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]

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》 ...