证券代码：000909 证券简称：ST 数源 公告编号：2025-052 数源科技股份有限公司 关于全资子公司提起诉讼的公告 数源科技股份有限公司（以下简称"公司"）全资子公司杭州中兴房地产开 发有限公司（以下简称"中兴房产"）近期就与上海嘉莳实业有限公司的合同纠 纷向杭州市中级人民法院（以下简称"法院"）提起诉讼。近日，中兴房产收到 法院出具的《案件受理通知书》【（2025）浙 01 民初 3142 号】。 二、诉讼案件的基本情况 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、案件所处的诉讼阶段：尚未开庭审理； 2、公司全资子公司所处的当事人地位：原告； 3、涉案的金额：13,447.09 万元； 4、对上市公司损益产生的影响：本案尚未开庭审理，暂无法判断对公司本期 利润或期后利润的影响。 一、本次诉讼事项受理的基本情况 1、诉讼当事人 原告：杭州中兴房地产开发有限公司 被告：上海嘉莳实业有限公司 2、案由：合同纠纷 3、诉讼请求： （1）判令被告向原告支付股权回购款人民币9,987.50万元及投资收益3,430.59 万元金额（被告实际应 ...

Core Points - The Shanghai Composite Index closed at 3996.94 points, up 1.18%, with a total trading volume of 23,565.89 billion yuan [1] - A total of 67 A-shares have surpassed their annual moving average, with notable stocks including Yongfu Co., Guotai Group, and Tianyin Electromechanical showing significant deviation rates [1] Summary by Category Stock Performance - Yongfu Co. (300712) increased by 12.52% with a deviation rate of 9.68% from its annual line, closing at 27.42 yuan [1] - Guotai Group (603977) rose by 10.00%, with a deviation rate of 7.57%, closing at 13.53 yuan [1] - Tianyin Electromechanical (300342) saw a 5.15% increase, with a deviation rate of 4.69%, closing at 18.39 yuan [1] Trading Activity - The trading volume for A-shares reached 23,565.89 billion yuan, indicating robust market activity [1] - The turnover rates for stocks that surpassed their annual moving average varied, with Yongfu Co. at 13.99% and Guotai Group at 6.32% [1] Deviation Rates - Stocks with the largest deviation rates from their annual lines include: - Yongfu Co. (9.68%) - Guotai Group (7.57%) - Tianyin Electromechanical (4.69%) [1] - Other notable stocks with smaller deviation rates include Huaxi Biological, Jinjian Rice Industry, and Honghui New Materials, which have just crossed their annual lines [1]

Group 1 - ST Shuyuan reported a revenue of approximately 242 million yuan for the first three quarters of 2025, representing a year-on-year increase of 2.89% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 67.46 million yuan, with a basic earnings per share loss of 0.1541 yuan [1] - As of the report date, ST Shuyuan's market capitalization was 2.5 billion yuan [2] Group 2 - A well-known brand spent 170 million yuan to acquire 2,000 shares of a target company with a registered capital of only 10,000 Hong Kong dollars, raising questions about the necessity of the acquisition [2] - The acquisition price reflects a premium of nearly 100,000 times the registered capital, which has puzzled the Shanghai Stock Exchange [2]

Core Viewpoint - ST Shuyuan reported a revenue of 242 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 2.89% [1] - The net loss attributable to shareholders was 67 million yuan, showing a significant decrease of 239.98% compared to the previous year [1] - Basic earnings per share were -0.1541 yuan, which represents a decline of 242.29% year-on-year [1] Financial Performance - Revenue for the first three quarters reached 242 million yuan, marking a 2.89% increase year-on-year [1] - The net loss attributable to shareholders was 67 million yuan, a notable improvement with a decrease of 239.98% from the previous year [1] - Basic earnings per share stood at -0.1541 yuan, down 242.29% compared to the same period last year [1]

本资产评估报告依据中国资产评估准则编制 杭州诚园置业有限公司拟出租房地产涉及的位 于杭州市上城区望江街道钱江路659号数源科技 大厦部分办公房地产年租金市场价值 餐产评估报告 鹏信资估报字[2025]第ZHZ511号 (共1册,第1册) 评估基准日:2025年8月1日 评估报告日: 2025年8月18日 深圳市鹏信资产评估土地房地产估价有限公司 SHENZHEN PENGXIN APPRAISAL LIMITED 楼田十四中国中国语中语29号(彩田区语中语中国际在大厦深圳市一 Floor 14, Middle Block,Fujing Building, 29 Fuzhong Road, FutianDistrict,Shenzhen, China 电话(Tel):+86755-8240 6288 直线(Dir):+86755-8240 3555 http://www.pengxin.com 传真(Fax):+86755-8242 0222 邮政编码(Postcode):518026 Email: px@pengxin.com 杭州诚园置业有限公司 拟出租房地产涉及的 位于杭州市上城区望江街道钱江路 659 ...

证券代码：000909 证券简称：ST 数源 公告编号：2025-051 数源科技股份有限公司 关于控股子公司向关联方出租部分房产暨关联交易的公告 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、关联交易概述 数源科技股份有限公司（以下简称"公司"）之控股子公司杭州诚园置业有限 公司（以下简称"诚园置业"）拟采取非公开租赁方式，将位于杭州市上城区钱江 路 659 号的数源科技大厦部分房产出租给公司控股股东西湖电子集团有限公司（以 下简称"西湖电子集团"）及其控股子公司杭州西湖新能源科技有限公司（以下简 称"新能源科技"）、杭州西湖新能源投资有限公司（以下简称"新能源投资"）， 用于其日常经营及办公。本次租赁期限拟定为 5 年，首年租赁价格以第三方评估 机构出具的评估结论为依据，每年递增 1%。本次交易尚需经上级单位及相关部门 批准后实施。 西湖电子集团为公司的控股股东，新能源科技、新能源投资为西湖电子集团 的控股子公司。根据《深圳证券交易所股票上市规则》的有关规定，本次交易构 成关联交易。 （一）关联方一 二、关联方基本情况 本次关联交易事项已经公司 20 ...

证券代码：000909 证券简称：ST 数源 公告编号：2025-049 (一) 审议通过《2025 年三季度报告》。 具 体 内 容 详 见 公 司 本 日 披 露 于 《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《2025 年第三季度报告》。 数源科技股份有限公司第九届董事会第十八次会议 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 2025 年 10 月 23 日，数源科技股份有限公司（以下简称"公司"或"本公 司"）以通讯方式召开了第九届董事会第十八次会议。有关会议召开的通知，公 司于 10 月 17 日由专人或以电子邮件的形式送达各位董事。 本公司现任董事 5 名，实际出席本次会议董事 5 名。本次董事会的召集和召 开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 经出席会议的董事审议、书面表决后，会议形成了以下决议： 本议案以 5 票同意，0 票弃权，0 票反对获得通过。 (二) 审议通过《关于控股子公司向关联方出租部分房产暨 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥96,115,821.58, representing a 57.03% increase year-over-year[5] - The net profit attributable to shareholders was -¥19,414,463.54, a decrease of 15.40% compared to the same period last year[5] - The basic earnings per share for Q3 2025 was -¥0.0444, reflecting a 15.27% increase in loss compared to the previous year[5] - The net profit for the current period was a loss of ¥64,192,879.70, compared to a profit of ¥51,985,591.30 in the previous period, indicating a significant decline[31] - The operating profit for the current period was reported at -¥45,032,779.60, a decrease from ¥68,530,996.95 in the previous period[31] - The basic earnings per share for the current period was -¥0.1541, compared to ¥0.1083 in the previous period, indicating a negative shift[32] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥2,345,498,987.76, down 5.16% from the end of the previous year[5] - The total liabilities decreased slightly to ¥1,303,347,547.11 from ¥1,330,265,724.40, showing a reduction of about 2.0%[28] - The total assets decreased to ¥2,345,498,987.76 from ¥2,473,097,996.92, reflecting a decline of approximately 5.2%[28] - The company's long-term liabilities increased, with long-term payables rising to ¥102,036,974.40 from ¥36,974.40[28] - The deferred income tax assets decreased to ¥56,086,568.18 from ¥63,788,049.03, a decline of approximately 12.5%[28] Cash Flow - Cash flow from operating activities for the year-to-date was ¥45,867,970.93, a significant decline of 87.34% compared to the same period last year[15] - The company's cash flow from operating activities was significantly lower, with cash received from sales dropping to ¥248,523,559.25 from ¥399,539,857.90 in the previous period[34] - Net cash inflow from operating activities was $45,867,970.93, a decrease of 87.3% compared to $362,414,335.90 in the previous period[35] - Total cash inflow from investing activities was $5,035,951.00, down from $21,409,261.52, resulting in a net cash outflow of $18,979,616.78[35] - Cash inflow from financing activities totaled $971,513,679.74, an increase of 13.7% from $854,853,911.38, with a net cash outflow of $27,506,688.59[36] - Cash and cash equivalents at the end of the period were $123,824,427.00, down from $237,604,297.17, reflecting a decrease of 47.9%[36] - Total cash outflow for operating activities was $489,946,144.46, a decrease of 49.3% from $968,597,926.88[35] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,619[18] - The largest shareholder, Xihu Electronics Group, holds 30.57% of shares, totaling 133,820,941 shares[18] - The second-largest shareholder, Hangzhou Information Technology Co., Ltd., holds 10.03% of shares, totaling 43,904,536 shares[19] Operational Costs - The company reported an increase in operating costs by 39.28% to ¥155,281,210.24, primarily due to higher sales costs[12] - Total operating costs increased to ¥264,188,964.05, up from ¥247,386,968.58, reflecting a rise of approximately 6.9%[30] Other Information - The company held a board meeting on August 21, 2025, to approve the use of part of the idle raised funds to temporarily supplement working capital[22] - The company is involved in a lawsuit with Hangzhou Songdu Real Estate Group, with updates provided in the court's notifications[22] - The company has revised its articles of association and related rules during the board meetings held in August 2025[21] - The company experienced a 75.22% increase in non-operating income, totaling ¥3,599,417.58, attributed to an increase in unpayable liabilities[13] - The total current assets amount to 790,375,381.10 RMB, down from 871,983,777.19 RMB at the beginning of the period, reflecting a decrease of approximately 9.3%[26] - Accounts receivable decreased from 107,324,784.26 RMB to 69,961,130.02 RMB, a decline of about 34.7%[26] - Inventory decreased from 419,916,304.20 RMB to 399,353,831.09 RMB, a reduction of approximately 4.9%[26] - Long-term equity investments decreased from 478,030,038.71 RMB to 469,792,887.46 RMB, a decline of about 1.6%[26]

Core Viewpoint - The proposal for the company to provide collateral for financing through equity pledges to its controlling shareholder was not approved by the shareholders at the recent extraordinary general meeting [2][3]. Group 1: Shareholder Meeting Details - The extraordinary general meeting was attended by 268 shareholders, representing 2.58 billion shares, which is 58.88% of the total shares [2]. - The voting results showed that 36.63 million shares (47.97%) were in favor, while 39.64 million shares (51.91%) were against the proposal, with 91.5 thousand shares abstaining [2][3]. - The legal opinion confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [3]. Group 2: Proposal Background and Implications - The proposal aimed to reduce financial expenses by using equity from subsidiaries as collateral instead of paying guarantee fees [2][4]. - The controlling shareholder, Xihu Electronics Group, was set to provide a guarantee of up to 1.45 billion yuan, which could be reused, with specific equity stakes pledged as collateral [4]. - The company had previously incurred guarantee fees for bank loans provided by the controlling shareholder, and the new arrangement was intended to align with state-owned enterprise requirements and reduce financial costs [5]. Group 3: Financial Context - As of August 14, the total balance of guarantees provided by the company and its subsidiaries was 461 million yuan, accounting for 42.87% of the latest audited net assets [5]. - The company reported a revenue of 61.84 million yuan for the first half of 2025, a decrease of 6.89% year-on-year, with a net profit of 16.81 million yuan, down 13.54% year-on-year [5].

证券代码：000909 证券简称：ST 数源 公告编号：2025-048 数源科技股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示： 1、本次股东会出现未通过议案的情况，未通过议案为《关于公司拟以股权 质押向控股股东为公司融资提供担保进行反担保的议案》。 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况： 1、召开时间： （1）现场会议召开时间：2025 年 9 月 1 日（星期一）下午 14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 1 日（星期一）9:15-9:25，9:30—11:30 和 13:00—15:00；通过深圳 证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的时间为 2025 年 9 月 1 日（星期一）9:15-15:00。 2、召开方式：本次股东会采取现场表决与网络投票相结合的方式召开。 3、会议召开地点：浙江省杭州市上城区钱江路 659 号数源科技大厦四楼会 议室。 4、 ...