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 equipment, 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 involved in concepts such as smart parking, smart healthcare, elderly care industry, express delivery, and facial recognition [2] Financial Performance - As of July 31, the number of shareholders is 23,500, a decrease of 15.52% from the previous period, with an average of 8,154 circulating shares per person, an increase of 18.37% [2] - For the first half of 2025, Dineike reported operating revenue of 284 million yuan, a year-on-year decrease of 14.53%, and a net profit attributable to shareholders of -2.23 million yuan, a year-on-year decrease of 108.58% [2] Stock Performance - On September 22, Dineike's stock price increased by 2.12%, reaching 13.47 yuan per share, with a trading volume of 65.79 million yuan and a turnover rate of 2.60%, resulting in a total market capitalization of 3.42 billion yuan [1] - Year-to-date, Dineike's stock price has risen by 20.48%, with a 0.37% increase over the last five trading days, an 8.55% decrease over the last 20 days, and a 0.37% increase 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, with total buying of 66.62 million yuan (7.95% of total trading volume) and total selling of 73.46 million yuan (8.76% of total trading volume) [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]

Company Overview - Xiamen Dineike Intelligent Technology Co., Ltd. was established on April 29, 2005, and listed on November 12, 2020 [2] - The company specializes in the research, design, production, and sales of smart community security devices, including intercom systems and smart home products [2] - The revenue composition includes: intercom products 51.99%, smart home products 22.44%, smart ward and outpatient products 13.13%, and others 12.44% [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 284 million yuan, a year-on-year decrease of 14.53% [2] - The net profit attributable to the parent company was -2.23 million yuan, a year-on-year decrease of 108.58% [2] - Since its A-share listing, the company has distributed a total of 197 million yuan in dividends, with 137 million yuan distributed in the last three years [3] Stock Performance - As of September 19, the stock price of Dineike was 13.12 yuan per share, with a market capitalization of 3.33 billion yuan [1] - Year-to-date, the stock price has increased by 17.35%, but it has decreased by 3.24% in the last five trading days and by 10.38% in the last twenty days [1] - The company has appeared on the trading leaderboard three times this year, with the most recent appearance on May 9, where it recorded a net buy of -6.83 million yuan [1] Shareholder Information - As of July 31, the number of shareholders was 23,500, a decrease of 15.52% from the previous period [2] - The average circulating shares per person increased by 18.37% to 8,154 shares [2] Market Position - Dineike belongs to the Shenwan industry classification of computer equipment and security devices [2] - The company is involved in various concept sectors, including smart parking, express delivery, smart healthcare, elderly care, and facial recognition [2]

Company Overview - Xiamen Dineike Intelligent Technology Co., Ltd. was established on April 29, 2005, and listed on November 12, 2020. The company is located in the Xiamen area of the China (Fujian) Pilot Free Trade Zone [2] - The main business involves the research, design, production, and sales of smart community security intelligent devices, including intercom systems and smart home products. The revenue composition is as follows: intercom products 51.99%, smart home products 22.44%, smart ward and outpatient products 13.13%, and others 12.44% [2] Financial Performance - For the period from January to June 2025, the company achieved operating revenue of 284 million yuan, a year-on-year decrease of 14.53%. The net profit attributable to the parent company was -2.23 million yuan, a year-on-year decrease of 108.58% [2] - Since its A-share listing, the company has distributed a total of 197 million yuan in dividends, with 137 million yuan distributed over the past three years [3] Stock Performance - On September 18, the stock price of Dineike fell by 2.03%, closing at 13.51 yuan per share, with a trading volume of 97.25 million yuan and a turnover rate of 3.70%. The total market capitalization is 3.43 billion yuan [1] - Year-to-date, the stock price has increased by 20.84%, with a slight decline of 0.30% over the last five trading days and a decrease of 7.40% over the last 20 days. Over the last 60 days, the stock price has risen by 6.13% [1] - The company 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] Shareholder Information - As of July 31, the number of shareholders is 23,500, a decrease of 15.52% from the previous period. The average circulating shares per person increased by 18.37% to 8,154 shares [2]

Group 1 - The company announced the transfer of 40% equity in its wholly-owned subsidiary, Xiamen Dineike Intelligent Transportation Technology Co., Ltd. (referred to as "Intelligent Transportation"), to Guangzhou Shujin Hulian Technology Co., Ltd. for RMB 4 million [2] - After the transfer, the company's ownership in Intelligent Transportation will decrease from 100% to 60% [2] - To enhance the capital strength of Intelligent Transportation, the subsidiary plans to increase its registered capital by RMB 6 million, which will be subscribed by Shujin Hulian, while the company will waive its preferential subscription rights [2] Group 2 - Following the capital increase, the registered capital of Intelligent Transportation will change from RMB 10 million to RMB 16 million, and the company's ownership will further reduce to 37.5% [2] - As a result of this transaction, Intelligent Transportation will no longer be included in the company's consolidated financial statements [2]

Core Viewpoint - The company aims to optimize its asset structure and improve operational efficiency by transferring a 40% stake in its wholly-owned subsidiary, Xiamen Dineike Intelligent Transportation Technology Co., Ltd. (referred to as "Intelligent Transportation"), to Guangzhou Shujin Huli Technology Co., Ltd. for RMB 4 million [1] Group 1 - After the transfer, the company's ownership in Intelligent Transportation will change from 100% to 60% [1] - To enhance the capital strength of Intelligent Transportation, the company plans to increase its registered capital by RMB 6 million, which will be subscribed by Shujin Huli, while the company waives its preemptive subscription rights [1] - Following the capital increase, the registered capital of Intelligent Transportation will rise from RMB 10 million to RMB 16 million, and the company's stake will further decrease to 37.5%, resulting in Intelligent Transportation no longer being included in the company's consolidated financial statements [1]

Group 1 - The company Dineike (SZ 300884) announced that its 20th meeting of the third board of directors was held on September 17, 2025, where it reviewed the proposal regarding the transfer of partial equity of its subsidiary and the waiver of the priority subscription rights for capital increase [1] - For the year 2024, the company's revenue composition is as follows: 90.07% from the security industry and 9.93% from other businesses [1] - As of the report date, Dineike's market capitalization is 3.5 billion yuan [1]

Core Viewpoint - The company plans to transfer 40% equity of its wholly-owned subsidiary, Xiamen Dineike Intelligent Transportation Technology Co., Ltd., to Guangzhou Shujin Hulian Technology Co., Ltd. for RMB 4 million, resulting in a change in ownership structure and financial reporting [1] Group 1 - The equity transfer will lead to an increase in registered capital of the intelligent transportation subsidiary by RMB 6 million, which will be subscribed by Shujin Hulian [1] - After the completion of the transaction, the company's ownership in the intelligent transportation subsidiary will decrease from 100% to 37.50% [1] - Following this transaction, the intelligent transportation subsidiary will no longer be included in the company's consolidated financial statements [1]

董 事 会 二〇二五年九月十七日 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 8 月 27 日召开了第三届董事会第十九次会议和第三届监事会第十二次会议，并于 2025 年 9 月 12 日召开 2025 年第一次临时股东大会，分别审议通过了《关于取消监事 会、修订<公司章程>并办理工商变更登记的议案》，同意公司取消监事会，公司 监事会取消后，其职权由董事会审计委员会行使，同时，公司根据相关法律、法 规、规范性文件的规定及要求对《公司章程》相关条款进行修订。股东大会授权 公司管理层全权办理本次取消监事会及修订《公司章程》的相关工商变更登记具 体 事 宜 。 具 体 内 容 详 见 公 司 于 2025 年 8 月 28 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《第三届董事会第十九次会议决议公告》 《第三届监事会第十二次会议决议公告》《关于修订<公司章程>及制定、修订、 废止公司部分治理制度的公告》及公司于 2025 年 9 月 12 日在巨潮资 ...

证券代码：300884 证券简称：狄耐克 公告编号：2025-043 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 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 （一）本次交易的主要内容 根据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"） 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，公司拟以人民币 400 万元向广州数金互联科技有限公司（以下简称"数 金互联"）转让所持有的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%股权。本次转让完成后，公司持有智能交通的股权比例变 更为 60%。 股权转让完成后，为进一步充实智能交通的资本实力，促进其生产经营的进 一步发展，智能交通拟新增注册资本人民币 600 万元，由数金互联以人民币 600 万元认购新增注册资本，公司放弃优先认缴出资权利。本次增资完成后，智能交 通注册资本由 1,000.00 万元变更为 1,600.00 万元，公司持有智能交通的股权比例 变更为 37.50%。 本 ...

证券代码：300884 证券简称：狄耐克 公告编号：2025-042 厦门狄耐克智能科技股份有限公司 第三届董事会第二十次会议决议公告 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。 表决情况：7 票同意，0 票反对，0 票弃权。 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 十次会议于 2025 年 9 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 9 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 经与会董事认真审议，形成以下决议： 1、审议通过了《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》 根据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，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 ...