编号：2021-002 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 | --- | --- | --- | |-------------------------|----------------------------------|-------------------------------------------------------------------------------------------------------| | | □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 _2021 深圳辖区上市公司投资者网上集 | | | 体接待日 | | | 参与单位名称 及人员姓名 | 全体投资者 | | | 时间 | 2021 年 11 月 30 日 | | | 地点 | 全景·路演天下 （ | http://rs.p5w.net/ ） | | 上市公司接待 | 董事、财务总监、董事会秘书李海俭 | | | 人员姓名 | | ...

证券代码：300822 证券简称：贝仕达克 编号：2022-002 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 _2022 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 及人员姓名 | 全体投资者 | | | 时间 | 2022 年 11 月 9 日 | | | 地点 | 全景·路演天下 （ | http://rs.p5w.net/ ） | | 上市公司接待 | 董事、董事会秘书李海俭 | | | 人员姓名 | 财务总监 刘官明 | | | | 公司参加 " | 真诚沟通，助力上市公司价值发现 "202 ...

证券代码：300822 证券简称：贝仕达克 公告编号：2022-041 深圳贝仕达克技术股份有限公司 关于参加深圳辖区上市公司2022年投资者 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"2022年深圳辖区上市公司投资者集体接待日活动"，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 （http://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2022年11月9日（周三）16:30-17:30。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、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 深圳贝仕达克技术股份有限公司董事会 二〇二二年十一月七日 ...

深圳贝仕达克技术股份有限公司 2022 年第三季度报告 证券代码：300822 证券简称：贝仕达克 公告编号：2022-040 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 深圳贝仕达克技术股份有限公司 2022 年第三季度报告 一、主要财务数据 深圳贝仕达克技术股份有限公司 2022 年第三季度报告 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： （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 272,102,114.78 | -0.0 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥523.56 million, a decrease of 8.17% compared to ¥570.15 million in the same period last year[20]. - The net profit attributable to shareholders was approximately ¥45.38 million, down 47.27% from ¥86.06 million in the previous year[20]. - Basic earnings per share decreased to ¥0.2836, down 47.28% from ¥0.5379 in the previous year[20]. - The company's revenue for the reporting period was 523.56 million yuan, a year-on-year decrease of 8.17%[43]. - The net profit attributable to shareholders was 45.38 million yuan, down 47.27% year-on-year, with a net profit of 44.74 million yuan after deducting non-recurring gains and losses, a decrease of 45.73%[43]. - Total profit for the first half of 2022 was CNY 52,835,783.69, a decrease from CNY 88,731,177.39 in the same period of 2021, representing a decline of approximately 40.5%[160]. - Net profit for the first half of 2022 was CNY 44,597,234.04, down from CNY 78,565,633.29 in the first half of 2021, indicating a decrease of about 43.3%[161]. - The total comprehensive income for the first half of 2022 was CNY 44,597,234.04, down from CNY 78,565,633.29 in the first half of 2021, indicating a decrease of about 43.3%[161]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to approximately ¥53.44 million, compared to a negative cash flow of ¥143.49 million in the same period last year, marking a 137.24% increase[20]. - The cash and cash equivalents at the end of the reporting period amounted to approximately ¥96.24 million, an increase of 157.11% from the previous year[53]. - The company reported a net cash inflow from investment activities of CNY 58,887,327.45, compared to CNY 31,381,111.24 in the first half of 2021, showing an increase of approximately 87.5%[164]. - The company's cash flow from financing activities showed a net outflow of CNY 25,752,536.66 in the first half of 2022, compared to a net outflow of CNY 53,335,000.00 in the same period of 2021, reflecting an improvement of approximately 51.7%[164]. Assets and Liabilities - Total assets increased by 6.35% to approximately ¥1.72 billion, compared to ¥1.62 billion at the end of the previous year[20]. - The company's total liabilities increased to CNY 275,268,190.41 in the first half of 2022, up from CNY 243,214,409.22 in the first half of 2021, reflecting a growth of 13.2%[156]. - The company's equity attributable to shareholders was CNY 1,231,030,162.13, up from CNY 1,212,844,769.95, reflecting a growth of about 1.49%[150]. - The total assets of the company amounted to CNY 1,475,023,317.88 in the first half of 2022, an increase from CNY 1,422,373,052.65 in the first half of 2021[156]. Research and Development - The company has obtained a total of 203 utility model and design patents, 5 invention patents, and 73 software copyrights, showcasing its strong R&D capabilities[45]. - The company has invested approximately ¥23.11 million in R&D, a slight decrease of 3.55% compared to the previous year[52]. - Research and development expenses for the first half of 2022 were CNY 23,114,963.65, slightly down from CNY 23,966,794.57 in the first half of 2021[156]. Market and Competitive Position - The global smart controller market is expected to reach approximately 2 trillion USD by 2024, with China's smart controller industry projected to exceed 3 trillion yuan by 2023, growing at an annual rate of about 12% from 2018 to 2023[29]. - The smart lighting market is anticipated to surpass 40 billion USD globally by 2022, with China's smart lighting output expected to reach 145 billion yuan by 2023, reflecting a growth of 34.5% from 2020[32]. - The company has established long-term stable partnerships with numerous global industry leaders, enhancing its competitive advantage in the market[34]. - The company is expanding its smart controller applications into smart homes and automotive electronics, focusing on enhancing product efficiency and energy-saving features[36]. Challenges and Risks - The company is facing challenges due to international conflicts and global economic pressures, impacting its shipment volume and operational costs[43]. - The company faces risks from macroeconomic fluctuations, which could impact performance due to ongoing global economic uncertainties[77][78]. - Increased market competition requires the company to continuously innovate and enhance production efficiency to maintain market share[79]. - The company has a high customer concentration risk, with potential impacts on performance if relationships with key clients change[80]. - Currency fluctuation risks are present due to transactions in USD and HKD, which could lead to exchange losses if the RMB appreciates[81]. Corporate Governance and Compliance - The company has not reported any significant impairment risks related to its overseas assets[60]. - The company has not made any changes to the purpose of the raised funds during the reporting period[64]. - The company has not engaged in entrusted financial management, derivative investments, or entrusted loans during the reporting period[71][72][73]. - The company has fulfilled all commitments made by its actual controllers and shareholders during the reporting period[98]. - The company has established a commitment to not use company assets for unrelated investments or consumption activities[100]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 12,007[133]. - The largest shareholder, Shenzhen Taiping Dingsheng Investment Co., Ltd., holds 31.05% of shares, totaling 49,680,000 shares[133]. - The second largest shareholder, Shenzhen Yilong Dak Investment Co., Ltd., holds 29.43% of shares, totaling 47,088,000 shares[133]. - The report indicates that the company has not experienced any changes in its controlling shareholder during the reporting period[137]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[149]. - The company is optimistic about the future growth potential of domestic consumer electronics and is actively exploring innovative products to expand its market presence[49]. - The company plans to adjust the use of remaining fundraising amounts, with 201.07 million RMB allocated to the new "Next Generation Smart Controller Industrial Base Project" and 16.43 million RMB for infrastructure costs[68].

深圳贝仕达克技术股份有限公司 2022 年第一季度报告全文 证券代码：300822 证券简称：贝仕达克 公告编号：2022-014 深圳贝仕达克技术股份有限公司 2022 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 269,892,084.61 | 259,977,368.17 | 3.81% | | 归属于上市公司股东的净利润（元） | 17,719,982.59 | 41,3 ...

Financial Performance - The company's operating revenue for 2021 was ¥1,080,977,194.85, representing a 22.03% increase compared to ¥885,805,409.95 in 2020[18]. - The net profit attributable to shareholders decreased by 24.67% to ¥127,391,076.28 in 2021 from ¥169,116,186.80 in 2020[18]. - The net cash flow from operating activities was negative at -¥111,553,161.08, a decline of 159.15% compared to ¥188,598,376.70 in 2020[18]. - Basic and diluted earnings per share fell by 29.20% to ¥0.80 in 2021 from ¥1.13 in 2020[18]. - The total assets increased by 7.41% to ¥1,620,560,575.97 at the end of 2021, up from ¥1,508,714,875.59 at the end of 2020[18]. - The net assets attributable to shareholders rose by 6.42% to ¥1,212,844,769.95 at the end of 2021, compared to ¥1,139,627,845.83 at the end of 2020[18]. - The company achieved a revenue of 1.08 billion yuan in 2021, representing a year-on-year growth of 22.03%[49]. - The net profit attributable to shareholders was 127 million yuan, a decrease of 24.67% compared to the previous year[49]. - The gross profit margin for the smart control electronics industry was 22.08%, down by 9.02% year-on-year[51]. Dividend and Profit Distribution - The company reported a cash dividend of 1.50 RMB per 10 shares (including tax) based on a total of 160,005,000 shares[6]. - The company’s total distributable profit for the year was approximately 380,826,502.90 yuan, with the cash dividend representing 100% of the profit distribution[134]. - The total number of shares for the cash dividend distribution is based on 160,005,000 shares, with no stock bonus or capital reserve conversion planned for this year[134]. Research and Development - R&D investment increased to 48.94 million yuan, marking a 50.99% year-on-year growth[46]. - The company’s R&D investment amounted to ¥48,938,040.03 in 2021, representing 4.53% of total revenue, an increase from 3.66% in 2020[62]. - The number of R&D personnel increased by 24.73% from 186 in 2020 to 232 in 2021, with a notable rise in the proportion of personnel holding bachelor's degrees[62]. - The company is investing in R&D, with a budget increase of 25% for the upcoming year, focusing on innovative technologies[116]. - The company is focusing on enhancing its R&D budget by 20% to accelerate innovation and product development[152]. Market and Industry Outlook - 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, growing at an annual rate of about 12%[28]. - The global smart lighting market is expected to surpass $40 billion after 2022, with China's smart lighting output reaching ¥1,450 billion by 2023[29]. - The company operates in a rapidly growing industry with minimal cyclical fluctuations due to its diverse application fields[30]. - The company has established long-term stable partnerships with numerous global industry leaders, enhancing its competitive advantage in the market[31]. Risks and Challenges - The company faces risks including macroeconomic fluctuations, intensified market competition, and reliance on key customers[6]. - Customer concentration poses a risk, as changes in relationships with major clients could slow down or negatively impact performance[93]. - The company faces foreign exchange risk as its import and export business is settled in USD and HKD, with potential losses from RMB appreciation impacting operational performance[94]. - The company has a significant reliance on raw material costs, which affect profitability, and it plans to enhance cost control and maintain good relationships with suppliers to mitigate procurement risks[95]. Corporate Governance - The company emphasizes the importance of corporate governance, adhering to relevant laws and regulations, and ensuring independent operation from its controlling shareholders[99]. - The company has implemented a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[101]. - The company maintains a robust investor relations strategy, providing timely and accurate information disclosure to ensure equal access for all shareholders[102]. - The company has established a strong supply chain management system to optimize resource sharing and enhance operational efficiency post-acquisition[95]. Employee and Compensation Policies - The company has implemented a multi-tiered employee compensation system to motivate staff and respect their contributions[131]. - The company emphasizes employee training and skill enhancement through targeted training programs[132]. - The board of directors approved a new compensation structure for executives, with an increase of 15% in base salaries to attract top talent[118]. Acquisitions and Investments - The company acquired a 70% stake in Suzhou Kome Electric Co., Ltd. through a capital increase and share transfer, expanding its business scope[56]. - The company made a significant equity investment of CNY 19,500,000.00 in Chengdu Huazhi Technology Co., Ltd., acquiring a 30% stake[75]. - The total amount of equity investments made during the reporting period was CNY 42,400,000.00[76]. Internal Control and Compliance - The company established a comprehensive internal control system to enhance operational efficiency and risk management[136]. - The internal control self-assessment report indicated that 100% of the assets and revenue of the evaluated units were included in the consolidated financial statements[138]. - There were no significant internal control deficiencies identified during the reporting period[140]. - The company has maintained compliance with environmental regulations and did not face any administrative penalties related to environmental issues[145]. Shareholder Structure and Rights - The total share capital increased from 106,670,000 shares to 160,005,000 shares due to a capital reserve distribution of 53,335,000 shares, representing a 50% increase[189]. - The company’s shareholder structure includes significant holdings by domestic legal entities, accounting for 64.23% of total shares[188]. - The company has a commitment to not transfer or delegate management of shares for 36 months post-IPO, ensuring stability in shareholding[150]. - The company has established a profit distribution plan for new and old shareholders to share retained earnings proportionally after the public offering, with distributions not exceeding the cumulative distributable profit[156].

证券代码：300822 证券简称：贝仕达克 公告编号：2021-061 深圳贝仕达克技术股份有限公司 关于参加 2021 深圳辖区"沟通传递价值，交流创造良好生态"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工作，深圳贝仕达克技术股份有限公 司（以下简称"公司"）将参加由深圳上市公司协会、深圳市全景网络有限公 司共同举办的"沟通传递价值，交流创造良好生态"——2021深圳辖区上市 公司投资者网上集体接待日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采 取网络远程的方式举行，投资者可以登录"全景 ·路演天下"网站 （http://rs.p5w.net/）或关注微信公众号：全景财经，参与公司本次投资 者集体接待日活动，活动时间为2021年11月30日14:00至17:00。 届时公司的董事、财务总监兼董事会秘书李海俭先生将通过网络文字交 流形式与投资者进行沟通。 欢迎广大投资者积极参与。 深圳贝仕达克技术股份有限公司董事会 二〇二一年十一月二十 ...

深圳贝仕达克技术股份有限公司 2021 年第三季度报告 证券代码：300822 证券简称：贝仕达克 公告编号：2021-059 深圳贝仕达克技术股份有限公司 2021 年第三季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中 财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 272,240,575.64 | -9.76% | 842,385,799.87 | 32 ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥570,145,224.23, representing a 72.90% increase compared to ¥329,752,265.05 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was ¥86,063,968.81, up 12.56% from ¥76,460,306.98 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥82,430,131.82, reflecting a 16.62% increase from ¥70,684,709.97 in the same period last year[23]. - Basic earnings per share decreased by 34.34% to ¥0.5379 from ¥0.8192 in the same period last year[23]. - The total comprehensive income for the first half of 2021 was ¥85,864,188.29, compared to ¥76,627,633.14 in the first half of 2020[149]. - The company reported a total profit for the first half of 2021 of ¥96,977,232.25, an increase from ¥88,639,487.64 in the first half of 2020[148]. - The company reported a significant increase in sales revenue from CNY 323,786,143.14 in the first half of 2020 to CNY 446,462,614.51 in the first half of 2021[156]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥143,493,826.27, a decrease of 406.05% compared to ¥46,886,211.89 in the previous year[23]. - Cash and cash equivalents decreased by 226.30% to -¥168,519,964.99, largely due to increased inventory and cash payments for purchases[45]. - The ending balance of cash and cash equivalents as of the end of the first half of 2021 was CNY 431,301,334.80, compared to CNY 364,350,856.02 at the end of the first half of 2020[157]. - The company’s total cash outflow for operating activities increased by 109% year-over-year, indicating a substantial rise in operational expenses[156]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,546,583,442.93, a 2.51% increase from ¥1,508,714,875.59 at the end of the previous year[23]. - Total liabilities were CNY 374,426,408.81, slightly up from CNY 369,087,029.76, showing a marginal increase of about 1%[140]. - The company’s total liabilities were reported at CNY 585,220,000, which suggests a manageable debt level relative to its equity[171]. Research and Development - Research and development expenses surged by 99.41% to ¥23,966,794.57, driven by an increase in R&D personnel and projects[45]. - The company has obtained 183 utility model and design patents, 4 invention patents, and 66 software copyrights, showcasing its strong R&D capabilities[41]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[165]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[7]. - The company plans to allocate part of the raised funds to the new generation smart controller industry project, aiming to enhance production capacity and expand market scale[64]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[146]. Market and Industry Trends - The smart controller industry is experiencing increased demand for automation and intelligence, leading to higher technical requirements and production costs[38]. - The smart products sector, including smart lighting and security, is expected to see significant growth due to rapid technological advancements[39]. - The company maintains strong relationships with global industry leaders, enhancing its competitive position in the market[40]. Risk Management - The company faces risks from macroeconomic fluctuations, intensified market competition, customer dependency, exchange rate volatility, and raw material procurement[70][71][72][73]. - The company has faced risks and has detailed measures to address them in the report[6]. - The company will monitor industry policies and market dynamics to enhance its management capabilities and business expansion efforts[73]. Shareholder Information - The total number of shares increased from 106,670,000 to 160,005,000 after a capital reserve conversion of 53,335,000 shares[116]. - The largest shareholder, Shenzhen Taiping Dingsheng Investment Co., Ltd., held 49,680,000 shares, representing 31.05% of the total shares, with an increase of 16,560,000 shares during the reporting period[121]. - The total number of ordinary shareholders at the end of the reporting period was 13,814[121]. Corporate Governance - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[78]. - The company did not experience any major litigation or arbitration matters during the reporting period[93]. - The company has not been subject to any environmental administrative penalties during the reporting period[83]. Financial Reporting - The half-year financial report has not been audited[90]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[175]. - The company adheres to the enterprise accounting standards, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows[177].