证券代码：300884 证券简称：狄耐克 公告编号：2026-003 厦门狄耐克智能科技股份有限公司 关于更换持续督导保荐代表人的公告 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。 公司董事会对苏昭棠先生在公司持续督导期间所做出的贡献表示衷心的感 谢！ 特此公告。 厦门狄耐克智能科技股份有限公司 董 事 会 二〇二六年三月十三日 附件： 张瑜女士简历 张瑜女士，国信证券投资银行事业部业务总监，管理学硕士，保荐代表人， 特许公认会计师（ACCA），曾参与或负责的项目包括：长远锂科科创板 IPO、 五矿资本 2020 年非公开发行优先股、瑞华股份主板 IPO、瑞华股份新三板持续 督导、京东数科科创板 IPO、樱桃谷沪主板 IPO、兴禾股份创业板 IPO、和普威 视新三板挂牌等项目。张瑜女士具有丰富的投资银行业务经验，在保荐业务执业 过程中严格遵守《证券发行上市保荐业务管理办法》等相关规定，执业记录良好。 厦门狄耐克智能科技股份有限公司（以下简称"公司"）于近日收到保荐机 构国信证券股份有限公司（以下简称"国信证券"）出具的《关于更换厦门狄耐 克智能科技股份有限公 ...

Group 1 - The company Dineike reported that as of February 10, 2026, the number of shareholders is 26,459 [2]

Group 1 - The core point of the article is that Dineike (300884) reported a total of 26,616 shareholders as of February 13, 2026 [1]

Group 1 - Company raised 7.0987 million yuan through financing and repaid 9.7248 million yuan, resulting in a net financing sell-off of 2.626 million yuan, with a financing balance of 187 million yuan, down 1.39% from the previous day [1] - As of January 30, the number of shareholders for the company was 26,400, a decrease of 4.5% from the previous period, while the average shareholding per account increased to 9,601 shares, indicating a slight increase in share concentration [1] Group 2 - The stock price exhibited a fluctuating pattern over the past 7 trading days (February 4 to February 11), closing at 15.64 yuan on February 11, with a slight increase of 0.13% [2] - The highest price during this period was 15.89 yuan on February 9, while the lowest was 15.28 yuan on February 6, with a cumulative decline of 0.64% over the last 5 days and a narrowing fluctuation range of 1.02% [2] - On February 11, there was a net inflow of 5.29 million yuan from institutional funds, while retail investors experienced a net outflow; the trading activity showed increased volatility in the short term [2] Group 3 - Guotai Junan Securities released a report on February 6, highlighting the trend of deep integration between AI and brain-computer interfaces, supported by the "14th Five-Year Plan" policies, which are driving technological iterations and scene implementations in the computer industry [3] - The company, as a participant in the smart medical field, is expected to benefit long-term from its layout in brain-computer interfaces due to industry catalysts [3]

Core Viewpoint - The establishment of the "Brain-Computer Interface and Big Health Joint Laboratory" between Dineike and the University of Science and Technology of China aims to enhance research and development in brain signal processing and analysis, contributing to the "Healthy China" initiative through innovative technology [1] Group 1 - The joint laboratory was officially inaugurated on January 27, 2026, at the Future Center of the University of Science and Technology of China [1] - The collaboration will focus on developing more accurate and intelligent algorithm models for brain signal processing [1] - Key figures present at the inauguration included Professor Chen Xun, Vice President of the Advanced Technology Research Institute, and Mr. Miao Guodong, Chairman of Dineike [1] Group 2 - The partnership aims to drive technological breakthroughs and product transformation in specific application scenarios related to brain-computer interface technology [1] - This initiative is positioned to inject new technological momentum into the construction of a "Healthy China" [1]

Core Viewpoint - Dineike (300884.SZ) expects to achieve a net profit attributable to shareholders of 10 million to 15 million yuan in 2025, marking a turnaround from losses, while the net profit excluding non-recurring gains and losses is projected to be between -44 million and -35 million yuan [1] Group 1 - The company anticipates a significant increase in fair value change gains, expected to exceed 40 million yuan for the fiscal year 2025, due to the IPO of its investee companies completed by December 2025 [1] - The fair value change gains will be classified as non-recurring gains and losses, which will have a notable impact on the overall performance of the company in 2025 [1]

Group 1 - The core point of the article is that Dineike (300884) reported a total of 27,686 shareholders as of January 20, 2026 [1]

Core Viewpoint - The company Dineike has released its annual performance forecast, expecting a net profit attributable to shareholders of 10 million to 15 million yuan for the year 2025, indicating a turnaround from losses in the previous year. However, the net profit after deducting non-recurring gains and losses is projected to be a loss of 35 million to 44 million yuan, reflecting ongoing challenges in the market [1]. Group 1 - The company anticipates a significant fair value change gain exceeding 40 million yuan in 2025 due to the IPO of its investee companies, which will be recorded as non-recurring gains [1]. - The expected loss of 35 million to 44 million yuan for 2025, after excluding non-recurring items, represents a year-on-year change of -5.81% to -18.40% [1]. - The decline in overall revenue is attributed to reduced or delayed demand in the downstream real estate market, intensified market competition, and rising raw material costs, which have negatively impacted the company's gross margin [1]. Group 2 - The company has implemented stricter cost control measures, resulting in a year-on-year decrease in selling and administrative expenses, which has helped to narrow the expected loss range for 2025 compared to the previous year [1].

Financial Performance Expectations - The company expects a net profit of between 10 million and 15 million CNY for the fiscal year 2025, marking a turnaround from a loss of 12.89 million CNY in the same period last year [5]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of 35 million to 44 million CNY, which represents a change of -5.81% to -18.40% compared to the previous year [8]. - The company anticipates a significant fair value change gain exceeding 40 million CNY due to the IPO of an investee company, which will impact the overall performance for 2025 [7]. Revenue and Cost Management - The overall operating revenue is expected to decline due to reduced demand in the downstream real estate market and increased competition, alongside rising raw material costs affecting the gross profit margin [9]. - The company has implemented stricter cost control measures, resulting in a decrease in sales and management expenses compared to the previous year, which has helped narrow the loss in net profit after non-recurring items [9]. Compliance and Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with final figures to be confirmed in the annual report [6]. - The company will continue to comply with legal regulations regarding timely information disclosure to mitigate investment risks for stakeholders [10].

Core Viewpoint - The number of shareholders in 294 ChiNext stocks has decreased, with 160 stocks showing a decline compared to the previous period, and 13 stocks experiencing a drop of over 10% [1] Group 1: Shareholder Changes - Among the 294 ChiNext stocks, 160 reported a decrease in shareholder numbers, while 107 saw an increase [1] - The stock with the largest decline in shareholder numbers is Meihai Medical, which decreased by 30.08% to 29,576 shareholders, with a cumulative drop of 9.35% in stock price [1] - Jiuzhiyang reported a 24.15% decrease in shareholders, totaling 29,872, with a cumulative stock price drop of 12.94% [1] - Dineke's shareholder count fell by 18.13% to 27,686, with a stock price decline of 5.53% [1] Group 2: Continuous Concentration of Shareholders - A total of 21 ChiNext stocks have shown a continuous concentration of shareholders, with some experiencing a decline for more than three consecutive periods, and one stock has seen a decrease for seven consecutive periods [1] Group 3: Performance of Concentrated Stocks - The average increase for concentrated stocks since January 11 is 3.94%, with notable performers including Jiangtian Chemical, Ruixin Technology, and Green Island Wind, which increased by 39.33%, 31.32%, and 26.56% respectively [2] - In terms of industry concentration, the mechanical equipment, computer, and electronics sectors have the highest number of concentrated stocks, with 31, 17, and 16 stocks respectively [2] Group 4: Shareholder Count Declines - Hongming Co. has seen its shareholder count decrease by 22.01% to 3,905, marking a continuous decline for seven periods [2] - Anuoqi's shareholder count has dropped by 12.79% to 43,995, also reflecting a seven-period decline [2] - ST Qingyan's shareholder count decreased by 15.20% to 3,091, with a six-period decline [2] Group 5: Earnings Forecasts - Among the concentrated stocks, 18 have released earnings forecasts for the full year of 2025, with five expecting profit increases and one expecting a profit [3] - Huachen Equipment is projected to have the highest net profit growth at 217.84%, followed by Boteng Co. and Kaisheng New Materials with expected growth rates of 132.15% and 123.27% respectively [3]