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 ...

证券代码：300155 证券简称：安居宝 公告编号：2024-049 广东安居宝数码科技股份有限公司 关于公司高级管理人员减持计划实施完毕的公告 张焕清女士保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 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（以下简称"公司"）于 2024 年 8 月 16 日披露了《关于高级管理人员股份减持计划的预披露公告》，具体内容详见刊登 在巨潮资讯网的相关公告。 | 股东名称 | 股份性质 | 本次减持前持股 | | 本次减持后持股 | | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占总股本比例 | 股数（股） | 占总股本比例 | 1 | | 合计持有股份 其中：无限售条 | 92,900 | 0.0166% | 69,675 | 0.0124% | | --- | --- | --- | --- | --- | --- | | 张焕清 | 件股份 | 23,225 | 0.0041% | 0 | ...

证券代码：300155 证券简称：安居宝 公告编号：2024-048 广东安居宝数码科技股份有限公司 2024年第二次临时股东大会决议公告 一、会议召开情况 1、现场会议召开时间：2024 年 11 月 14 日（星期四）下午 2:30 网络投票时间：2024 年 11 月 14 日，其中，通过深圳证券交易系统进行网 络投票的具体时间为交易日 2024 年 11 月 14 日上午 9:15-9:25、9:30-11:30， 下午 1:00-3:00；通过深圳证券交易所互联网投票系统投票的时间为 2024 年 11 月 14 日上午 9:15-下午 15:00 期间的任意时间。 2、会议召开地点：广州开发区科学城起云路6号自编一栋A会议室 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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 3、本次股东大会以现场投票与网络投票相结合的方式召开。 三、提案审议情况 3、会议召开方式：采用现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：董事 ...

北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 济 南 重 庆 苏 州 长 沙 太 原 武 汉 贵 阳 乌鲁木齐 郑 州 石家庄 合 肥 海 南 青 岛 南 昌 大 连 银 川 • 拉 孜 • 香 港 巴 黎 马德里 斯德哥尔摩 纽 约 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编：510620 电话：(+86)(20) 3879 9346 、38799348 传真：(+86)(20) 3879 9348-200 国浩律师(广州)事务所 关于广东安居宝数码科技股份有限公司 2024 年第二次临时股东大会的法律意见 广东安居宝数码科技股份有限公司： 本所及本所律师依据《中华人民共和国公司法》(以下简称《公司法》)、《律 师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则(试 行)》等规定及本法律意见出具日以前已经发生或者存在的事实，严格履行了法 定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律 意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在 虚假记载、误导性陈述或者重大遗漏，并承 ...

证券代码：300155 证券简称：安居宝 公告编号：2024-043 广东安居宝数码科技股份有限公司 第六届监事会第六次会议决议公告 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。 广东安居宝数码科技股份有限公司(以下简称"公司")第六届监事会第六 次会议于 2024 年 10 月 25 日上午 11:00 在公司五楼会议室以现场方式召开。会 议通知于 2024 年 10 月 15 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《关于使用闲置自有资金购买理财产品的议案》 经审核，监事会认为：董事会编制和审核的公司 2024 年第三季度报告的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 ...

证券代码：300155 证券简称：安居宝 公告编号：2024-046 广东安居宝数码科技股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会。 2、股东大会的召集人：广东安居宝数码科技股份有限公司（以下简称"公 司"）董事会。 3、会议召开的合法、合规性：公司第六届董事会第六次会议审议通过《关 于召开 2024 年第二次临时股东大会的议案》，本次股东大会会议的召开程序符合 《公司法》、《上市公司股东大会规则》等法律、行政法规、部门规章、规范性文 件和《公司章程》的有关规定。 4、会议召开的日期、时间： 现场会议召开时间：2024 年 11 月 14 日（星期四）下午 2:30 网络投票时间：2024 年 11 月 14 日，其中，通过深圳证券交易系统进行网 络投票的具体时间为交易日 2024 年 11 月 14 日上午 9:15-9:25、9:30-11:30， 下午 1:00-3:00；通过深圳证券交易所互联网投票系统投票的时间 ...

Financial Performance - Revenue for Q3 2024 was ¥56,578,601.24, a decrease of 35.20% compared to the same period last year[2] - Net profit attributable to shareholders was -¥2,488,317.63, representing a decline of 201.02% year-over-year[2] - The net profit after deducting non-recurring gains and losses was -¥4,709,419.09, a decrease of 427.19% compared to the previous year[2] - Main business income for the first nine months of 2024 was ¥154,370,367.79, down 42.10% from ¥266,630,814.51 in the same period last year[6] - Total operating revenue for Q3 2024 was CNY 154,370,367.79, a decrease of 42.0% compared to CNY 266,630,814.51 in the same period last year[13] - Net profit for Q3 2024 was a loss of CNY 23,206,372.40, compared to a profit of CNY 8,880,122.63 in the same period last year, indicating a substantial decline in profitability[14] - The net profit attributable to the parent company for Q3 2024 was -21,253,978.42 CNY, compared to a profit of 10,996,512.98 CNY in the same period last year, indicating a significant decline[15] - The total comprehensive income attributable to the parent company for Q3 2024 was -21,003,465.80 CNY, down from 11,246,615.74 CNY in Q3 2023[15] - The basic and diluted earnings per share for Q3 2024 were both -0.0379 CNY, compared to 0.0196 CNY in the previous year[15] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of ¥1,923,202.23, a significant decline of 95.48% year-over-year[7] - The net cash flow from operating activities for Q3 2024 was 1,923,202.23 CNY, a sharp decline from 42,508,754.43 CNY in Q3 2023[17] - Cash inflows from operating activities totaled 222,448,830.85 CNY, a decrease of 38.8% from 363,712,951.28 CNY in the same period last year[17] - The company reported a net cash inflow from financing activities of 1,015,546.95 CNY, compared to 3,970,989.18 CNY in the same period last year[17] - The cash flow from investment activities showed a net outflow of 37,060,883.73 CNY, a significant decrease from the previous year's outflow of 175,324,622.93 CNY[17] - The company has tightened credit policies in response to the ongoing downturn in the real estate industry, leading to a decline in contract orders and revenue[6] - The company maintains a high level of liquidity, as indicated by the increase in cash and cash equivalents, which is crucial for future investments and operational stability[11] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥1,452,193,302.78, down 4.26% from the end of the previous year[2] - Total assets decreased to CNY 1,452,193,302.78 from CNY 1,516,823,297.01, reflecting a reduction of approximately 4.3%[13] - Total liabilities decreased to CNY 145,850,554.62 from CNY 187,468,689.07, a decrease of about 22.2%[13] - The total equity attributable to shareholders decreased to CNY 1,288,409,773.14 from CNY 1,309,469,238.94, a decline of approximately 1.6%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,471, with the top ten shareholders holding a combined 57.85% of the shares[8] - Major shareholder Zhang Bo holds 29.89% of the shares, amounting to 167,777,419 shares, while Zhang Pin holds 23.54% with 132,091,832 shares[8] - The total number of restricted shares at the beginning of the period was 230,828,040, with 309,653 shares released during the period, resulting in a total of 230,518,387 restricted shares remaining[9] - The company disclosed a share reduction plan for senior management on August 16, 2024, indicating potential changes in shareholding dynamics[10] - The company has not reported any changes in the top ten shareholders or their participation in margin financing activities during the reporting period[8] - The company’s major shareholders include both individual and institutional investors, with significant stakes held by private equity funds[8] - The overall shareholder structure indicates a concentration of ownership, which may impact governance and strategic decision-making within the company[8] Operational Costs and Expenses - Total operating costs amounted to CNY 180,201,908.71, with operating costs specifically at CNY 88,639,504.51, reflecting a significant increase from CNY 153,803,158.22 in the previous year[14] - Research and development expenses were CNY 26,503,569.70, down from CNY 35,220,661.13, indicating a reduction of approximately 24.8%[14] - The company experienced a 45.12% reduction in financial expenses, totaling -¥5,551,722.46[6] - Investment income increased by 76.58% to ¥6,116,112.83 due to higher returns from debt investments[6] Inventory and Receivables - Accounts receivable decreased to CNY 198,644,037.33 from CNY 236,484,349.56, representing a reduction of approximately 16.0%[12] - Inventory levels decreased to CNY 68,879,216.95 from CNY 81,058,648.21, a decline of about 15.0%[12] Foreign Exchange and Tax - The company experienced a foreign exchange loss of 39,611.28 CNY in Q3 2024, compared to a gain of 249,738.53 CNY in the same period last year[18] - The company received 2,741,369.12 CNY in tax refunds during Q3 2024, down from 5,177,976.40 CNY in the same period last year[17]

证券代码：300155 证券简称：安居宝 公告编号：2024-044 广东安居宝数码科技股份有限公司 关于使用闲置自有资金购买理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、投资种类：公司及子公司将严格控制风险，对投资产品风险进行充分评 估，选择以下类型的理财产品：通过银行渠道购买的安全性高、流动性好的保本 收益凭证、银行结构性存款、大额存单、协定存款、通知存款；通过证券公司渠 道购买的保本固定收益类产品、保本收益凭证、国债逆回购。上述投资产品不得 用于质押、担保。 2、投资金额：不超过4亿元人民币（含前述投资的收益进行再投资的相关金额） ，在上述额度内,资金可循环使用，但期限内任一时点合计投资总额不得超过上 述投资额度。 3、特别风险提示 投资过程中面临市场风险、收益不确定性风险、操作风险、信用风险、流 动性风险等投资风险，敬请投资者注意投资风险并谨慎投资。 一、投资情况概述 1、投资目的 公司及子公司使用闲置自有资金购买理财产品，能够提高资金的使用效率和 收益，不会影响公司及子公司主营业务的正常开展及日常资金需求，不存在 ...