深圳市北鼎晶辉科技股份有限公司 2024 年年度报告全文 深圳市北鼎晶辉科技股份有限公司 2024 年年度报告 2025 年 3 月 27 日 1 深圳市北鼎晶辉科技股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人 GEORGE MOHAN ZHANG、主管会计工作负责人牛文娇 及会计机构负责人（会计主管人员）牛文娇声明：保证本年度报告中财务报 告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的发展战略及未来前瞻性陈述，不构成公司对投资者的实质 承诺。投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。公司在经营管理中可能面临的风险与对策举措已在 本报告中第三节"管理层讨论与分析"之"十一、公司未来发展的展望"部分予 以描述。敬请广大投资者关注，并注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以 324,373,482 股为基数， ...

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 ...

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 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]

Investment Rating - The investment rating for the company is "Buy-A" with a target price of 10.50 CNY for the next six months [2][3]. Core Views - The company is expected to benefit from the domestic consumption upgrade, with a focus on optimizing product structure and expanding its own brand internationally [2][3]. - The company's revenue for 2024 is projected to be 750 million CNY, representing a year-over-year increase of 13.3%, while the net profit is expected to be 70 million CNY, a decrease of 2.6% year-over-year [1][2]. - The fourth quarter of 2024 showed strong performance with revenue of 250 million CNY, up 28.2% year-over-year, and a net profit of 30 million CNY, up 61.3% year-over-year [1][2]. Summary by Sections Revenue and Profitability - The company's domestic sales in Q4 increased by 20.5% year-over-year, driven by marketing efforts and government subsidies for appliance upgrades [1]. - The overseas sales revenue in Q4 surged by 65.6%, with overseas brand business revenue increasing by 209.9% and OEM business revenue by 30.0% [1]. - The net profit margin for Q4 was 12.4%, an increase of 2.5 percentage points year-over-year, attributed to scale effects and improved gross margins [2]. Financial Projections - The company forecasts revenues of 870 million CNY in 2025 and 970 million CNY in 2026, with corresponding net profits of 90 million CNY and 100 million CNY [3][9]. - The earnings per share (EPS) are projected to be 0.21 CNY for 2024, 0.26 CNY for 2025, and 0.31 CNY for 2026 [2][3]. Market Position and Strategy - The company is positioned in the high-end market segment and is expected to benefit from the trend of quality consumption among consumers [2]. - The strategy includes optimizing product categories and expanding user touchpoints across all channels, which is anticipated to lead to continuous improvement in operational performance [2].

Financial Performance - Total revenue for 2024 reached 75,362.21 million, an increase of 13.28% compared to 66,528.38 million in the previous year[3] - Net profit attributable to shareholders was 6,952.89 million, down 2.56% from 7,135.73 million year-on-year[3] - Basic earnings per share decreased to 0.2138 from 0.2187, a decline of 2.24%[3] - The weighted average return on net assets was 9.61%, down 0.21 percentage points from 9.82%[3] Asset and Equity - Total assets at the end of the reporting period were 97,110.20 million, a slight increase of 0.17% from 96,948.25 million at the beginning of the period[3] - The company's equity attributable to shareholders decreased by 5.13% to 70,443.13 million from 74,253.88 million[3] Business Growth - The company's overseas business saw significant growth, with revenue increasing by 95.49% to 6,384.32 million from 3,265.81 million[6] - The domestic business of the company's self-owned brand showed a slight increase in revenue starting from the second quarter of 2024[6] Share Repurchase - The company repurchased a total of 1,968,200 shares during the reporting period, impacting earnings per share and net asset per share calculations[7] Future Reporting - The company plans to disclose detailed financial data in the 2024 annual report, as the current figures are preliminary and unaudited[9]

公司董事兼高级管理人员方镇先生、牛文娇女士，董事钟鑫先生及监事陈华 金先生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： 证券代码：300824 证券简称：北鼎股份 公告编号：2025-002 深圳市北鼎晶辉科技股份有限公司 关于部分董事及监事减持股份的预披露公告 持有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"） 股份 11,143,500 股（占公司总股本剔除回购股份后股本的比例 3.44%）的董事兼 高级管理人员方镇先生，计划自本公告发布之日起 15 个交易日后的三个月内， 以集中竞价、大宗交易方式减持本公司股份，拟减持数量合计不超过 2,785,875 股（占公司总股本剔除回购股份后股本的比例 0.8588%）。 持有公司股份 1,875,000 股（占公司总股本剔除回购股份后股本的比例 0.58%） 的董事兼高级管理人员牛文娇女士,计划自本公告发布之日起 15 个交易日后的三 个月内，以集中竞价、大宗交易方式减持公司股份不超过 468,7 ...

证券代码：300824 证券简称：北鼎股份 公告编号：2024-051 深圳市北鼎晶辉科技股份有限公司 深圳市北鼎晶辉科技股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开第四届董事会第十三次会议和第四届监事会第十三次会议，于 2024 年 4 月 19 日召开 2023 年年度股东大会，审议通过了《关于 2024 年度对外担保额度 的议案》，同意公司为合并报表范围内子公司（以下简称"子公司"）向银行、 金融机构等申请融资（包括但不限于办理人民币或外币流动资金贷款、项目贷款、 承兑汇票、信用证、保函、票据贴现、保理、出口押汇以及外汇远期结售汇等相 关业务）及日常经营需要（包括但不限于履约担保、产品质量担保）时提供担保， 预计担保额度不超过人民币 4 亿元。在上述授信项下，公司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 限公司提供担保，担保合计不超过 4 亿元人民币。具体担保金额以实际审批的担 保金额为准。具体内容请见公司于 2024 年 3 月 29 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于 2024 年度对外担保 ...