三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所自律监管规则规定的独立董事任职资格和条件。 数源科技股份有限公司 独立董事提名人声明 提名人数源科技股份有限公司董事会现就提名王直民为数源科技股份有限 公司第八届董事会独立董事候选人发表公开声明。被提名人已书面同意作为数源 科技股份有限公司第八届董事会独立董事候选人。本次提名是在充分了解被提名 人职业、教育背景、专业资格、工作经历、全部兼职等情况后作出的，本提名人 认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事 项： 一、被提名人已经通过数源科技股份有限公司第八届董事会提名委员会资格 审查（如适用），提名人与被提名人不存在利害关系或者可能妨碍被提名人独立 履职的其他关系。 √ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 √ 是 □ 否 如否，请详细说明： √ 是 □ 否 如否，请详细说明： 四、被提名人符合公司章程规定的独立董事任职条件。 √ 是 □ 否 如否，请详细 ...

关于召开2023年第三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：2023 年第三次临时股东大会。 2、股东大会的召集人：公司董事会。 公司于 2023 年 8 月 7 日召开第八届董事会第二十六次会议，审议通过了《关 于召开 2023 年第三次临时股东大会的议案》。 证券代码：000909 证券简称：ST数源 公告编号：2023-072 数源科技股份有限公司 3、会议召开的合法、合规性 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件、深 圳证券交易所业务规则和公司《章程》的规定。 4、会议召开的日期、时间 （1）现场会议召开日期、时间：2023 年 8 月 24 日（星期四）下午 14:00。 （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 2023年8月24日（星期四）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2023 年8月2 ...

数源科技股份有限公司（以下简称"公司"）董事会近日收到独立董事金鹰 先生的书面辞职报告。金鹰先生因个人工作原因申请辞去公司第八届董事会独立 董事以及董事会下属各专门委员会的相关职务。辞职后，金鹰先生将不再担任公 司任何职务。 证券代码：000909 证券简称：ST 数源 公告编号：2023-070 数源科技股份有限公司 关于独立董事辞职并补选独立董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、关于公司独立董事辞职的情况 金鹰先生辞去上述职务后，将导致公司独立董事人数占董事会成员的比例少 于三分之一，根据《上市公司独立董事规则》、《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》等相关法律法规以及公司《章程》的 规定，金鹰先生的辞职申请将自公司股东大会选举新任独立董事后生效，在选出 新任独立董事就任前，金鹰先生仍按照有关法律法规的规定继续履行公司独立董 事及董事会专门委员会的职责。 截至本公告披露日，金鹰先生未持有本公司股票，也不存在应当履行而未履 行的承诺事项。 金鹰先生担任公司独立董事期间勤勉尽责，在公司战略规划、公司 ...

独立董事候选人声明 声明人王直民作为数源科技股份有限公司第八届董事会独立董事候选人，现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立 董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过数源科技股份有限公司第八届董事会提名委员会资格审查 （如适用），提名人与本人不存在利害关系或者可能妨碍本人独立履职的其他关 系。 √ 是 □ 否 数源科技股份有限公司 五、本人已经参加培训且培训时长符合中国证监会和深圳证券交易所要求， 并取得证券交易所认可的相关培训证明材料。尚未参加培训的，本人已书面承诺 在六十日内参加独立董事培训并取得培训证明。 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 √ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 自律监管规则规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 如否，请详 ...

主业，增强核心竞争力，提升公司盈利能力，实现企业可持续发 展。感谢您的关注和支持！ 3、公司的发展规划 尊敬的投资者，您好。公司将紧抓杭州市大力发展信息数字 经济、推进智慧应用的契机，全力转型科技产业园区、智慧交通、 智慧社区等新兴产业，继续聚焦电子信息产业、科技产业园区等 主业，增强核心竞争力，提升公司盈利能力，实现企业可持续发 展。 感谢您的关注和支持！ 证券代码： 000909 证券简称：ST 数源 数源科技股份有限公司投资者关系活动记录表 编号：202301 | | □特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 投资者关系活动 | 媒体采访 业绩说明会 □ □ | | | 类别 | 路演活动 □ 新闻发布会 □ | | | | □ 现场参观 | | | | √ 其他 （投资者网上接待活动暨网上业绩说明会） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 月 12 日 (周五) 下午 15:00~17:00 | 5 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.ne ...

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。 为进一步加强与投资者的互动交流，数源科技股份有限公司（以下简称"公司"） 将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有限公司联合举办的 "2023年浙江辖区上市公司投资者集体接待日活动"暨公司2022年度网上业绩说明会， 现将相关事项公告如下： 本次投资者网上集体接待日活动暨2022年度业绩说明会将采用网络远程的方式举 行，投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微信公众号：全 景财经，或下载全景路演APP，参与本次互动交流，活动时间为2023年5月12日（周五） 15:00-17:00。届时公司董事长丁毅先生、董事兼总经理吴小刚先生、副总经理蒋力放 先生、财务总监李兴哲女士、董事会秘书高晓娟女士（如遇特殊情况，参会人员会有调 整）将在线就公司2022年度业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问题，广泛 ...

证券代码：000909 证券简称：ST数源 公告编号：2023-043 数源科技股份有限公司 关于参加浙江辖区上市公司2023年投资者网上集体接待日 活动暨2022年度网上业绩说明会的公告 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。 为进一步加强与投资者的互动交流，数源科技股份有限公司（以下简称"公司"） 将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有限公司联合举办的 "2023年浙江辖区上市公司投资者集体接待日活动"暨公司2022年度网上业绩说明会， 现将相关事项公告如下： 本次投资者网上集体接待日活动暨2022年度业绩说明会将采用网络远程的方式举 行，投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微信公众号：全 景财经，或下载全景路演APP，参与本次互动交流，活动时间为2023年5月12日（周五） 15:00-17:00。届时公司董事长丁毅先生、董事兼总经理吴小刚先生、副总经理蒋力放 先生、财务总监李兴哲女士、董事会秘书高晓娟女士（如遇特殊情况，参会人员会有调 整）将在线就公司2022年度业绩、公司治理、发展战略 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥257,187,544.88, representing a 23.46% increase compared to ¥208,323,639.50 in the same period last year[5] - Net profit attributable to shareholders was ¥14,277,031.11, a significant increase of 193.03% from ¥4,872,137.89 in Q1 2022[5] - Basic earnings per share rose to ¥0.031, up 181.82% from ¥0.011 in the same quarter last year[5] - Net profit for Q1 2023 reached CNY 15.41 million, a 49.7% increase from CNY 10.34 million in Q1 2022[27] - The company reported a total comprehensive income of CNY 10.23 million for Q1 2023, compared to CNY 5.57 million in the same quarter last year[27] Cash Flow - The net cash flow from operating activities reached ¥427,780,430.82, a remarkable turnaround from a negative cash flow of -¥213,373,703.15 in the previous year, marking a 300.48% increase[5] - Cash inflow from operating activities totaled ¥748,311,657.20, while cash outflow was ¥320,531,226.38, resulting in a net cash flow of ¥427,780,430.82[29] - The cash inflow from investment activities was ¥18,151,951.92, compared to ¥2,028,853.72 in the previous period, leading to a net cash flow of ¥13,451,969.84[31] - Cash inflow from financing activities was ¥439,568,175.63, while cash outflow was ¥825,305,667.66, resulting in a net cash flow of -¥385,737,492.03[31] - The total cash and cash equivalents at the end of the period amounted to ¥516,999,182.33, down from ¥578,033,659.97 in the previous period[31] Assets and Liabilities - Total assets decreased by 4.85% to ¥4,116,444,357.20 from ¥4,326,237,897.36 at the end of the previous year[5] - The company's total liabilities decreased to CNY 2.58 billion from CNY 2.80 billion year-over-year[24] - The total equity attributable to shareholders increased to CNY 1.47 billion, up from CNY 1.46 billion in the previous year[24] - Current assets totaled CNY 1,975,842,127.59, down from CNY 2,153,307,313.91, indicating a decrease of about 8.26%[22] - The company's short-term borrowings decreased significantly from CNY 1,586,644,692.12 to CNY 1,137,699,659.39, a decrease of approximately 28.24%[22] Research and Development - Research and development expenses increased by 94.20% to ¥6,359,114.50, reflecting the company's commitment to innovation[11] - Research and development expenses for Q1 2023 were CNY 6.36 million, a significant increase of 94.8% from CNY 3.27 million in Q1 2022[25] Contract Liabilities - The company reported a significant increase in contract liabilities, which surged by 1119.81% to ¥212,668,657.03, primarily due to an increase in pre-received housing payments[10] - The company reported a significant increase in contract liabilities from CNY 17,434,643.79 to CNY 212,668,657.03, reflecting a rise of approximately 1,121.73%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,175, with the largest shareholder holding 29.49% of the shares[16] - The company completed the election of a new non-independent director and chairman on February 2, 2023, enhancing governance structure[19] Inventory and Receivables - The company’s inventory decreased to CNY 636,677,751.51 from CNY 718,049,019.53, a decline of about 11.32%[22] - Accounts receivable decreased to CNY 211,992,974.21 from CNY 226,837,943.81, a reduction of about 6.54%[21]

Financial Performance - The company's operating revenue for 2022 was approximately ¥939.86 million, a decrease of 47.14% compared to ¥1.78 billion in 2021[24]. - The net profit attributable to shareholders for 2022 was a loss of approximately ¥385.67 million, significantly down from a profit of ¥60.20 million in 2021[24]. - The net cash flow from operating activities was negative at approximately ¥146.01 million, a decline of 163.07% compared to ¥231.51 million in 2021[24]. - The basic earnings per share for 2022 was -¥0.850, a substantial decrease from ¥0.133 in 2021[24]. - The total assets at the end of 2022 were approximately ¥4.33 billion, a slight decrease of 0.99% from ¥4.37 billion at the end of 2021[24]. - The net assets attributable to shareholders decreased by 21.05% to approximately ¥1.46 billion from ¥1.85 billion in 2021[24]. - The weighted average return on equity was -23.31% in 2022, a decrease of 26.60 percentage points from 3.29% in 2021[24]. - The company achieved total revenue of ¥939,856,427.96 in 2022, a decrease of 47.14% year-on-year, with a net profit attributable to shareholders of -¥385,673,798.62, down 740.65% from the previous year[60]. - The electronic information sector generated ¥492.90 million, accounting for 52.44% of total revenue, with a year-on-year increase of 10.29%[67]. - The real estate sector reported revenue of ¥318.15 million, representing 33.85% of total revenue, with a growth of 10.20% year-on-year[66]. Operational Challenges - In 2022, the company faced external challenges such as macroeconomic downturn and demand shrinkage, leading to operational performance below targets and even losses[44]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[24]. - The company reported significant internal control deficiencies in financial reporting, particularly regarding the commercial rationale of certain transactions[5]. - The company’s technology industrial park faced operational pressures due to economic conditions and intensified competition, but it continued to explore high-quality development paths[48]. Strategic Initiatives - The company aims to deepen research in smart transportation, smart communities, and smart healthcare, leveraging its position in Hangzhou's digital economy[38]. - The company plans to establish a new integrated upgrade sector to combine technology and park operations, aiming for a collaborative development model[41]. - The company is focusing on innovation and expansion in the technology park sector, which has shown resilience despite economic challenges[40]. - The company is committed to increasing investment in the smart transportation sector to strengthen its market position[45]. - The company is actively pursuing new technologies and applications in smart transportation, vehicle networking, and smart communities[56]. Research and Development - The company applied for 21 patents and 4 software copyrights in the automotive electronics sector during 2022, enhancing its innovation capabilities[45]. - Investment in R&D increased by 30% in 2022, focusing on new technologies and product innovations to enhance competitive advantage[138]. - Research and development expenses rose by 33.12% to ¥34.69 million, representing 7.04% of total revenue, an increase of 1.21 percentage points[76]. Market Position and Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[138]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[138]. - A strategic acquisition of a local tech firm is expected to be finalized in Q2 2023, which will enhance the company's technological capabilities[138]. - The company aims to enhance its core competitiveness by focusing on the electronic information industry and technology parks, with a strategy to accelerate the commercialization of core technologies and innovations[112]. Governance and Compliance - The company maintains a strict governance structure in compliance with relevant laws and regulations, ensuring effective operation of its board and committees to protect investor interests[122]. - The company is committed to transparent information disclosure and investor relations management, ensuring all shareholders have equal access to information[122]. - The company has established a comprehensive risk management and internal control system, with 100% of the total assets and operating income of the evaluated units included in the evaluation scope[155]. - The internal control audit report issued a negative opinion, indicating that the company failed to maintain effective financial reporting internal controls as of December 31, 2022[157]. Legal and Regulatory Matters - The company is involved in a lawsuit with Zhejiang Shuyuan Trading Co., with a disputed amount of 30.4 million yuan[184]. - The court ruled to dismiss the case against Zhejiang Shuyuan Trading Co., which has since appealed the decision[184]. - The company is also engaged in a legal dispute with Zhidao Electric Vehicle Co., with a claim amount of 706.08 thousand yuan[184]. - The company has initiated bankruptcy reorganization procedures for Xinjing Copper Industry, which is currently under temporary management[184]. Social Responsibility - The company actively participated in social responsibility initiatives, including donations to charitable organizations and community service activities, totaling over 500 service hours[163]. - The company provided financial assistance of 50,000 yuan to the poverty alleviation target of Taoluo Eshan Township and 60,000 yuan to Jieshou Township in Chun'an County[165]. - The company emphasizes a combination of financial support and industrial assistance to promote rural development, focusing on sustainable economic growth and improved living conditions for local residents[165].

Financial Performance - The company's revenue for Q1 2022 was ¥208,323,639.50, a decrease of 35.49% compared to ¥322,926,150.90 in the same period last year[4] - Net profit attributable to shareholders was ¥4,872,137.89, down 7.39% from ¥5,260,687.68 year-on-year[4] - The basic earnings per share decreased by 8.33% to ¥0.011 from ¥0.012 in the same period last year[4] - Total operating revenue for Q1 2022 was CNY 208,323,639.50, a decrease of 35.6% compared to CNY 322,926,150.90 in the same period last year[20] - Net profit for Q1 2022 was CNY 10,342,172.13, a decline of 25.5% compared to CNY 13,902,290.15 in Q1 2021[22] - The company reported a total comprehensive income of CNY 5,571,764.40, down from CNY 10,425,990.41 year-over-year[22] Cash Flow - The net cash flow from operating activities was -¥213,373,703.15, a significant decrease from ¥162,194,085.72 in the previous year[4] - Cash received from sales of goods and services was CNY 180,583,614.87, compared to CNY 314,301,709.28 in the previous period[24] - The net cash flow from operating activities was -213,373,703.15 CNY, compared to a positive 162,194,085.72 CNY in the same period last year[25] - Total cash inflow from investing activities was 2,028,853.72 CNY, while cash outflow was 221,064,833.46 CNY, resulting in a net cash flow of -219,035,979.74 CNY[25] - Cash inflow from financing activities amounted to 988,210,456.79 CNY, with cash outflow of 532,776,458.41 CNY, leading to a net cash flow of 455,433,998.38 CNY[26] - The company received 300,447,500.00 CNY from borrowings during the quarter[26] - The company paid 264,719,010.23 CNY in debt repayments during the quarter[26] - The company paid 887,302,008.35 CNY in other cash outflows related to operating activities, compared to 61,629,444.19 CNY last year[25] Assets and Liabilities - Total assets increased by 8.87% to ¥4,780,488,482.40 from ¥4,391,040,626.33 at the end of the previous year[4] - The company's total liabilities increased to CNY 2,790,779,251.98 from CNY 2,385,573,817.96, reflecting a growth of 17.0%[21] - The total number of common shareholders at the end of the reporting period is 26,738[13] - The largest shareholder, Xihu Electronics Group Co., Ltd., holds 31.20% of shares, totaling 141,602,941 shares[13] - The total liabilities increased, with accounts payable at ¥150,435,215.95, down from ¥177,638,891.60, showing a decrease of about 15.3%[17] Shareholder Equity - The company's equity attributable to shareholders rose by 1.83% to ¥1,846,333,977.08 compared to ¥1,813,132,880.67 at the end of the previous year[4] - The total equity attributable to shareholders of the parent company was CNY 1,846,333,977.08, slightly up from CNY 1,846,232,246.92[21] Operational Highlights - The company is focusing on market expansion and new product development as part of its future strategy[14] - The company announced the transfer of a 49% stake in its subsidiary, indicating strategic restructuring efforts[14] Other Financial Metrics - The weighted average return on equity decreased by 0.03 percentage points to 0.26% from 0.29% year-on-year[4] - Research and development expenses for Q1 2022 were CNY 3,274,551.25, a decrease from CNY 4,509,336.01 in the same period last year[21] - The company incurred a credit impairment loss of CNY 14,148,184.58, compared to a gain of CNY 10,887,618.98 in the previous year[21] - Non-recurring gains and losses totaled ¥319,969.62, with significant contributions from government subsidies and other income[6] - The company reported a 475.53% increase in notes receivable, primarily due to an increase in the use of notes for settlement[8] - The company experienced a 63.97% increase in short-term borrowings, attributed to increased financing activities during the period[8] Audit and Reporting - The company did not conduct an audit for the first quarter report[27] - The report was released by the company's board on April 28, 2023[28]