证券代码：300822 证券简称：贝仕达克 深圳贝仕达克技术股份有限公司 投资者关系活动记录表 编号：2023-004 | | □特定对象调研 □分析师会议 | | | | | --- | --- | --- | --- | --- | | 投资者关系活 | 媒体采访 业绩说明会 | | | | | 动类别 | □新闻发布会 路演活动 | | | | | | □现场参观  其他 _2023 深圳辖区上市公司投资者网上集 | | | | | | 体接待日活动 | | | | | 参与单位名称 | 全体投资者 | | | | | 及人员姓名 | | | | | | 时间 | 年 月 日 2023 11 15 | | | | | 地点 | 全景·路演天下 （http://rs.p5w.net/） | | | | | | | 董事长、总经理 肖萍 | | | | 上市公司接待 | 副总经理、董事会秘书 方颖娇 | | | | | 人员姓名 | 财务总监 詹庆林 | | | | | | 独立董事 陈文华 | | | | | | 公司参加"沟通促进互信，质量提振信心，助力上市公司可持续发展"2023 | | | ...

证券代码：300822 证券简称：贝仕达克 公告编号：2023-050 深圳贝仕达克技术股份有限公司 关于参加 2023 年深圳辖区上市公司投资者网上集体接 待日活动的公告 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。 为进一步加强与投资者的互动交流， 深圳贝仕达克技术股份有限公司（以 下简称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网 络有限公司联合举办的“2023 年深圳辖区上市公司投资者网上集体接待日”活 动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP, 参与本次互动交流，活动时间为2023 年 11 月 15日（周三）14:00-17:00。届时 公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权 ...

Financial Performance - The company's revenue for Q3 2023 was ¥236,937,818.44, a decrease of 12.92% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥5,251,000.96, down 67.69% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥7,677,261.32, a decrease of 43.37%[5]. - Total operating revenue for Q3 2023 was CNY 699,085,491.63, a decrease of 12.1% compared to CNY 795,664,107.72 in Q3 2022[19]. - Net profit for Q3 2023 was CNY 31,339,795.45, a decline of 48.3% from CNY 60,741,868.46 in Q3 2022[20]. - Earnings per share for Q3 2023 was CNY 0.1610, compared to CNY 0.2589 in Q3 2022, reflecting a decrease of 37.7%[21]. - Other comprehensive income after tax for Q3 2023 was CNY 1,059,788.86, down 85.8% from CNY 7,458,228.72 in Q3 2022[20]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥1,572,433,816.25, reflecting a slight increase of 0.47% from the end of the previous year[5]. - The total liabilities decreased to CNY 302,556,172.99 from CNY 331,151,568.41, a reduction of 8.6%[20]. - Total current liabilities decreased to CNY 281,299,910.82 from CNY 305,153,048.98, a reduction of about 7.8%[16]. - Non-current assets increased to CNY 668,199,762.39 from CNY 625,591,609.99, marking an increase of approximately 6.8%[16]. - Total equity attributable to shareholders increased to CNY 1,251,006,835.71 from CNY 1,235,311,494.09, an increase of 1.3%[20]. Cash Flow - Cash flow from operating activities showed a significant increase of 90.45%, totaling ¥159,935,904.75 for the year-to-date period[5]. - Cash inflow from operating activities was CNY 806,473,450.28, down 13.1% from CNY 928,672,575.65 in the previous year[22]. - The net cash flow from operating activities for Q3 2023 was ¥159,935,904.75, an increase from ¥83,977,057.63 in Q3 2022, representing a growth of approximately 90.4%[23]. - The total cash outflow from investing activities was ¥64,198,801.09, compared to ¥91,079,123.36 in the previous year, indicating a decrease of about 29.5%[23]. - The net cash flow from financing activities was -¥27,537,001.98, worsening from -¥24,541,825.55 year-over-year[23]. - The cash and cash equivalents at the end of Q3 2023 amounted to ¥427,420,122.50, up from ¥335,089,839.97 in Q3 2022, reflecting an increase of approximately 27.5%[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,376, with no preferred shareholders[10]. - The top two shareholders, Shenzhen Taiping Ding Sheng Investment Co., Ltd. and Shenzhen Yilong Dak Investment Co., Ltd., hold 31.05% and 29.43% of shares respectively[11]. - The company has not identified any other related party relationships among its shareholders beyond those controlled by Li Qingwen and Xiao Ping[12]. Operational Changes - The company completed the election of its second board of directors and supervisory board on August 4, 2023, ensuring a smooth transition in management[13]. - The company has made significant investments in new projects, with construction in progress amounting to ¥105,693,211.05, a 96.71% increase[8]. - The company reported a decrease in research and development expenses to CNY 36,663,024.17 from CNY 34,040,574.97, reflecting an increase of 7.7% year-over-year[19]. - The company has not disclosed any new product developments or market expansion strategies in the current report[12]. Inventory and Expenses - The company experienced a 38.13% reduction in inventory, which decreased to ¥148,732,511.15[8]. - Sales expenses increased by 75.52% year-on-year, reaching ¥17,814,607.76 for the year-to-date period[8]. - Accounts receivable decreased to CNY 284,653,370.61 from CNY 299,546,661.92, indicating a decline of about 5%[15]. - Inventory levels dropped significantly to CNY 148,732,511.15 from CNY 240,383,133.54, reflecting a decrease of approximately 38.2%[15]. Accounting and Audit - The company did not undergo an audit for the Q3 2023 report, as stated in the financial documentation[24]. - The company has adopted new accounting standards starting in 2023, which may impact future financial reporting[24].

证券代码：300822 证券简称：贝仕达克 公告编号：2023-048 深圳贝仕达克技术股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 深圳贝仕达克技术股份有限公司（以下简称"公司"）于2023年8月26日在 巨潮资讯网上披露了《2023年半年度报告》及其摘要，为便于广大投资者进 一步了解公司经营情况，公司将于2023年9月25日（星期一）下午15:00-17:00 举行网上业绩说明会，本次业绩说明会将采用网络远程的方式举行，投资者 可登陆全景网"投资者关系互动平台"（http://ir.p5w.net）参与本次2023 年半年度业绩说明会。 出席本次说明会的人员有：公司董事长、总经理肖萍先生；财务总监詹 庆林先生；副总经理、董事会秘书方颖娇女士；国信证券股份有限公司保荐 代表人郭振国先生（如遇特殊情况，参会人员可能进行调整）。 为充分尊重投资者、提升本次业绩说明会的交流效果，现就公司本次业 绩说明会提前向投资者征集问题，广泛听取投资者的意见和建议。投资者可 于2023年9月24日（星期日）17:00 ...

证券代码:300822 证券简称:贝仕达克 深圳贝仕达克技术股份有限公司 投资者关系活动记录表 编号:2023-002 □特定对象调研 □分析师会议 投资者关系活 媒体采访 □业绩说明会 动类别 □新闻发布会 □路演活动 现场参观 □其他 _ 参与单位名称 湘财证券李军辉,初华资本杨明辉,国创联行武雁斌 及人员姓名 时间 2023 年 9 月 5 日 15:00-16:00 地点 公司 22 栋四楼会议室 上市公司接待 董事会秘书方颖娇 人员姓名 | --- | |------------------------------------------------------------------| | 1、新一代智能控制器产业基地项目建设进度如何?公司生产基地分布及使 | | 用情况如何? | | 答:新一代智能控制器产业基地项目的大楼建设已封顶。受外部环境的客 | | 观因素影响,导致可开工时间和工程施工进度有所影响,项目基建进度有 | | 所延缓,公司将持续推进后续的水电安装、配套装修等实施建设,以满足 | | 公司发展的战略需求,增强公司核心竞争力。 | | 公司生产基地除深圳外,还分布在河源、苏州和越 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥462,147,673.19, a decrease of 11.73% compared to ¥523,561,992.94 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥33,385,301.80, down 26.43% from ¥45,381,385.12 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥31,066,034.38, a decline of 30.56% compared to ¥44,737,525.70 in the previous year[20]. - Basic earnings per share decreased by 26.44% to ¥0.1391 from ¥0.1891 year-on-year[20]. - The gross profit margin increased by 3.46% due to continuous optimization of production management and operational efficiency[41]. - The total comprehensive income for the first half of 2023 was ¥34,419,688.06, down from ¥44,130,748.21 in the first half of 2022[155]. - The company reported a net profit of 35,371,000, which is a 1.3% increase from the previous year[166]. - The total revenue for the first half of 2023 was 381,139 million yuan, representing a growth of 9.4% compared to the same period last year[170]. Cash Flow and Investments - The net cash flow from operating activities increased by 10.20% to ¥58,892,994.88 from ¥53,443,688.73 in the same period last year[20]. - The net cash flow from investing activities was -¥43,241,115.25, a significant decrease from ¥58,887,327.45 in the first half of 2022[162]. - The company’s cash and cash equivalents decreased by 107.54% to -7.26 million yuan, reflecting reduced investment activity[54]. - The total cash inflow from operating activities was ¥595,683,459.51, up from ¥563,470,428.40 in the previous year, reflecting a growth of 5.4%[161]. - The cash outflow from operating activities increased to ¥536,790,464.63 from ¥510,026,739.67, resulting in a net cash flow of ¥58,892,994.88[162]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,592,504,617.12, reflecting a 1.75% increase from ¥1,565,094,823.71 at the end of the previous year[20]. - The company’s cash and cash equivalents decreased to CNY 348,638,803.36 from CNY 357,353,397.91, a decline of approximately 2.0%[146]. - Total liabilities decreased to CNY 320,606,870.11 from CNY 331,151,568.41, a reduction of approximately 3.3%[148]. - Owner's equity increased to CNY 1,271,897,747.01, up from CNY 1,233,943,255.30, reflecting a growth of about 3.1%[148]. Research and Development - Research and development investment rose by 6.28% to 24.57 million yuan, focusing on new product development[53]. - The company holds 260 utility model and design patents, 12 invention patents, and 107 software copyrights, enhancing its R&D capabilities[45]. - Investment in R&D increased by 10% year-on-year, focusing on new technologies that are expected to enhance product offerings and improve operational efficiency[97]. Market and Business Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[97]. - The company is actively exploring new business models and expanding into new consumer markets, particularly in pet photography and outdoor power supply products[43]. - The company aims to launch two new products in Q4 2023, which are anticipated to contribute an additional 200 million yuan in revenue[97]. - The company has established long-term stable partnerships with numerous global industry leaders, enhancing its competitive advantage in the smart controller and smart product sectors[31]. Corporate Governance and Compliance - The company emphasizes the importance of reading the full semi-annual report and understanding the associated risk factors[4]. - The company is focused on maintaining a healthy corporate governance structure and protecting shareholder rights[93]. - The company has not reported any significant pollution issues in its production processes, primarily involving waste gas, wastewater, and solid waste[92]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[96]. Risks and Challenges - The company faces risks from macroeconomic fluctuations, which could impact its performance in the smart controller industry[80]. - Increased market competition requires the company to maintain technological innovation and improve production efficiency to avoid losing market share[81]. - The company is exposed to customer concentration risk, as it relies heavily on core customers for its sales[80]. - The company is also at risk from exchange rate fluctuations, particularly with its transactions in USD and HKD[82]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The lock-up period for shares held by major shareholders has been extended automatically for six months if the stock price falls below the issue price for twenty consecutive trading days within six months post-listing[96]. - Shareholders must announce their reduction plans three trading days prior to any stock reduction[96]. Future Outlook - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30% based on new product launches and market expansion strategies[97]. - The management provided a positive outlook for the second half of 2023, expecting continued growth in revenue and profitability[167].

国信证券股份有限公司关于 深圳贝仕达克技术股份有限公司 募集资金投资项目延期的核查意见 国信证券股份有限公司（以下称"国信证券"）作为深圳贝仕达克技术股份 有限公司（以下简称"公司"、"贝仕达克"）首次公开发行股票并在创业板上 市的保荐机构，根据《证券发行上市保荐业务管理办法(2023 年修订)》、《深圳证 券交易所创业板股票上市规则(2023 年修订)》、《深圳证券交易所上市公司自律监 管指引第 2 号——创业板上市公司规范运作》等相关法律、法规和规范性文件的 规定，对贝仕达克募集资金投资项目延期进行了审慎核查，核查的具体情况如下： 一、 募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准深圳贝仕达克技术股份有限公司首次 公开发行股票的批复》（证监许可〔2020〕273 号）核准，并经深圳证券交易所 同意，本公司由主承销商国信证券股份有限公司采用余额包销方式，向社会公众 公开发行人民币普通股（A 股）股票 2,667.00 万股，每股面值 1 元，发行价为每 股人民币 23.57 元，共计募集资金 62,861.19 万元，扣除已支付承销费用人民币 5,957.51 万元后， ...

证券代码：300822 证券简称：贝仕达克 公告编号：2023-047 深圳贝仕达克技术股份有公司 关于募集资金投资项目延期的公告 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。 经中国证券监督管理委员会《关于核准深圳贝仕达克技术股份有限公司首次 公开发行股票的批复》（证监许可〔2020〕273 号）核准，并经深圳证券交易所 同意，本公司由主承销商国信证券股份有限公司采用余额包销方式，向社会公众 公开发行人民币普通股（A 股）股票 2,667.00 万股，每股面值 1 元，发行价为 每股人民币 23.57 元，共计募集资金 62,861.19 万元，扣除已支付承销费用人民 币 5,957.51 万元后，已由主承销商国信证券股份有限公司于 2020 年 3 月 10 日 汇入本公司募集资金监管账户。坐扣其他发行费用（包含上网发行费、招股说明 书印刷费、申报会计师费、律师费、评估费等与发行权益性证券直接相关的新增 外部费用）1,941.08 万元后，募集资金净额为 54,962.60 万元，上述募集资金 到位情况业经天健会计师事务所（特殊普通合伙）验证，并由其出具 ...

8-8-8-64-63 ］《北青来卦金资郑关协其又用古金受到营轻 | | | | 人责负纳斯托 | | | mg 人责负的补工书会 | | 人寿外宝求 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 53, 723. 55 | 29, 070. 12 | 26, 622. 64 | -1 56, 171. 03 | | - | ટ્રે मे | | RE在在米 | #项别 | 4. 88 | 3.43 | 7.98 | 0. 33 | 大正面突人师签减奖后 北金 这是成就 | 公卿首支持脚越南川 | 北关系示及共和共 | | KINDER | 就能成 | 1, 050. 00 | | 1, 050. 00 | | 日之一 110525 | 20 | | | FREEEK | 端带户 | 550. 00 | | 550. 00 | | 同公子 1102288 | 声公卿下令卿龄边共京女士贝 | | | KINES | 煤炭滑 | 169. 61 | 1.86 | 436. 43 | 50.04 | 声公式 # 测 不 | 多朋友长 ...

证券代码：300822 证券简称：贝仕达克 公告编号：2023-043 深圳贝仕达克技术股份有限公司 第三届监事会第二次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，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"）第三届监事会第二次会 议于 2023 年 8 月 24 日在公司会议室现场方式召开。本次会议通知于 2023 年 8 月 14 日以邮件形式发出。本次会议应出席监事 3 名，实际出席监事 3 名，会议 由公司监事会主席吴祥久先生主持，本次会议的召开符合《中华人民共和国公司 法》《深圳贝仕达克技术股份有限公司章程》的规定。依照国家有关法律法规之 规定，本次会议经过有效表决，审议通过了相关议案。具体决议情况如下： 1、审议通过了《关于公司 2023 年半年度报告及摘要的议案》； 经审核，监事会认为公司《2023 年公司半年度报告》及《2023 年半年度报 告摘要》的编制和审核程序符合法律、行政法规、中国证监会和深圳证券交易所 的规定，报告的内容真实、准确、完整地反映了公司 2023 半年度的实际情况， 不存在任何虚假记载、误导性陈述或者重 ...