证券代码：300824 证券简称：北鼎股份 公告编号：2025-015 深圳市北鼎晶辉科技股份有限公司 关于召开 2024 年年度股东大会的通知 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、召开会议的基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和公司章程相关规定。 4、会议召开日期和时间： ①通过深交所交易系统投票：2025 年 4 月 18 日 9:15-9:25；9:30-11:30 ； 13:00-15:00。 ①通过深交所互联网投票系统投票：2025 年 4 月 18 日 9:15-15:00。 5、召开方式：本次会议采取现场投票和网络投票相结合的方式。 公 司 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统（http://wltp.cninfo.com.cn）向公司股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。 公司股东应选择现场投票和网络投票中 ...

证券代码：300824 证券简称：北鼎股份 公告编号：2025-014 深圳市北鼎晶辉科技股份有限公司 关于提请股东大会授权董事会办理小额快速融资相关事宜的公告 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。 1、确认公司是否符合小额快速融资的条件；授权董事会根据《中华人民共 和国公司法》《中华人民共和国证券法》《注册管理办法》等法律、法规、规范 性文件以及《漱玉平民大药房连锁股份有限公司章程》（以下简称《" 公司章程》"） 的规定，对公司目前实际情况及相关事项进行自查论证，并确认公司是否符合小 额快速融资的条件。 2、发行股票的种类、数量和面值：向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的中国境内上市的人民币普通股（A 股）， 1 / 4 每股面值人民币 1.00 元。发行数量按照募集资金总额除以发行价格确定，不超 过发行前公司股本总数的 30%。 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"）本次提请股东大会授 权董事会办理以简易程序向特定对象发行股票（以下简称"小额快速融资"）相关 事宜尚需提交 2024 年年度股东 ...

证券代码：300824 证券简称：北鼎股份 公告编号：2025-005 深圳市北鼎晶辉科技股份有限公司 第四届监事会第十七次会议决议公告 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 四届监事会第十七次会议通知于 2025 年 3 月 14 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 2025 年 3 月 26 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 集符合《公司法》和《公司章程》及有关法律、法规的规定。会议由监事会主席 陈华金先生主持。经与会监事认真审议，以记名投票方式逐项表决，作出如下决 议： 1. 审议通过《关于公司〈2024 年度监事会工作报告〉的议案》，表决结果：3 票赞成，0 票反对，0 票弃权。 2024 年度，公司监事会依法对公司运作情况进行了监督，依法列席或出席 了公司的董事会和股东大会，对公司的决策程序和公司董事会成员及高级管理人 员履行情况进行了严格的监督。 具体内容详见公司于巨潮资讯 ...

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。 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"）第四届董事会第十 七次会议通知于 2025 年 3 月 14 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 2025 年 3 月 26 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《关于公司<2024 年度董事会工作报告>的议案》，表决结果：7 票赞成，0 票反对，0 票弃权。 独立董事张建军、谷琛、肖杰向董事会提交了《2024 年度独立董事述职报 告》，并将在公司 2024 年年度股东大会上述职。 证券代码：300824 证券简称：北鼎股份 公告编号：2025-004 深圳市北鼎晶辉科技股份有限公司 第四届董事会第十七次会议决议公告 具体内容详见巨潮资讯网披露的《2024 年度独 ...

Financial Performance - The company's operating revenue for 2024 was ¥753,622,086.64, representing a 13.28% increase compared to ¥665,283,763.48 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥69,508,710.23, a decrease of 2.59% from ¥71,357,291.52 in 2023[21]. - The net profit after deducting non-recurring gains and losses was ¥62,849,997.66, down 1.85% from ¥64,032,126.45 in 2023[21]. - The net cash flow from operating activities decreased by 25.29% to ¥110,025,450.00 from ¥147,275,384.97 in 2023[21]. - The total assets at the end of 2024 were ¥977,883,670.51, a 0.87% increase from ¥969,482,455.46 at the end of 2023[21]. - The net assets attributable to shareholders decreased by 5.14% to ¥704,405,948.23 from ¥742,538,840.05 at the end of 2023[21]. - The company's total revenue for the reporting period was 753.62 million CNY, representing a year-on-year increase of 13.28% compared to 665.28 million CNY in the same period last year[73]. - The "BUYDEEM" brand revenue reached 586.59 million CNY, accounting for 77.84% of total revenue, with a year-on-year growth of 11.02% from 528.37 million CNY[73]. - The OEM/ODM business segment grew by 21.99% year-on-year, contributing 167.03 million CNY, which is 22.16% of total revenue[73]. - The revenue from the electrical appliance category under the "BUYDEEM" brand was 418.91 million CNY, up 15.58% from 362.43 million CNY last year[76]. - The company's total cash dividend distributed, including other methods, amounts to ¥38,924,817.84, which represents 100% of the total profit distribution[188]. Dividend Policy - The company plans to distribute a cash dividend of 1.20 RMB per 10 shares to all shareholders, based on a total of 324,373,482 shares[6]. - The company implemented a cash dividend policy, distributing a total of RMB 25,949,878.56 to shareholders, amounting to RMB 0.80 per 10 shares[184]. - The proposed cash dividend for the 2024 fiscal year is ¥1.20 per 10 shares (before tax), based on a total share count of 324,373,482 shares after accounting for treasury shares[190]. - The cash dividend distribution plan is subject to approval by the shareholders' meeting before implementation[190]. - The company has no plans to issue new shares or stock dividends, maintaining a focus on cash dividends[186]. - The company’s cash dividend policy aligns with its articles of association and shareholder return plans, ensuring transparency and compliance[187]. Research and Development - The company invested CNY 38.77 million in R&D during the reporting period, accounting for 6.61% of the revenue from its proprietary brand[66]. - R&D investment amounted to ¥38,771,398.94 in 2024, representing 5.14% of operating revenue, a decrease from 6.02% in 2023[109]. - The number of R&D personnel decreased by 3.45% from 87 in 2023 to 84 in 2024, with the proportion of R&D personnel dropping by 1.09 percentage points[108]. - As of December 31, 2024, the company holds a total of 267 patents, including 68 domestic invention patents and 33 overseas invention patents[66]. Market Expansion and Product Development - The company aims to expand its global business for its "BUYDEEM" brand, focusing on high-quality kitchen appliances and related services[32]. - The company has introduced various products targeting different dietary scenarios, including health pots, water dispensers, and cooking appliances[34]. - The company is exploring the coffee scene with new products such as electronic temperature-controlled pour-over kettles and coffee brewing tools[41]. - The company has expanded its overseas market since 2017, utilizing a distribution model and starting direct sales in 2019, covering regions such as North America, Europe, Japan, and Southeast Asia[58]. - The company launched several new products during the reporting period, including various kitchen appliances and tea products, to diversify its offerings[77]. - The company is focusing on channel strategy upgrades, enhancing its online and offline sales networks to improve market coverage and service responsiveness[85]. Operational Efficiency and Quality Control - The company has implemented a strict supplier evaluation and selection process to ensure the reliability and cost competitiveness of raw materials and equipment[60]. - The company emphasizes quality control through the ISO9001:2015 certification and 6Sigma quality management principles, ensuring high product quality and stability[67]. - The overall gross margin for the reporting period improved due to better operational efficiency and strategic resource allocation[74]. - The company has established strict quality control systems to ensure product quality and brand integrity as it scales operations[135]. - The company is focused on optimizing its operational efficiency through refined management of production, supply chain, and digital processes[131]. Governance and Compliance - The company has a commitment to transparency, with all board members present for the report's approval, ensuring accountability[5]. - The governance structure of the company complies with the requirements of relevant laws and regulations, ensuring the protection of minority shareholders' rights[150]. - The company has established effective investor relations management to ensure timely and accurate information disclosure[148]. - The company has implemented an internal audit system to ensure compliance and effective risk management[151]. - The company has not engaged in any related party transactions that would harm shareholder interests[143]. - The company maintains independence from its controlling shareholders in terms of personnel, assets, finance, organization, and business[152]. Employee and Management Structure - The company reported a total of 1,097 employees at the end of the reporting period, with 520 in production, 246 in sales, and 232 in technical roles[180]. - The company has a diverse educational background among employees, with 651 holding high school or lower, 190 with associate degrees, 235 with bachelor's degrees, and 21 with master's degrees or higher[180]. - The company has a structured salary policy that includes basic, position, performance salaries, and overtime pay, with differentiated compensation based on roles and performance[181]. - The company has a diverse board with members holding advanced degrees in engineering, finance, and law, enhancing its governance and strategic decision-making capabilities[158]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to RMB 4.1373 million[169]. Environmental Compliance - The company complies with multiple environmental protection laws, including the Environmental Protection Law and the Water Pollution Prevention and Control Law of the People's Republic of China[196]. - The company has obtained environmental impact assessments and emission permits for its construction projects, ensuring compliance with environmental regulations[196]. - The wastewater treatment facilities are operational and have consistently met discharge standards, with no exceedances reported[199]. - The company has implemented a hazardous waste classification collection system and has entrusted qualified units for disposal, with no illegal disposal incidents[199]. - The company has established and strictly follows an emergency response plan for environmental incidents, which has been filed with local environmental authorities[200].

关于 2024 年度利润分配预案的公告 证券代码：300824 证券简称：北鼎股份 公告编号：2025-007 深圳市北鼎晶辉科技股份有限公司 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。 重要内容提示： ●分配比例/转增比例：每 10 股派现金红利 1.20 元（含税）。 ●本次利润分配以截至 2024 年 12 月 31 日总股本 326,341,682 股扣除公司目 前回购专户的股份数 1,968,200 股后的总股本 324,373,482 股为基数。 ●若自 2024 年 12 月 31 日起至实施权益分派方案的股权登记日期间公司股 本发生变动，将按分派比例不变的原则相应调整现金红利派发总额。 一、审议程序 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"）于 2025 年 3 月 26 日召开第四届董事会第十七次会议、第四届监事会第十七次会议，会议审议通过 了《关于 2024 年度利润分配预案的议案》。本次利润分配预案尚需经公司股东 大会审议通过后方可实施。 （一）董事会意见 董事会认为，公司本次利润分配预案符合有关法律法规、规范性文件以及公 司 ...

深圳市北鼎晶辉科技股份有限公司（以下简称"公司"）根据《公司法》《上 市公司监管指引第 3 号——上市公司现金分红》《上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》及《公司章程》等相关规定，为进一步提高分红 频次，提升投资者回报水平，结合公司经营业绩实际情况，拟定 2025 年中期分 红安排。具体情况如下： 证券代码：300824 证券简称：北鼎股份 公告编号：2025-013 深圳市北鼎晶辉科技股份有限公司 关于授权董事会制定 2025 年中期利润分配方案的公告 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。 经审核，监事会认为：公司董事会提请股东大会批准授权制定并执行具体中 期分红方案事宜，未违反相关法律、法规及《公司章程》等相关规定，符合公司 整体发展战略和实际经营情况，有利于公司的持续稳定发展，不存在损害全体股 东尤其是中小股东利益的情况。 三、风险提示 相关事项尚需提交公司 2024 年年度股东大会审议批准后方可实施，敬请广 大投资者注意投资风险。 一、2025 年中期分红安排情况 1、公司拟于 2025 年中期将根据当期实际经营业绩及 ...

深圳市北鼎晶辉科技股份有限公司 关于举行2024年度网上业绩说明会的公告 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。 证券代码： 300824 证券简称：北鼎股份 公告编号：2025-003 1、万得 3C 会议参会网址：https://3c.wind.com.cn/l/DgAG 2、进门财经参会网址：https://s.comein.cn/tq7e2uti 三、公司出席人员 出席本次说明会的人员有：董事长、总经理 GEORGE MOHAN ZHANG 先生，董 事、副总经理方镇先生，董事、财务总监兼董事会秘书牛文娇女士，独立董事 谷琛女士。如遇特殊情况，以上参会人员可能进行调整。 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"）将于 2025 年 3 月 27 日在中国证监会指定的创业板信息披露网站巨潮资讯网上披露《2024 年年度 报告全文》及《2024 年年度报告摘要》。为使投资者能够进一步了解公司经营 管理等情况，公司拟于 2025 年 3 月 28 日（星期五）召开 2024 年度网上业绩说 明会。现将具体情况公告如下： 一、业绩说明会类型 ...

Investment Rating - The investment rating for the company is "Buy" with a target price of 9.07 CNY, maintaining the "Increase" rating for the next six months [4]. Core Views - The company reported a revenue of 750 million CNY for 2024, representing a year-on-year increase of 13.28%. The net profit attributable to the parent company was 70 million CNY, down 2.56% year-on-year [1][3]. - The fourth quarter of 2024 saw a revenue of 250 million CNY, up 28.2% year-on-year, and a net profit of 31 million CNY, up 61.3% year-on-year, indicating significant improvement in performance [1][2]. - The company is experiencing growth in both domestic and international sales, with domestic sales supported by government subsidies and international sales benefiting from channel clarifications [2][3]. Summary by Sections Financial Performance - The company achieved a revenue of 750 million CNY in 2024, with a growth rate of 13.28%. The net profit attributable to the parent company was 70 million CNY, reflecting a decrease of 2.56% year-on-year [4]. - In Q4 2024, the company reported a revenue of 250 million CNY, a 28.2% increase year-on-year, and a net profit of 31 million CNY, which is a 61.3% increase year-on-year [1][2]. Business Segments - For 2024, the self-owned brand revenue grew by 11%, while the OEM (Original Equipment Manufacturer) revenue increased by 22%. In Q4 2024, the self-owned brand and OEM revenues grew by 28% and 30% respectively [2]. - The domestic sales for self-owned brands increased by 5% year-on-year, while international sales surged by 95%. In Q4 2024, domestic sales rose by 21% and international sales skyrocketed by 210% [2]. Profitability - The company's net profit margin for 2024 was 9%, down 1 percentage point year-on-year. However, the net profit margin in Q4 2024 improved to 12%, up 3 percentage points year-on-year, indicating a significant enhancement in profitability [2]. - The adjustments made in the overseas channels and products contributed positively to the improvement in net profit margins [2]. Future Outlook - The company has adjusted its forecasts for net profit attributable to the parent company for 2024-2026 to 70 million CNY, 90 million CNY, and 110 million CNY respectively, reflecting an optimistic outlook [3].

Investment Rating - The investment rating for the company is "Accumulate" [4] Core Views - The company's revenue for 2024 is projected to be 750 million yuan, representing a year-on-year increase of 13.28%. The net profit attributable to the parent company is expected to be 70 million yuan, a decrease of 2.56% year-on-year [1][3] - The company has seen significant growth in both domestic and international sales, with domestic sales increasing by 5% and international sales by 95% in 2024. In Q4 2024, domestic sales grew by 21% and international sales surged by 210% [2] - The company has adjusted its overseas business model, focusing on more efficient regions and channels, which has started to yield positive results [3] Financial Data and Valuation - Revenue (million yuan): 2022: 804.74, 2023: 665.28, 2024E: 753.62, 2025E: 868.38, 2026E: 988.62 [4] - Net profit attributable to the parent company (million yuan): 2022: 46.97, 2023: 71.36, 2024E: 69.53, 2025E: 90.03, 2026E: 113.27 [4] - The company’s net profit margin for 2024 is expected to be 9%, with a significant increase to 12% in Q4 2024 [2] - The projected earnings per share (EPS) for 2024 is 0.21 yuan, with a price-to-earnings (P/E) ratio of 42.57 [4][9]