第一章 总 则 （2025 年 8 月修订） 第一条 为进一步规范厦门狄耐克智能科技股份有限公司（以下简称"公司"） 的内幕信息管理，加强公司内幕信息保密工作，维护公司信息披露的公开、公平、 公正原则，保护广大投资者的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司信息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》《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 5 号——信息披露事务管理》 等有关法律法规和《厦门狄耐克智能科技股份有限公司章程》（以下简称"《公 司章程》"）规定，结合公司的实际情况，制定本制度。 第二条 本制度适用于公司内幕信息及其知情人的登记、管理事宜。本制度 的适用范围：公司各部门、各机构、子公司（包括公司直接或者间接控股 50% 以上的子公司和其他纳入公司合并会计报表的子公司，下同）及公司能够对其实 施重大影响的参股公司。 第三条 公司董事会是内幕信息的管理机构，公司董事会应当按照本制度以 及深圳证券交易所相关规则要求及时 ...

厦门狄耐克智能科技股份有限公司 累积投票制度实施细则 （2025 年 8 月修订） 第二条 公司股东会选举董事进行表决时，根据《公司章程》的规定，应 当实行累积投票制，选举一名董事的情形除外。 第三条 本实施细则所指累积投票制，是指公司股东会选举二名以上董事 时采用的一种投票方式。即公司股东会选举董事时，股东所持的每一有效表决权 股份拥有与该次股东会应选董事总人数相等的投票权，股东拥有的投票权等于该 股东持有股份数与应选董事总人数的乘积。股东既可以用所有的投票权集中投票 选举一位候选董事，也可以将投票权分散行使、投票给数位候选董事，最后按得 票多少依次决定当选董事。 第四条 本实施细则所称的"董事"包括独立董事和非独立董事。本实施 细则所称董事特指非由职工代表担任的董事。职工代表担任的董事由公司职工代 表大会、职工大会或者其他形式民主选举产生或更换，不适用于本实施细则的相 关规定。 第二章 董事候选人的提名 1 第五条 董事候选人应当符合《公司法》等法律法规和其他有关规定要求 的董事任职资格和任职条件。 第六条 董事提名的方式和程序为： 公司董事会以及单独或者合计持有公司有表决权股份总数的1%以上的股东 可以 ...

狄耐克公告，2025年上半年营业收入2.84亿元，同比下降14.53%。归属于上市公司股东的净亏损222.96 万元，上年同期净利润2598.23万元。 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2025, representing a 15% increase compared to the same period in 2024[2]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2025, indicating a projected growth of 10% year-over-year[2]. - Dnake reported a significant increase in revenue, achieving a total of 300 million RMB, representing a year-over-year growth of 25%[20]. - The company reported a net profit of 60 million RMB, reflecting a 20% increase compared to the last fiscal year[20]. - The company's operating revenue for the current reporting period is ¥284,385,221.90, a decrease of 14.53% compared to ¥332,712,547.50 in the same period last year[25]. - The net profit attributable to shareholders of the listed company is -¥2,229,644.33, representing a decline of 108.58% from ¥25,982,307.63 in the previous year[25]. - The net cash flow from operating activities improved to ¥6,253,588.80, a significant increase of 114.37% compared to -¥43,508,922.17 in the same period last year[25]. User Growth and Market Expansion - User data showed a growth in active users by 20%, reaching 1.2 million by the end of June 2025[2]. - The company has expanded its user base to 1.5 million active users, marking a 30% increase compared to the previous year[20]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share in the region by 2026[2]. - Dnake plans to enter two new international markets by the end of the next fiscal year, aiming to increase its global footprint[20]. Product Development and Innovation - New product launches in the smart home segment contributed to a 25% increase in sales volume during the first half of 2025[2]. - The company is investing heavily in R&D, with a budget allocation of 50 million RMB for the development of new technologies and products in the upcoming year[20]. - The company plans to invest RMB 200 million in strategic acquisitions to enhance its technology portfolio by the end of 2025[2]. - The company has launched a new AI-powered product line, which is projected to contribute an additional 10 million RMB in revenue within the first quarter of its release[20]. - The company is engaged in the development, design, manufacturing, and sales of smart community and security intelligent devices, indicating a focus on the smart home and healthcare sectors[32]. Financial Strategy and Risk Management - Research and development expenses increased by 18%, totaling RMB 80 million, focusing on AI and IoT technologies[2]. - The company has identified risks related to fluctuations in raw material prices and increased competition in the market[2]. - No cash dividends will be distributed for the current fiscal year, as the company aims to reinvest profits into growth initiatives[2]. Industry Trends and Government Policies - The government emphasizes the integration of technology innovation and industrial development, which aligns with the company's strategic focus on smart city solutions and digital infrastructure[35]. - The demand for smart communities is increasing due to rising disposable income and changing consumption concepts, leading to diversified and personalized needs[38]. - The central government has emphasized the importance of smart community construction in the framework of new smart city development, with clear directions for long-term growth[41]. - The Chinese smart community market is projected to exceed 1.5 trillion yuan by 2030, with a compound annual growth rate (CAGR) of over 15%[47]. Smart Home and Healthcare Integration - The smart home market is experiencing strong growth, driven by the integration of AI and IoT technologies, transitioning from single product intelligence to full-scene smart solutions[73]. - The digital transformation in healthcare, particularly through smart hospitals, is expected to improve service efficiency and patient experience[86]. - The construction of smart hospitals is a key driver for high-quality development in public hospitals, integrating cloud computing, big data, and IoT to enhance management efficiency and patient care[91]. - The government is promoting the development of the silver economy, with a focus on smart elderly care services to enhance the quality of life for the aging population[94]. Awards and Recognition - The company received the "2025 Key Industrial Enterprise" award from the Xiamen Municipal Bureau of Industry and Information Technology in June 2025[122]. - The company was awarded the "National Green Factory" title by the Ministry of Industry and Information Technology in January 2025[123]. - The company won the "Smart Home Brand Leader" award at the China Building Decoration Industry Awards in July 2025[124]. - The company was recognized as a "Diamond Partner" in the Hongmeng ecosystem, reflecting its strategic partnerships and industry standing[124]. Technological Advancements - The integration of AI technologies such as facial recognition and voice recognition in intercom systems enhances community security and operational efficiency[50]. - The company's intercom products have evolved through various systems, integrating AI technologies to improve community safety and service quality[51]. - The AI edge computing gateway, based on the RK3588S chip, integrates a 6TOPS NPU accelerator, enabling over 250 facial recognition operations per second under FP16 conditions and over 500 under INT8 conditions, significantly enhancing AI application capabilities[138]. - The smart home ecosystem integrates IoT, AI, and big data technologies, offering personalized services and enhancing user experience through seamless device connectivity and control[142].

公司监事会、保荐机构已发表明确同意的意见。具体内容详见公司 2025 年 4 月 29 日在巨潮资讯网披露的《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》。 证券代码：300884 证券简称：狄耐克 公告编号：2025-031 近日，公司使用暂时闲置募集资金进行现金管理的产品已到期赎回，并继续 使用暂时闲置募集资金进行现金管理，现将相关情况公告如下： 厦门狄耐克智能科技股份有限公司 一、使用暂时闲置募集资金进行现金管理到期赎回的基本情况 单位：万元，币种：人民币 关于使用闲置募集资金进行现金管理到期赎回并继续进行 现金管理的公告 | 序 | 购买 | 受托人名称 | 产品 | 产品 | 金额 | 起息日 | 到期日 | 收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 主体 | | 名称 | 类型 | | | | | | 1 | 狄耐克 | 兴业银行厦 | 兴业银行企业金 | 保本浮动 | 2,000 | 2025-5-22 | 2025-8-20 | 10.41 | | | | 门厦禾支行 | 融人民币结构性 ...

Group 1 - The stock price of Dineike (300884) closed at 15.23 yuan on August 15, 2025, down 1.23% with a turnover rate of 14.3% and a trading volume of 273,800 lots, amounting to 416 million yuan [1] - The latest financial report for Dineike shows total operating revenue of 114 million yuan for Q1 2025, a year-on-year decrease of 9.24%, and a net profit attributable to shareholders of 2.71 million yuan, down 351.68% year-on-year [1] - The company has a current ratio of 2.709, a quick ratio of 2.355, and a debt-to-asset ratio of 25.41% [1] Group 2 - Dineike has made investments in 17 companies and participated in 255 bidding projects [2] - The company holds 230 trademark registrations and 504 patent registrations, along with 27 administrative licenses [2]

Core Insights - Dineike (300884) reported a net financing purchase of 1.90 million yuan on August 14, 2025, with a financing balance of 197 million yuan, indicating a continuous net buying trend over the past three trading days totaling 17.62 million yuan [1][2][3] Financing Activity Summary - On August 14, 2025, the net financing purchase was 190.44 thousand yuan, with a financing balance of 1.97 billion yuan, representing 6.66% of the circulating market value [2] - The financing balance increased by 0.98% from the previous day, reflecting a consistent upward trend in financing activities [3] - Over the last 20 trading days, there were 11 days with net financing purchases, indicating sustained investor interest [1] Margin Trading Overview - The total margin trading balance on August 14, 2025, was 1.97 billion yuan, with a daily increase of 190.44 thousand yuan, marking a 0.98% rise [3] - The previous trading days showed significant increases in margin trading balances, with the highest increase of 12.02% recorded on August 8, 2025 [3]

通过天眼查大数据分析，厦门狄耐克智能科技股份有限公司共对外投资了17家企业，参与招投标项目 254次，知识产权方面有商标信息230条，专利信息503条，此外企业还拥有行政许可27个。 狄耐克最新一期业绩显示，截至2025一季报，公司营业总收入1.14亿元、同比减少9.24%，归属净利润 271.07万元，同比减少351.68%，扣非净利润684.36万元，同比减少14.13%，流动比率2.709、速动比率 2.355、资产负债率25.41%。 金融界消息 截至2025年8月12日收盘，狄耐克（300884）报收于14.94元，上涨3.03%，换手率17.24%， 成交量33.00万手，成交金额4.92亿元。 天眼查商业履历信息显示，厦门狄耐克智能科技股份有限公司，成立于2005年，位于厦门市，是一家以 从事计算机、通信和其他电子设备制造业为主的企业。企业注册资本25386.282万人民币，实缴资本 9000万人民币。公司法定代表人为缪国栋。 资金流向方面，今日主力资金净流入2441.53万元，占比成交额4.97%。其中，超大单净流入213.90万 元、占成交额0.44%，大单净流入2227.64万元、占成交额 ...

Core Viewpoint - The brain-computer interface (BCI) industry is expected to experience significant growth, with 2023 being a pivotal year for its development and application across various sectors [2][8]. Group 1: Market Performance - The BCI concept stocks have seen a strong rally, with several companies like Sainuo Medical, Guangdian Co., and Shangrong Medical hitting their daily price limits [4]. - Notable stock performances include Lide Man and Botuo Bio, which rose over 11%, and Meilan De, which increased by 10% [4]. Group 2: Technological Advancements - BCI technology connects the brain with external devices for information exchange, showing promise in medical fields such as disease diagnosis and treatment [6]. - Significant advancements have been made in BCI technology, particularly in biomedical applications, neuro-rehabilitation, and intelligent robotics [6]. Group 3: Industry Outlook - According to McKinsey, the global market for BCI medical applications is projected to reach $40 billion by 2030 and $145 billion by 2040 [7]. - The Chinese BCI industry, although starting late, is rapidly developing, with multiple policies introduced since 2025 to support its growth [9][10]. Group 4: Policy Support - Recent government initiatives aim to accelerate the commercialization of BCI technology, with specific action plans released by cities like Beijing and Shanghai [9][10]. - The Ministry of Industry and Information Technology and other departments have set ambitious goals for the BCI industry over the next five years, focusing on technological breakthroughs and establishing a robust industrial ecosystem [10]. Group 5: Application Areas - The BCI industry has two primary application areas: serious medical applications, such as rehabilitation for stroke and spinal injury patients, and consumer applications addressing issues like sleep disorders [11]. - A significant challenge for the industry is to reduce costs, making BCI technologies more accessible to the general public [11][12].

Group 1 - The core viewpoint of the news is the significant advancements expected in brain-computer interface (BCI) technology by 2027, with the establishment of an advanced technical, industrial, and standard system [1][3] - The Ministry of Industry and Information Technology, along with six other departments, has issued implementation opinions to promote innovation and development in the BCI industry, aiming for breakthroughs in key technologies and the establishment of a robust industrial ecosystem by 2030 [3] - The BCI market is projected to expand rapidly, driven by the increasing application of BCI products in various sectors such as industrial manufacturing, healthcare, and consumer life [3][4] Group 2 - Following positive news, several BCI-related stocks experienced significant price increases, with Beiyikang reaching a 13.57% rise and Sanbo Brain Science increasing by 11.69% [2] - The report from Founder Securities highlights the acceleration of commercial transformation in the BCI sector, particularly in non-invasive applications for medical rehabilitation and emotional management, indicating a broad market outlook [4] - Open Source Securities notes that the BCI technology landscape is undergoing rapid transformation, with upstream technological advancements leading to breakthroughs in downstream applications, suggesting a promising commercial future for domestic BCI companies [4]