Financial Performance - The company reported a cash dividend of 3 RMB per 10 shares (including tax) and no bonus shares for the fiscal year 2023[5]. - The financial report was confirmed to be accurate and complete by the company's management, ensuring transparency for investors[4]. - The report period covers January 1, 2023, to December 31, 2023, with comparisons made to the previous fiscal year[16]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a year-over-year growth of 20%[17]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 25%[19]. - The company's operating revenue for 2023 reached ¥883,761,091.51, representing a 4.92% increase compared to ¥842,339,207.01 in 2022[26]. - Net profit attributable to shareholders for 2023 was ¥102,265,590.30, a 27.42% increase from ¥80,215,301.80 in the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥72,338,848.18, reflecting a 30.59% increase from ¥55,349,601.18 in 2022[26]. - The net cash flow from operating activities surged by 119.78% to ¥180,667,689.12, compared to ¥82,204,497.59 in 2022[26]. - Basic earnings per share for 2023 were ¥0.41, up 28.13% from ¥0.32 in 2022[26]. - Total assets at the end of 2023 amounted to ¥1,961,924,421.97, marking a 6.72% increase from ¥1,838,251,557.30 in 2022[26]. - The net assets attributable to shareholders increased by 5.23% to ¥1,407,627,098.07 from ¥1,337,626,394.72 in 2022[26]. - The weighted average return on equity for 2023 was 7.48%, an increase from 6.11% in 2022[26]. - The company reported a significant increase in quarterly revenue, with Q4 2023 revenue at ¥259,548,129.01, compared to Q1 2023 revenue of ¥137,213,475.57[29]. Market Strategy and Growth - The company plans to expand its market presence and enhance its product offerings through new technology developments, including 5G RedCap and AEC technologies[16]. - The company is actively pursuing new strategies for growth, including potential mergers and acquisitions to strengthen its market position[16]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[17]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[17]. - A strategic acquisition of a local tech firm is anticipated to enhance the company's technological capabilities and product offerings[17]. - The company aims to reduce operational costs by 10% through process optimization and supply chain improvements[17]. - The company is committed to maintaining a clear communication strategy with stakeholders regarding future plans and performance forecasts[4]. Risk Management - The company emphasized the importance of risk awareness regarding fluctuations in the real estate sector, intensified market competition, and raw material price volatility[4]. - The management has outlined specific risk factors that could impact future performance, highlighting the need for strategic planning[4]. - The company has faced challenges related to accounts receivable balances and potential bad debt losses, which are being monitored closely[4]. Research and Development - The company is investing 200 million RMB in R&D for innovative technologies, focusing on AI and IoT integration[17]. - The company is investing 100 million RMB in R&D for next-generation AI technologies, aiming to improve product performance and user experience[21]. - The company has achieved a 14.54% year-on-year increase in R&D personnel, reaching a total of 323 by December 31, 2023[169]. - The company has established a comprehensive R&D system integrating software and hardware, focusing on AI, big data, and IoT technologies[167]. - The company has participated in the formulation of over 50 international, national, and industry standards, showcasing its leadership in standardization[173]. - The company has obtained a total of 251 patents and 201 software copyrights, including 49 invention patents and 94 utility model patents[174]. Smart Community and Healthcare Solutions - The company operates in the smart community security equipment sector, which is experiencing rapid growth due to urbanization and technological advancements[36]. - The company is positioned to benefit from the growing demand for smart community solutions driven by urbanization and technological integration[38]. - The company emphasizes the importance of smart hospitals in enhancing medical service quality and operational efficiency, driven by digitalization and intelligent management[93]. - The demand for integrated medical and elderly care services is increasing, with a focus on the silver economy, supported by national policies promoting the development of smart health and elderly care industries[94]. - The company is committed to improving the digitalization and intelligence of rural healthcare services, aiming for a more balanced and reasonable layout of healthcare resources[110]. Government Policies and Market Trends - In 2023, the central government emphasized policies such as "recognizing houses but not loans" and "lowering down payment ratios and interest rates" to stabilize the real estate market[56]. - The People's Bank of China and the National Financial Regulatory Administration issued guidelines to adjust housing credit policies, allowing local governments to set minimum down payment ratios and interest rates based on market conditions[57]. - The government aims to increase the supply of affordable housing and promote the construction of smart communities, indicating a significant demand for intercom products in the building intercom industry[56]. - The smart community market in China reached a scale of 595 billion yuan in 2021, with a year-on-year growth of 10.08%, and is expected to reach a trillion yuan by 2031[49]. - The digital healthcare market in China was valued at 195.4 billion RMB in 2022, with a compound annual growth rate (CAGR) of 30.73% over the past five years, and is expected to reach 284.4 billion RMB in 2023[109]. Product Development and Innovation - New product development includes the introduction of an AIoT solution, expected to enhance operational efficiency and customer engagement[17]. - The introduction of Bluetooth Mesh technology is anticipated to enhance connectivity in smart home applications, potentially increasing user engagement by 50%[19]. - The company has developed a cloud-based access control system that integrates visual intercom, mobile access, visitor password sharing, and visitor message recording, enhancing community management's intelligence and technology levels[54]. - The company launched a digital two-wire intercom system that utilizes power line carrier technology, providing a cost-effective upgrade solution for old residential areas without replacing existing wiring[122]. - The AI edge computing gateway, based on the RK3588S chip, features a 6TOPS NPU accelerator, significantly improving AI algorithm processing efficiency and voice recognition capabilities[124]. - The smart home ecosystem combines IoT, AI, and big data, enabling remote control, inter-device communication, and personalized services for users[126]. Awards and Recognition - The company received the "2023 Xiamen Science and Technology Progress Award First Prize" in March 2024, highlighting its innovation in technology[113]. - The company was recognized as a "National Green Supply Chain Management Enterprise" by the Ministry of Industry and Information Technology in January 2024[113]. - The company’s smart hospital solutions won the "2023 Medical Industry Excellent Solution Award" in December 2023, showcasing its competitive edge in the healthcare sector[116]. - The company has received numerous awards for its innovative products, including the IAI Design Award and the Red Dot Award, reflecting its strong design capabilities[168].

Financial Performance - The company's revenue for Q1 2024 was ¥125,796,157.10, a decrease of 8.32% compared to ¥137,213,475.57 in the same period last year[7] - Net profit attributable to shareholders was ¥1,077,064.16, down 92.19% from ¥13,791,032.71 year-on-year[7] - The gross profit for Q1 2024 was ¥53,462,700, a decrease of 11.93% from the previous year, with a gross margin of 42.50%, down 1.74 percentage points[11] - The net profit attributable to the parent company decreased by 92.19% to 107.71 million RMB compared to 1,379.10 million RMB in the same period last year[16] - In Q1 2024, the company reported a net profit of CNY 182,222.80, a significant decrease from CNY 13,778,797.83 in Q1 2023, indicating a decline of approximately 98.7%[30] - The company reported a total profit of CNY -862,442.27 in Q1 2024, a stark contrast to CNY 14,486,067.40 in Q1 2023, indicating a significant downturn in profitability[29] Cash Flow and Liquidity - The net cash flow from operating activities was -¥58,325,070.94, a decline of 394.90% compared to a positive cash flow of ¥19,777,724.34 in the previous year[7] - Cash flow from operating activities showed a net outflow of CNY -58,325,070.94 in Q1 2024, compared to a net inflow of CNY 19,777,724.34 in Q1 2023[33] - The cash and cash equivalents net increase was -2,708.05 million RMB, a decline of 180.63% from -965.00 million RMB in the same period last year[16] - The company's cash and cash equivalents decreased to RMB 93,150,955.32 from RMB 130,126,741.41, reflecting a decline of 28.4%[23] - The company recorded cash and cash equivalents of CNY 92,910,794.72 at the end of Q1 2024, down from CNY 269,336,172.23 at the end of Q1 2023[34] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,845,441,087.02, a decrease of 5.94% from ¥1,961,924,421.97 at the end of the previous year[7] - The total liabilities decreased to RMB 443,475,244.38 from RMB 550,849,456.03, a reduction of 19.5%[26] - The equity attributable to shareholders was ¥1,399,290,753.53, down 0.59% from ¥1,407,627,098.07 at the end of the previous year[7] - The company's total equity decreased to RMB 1,401,965,842.64 from RMB 1,411,074,965.94, a decrease of 0.6%[26] Expenses - The company incurred share-based payment expenses of ¥5,716,100 in Q1 2024, which was not present in the same period last year[12] - Sales expenses increased by ¥2,526,500 due to the expansion of the sales team to enhance domestic and overseas market presence[13] - The total operating costs for Q1 2024 were CNY 136,492,597.25, up from CNY 132,173,260.41 in the same period last year, reflecting an increase of about 2.5%[29] - Research and development expenses rose to CNY 16,425,396.09 in Q1 2024, compared to CNY 13,570,496.41 in Q1 2023, marking an increase of approximately 21.5%[29] Investments and Income - The company reported non-recurring gains of ¥7,073,336.08, primarily from government subsidies and other income[8] - The total investment properties increased by 68.93% to 3,151.80 million RMB, primarily due to the addition of new investment properties for rental or sale[16] - The investment income decreased by 31.93% to 279.81 million RMB, mainly due to a reduction in bank wealth management income[16] - The company reported a significant increase of 184.40% in other income to 26.62 million RMB, mainly due to an increase in compensation received[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,633[18] - The company approved a share repurchase plan with a budget of between RMB 40 million and RMB 60 million, with a maximum repurchase price of RMB 18 per share[21]

证券代码：300884 证券简称：狄耐克 公告编号：2024-024 厦门狄耐克智能科技股份有限公司 关于使用暂时闲置募集资金及部分自有资金进行现金管理 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。 重要内容提示： 1、投资种类：（1）募集资金：结构性存款、大额存单等安全性高的保本型 产品；（2）自有资金：安全性高、流动性好的产品（产品包括但不限于银行、 券商等金融机构发行的结构性存款、定期存款、大额存单、理财，货币币种包括 但不限于人民币、欧元、美元）。 2、投资金额：不超过人民币 2.9 亿元的募集资金和不超过人民币 7 亿元的 自有资金。 3、特别风险提示：尽管闲置募集资金进行现金管理的产品属于安全性高、 流动性好的保本型产品，部分自有资金进行现金管理的产品属于安全性高、流动 性好的产品，但金融市场受宏观经济的影响较大，不排除该项现金管理受到市场 波动的影响。敬请投资者注意投资风险。 厦门狄耐克智能科技股份有限公司（以下简称"公司"或"狄耐克"）于 2024 年 4 月 26 日召开第三届董事会第十一次会议和第三届监事会第七次会议，审议 通过了 ...

厦门狄耐克智能科技股份有限公司 2023 年度会计师事务所的履职情况评估报告及审计委员会 履行监督职责情况报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 治理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、《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》和《公司章 程》、《董事会审计委员会工作细则》等有关规定，董事会审计委员会本着勤勉 尽责的原则，恪尽职守，切实有效地监督、评估公司外部审计机构的工作。现将 董事会审计委员会对容诚会计师事务所 2023 年度审计履职评估及履行监督职责 的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事务所（特殊普通 合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通 合伙企业，是国内最早获准从事证券服务业务的会计师事务所之一，长期从事证 券服务业务。注册地址为北京市西城区阜成门外大街22号1幢外经贸大厦901-22 至 901-26，首席合伙人肖厚发。截至 2023 年 12 月 3 ...

证券代码：300884 证券简称：狄耐克 公告编号：2024-023 厦门狄耐克智能科技股份有限公司 关于续聘公司 2024 年度审计机构的公告 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。 厦门狄耐克智能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开第三届董事会第十一次会议，审议通过了《关于续聘公司 2024 年度审计 机构的议案》，同意续聘容诚会计师事务所（特殊普通合伙）（以下简称"容诚 会计师事务所"）为公司 2024 年度审计机构，聘期一年，并提请股东大会授权 公司管理层根据 2024 年公司实际业务情况和市场价格水平与容诚会计师事务所 协商确定审计费用。上述事项已经公司审计委员会审议通过，尚需提交公司股东 大会审议，现将具体情况公告如下： 截至 2023 年 12 月 31 日，容诚会计师事务所共有合伙人 179 人，共有注册 会计师 1,395 人，其中 745 人签署过证券服务业务审计报告。 3、业务规模 容诚会计师事务所经审计的 2022 年度收入总额为 266,287.74 万元，其中审 计业务收入 254,01 ...

本次公司及子公司向银行申请综合授信额度的事项，尚需提请公司股东大会 审议。 特此公告。 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。 厦门狄耐克智能科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日 召开第三届董事会第十一次会议，审议通过了《关于公司及子公司向银行申请综 合授信额度的议案》，该议案尚需提交公司股东大会审议，现将具体情况公告如 下： 为满足公司生产经营活动的资金需求，公司及子公司拟向银行申请不超过人 民币 12 亿元的综合授信额度，授信形式包括但不限于流动资金贷款、非流动资 金贷款、承兑汇票、保理、保函、开立信用证、票据贴现等。授信额度有效期自 2023 年年度股东大会决议通过之日起至 2024 年年度股东大会召开之日止。综合 授信额度最终以银行实际审批金额为准，在授权期限内，授信额度可循环使用。 上述授信总额度不等于公司的实际融资金额，具体融资金额将视公司生产经营实 际资金需求来确定。 公司董事会提请股东大会授权公司管理层，在上述授信额度内，办理相关手 续，并签署授信相关的各项法律文件。 证券代码：300884 证券简称： ...

厦门狄耐克智能科技股份有限公司 2023 年度董事会工作报告 2023 年，厦门狄耐克智能科技股份有限公司（以下简称"公司"）董事会严 格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司治理准则》、《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》等相关法律、行政法规、规范性文件及《公司章程》、《董事 会议事规则》等公司相关制度的规定，本着对公司和全体股东负责的态度，规范、 高效运作，审慎、科学决策，忠实、勤勉尽责地行使职权，切实履行董事会职责， 严格执行股东大会的各项决议，积极开展董事会各项工作，提升公司治理水平， 切实维护公司和全体股东的合法利益，保障公司可持续发展。现将 2023 年度董 事会主要工作情况及 2024 年工作计划报告如下： 一、2023 年度公司经营情况 2023 年，在全球经济环境日趋复杂、国内宏观经济政策不断调整以及房地 产行业经历深度调整的多重挑战下，公司董事会及经营管理层以坚定的信心，引 领公司迎难而上，紧密围绕年度战略规划与经营计划为目标，不 ...

厦门狄耐克智能科技股份有限公司 关于召开公司 2023 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、股东大会届次：2023 年年度股东大会 证券代码：300884 证券简称：狄耐克 公告编号：2024-027 2、股东大会会议召集人：公司董事会 3、会议召开的合法、合规性： （1）本次股东大会召开符合《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》等有关法律、行政法规、 部门规章、规范性文件和《厦门狄耐克智能科技股份有限公司章程》的有关规定。 （2）公司第三届董事会第十一次会议于 2024 年 4 月 26 日召开，审议通过 了《关于提请召开公司 2023 年年度股东大会的议案》。 4、股东大会现场会议召开时间： （1）现场会议：2024 年 5 月 17 日（星期五）14：30 开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2024 年 5 月 17 日 9：15—9：25，9：30—11:30 和 13：00—15：00；通 ...

厦门狄耐克智能科技股份有限公司 章 程 （2024 年 4 月修订） | 目录 | | --- | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第四章 | 股东和股东大会 6 | | 第五章 | 董事会 28 | | 第六章 | 总经理及其他高级管理人员 39 | | 第七章 | 监事会 41 | | 第八章 | 财务会计制度、利润分配和审计 43 | | 第九章 | 通知和公告 50 | | 第十章 | 合并、分立、增资、减资、解散和清算 51 | | 第十一章 | 修改章程 54 | | 第十二章 | 附则 54 | 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）和其他有关规定，结合厦门狄耐克智能 科技股份有限公司（以下简称"公司"）的具体情况，制订本章程。 第二条 公司系依照《公司法》和其他有关规定由厦门狄耐克电子科技有 限公司整体变更设立的股份有限公司。公司在厦门市市场监督 ...

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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》、《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》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告 格式》等相关规定，厦门狄耐克智能科技股份有限公司（以下简称"公司"或"狄 耐克"）就 2023 年度募集资金存放与使用情况报告如下： 证券代码：300884 证券简称：狄耐克 公告编号：2024-022 厦门狄耐克智能科技股份有限公司 2023 年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意厦门狄耐克智能科技股份有限公司 首次公开发行股票注册的批复》（证监许可[2020]2567 号）同意注册，公司首 次公开发行人民币普通股（A 股）3,000 万股，每股面值为人民币 1.00 元，发 行价格为 24.87 元/股，募集资金总额为人民币 746,100,000.00 元，根据有关规 定扣除发行费用 49,795,9 ...