内部控制审计报告 厦门狄耐克智能科技股份有限公司 容诚审字[2025]361Z0423 号 容诚会计师事务所(特殊普通合伙) 中国·北京 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是狄耐 克公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 内部控制审计报告 容诚审字[2025]361Z0423 号 厦门狄耐克智能科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了厦门狄耐克智能科技股份有限公司（以下简称"狄耐克公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 林宏华 中国注册会计师： 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险 ...

募集资金年度存放与使用情况鉴证报告 厦门狄耐克智能科技股份有限公司 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 募集资金年度存放与使用情况鉴证报告 | 1-2 | | 2 | 募集资金年度存放与使用情况专项报告 | 1-13 | 募集资金年度存放与使用情况鉴证报告 容诚专字[2025]361Z0354 号 厦门狄耐克智能科技股份有限公司全体股东： 我们审核了后附的厦门狄耐克智能科技股份有限公司（以下简称狄耐克公司） 董事会编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 容诚专字[2025] 361Z0354 号 容诚会计师事务所(特殊普通合伙) 中国·北京 按照中国证券监督管理委员会《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《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》的规定编制《关于募集资金年度存放与 使用情况的专项报告》是狄耐克公司董事会的责任，这种责任 ...

国信证券股份有限公司 关于厦门狄耐克智能科技股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 国信证券股份有限公司（以下称"国信证券"、"本保荐机构"）作为厦门狄耐 克智能科技股份有限公司（以下简称"公司"、"狄耐克"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所上市公司自律监管指引第 13 号—保荐业务》《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、法规和规范性文件的规定，对狄耐克使用暂时闲置募集资金 进行现金管理的事项进行了审慎核查，核查的具体情况如下： 一、募集资金基本情况 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，厦门狄耐克 智能科技股份有限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，发行价格为人民币 24.87 元/股，募集资金总额为人民币 746,100,000.00 元，扣除发行费用人民币 49,795,943.38 ...

非经营性资金占用及其他关联资金 往来情况专项说明 厦门狄耐克智能科技股份有限公司 容诚专字[2025]361Z0356号 容诚会计师事务所(特殊普通合伙) 中国·北京 关于厦门狄耐克智能科技股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]361Z0356号 厦门狄耐克智能科技股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了厦门狄耐克智能科技股份有限公司（以下简称狄耐克公司）2024 年 12 月 31 日 的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权益变动表以及财务报 表附注，并于 2025 年 4 月 28 日出具了容诚审字[2025]361Z0422 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》的要求及深圳证券交易所 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》，狄耐克公司管理层编制了后附的厦门狄耐克智能科技股份有限 公司 2024 年度非经营性资金占用及其他关联资金往来情况汇总表（以下简称 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 114,171,644.71, a decrease of 9.24% compared to CNY 125,796,157.10 in the same period last year[7] - The net profit attributable to shareholders was a loss of CNY 2,710,733.35, representing a decline of 351.68% from a profit of CNY 1,077,064.16 in the previous year[7] - The company's net profit attributable to shareholders decreased by 351.68% to -271.07 million, primarily due to a decline in revenue and gross profit, as well as a decrease in other income[14] - The company reported a net loss of approximately ¥3.28 million, compared to a net profit of ¥182,222.80 in the previous period, indicating a significant decline in profitability[24] - The company reported an operating loss of RMB 5,653,964.36, compared to a loss of RMB 948,600.88 in the previous period[23] Cash Flow - The net cash flow from operating activities improved by 76.96%, amounting to a loss of CNY 13,436,604.37 compared to a loss of CNY 58,325,070.94 in the same period last year[7] - Cash flow from operating activities improved by 76.96%, with a net cash outflow of -1,343.66 million compared to -5,832.51 million in the previous year[14] - The net cash flow from operating activities was negative at approximately ¥13.44 million, an improvement from a negative cash flow of ¥58.33 million in the prior period[26] - The company experienced a net cash outflow from investing activities of approximately ¥226.03 million, compared to a net inflow of ¥45.12 million in the prior period[27] - The company’s cash flow from financing activities was negative at approximately ¥4.55 million, an improvement from a negative cash flow of ¥13.98 million in the prior period[27] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 1,695,283,651.17, a decrease of 4.12% from CNY 1,768,166,172.08 at the end of the previous year[7] - The total assets as of March 31, 2025, are RMB 1,695,283,651.17, down from RMB 1,768,166,172.08 at the beginning of the period[22] - The total liabilities decreased to RMB 430,712,776.52 from RMB 497,896,153.40, indicating a reduction of 13.5%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,895[16] - The largest shareholder, Miao Guodong, holds 25.83% of the shares, totaling 65,573,550 shares[16] - The company repurchased a total of 4,949,540 shares, representing 1.9497% of the total share capital, at an average price of RMB 9.21 per share[18] - The company plans to use between RMB 40 million and RMB 60 million for share repurchase to support employee stock ownership plans[18] Investment Activities - Long-term equity investments increased by 51.53% to 1,321.69 million, mainly due to investments in Hunan Anzhi Network Technology Co., Ltd.[14] - The company’s long-term equity investments rose to RMB 13,216,901.42 from RMB 8,722,099.45, an increase of 51.4%[21] - The company received cash inflows from investment activities totaling approximately ¥102.27 million, down from ¥393.25 million in the prior period[27] Other Financial Metrics - The company's gross profit margin for the period was 41.70%, down by 0.8 percentage points year-on-year, primarily due to intense market competition and declining prices of main products[11] - Total operating costs for the current period amount to RMB 121,384,826.20, down from RMB 136,492,597.25, reflecting a reduction of 11.1%[23] - Other income dropped by 85.26% to 157.50 million, primarily due to a decrease in government subsidies compared to the previous year[14] - Basic and diluted earnings per share were both reported at -0.0107, a decrease from 0.0043 in the previous period[24] - The company paid approximately ¥61.68 million in employee compensation, a decrease from ¥75.62 million in the previous period[26]

Financial Performance - In 2024, the company achieved operating revenue of CNY 719.59 million, a decrease of 18.58% compared to the previous year[14]. - The net profit attributable to shareholders was CNY -12.89 million, representing a decline of 112.60% year-on-year[14]. - The company reported a net loss of CNY -37.16 million after deducting non-recurring gains and losses, a decrease of 151.37% compared to the previous year[14]. - The company increased its impairment losses on various assets to CNY 73.15 million, up 73.13% year-on-year[15]. - The company's net profit attributable to shareholders is negative due to adverse changes in gross profit, asset impairment, R&D expenditure, and other income, leading to a decline in various profit indicators for 2024[16]. - The net cash flow from operating activities for 2024 is -¥11,256,557.63, down 106.23% from ¥180,667,689.12 in 2023[37]. - Basic earnings per share for 2024 is -¥0.05, a decline of 112.20% from ¥0.41 in 2023[37]. - The total assets at the end of 2024 amount to ¥1,768,166,172.08, a decrease of 9.88% from ¥1,961,924,421.97 at the end of 2023[37]. - The net assets attributable to shareholders at the end of 2024 are ¥1,268,821,138.71, down 9.86% from ¥1,407,627,098.07 at the end of 2023[37]. - The weighted average return on net assets for 2024 is -0.97%, a decrease of 8.45% from 7.48% in 2023[37]. Strategic Focus and Future Plans - In 2025, the company plans to focus on "innovation-driven and transformation upgrades," emphasizing digital transformation and intelligent upgrades[9]. - The company aims to explore new business models and markets, particularly in the fields of brainwave interaction and health industries[9]. - The company intends to establish overseas offices or joint ventures in key regions such as North America, Europe, the Middle East, and Asia-Pacific to enhance its international market presence[10]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[18]. Market Trends and Opportunities - The company is focusing on the development of smart community security devices and applications in smart hospitals, aligning with industry trends in digital economy and technology integration[47]. - The government has emphasized the importance of technological innovation and industry development, which aligns with the company's strategic focus on smart city solutions[49]. - The company has identified opportunities in the digital economy as a key driver for future growth, aiming to enhance urban living standards through smart technologies[51]. - The urbanization rate in China is projected to reach 65% by the end of 2024, with the urban population increasing by 10.83 million to 943.5 million[54]. - The per capita disposable income in China is expected to be 41,314 yuan by the end of 2024, reflecting a year-on-year growth of 5.3%[57]. Smart Community and Technology Integration - The smart community industry is evolving through four main stages: digitalization, grid-based management, intelligence, and wisdom[53]. - The integration of AIoT technologies is driving the development of smart security and property management solutions[53]. - The demand for smart community solutions is expected to rise due to the increasing disposable income and the pursuit of high-quality living standards[57]. - The smart community sector is experiencing a shift towards personalized services through big data analysis[53]. - The construction of smart communities is seen as a key pathway to achieving the national strategic goal of improving residents' quality of life[59]. Real Estate Market Dynamics - In 2024, the real estate policy is gradually loosening, focusing on destocking and expanding financing channels for real estate companies, which boosts market confidence[75]. - The real estate market is transitioning from a high-debt, high-leverage model to a more refined and diversified growth approach, responding to significant changes in supply and demand dynamics[76]. - The government aims to construct 50,000 old residential communities in 2024, enhancing urban livability and resilience[82]. - The People's Bank of China has implemented policies to lower the minimum down payment ratio for personal housing loans and reduce housing loan interest rates, promoting a stable and healthy real estate market[80]. - The government emphasizes the importance of affordable housing and the construction of supportive infrastructure, aiming to meet the rigid housing needs of the working population[79]. Smart Home and Healthcare Innovations - The smart home market is experiencing strong growth, driven by the integration of AI and IoT technologies, leading to a shift from single smart products to comprehensive smart home solutions[89]. - The demand for smart home products is evolving towards whole-home intelligence, providing personalized services and enhancing living quality[90]. - The aging population is driving the demand for smart home products tailored for elderly care, promoting a shift towards more convenient and safe living environments[92]. - The construction of smart hospitals is becoming a core direction for the digital transformation of the healthcare system, driven by advancements in AI, big data, and 5G technologies[103]. - The integration of AI and IoT technologies is reshaping medical service models and management systems, leading to a new healthcare ecosystem[110]. Awards and Recognition - The company has been recognized with multiple awards, including the "National Green Factory" title from the Ministry of Industry and Information Technology in January 2025[131]. - The company received the "Top 10 Preferred Suppliers" award from the China Real Estate Association in March 2025, recognizing its comprehensive strength in the construction supply chain[133]. - The company was awarded the "2024 Excellent Solution in the Smart Building Field" for its intercom system by the China Security and Prevention Products Industry Association in August 2024[134]. - The company’s Smart Home Central Control Screen Super was recognized as one of the "Top 50 Recommended Supporting Products" by the China Real Estate Association in March 2025[135]. Product Development and Technology - The company’s intercom products integrate advanced technologies such as facial recognition and voice recognition, enhancing security and efficiency in community access control[142]. - The digital intercom system is becoming a core component of smart communities, integrating cloud access control, intercom, monitoring, community shopping, information, and smart home control into a comprehensive service management platform[74]. - 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 operations under INT8 conditions[149]. - The company offers a range of smart home control screens from 1.28 inches to 15.6 inches, catering to diverse user needs and ensuring ease of operation across different age groups[154]. - The smart home product line includes various interconnected devices such as curtain motors, signal transmitters, smart sockets, and security equipment, ensuring comprehensive home safety and convenience[158].

证券代码：300884 证券简称：狄耐克 公告编号：2025-006 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并继续进行 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。 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 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 ...

Company Overview - Xiamen Dinike Intelligent Technology Co., Ltd. is a national high-tech enterprise focused on R&D, production, and sales in the smart security field [1] - The company aims to create a "safe, comfortable, healthy, and convenient" smart community living environment [1] Business Development - The company is actively pursuing a globalization strategy to enhance its international market presence [2] - In the first half of 2024, overseas business revenue reached 4,168.05 million yuan, accounting for 12.53% of total revenue [2] Technology and Innovation - The company focuses on non-invasive brain-computer interaction technology, particularly in the field of sleep health [2] - It aims to explore new markets and business avenues through continuous innovation and strong R&D capabilities [3] Collaboration and Solutions - As a partner of the open-source HarmonyOS, the company provides integrated solutions for the medical and healthcare sectors [3] - The company has developed comprehensive solutions across Linux, Android, and HarmonyOS ecosystems for smart healthcare environments [3]

Core Viewpoint - The company Dineike is focusing on the promising opportunities in the brainwave interaction industry, particularly in the sleep health segment, by developing innovative sleep monitoring products based on electroencephalogram (EEG) technology [1] Group 1: Research and Development - Dr. Peng Junren from Dineike's brainwave interaction division published a paper in the Journal of Neural Engineering on a model for sleep stage detection using EEG activities [1] - The paper presents an explainable multiscale temporal convolutional neural network model, indicating the company's commitment to advancing technology in sleep monitoring [1] Group 2: Product Focus - Dineike plans to develop various smart sleep products, including adhesive sleep monitors, brainwave monitoring headbands, smart insomnia treatment devices, and transcranial magnetic stimulation devices [1] - These products aim to enhance the company's growth and address the increasing demand for sleep health solutions [1]

关于回购股份期限届满暨股份变动的公告 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 2 月 5 日 召开第三届董事会第十次会议和第三届监事会第六次会议，审议通过了《关于回 购公司股份方案的议案》，同意公司使用不低于人民币 4,000 万元且不超过人民 币 6,000 万元（均含本数）的首次公开发行人民币普通股（A 股）取得的超募资 金及部分自有资金以集中竞价交易的方式回购公司发行的人民币普通股（A 股） 股票，用于股权激励或员工持股计划，回购价格不超过人民币 18 元/股，回购股 份的期限为自公司董事会审议通过回购方案之日起 12 个月内。具体内容详见公 司于 2024 年 2 月 5 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于 回购公司股份方案的公告》（公告编号：2024-006）。 根据公司《关于回购公司股份方案的公告》、《回购报告书》，若公司在回 购实施期内发生派息、送股、资本公积转增股本等除权除息事项，自股价除权除 息之日起，将按相关规定相应调整 ...