| 2025 年半年度报告全文 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 | | | 深圳市北鼎晶辉科技股份有限公司 | 2025 年半年度报告全文 | | 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 | | | 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。 | | | GEORGE MOHAN ZHANG 、主管会计工作负责人牛文娇及会计 公司负责人 | | | 机构负责人(会计主管人员)牛文娇声明：保证本半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次半年报的董事会会议。 | | | 公司经本次董事会审议通过的利润分配预案为：以未来实施分配方案时 | | | 股权登记日的总股本扣减公司回购专用证券账户中股份总数为基数，向全体 | | | 股东每 10 股派发现金红利 0.85 元（含税），送红股 0 股（含税），不以公 | | | 积金转增股本。 | | | 深圳市北鼎晶辉科技股份有限公司 | 2025 年半年度报告全文 ...

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 ...

第二条 本制度适用于公司及下属公司(指公司的全资子公司和控股子公司) 的证券投资行为。公司下属公司拟进行证券投资的，须报公司并根据本制度履行 相应的审批程序，未经审批不得进行证券投资。 深圳市北鼎晶辉科技股份有限公司 证券投资管理制度 第一章 总则 第一条 为规范深圳市北鼎晶辉科技股份有限公司(以下简称"公司")的证 券投资行为，保障公司资金安全，有效控制投资风险，提高投资收益，维护公司 及全体股东利益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《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》《深圳证券交易所上市公司自律监管指 引第 7 号——交易与关联交易》等法律、法规及《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》）的有关规定，结合公司的实际情况，特制 定本制度。 1 （一）新股配售与申购； 以下情形不适用本制度： (一)作为公司或其控股子公司主营业务的证券投资行为; (二)固定收益类或者承诺保本的投资行为; (三)参与其他上市公司的配股或者行使优先认购权利; (四)购买其他上市公司股份超过总股本的 10%， ...

深圳市北鼎晶辉科技股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为明确深圳市北鼎晶辉科技股份有限公司（以下简称"公司"）董 事会秘书的职责，进一步完善公司治理结构，保护公司全体股东的利益，根据《中 华人民共和国公司公司法》（以下简称"《公司法》"）等有关法律法规规范性 文件和《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"）， 制定本工作细则。 第二条 公司设董事会秘书1名，作为公司与证券监管机构之间的指定联络 人。董事会秘书为公司的高级管理人员，对公司和董事会负责。 公司设立证券事务部，由董事会秘书负责管理，负责完成董事会秘书交办的 工作。 董事会秘书应当遵守公司章程，承担高级管理人员的有关法律责任，对公司 负有忠实和勤勉义务，不得利用职权为自己或他人谋取利益。 第三条 在履行信息披露义务时，应当指派董事会秘书、证券事务代表或者 依法指定的代行董事会秘书职责的人员负责与深圳证券交易所（以下简称"深交 所）联系，办理信息披露与股权管理事务。 第二章 董事会秘书的任职资格 （四）最近三十六个月内受到中国证监会行政处罚； （五）最近三十六个月内受到证券交易所公开谴责或者三次以上通报批； （六 ...

董事会议事规则 第一章 总则 第一条 为了进一步规范深圳市北鼎晶辉科技股份有限公司（以下简称"公 司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提 高董事会规范运作和科学决策水平，根据《公司法》等法律、法规、规范性文件 和《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"）有关规 定，制订本规则。 第二条 公司董事会对股东会负责，董事会由八名董事组成，其中独立董事 三名。 深圳市北鼎晶辉科技股份有限公司 第三条 公司董事会设立审计委员会、薪酬与考核委员会、战略委员会、提 名委员会四个专门委员会。各专门委员会对董事会负责，各专门委员会的提案应 提交董事会审查决定。 各专门委员会的成员全部由董事组成，其中：审计委员会、薪酬与考核委员 会、提名委员会的成员中应当有半数以上的独立董事，并由独立董事担任召集人； 审计委员会的成员中应至少有一名独立董事是会计专业人士，并担任召集人；战 略委员会的成员中至少有一名独立董事。公司审计委员会行使《公司法》规定的 监事会的职权。 各专门委员会应当制定其成员的组成规则、具体议事或业务规则，报董事会 批准后实施。 第四条 公司设董事会秘书一名，负责公司 ...