Company Overview - Dineike Technology Co., Ltd. is located in Xiamen, Fujian, China, and was established on April 29, 2005. The company was listed on November 12, 2020. Its main business involves the research, design, production, and sales of smart community security devices, including building intercoms and smart home products [1][2]. Financial Performance - For the period from January to September 2025, Dineike reported operating revenue of 461 million yuan, a year-on-year decrease of 11.29%. The net profit attributable to the parent company was -1.60 million yuan, reflecting a year-on-year decrease of 109.10% [2]. - Since its A-share listing, Dineike has distributed a total of 197 million yuan in dividends, with 137 million yuan distributed over the past three years [3]. Stock Performance - As of October 29, Dineike's stock price decreased by 2.14%, trading at 13.70 yuan per share, with a total market capitalization of 3.478 billion yuan. The stock has increased by 22.54% year-to-date [1]. - The stock has seen a net outflow of 664,100 yuan in principal funds, with large orders accounting for 9.43% of total purchases and 12.00% of total sales [1]. Shareholder Information - As of October 20, Dineike had 23,300 shareholders, an increase of 10.65% from the previous period. The average number of circulating shares per shareholder was 8,222, a decrease of 9.63% [2]. Business Segmentation - Dineike's main business revenue composition includes: building intercom products (51.99%), smart home products (22.44%), smart ward and outpatient products (13.13%), and other supplementary products (12.44%) [1]. Industry Classification - Dineike is classified under the computer industry, specifically in the computer equipment and security equipment sectors. It is associated with concepts such as small-cap stocks, PM2.5, express delivery, smart logistics, and the elderly care industry [2].

Group 1 - The company Dineike (SZ 300884) announced on October 29 that it has made a provision for credit impairment and asset impairment totaling approximately 7.52 million yuan, which will impact the total profit of the consolidated financial statements for the third quarter of 2025 by the same amount [1] - The provision for credit and asset impairment is unaudited and will be confirmed by the annual audit conducted by the accounting firm [1] - For the year 2024, the company's revenue composition is as follows: the security industry accounts for 90.07%, while other businesses account for 9.93% [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Group 1 - The company Dineike (SZ 300884) announced that its 22nd meeting of the third board of directors was held on October 28, 2025, to review the proposal for the "2025 Third Quarter Report" [1] - For the year 2024, the company's revenue composition is as follows: 90.07% from the security industry and 9.93% from other businesses [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Core Viewpoint - Dineike (300884.SZ) reported a decline in revenue and a net loss for the third quarter, indicating potential challenges in its financial performance [1] Financial Performance - The company recorded a revenue of 460 million yuan for the first three quarters, representing a year-on-year decrease of 11.29% [1] - The net loss for the period was 1.5979 million yuan, with a non-recurring net loss of 14.9579 million yuan [1] - Basic earnings per share were reported at -0.0063 yuan [1]

证券代码：300884 证券简称：狄耐克 公告编号：2025-050 厦门狄耐克智能科技股份有限公司 关于 2025 年第三季度计提信用减值准备和资产减值准备 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 2025 年 10 月 28 日召开第三届董事会第二十二次会议，审议通过了《关于 2025 年第三季度 计提信用减值准备和资产减值准备的议案》，现将具体情况公告如下： 一、本次计提信用减值准备和资产减值准备的情况概述 （一）计提信用减值准备和资产减值准备的原因 根据《企业会计准则》和相关会计政策的规定，为真实、准确反映公司的 财务状况、资产价值及经营成果，公司对合并报表范围内的截至 2025 年 9 月 30 日的各类资产进行了全面清查、分析和评估。经资产减值测试，判断部分资 产存在一定的减值迹象，本着谨慎性原则，公司对可能发生减值的相关资产计 提信用减值准备和资产减值准备。 （二）计提信用减值准备和资产减值准备的资产范围和总金额 | 类别 | 项目 | 2025 年 7-9 | 月发生额 | ...

证券代码：300884 证券简称：狄耐克 公告编号：2025-048 厦门狄耐克智能科技股份有限公司 第三届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 厦门狄耐克智能科技股份有限公司（以下简称"公司"）第三届董事会第二 十二次会议于 2025 年 10 月 28 日在公司会议室以现场方式召开。本次会议通知 已于 2025 年 10 月 22 日以电子邮件方式发出。会议由公司董事长缪国栋先生召 集并主持，会议应出席董事 7 人，实际出席董事 7 人，公司高级管理人员列席了 会议。本次董事会会议的召开符合《中华人民共和国公司法》《公司章程》及《董 事会议事规则》等相关规定。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： 三、备查文件 1、第三届董事会第二十二次会议决议； 经审议，公司董事会认为：公司《2025 年第三季度报告》符合法律、行政 法规和深圳证券交易所的相关规定，报告内容真实、准确、完整地反映了公司 2025 年第三季度的经营情况，不存在虚假记载、误导性陈述或者重大遗漏。 公司董事会 ...

Financial Performance - The company's revenue for Q3 2025 was ¥176,144,805.65, representing a decrease of 5.52% compared to the same period last year[7] - The net profit attributable to shareholders was ¥631,722.26, a significant increase of 107.50% year-on-year, while the net profit after deducting non-recurring gains and losses was a loss of ¥2,035,207.09, a decrease of 71.43%[7] - Total revenue for the first nine months of 2025 was 1,335.35 million, a decrease of 7,076.13 million compared to the same period in 2024, reflecting a 123.26% change in cash flow from operating activities[13] - The company reported a net profit attributable to shareholders of -159.79 million, a significant decline of 1,915.70 million or 109.10% compared to the previous year[13] - Net profit for the period was a loss of ¥1,474,905.79, compared to a profit of ¥16,665,695.75 in the previous period, indicating a significant decline[24] - The total comprehensive income attributable to the parent company was -1,619,964.90, compared to 17,559,144.04 in the previous period[25] Cash Flow and Liquidity - The operating cash flow for the year-to-date period increased by 123.26% to ¥13,353,476.20[7] - The net cash flow from operating activities was 13,353,476.20, a significant decrease from -57,407,761.97 in the prior period[28] - Cash received from sales of goods and services was 520,608,921.49, down from 560,180,882.99[28] - The company's cash and cash equivalents decreased significantly from ¥348,198,734.08 to ¥94,056,236.71, a drop of 73.00%[19] - Cash and cash equivalents decreased by 24,140.73 million, a decline of 38,580.70 million or 267.18% primarily due to significant cash outflows from investment activities[13] - The cash and cash equivalents at the end of the period were 91,536,718.71, down from 264,391,015.78[29] - The net increase in cash and cash equivalents was -241,407,274.06, contrasting with an increase of 144,399,747.43 in the previous period[29] Assets and Liabilities - Total assets at the end of Q3 2025 were ¥1,739,964,911.68, down 1.59% from the end of the previous year[7] - The total assets decreased to ¥1,739,964,911.68 from ¥1,768,166,172.08, a reduction of approximately 1.60%[22] - Current assets increased to ¥1,195,238,896.73 from ¥1,099,502,865.57, representing an increase of 8.69%[19] - Non-current assets decreased to ¥544,726,014.95 from ¥668,663,306.51, a decline of 18.56%[20] - Total liabilities decreased to ¥473,608,599.51 from ¥497,896,153.40, a reduction of 4.87%[21] - The equity attributable to shareholders decreased by 0.32% to ¥1,264,784,415.92 compared to the end of the previous year[7] Investments and Capital Structure - The company completed the transfer of 40% equity in its subsidiary, Xiamen Dineike Intelligent Transportation Technology Co., Ltd., to Guangzhou Shujin Huilian Technology Co., Ltd. for 4 million RMB, with a subsequent capital increase of 6 million RMB[16] - The company’s long-term borrowings increased by 790.00 million, reflecting a 154.90% rise due to new bank loans with maturities exceeding one year[13] - Investment income decreased by 209.90 million, resulting in a loss of -183.77 million, marking an 803.29% decline due to increased debt restructuring losses[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,284, with no preferred shareholders having restored voting rights[14] - The largest shareholder, Miao Guodong, holds 25.83% of the shares, totaling 65,573,550 shares[15] Other Financial Metrics - The basic earnings per share for Q3 2025 was ¥0.0025, an increase of 107.49% compared to the same period last year[7] - The weighted average return on equity was 0.05%, a slight improvement from -0.13% in the previous year[7] - The company's inventory increased to ¥152,972,867.09 from ¥130,863,427.10, an increase of 16.87%[19] - The company reported a significant increase in accounts receivable, which decreased to ¥316,310,203.05 from ¥380,806,317.14, a decline of 16.93%[19] - The company's deferred income increased by 297.63 million, representing a growth of 79.68% due to an increase in government subsidies related to assets[13] Audit and Compliance - The company did not undergo an audit for the third quarter financial report[30]

Core Viewpoint - The company Dineike announced a strategic decision to optimize its asset structure and improve operational efficiency by transferring 40% of its wholly-owned subsidiary, Xiamen Dineike Intelligent Transportation Technology Co., Ltd., to Guangzhou Shujin Internet Technology Co., Ltd. for 4 million RMB [2] Group 1: Share Transfer and Capital Increase - The company will transfer 40% equity of its subsidiary, Xiamen Dineike Intelligent Transportation, for a price of 4 million RMB [2] - Following the transfer, the subsidiary will undergo a capital increase of 6 million RMB, with Shujin Internet subscribing to the new registered capital [2] - After the completion of the transfer and capital increase, the registered capital of the subsidiary will rise from 10 million RMB to 16 million RMB, and the company's ownership will decrease from 100% to 37.50% [2] Group 2: Financial Transactions and Regulatory Compliance - The company has received the first payment of 2 million RMB for the equity transfer from Shujin Internet [2] - The subsidiary has completed the necessary business registration changes and obtained a new business license from the Xiamen Haicang District Market Supervision Administration [2]

证券代码：300884 证券简称：狄耐克 公告编号：2025-047 厦门狄耐克智能科技股份有限公司 关于转让子公司部分股权及放弃子公司增资优先认购权的 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、交易概述 根据厦门狄耐克智能科技股份有限公司（以下简称"公司"）发展战略及经 营计划，为优化公司资产结构，提高资产运营效率，更好聚焦发展主营业务，公 司于 2025 年 9 月 17 日召开第三届董事会第二十次会议，审议通过《关于转让子 公司部分股权及放弃子公司增资优先认购权的议案》。同意公司向广州数金互联 科技有限公司（以下简称"数金互联"）转让全资子公司厦门狄耐克智能交通科 技有限公司（以下简称"智能交通"）40%的股权，转让价格为 400 万元人民币。 转让完成后，智能交通增资扩股 600 万元，由数金互联以人民币 600 万元认购新 增注册资本，公司放弃本次增资优先认购权。上述股权转让及智能交通增资完成 后，智能交通注册资本由 1,000 万元增加至 1,600 万元。公司对智能交通持股比 例由 100%变更为 37.50%，智能交通不再纳 ...

Company Overview - Xiamen Dineike Intelligent Technology Co., Ltd. was established on April 29, 2005, and listed on November 12, 2020. The company specializes in the research, design, production, and sales of smart community security devices, including intercom systems and smart home products [2] - The main revenue composition includes: intercom products 51.99%, smart home products 22.44%, smart ward and outpatient products 13.13%, and others 12.44% [2] - Dineike belongs to the Shenwan industry classification of computer - computer equipment - security equipment, and is associated with concepts such as elderly care industry, small-cap stocks, PM2.5, express delivery, and Huawei Harmony [2] Financial Performance - As of October 20, the number of shareholders for Dineike is 23,300, an increase of 10.65% from the previous period, with an average of 8,222 circulating shares per person, a decrease of 9.63% [2] - For the first half of 2025, Dineike achieved operating revenue of 284 million yuan, a year-on-year decrease of 14.53%, and a net profit attributable to the parent company of -2.23 million yuan, a year-on-year decrease of 108.58% [2] Stock Performance - On October 23, Dineike's stock price fell by 2.01%, trading at 13.15 yuan per share, with a total market capitalization of 3.338 billion yuan [1] - Year-to-date, Dineike's stock price has increased by 17.62%, with a 2.10% increase over the last five trading days, a 4.64% decrease over the last 20 days, and a 2.08% decrease over the last 60 days [1] - Dineike has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on May 9, where the net buying on that day was -6.83 million yuan [1] Dividend Information - Since its A-share listing, Dineike has distributed a total of 197 million yuan in dividends, with 137 million yuan distributed over the past three years [3]