Core Insights - Dr. Peng Junren from Dineike's Brain-Computer Interface (BCI) division published a paper in the "Annals of the New York Academy of Sciences" discussing a new approach to shared autonomy between human electroencephalography and TD3 deep reinforcement learning [1] - The study indicates that approximately 15%-30% of users are unable to effectively operate traditional BCI systems due to physiological differences, highlighting a gap in current technology that only measures internal brain activity without considering environmental factors [1] - Dineike's BCI division proposes an active BCI co-control scheme based on deep reinforcement learning, aiming to provide a new paradigm for the universal application of BCIs through collaborative decision-making between humans and AI agents [1] - The next steps for Dineike involve focusing on breakthroughs in core technologies related to brainwave interaction and the industrialization of these technologies, moving from laboratory research to practical applications [1]

Group 1 - The brain-computer interface concept is gaining initial traction, with companies such as Innovent Medical (002173) and Aipeng Medical (300753) hitting the daily limit up [1] - Other companies like Nanjing Panda (600775), Sanbo Neuroscience (301293), Chengyitong (300430), and Dineike (300884) also opened significantly higher [1] - Overnight, US stocks in the brain regeneration technology sector surged by 283% [1]

Market Overview - The A-share market experienced an overall increase on May 29, with the Shanghai Composite Index closing at 3363.45 points, up 0.7%, the Shenzhen Component Index at 10127.2 points, up 1.24%, and the ChiNext Index at 2012.55 points, up 1.37%. The North Star 50 Index rose by 2.73%. Total trading volume reached 12136.01 billion yuan, an increase of 1795.28 billion yuan compared to the previous trading day [1]. Capital Flow - The net inflow of main funds in the A-share market was 74.33 billion yuan, with an opening net outflow of 19.58 billion yuan and a closing net inflow of 23.89 billion yuan [2]. - The net inflow for the CSI 300 was 12.91 billion yuan, while the ChiNext saw a net inflow of 42.65 billion yuan, and the STAR Market experienced a net outflow of 17.3 billion yuan [4]. Sector Performance - Among the 23 sectors, the computer industry led with a net inflow of 191.73 billion yuan, followed by the electronics sector with 124.39 billion yuan, and the pharmaceutical and biological sector with 112.04 billion yuan. The non-bank financial sector saw a net inflow of 47.51 billion yuan, while the communication sector had 34.87 billion yuan [6][7]. - The sectors with the largest net outflows included food and beverage with -21.56 billion yuan, basic chemicals with -12.02 billion yuan, and banking with -8.89 billion yuan [7]. Individual Stock Activity - The stock with the highest net inflow was Shanzhi Gaoke, with 7.11 billion yuan [8]. - Institutional investors showed significant interest in several stocks, with Wangzi New Materials receiving a net buy of 41.11 million yuan, and Sifang Precision receiving 36.17 million yuan [11][12]. Institutional Focus - Recent institutional ratings highlighted several stocks, including Huichuan Technology with a target price of 73.00 yuan, indicating an upside potential of 8.83%, and Longying Precision with a target price of 24.70 yuan, suggesting a 19.73% upside [14].

证券代码：300884 证券简称：狄耐克 公告编号：2025-028 厦门狄耐克智能科技股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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"或"狄耐克"）于 2025年4月28日召开第三届董事会第十八次会议和第三届监事会第十一次会议， 审议通过了《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议案》， 同意公司使用不超过人民币 1.90 亿元（含本数）暂时闲置募集资金进行现金管 理，购买安全性高、流动性好的保本型产品，使用期限自前次闲置募集资金进行 现金管理的授权到期之日起 12 个月内有效，即有效期自 2025 年 5 月 17 日至 2026 年 5 月 16 日。在上述额度及有效期内，资金可循环滚动使用。 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》（公告编号：2025-017）。 近日，公司使用暂时闲置募集资金进行现金管理 ...

Core Viewpoint - The company Dineike (300884.SZ) reported a significant decline in its financial performance for the year 2024, with a notable drop in revenue and net profit compared to the previous year [1][2]. Financial Performance Summary - In 2024, the company achieved operating revenue of 71,958.77 million yuan, a decrease of 18.58% from the previous year [1][2]. - The net profit attributable to shareholders was -1,288.76 million yuan, reflecting a decline of 112.60% year-on-year [1][2]. - The net profit after deducting non-recurring gains and losses was -3,716.07 million yuan, down 151.37% compared to the previous year [1][2]. - The net cash flow from operating activities was -1,125.66 million yuan, a decrease of 106.23% from the previous year [1][2]. Q1 2025 Performance Summary - In the first quarter of 2025, the company reported operating revenue of 11,417.16 million yuan, a decline of 9.24% year-on-year [3]. - The net profit attributable to shareholders was -271.07 million yuan, a decrease of 351.68% compared to the same period last year [3]. - The net profit after deducting non-recurring gains and losses was -684.36 million yuan, compared to -599.63 million yuan in the previous year [3]. - The net cash flow from operating activities was -1,343.66 million yuan, an improvement from -5,832.51 million yuan in the same period last year [3]. Company Background - Dineike was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on November 12, 2020, with an initial issuance of 30 million shares at a price of 24.87 yuan per share [4]. - The company raised a total of 746 million yuan from its initial public offering, with a net amount of 696 million yuan after deducting issuance costs [4]. - The funds raised are intended for manufacturing center upgrades, research and development center construction, marketing and service network expansion, and working capital [4].

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 2025年4月28日召开第三届董事会第十八次会议和第三届监事会第十一次会议， 审议通过了《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议案》， 同意公司使用不超过人民币 1.90 亿元（含本数）暂时闲置募集资金进行现金管 理，购买安全性高、流动性好的保本型产品，使用期限自前次闲置募集资金进行 现金管理的授权到期之日起 12 个月内有效，即有效期自 2025 年 5 月 17 日至 2026 年 5 月 16 日。在上述额度及有效期内，资金可循环滚动使用。 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》（公告编号：2025-017）。 近日，公司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 关于使用闲置募集资金进行现金管理的进展公告 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。 一、本次使用闲置募集资金进行现金管理的基本情 ...

中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：（86 755）88265288 传真（Fax.)：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于厦门狄耐克智能科技股份有限公司 2024年年度股东大会的 法律意见书 广东信达律师事务所 股东大会法律意见书 信达会字（2025）第 162 号 致：厦门狄耐克智能科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受厦门狄耐克智能科技股份有限 公司（以下简称"贵公司"或"公司"）委托，指派信达律师出席公司 2024 年年度 股东大会（以下简称"本次股东大会"），对本次股东大会的合法性进行见证，并 出具本《广东信达律师事务所关于厦门狄耐克智能科技股份有限公司 2024 年年 度股东大会的法律 ...

证券代码：300884 证券简称：狄耐克 公告编号：2025-026 厦门狄耐克智能科技股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现变更或否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 5 月 19 日（星期一）14:30 （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：2025 年 5 月 19 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025 年 5 月 19 日 9:15 至 15:00 任意时 间。 2、召开地点：中国（福建）自由贸易试验区厦门片区海景北二路 8 号七楼 会议室 一、会议召开和出席情况 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：公司董事长缪国栋先生 6、会议召开的合法、合规性：本次会议的召集、召开与表决程序 ...

Group 1: Company Overview and Investor Relations - The company held an earnings briefing on May 15, 2025, to discuss the 2024 annual report and enhance interaction with investors [1] - The event was conducted remotely via the "Investor Relations Interactive Platform" [1] Group 2: Product Development and Technology - The company is focusing on brainwave interaction technology, particularly in sleep health, cognitive rehabilitation, and concentration enhancement [2] - Initial production of sleep health products, including smart sleep instruments and brainwave sleep monitoring devices, has been completed, but no substantial revenue has been generated yet [2] - Brainwave interaction technology is categorized as a type of brain-computer interface, utilizing non-invasive methods for data collection and analysis [2] Group 3: Future Directions and Market Strategy - The company plans to invest in the HarmonyOS ecosystem, targeting applications in hospitals, communities, and smart homes [3] - The revenue from the HarmonyOS ecosystem is expected to contribute significantly to the overall business, although specific percentages were not disclosed [3]

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 2024 年 4 月 27 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》（公告编号：2024-024）。 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，现将相 关情况公告如下： 证券代码：300884 证券简称：狄耐克 公告编号：2025-025 厦门狄耐克智能科技股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的公告 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"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， 并于 2024 年 5 月 17 日召开 2023 年年度股东大会，分别审议通过《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议案》，同意公司使用不超过人 民币 2.9 亿元（含超募资金，含本数）暂时闲置募集资金进行现金管理，购买安 全性高、流动性好的保本型产品，使用期限自公司股东大会审议通过之日起 12 个月。在上述额度 ...