Group 1 - The core viewpoint of the article is that Beishidake (300822) reported a decline in both revenue and net profit for the third quarter of 2025 compared to the same period last year [1] Group 2 - In the third quarter of 2025, the company achieved an operating income of 238 million yuan, representing a year-on-year decrease of 1.04% [1] - The net profit for the same period was 15.1023 million yuan, which reflects a year-on-year decline of 31.15% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥238,020,786.59, a decrease of 1.04% compared to the same period last year[5] - Net profit attributable to shareholders decreased by 31.15% to ¥15,102,333.63, while the net profit after deducting non-recurring gains and losses fell by 42.37% to ¥12,407,877.73[5] - The basic and diluted earnings per share were both ¥0.0487, down 30.82% year-on-year[5] - Total operating revenue for Q3 2025 reached ¥651,008,236.94, a slight increase from ¥650,776,474.84 in the same period last year, reflecting a growth of 0.04%[24] - Net profit for Q3 2025 was ¥22,593,603.61, down from ¥45,812,448.24 in Q3 2024, indicating a decline of 50.7%[25] - The total comprehensive income for the period was CNY 14,401,984.78, a decrease from CNY 44,098,519.62 in the previous period[26] - Basic and diluted earnings per share were both CNY 0.1042, down from CNY 0.1915 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,548,341,783.53, a decrease of 0.99% from the end of the previous year[5] - The company's total assets as of September 30, 2025, were ¥1,548,341,783.53, a decrease from ¥1,563,750,453.64 at the beginning of the year[22] - Current assets totaled ¥942,898,927.25, slightly up from ¥927,175,122.06 at the start of the period, marking an increase of 1.6%[21] - The company's total liabilities were ¥304,400,546.77, a marginal increase from ¥303,215,431.66[22] - The equity attributable to shareholders of the parent company was ¥1,258,016,113.18, down from ¥1,264,899,466.26, reflecting a decrease of 0.5%[22] Cash Flow - Cash flow from operating activities for the year-to-date increased by 20.73% to ¥41,338,540.44[5] - The net cash flow from operating activities was CNY 41,338,540.44, an increase from CNY 34,239,433.47 in the previous period[29] - The total cash inflow from operating activities was CNY 632,710,229.29, slightly up from CNY 631,643,433.13 in the previous period[29] - The cash outflow from operating activities totaled CNY 591,371,688.85, compared to CNY 597,403,999.66 in the previous period[29] - The net cash flow from investing activities was -CNY 10,078,382.55, an improvement from -CNY 27,084,052.49 in the previous period[29] - The cash flow from financing activities resulted in a net outflow of -CNY 35,059,228.22, compared to -CNY 44,555,477.35 in the previous period[29] - The ending cash and cash equivalents balance was CNY 463,386,424.29, slightly up from CNY 458,155,800.93 in the previous period[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 20,447[12] - The largest shareholder, Shenzhen Taiping Dingsheng Investment Co., Ltd., holds 31.10% of shares, totaling 96,876,000 shares[12] - The second largest shareholder, Shenzhen Yilongdak Investment Co., Ltd., holds 29.47% of shares, totaling 91,821,600 shares[12] - The total number of shares held by the top 10 shareholders is significant, with the first two shareholders alone holding over 60% of the total shares[12] - The report indicates that there are no changes in the shareholding structure due to margin trading among the top shareholders[14] Operational Changes - The company plans to apply for bankruptcy liquidation of its subsidiary, Suzhou Kome Electric Co., Ltd., due to long-term losses and insufficient assets to cover debts[17] - The bankruptcy application has not yet been accepted by the court, and Suzhou Kome has fully ceased operations[18] - The company aims to optimize resource allocation and reduce operational risks through this decision[17] - The company will maintain the rights and interests of all shareholders during the bankruptcy process[18] - The company will disclose updates regarding the bankruptcy proceedings to keep investors informed[18] Investment and Expenses - The company reported a significant increase in investment income, up 1359.98% to ¥3,024,783.54, primarily from the disposal of a subsidiary[10] - The company experienced a 100% increase in construction in progress, amounting to ¥7,539,173.64, due to the purchase of equipment and renovations[10] - The company’s contract liabilities increased by 77.39% to ¥4,856,843.84, reflecting higher customer prepayments[10] - Research and development expenses for the quarter were ¥37,252,816.72, compared to ¥34,148,574.22 in the previous year, indicating an increase of 6.2%[25] - Non-recurring gains and losses for the reporting period totaled ¥2,694,455.90, with government subsidies contributing significantly[6] - The company received tax refunds of CNY 13,758,919.77, down from CNY 26,410,561.99 in the previous period[29] - The company reported a decrease in other operating cash receipts to CNY 7,452,251.80 from CNY 16,487,965.20 in the previous period[29]

| | | 深圳贝仕达克技术股份有限公司 关于股东权益变动触及 1%整数倍的提示性公告 公司特定股东林州市启财企业管理合伙企业（有限合伙）及林州市启迈企业 管理合伙企业（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动系公司特定股东林州市启财企业管理合伙企业（有限合伙） 及林州市启迈企业管理合伙企业（有限合伙）减持股份，不触及要约收购。 2、本次权益变动后，林州市启财企业管理合伙企业（有限合伙）、林州市 启迈企业管理合伙企业（有限合伙）及其一致行动人肖萍先生、李清文女士、深 圳市泰萍鼎盛投资有限公司、深圳市奕龙达克投资有限公司合计持有的公司股份 数量由 222,300,000 股（占公司总股本的 71.3560%，占公司剔除回购专用证券账 户中股份数量后的总股本的 71.7195%）减少至 219,979,992 股（占公司总股本的 70.6114%，占公司剔除回购专用证券账户中股份数量后的总股本的 70.9710%）， 股东权益变动触及 1%的整数倍。 3、本次权益变 ...

Core Viewpoint - The company emphasizes its commitment to long-term development and value creation for shareholders while acknowledging the various factors influencing stock price fluctuations in the secondary market [1] Group 1 - The company adheres to legal and regulatory requirements for information disclosure [1] - Stock price volatility is influenced by market sentiment, macroeconomic environment, industry policies, and investor risk preferences [1] - The company is focused on strengthening manufacturing capabilities and increasing R&D investment [1] Group 2 - Continuous product innovation and expansion of application scenarios are key priorities for the company [1] - The company aims to provide long-term and stable value returns to all shareholders [1]

Core Viewpoint - The company, Beishidake, is focusing on the smart controller sector, leveraging over a decade of technological accumulation to expand into various application fields [2] Group 1: Business Strategy - The company aims to enhance its product offerings by focusing on intelligent and scenario-based applications of camera technology, gradually extending into niches such as smart caregiving, smart pet care, and smart automotive parts [2] - By implementing differentiated and personalized product designs, the company seeks to create new growth curves in its performance [2] Group 2: Market Expansion - The company is exploring diverse cooperation models with cross-border e-commerce, targeting the overseas smart automotive parts market to enrich its product matrix [2] - The strategy includes replacing traditional inefficient products with efficient and intelligent innovative products, while also extending product applications to emerging scenarios such as outdoor and courtyard settings to tap into additional growth potential [2]

Core Viewpoint - The company, Beishidake, primarily delivers its products through bonded zones and exports to various countries and regions, including North America, Europe, and Southeast Asia, with involvement in EU countries [2] Group 1 - The company's products are mainly delivered in bonded zones [2] - A portion of the company's products is directly exported to North America, Europe, and Southeast Asia [2] - The company is involved in exports to EU countries [2]

Group 1 - The company, Beishidake (300822.SZ), exports products to various regions including North America, Europe, and Southeast Asia, with some products directly exported to EU countries [2] - The company's products are primarily delivered through bonded zones [2] - The inquiry was made by an investor regarding the company's export activities to EU countries [2]

2025 年第一次临时股东大会决议公告 证券代码：300822 证券简称：贝仕达克 公告编号：2025-040 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。 特别提示： 1、本次股东大会未有否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、股东大会的召集人：董事会。 3、股东大会的主持人：董事长肖萍先生。 4、股东大会会议地点：深圳市龙岗区龙岗街道龙西社区学园路第三工业区 22 栋公司 4 楼会议室。 5、会议召开的日期、时间、召开方式： （1）现场会议召开时间：2025年9月11日（星期四）14:30 （2）召开方式：现场表决与网络投票相结合的方式。 （3）网络投票方式及时间（可选择以下任意一种投票方式进行投票，如果同 一表决权重复投票表决，则以第一次投票表决结果为准）： A、深圳证券交易所交易系统； 投票时间：2025年9月11日 9:15-9:25，9:30-11:30，13:00-15:00 B、深圳证券交易所互联网投票系统 ...

中国深圳福田区益田路6001号太平金融大厦11楼、12楼 邮政编码：518038 11/F、12/F, TaiPing Finance Tower, YiTian Road 6001,Futian District, ShenZhen, P.R China 电话(Tel.)：(0755)88265288 传真(Fax.)：(0755)88265537 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳贝仕达克技术股份有限公司2025年第一次临时股东大会 法律意见书 信达会字（2025）第284号 致：深圳贝仕达克技术股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》《上市公司股东会规则》（下称"《规则》"）等法律、法规以及现 行有效的《深圳贝仕达克技术股份有限公司章程》（下称"《公司章程》"）的 规定，广东信达律师事务所（下称"信达"）接受贵公司的委托，指派杨斌律师、 罗晓丹律师（下称"信达律师"）出席贵公司2025年第一次临时股东大会（下称 "本次股东大会"），在进行必要验证工作的基础上，对贵公司本次股东大会的 召集、 ...

Group 1 - The company, Beishidake, announced that it will hold its first extraordinary general meeting of shareholders in 2025 on September 11 [2] - The agenda for the meeting includes the review of several proposals, such as the amendment and registration of changes in business operations and the formulation and revision of certain governance systems [2]