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 ...

证券代码：300155 证券简称：安居宝 公告编号：2024-042 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。 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"）第六届董事会第六 次会议于 2024 年 10 月 25 日上午 10:30 在公司五楼会议室以现场及通讯的方式 召开。会议通知于 2024 年 10 月 15 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 广东安居宝数码科技股份有限公司 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： 第六届董事会第六次会议决议公告 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，不存在损害公司及股东利益 的情况，同意公司及子公司使用不超过人民币 4 亿元闲置自 ...

| 单位：万元 | | --- | | 年 | 非经营性资金 | | 占用方与上 | | 2024 年期 | 2024 | 1-6 | 2024年1-6月 | 2024 | 年 | 2024 年 6 | 月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 上市公司核算 | 资金占用方名称 | | 市公司的关 | | 初占用资金 | 月占用累计 | | 占用资金的 | 1-6 | 月偿 | 30 日占用资 | | 占用形成 | 占用性质 | | 占用 | | | 联关系 | 的会计科目 | 余额 | 发生金额（不 | | | 还累计发 | | 金余额 | | 原因 | | | 利息(如有) | | | | | | 含利息） | | | 生金额 | | | | | | | 控股股东、实 | | | | | | | | | | | | | | 非经营性占用 | | 际控制人及其 | | | | | | | | | | | | | | 非经营性占用 | | 附属企业 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥97,791,766.55, a decrease of 45.46% compared to ¥179,316,496.94 in the same period last year[11]. - The net profit attributable to shareholders was -¥18,765,660.79, representing a decline of 319.91% from ¥8,533,370.84 in the previous year[11]. - The net cash flow from operating activities was -¥11,275,707.47, down 243.57% from ¥7,853,804.60 in the same period last year[11]. - The basic earnings per share were -¥0.0334, a decrease of 319.74% compared to ¥0.0152 in the previous year[11]. - The company reported a net increase in cash and cash equivalents of ¥26,757,736.66, a significant improvement compared to a net decrease of -¥125,989,483.72 in the previous year[26]. - The company’s total comprehensive income for the first half of 2024 was -17,796,774.58 CNY, compared to 6,652,128.89 CNY in the first half of 2023, indicating a negative shift in overall financial performance[95]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,473,951,697.76, a decrease of 2.83% from ¥1,516,823,297.01 at the end of the previous year[11]. - The net assets attributable to shareholders were ¥1,290,971,038.79, down 1.41% from ¥1,309,469,238.94 at the end of the previous year[11]. - Cash and cash equivalents increased to ¥478,365,296.57, accounting for 32.45% of total assets, up from 29.77% last year, a change of 2.68%[29]. - Accounts receivable decreased to ¥205,734,850.67, representing 13.96% of total assets, down from 15.59% last year, a decrease of 1.63%[29]. - Total liabilities decreased from CNY 187,468,689.07 to CNY 164,803,391.07, a decline of about 12.09%[86]. Revenue Breakdown - The company's revenue for the same period was CNY 97.79 million, down 45.46% year-on-year, with specific segments showing significant declines: intercom and smart home sales at CNY 48.62 million (down 59.36%), smart parking systems at CNY 12.45 million (down 38.54%) and advertising from parking barriers at CNY 7.04 million (down 20.55%)[22]. - In the first half of 2024, the company signed various sales contracts amounting to approximately CNY 106.85 million, a year-on-year decrease of 36.56%[22]. Research and Development - The company's R&D investment decreased by 23.44% to ¥18,015,210.82 from ¥23,529,420.94, reflecting a streamlined R&D structure in response to declining operating revenue[25]. - The company holds a total of 165 patents, including 43 invention patents, 91 utility model patents, and 31 design patents, along with 85 software copyrights, showcasing its R&D capabilities[24]. Market and Business Strategy - The company is focused on developing smart home systems and security products, which are critical to its market expansion strategy[1]. - The company plans to adopt flexible sales strategies to boost its parking business and promote the "Meiyouyou" e-commerce project to accelerate user growth[23]. - The company aims to deepen cooperation with the top 50 real estate developers, enhancing its strategic partnerships in the industry[24]. Shareholder and Governance - The company held its first extraordinary shareholders' meeting in 2024 with a participation rate of 54.78%[46]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[47]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[48]. Environmental and Compliance - The company has not faced any environmental penalties during the reporting period and adheres to strict environmental management practices[49]. - The company emphasizes the protection of stakeholder rights, including shareholders, employees, and suppliers, while ensuring compliance with legal regulations[50]. Financial Reporting and Accounting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status as of June 30, 2024[118]. - The company recognizes revenue when control of goods or services is transferred to the customer, which includes various systems such as intercom, smart home, parking, and monitoring systems[165]. Accounts Receivable and Bad Debts - The total accounts receivable at the end of the period amounted to CNY 268,686,104.29, with a bad debt provision of CNY 96,244,614.30, representing a provision ratio of 35.8%[192]. - The provision for bad debts for accounts aged over three years is 100%, with a total balance of CNY 75,682,760.57[192]. - The company has not written off any accounts receivable during the period, indicating a focus on collection efforts[193].

证券代码：300155 证券简称：安居宝 公告编号：2024-041 广东安居宝数码科技股份有限公司 关于 2024 年上半年计提资产减值准备的公告 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。 公司 2024 年上半年计提信用减值损失及资产减值准备合计 1421.52 万元， 具体明细如下： 一、本次计提信用减值损失及资产减值准备情况概述 （一）计提信用减值损失及资产减值准备的原因 为真实反映财务状况和资产价值，广东安居宝数码科技股份有限公司（以下 简称"公司"）根据《企业会计准则》及公司会计政策等相关规定，本着谨慎性 原则，对 2024 年 6 月 30 日合并报表范围内的资产进行减值测试，根据测试结果 对可收回金额低于账面价值的部分计提了信用减值损失及资产减值准备。 （二）计提信用减值损失及资产减值准备的资产范围和金额 | | 项目 | 本期计提金额（元） | | --- | --- | --- | | 信用减值损失： | | | | 其中： | 应收票据坏账损失 | 3,016.81 | | | 应收账款坏账损失 | 14,052,408.41 | ...

第六届董事会第五次会议决议公告 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：2024-038 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"）第六届董事会第五 次会议于 2024 年 8 月 26 日上午 10:30 在公司五楼会议室以现场及通讯的方式召 开。会议通知于 2024 年 8 月 23 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： (一) 审议通过了《2024 年半年度报告全文及其摘要》 公司《2024 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。 根据《会计准则》和有关法律法 ...

二、本次减持计划的主要内容 证券代码：300155 证券简称：安居宝 公告编号：2024-035 广东安居宝数码科技股份有限公司 关于高级管理人员股份减持计划的预披露公告 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。 特别提示： 持有本公司股份 92,900 股（占本公司总股本比例 0.0166%）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 式减持公司股份合计不超过 23,225 股（占本公司总股本比例 0.0041%）。 一、减持主体基本情况 | 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 | 92,900 | 0.0166% | 三、相关风险提示 1、减持计划主要内容： （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 | 23,225 | 0.0041% | （2） ...