广东安居宝数码科技股份有限公司 董事会战略委员会实施细则 第一章 总则 第一条 为制定适合广东安居宝数码科技股份有限公司(下称公司)发展的 长远战略规划，形成公司的核心竞争力，建立健全投资决策程序，提高重大投资 决策和效益和质量，完善公司的法人治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》等法律、法规和规范性文件以及公司《章程》的有关规定， 公司特设立董事会战略委员会，并制定本细则。 第四条 战略委员会委员由公司董事长、二分之一以上独立董事或者全体董 事的三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员(召集人)一名，负责主持委员会工作；主任 委员由公司董事长兼任。 第六条 战略委员会委员的任职期限与同届董事会成员的任期一致。委员任 届期满，连选可以连任。期间如有委员不再担任公司董事职务，自动失去委员资 格，并由委员会根据本细则第三条至第五条规定补足委员人数。 第七条 总经理办公室为战略委员会日常办事机构，负责日常工作联络和会 议组织等工作。 第三章 委员会职责权限 第八条 战略委员会的主要职责权限： (一)对公司长期发展战略规划进行研究并提出建议； 第二条 董事会战略委员会是 ...

证券日报网讯安居宝（300155）10月14日在互动平台回答投资者提问时表示，截至2025年10月10日，公 司股东人数为22225户。 ...

Core Viewpoint - Anjibao's stock price has experienced a decline of 3.76% year-to-date, with significant drops over various trading periods, indicating potential challenges in its business performance and market perception [2]. Company Overview - Anjibao, established on December 29, 2004, and listed on January 7, 2011, is located in Guangzhou, China. The company specializes in the production and sales of building intercom systems, smart home systems, anti-theft alarm systems, parking systems, monitoring systems, and cables [2]. - The revenue composition of Anjibao includes: building intercom systems (49.97%), smart home systems (15.62%), property leasing (11.92%), parking systems and barrier advertising (10.41%), monitoring systems and system integration (7.58%), and others (4.50%) [2]. Stock Performance - As of October 13, Anjibao's stock price was reported at 4.61 CNY per share, with a market capitalization of 2.587 billion CNY. The stock has seen a trading volume of 837.67 million CNY and a turnover rate of 0.55% [1]. - The stock has declined by 3.76% this year, with a 3.76% drop over the last five trading days, 4.36% over the last 20 days, and 9.78% over the last 60 days [2]. Financial Performance - For the first half of 2025, Anjibao reported a revenue of 72.41 million CNY, a year-on-year decrease of 25.95%. The net profit attributable to the parent company was -24.63 million CNY, reflecting a year-on-year decline of 31.27% [2]. - Since its A-share listing, Anjibao has distributed a total of 304 million CNY in dividends, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, the number of shareholders for Anjibao was 22,300, a decrease of 7.35% from the previous period. The average circulating shares per person increased by 7.94% to 14,840 shares [2]. - As of June 30, 2025, a significant change occurred in institutional holdings, with the fund Jin Yuan Shun An Yuan Qi Ling Huan Zhuang Pei Zhi He Zhi (004685) exiting the top ten circulating shareholders [3].

Core Viewpoint - Anjibao's stock price has shown a slight increase of 1.46% year-to-date, but has experienced declines in recent trading periods, indicating potential volatility in the market [2]. Group 1: Stock Performance - On September 25, Anjibao's stock fell by 2.02%, trading at 4.86 CNY per share with a total transaction volume of 28.63 million CNY and a turnover rate of 1.76% [1]. - Year-to-date, Anjibao's stock price has increased by 1.46%, but it has decreased by 1.62% over the last five trading days, 2.99% over the last 20 days, and 2.80% over the last 60 days [2]. Group 2: Company Overview - Anjibao, established on December 29, 2004, and listed on January 7, 2011, is located in Guangzhou, Guangdong Province. The company specializes in the production and sales of building intercom systems, smart home systems, anti-theft alarm systems, parking systems, monitoring systems, and cables [2]. - The revenue composition of Anjibao includes: building intercom systems (49.97%), smart home systems (15.62%), property leasing (11.92%), parking systems and gate advertising (10.41%), monitoring systems and system integration (7.58%), and other products (4.50%) [2]. Group 3: Financial Performance - For the first half of 2025, Anjibao reported operating revenue of 72.41 million CNY, a year-on-year decrease of 25.95%, and a net profit attributable to shareholders of -24.63 million CNY, down 31.27% year-on-year [2]. - Since its A-share listing, Anjibao has distributed a total of 304 million CNY in dividends, with no dividends paid in the last three years [3]. Group 4: Shareholder Information - As of July 31, 2025, Anjibao had 24,100 shareholders, an increase of 1.25% from the previous period, with an average of 13,748 circulating shares per shareholder, a decrease of 1.24% [2]. - As of June 30, 2025, a significant change occurred in institutional holdings, with the fund Jin Yuan Shun An Yuan Qi Ling Huo Dong Pei Zhi He Zhi (004685) exiting the top ten circulating shareholders [3].

近日，广东安居宝数码科技股份有限公司全资子公司广东安居宝严测电子商务有限公司完成工商变更登 记及章程备案手续。具体变更包括：名称变更为广东安居宝智造茶饮有限公司；主营项目类别从批发业 变为餐饮业；经营期限从2014 - 12 - 18至2034 - 12 - 15调整为2014 - 12 - 18至长期，同时准予章程备案。 经营范围在原有基础上新增小餐饮、餐饮服务等内容。公司及董事会保证信息披露真实、准确、完整。 公告日期为2025年9月4日。 ...

广东安居宝数码科技股份有限公司 关于子公司完成工商变更的公告 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：2025-029 详细变更（备案）内容如下： | 销售;建筑装饰材料销售;化妆品 | 家居用品销售;家用电器销售; | | --- | --- | | 批发;日用百货销售;日用品销售; | 建筑材料销售;建筑装饰材料 | | 日用品批发;食用农产品零售;农 | 销售;化妆品批发;日用百货销 | | 产品的生产、销售、加工、运输、 | 售;日用品销售;日用品批发; | | 贮藏及其他相关服务;软件开发; | 食用农产品零售;农产品的生 | | 食用农产品批发;水产品收购;化 | 产、销售、加工、运输、贮藏 | | 妆品零售;日用家电零售;家具销 | 及其他相关服务;软件开发;食 | | 售;新鲜水果零售;水产品零售;新 | 用农产品批发;水产品收购;化 | | 鲜蔬菜零售;厨具卫具及日用杂品 | 妆品零售;日用家电零售;家具 | | 零售;服装服饰零售;鞋帽零售;宠 | 销售;新鲜水果零售;水产品零 ...

据证券之星公开数据整理，近期安居宝（300155）发布2025年中报。截至本报告期末，公司营业总收入 7241.19万元，同比下降25.95%，归母净利润-2463.4万元，同比下降31.27%。按单季度数据看，第二季 度营业总收入4161.67万元，同比下降19.93%，第二季度归母净利润-1667.35万元，同比上升2.05%。本 报告期安居宝公司应收账款体量较大，当期应收账款占最新年报营业总收入比达69.27%。 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率37.15%，同比减11.59%，净利 率-40.43%，同比减93.13%，销售费用、管理费用、财务费用总计3682.81万元，三费占营收比50.86%， 同比增29.02%，每股净资产2.2元，同比减4.48%，每股经营性现金流-0.03元，同比减30.32%，每股收 益-0.04元，同比减31.44% 财务报表中对有大幅变动的财务项目的原因说明如下： 货币资金变动幅度为-22.40%,原因:公司支付购买理财产品的现金增加。 应收款项变动幅度为-21.29%,原因:公司应收账款催收增加、坏账随账龄年限增加而增加，使得应收账款 净额减少。 ...

（文章来源：证券日报） 证券日报网讯 8月26日晚间，安居宝发布公告称，公司第六届监事会第九次会议审议通过了《2025年半 年度报告全文及其摘要》等。 ...

（文章来源：证券日报） 证券日报网讯 8月26日晚间，安居宝发布公告称，公司第六届董事会第十一次会议审议通过了《2025年 半年度报告全文及其摘要》等。 ...

每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） 每经AI快讯，安居宝（SZ 300155，收盘价：5.41元）8月26日晚间发布公告称，公司第六届第十一次董 事会会议于2025年8月25日在公司五楼会议室以现场及通讯的方式召开。会议审议了《2025年半年度报 告全文及其摘要》等文件。 2024年1至12月份，安居宝的营业收入构成为：工业占比88.7%，其他业务占比11.3%。 截至发稿，安居宝市值为30亿元。 ...