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]

证券代码：300822 证券简称：贝仕达克 公告编号：2025-039 深圳贝仕达克技术股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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 8 月 22 日在巨潮资讯网（http://www.cninfo.com.cn）发布了《关于召开公司 2025 年第一 次临时股东大会的通知》。现再次将本次会议的有关事项提示如下： 一、召开会议的基本情况 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、会议召开的合法、合规性：2025年第一次临时股东大会经第三届董事会 第十五次会议审议通过，召集召开程序符合有关法律、法规和公司章程等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年9月11日（星期四）14:30 （2）网络投票时间： 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 ...

Core Viewpoint - The company announced the election of Mr. Pan Yingwu as the employee representative director on the evening of September 1 [1] Group 1 - The announcement was made via a public notice [1] - The election reflects the company's commitment to employee representation in its governance structure [1]

Core Viewpoint - Beishidake (300822) reported a revenue of 413 million yuan for the first half of 2025, a year-on-year increase of 0.66%, with a net profit of 17.2 million yuan and a non-net profit of 19.89 million yuan [1] Business Segments - Beishidake's business is divided into three main segments: smart controllers, smart products, and floor care cleaning tools. The smart controllers are primarily used in the power tool sector, including motor controllers and lithium battery controllers, and are expanding into smart home and automotive motor fields [2] - The smart products segment extends from the smart controllers, including smart lighting, security, home automation, pet care, and automotive parts. These products utilize RF, Bluetooth, and Wi-Fi technologies for remote control and interconnectivity [2] - The floor care cleaning tools segment mainly consists of vacuum cleaners and other indoor cleaning products [2] Performance Analysis - In the first half of the year, Beishidake focused on optimizing its business structure and enhancing operational efficiency. Despite a slight decline in revenue from smart controllers due to market adjustments, the overall cooperation with core clients remained stable [3] - The company is leveraging its expertise in recognition technology to expand into various niches such as smart care and pet care, aiming to transition from manufacturing to branding [3] - Beishidake is exploring diverse cooperation models with cross-border e-commerce, focusing on the overseas smart automotive parts market and enhancing its product matrix [3] Financial Challenges - The fluctuations in performance were attributed to increased depreciation costs from the new smart controller production base and compensation expenses for its subsidiary, Suzhou Ke Mu Electric Co., Ltd. The production base has completed construction but has not yet commenced formal production, leading to increased fixed asset depreciation [4] - The subsidiary has been in a loss-making state, prompting Beishidake to apply for bankruptcy liquidation to optimize resource allocation and reduce operational risks, which has increased management expenses and asset impairment losses [4] R&D Investment - Beishidake emphasized the importance of its R&D system, with R&D investment reaching 23.99 million yuan in the first half of the year, a year-on-year increase of 6.96%. The company holds 333 utility model and design patents, 45 invention patents, and 129 software copyrights [5] - The company has developed several core technologies, including high-speed brushless motor drive technology and AI-based image recognition technology, enhancing its product innovation capabilities [5] - Beishidake aims to continue strengthening its manufacturing capabilities and R&D investment to create long-term value for shareholders [5]