深圳贝仕达克技术股份有限公司 第三届董事会第二次会议独立董事意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管 要求》等相关规定，我们对 2023 年半年度公司控股股东及其他关联方占用资金 情况、公司对外担保情况进行了认真核查，发表如下独立意见: 1、公司报告期内不存在控股股东及其他关联方违规占用公司资金情形，亦 不存在以其他方式变相占用公司资金的情况，且也不存在以前年度发生并延续 至报告期末的控股股东及其他关联方违规占用资金情况。 2、报告期内，公司对控股子公司担保实际发生额为 2,500 万元，截至报告 期末，公司为控股子公司实际担保余额为 2,500 万元,除此之外，公司不存在为 股东、股东的控股子公司、股东的附属企业及其他关联方、任何非法人单位或 个人提供担保的情况，未有逾期担保事项。 综上，公司能够认真贯彻执行有关规定，严格控制关联方占用资金风险和 对外担保风险。 二、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的独立意 见 深圳贝仕达克技术股份有限公司独立董事 关于第三届董事会第二次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》" ...

国信证券股份有限公司 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2. 公司内部制度的建立和执 | 无 | 不适用 | | 行 | | | 关于深圳贝仕达克技术股份有限公司 2023 年上半年持续督导跟踪报告 | 保荐机构名称：国信证券股份有限公司 | 被保荐公司简称：贝仕达克 | | --- | --- | | 保荐代表人姓名：郭振国 | 联系电话：0755-82130833 | | 保荐代表人姓名：王攀 | 联系电话：0755-82130833 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2） ...

证券代码：300822 证券简称：贝仕达克 公告编号：2023-042 深圳贝仕达克技术股份有限公司 第三届董事会第二次会议决议公告 本公司及董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"）第三届董事会第二次会 议于 2023 年 8 月 24 日在公司会议室以现场会议方式召开。本次董事会会议通知 于 2023 年 8 月 14 日以邮件形式发出。本次会议应出席董事 7 名，实际出席董事 7 名，公司监事及高级管理人员列席了会议。会议由公司董事长肖萍先生主持， 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，董事会认为公司《2023 年半年度报告》及《2023 年半年度报告摘 要》的编制程序符合法律、行政法规的规定，报告内容真实、准确、完整地反映 了公司 2023 年半年度的实际经营情况，不存在虚假记载、误导性陈述或者 ...

深圳贝仕达克技术股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 根据深圳证券交易所印发的《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》及相关格式指引的规定，将本公司 2023 年半 年度募集资金存放与使用情况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥236,000,344.09, a decrease of 12.56% compared to ¥269,892,084.61 in the same period last year[5] - Net profit attributable to shareholders was ¥11,854,215.41, down 33.10% from ¥17,719,982.59 year-on-year[5] - The basic earnings per share decreased by 33.06% to ¥0.0741 from ¥0.1107 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 236,000,344.09, a decrease of 12.6% compared to CNY 269,892,084.61 in Q1 2022[18] - Net profit for Q1 2023 was CNY 11,543,623.58, a decline of 30.5% from CNY 16,674,149.21 in Q1 2022[19] - Earnings per share for Q1 2023 were CNY 0.0741, compared to CNY 0.1107 in the same period last year, reflecting a decrease of 33.0%[20] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,561,583,171.82, a slight decrease of 0.22% from ¥1,565,094,823.71 at the end of the previous year[5] - The total current liabilities decreased from CNY 305,153,048.98 to CNY 266,102,931.72, a reduction of approximately 12.8%[15] - The company’s total liabilities decreased from CNY 1,565,094,823.71 to CNY 1,561,583,171.82, indicating a slight reduction in overall debt[15] - The company's total liabilities decreased to CNY 290,069,058.38 from CNY 331,151,568.41, a reduction of 12.4%[19] - Total equity attributable to shareholders increased to CNY 1,245,957,390.41 from CNY 1,235,311,494.09, an increase of 0.6%[19] Cash Flow - Cash flow from operating activities decreased by 7.32% to ¥60,580,577.51 compared to ¥65,362,209.67 in the previous year[5] - Cash inflow from operating activities was CNY 287,784,975.61, down 15.0% from CNY 338,473,397.09 in Q1 2022[22] - Cash outflow from operating activities totaled CNY 227,204,398.10, a decrease of 16.8% compared to CNY 273,111,187.42 in the previous year[22] - The net cash flow from operating activities for Q1 2023 was ¥60,580,577.51, a decrease from ¥65,362,209.67 in Q1 2022[23] - The total cash and cash equivalents at the end of Q1 2023 amounted to ¥392,188,536.70, an increase from ¥369,957,568.08 at the end of Q1 2022[23] - The net increase in cash and cash equivalents for Q1 2023 was ¥34,835,138.79, compared to an increase of ¥148,063,332.86 in Q1 2022[23] Investments and Acquisitions - The company completed the acquisition of a 51% stake in Chengdu Huaan Vision Technology Co., Ltd. for CNY 7.865 million, transitioning it from an associate to a subsidiary[13] - The company recognized goodwill of ¥1,904,917.08 following the acquisition of Chengdu Huaan, marking a 100% increase in goodwill[8] - Long-term equity investments decreased by 98.44% to ¥366,105.23, primarily due to the consolidation of Chengdu Huaan[8] - The cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets was ¥16,177,660.28 in Q1 2023, down from ¥43,776,142.51 in Q1 2022[23] Operational Changes - Sales expenses increased by 42.47% to ¥4,257,460.12, mainly due to the consolidation of Chengdu Huaan[8] - The company reported a significant increase in credit impairment losses, which rose to CNY 3,578,840.31 from CNY 1,334,625.03, an increase of 168.5%[19] - The company reported a significant increase in prepayments, rising by 96.69% to ¥8,362,106.23 due to increased advance payments for goods[8] - The company’s cash flow from investing activities showed a significant decline compared to the previous year, indicating a shift in investment strategy[23] Miscellaneous - The first quarter report was not audited, as stated by the company’s board[24] - The company received government subsidies amounting to ¥621,174.77 during the reporting period[6] - The impact of exchange rate changes on cash and cash equivalents was -¥2,183,011.24 in Q1 2023, compared to -¥447,709.85 in Q1 2022[23]

Financial Performance - In 2022, the company's operating revenue was 993.78 million RMB, a decrease of 8.07% compared to the previous year[5]. - The net profit attributable to the parent company was 45.38 million RMB, down 64.38% year-on-year[5]. - The decline in performance was primarily due to adverse impacts from the macroeconomic environment and increased manufacturing costs, leading to a decrease in overall gross profit margin[6]. - The company's operating revenue for 2022 was ¥993,783,588.71, a decrease of 8.07% compared to ¥1,080,977,194.85 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥45,382,200.27, down 64.38% from ¥127,391,076.28 in 2021[25]. - The basic earnings per share decreased to ¥0.2836, down 64.38% from ¥0.7962 in the previous year[25]. - The company reported a net profit margin of 3.72% for 2022, down from 10.91% in 2021, indicating a significant decline in profitability[25]. - The company experienced a quarterly revenue fluctuation, with Q4 2022 revenue dropping to ¥198,119,480.99 from ¥272,102,114.78 in Q3 2022[27]. - The net profit attributable to shareholders in Q4 2022 was negative at -¥16,748,340.39, contrasting with positive profits in the earlier quarters[27]. Cash Flow and Assets - The cash flow from operating activities improved significantly to ¥155,574,743.82, compared to a negative cash flow of -¥111,553,161.08 in 2021, marking a 239.46% increase[25]. - Total assets at the end of 2022 were ¥1,565,094,823.71, a decline of 3.42% from ¥1,620,560,575.97 at the end of 2021[25]. - The inventory level decreased by 48.32% compared to the previous year, indicating effective inventory management[71]. - The total cash inflow from operating activities decreased by 3.94% from ¥1,170,579,201.51 in 2021 to ¥1,124,507,063.91 in 2022[82]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥132,949,317.30, a turnaround from a decrease of ¥377,652,590.12 in the previous year[82]. Market and Product Development - The smart controller industry is projected to reach a global market size of approximately $2 trillion by 2024, with China's market expected to exceed ¥3 trillion by 2023[37]. - The company is focusing on expanding its product offerings in the smart products sector, which includes smart lighting and security systems, driven by rapid technological advancements[38]. - The global smart lighting market is expected to exceed $40 billion by 2022, with China's smart lighting output projected to reach 145 billion RMB in 2023, indicating a promising market outlook[40]. - The company is expanding its product portfolio, focusing on AI and smart pet care, and aims to enhance its market presence in the domestic market[64]. - The company is progressing with the construction of a new generation smart controller industrial base project to support future growth[64]. Research and Development - The company has developed 223 utility model and design patents, 5 invention patents, and 73 software copyrights, showcasing its strong R&D capabilities[55]. - The company’s R&D investment in 2022 amounted to ¥45,043,115.31, maintaining a ratio of 4.53% of operating revenue, consistent with 2021[80]. - The number of R&D personnel decreased by 11.64% from 232 in 2021 to 205 in 2022, with a notable drop in the proportion of R&D staff from 12.04% to 8.09%[80]. - The company is investing 200 million RMB in R&D for new technologies and product development in the upcoming year[137]. - The company is focusing on enhancing its R&D budget by 30% to accelerate innovation and product development[167]. Strategic Initiatives - The company plans to distribute a cash dividend of 1.5 RMB per 10 shares (including tax) and issue 5 bonus shares per 10 shares (including tax) based on a total of 160,005,000 shares[7]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[137]. - The company aims to improve operational efficiency by 15% through process optimization initiatives[137]. - The company plans to focus on high-margin projects and increase R&D investment to enhance core competitiveness[105]. - The company is expanding into the pet ecosystem smart product market, aiming for high-quality development through brand building and emotional connections[106]. Risk Management - The company faces risks from macroeconomic fluctuations that could impact market demand and operational performance[107]. - The company is addressing intensified market competition by maintaining technological innovation and improving production efficiency[109]. - The company faces significant foreign exchange risk due to its import and export business being settled in USD and HKD, which could negatively impact operating performance if the RMB continues to appreciate[112]. - The company has established long-term relationships with key suppliers to mitigate risks related to raw material procurement costs, which significantly impact profitability[114]. - The company is closely monitoring industry policies and market conditions to effectively respond to unforeseen factors that may affect project expected benefits from raised funds[113]. Governance and Compliance - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[121]. - The company maintains a robust investor relations management system, providing multiple channels for investors to access information and engage with the company[122]. - The company has a clear governance structure with independent directors and committees to ensure effective decision-making and compliance with regulations[120]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, organization, and finance[124]. - The company has established an independent financial department with a sound financial management system[124]. Employee and Management - The total number of employees at the end of the reporting period was 2,533, with 1,011 in the parent company and 1,522 in major subsidiaries[147]. - The company emphasizes employee training and skill enhancement through targeted training programs[149]. - The company has established a multi-tiered employee compensation system to motivate staff and respect their contributions[148]. - The company has no outsourced labor, indicating a focus on in-house talent management[150]. - The company’s workforce consists of 261 employees with a college degree or higher, highlighting a significant portion of the workforce with advanced education[147]. Shareholder Engagement - The company reported a cash dividend of 1.5 yuan per 10 shares, amounting to a total cash distribution of 24,000,750 yuan (including tax), which represents 23.08% of the total profit distribution[152]. - The company’s cash dividend policy aligns with its articles of association and shareholder resolutions, ensuring transparency and protection of minority shareholders' rights[152]. - The annual shareholders meeting held on April 28, 2022, had a participation rate of 74.74%[125]. - The first extraordinary shareholders meeting of 2022 was held on October 11, 2022, with a participation rate of 74.69%[126]. - The company has not reported any penalties from regulatory authorities against its directors, supervisors, or senior management in the past three years[138].

深圳贝仕达克技术股份有限公司（以下简称"公司"）于2023年4月21日在 巨潮资讯网上披露《2022年年度报告》及《2023年第一季度报告》，为便于广 大投资者更深入、全面的了解公司经营情况，公司将于2023年4月27日（星期 四）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2022年度暨2023年第一季度业绩说明会。 证券代码：300822 证券简称：贝仕达克 公告编号：2023-023 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 深圳贝仕达克技术股份有限公司 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。 敬请广大投资者积极参与本次网上说明会。 深圳贝仕达克技术股份有限公司董事会 二〇二三年四月二十一日 出席本次说明会的人员有：公司董事长、总经理肖萍先生；董事、董事 会秘书李海俭先生；财务总监刘官明先生；独立董事刘胜洪先生；国信证券 股份有限公司保荐代表人 ...

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：2020-001 | --- | --- | --- | |--------------|------------------------------|---------------------------------------------------------------------| | | | | | | R | 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 | 国信证券 | 居嘉骁、刘紫微、杨畅 | | 及人员姓名 | 易方达基金 贾健 | | | 时间 | 2020 年 5 月 27 日 | | | 地点 | 公司会议室 | （电话会议） | | 上市公司接待 | 副总经理 李钟仁 | 董事、财务总监、董事会秘书李海俭 | | 人员姓名 | 证券事务代表 | 方颖娇 | | 投资者关系活 | | 一、介绍了公司基本情况 | | 动主要内容介 | 二、 ...

证券代码：300822 证券简称：贝仕达克 编号：2021-001 深圳贝仕达克技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------------|-------------------------------------------------------------------| | | □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 | 通过"全景•路演天下"（ | http://ir.p5w.net ）"参与 2020 年年度业绩说明 | | 及人员姓名 | 的投资者 | | | 时间 | 2021 年 3 月 19 日 | | | 地点 | 全景•路演天下"（ 董事长、总经理肖萍 | http://ir.p5w.net ） | | ...