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]

Core Viewpoint - Dineike (300884) reported that as of September 19, 2025, the number of shareholders reached 21,489 [1] Summary by Categories - **Company Information** - Dineike has a total of 21,489 shareholders as of the specified date [1]

Market Overview - The Shanghai Composite Index closed at 3821.83 points, with a decline of 0.18% [1] - The total trading volume of A-shares reached 25,184.71 billion yuan [1] Technical Analysis - A total of 171 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Innovation Medical: 5-day MA at 22.60 yuan, 10-day MA at 23.25 yuan, a difference of -2.80% [1] - Xiangyu Medical: 5-day MA at 54.48 yuan, 10-day MA at 55.33 yuan, a difference of -1.54% [1] - Northern Long Dragon: 5-day MA at 122.21 yuan, 10-day MA at 123.92 yuan, a difference of -1.38% [1] Stock Performance - Key stocks with notable declines include: - Innovation Medical: down 2.97% with a turnover rate of 16.99% [1] - Xiangyu Medical: down 5.95% with a turnover rate of 2.14% [1] - Northern Long Dragon: down 2.23% with a turnover rate of 20.67% [1] - Other stocks with significant declines include: - Aorui: down 5.25% [1] - Changbai Mountain: down 7.15% [1] - Hengbao Shares: down 6.73% [1]

Market Overview - The Shanghai Composite Index closed at 3781.61 points, with a decline of 1.23% [1] - The total trading volume of A-shares reached 1713.539 billion yuan [1] Technical Analysis - A total of 228 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Innovation Medical: 5-day MA at 22.55 yuan, 10-day MA at 23.23 yuan, a difference of -2.92% [1] - North Long Dragon: 5-day MA at 121.67 yuan, 10-day MA at 123.65 yuan, a difference of -1.60% [1] - Xiangyu Medical: 5-day MA at 54.49 yuan, 10-day MA at 55.34 yuan, a difference of -1.53% [1] Individual Stock Performance - Significant declines in stock prices include: - Innovation Medical: down 4.27% with a turnover rate of 14.36% [1] - North Long Dragon: down 4.52% with a turnover rate of 13.85% [1] - Xiangyu Medical: down 5.86% with a turnover rate of 1.42% [1] - Other notable declines: - Shandong Mining Machine: down 4.43% [1] - Huakang Clean: down 6.50% [1] - Beautiful Ecology: down 5.15% [1] Additional Stock Data - The following stocks also showed significant declines: - Yuyin Co.: down 5.46% [2] - Kexin Information: down 5.22% [1] - Visual China: down 3.88% [1] - Stocks with notable trading activity include: - Hengbao: down 6.64% with a turnover rate of 10.88% [2] - Changbai Mountain: down 6.53% with a turnover rate of 4.05% [2]

Group 1 - The A-share market saw a significant decline in brain-computer interface concept stocks, with several companies experiencing drops of over 5% [1] - Notable companies that fell over 5% include Dineike, Xiangyu Medical, Meihao Medical, Chengdu Huamei, and Tom Cat [1] - Other companies such as Yanshan Technology, Zhongke Information, Aipeng Medical, Nanjing Panda, Weisi Medical, Innovation Medical, Robot, Mailande, Beiqingsong, Botuo Biological, and Rongtai Health dropped over 4% [1]

Core Viewpoint - The company, Dineike (300884.SZ), clarified that it has no equity or business cooperation relationship with Muxi Integrated Circuit (Shanghai) Co., Ltd as of September 23 [1] Group 1 - Investors inquired about the relationship between the company and Muxi Integrated Circuit [1] - The company emphasized that any specific information should be referenced from its announcements published in designated information disclosure media [1]