北鼎股份（SZ 300824，收盘价：12.87元）8月7日晚间发布半年度业绩报告称，2025年上半年营业收入 约4.32亿元，同比增加34.05%；归属于上市公司股东的净利润约5583万元，同比增加74.92%；基本每股 收益0.1721元，同比增加75.79%。 （文章来源：每日经济新闻） ...

Group 1 - The company Beiding Co., Ltd. (SZ 300824) announced on August 7 that its fourth board meeting was held to discuss the election of non-independent director candidates for the fifth board [1] - For the year 2024, Beiding's revenue composition is entirely from the small home appliance industry, accounting for 100.0% [1] - As of the report date, Beiding's market capitalization is 4.2 billion yuan [1]

Core Viewpoint - Beiding Co., Ltd. (300824) reported significant growth in its half-year results for 2025, with a notable increase in both revenue and net profit, driven by internal adjustments and favorable government policies [1] Financial Performance - The company achieved a revenue of 432 million yuan, representing a year-on-year growth of 34.05% [1] - The net profit attributable to shareholders reached 55.83 million yuan, marking a year-on-year increase of 74.92% [1] - A dividend of 0.85 yuan per share (including tax) is proposed [1] Business Growth Drivers - The positive effects of prior internal adjustments continue to manifest, contributing to the company's performance [1] - The revenue from Beiding's own brand, BUYDEEM, in the domestic market grew by 48.4%, supported by government policies promoting trade-in programs and base effect [1]

Core Viewpoint - Shenzhen Beiding Crystal Technology Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by domestic market performance and strategic adjustments in response to external challenges [2][4]. Company Overview and Financial Indicators - The company, listed on the Shenzhen Stock Exchange under the stock code 300824, focuses on enhancing the quality of modern family and personal dining experiences [2]. - Total revenue for the reporting period reached approximately 431.81 million yuan, a 34.05% increase compared to the same period last year [2]. - Net profit attributable to shareholders was approximately 53.20 million yuan, reflecting an 86.07% year-on-year increase [2][4]. - Basic earnings per share rose to 0.1721 yuan, a 75.79% increase from the previous year [2]. Business Performance - Domestic sales of the company's own brand, "Buydeem," saw a remarkable growth of 48.40%, attributed to internal adjustments and government policies promoting upgrades [2][10]. - International sales faced challenges due to geopolitical tensions and trade barriers, with a modest increase of 0.71% in overseas revenue [2][10]. - The company's OEM/ODM business also experienced a slight growth of 2.05% [2][10]. Product and Service Analysis - The core business is driven by two segments: the "Buydeem" brand and OEM/ODM services, focusing on high-quality kitchen appliances and culinary tools [5][10]. - Key products include smart kitchen appliances, cookware, and health-oriented beverage containers, designed to meet consumer demands for aesthetics and functionality [5][10]. - The company emphasizes a user-centric approach in product development, ensuring high standards of quality and design [5][7]. Market and Channel Strategy - The company employs a dual-channel strategy, utilizing both online and offline sales platforms to enhance consumer engagement [5][10]. - Online sales channels include major e-commerce platforms like Tmall and JD.com, while offline strategies focus on experiential retail stores [5][10]. - The company has expanded its international presence since 2019, targeting markets in North America, Japan, and Southeast Asia [5][10]. Research and Development - The company invested approximately 19.05 million yuan in R&D during the reporting period, representing 5.35% of its revenue from the "Buydeem" brand [7]. - It holds a total of 282 patents, including 61 domestic invention patents and 34 overseas invention patents, showcasing its commitment to innovation [7][8]. Future Outlook - The company aims to enhance its focus on user needs and improve its overall solution capabilities while attracting top talent [6][9]. - Continuous improvement in product quality and innovation remains a priority, with plans to expand direct consumer engagement channels [6][9].

Core Viewpoint - The company, Shenzhen Beiding Crystal Technology Co., Ltd., reported significant growth in revenue and net profit for the first half of 2025, driven by domestic market performance and strategic adjustments in response to global trade uncertainties [1][9]. Financial Performance - The company's operating revenue for the reporting period reached approximately 431.81 million yuan, representing a year-on-year increase of 34.05% compared to 322.13 million yuan in the same period last year [1][9]. - The net profit attributable to shareholders was approximately 53.20 million yuan, an increase of 86.07% from 28.59 million yuan in the previous year [1][9]. - The basic earnings per share rose to 0.0979 yuan, reflecting a 75.79% increase [2]. Market Performance - Domestic market revenue for the company's self-owned brand "BUYDEEM" increased by 48.40%, while overseas market revenue saw a slight growth of 0.71% [9][10]. - The company's total assets at the end of the reporting period were approximately 1.01 billion yuan, up 3.40% from the previous year [2]. Product and Service Breakdown - The revenue from the "BUYDEEM" self-owned brand accounted for 82.49% of total revenue, with a year-on-year growth of 43.60% [7]. - The electrical appliances category generated 68.04% of the total revenue, with notable growth in steam pots and rice cookers [8]. Strategic Developments - The company has focused on dynamic optimization of its operational strategies in response to complex global trade environments, enhancing its operational efficiency and revenue growth [9][10]. - The company opened five new offline experience stores during the reporting period, contributing to a 49.35% increase in revenue from offline self-operated stores [10].

Core Points - The company held its 20th meeting of the 4th Board of Directors on August 7, 2025, where all 7 attending directors approved the agenda items without any dissent or abstentions [1][2][5] - The Board reviewed and approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational status for the first half of 2025 [1][2] - A cash dividend proposal for the first half of 2025 was discussed, emphasizing alignment with the company's profitability, financial condition, and future development prospects [2][3] - The company plans to amend its articles of association to comply with the latest laws and regulations, which will be submitted for shareholder approval [3][4] - The Board proposed candidates for the 5th Board of Directors, including both non-independent and independent directors, with all candidates requiring shareholder approval [5][6][7] Summary by Sections Meeting Details - The meeting was convened in accordance with the Company Law and the company's articles of association, with all directors present [1] - The voting results showed unanimous support for all resolutions, with no votes against or abstentions [1][5] Financial Report - The semi-annual report was deemed truthful and complete, reflecting the company's performance accurately [1][2] - The cash dividend proposal was designed to benefit shareholders while matching the company's operational results [2] Governance Changes - Amendments to the company's governance structure were proposed to enhance operational mechanisms and governance standards [3][4] - The Board nominated candidates for the new Board of Directors, with a focus on ensuring compliance with regulatory requirements [5][6][7] Upcoming Events - A temporary shareholders' meeting is scheduled for August 26, 2025, to discuss the proposed changes and nominations [7]

Meeting Information - The first extraordinary general meeting of 2025 will be held on August 26, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day from 9:15 to 15:00 [1][5] - The record date for shareholders eligible to attend the meeting is August 21, 2025 [2] Voting Procedures - Shareholders must choose either on-site voting or internet voting; duplicate votes will be counted as the first valid vote [2] - Small and medium-sized investors' votes will be counted separately [2] - The meeting will discuss various proposals, including amendments to the management system and the election of board members [3][4] Proposals - The meeting will review 13 non-cumulative voting proposals, including amendments to the "Management System for Related Party Fund Transactions" and the "Compensation Management System for Directors and Senior Management" [3][8] - Cumulative voting will be used for the election of non-independent and independent directors [4][8] - Special resolutions require a two-thirds majority of the voting rights held by attending shareholders, while ordinary resolutions require a simple majority [3] Registration and Attendance - Registration for attending the meeting can be done by natural and legal person shareholders, with specific documentation required [4] - Remote shareholders can register via mail or fax by August 25, 2025 [4] Contact Information - The company provides contact details for inquiries related to the meeting, including phone, fax, and email [5]

Core Viewpoint - Beiding Co., Ltd. (300824.SZ) reported a significant increase in revenue and net profit for the first half of 2025, indicating strong performance driven by internal adjustments and favorable market conditions [1] Financial Performance - The company's operating revenue reached 432 million yuan, representing a year-on-year growth of 34.05% [1] - Net profit attributable to shareholders was 55.83 million yuan, up 74.92% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 53.20 million yuan, reflecting an 86.07% increase year-on-year [1] - Basic earnings per share stood at 0.1721 yuan [1] Market Performance - In the domestic market, the company's internal adjustments have led to a sustained optimization effect, with revenue from the Beiding BUYDEEM brand increasing by 48.40% due to government policies and base effect [1] - In the overseas market, revenue from the company's own brand and OEM/ODM business saw slight increases of 0.71% and 2.05%, respectively [1] Dividend Distribution - The company plans to distribute a cash dividend of 0.85 yuan (including tax) for every 10 shares to all shareholders [1]

Group 1 - The company reported a revenue of 432 million yuan for the first half of 2025, representing a year-on-year growth of 34.05% [1] - The net profit attributable to shareholders reached 55.83 million yuan, an increase of 74.92% compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 53.20 million yuan, showing a year-on-year growth of 86.07% [1] Group 2 - The basic earnings per share were reported at 0.1721 yuan [1] - The company proposed a cash dividend of 0.85 yuan (including tax) for every 10 shares to all shareholders [1]

深圳市北鼎晶辉科技股份有限公司 控股子公司管理制度 第一章 总则 第一条 为加强对深圳市北鼎晶辉科技股份有限公司（以下简称"公司"） 控股子公司的管理，根据《中华人民共和国公司法》及《深圳市北鼎晶辉科技股 份有限公司章程》（以下简称"公司章程"），制定本制度。 第二条 本制度所称的控股子公司（以下简称"子公司"）是公司持有 50% 以上股权或股份，或者虽持有其股权（股份）低于 50%，但通过协议或其他安排 能够对其实施实际控制的投资企业。 第三条 子公司依法独立经营、自主管理。公司通过行使股东权利和公司提 名的董事、监事依法实现对子公司的管理。 第四条 根据公司的战略规划，公司协调子公司的经营策略和风险管理策略， 督促子公司据以制定相关业务经营计划、风险管理程序。子公司的发展规划和投 资方向必须服从和服务于公司总体战略规划。 第五条 公司与子公司之间发生的关联交易，应当按照市场公允价格和交易 条件进行，并依法通过各自的决策机构按照法定程序审议通过，不得通过关联交 易输送利益或规避税收。 第六条 公司依法确定子公司章程的主要条款，公司提名或委派的董事应当 占子公司董事会成员的多数，以保证公司对子公司能够实现控制 ...