内部控制审计报告 四、财务报告内部控制审计意见 天健审〔2025〕7-443 号 深圳贝仕达克技术股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了深圳贝仕达克技术股份有限公司（以下简称贝仕达克公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是贝仕 达克公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 我们认为，贝仕达克公司于 2024 年 12 月 31 日按照《企业内部控制基本规 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 ...

审 计 报 告 天健审〔2025〕7-442 号 深圳贝仕达克技术股份有限公司全体股东： 一、审计意见 我们审计了深圳贝仕达克技术股份有限公司（以下简称贝仕达克公司）财务 报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及 母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表，以 及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了贝仕达克公司2024年12月 31日的合并及母公司财务状况，以及2024 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则，我们独立于贝仕达克公司，并履行了职业道 德方面的其他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审 计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事 项。这些事项的应对以对财务报表整体进行审计并形成审计意见为 ...

国信证券股份有限公司 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》、《深圳证券交易所创业 板股票上市规则》、《上市公司自律监管指引第 2 号—创业板上市公司规范运作》、 《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》等相关 法律、法规和规范性文件的规定，对贝仕达克使用闲置募集资金及自有资金进行 现金管理进行了审慎核查，核查的具体情况如下： 一、 公司首次公开发行股票募集资金基本情况 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，深圳贝仕达克技术股 份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）股票 26,670,000 股，每股面值 1 元，每股发行价格为人民币 23.57 元，募集资金总额为 628,611,900.00 元，减除发行费用（不含增值税）人民币 78,985,900.00 元后，募 集资金净额为 549,626,000.00 元。 ...

深圳贝仕达克技术股份有限公司 2024 年度独立董事述职报告 （陈文华） 各位股东及股东代表： 本人陈文华，中国国籍，无境外永久居留权，出生于 1967 年 6 月，经济学 博士。第十届、第十一届政协江西省委员会委员。1991 年至 2003 年，任江西省 文化厅艺术研究所助理研究员；2003 年至 2016 年，历任江西师范大学商学院副 教授、教授；2015 年 8 月至今，任中国派对文化控股有限公司独立董事；2016 年 6 月至今，任深圳信息职业技术学院管理学院教授。2023 年 8 月至今，担任 公司独立董事。 （二）独立性说明 在任职期间，本人未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本人进行独立客 观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立董事管 理办法》、《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》等法律、法规、规范性文件及《公司章程》、《独立董事工作制度》 中关于独立董事独立性的相关要求。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 2024 年度，本人作为深 ...

内部审计制度 （2025年4月） 第一章 总则 第一条 为了规范深圳贝仕达克技术股份有限公司（以下简称"公司"）内部审 计工作，提高审计工作质量，增强公司自我约束，防范和控制公司经营风险，根 据《中华人民共和国审计法》、《内部审计基本准则》、《深圳证券交易所创业 板股票上市规则》、《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》以及公司有关规定制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对公司内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 本制度所称被审计对象，指公司各部门、控股子公司及相关责任人员。 深圳贝仕达克技术股份有限公司 内部审计制度 深圳贝仕达克技术股份有限公司 第四条 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及其 他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第二章 内部审计机构和人员 -1- 深圳贝仕达克技术股份 ...

深圳贝仕达克技术股份有限公司 2024 年度独立董事述职报告 （朱冬元） 各位股东及股东代表： 2024 年度，本人作为深圳贝仕达克技术股份有限公司（以下简称"公司"） 的独立董事，在任职期间严格按照《公司法》、《证券法》、《上市公司独立董 事管理办法》等有关法律、法规、规范性文件及《公司章程》、《独立董事工作 制度》的规定和要求，忠实、勤勉地履行职责，独立、审慎行使职权认真审议了 董事会及董事会下设专门委员会的各项议案，充分发挥独立董事作用，切实维护 了公司和全体股东的合法权益。现将本人 2024 年度履行独立董事职责情况作汇 报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 2024 年度，公司董事会和公司股东大会的召集和召开程序均符合法定要求， 各重大经营决策事项的履行程序合法有效，本人对公司历次董事会审议的各项议 案均投了赞成票，无反对票及弃权票 （二）出席董事会专门委员会、独立董事专门会议工作情况 本人朱冬元，中国国籍，无境外永久居留权，出生于 1963 年 12 月，本科学 历。全国资产评估专业学位研究生教育指导委员会学术小组成员，湖北省财政厅 资产评估技术咨询专家，湖 ...

深圳贝仕达克技术股份有限公司 2024 年度独立董事述职报告 （方南平） 各位股东及股东代表： 2024 年度，本人作为深圳贝仕达克技术股份有限公司（以下简称"公司"） 的独立董事，在任职期间严格按照《公司法》、《证券法》、《上市公司独立董 事管理办法》等有关法律、法规、规范性文件及《公司章程》、《独立董事工作 制度》的规定和要求，忠实、勤勉地履行职责，独立、审慎行使职权认真审议了 董事会及董事会下设专门委员会的各项议案，充分发挥独立董事作用，切实维护 了公司和全体股东的合法权益。现将本人 2024 年度履行独立董事职责情况作汇 报如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 本人方南平，中国国籍，无境外永久居留权，出生于 1965 年 3 月，大专学 历，中国注册会计师、注册资产评估师。深圳清华大学研究院资本经营（投融资） 高级研修班结业。1982 年至 2000 年，历任江西省鄱阳县粮食局工程师、会计师、 财务股副股长；2001 年至 2007 年，任利安达信隆会计师事务所高级审计经理； 2007 年至 2021 年，历任华安财产保险股份有限公司计划财务部总经理、资产管 理中 ...

Financial Performance - The company's operating revenue for 2024 was ¥851,380,002.11, a decrease of 1.78% compared to ¥866,835,918.75 in 2023[22]. - Net profit attributable to shareholders for 2024 increased by 16.06% to ¥55,251,648.94 from ¥47,606,804.53 in 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥52,738,134.56, up 25.61% from ¥41,985,483.18 in 2023[22]. - The net cash flow from operating activities for 2024 was ¥46,355,204.80, a significant decline of 81.90% from ¥256,066,348.11 in 2023[22]. - The total assets at the end of 2024 were ¥1,563,750,453.64, reflecting a slight increase of 0.52% from ¥1,555,625,571.62 at the end of 2023[22]. - The total net assets attributable to shareholders at the end of 2024 were ¥1,264,899,466.26, an increase of 0.47% from ¥1,258,933,090.99 at the end of 2023[22]. - The company reported a significant drop in quarterly net profit for Q4 2024, with a loss of ¥4,401,935.44 compared to profits in the previous three quarters[24]. Dividend and Share Capital - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total share count of 309,957,700 shares after accounting for repurchased shares[4]. - The company has a total share capital of 311,536,200 shares, with 1,578,500 shares repurchased[4]. - The company's net profit attributable to shareholders for 2024 is projected to be 55,251,648.94 yuan, with a total distributable profit of 401,709,803.22 yuan[169]. - The cash dividend distribution plan complies with relevant regulations and is consistent with the company's profit distribution policy[170]. - The total cash dividend and share buyback amount to 46,040,291.00 yuan, representing 83.33% of the net profit attributable to shareholders for 2024[171]. Market Position and Growth - The global market size for smart controllers is expected to reach $195.99 billion in 2024, with the Chinese market projected to be approximately ¥37,690 billion, growing at a compound annual growth rate of 12.24% over the next five years[35]. - The company is positioned in the smart controller industry, which is experiencing rapid growth due to increasing demand for automation and smart technology[31]. - The global smart lighting market is projected to reach $19.65 billion in 2024 and $46.79 billion by 2029, with a compound annual growth rate (CAGR) of 18.94% from 2024 to 2029[37]. - The global smart home market is expected to grow from $121.59 billion in 2024 to $633.20 billion by 2032, with a CAGR of 23.1% during the forecast period[37]. - The smart control industry is in a rapid growth phase, with minimal cyclical fluctuations due to its wide application across various downstream sectors[38]. Research and Development - The company has obtained 312 utility model and design patents, 40 invention patents, and 125 software copyrights, showcasing its strong R&D capabilities[51]. - The company is focusing R&D efforts on high-tech areas with significant market potential, leading to a more streamlined and efficient R&D team[81]. - R&D investment for 2024 amounted to ¥45,320,110.36, accounting for 5.32% of operating revenue, a slight decrease from 5.61% in 2023[80]. - The number of R&D personnel decreased by 28.09% from 502 in 2023 to 361 in 2024, representing a significant restructuring effort[80]. - The company is implementing new technologies in product development, including a portable lithium battery tire inflator to meet market demands[79]. Operational Efficiency - The company has established a robust cost control system, enhancing automation and optimizing production processes to reduce costs[58]. - The company has a strong customer base, having established long-term relationships with leading companies in the electric tools market and major e-commerce firms[54]. - The company emphasizes strict quality control throughout all stages of production, ensuring product reliability and consistency[55]. - The company has developed a diverse range of smart products, including smart lighting, security, and home automation devices, utilizing technologies such as RF, Bluetooth, and Wi-Fi[42]. - The company operates four major production bases in Shenzhen, Heyuan, Suzhou, and Vietnam, facilitating capacity expansion and strategic layout[50]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with regulatory requirements, enhancing management quality and standardized operations[125]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory standards[129]. - The company has improved accessibility for minority shareholders to participate in meetings through online voting[128]. - The company has conducted 8 board meetings during the reporting period, adhering strictly to legal procedures[130]. - The company has established a complete and independent financial accounting system, complying with the Accounting Law and accounting standards[139]. Risk Management - The company emphasizes the importance of risk awareness for investors regarding future development plans and operational strategies[3]. - The company faces risks from macroeconomic fluctuations that could impact consumer spending and capital expenditures, necessitating a focus on domestic market expansion[112]. - Increased market competition requires the company to maintain technological innovation and improve production efficiency to avoid market share decline[113]. - The company is aware of the risks associated with new product development, including high investment and long cycles, which could impact revenue growth if market acceptance is low[119]. - The company will strengthen its raw material procurement strategies to mitigate risks related to cost increases or shortages that could affect profitability[118]. Employee Management - The total number of employees at the end of the reporting period is 2,433, with 781 in the parent company and 1,652 in major subsidiaries[162]. - The company adheres to a competitive salary policy, combining position-based pay with performance assessments to motivate employee growth[163]. - The company provides a diverse benefits system, including accommodation, holiday gifts, cultural activities, and celebrations for significant company anniversaries[163]. - The company is committed to ensuring employee rights by complying with labor laws and providing social insurance[163]. - The company plans to enhance its training system in 2025, focusing on professional and diversified training to support employee growth[164]. Strategic Initiatives - The company is actively pursuing mergers and acquisitions to enhance its competitive edge in the market[146]. - Future guidance indicates an expected revenue growth of 15% for the next quarter[146]. - The company is investing in new technologies to improve product efficiency and reduce costs[146]. - The company plans to expand its market presence and is focusing on new product development[146]. - The company aims to enhance user experience and market competitiveness through the development of smart, high-precision tire pressure detection products[77].

Revenue and Profitability - The company's revenue for Q1 2025 was ¥216,491,334, representing a 6.57% increase compared to ¥203,144,539 in the same period last year[5] - Net profit attributable to shareholders decreased by 36.68% to ¥10,579,127 from ¥16,706,825 in the previous year[5] - Basic earnings per share decreased by 36.38% to ¥0.0341 from ¥0.0696 in the same period last year[5] - Net profit for the current period was ¥7,568,405.85, a decrease of 34.5% from ¥11,592,697.40 in the previous period[18] - Earnings per share (EPS) decreased to ¥0.0341 from ¥0.0536, representing a decline of 36.8%[19] - The company reported a total comprehensive income of ¥6,259,664.20, down from ¥9,213,997.35 in the previous period, a decline of 32.5%[19] Cash Flow and Investments - The cash flow from operating activities improved significantly, reaching ¥2,638,384, a 116.99% increase from a negative cash flow of ¥15,524,740 in the same period last year[5] - Cash flow from operating activities generated a net amount of ¥2,638,384.21, recovering from a negative cash flow of -¥15,524,740.20 in the previous period[20] - The net cash flow from investing activities improved by 86.51% to -¥1,980,301.66, attributed to reduced expenditures on fixed asset construction[9] - The cash outflow from investment activities was significantly higher than the cash inflow, indicating a net investment of $1,980,301.66[21] - The company received $30,000.00 from minority shareholders as part of its financing activities[21] - Cash inflow from financing activities was $30,000.00, with cash outflow of $1,793,733.86, leading to a net cash flow of -$1,793,733.86[21] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,542,990,858.92, a decrease of 1.33% from ¥1,563,750,453.64 at the end of the previous year[5] - Total current assets amount to 918,675,670.55 RMB, a decrease from 927,175,122.06 RMB at the beginning of the period[15] - Total liabilities decreased to 252,304,345.30 RMB from 278,226,423.04 RMB, showing a reduction of approximately 9%[15] - Total liabilities decreased to ¥276,196,172.74 from ¥303,215,431.66, a reduction of 8.9%[16] - Total equity attributable to shareholders increased to ¥1,274,169,851.72 from ¥1,264,899,466.26, reflecting a growth of 0.7%[16] Research and Development - Research and development expenses increased by 32.30% to ¥11,437,532, indicating a focus on enhancing product development[9] - Research and development expenses increased to ¥11,437,532.52, up from ¥8,645,173.66, indicating a growth of 32.6%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,673[12] - The top two shareholders hold significant stakes: Shenzhen Taiping Dingsheng Investment Co., Ltd. at 31.10% (96,876,000 shares) and Shenzhen Yilongdak Investment Co., Ltd. at 29.47% (91,821,600 shares)[12] Other Financial Metrics - The weighted average return on equity decreased to 0.85% from 1.32% in the previous year, reflecting a decline in profitability[5] - The company reported a significant increase in contract liabilities by 153.97% to ¥6,953,464.44, indicating a rise in prepayments from customers[9] - The company experienced a 292.33% increase in foreign exchange gains, amounting to ¥1,693,490.92, due to favorable currency fluctuations[10] - Other comprehensive income after tax for the current period was -¥1,308,741.65, compared to -¥2,378,700.05 in the previous period, showing an improvement[18] Accounting and Reporting - The company has not audited its first-quarter report[22] - The company will implement new accounting standards starting in 2025[22]

证券代码：300822 证券简称：贝仕达克 公告编号：2025-016 深圳贝仕达克技术股份有限公司 关于调整公司组织架构的公告 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 2025 年 4 月 23 日召 开第三届董事会第十三次会议，审议通过了《关于调整公司组织架构的议案》。 为进一步完善公司治理结构，提升公司运营效率和管理水平，公司决定对组 织架构进行优化及调整。新的组织架构有利于促进公司决策的科学性，提升决策 效率，进一步明确各职能部门工作职责，分工合作，适应公司发展。本次组织架 构调整是对公司内部管理机构的调整，不会对公司经营活动产生重大影响，调整 后的公司组织架构图详见附件。 附件：深圳贝仕达克技术股份有限公司组织架构图 特此公告。 深圳贝仕达克技术股份有限公司董事会 二〇二五年四月二十五日 ...