证券代码：300822 证券简称：贝仕达克 公告编号：2025-039 深圳贝仕达克技术股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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。 深圳贝仕达克技术股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日在巨潮资讯网（http://www.cninfo.com.cn）发布了《关于召开公司 2025 年第一 次临时股东大会的通知》。现再次将本次会议的有关事项提示如下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、股东大会的召集人：董事会。 3、会议召开的合法、合规性：2025年第一次临时股东大会经第三届董事会 第十五次会议审议通过，召集召开程序符合有关法律、法规和公司章程等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年9月11日（星期四）14:30 （2）网络投票时间： A、深圳证券交易所交易系统； 投票时间：2025年9月11日 9:15-9:25，9:30-11:30，13:00-15:00 B、深圳证券交易所互联网投 ...

证券日报网讯9月1日晚间，开特股份发布公告称，选举潘英武先生为公司职工代表董事。 ...

Core Viewpoint - Beishidake (300822) reported a revenue of 413 million yuan for the first half of 2025, a year-on-year increase of 0.66%, with a net profit of 17.2 million yuan and a non-net profit of 19.89 million yuan [1] Business Segments - Beishidake's business is divided into three main segments: smart controllers, smart products, and floor care cleaning tools. The smart controllers are primarily used in the power tool sector, including motor controllers and lithium battery controllers, and are expanding into smart home and automotive motor fields [2] - The smart products segment extends from the smart controllers, including smart lighting, security, home automation, pet care, and automotive parts. These products utilize RF, Bluetooth, and Wi-Fi technologies for remote control and interconnectivity [2] - The floor care cleaning tools segment mainly consists of vacuum cleaners and other indoor cleaning products [2] Performance Analysis - In the first half of the year, Beishidake focused on optimizing its business structure and enhancing operational efficiency. Despite a slight decline in revenue from smart controllers due to market adjustments, the overall cooperation with core clients remained stable [3] - The company is leveraging its expertise in recognition technology to expand into various niches such as smart care and pet care, aiming to transition from manufacturing to branding [3] - Beishidake is exploring diverse cooperation models with cross-border e-commerce, focusing on the overseas smart automotive parts market and enhancing its product matrix [3] Financial Challenges - The fluctuations in performance were attributed to increased depreciation costs from the new smart controller production base and compensation expenses for its subsidiary, Suzhou Ke Mu Electric Co., Ltd. The production base has completed construction but has not yet commenced formal production, leading to increased fixed asset depreciation [4] - The subsidiary has been in a loss-making state, prompting Beishidake to apply for bankruptcy liquidation to optimize resource allocation and reduce operational risks, which has increased management expenses and asset impairment losses [4] R&D Investment - Beishidake emphasized the importance of its R&D system, with R&D investment reaching 23.99 million yuan in the first half of the year, a year-on-year increase of 6.96%. The company holds 333 utility model and design patents, 45 invention patents, and 129 software copyrights [5] - The company has developed several core technologies, including high-speed brushless motor drive technology and AI-based image recognition technology, enhancing its product innovation capabilities [5] - Beishidake aims to continue strengthening its manufacturing capabilities and R&D investment to create long-term value for shareholders [5]

Group 1 - The stock price of Beishidake closed at 19.71 yuan on August 27, 2025, down by 0.49 yuan, representing a decline of 2.43% from the previous trading day [1] - The trading volume for the day was 71,287 hands, with a transaction amount of 144 million yuan, and the stock experienced a fluctuation of 4.75% [1] - Beishidake's main business involves the research, development, production, and sales of smart controllers and smart products, primarily applied in consumer electronics and smart home sectors [1] Group 2 - The company belongs to several concept sectors, including consumer electronics, cross-border e-commerce, and AIGC concepts [1] - In response to investor inquiries, the company stated that it currently does not engage in the pet smart phone business but plans to explore applications related to the pet economy leveraging its existing technological advantages [1] - On the same day, the net outflow of main funds was 3.7666 million yuan, with a cumulative net outflow of 41.8846 million yuan over the past five days [1]

Core Viewpoint - The company, Beishidake (300822), is currently not involved in the development of smart pet phones but is exploring applications in the pet economy based on its expertise in recognition technology [1] Group 1 - The company responded to investor inquiries on August 27 regarding its current product offerings [1] - The company aims to continuously enrich its smart product matrix by exploring related application scenarios in the pet economy [1]

Group 1 - The core viewpoint of the article highlights that Beishidake (300822.SZ) is actively engaging in international markets, with a focus on North America, Europe, and Southeast Asia for its product exports [1] - The company plans to continuously monitor overseas market dynamics and leverage its manufacturing advantages and strategic planning to seize more international development opportunities [1]

Core Viewpoint - The company Beishidake (300822.SZ) has indicated that its current smart products do not include pet smart phones, but it plans to explore applications related to the pet economy in the future [1] Group 1 - The company is currently not involved in the development of smart phones for pets [1] - Future plans include leveraging its expertise in recognition technology to explore related application scenarios in the pet economy [1] - The company aims to continuously enrich its smart product matrix [1]

Core Viewpoint - Beishidake (300822) reported mixed financial results for the first half of 2025, with a slight increase in total revenue but a significant decline in net profit, indicating potential challenges in profitability and cost management [1][2]. Financial Performance - Total revenue for the first half of 2025 reached 413 million yuan, a year-on-year increase of 0.66% [1]. - Net profit attributable to shareholders was 17.2 million yuan, down 54.39% compared to the previous year [1]. - The second quarter saw total revenue of 196 million yuan, a decrease of 5.13% year-on-year, and net profit of 6.62 million yuan, down 68.48% [1]. - Gross margin was 24.44%, a decrease of 3.01% year-on-year, while net margin fell to 2.33%, down 64.94% [1]. - Total expenses (selling, administrative, and financial) amounted to 57.97 million yuan, accounting for 14.04% of revenue, an increase of 25.29% year-on-year [1]. Cash Flow and Debt Management - Operating cash flow per share increased by 104.12% to 0.08 yuan, attributed to higher cash receipts from sales [1][2]. - The company’s cash assets are reported to be healthy, indicating good liquidity [3]. Accounts Receivable and Financial Ratios - Accounts receivable reached 240 million yuan, representing 434.31% of the net profit, raising concerns about collection efficiency [1][4]. - The return on invested capital (ROIC) for the previous year was 2.21%, indicating weak capital returns compared to the historical median of 20.4% since the company’s listing [2]. Business Model and Operational Insights - The company’s performance is primarily driven by research and development, necessitating a deeper analysis of the underlying factors influencing this drive [3].

Core Viewpoint - Beishidake (300822.SZ) reported its 2025 semi-annual results, highlighting significant institutional ownership and changes in foreign investment [1] Institutional Ownership - As of August 21, 2025, five institutional investors disclosed holdings in Beishidake A-shares, totaling 201 million shares, which represents 64.60% of the company's total equity [1] - The institutional investors include Shenzhen Taiping Dingsheng Investment Co., Ltd., Shenzhen Yilong Dak Investment Co., Ltd., Shenzhen Innovation Wealth No. 1 Investment Partnership (Limited Partnership), Shenzhen Innovation Wealth No. 2 Investment Partnership (Limited Partnership), and Hong Kong Central Clearing Limited [1] - The institutional ownership percentage remained unchanged at 64.60% [1] Foreign Investment - In this reporting period, one new foreign institution disclosed its holdings, namely Hong Kong Central Clearing Limited [1] - Compared to the previous quarter, the foreign institutions that did not disclose their holdings include BARCLAYS BANK PLC and Goldman Sachs International - Proprietary Capital [1]

Core Viewpoint - Beishidake (SZ 300822) reported a slight increase in revenue for the first half of 2025, but a significant decline in net profit compared to the previous year [2] Financial Performance - The company's revenue for the first half of 2025 was approximately 413 million yuan, representing a year-on-year increase of 0.66% [2] - The net profit attributable to shareholders was around 17.2 million yuan, showing a year-on-year decrease of 54.39% [2] - Basic earnings per share were 0.0555 yuan, down 54.17% year-on-year [2]