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 ...

Financial Performance Outlook - The company expects a net loss of between 8 million and 16 million yuan for the fiscal year 2024, compared to a profit of 102.27 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of 25 million to 49.5 million yuan, down from a profit of 72.34 million yuan in the previous year[3]. - The decline in performance is attributed to reduced demand in the real estate sector, leading to a decrease in overall revenue and a drop in gross profit margin due to intense market competition[5]. - Increased R&D expenditures and a decline in other income have also contributed to the expected decrease in operating performance for the reporting period[6]. Credit and Impairment Issues - The company has seen an increase in credit impairment losses due to difficulties in collecting receivables, which has negatively impacted net profit[6]. - Non-recurring gains and losses are expected to impact the net profit attributable to shareholders by approximately 17 million to 33.5 million yuan, primarily from government subsidies and cash management income[6]. Business Strategy and Risk Management - The company is actively adjusting its business strategies to mitigate risks associated with the current real estate market conditions[5]. Audit and Disclosure - The company has communicated with its auditing firm regarding the preliminary financial data, and there are no significant discrepancies noted[4]. - The final financial data will be subject to the results of the annual audit, and the company will ensure timely information disclosure as per legal requirements[7]. Investor Advisory - Investors are advised to exercise caution and consider investment risks based on the preliminary earnings forecast[7].

证券代码：300884 证券简称：狄耐克 公告编号：2025-001 厦门狄耐克智能科技股份有限公司 关于回购公司股份的进展公告 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"）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。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 ...

证券代码：300884 证券简称：狄耐克 公告编号：2024-081 厦门狄耐克智能科技股份有限公司 关于完成工商变更登记及备案手续的公告 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 12 月 18 日召开第三届董事会第十七次会议审议通过了《关于变更注册资本、修改章程及 办理工商变更登记的议案》，同意公司对注册资本进行变更并对《公司章程》部 分条款进行修订。具体内容详见公司于 2024 年 12 月 18 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于变更公司注册资本、修订<公司章程> 并办理工商变更登记的公告》（公告编号：2024-079）。 类型：法人商事主体【股份有限公司(上市、自然人投资或控股)】 法定代表人：缪国栋 注册资本：贰亿伍仟叁佰捌拾陆万贰仟捌佰贰拾元整 成立日期：2005 年 04 月 29 日 住所：中国（福建）自由贸易试验区厦门片区海景北二路 8 号（法律文书送 达地址） 经营范围：一般项目：物联网技术研发；软件开发；人工智能应用 ...

为了规范募集资金的管理和使用，保护投资者权益，根据《中华人民共和国 证券法》《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》及公司《募集资金管理制度》等文件的规 定，并结合经营需要，公司对募集资金实行专户存储，在银行设立募集资金使用 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 变更募集资金专项账户的核查意见 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《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 13 号—保荐业务》等相关法律、法规和规范性 文件的规定，对狄耐克变更募集资金专项账户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 ...

证券代码：300884 证券简称：狄耐克 公告编号：2024-077 厦门狄耐克智能科技股份有限公司 第三届董事会第十七次会议决议公告 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"）第三届董事会第十七 次会议于 2024 年 12 月 18 日在公司会议室以现场方式召开。本次会议为紧急会 议，经全体董事一致同意，本次会议豁免通知程序及时限要求，会议通知已于 2024 年 12 月 17 日以口头方式发出。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，公司监事及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 1、审议通过了《关于聘任财务总监的议案》 由于公司财务总监杨辉先生辞任，经公司总经理提名，同意聘任王跃先先生 担任公司财务总监，任期自本次董事会审议通过之日起至第三届董事会届满之日 止。 本议案已经董事会提名委员会、董事会审计委员会审议通过。 具 ...