证券日报网讯狄耐克（300884）10月22日在互动平台回答投资者提问时表示，截至2025年10月20日，公 司股东户数为23，279户。 ...

Core Insights - The brain-computer interface sector experienced significant market activity, with notable stock price increases for several companies, including a limit-up for Innovation Medical and over 10% rise for Dineke [1] Company Performance - Innovation Medical reached its daily limit increase, indicating strong investor interest and confidence in its future prospects [1] - Dineke's stock rose by more than 10%, reflecting positive market sentiment towards its operations and potential in the brain-computer interface space [1] - Other companies such as Beikang, Aipeng Medical, Yanshan Technology, Sanbo Brain Science, and Xiangyu Medical also saw stock price increases, suggesting a broader trend in the industry [1] Industry Developments - The global first customized brain-computer interaction magnetic resonance platform, "Shengong-Shengguan," was officially launched on October 18, developed through collaboration between Tianjin University and Shanghai United Imaging Healthcare Co., Ltd [1] - This launch marks a significant advancement in the brain-computer interface technology, potentially enhancing the capabilities and applications of such systems in medical and research fields [1]

Group 1 - The company Dineike announced that its 21st meeting of the third board of directors will be held on October 17, 2025, in the company meeting room [1] - The meeting will review documents including the proposal to cancel certain granted but unvested Class II restricted stock [1] Group 2 - Lin Yuan responded firmly to market losses during the bull market, stating "I am still here!" and emphasized that he will continue to invest [1] - Lin Yuan maintains that liquor is a "pleasure demand" and expressed concerns about technology stocks, indicating they cause him sleepless nights [1]

证券代码：300884 证券简称：狄耐克 公告编号：2025-046 厦门狄耐克智能科技股份有限公司 关于作废部分已授予但尚未归属的第二类限制性股票的 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 17 日召开了第三届董事会第二十一次会议，审议通过《关于作废部分已授予但 尚未归属的第二类限制性股票的议案》，现将相关事项说明如下： 一、公司2023年限制性股票激励计划已履行的相关审批程序 （一）2023 年 8 月 17 日，公司召开第三届董事会第三次会议，审议通过了 《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大 会授权董事会办理股权激励相关事宜的议案》，公司独立董事就公司《2023 年 限制性股票激励计划（草案）》（以下简称"《激励计划》"）及其摘要、2023 年限制性股票激励计划（以下简称"本激励计划"）设定指标的科学性和合理性 发表了一致同意的独立意见。 根据《上 ...

广东信达律师事务所 法律意见书 网站（Website）：www.sundiallawfirm.com 关于厦门狄耐克智能科技股份有限公司 2023 年限制性股票激励计划第二个归属期归属条件未成就 并作废部分已授予但尚未归属的限制性股票的 法律意见书 中国 深圳 福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 11、12/F, TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P. R. CHINA 电话（Tel）：（0755）88265288 传真（Fax） ：（0755）88265537 1 广东信达律师事务所 法律意见书 根据厦门狄耐克智能科技股份有限公司（以下简称"狄耐克"或"公司"） 与广东信达律师事务所（以下简称"信达"）签订的《专项法律顾问聘请协议》， 信达受狄耐克委托，担任狄耐克 2023 年限制性股票激励计划（以下简称"本次 激励计划"）项目之专项法律顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板股票上 市规则》 ...

证券代码：300884 证券简称：狄耐克 公告编号：2025-045 厦门狄耐克智能科技股份有限公司 第三届董事会第二十一次会议决议公告 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 十一次会议于 2025 年 10 月 17 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 11 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 属并由公司作废失效。 根据公司 2023 年第三次临时股东大会的授权，本次合计作废已授予但尚未 归属的 196.27 万股第二类限制性股票。 该议案已经公司第三届董事会薪酬与考核委员会第五次会议审议通过。公司 聘请的律师事务所出具了相关法律意见书。 具体内容详见公司于同日在巨潮资讯网（http://www.cni ...

Financial Performance - The company reported a revenue of 284 million yuan for the first half of 2025, a year-on-year decrease of 14.53% [1] - The net profit attributable to shareholders was -2.23 million yuan, compared to a profit of 25.98 million yuan in the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -12.92 million yuan, down from 6.89 million yuan year-on-year [1] - The net cash flow from operating activities was 6.25 million yuan, an improvement from -43.51 million yuan in the previous year [1] Previous Year Performance - In 2024, the company achieved a revenue of 719.59 million yuan, a decline of 18.58% year-on-year [1] - The net profit attributable to shareholders was -12.89 million yuan, a significant drop of 112.60% compared to the previous year [1] - The net profit after deducting non-recurring gains and losses was -37.16 million yuan, down 151.37% year-on-year [1] - The net cash flow from operating activities was -11.26 million yuan, a decrease of 106.23% year-on-year [1] IPO and Fundraising - 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 [2] - The final net fundraising amount exceeded the original plan by 19.20 million yuan [2] - The funds raised are intended for manufacturing center upgrades, R&D center construction, marketing network expansion, and working capital [2] Stock Issuance and Dividends - In May 2021, the company announced a stock bonus of 5 shares for every 10 shares held, along with a pre-tax dividend of 2 yuan [2] - In May 2022, the company announced a stock bonus of 4 shares for every 10 shares held, also with a pre-tax dividend of 2 yuan [2] Listing Information - The company 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 [1] - The highest price recorded on the first day of trading was 83.60 yuan [1]

Core Viewpoint - The company is transitioning from a manufacturer of intercom systems to a provider of integrated smart solutions for communities, homes, and hospitals, leveraging AI and IoT technologies to create a comprehensive smart ecosystem [1][2]. Group 1: Business Evolution - The company has evolved from focusing solely on intercom systems to offering a range of products including smart homes, smart hospitals, and health technology solutions, reflecting the broader trend in China's smart infrastructure development [2][3]. - The product structure now includes intercom systems, smart home devices, and smart hospital solutions, with a focus on health technology and integration into the Hongmeng ecosystem [2][4]. Group 2: Market Position and Achievements - The company ranks 22nd in the global security market according to A&S, with products exported to over 90 countries, particularly excelling in emerging markets like Southeast Asia and the Middle East [3][4]. - It has been recognized as a top supplier in the building supply chain for 13 consecutive years, maintaining a leading market share in intercom systems [2][3]. Group 3: AI Integration and Future Directions - AI is identified as the core engine driving the company's business, with plans to integrate AI into smart community, home, and hospital solutions to enhance user experience and operational efficiency [5][6]. - The company is exploring AI applications in elderly care and community hospitals, aiming to facilitate data sharing and proactive health monitoring [5][6]. Group 4: Challenges and Solutions - The company faces challenges in AI implementation, including technical adaptability, data privacy compliance, and user acceptance [7][8]. - To address these challenges, the company collaborates with AI firms, employs a data-sharing framework that protects privacy, and adopts a subscription-based service model to lower initial costs for clients [8].

Core Viewpoint - The article emphasizes that Dnake is transforming from a manufacturer of intercom systems to a provider of integrated smart solutions for smart communities, smart homes, and smart hospitals, leveraging AI and IoT technologies to create a comprehensive intelligent ecosystem [1][3]. Group 1: Business Evolution - Dnake has evolved its business model from single-point devices to scene integration, focusing on smart community and smart hospital sectors, with a product structure that includes intercom systems, smart home devices, and health technology solutions [5][6]. - The company has established itself as a leading brand in the domestic intercom market, recognized as a top supplier for 13 consecutive years and maintaining a stable market share [6][9]. Group 2: Global Market Presence - Dnake ranks 22nd in the global security market according to A&S, with products exported to over 90 countries, particularly excelling in emerging markets like Southeast Asia and the Middle East [9][10]. - In the smart hospital sector, Dnake has successfully assisted over 2,000 hospitals in upgrading their systems, with a focus on smart ward and outpatient solutions [9][10]. Group 3: AI Integration - AI technology is identified as the core engine driving Dnake's business, facilitating a transition from "connected" to "intelligent" systems in smart communities and hospitals [11][12]. - The integration of AI allows for enhanced user experiences through seamless interactions and proactive services, breaking down information silos between users and their environments [12][14]. Group 4: Challenges and Solutions - Dnake faces challenges in AI implementation, including technical adaptability to diverse environments, data privacy compliance, and user acceptance [15][16]. - To address these challenges, Dnake collaborates with AI firms, employs a data-sharing framework that protects privacy, and adopts a subscription model to reduce initial investment burdens for clients [17][18].

Core Insights - Shenzhen's total import and export value is projected to reach 4.5 trillion yuan in 2024, regaining the top position among China's foreign trade cities after nine years [1] - In the first eight months of this year, Shenzhen's foreign trade maintained steady growth, achieving a total import and export value of 2.96 trillion yuan, a year-on-year increase of 0.3% [1] - AEO-certified enterprises, which represent only 0.23% of the total foreign trade companies in Shenzhen, contributed nearly half of the city's total import and export value [1][3] AEO Certification Impact - AEO certification is recognized as a "green pass" for cross-border trade, enhancing international market competitiveness for companies [2][3] - Shenzhen's AEO enterprises, totaling 478, accounted for 49% of the city's total import and export value as of May 2025 [3] - The AEO certification provides significant advantages, including improved customs efficiency, international mutual recognition, and enhanced brand value through credit endorsement [3] Company Experiences - Shenzhen Jieput Optical Co., Ltd. reported a nearly 30% increase in overall exports after obtaining AEO certification, which improved customer trust and order volume [2] - Shenzhen Guanlai Electronics Co., Ltd. experienced over a 20% reduction in customs clearance time post-AEO certification, leading to significant savings in time and operational costs [4] - Companies generally noted that AEO certification not only improved customs efficiency but also served as a strong credit endorsement for expanding into emerging markets [4] Policy and Support Measures - Shenzhen has prioritized AEO certification cultivation as a key strategy to optimize the business environment and promote stable foreign trade growth [4] - Initiatives include creating the first AEO training base in the country, providing tailored support for leading enterprises, and implementing 45 facilitation measures from the General Administration of Customs [4][5] - The overall customs clearance efficiency at Shenzhen ports has improved significantly as more companies obtain AEO certification, reinforcing its status as an international trade hub [5][6]