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 ...

深圳贝仕达克技术股份有限公司 2024 年度董事会工作报告 2024 年，公司董事会严格按照《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司信息披露管理办法》、《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》、《深圳证券交易所上市公司自律监管指引第 5 号——信息披露事 务管理》等法律法规、规范性文件及监管部门的相关规定和要求，不断完善公司 法人治理结构、建立健全公司内部管理和控制制度，持续深入开展公司治理活动， 不断规范公司运作，提升公司治理水平。现将公司董事会 2024 年度工作情况及 2025 年工作计划报告如下： 一、2024 年度总体经营情况 2024 年，世界之变、时代之变、产业之变交织叠加，企业步入挑战与机遇 并存的浪潮之中。公司上下以创新为引擎，以战略为纲，坚定推进多元业务布局， 夯实根基、拓展边界，在风高浪急中稳舵前行。2024 年，公司实现销售收入 85,138.00 万元，同比下降 1.78%；归属于上市公司股东净利润 5,525.16 万元，同 比上升 16.06%。回首全年，诸多工作可汇为四言："守、 ...

证券代码：300822 证券简称：贝仕达克 公告编号：2025-021 （问题征集专题页面二维码） 深圳贝仕达克技术股份有限公司 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 关于召开 2024 年度暨 2025 年第一季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 2025 年 4 月 25 日在 巨潮资讯网上披露《2024 年年度报告》及《2025 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 2025 年 4 月 29 日（星期二） 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 2024 年度暨 2025 年第一季度业绩说明会。 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；独立董事方南平先生；证券事务代表 朱丽蓉女士。 为充分尊 ...

深圳贝仕达克技术股份有限公司 关于以债转股的方式对全资子公司增资的公告 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。 证券代码：300822 证券简称：贝仕达克 公告编号：2025-015 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及第三届监事会第十一次会议，审议通过了《关于 以债转股的方式对全资子公司增资的议案》，为了优化全资子公司广东贝仕达克 科技有限公司(以下简称"广东贝仕")的资产负债结构，增强其资金实力，支持其 业务快速发展，公司拟将对广东贝仕的 30,000.00 万元债权转为对其增资，本次 增资资金将全部计入资本公积。 根据《深圳证券交易所创业板股票上市规则》、《公司章程》等相关规定， 本次增资事项在公司董事会审议权限范围内，无需提交公司股东大会审议。本次 增资不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大 资产重组情况。现将相关事项公告如下： 一、增资标的的基本情况 项 目 基本情况 公司名称 广东贝仕达克科技有限公司 企业类型 有限责任公司 成立日期 ...

非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕7-444 号 深圳贝仕达克技术股份有限公司全体股东： 我们接受委托，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 年度财务报表，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，以及财务报表附注，并出具了审计报告。在此基础上，我们审 计了后附的贝仕达克公司管理层编制的 2024 年度《非经营性资金占用及其他关 联资金往来情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供贝仕达克公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为贝仕达克公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解贝仕达克公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 贝仕达克公司管理层的责任是提供真实、合法、完整的相关资料，按照《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 ...

深圳贝仕达克技术股份有限公司 董事会对独立董事独立性评估的专项意见 深圳贝仕达克技术股份有限公司(以下简称"公司")董事会根据《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》等要求，并结合独立董事出具的《2024 年度独立董事关于独 立性自查情况的报告》，就公司在任独立董事的独立性情况进行评估并出具如下 专项意见: 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 报告期内，公司独立董事陈文华先生、朱冬元先生、方南平先生均能够胜任 独立董事的职责要求，其未在公司担任除独立董事以外的任何职务，亦未在公司 主要法人股东担任任何职务，与公司以及主要股东之间不存在任何可能妨碍进行 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、规范性文件以及《公司章程》、《独立董事工作制 度》中关于独立董事的任职资格及独立性的相关规定。 ...

证券代码：300822 证券简称：贝仕达克 公告编号：2025-013 深圳贝仕达克技术股份有限公司 关于 2025 年度日常关联交易预计额度的公告 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。 一、日常关联交易基本情况 （一）前次日常关联交易概述 深圳贝仕达克技术股份有限公司（以下简称"公司"）于 2024 年 12 月 23 日 召开第三届董事会第三次独立董事专门会议、第三届董事会第十二次会议、第三 届监事会第十次会议审议通过了《关于公司 2025 年度部分日常关联交易预计额 度的议案》，基于公司及子公司业务发展及日常经营需要，预计 2025 年 1 月 1 日至 2024 年年度股东大会召开之日止与关联方磨针科技（深圳）有限公司（以 下简称"磨针科技"）发生销售商品日常关联交易额度不超过 4,000.00 万元。具体 内容详见公司于巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于公司 20 25 年度部分日常关联交易额度预计的公告》（公告编号：2024-054）。 （二）本次 2025 年度预计日常关联交易概述 公司于 20 ...

证券代码：300822 证券简称：贝仕达克 公告编号：2025-008 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。 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及第三届监事会第十一次会议，审议通过了《关于 <2024 年年度报告>及其摘要的议案》和《关于公司<2025 年第一季度报告>的议 案》。 公司《2024 年年度报告全文》及摘要、《2025 年第一季度报告》于 2025 年 4 月 25 日在中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.co m.cn）披露，敬请投资者注意查阅。 2024 年年度报告及 2025 年第一季度报告披露提示性公告 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 ...