downturn in real estate will adversely affect the company's principal business and operating performance[112](index=112&type=chunk) - The company's major clients are system integrators and real estate developers; if their operations are adversely affected by the industry, it will pose a significant risk to the company's accounts receivable collection[112](index=112&type=chunk) - The company mitigates the risk of bad debts from accounts receivable through strict credit screening and setting credit limits[112](index=112&type=chunk) [XI. Registration Form for Research, Communication, and Interview Activities During the Reporting Period](index=27&type=section&id=十一、报告期内接待调研、沟通、采访等活动登记表) The company did not host any research, communication, or interview activities during the reporting period - The company did not host any research, communication, or interview activities during the reporting period[113](index=113&type=chunk) [XII. Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=27&type=section&id=十二、市值管理制度和估值提升计划的制定落实情况) The company has not established a market value management system or disclosed a valuation enhancement plan - The company has not established a market value management system, nor has it disclosed a valuation enhancement plan[114](index=114&type=chunk)[115](index=115&type=chunk) [XIII. Implementation of "Quality and Return Dual Improvement" Action Plan](index=28&type=section&id=十三、"质量回报双提升"行动方案贯彻落实情况) The company has not disclosed an action plan for "Quality and Return Dual Improvement" - The company has not disclosed an action plan for "Quality and Return Dual Improvement"[115](index=115&type=chunk) Section IV Corporate Governance, Environment, and Society [I. Changes in Directors, Supervisors, and Senior Management](index=28&type=section&id=一、公司董事、监事、高级管理人员变动情况) There were no changes in the company's directors, supervisors, or senior management during the reporting period - There were no changes in the company's directors, supervisors, or senior management during the reporting period[116](index=116&type=chunk) [II. Profit Distribution and Capital Reserve Conversion to Share Capital During the Reporting Period](index=28&type=section&id=二、本报告期利润分配及资本公积金转增股本情况) The company plans no cash dividends, bonus shares, or capital reserve conversions for the half-year period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period[117](index=117&type=chunk) [III. Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=28&type=section&id=三、公司股权激励计划、员工持股计划或其他员工激励措施的实施情况) The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[118](index=118&type=chunk) [IV. Environmental Information Disclosure](index=29&type=section&id=四、环境信息披露情况) The company and its major subsidiaries are not listed among enterprises required to disclose environmental information by law - The company and its major subsidiaries are not listed among enterprises required to disclose environmental information by law[119](index=119&type=chunk) [V. Social Responsibility](index=29&type=section&id=五、社会责任情况) The company actively fulfills its social responsibilities to stakeholders, including employees, customers, and the environment, while adhering to legal and ethical standards - The company safeguards shareholder rights through standardized operations, timely information disclosure, and implementation of profit distribution plans[119](index=119&type=chunk) - The company prioritizes employee welfare, complies with labor laws, provides "five insurances and one housing fund," offers competitive compensation, and implements equity incentive plans[119](index=119&type=chunk) - The company continuously enhances customer satisfaction with products and services through technological innovation and product quality improvement[120](index=120&type=chunk) - The company adheres to integrity, strictly enforces contracts, prevents commercial bribery, operates legally, actively pays taxes, and supports local economic development[120](index=120&type=chunk) - The company strictly manages enterprise noise, wastewater, exhaust gas, and hazardous waste, and establishes safety production rules and regulations[120](index=120&type=chunk) Section V Significant Matters [I. Fulfilled and Overdue Unfulfilled Commitments by Controlling Shareholder, Shareholders, Related Parties, Acquirers, and the Company During and as of the End of the Reporting Period](index=30&type=section&id=一、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履行完毕及截至报告期末超期未履行完毕的承诺事项) The company's controlling shareholder, shareholders, and related parties fully complied with their commitments during the reporting period - Promisors such as **Zhang Bo, Zhang Pin, and Li Leni** strictly adhered to share lock-up commitments, with no violations found[122](index=122&type=chunk) - Controlling shareholder **Zhang Bo** committed to bearing potential losses to the company due to housing provident fund补缴, property defects, or core technology disputes, and ensured the company's independence, strictly complying during the reporting period[122](index=122&type=chunk)[124](index=124&type=chunk) - The company and **Zhang Bo** committed to avoiding horizontal competition with Guangdong Audian Monitoring Technology Co, Ltd, strictly complying during the reporting period[124](index=124&type=chunk)[126](index=126&type=chunk) [II. Non-Operating Funds Occupied by Controlling Shareholder and Other Related Parties from the Listed Company](index=32&type=section&id=二、控股股东及其他关联方对上市公司的非经营性占用资金情况) There were no instances of non-operating funds being occupied by the controlling shareholder or other related parties - There were no instances of non-operating funds being occupied by the controlling shareholder or other related parties during the reporting period[127](index=127&type=chunk) [III. Irregular External Guarantees](index=32&type=section&id=三、违规对外担保情况) The company did not have any irregular external guarantees during the reporting period - The company did not have any irregular external guarantees during the reporting period[128](index=128&type=chunk) [IV. Appointment and Dismissal of Accounting Firms](index=32&type=section&id=四、聘任、解聘会计师事务所情况) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[129](index=129&type=chunk) [V. Explanations by the Board of Directors, Supervisory Board, and Audit Committee on "Non-Standard Audit Reports" for the Current Period](index=33&type=section&id=五、董事会、监事会、审计委员会对会计师事务所本报告期"非标准审计报告"的说明) The company did not receive any non-standard audit reports during the reporting period - The company did not receive any non-standard audit reports during the reporting period[130](index=130&type=chunk) [VI. Explanations by the Board of Directors on "Non-Standard Audit Reports" for the Previous Year](index=33&type=section&id=六、董事会对上年度"非标准审计报告"相关情况的说明) The company did not have any non-standard audit reports from the previous year - The company did not have any non-standard audit reports from the previous year[130](index=130&type=chunk) [VII. Matters Related to Bankruptcy Reorganization](index=33&type=section&id=七、破产重整相关事项) The company was not involved in any bankruptcy reorganization matters during the reporting period - The company was not involved in any bankruptcy reorganization matters during the reporting period[130](index=130&type=chunk) [VIII. Litigation Matters](index=33&type=section&id=八、诉讼事项) The company is involved in a significant arbitration case for 12.33 million yuan and other lawsuits totaling 54.12 million yuan, primarily for collecting overdue payments - Media Company applied to the Guangzhou Arbitration Commission to terminate 22 "New Project Parking Gate Advertising Contract Agreements" with Shanghai Gate Advertising Co, Ltd, requesting the return of gate poles and parking system equipment, and payment of cooperation fees, occupation fees, and liquidated damages[131](index=131&type=chunk) - The significant arbitration matter involves an amount of **12.33 million yuan** and has been heard but not yet ruled upon[131](index=131&type=chunk) - During the reporting period, the company was also involved in other litigation cases totaling **54.1211 million yuan**, of which **18.703 million yuan** has been settled, primarily for collecting overdue payments[131](index=131&type=chunk) [IX. Penalties and Rectification](index=33&type=section&id=九、处罚及整改情况) The company did not incur any penalties or require rectification during the reporting period - The company did not incur any penalties or require rectification during the reporting period[132](index=132&type=chunk) [X. Integrity Status of the Company, its Controlling Shareholder, and Actual Controller](index=33&type=section&id=十、公司及其控股股东、实际控制人的诚信状况) There were no integrity issues requiring disclosure for the company, its controlling shareholder, or actual controller - There were no integrity issues requiring disclosure for the company during the reporting period[133](index=133&type=chunk) [XI. Significant Related Party Transactions](index=33&type=section&id=十一、重大关联交易) The company did not engage in any significant related party transactions during the reporting period, including daily operations, asset transfers, or financial dealings - The company did not engage in related party transactions related to daily operations during the reporting period[133](index=133&type=chunk) - The company did not engage in related party transactions involving asset or equity acquisitions/disposals during the reporting period[134](index=134&type=chunk) - The company did not engage in related party transactions involving joint external investments during the reporting period[135](index=135&type=chunk) - There were no related party creditor-debtor transactions during the reporting period[136](index=136&type=chunk) - The company had no deposits, loans, credit lines, or other financial business with related financial companies or financial companies controlled by the company and related parties[137](index=137&type=chunk)[138](index=138&type=chunk) - The company had no other significant related party transactions during the reporting period[139](index=139&type=chunk) [XII. Significant Contracts and Their Performance](index=34&type=section&id=十二、重大合同及其履行情况) The company has no trust or contracting arrangements, but leases out properties for a blockchain industrial park, with a significant access control project underway - The company had no trust or contracting arrangements during the reporting period[140](index=140&type=chunk)[141](index=141&type=chunk) - The company leases out over **20,000 square meters** of property within Anjubao Science and Technology Park at No 8 Qiyun Road and No 21 Nanxiang Second Road in the Development Zone, primarily for incubating and nurturing blockchain technology-related enterprises[143](index=143&type=chunk) - There were no lease projects that generated profits exceeding **10% of the company's total profit** during the reporting period[143](index=143&type=chunk) - The company had no significant guarantee situations during the reporting period[144](index=144&type=chunk) - The construction contract for the Huadu access control project, signed with Shenzhen Pingan Communication Technology Co, Ltd, with a contract price of **71.4998 million yuan**, is currently being executed[145](index=145&type=chunk) [XIII. Explanation of Other Significant Matters](index=35&type=section&id=十三、其他重大事项的说明) There are no other significant matters requiring explanation for the company during the reporting period - There are no other significant matters requiring explanation for the company during the reporting period[146](index=146&type=chunk) [XIV. Significant Matters of Company Subsidiaries](index=35&type=section&id=十四、公司子公司重大事项) The company disclosed an announcement regarding the extension and reduction of financial assistance to a controlled subsidiary on May 22, 2025 - On **May 22, 2025**, the company disclosed the "Announcement on the Extension and Reduction of Financial Assistance to a Controlled Subsidiary"[147](index=147&type=chunk) Section VI Share Changes and Shareholder Information [I. Share Changes](index=36&type=section&id=一、股份变动情况) The company's total share capital remained unchanged, with a minor shift between restricted and unrestricted shares due to executive lock-up stock adjustments Share Changes | Share Type | Number Before Change (Shares) | Increase/Decrease in This Change (Shares) | Number After Change (Shares) | | :--- | :--- | :--- | :--- | | I. Restricted Shares | 230,518,387 | -17,419 | 230,500,968 | | 3. Other Domestic Shares | 230,518,387 | -17,419 | 230,500,968 | | II. Unrestricted Shares | 330,709,357 | 17,419 | 330,726,776 | | 1. RMB Ordinary Shares | 330,709,357 | 17,419 | 330,726,776 | | III. Total Shares | 561,227,744 | 0 | 561,227,744 | - The reason for the share change was the adjustment of executive lock-up shares[151](index=151&type=chunk) Changes in Restricted Shares | Shareholder Name | Restricted Shares at Beginning of Period (Shares) | Unrestricted Shares Released in Current Period (Shares) | Restricted Shares Increased in Current Period (Shares) | Restricted Shares at End of Period (Shares) | Reason for Restriction | | :--- | :--- | :--- | :--- | :--- | :--- | | Zhang Bo | 125,833,064 | 0 | 0 | 125,833,064 | Executive Lock-up Shares | | Zhang Pin | 99,068,874 | 0 | 0 | 99,068,874 | Executive Lock-up Shares | | Li Leni | 3,850,831 | 0 | 0 | 3,850,831 | Executive Lock-up Shares | | Zhang Ruibin | 1,242,484 | 0 | 0 | 1,242,484 | Executive Lock-up Shares | | Zhang Shuming | 41,584 | 0 | 0 | 41,584 | Executive Lock-up Shares | | Gao Jingchi | 52,400 | 0 | 0 | 52,400 | Executive Lock-up Shares | | Wu Ruoshun | 359,475 | 0 | 0 | 359,475 | Executive Lock-up Shares | | Zhang Huanqing | 69,675 | 17,419 | 0 | 52,256 | Executive Lock-up Shares | | Total | 230,518,387 | 17,419 | 0 | 230,500,968 | | [II. Issuance and Listing of Securities](index=38&type=section&id=二、证券发行与上市情况) The company did not issue or list any securities during the reporting period - The company did not issue or list any securities during the reporting period[154](index=154&type=chunk) [III. Number of Shareholders and Shareholding Status](index=38&type=section&id=三、公司股东数量及持股情况) As of the reporting period end, the company had 24,096 common shareholders, with Zhang Bo and Zhang Pin as the largest shareholders, forming a concert party holding 57.85% - The total number of common shareholders at the end of the reporting period was **24,096**[155](index=155&type=chunk) Shareholding of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Ratio (%) | Number of Shares Held at End of Reporting Period (Shares) | Number of Restricted Shares Held (Shares) | Number of Unrestricted Shares Held (Shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Zhang Bo | Domestic Natural Person | 29.89% | 167,777,419.00 | 125,833,064.00 | 41,944,355.00 | | Zhang Pin | Domestic Natural Person | 23.54% | 132,091,832.00 | 99,068,874.00 | 33,022,958.00 | | Shanghai Muxin Private Fund Management Co, Ltd - Muxin Dingshuo No 1 Private Securities Investment Fund | Other | 3.51% | 19,720,000.00 | 0.00 | 19,720,000.00 | | Li Leni | Domestic Natural Person | 0.91% | 5,134,442.00 | 3,850,831.00 | 1,283,611.00 | | BARCLAYS BANK PLC | Overseas Legal Person | 0.53% | 2,961,062.00 | 0 | 2,961,062.00 | | Ding Fengmei | Domestic Natural Person | 0.33% | 1,838,900.00 | 0 | 1,838,900.00 | | Liu Yong | Domestic Natural Person | 0.30% | 1,687,000.00 | 0 | 1,687,000.00 | | Zhang Ruibin | Domestic Natural Person | 0.30% | 1,656,645.00 | 1,242,484.00 | 414,161.00 | | Lu Dongfang | Domestic Natural Person | 0.20% | 1,134,000.00 | 0 | 1,134,000.00 | | Xu Yuecheng | Domestic Natural Person | 0.19% | 1,039,901.00 | 0 | 1,039,901.00 | - Shareholders **Zhang Bo, Zhang Pin, Li Leni, and Shanghai Muxin Private Fund Management Co, Ltd - Muxin Dingshuo No 1 Private Securities Investment Fund** are parties acting in concert, collectively holding **57.85%** of the company's equity[156](index=156&type=chunk) [IV. Changes in Shareholdings of Directors, Supervisors, and Senior Management](index=39&type=section&id=四、董事、监事和高级管理人员持股变动) There were no changes in the shareholdings of the company's directors, supervisors, or senior management during the reporting period - During the reporting period, the initial and final shareholdings of the company's directors, supervisors, and senior management were consistent, with no increases or decreases[158](index=158&type=chunk) [V. Changes in Controlling Shareholder or Actual Controller](index=40&type=section&id=五、控股股东或实际控制人变更情况) The company's controlling shareholder and actual controller remained unchanged during the reporting period - The company's controlling shareholder remained unchanged during the reporting period[159](index=159&type=chunk) - The company's actual controller remained unchanged during the reporting period[159](index=159&type=chunk) [VI. Preferred Shares Related Matters](index=40&type=section&id=六、优先股相关情况) The company did not have any preferred shares during the reporting period - The company did not have any preferred shares during the reporting period[160](index=160&type=chunk) Section VII Bond Related Matters [Bond Related Matters](index=41&type=section&id=债券相关情况) The company had no bond-related matters during the reporting period - The company had no bond-related matters during the reporting period[162](index=162&type=chunk) Section VIII Financial Report [I. Audit Report](index=42&type=section&id=一、审计报告) The company's semi-annual financial report was not audited - The company's semi-annual financial report was not audited[164](index=164&type=chunk) [II. Financial Statements](index=42&type=section&id=二、财务报表) This section provides the company's consolidated and parent company financial statements, offering a comprehensive view of its financial position and performance [1. Consolidated Balance Sheet](index=42&type=section&id=1、合并资产负债表) As of June 30, 2025, consolidated total assets were 1.39 billion yuan, a 3.27% decrease, with total liabilities at 140.59 million yuan Major Data from Consolidated Balance Sheet (Period-End Balance) | Item | Amount (Yuan) | | :--- | :--- | | Total Assets | 1,387,808,181.12 | | Total Current Assets | 715,390,964.08 | | Total Non-Current Assets | 672,417,217.04 | | Total Liabilities | 140,588,390.85 | | Total Current Liabilities | 122,009,925.92 | | Total Non-Current Liabilities | 18,578,464.93 | | Total Owners' Equity | 1,247,219,790.27 | | Total Owners' Equity Attributable to Parent Company | 1,233,102,899.63 | | Minority Interests | 14,116,890.64 | [2. Parent Company Balance Sheet](index=45&type=section&id=2、母公司资产负债表) As of June 30, 2025, parent company total assets were 1.49 billion yuan, with total liabilities at 237.28 million yuan Major Data from Parent Company Balance Sheet (Period-End Balance) | Item | Amount (Yuan) | | :--- | :--- | | Total Assets | 1,493,211,937.53 | | Total Current Assets | 618,104,846.21 | | Total Non-Current Assets | 875,107,091.32 | | Total Liabilities | 237,281,084.99 | | Total Current Liabilities | 223,027,273.35 | | Total Non-Current Liabilities | 14,253,811.64 | | Total Owners' Equity | 1,255,930,852.54 | [3. Consolidated Income Statement](index=47&type=section&id=3、合并利润表) For the first half of 2025, consolidated total operating revenue decreased by 25.95% to 72.41 million yuan, resulting in a net loss of 29.28 million yuan Major Data from Consolidated Income Statement | Item | 2025 Half-Year (Yuan) | 2024 Half-Year (Yuan) | | :--- | :--- | :--- | | Total Operating Revenue | 72,411,923.92 | 97,791,766.55 | | Total Operating Costs | 99,968,675.33 | 115,489,124.45 | | Operating Profit | -34,438,506.28 | -25,483,202.03 | | Total Profit | -34,284,741.29 | -25,460,193.57 | | Net Profit | -29,278,659.09 | -20,473,761.89 | | Net Profit Attributable to Parent Company Shareholders | -24,633,971.48 | -18,765,660.79 | | Minority Interest Income/Loss | -4,644,687.61 | -1,708,101.10 | | Basic Earnings Per Share | -0.0439 | -0.0334 | | Diluted Earnings Per Share | -0.0439 | -0.0334 | [4. Parent Company Income Statement](index=49&type=section&id=4、母公司利润表) For the first half of 2025, parent company operating revenue was 57.25 million yuan, with a net loss of 15.82 million yuan Major Data from Parent Company Income Statement | Item | 2025 Half-Year (Yuan) | 2024 Half-Year (Yuan) | | :--- | :--- | :--- | | Operating Revenue | 57,250,949.63 | 78,673,556.32 | | Operating Profit | -18,580,088.35 | -22,559,724.38 | | Total Profit | -18,598,654.11 | -22,613,793.61 | | Net Profit | -15,817,418.76 | -17,796,774.58 | | Basic Earnings Per Share | -0.0282 | -0.0317 | | Diluted Earnings Per Share | -0.0282 | -0.0317 | [5. Consolidated Cash Flow Statement](index=50&type=section&id=5、合并现金流量表) For the first half of 2025, net cash flows from operating, investing, and financing activities were all negative, leading to a net decrease in cash and cash equivalents Major Data from Consolidated Cash Flow Statement | Item | 2025 Half-Year (Yuan) | 2024 Half-Year (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -14,694,647.35 | -11,275,707.47 | | Net Cash Flow from Investing Activities | -46,380,172.34 | 37,657,534.92 | | Net Cash Flow from Financing Activities | -753,459.28 | 336,102.68 | | Net Increase in Cash and Cash Equivalents | -61,922,661.38 | 26,757,736.66 | | Cash and Cash Equivalents at End of Period | 212,720,109.56 | 475,791,828.88 | [6. Parent Company Cash Flow Statement](index=52&type=section&id=6、母公司现金流量表) For the first half of 2025, parent company operating cash flow was positive, but investing cash flow was negative, resulting in a net increase in cash and cash equivalents Major Data from Parent Company Cash Flow Statement | Item | 2025 Half-Year (Yuan) | 2024 Half-Year (Yuan) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 56,963,744.03 | 53,365,311.33 | | Net Cash Flow from Investing Activities | -46,309,307.44 | 38,070,447.84 | | Net Cash Flow from Financing Activities | 1,110,319.56 | 8,997,118.08 | | Net Increase in Cash and Cash Equivalents | 11,764,756.15 | 100,432,877.25 | | Cash and Cash Equivalents at End of Period | 122,263,331.96 | 376,429,838.77 | [7. Consolidated Statement of Changes in Owners' Equity](index=53&type=section&id=7、合并所有者权益变动表) Consolidated owners' equity decreased by 29.37 million yuan in the first half of 2025, primarily due to negative net profit attributable to the parent company Consolidated Owners' Equity Changes | Item | 2025 Half-Year Change Amount (Yuan) | | :--- | :--- | | Total Comprehensive Income Attributable to Parent Company Owners | -24,728,324.76 | | Total Comprehensive Income Attributable to Minority Shareholders | -4,644,687.61 | | Total Comprehensive Income | -29,373,012.37 | | Total Owners' Equity at End of Period | 1,247,219,790.27 | | Total Owners' Equity at Beginning of Period | 1,276,592,802.64 | [8. Parent Company Statement of Changes in Owners' Equity](index=59&type=section&id=8、母公司所有者权益变动表) Parent company owners' equity decreased by 15.82 million yuan in the first half of 2025, primarily due to a negative net profit Parent Company Owners' Equity Changes | Item | 2025 Half-Year Change Amount (Yuan) | | :--- | :--- | | Total Comprehensive Income | -15,817,418.76 | | Total Owners' Equity at End of Period | 1,255,930,852.54 | | Total Owners' Equity at Beginning of Period | 1,271,748,271.30 | [III. Company Overview](index=63&type=section&id=三、公司基本情况) Established in 2004 and listed in 2010, the company specializes in smart security systems, with Zhang Bo as its actual controller - The company was established on **December 29, 2004**, and listed on the Shenzhen Stock Exchange in **December 2010**[200](index=200&type=chunk) - The company's principal business includes manufacturing digital video surveillance systems, electronic components, selling communication equipment, parking services, information system integration services, and security technology prevention system design and construction services[201](index=201&type=chunk) - The actual controller of the company is **Zhang Bo**[202](index=202&type=chunk) [IV. Basis of Financial Statement Preparation](index=63&type=section&id=四、财务报表的编制基础) The financial statements are prepared in accordance with Chinese accounting standards and regulatory requirements, based on a going concern principle - These financial statements are prepared in accordance with the "Enterprise Accounting Standards" issued by the Ministry of Finance and relevant provisions of the "Information Disclosure Rules for Companies Issuing Securities No 15 - General Provisions for Financial Reports" by the China Securities Regulatory Commission[204](index=204&type=chunk) - These financial statements are prepared on a **going concern basis**[205](index=205&type=chunk) [V. Significant Accounting Policies and Estimates](index=63&type=section&id=五、重要会计政策及会计估计) This section details the company's accounting policies and estimates for various financial items, ensuring compliance with enterprise accounting standards - The company adheres to enterprise accounting standards, accurately and completely reflecting its financial position, operating results, and cash flows[207](index=207&type=chunk) - The company classifies financial assets as measured at amortized cost, at fair value through other comprehensive income, and at fair value through profit or loss[228](index=228&type=chunk) - The company applies impairment accounting for financial assets measured at amortized cost, based on expected credit losses[249](index=249&type=chunk) - Revenue is recognized when the company satisfies a performance obligation, meaning the customer obtains control of the related goods or services[303](index=303&type=chunk) - The company opts not to recognize right-of-use assets and lease liabilities for short-term leases and leases of low-value assets[328](index=328&type=chunk) [VI. Taxation](index=88&type=section&id=六、税项) This section outlines the company's main tax types and rates, including VAT, corporate income tax, and surcharges, with high-tech enterprise tax incentives Major Tax Types and Rates | Tax Type | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Sales of goods and taxable services income | 13%, 9%, 6%, 5%, 3% | | Urban Maintenance and Construction Tax | Actually paid VAT | 7% | | Corporate Income Tax | Taxable income | 8.25%-25% | | Education Surcharge | Actually paid VAT | 3% | | Local Education Surcharge | Actually paid VAT | 2% | | Cultural Business Construction Fee | Advertising service billing sales amount | 3% | | Property Tax | Rental income / 70% of original value of houses and buildings | 12%/1.2% | - Guangdong Anjubao Digital Technology Co, Ltd, Guangdong Anjubao Intelligent Control System Co, Ltd, and Guangdong Audian Monitoring Technology Co, Ltd, as high-tech enterprises, pay corporate income tax at a rate of **15%** for the current period[345](index=345&type=chunk)[346](index=346&type=chunk) - The company's sales of self-developed and produced software products are subject to a VAT immediate refund policy for the portion exceeding an actual tax burden of **3%**[347](index=347&type=chunk) [VII. Notes to Consolidated Financial Statement Items](index=89&type=section&id=七、合并财务报表项目注释) This section provides detailed explanations for each item in the consolidated financial statements, covering assets, liabilities, equity, and income statement components Monetary Funds Period-End Balance | Item | Period-End Balance (Yuan) | | :--- | :--- | | Cash on Hand | 59,489.94 | | Bank Deposits | 213,092,766.61 | | Other Monetary Funds | 870,824.59 | | Total | 214,023,081.14 | | Of which: Total Funds Deposited Overseas | 6,124,205.20 | - Trading financial assets had a period-end balance of **191,752,489.34 yuan**, primarily consisting of wealth management products[351](index=351&type=chunk) - Accounts receivable had a period-end book value of **143,279,273.19 yuan**, with total bad debt provisions of **228,249,687.30 yuan**[362](index=362&type=chunk) - Inventory had a period-end book value of **55,214,045.93 yuan**, with total inventory depreciation reserves and contract performance cost impairment provisions of **35,818,173.59 yuan**[390](index=390&type=chunk)[392](index=392&type=chunk) - Debt investments had a period-end book value of **320,119,625.32 yuan**, primarily consisting of large-denomination certificates of deposit and time deposits[404](index=404&type=chunk) - Fixed assets had a period-end book value of **151,199,468.73 yuan**, with buildings and structures accounting for a larger proportion[429](index=429&type=chunk) - Goodwill had a period-end original book value of **37,198,449.30 yuan**, with impairment provisions of **32,427,976.71 yuan** at period-end[439](index=439&type=chunk)[441](index=441&type=chunk) - Accounts payable had a period-end balance of **71,016,192.22 yuan**, of which significant accounts payable overdue for more than one year totaled **27,870,884.40 yuan**[466](index=466&type=chunk)[468](index=468&type=chunk) - Employee remuneration payable had a period-end balance of **6,131,297.25 yuan**, a decrease from the beginning of the period[477](index=477&type=chunk) - Operating revenue for the current period was **72,411,923.92 yuan**, and operating cost was **45,513,346.55 yuan**[502](index=502&type=chunk) - Administrative expenses for the current period were **20,413,379.54 yuan**, primarily due to increased salaries and wages[505](index=505&type=chunk) - R&D expenses for the current period were **15,746,760.13 yuan**, primarily for employee remuneration[510](index=510&type=chunk) - Fair value change gains for the current period were **3,147,758.66 yuan**, mainly from trading financial assets and other non-current financial assets[516](index=516&type=chunk) - Credit impairment losses for the current period were **-14,751,817.90 yuan**, primarily bad debt losses from accounts receivable[520](index=520&type=chunk) [VIII. Research and Development Expenses](index=125&type=section&id=八、研发支出) Total R&D expenses for the period were 15.75 million yuan, entirely expensed, primarily consisting of employee compensation R&D Expense Composition | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Employee Remuneration | 14,266,283.26 | 16,351,157.34 | | Direct Input | 601,468.91 | 570,628.46 | | Depreciation and Amortization | 503,950.64 | 699,688.67 | | Other | 375,057.32 | 393,736.35 | | Total | 15,746,760.13 | 18,015,210.82 | | Of which: Expensed R&D Expenditure | 15,746,760.13 | 18,015,210.82 | - There were no R&D projects meeting capitalization criteria or significant externally purchased R&D projects during the reporting period[556](index=556&type=chunk) [IX. Changes in Consolidation Scope](index=125&type=section&id=九、合并范围的变更) There were no changes in the company's consolidation scope during the reporting period due to mergers, acquisitions, or disposals - There were no changes in the company's consolidation scope during the reporting period due to non-same control business combinations, same control business combinations, reverse acquisitions, disposal of subsidiaries, or other reasons[556](index=556&type=chunk)[557](index=557&type=chunk) [X. Interests in Other Entities](index=126&type=section&id=十、在其他主体中的权益) This section details the composition of major subsidiaries, including their capital, business, and ownership, highlighting significant non-wholly owned subsidiaries Composition of Enterprise Group (Major Subsidiaries) | Subsidiary Name | Registered Capital (Yuan) | Principal Place of Business | Nature of Business | Direct Shareholding Ratio (%) | Method of Acquisition | | :--- | :--- | :--- | :--- | :--- | :--- | | Guangdong Anjubao Intelligent Control System Co, Ltd | 13,965,000.00 | Guangzhou, Guangdong Province | Other electronic equipment manufacturing | 84.96% | Establishment | | Guangzhou Dejuan Electronic Technology Co, Ltd | 95,396,340.00 | Guangzhou, Guangdong Province | Technology promotion and application services | 100.00% | Establishment | | Guangdong Audian Monitoring Technology Co, Ltd | 33,000,000.00 | Guangzhou, Guangdong Province | Manufacturing | 56.15% | Acquisition | | Guangdong Anjubao Yance E-commerce Co, Ltd | 200,000,000.00 | Guangzhou, Guangdong Province | Wholesale | 100.00% | Establishment | Major Financial Information of Important Non-Wholly Owned Subsidiaries | Subsidiary Name | Minority Shareholding Ratio (%) | Net Profit Attributable to Minority Shareholders in Current Period (Yuan) | Minority Interests Balance at Period-End (Yuan) | | :--- | :--- | :--- | :--- | | Guangdong Audian Monitoring Technology Co, Ltd | 43.85% | -4,219,325.17 | 16,028,115.79 | - The company had no transactions where its ownership interest in subsidiaries changed while still retaining control, nor any interests in joint ventures or associates during the reporting period[562](index=562&type=chunk) [XI. Government Grants](index=128&type=section&id=十一、政府补助) Government grants primarily relate to deferred income for asset-related items and VAT refunds, totaling 160,237.39 yuan recognized in other income Liability Items Involving Government Grants | Accounting Account | Beginning Balance (Yuan) | New Grants in Current Period (Yuan) | Amount Recognized in Non-Operating Income in Current Period (Yuan) | Amount Transferred to Other Income in Current Period (Yuan) | Ending Balance (Yuan) | Related to Assets/Income | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Deferred Income | 104,195.14 | 0 | 0 | 76,111.12 | 28,084.02 | Asset-related | Government Grants Recognized in Current Profit or Loss | Source of Other Income | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | | :--- | :--- | :--- | | Government Grants | 160,237.39 | 700,399.55 | | VAT Refunds | 1,306,451.13 | 2,084,168.74 | | Total | 1,466,688.52 | 2,784,568.29 | [XII. Risks Related to Financial Instruments](index=128&type=section&id=十二、与金融工具相关的风险) The company manages credit, liquidity, and market risks through diversified investments, credit assessments, and cash flow monitoring, with minimal interest and exchange rate risks - The company faces credit risk, liquidity risk, and market risk (including exchange rate risk, interest rate risk, and other price risks)[567](index=567&type=chunk) - The company controls credit risk exposure by assessing and monitoring customers' financial conditions, collateral possibilities, and credit records, and by setting credit terms[569](index=569&type=chunk) - The company manages liquidity risk by monitoring cash balances, marketable securities, and future cash flow forecasts to ensure sufficient funds to repay maturing debts[569](index=569&type=chunk) Undiscounted Contractual Cash Flows of Financial Liabilities by Maturity Date (Period-End Balance) | Item | Within 1 Year (Yuan) | Over 1 Year (Yuan) | Total Undiscounted Contractual Amount (Yuan) | Book Value (Yuan) | | :--- | :--- | :--- | :--- | :--- | | Accounts Payable | 15,203,788.03 | 55,812,404.19 | 71,016,192.22 | 71,016,192.22 | | Other Payables | 1,876,879.84 | 5,845,047.30 | 7,721,927.14 | 7,721,927.14 | | Non-Current Liabilities Due Within One Year | 1,376,054.77 | 0 | 1,376,054.77 | 1,342,397.05 | | Lease Liabilities | 0 | 955,136.64 | 955,136.64 | 930,277.68 | | Total | 18,456,722.64 | 62,612,588.13 | 81,069,310.77 | 81,010,794.09 | - The company did not incur borrowings in the current period and has no financial instruments with floating interest rates, thus interest rate risk is not significant[573](index=573&type=chunk) - The company's exchange rate risk primarily arises from financial assets and liabilities denominated in US dollars, but as its main operating activities are denominated in RMB, the market risk from exchange rate fluctuations is not significant[575](index=575&type=chunk) [XIII. Disclosure of Fair Value](index=131&type=section&id=十三、公允价值的披露) The company's fair value measured assets totaled 578.27 million yuan, primarily comprising trading financial assets (securities-based wealth management products and structured deposits) and other non-current financial assets (equity instrument investments) measured at fair value through profit or loss Fair Value of Assets and Liabilities Measured at Fair Value at Period-End | Item | Level 1 Fair Value Measurement (Yuan) | Level 3 Fair Value Measurement (Yuan) | Total (Yuan) | | :--- | :--- | :--- | :--- | | I. Recurring Fair Value Measurement | | | | | (I) Trading Financial Assets | 564,128,364.66 | 0 | 564,128,364.66 | | (1) Securities-based Wealth Management Product Investments | 151,592,267.12 | 0 | 151,592,267.12 | | (2) Structured Deposits | 412,536,097.54 | 0 | 412,536,097.54 | | (II) Other Non-Current Financial Assets | 0 | 14,145,314.15 | 14,145,314.15 | | 1. Financial Assets Measured at Fair Value Through Profit or Loss | 0 | 14,145,314.15 | 14,145,314.15 | | (1) Equity Instrument Investments | 0 | 14,145,314.15 | 14,145,314.15 | | Total Assets Measured at Recurring Fair Value | 564,128,364.66 | 14,145,314.15 | 578,273,678.81 | - The fair value of Level 1 fair value measurement items is determined based on unadjusted quoted prices in active markets[579](index=579&type=chunk) - Level 3 fair value measurement items (other non-current financial assets) are valued using comparable transaction methods, with recent transaction prices as key parameters[581](index=581&type=chunk) [XIV. Related Parties and Related Party Transactions](index=132&type=section&id=十四、关联方及关联交易) Company's ultimate controlling party is Zhang Bo, holding 29.89% of shares and voting rights; no significant related party transactions occurred, except for key management personnel compensation - The ultimate controlling party of the company is **Zhang Bo**, whose shareholding and voting rights in the company are both **29.89%**[583](index=583&type=chunk) - Details of the company's major subsidiaries are provided in Note X, Interests in Other Entities[584](index=584&type=chunk) - Other related parties include Guangzhou Gaobaoshi Intelligent Technology Co, Ltd (a shareholder with significant influence over a subsidiary) and several subsidiary shareholders and directors/deputy general managers[585](index=585&type=chunk) - During the reporting period, the company did not engage in related party transactions involving the purchase or sale of goods, or the provision or acceptance of services[587](index=587&type=chunk) - During the reporting period, the company did not engage in related party entrusted management/contracting, entrusted management/outsourcing, related party fund borrowing, related party asset transfers, or debt restructuring[587](index=587&type=chunk)[588](index=588&type=chunk) Key Ma
安居宝:股东计划减持公司股份合计不超过约1.74万股
Mei Ri Jing Ji Xin Wen· 2025-08-07 13:33
Group 1 - Company Anjubao (SZ 300155) announced that senior management personnel Zhang Huanqing plans to reduce her holdings by up to approximately 17,400 shares, representing 0.0031% of the total share capital, within three months after fifteen trading days from the announcement date [1] - Anjubao's revenue composition for the year 2024 is projected to be 88.7% from industrial operations and 11.3% from other businesses [1] - As of the report, Anjubao's market capitalization stands at 2.9 billion yuan [1]
安居宝:高管拟减持17419股
Xin Lang Cai Jing· 2025-08-07 12:57
Summary - The company Anjubao announced that senior management personnel Zhang Huanqing, holding 69,675 shares (accounting for 0.0124% of total share capital), plans to reduce his holdings by up to 17,419 shares (accounting for 0.0031% of total share capital) through competitive trading from August 29, 2025, to November 28, 2025 [1]
安居宝(300155.SZ):高管张焕清拟减持不超过1.74万股
Ge Long Hui A P P· 2025-08-07 12:57
Group 1 - The core point of the article is that a senior executive of Anjubao plans to reduce their shareholding in the company through a centralized bidding process [1] - Zhang Huanqing, a senior executive, holds 69,675 shares, which represents 0.0124% of the total share capital of the company [1] - The planned reduction involves selling up to 17,419 shares, accounting for 0.0031% of the total share capital, within three months after fifteen trading days from the announcement [1]
安居宝(300155) - 关于高级管理人员股份减持计划的预披露公告
2025-08-07 12:46
证券代码:300155 证券简称:安居宝 公告编号:2025-022 广东安居宝数码科技股份有限公司 | 股东类别 | 股东名称 | 持有股份数量(股) | 占公司总股本比例 | | --- | --- | --- | --- | | 高级管理人员 | 张焕清 | 69,675 | 0.0124% | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 持有本公司股份69,675股(占本公司总股本比例0.0124%)的高级管理人员张焕清 女士计划在自本公告之日起十五个交易日后的三个月内,以集中竞价方式减持本公司 股份合计不超过17,419股(占本公司总股本比例0.0031%)。 一、减持主体基本情况 关于高级管理人员股份减持计划的预披露公告 (1)拟减持董监高明细: | 股东名称 | 股份来源 | 拟减持数量(股) | 占公司总股本比例 | | --- | --- | --- | --- | | 张焕清 | 二级市场竞价买入 | 17,419 | 0.0031% | 1 二、本次减持计划的主要内容 1、减持计划主要内容: 四、备查文件 公司高级管理人员 ...
计算机设备行业上市公司董秘PK:3位专科学历董秘,其中安居宝吴若顺薪酬仅45.87万元
Xin Lang Cai Jing· 2025-08-07 11:22
专题:专题|2024年度A股董秘数据报告:1144位董秘年薪超百万 占比超21% 数据显示,截止7月29日,A股市场共有5817家上市公司。董秘作为连接投资者与上市公司的"桥梁", 在上市公司资本运作中发挥着关键作用。据2024年年报显示,去年A股董秘薪酬合计达40.86亿元,平均 薪酬75.43万元。 分行业来看,计算机设备行业共有103家上市公司,2024年董秘平均薪酬为69.05万元,在125个申万二 级行业中排名第73位,董秘薪资水平处于行业中游。此外, 2024年计算机设备行业董秘平均薪资水平 相较上年下降3.29万元,薪酬增幅在125个申万一级行业中排名第102位,处于行业尾部。 从计算机设备行业的薪酬分布角度来看,103位董秘中有45位的薪酬水平位于50-100万元区间,占比超 四成,而薪酬超过100万元的董秘仅有18位,占比不到两成。计算机设备行业中,薪酬最高的董秘为浪 潮信息许燕燕,薪酬达到320.60万元,远超其他董秘。尾随其后的是海康威视黄方红,其薪资为229.75 万元。2024年始终在任的董秘中薪酬最低的为中船汉光王冬雪,其薪资为23.81万元。 从年龄角度来看,除去2位年龄信息缺失 ...