广东安居宝数码科技股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为促进广东安居宝数码科技股份有限公司(以下简称"公司")董事 会规范运作，充分发挥董事会秘书的作用，加强对董事会秘书工作的指导，做好 公司信息披露工作，根据《中华人民共和国公司法》(以下简称《公司法》)、《中 华人民共和国证券法》等法规、法规和规范性文件以及《广东安居宝数码科技股 份有限公司章程》(以下简称《公司章程》)的有关规定，制定本制度。 第二条 本制度适用于董事会秘书工作岗位，是董事会审查、评价董事会秘 书工作成绩的主要依据。 第二章 董事会秘书的职权与任职资格 第三条 董事会秘书是公司高级管理人员，负责公司股东大会和董事会会议 的筹备、文件保管以及公司股权管理，办理信息披露事务等事宜。 第四条 董事会秘书对公司和董事会负责，履行如下职责： (一)负责组织协调和管理公司信息披露事务，督促公司制定并执行信息披露 管理制度，及时主动全面掌握公司经营运作情况，促使公司和相关当事人依法履 行信息披露义务； (二)负责公司投资者关系管理和股东资料管理工作，接待投资者来访，回答 投资者咨询，确保与投资者沟通渠道畅通。协调公司与证券监管机构、 ...

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].

Core Viewpoint - Guangdong Anjubao Digital Technology Co., Ltd. has completed the registration and filing procedures for its wholly-owned subsidiary, which has undergone significant changes in its business scope and name [1] Group 1: Company Changes - The subsidiary's name has been changed to Guangdong Anjubao Intelligent Manufacturing Tea Beverage Co., Ltd. [1] - The main business category has shifted from wholesale to the catering industry [1] - The operating period has been adjusted from December 18, 2014, to December 15, 2034, to a long-term basis [1] Group 2: Business Scope Expansion - The business scope now includes new categories such as small catering and catering services in addition to the existing ones [1] - The company and its board ensure that the information disclosed is true, accurate, and complete [1]

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 ...

Core Insights - The company Anjubao (300155) reported a significant decline in financial performance for the first half of 2025, with total revenue of 72.41 million yuan, a year-on-year decrease of 25.95%, and a net profit attributable to shareholders of -24.63 million yuan, down 31.27% [1] Financial Performance Summary - Total revenue for Q2 was 41.62 million yuan, reflecting a year-on-year decline of 19.93%, while the net profit for the same period was -16.67 million yuan, showing a slight increase of 2.05% compared to the previous year [1] - The gross margin decreased to 37.15%, down 11.59% year-on-year, and the net margin was -40.43%, a significant drop of 93.13% [1] - Total operating expenses (sales, management, and financial expenses) amounted to 36.83 million yuan, accounting for 50.86% of revenue, which is an increase of 29.02% year-on-year [1] - Earnings per share were -0.04 yuan, a decrease of 31.44% year-on-year, and the net asset per share was 2.20 yuan, down 4.48% [1] Cash Flow and Asset Changes - The net cash flow from operating activities decreased by 30.32% due to a reduction in sales collections [3] - The net cash flow from investing activities saw a drastic decline of 223.16%, attributed to increased cash payments for purchasing financial products [3] - The net cash flow from financing activities dropped by 324.18%, primarily due to increased rental payments for lease liabilities [4] - The net increase in cash and cash equivalents fell by 331.42%, linked to the cash outflow for purchasing financial products [4] Asset and Liability Adjustments - Cash and cash equivalents decreased by 22.40% due to increased cash payments for financial products [2] - Accounts receivable decreased by 21.29% as a result of improved collection efforts and increased bad debts [2] - Fixed assets increased by 6.67% as properties previously classified as "工抵房" were transferred to fixed asset accounting [2] - Non-current liabilities due within one year decreased by 34.85% due to a reduction in lease liabilities [2] Business Evaluation - The company's historical financial performance has been weak, with a median Return on Invested Capital (ROIC) of 1.26% over the past decade, and a particularly poor ROIC of -4.56% in 2024 [5] - The company has reported losses in three out of its fourteen annual reports since going public, indicating a fragile business model [5] Debt Servicing Capability - The company maintains a healthy cash asset position, suggesting adequate liquidity for debt servicing [6]

Core Viewpoint - Anjubao announced the approval of its 2025 semi-annual report and summary by the sixth supervisory board's ninth meeting [2] Group 1 - The company held a supervisory board meeting to review and approve the 2025 semi-annual report [2]

Core Viewpoint - Anjuba announced the approval of its 2025 semi-annual report and summary by the 11th meeting of the 6th Board of Directors [2] Group 1 - The announcement was made on the evening of August 26 [2] - The report includes the full text and summary of the 2025 semi-annual report [2]