证券代码：300824 证券简称：北鼎股份 公告编号：2023-038 深圳市北鼎晶辉科技股份有限公司 第四届监事会第十一次会议决议公告 根据最新颁布的《上市公司独立董事管理办法》《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》等法律法规、规范性文件的内容，对公司修订《公司章程》。 具体内容详见公司于巨潮资讯网披露的《公司章程》及《公司章程修订对照 表》。 本议案尚需提交公司股东大会审议，并需经出席会议的股东所持表决权的 2/3 以上通过。 特此公告。 深圳市北鼎晶辉科技股份有限公司 监 事 会 2023 年 12 月 8 日 1 本公司及监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。 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"或"北鼎股份"）第 四届监事会第十一次会议通知于 2023 年 12 月 4 日以电话、电子邮件、送达方式 或即时通讯工具等方式递交全体监事。会议于 2023 年 12 月 7 日在公司会议室以 现场和通讯相结合方式召开。会议应到监事 3 名，实到监事 3 名。本次会议的召 ...

深圳市北鼎晶辉科技股份有限公司 章 程 | | | | 第一章 | 总则 1 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 2 | | | 第三章 | 股份 2 | | | | 第一节 股份发行 2 | | | | 第二节 股份增减和回购 3 | | | | 第三节 股份转让 4 | | | 第四章 | 股东和股东大会 5 | | | 第一节 股 | 东 5 | | | | 第二节 股东大会的一般规定 8 | | | | 第三节 股东大会的召集 | 10 | | | 第四节 股东大会的提案与通知 11 | | | | 第五节 股东大会的召开 | 13 | | | 第六节 股东大会的表决和决议 | 16 | | 第五章 | 董事会 | 20 | | 第一节 董事 | 20 | | | | 第二节 董事会 | 23 | | 第六章 | 总经理及其他高级管理人员 | 31 | | 第七章 | 监事会 | 32 | | 第一节 监事 | 32 | | | | 第二节 监事会 | 33 | | 第八章 | 财务会计制度、利润分配和审计 | 35 | | | 第一节 财务会计制度 | 3 ...

证券代码：300824 证券简称：北鼎股份 公告编号：2023-036 深圳市北鼎晶辉科技股份有限公司 关于为全资子公司向银行申请授信提供担保的进展公告 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、担保情况概述 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"）于 2023 年 3 月 29 日召开第四届董事会第七次会议和第四届监事会第七次会议，于 2023 年 4 月 21 日召开 2022 年年度股东大会，审议通过了《关于公司及子公司 2023 年度向银行 申请综合授信额度暨公司为子公司申请综合授信额度提供担保的议案》，同意公 司及子公司拟向部分银行申请不超过 4 亿元人民币的综合授信额度。在上述授信 项下，公司拟为全资子公司深圳市北鼎晶辉科技有限公司（以下简称"北鼎晶辉 科技有限"）及深圳市北鼎科技有限公司（以下简称"北鼎科技"）提供担保，担保 合计不超过 4 亿元人民币。上述授信及担保额度在授权期限内可循环使用。公司 2023 年度向银行申请的授信额度最终以银行实际审批的授信额度为准，具体融 资金额将视公司运营资金的实际需求来确定。具体内容请见 ...

深圳市北鼎晶辉科技股份有限公司 投资者关系活动记录表 证券代码：300824 证券简称：北鼎股份 编号：2023-004 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 ☑其他（北鼎股份 2023 年第三季度报告解读电话会议） 国泰君安证券、安信证券、百嘉基金、德邦基金、德邦证券、 东北证券、东方证券、方正证券、富国基金、广发证券、国 华兴益资管、国金证券、国联安基金、国联证券、国盛证券、 国信证券、海通证券、弘毅远方基金、华安基金、华泰证券、 华西证券、景顺长城基金、开源证券、兰权资本、民生证券、 参与单位 鹏华基金、前海太行资管、名禹资产、汐泰投资、煜德投资、 上海证券、申万宏源证券、昊创集团、首创证券、太平洋证 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥150,903,045.06, a decrease of 9.22% compared to the same period last year[7]. - Net profit attributable to shareholders increased by 255.36% year-on-year, reaching ¥14,723,589.54[7]. - The net profit excluding non-recurring gains and losses rose by 525.27% year-on-year to ¥11,973,647.84[7]. - Basic earnings per share were ¥0.0451, reflecting a 255.12% increase compared to the previous year[7]. - The net profit for Q3 2023 was CNY 52,358,072.12, a significant increase from CNY 26,711,463.76 in Q3 2022, representing a growth of 96.3%[36]. - Operating profit for Q3 2023 reached CNY 57,061,177.90, compared to CNY 24,807,236.14 in the same period last year, marking an increase of 130.0%[36]. - Total revenue from operating activities was CNY 524,734,279.35, down from CNY 595,116,578.62 in Q3 2022, reflecting a decrease of 11.9%[39]. - Total revenue for the first three quarters of 2023 was CNY 472.32 million, a decrease of 11.73% compared to 2022's 535.10 million yuan[24]. Cash Flow and Assets - The net cash flow from operating activities increased by 63.33% year-on-year, amounting to ¥78,337,278.34[10]. - Operating cash flow net amount increased by 63.33% to 783.37 million yuan, attributed to inventory reduction and improved operational efficiency[18]. - The company reported a net cash outflow from investing activities of 1.83 billion yuan, a 33.07% improvement from the previous year's outflow of 2.74 billion yuan[18]. - The total cash and cash equivalents at the end of Q3 2023 were CNY 261,422,828.51, compared to CNY 130,566,637.84 at the end of Q3 2022, an increase of 100.0%[39]. - Current assets decreased to CNY 860.86 million from CNY 873.13 million, with cash and cash equivalents dropping from CNY 568.39 million to CNY 390.58 million[32][33]. - The company's cash and cash equivalents decreased by 31.28% to ¥390,583,070.68 due to an increase in unexpired financial products[14]. Revenue Breakdown - The company's revenue from domestic operations was CNY 33,557.40 million, accounting for 92.77% of total revenue, while overseas revenue dropped by 54.61% to CNY 2,615.47 million, representing 7.23% of total revenue[27]. - The revenue from electrical appliances was CNY 25,170.63 million, down 17.14% year-on-year, while the revenue from supplies and food materials was CNY 11,002.24 million, a decrease of 12.08%[29]. - The "BUYDEEM" brand generated revenue of 361.73 million yuan, down 15.66% year-over-year, while OEM/ODM revenue increased by 4.14% to 110.59 million yuan[25]. Expenses and Liabilities - Other income decreased by 43.23% to 117.15 million yuan, primarily due to reduced software tax refunds and government subsidies[16]. - Income tax expenses surged by 493.41% to 46.58 million yuan, driven by increased profits and the absence of losses from the previous year[16]. - The total liabilities decreased to CNY 280.20 million from CNY 334.31 million, with current liabilities also declining to CNY 242.47 million from CNY 277.47 million[34]. Business Strategy and Operations - The company has adjusted its overseas business model, transitioning a significant portion of its operations from self-operated to distribution models, impacting revenue structure[9]. - The company continues to focus on cost reduction and efficiency improvements across various operational areas, contributing to overall profitability[10]. - The company launched several new products, including the "G68 Large Capacity Multi-functional Double-layer Steamer" and "Mini K Portable Health Pot" during the reporting period[30]. - The company expects to continue focusing on product innovation and market expansion in the upcoming quarters[30]. Shareholder Information - The top shareholder, Jinghui Electric Group, holds 28.04% of shares, totaling 91.50 million shares[20]. Research and Development - Research and development expenses for Q3 2023 were CNY 29,097,277.41, up from CNY 26,278,163.63 in Q3 2022, reflecting a growth of 10.4%[36].

证券代码：300824 证券简称：北鼎股份 公告编号：2023-033 深圳市北鼎晶辉科技股份有限公司 第四届监事会第十次会议决议公告 深圳市北鼎晶辉科技股份有限公司 监 事 会 1、审议通过《关于<2023 年第三季度报告>的议案》，表决结果：3 票赞成，0 票反对，0 票弃权。 经审核，监事会认为：董事会编制和审核公司《2023 年第三季度报告》的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司于巨潮资讯网、《证券时报》、《证券日报》、《中国证券报》 和《上海证券报》披露的《2023 年第三季度报告》。 特此公告。 2023 年 10 月 24 日 1 本公司及监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。 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"或"北鼎股份"）第 四届监事会第十次会议通知于 2023 年 10 月 18 日以电话、电子邮件、送达方式 或即时通讯工具等方式递交全体监事。会议于 2023 年 10 月 23 日在公司会议室 以现场 ...

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：300824 证券简称：北鼎股份 公告编号：2023-034 深圳市北鼎晶辉科技股份有限公司 第四届董事会第十次会议决议公告 特此公告。 深圳市北鼎晶辉科技股份有限公司 董 事 会 2023 年 10 月 24 日 1 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"或"北鼎股份"）第 四届董事会第十次会议通知于 2023 年 10 月 18 日以电话、电子邮件、送达方式 或即时通讯工具等方式递交各位董事、监事及高管。会议于 2023 年 10 月 23 日 在公司会议室以现场和通讯相结合方式召开。会议应到董事7名，实到董事7名， 公司监事、高级管理人员列席了会议。本次会议的召集符合《公司法》和《公司 章程》及有关法律、法规的规定。会议由公司董事长 GEORGE MOHAN ZHANG 先生主持。本次会议形成如下决议： 1、审议通过《关于<2023 年第三季度报告>的议案》，表决结果：7 票赞成，0 票反对，0 票弃权。 公司董事认真审议了《2023 年第三季度报告》，认为报告内容真实、准确、 完整的反 ...

深圳市北鼎晶辉科技股份有限公司 投资者关系活动记录表 证券代码：300824 证券简称：北鼎股份 编号：2023-003 □特定对象调研 □分析师会议 □媒体采访 业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 ☑其他（北鼎股份 2023 年半年报解读电话会议） UOB、安信证券、古槐资本、新动力资产、德邦证券、东方基 金、东方睿信、东方证券、东海证券、方正证券、广发证券、 国金证券、国盛证券、国泰君安证券、国信证券、海通证券、 弘毅远方基金、鸿运私募基金、华创证券、华福证券、华泰 证券、华西证券、华夏东方养老资管、金股证券、路博迈基 参与单位 金、青岛金光紫金股权投资基金、丰仓股权投资基金、九祥 资产、上海证券、金泊投资、锦弘和富投资、红石榴投资、 兰权资本、平石资管、前海登程资管、尚诚资管、首创证券、 太平洋证券、天风证券、西部证券、信达证券、野村东方国 际证券、懿宽资管、招商证券、中金公司、中信证券、中意 资管等机构及个人。 时间 2023 年 8 月 18 日 15:30-16:30 形式 ☐现场 线上 上市公司董事、副总经理 ：方镇先生 接待人员 董事、财务总监兼董事会秘书 ...

Financial Performance - The company reported a revenue of 500 million CNY for the first half of 2023, representing a year-on-year increase of 20%[16]. - The company's operating revenue for the reporting period was CNY 321,416,478.87, a decrease of 12.86% compared to the same period last year[22]. - The overall revenue for the reporting period was CNY 32,141.65 million, a decrease of 12.86% compared to CNY 36,886.08 million in the same period last year[65]. - Net profit attributable to shareholders increased by 66.76% to CNY 37,634,482.58, driven by improved gross margins and reduced investment losses[23]. - Basic and diluted earnings per share increased to CNY 0.1153 from CNY 0.0692, marking a growth of 66.5% year-over-year[197]. - The total profit for the first half of 2023 was CNY 40,602,694.84, up from CNY 22,013,813.11, representing an increase of 84.5%[196]. - The net cash flow from operating activities grew by 35.39% to CNY 53,646,659.39, reflecting better cash management practices[23]. - Operating costs decreased by 17.55% to approximately 158.18 million from approximately 191.85 million in the previous year[89]. Market Expansion and Product Development - User data indicates a growth of 15% in active users, reaching 1.2 million by June 30, 2023[16]. - The company plans to launch two new product lines in Q3 2023, focusing on smart home appliances and health technology[16]. - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2023[16]. - New product offerings include a range of health-focused appliances and kitchenware, catering to various cooking and drinking scenarios[33][36]. - The company is focusing on expanding its "BUYDEEM" brand globally, leveraging e-commerce trends to enhance its market presence[31]. - The company launched several new products, including the "S906 Instant Hot Water Dispenser" and "K176 Steam Extraction Pot," enhancing its diversified product matrix[68]. Research and Development - Research and development expenses increased by 30% to 50 million CNY, emphasizing innovation in product design[16]. - The company invested CNY 19.8985 million in R&D, accounting for 7.50% of its self-owned brand revenue[60]. - The company plans to increase R&D investment to enhance product innovation and quality control to mitigate market competition risks[120]. - As of June 30, 2023, the company holds 218 patents, including 63 domestic invention patents and 29 overseas invention patents[60]. Financial Management and Investments - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[5]. - The total amount of funds raised by the company is RMB 28,178.04 million, with a net amount of RMB 28,178.04 million after deducting issuance costs[103]. - The cumulative investment of raised funds amounts to RMB 21,948.11 million, with no new investments made during the reporting period[103]. - The company has continued to optimize operational efficiency, leading to a reduction in financial expenses by 97.11% to approximately -5.97 million, compared to approximately -3.03 million in the previous year[89]. Environmental Compliance - The company achieved a stable discharge of wastewater with COD at 0.0648 tons/year, meeting the standard of 80 mg/L[132]. - The ammonia nitrogen discharge was recorded at 0.023 tons/year, complying with the standard of 15 mg/L[132]. - The company has implemented a self-monitoring plan for air and water pollutants, with quarterly third-party sampling[137]. - The company has invested in wastewater treatment facilities and employs dedicated personnel for environmental management[134]. - The company maintains compliance with various environmental protection laws and standards, including the Air Pollution Prevention and Control Law[130]. Shareholder Information - As of June 19, 2023, a total of 170,754,000 shares transitioned from restricted to unrestricted status, representing 55.47% of the total shares[171]. - The largest shareholder, Jinghui Electric Group Co., Ltd., held 91,500,000 shares, which were all released from restriction on June 19, 2023[173]. - The total number of shares after the transition is 326,341,600, with unrestricted shares accounting for 96.85%[173]. - The percentage of foreign ownership in the company is 28.04%, with no changes reported[173]. Risks and Challenges - The company faces risks related to raw material price fluctuations, which could affect procurement costs and operational performance[118]. - The company is exposed to exchange rate fluctuation risks, particularly as its overseas sales are primarily settled in USD, which may introduce uncertainty in performance[119]. - The company has emphasized a cautious approach to project investments due to significant changes in market conditions and ongoing uncertainties[107].

中山证券有限责任公司 关于深圳市北鼎晶辉科技股份有限公司 为全资子公司提供担保额度的核查意见 中山证券有限责任公司（以下简称"中山证券"或"保荐机构"）作为深圳 市北鼎晶辉科技股份有限公司（以下简称"北鼎股份"或"公司"）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》、《深圳证券交易所上市公司自律监管指引 第 13 号——保荐业务》、《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》等有关规定，对公司为全资子公司提供担保额度预计事 项进行了核查，具体事项如下： 一、公司为全资子公司提供担保情况 2023 年 8 月 17 日，公司召开了第四届董事会第九次会议，会议审议通过了 《关于为全资子公司提供担保额度的议案》。为满足公司下属全资子公司正常生 产经营需要，保证其向业务相关方申请综合授信或其他日常经营（包括但不限于 履约担保、产品质量担保等）的顺利进行，结合公司具体情况，公司及全资子公 司拟为下属全资子公司提供不超过 5,000 万元的担保额度，上述担保额度可在子 公司之间分别按照实际情况调剂使用（含授权期限内 ...