证券代码：300884 证券简称：狄耐克 公告编号：2024-059 厦门狄耐克智能科技股份有限公司 关于召开公司 2024 年第一次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、股东大会会议召集人：公司董事会 公司股东只能选择现场投票和网络投票中的一种表决方式，如果同一表决权 出现重复投票表决的，以第一次有效投票表决结果为准。 6、股权登记日：2024 年 9 月 20 日（星期五） 3、会议召开的合法、合规性： （1）本次股东大会召开符合《中华人民共和国公司法》、《中华人民共和 国证券法》、《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和《厦门狄耐克智能科技股份有限公司章程》的有关规定。 （2）公司第三届董事会第十四次会议于 2024 年 9 月 9 日召开，审议通过了 《关于提请召开公司 2024 年第一次临时股东大会的议案》。 4、股东大会现场会议召开时间： （1）现场会议：2024 年 9 月 25 日（星期三）14： ...

厦门狄耐克智能科技股份有限公司 关于补选公司独立董事的公告 本公司及董事会全体成员保证信息披露的内容的真实、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"）独立董事李诗女士因 个人原因，申请辞去公司第三届董事会独立董事、审计委员会主任委员和提名委 员会委员职务，辞职后不再担任公司任何职务，辞职申请将在公司股东大会选举 产生新任独立董事之日起生效。具体内容详见公司于 2024 年 8 月 30 日在巨潮资 讯网（http://www.cninfo.com.cn）上披露的《关于独立董事辞职的公告》（公告 编号：2024-050）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 独立董事管理办法》、《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《公司章程》等相关规定，为保障董事会工作的顺利开 展，公司于 2024 年 9 月 9 日召开第三届董事会第十四次会议，审议通过了《关 于补选公司独立董事的议案》，经公司董事会提名委员会资格审查，公司董事会 同意提名肖珉女士为公司第三届董事会独立董事候选人（简历详见附件 ...

厦门狄耐克智能科技股份有限公司 证券代码：300884 证券简称：狄耐克 公告编号：2024-055 第三届董事会第十四次会议决议公告 1、审议通过了《关于补选公司独立董事的议案》 鉴于公司独立董事李诗女士因个人原因，辞去公司第三届董事会独立董事及 董事会审计委员会主任委员、提名委员会委员职务，辞职后不再担任公司任何职 务。为保证公司董事会的正常运行，经公司第三届董事会提名委员会资格审查， 公司董事会同意提名肖珉女士为公司第三届董事会独立董事候选人。经公司2024 年第一次临时股东大会选举为独立董事后，将同时担任第三届董事会审计委员会 主任委员、提名委员会委员，任期自公司 2024 年第一次临时股东大会审议通过 之日起至公司第三届董事会任期届满之日止。 本议案在提交董事会审议前已经董事会提名委员会审议通过。肖珉女士的任 职资格和独立性尚需经深圳证券交易所备案审核无异议后，方可提交公司 2024 年第一次临时股东大会审议。 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"）第三届董事会第十四 ...

1、调整前回购股份价格上限：17.70 元/股； 一、回购公司股份方案概述 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）。 证券代码：300884 证券简称：狄耐克 公告编号：2024-054 厦门狄耐克智能科技股份有限公司 关于 2024 年半年度权益分派实施后调整回购股份价格上限 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。 特别提示： 三、调整回购价格上 ...

证券代码：300884 证券简称：狄耐克 公告编号：2024-053 厦门狄耐克智能科技股份有限公司 2024 年半年度权益分派实施公告 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。 特别提示： 1、厦门狄耐克智能科技股份有限公司（以下简称"公司"或"本公司"）通过 回购专用证券账户持有的公司股份 4,729,040 股不享有利润分配权利。因此，本 次权益分派将以公司现有总股本252,000,000股剔除已回购股份4,729,040股后的 247,270,960 股为基数，本次实际分红总额=实际参与现金分红的股本×分配比例 =247,270,960 股×1 元/10 股=24,727,096.00 元； 2、本次权益分派实施后，根据股票市值不变原则，实施权益分派前后公司 总股本保持不变。按照公司总股本折算每 10 股现金分红=本次实际现金分红总额 /公司总股本（含已回购股份）×10=24,727,096.00 元/252,000,000 股×10 股 =0.981233 元（保留六位小数，最后一位直接截取，不四舍五入）。本次权益分 派实施后的除息除权参考价= ...

证券代码：300884 证券简称：狄耐克 公告编号：2024-051 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 ...

Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[2]. - The cash dividend represents 100% of the distributable profit of 425,979,914.14 yuan[169]. Reporting Period - The reporting period for this semi-annual report is from January 1, 2024, to June 30, 2024[5]. - The company held its annual general meeting on May 17, 2024, with an investor participation rate of 50.76%[167]. Risk Factors - The company has identified several risk factors, including fluctuations in the real estate sector and increased market competition[2]. - The company has outlined potential risks related to new investment projects and accounts receivable fluctuations[2]. - The company acknowledges risks associated with fluctuations in the downstream real estate industry, which significantly impacts its main products, including intercom and smart home devices[150]. - The company is facing risks related to new fundraising projects, including market environment changes and potential delays in technology development, which could impact future operating profits[162]. Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2024, representing a year-over-year growth of 25%[6]. - The company's operating revenue for the reporting period was ¥332,712,547.50, a decrease of 15.35% compared to ¥393,034,218.49 in the same period last year[14]. - The net profit attributable to shareholders was ¥25,982,307.63, down 48.77% from ¥50,714,229.48 year-on-year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,889,083.44, a decline of 79.62% compared to ¥33,795,902.74 in the previous year[14]. - The net cash flow from operating activities was -¥43,508,922.17, a significant decrease of 170.98% from ¥61,295,802.03 in the same period last year[14]. - The total assets at the end of the reporting period were ¥1,773,421,806.29, a decrease of 9.61% from ¥1,961,924,421.97 at the end of the previous year[14]. - The net assets attributable to shareholders were ¥1,328,758,407.33, down 5.60% from ¥1,407,627,098.07 at the end of the previous year[14]. - The basic earnings per share were ¥0.1037, a decrease of 48.46% compared to ¥0.2012 in the same period last year[14]. - The diluted earnings per share were also ¥0.1037, reflecting the same percentage decrease of 48.46%[14]. Strategic Initiatives - The company is focused on maintaining transparency and accountability in its financial disclosures[1]. - The company is committed to ensuring the accuracy and completeness of the financial report[1]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2025[6]. - A strategic acquisition of a local tech firm is expected to enhance the company's capabilities in AI and IoT technologies, with an estimated investment of 200 million RMB[7]. - The company is investing 100 million RMB in R&D for new AI-driven solutions, aiming to improve product intelligence and user experience[6]. - The company plans to implement a new ERP system to streamline operations and improve efficiency, with an expected completion date by Q4 2024[7]. - The introduction of a new customer relationship management (CRM) system is anticipated to enhance customer engagement and retention rates by 20%[6]. Market Trends - The digital economy is rapidly growing, driven by emerging technologies such as big data, cloud computing, and artificial intelligence, which are essential for the transformation of traditional industries[20]. - The government emphasizes the importance of advancing digital economy innovation and smart city construction, aiming to enhance community service levels and improve residents' quality of life[22]. - The integration of technologies such as 5G, IoT, and AI is anticipated to enhance community services and create a more intelligent living environment[21]. - The smart community market in China exceeded 680 billion yuan in 2023, with a year-on-year growth of over 20%[27]. - The smart home industry is evolving from single smart devices to a fully integrated smart home ecosystem, driven by advancements in big data, mobile internet, and artificial intelligence[43]. Government Policies - The government has issued multiple supportive policies in 2024 to facilitate the digital transformation of cities and improve urban management capabilities[23]. - The government aims to achieve over 70% mobile network signal coverage in residential communities by 2025, enhancing user experience[25]. - The government emphasizes stabilizing the real estate market in 2024, focusing on precise policies to meet rigid and improved housing demands[37]. - The government plans to increase the supply of affordable housing to alleviate the anxiety of low-income groups regarding home ownership[38]. Product Development - New product development includes the launch of the RK3568 chip, which supports 4K video decoding and is designed for IoT applications, enhancing the company's product portfolio[7]. - The company has transitioned its intercom products from analog systems to AI intelligent systems, integrating technologies such as facial recognition and voice recognition, enhancing product intelligence and security capabilities[30]. - The company has developed a cloud-based access control system that extends intercom functionality to wide area network communications, enabling features like video intercom and mobile access, significantly improving user experience[31]. - The digital intercom system is becoming a standardized product for smart communities, integrating cloud access, monitoring, and smart home control into a comprehensive community service management platform[32]. Sustainability and Social Responsibility - The company has been recognized as a "National Green Supply Chain Management Enterprise," highlighting its excellence in environmental protection and smart manufacturing[176]. - The company promotes green manufacturing by integrating smart manufacturing with environmental protection initiatives[176]. - The company has conducted various public welfare activities, including donations to disaster-stricken areas and support for the elderly and children[190]. - The company is committed to social responsibility, aiming for harmonious development among the enterprise, employees, society, and the environment[177]. Research and Development - The company has a research and development team of 349 personnel, representing a year-on-year increase of 23.76% as of June 30, 2024[111]. - The company has obtained a total of 296 patents and 224 software copyrights, including 50 invention patents, 112 utility model patents, and 134 design patents as of June 30, 2024[114]. - The company emphasizes innovation-driven development and has established a comprehensive R&D system integrating software and hardware[110]. - The company is committed to enhancing its research and development capabilities by investing in talent acquisition and training to maintain a competitive edge in technology[162]. Operational Strategies - The company has implemented an Integrated Product Development (IPD) model, significantly improving product launch cycles and reducing R&D costs and risks[103]. - The company is actively adopting Industry 4.0 trends, enhancing production efficiency through lean manufacturing and integrating information technology with automation[107]. - The company has established a strong collaboration with strategic partners, including state-owned enterprises and top system integrators, to enhance market competitiveness[108]. - The company is pursuing a global marketing strategy, aiming to strengthen its presence in both domestic and international markets through diversified channels[108]. Employee Engagement - The company emphasizes employee rights protection, ensuring competitive salaries and comprehensive social insurance for its employees[179]. - The company is committed to building a multi-level talent pipeline, focusing on the development of management teams through programs like "Elite Plan" and "Network University" to enhance employee skills and leadership capabilities[180]. - The company has implemented a dual innovation strategy and a diversified talent development matrix to enhance its core competitiveness[179]. Financial Management - The company has engaged in entrusted financial management, with a total of RMB 84,500 million in entrusted financial products, including RMB 31,000 million from raised funds and RMB 29,500 million from self-owned funds[145]. - The company has implemented a financial and operational integration strategy to enhance collaboration between finance and business departments, improving accounts receivable management and risk control capabilities[160]. - The company is closely monitoring raw material price fluctuations, particularly for key components like IC chips and LCD screens, to mitigate cost control challenges[157]. Legal and Compliance - The company has no significant litigation or arbitration matters during the reporting period, with total amounts involved in minor cases reaching 41.5 million yuan[194]. - There were no violations or non-compliance issues reported during the reporting period[195]. - The company has fulfilled all commitments made by its actual controllers and shareholders within the specified time frame[191].

厦门狄耐克智能科技股份有限公司 第三届监事会第八次会议决议公告 本公司及监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、监事会会议召开情况 厦门狄耐克智能科技股份有限公司（以下简称"公司"）第三届监事会第八次 会议于 2024 年 8 月 29 日在公司会议室以现场方式召开。本次会议通知已于 2024 年 8 月 19 日以电子邮件方式发出。会议由公司监事会主席蒋伟文先生召集并主 持，会议应出席监事 3 人，实际出席监事 3 人，公司部分高级管理人员列席了会 议。本次监事会会议的召开符合《中华人民共和国公司法》、《公司章程》及《监 事会议事规则》等相关规定。 二、监事会会议审议情况 证券代码：300884 证券简称：狄耐克 公告编号：2024-045 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）上披露 的《2024 年半年度报告》、《2024 年半年度报告摘要》（公告编号：2024-047）。 《关于 2024 年半年度报告披露的提示性公告》（公告编号：2024-046）、 《2024 年半年度报告摘要》（公告编号：202 ...

| | | | 非经营性资金占用 | 资金占用方 | 占用方与上 市公司的关 | 上市公司 核算的会 | 2024 年初占用资金 | 2024 年半年度占用累计发生金额 | 2024 年半年度占用资金的 | 2024 年半年度偿还累计 | 2024 年半年度末占用 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 联关系 | 计科目 | 余额 | (不含利息) | 利息(如有) | 发生金额 | 资金余额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | | - | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | ...

证券代码：300884 证券简称：狄耐克 公告编号：2024-049 厦门狄耐克智能科技股份有限公司 关于 2024 年半年度利润分配预案的公告 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 8 月 29 日 召开第三届董事会第十三次会议和第三届监事会第八次会议，审议通过《关于 2024 年半年度利润分配预案的议案》。现将具体情况公告如下： 一、2024 年半年度利润分配预案的基本情况 根据公司 2024 年半年度财务报告，2024 年半年度实现归属于上市公司股东 的净利润为 25,982,307.63 元；截至 2024 年 6 月 30 日，公司合并财务报表未分 配利润为 425,979,914.14 元，母公司报表未分配利润为 440,561,693.30 元。根据 利润分配应以母公司可供分配利润及合并报表可供分配利润孰低原则，公司2024 年半年度可供股东分配的利润为 425,979,914.14 元（以上财务数据未经审计）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、 ...