Meeting Information - The company held the 15th meeting of the 9th Board of Directors on August 15, 2025, to approve the proposal for the 4th extraordinary general meeting of shareholders in 2025 [1] - The extraordinary general meeting is scheduled for September 1, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1][2] Shareholder Rights - All ordinary shareholders registered by the close of business on the record date of August 22, 2025, are entitled to attend the meeting and vote [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2] Agenda Items - The meeting will discuss a proposal regarding the company's plan to provide guarantees for financing through share pledges to the controlling shareholder [3] - This proposal has been approved by the Board of Directors and is considered a significant matter affecting the interests of minority investors [3] Voting Procedures - Shareholders can register for the meeting either in person or via mail or fax [4] - Specific documentation is required for both individual and corporate shareholders to register [3][4] - The company will provide a network voting platform for shareholders to participate in the voting process [5][6] Additional Information - The company has outlined the procedures for network voting, including the need for identity verification and the use of specific voting systems [6] - The announcement includes templates for authorization letters for shareholders wishing to appoint proxies [6][9]

证券代码：000909 证券简称：ST 数源 公告编号：2025-042 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、反担保情况概述 为确保公司2025年生产经营工作的持续、稳健发展，有利于公司筹措资金， 提高公司资产运营效率，根据公司实际需要，控股股东西湖电子集团有限公司（以 下简称"西湖电子集团"）将为公司向银行融资提供担保。根据《西湖电子集团 有限公司关于调整对数源科技股份有限公司担保安排及反担保措施的通知》，西 湖电子集团将为公司提供额度为145,000万元的担保（以下简称"本次担保"）， 可以循环使用，在任一时点担保余额不超过145,000万元。本次担保不收取担保 费用，需以公司持有的杭州东部软件园股份有限公司88.8309%股权和杭州天德仁 润实业有限公司45%股权作为质押物质押给西湖电子集团作为反担保措施（以下 简称"本次反担保事项"），在145,000万元最高额度担保范围内不再新增反担保 措施。 截至本公告日，西湖电子集团已为公司签订的还在履行期内的最高额保证合 同（以 ...

Group 1 - The company ST Shuyuan (SZ 000909) announced that its 15th meeting of the 9th board of directors was held via communication on August 15, 2025, to review the proposal for the 4th extraordinary shareholders' meeting of 2025 [2] - For the year 2024, the revenue composition of ST Shuyuan is as follows: 55.23% from park industry, 27.51% from communication and related equipment manufacturing (audio-visual products), 12.37% from real estate development and operation, 3.35% from trade business, and 1.55% from other categories [2]

Group 1 - ST Shuyuan announced that as of August 14, 2025, the total actual guarantee balance provided by the company and its subsidiaries is approximately RMB 461 million, accounting for 42.87% of the latest audited net assets [1] - The total actual guarantee balance provided to entities outside the consolidated financial statements is approximately RMB 302 million, accounting for 28.1% of the latest audited net assets [1] - A lawsuit involving a joint liability guarantee provided by the company's wholly-owned subsidiary for a 49% stake in Hefei Impression West Lake Real Estate Investment Co., Ltd. has been finalized, with an amount of RMB 49 million involved, currently in the execution stage [1] Group 2 - For the year 2024, the revenue composition of ST Shuyuan is as follows: 55.23% from park industry, 27.51% from communication and related equipment manufacturing (audio-visual products), 12.37% from real estate development and operation, 3.35% from trade business, and 1.55% from other categories [1] - The current market capitalization of ST Shuyuan is RMB 2.8 billion [2]

证券代码：000909 证券简称：ST 数源 公告编号：2025-042 数源科技股份有限公司 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、反担保情况概述 为确保公司2025年生产经营工作的持续、稳健发展，有利于公司筹措资金， 提高公司资产运营效率，根据公司实际需要，控股股东西湖电子集团有限公司（以 下简称"西湖电子集团"）将为公司向银行融资提供担保。根据《西湖电子集团 有限公司关于调整对数源科技股份有限公司担保安排及反担保措施的通知》，西 湖电子集团将为公司提供额度为145,000万元的担保（以下简称"本次担保"）， 可以循环使用，在任一时点担保余额不超过145,000万元。本次担保不收取担保 费用，需以公司持有的杭州东部软件园股份有限公司88.8309%股权和杭州天德仁 润实业有限公司45%股权作为质押物质押给西湖电子集团作为反担保措施（以下 简称"本次反担保事项"），在145,000万元最高额度担保范围内不再新增反担保 措施。 截至本公告日，西湖电子集团已为公司签订的还在履行期内 ...

证券代码：000909 证券简称：ST数源 公告编号：2025-043 数源科技股份有限公司 关于召开2025年第四次临时股东会的通知 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、股东会届次：2025 年第四次临时股东会。 2、股东会的召集人：公司董事会。 公司于 2025 年 8 月 15 日召开第九届董事会第十五次会议，审议通过了《关 于召开 2025 年第四次临时股东会的议案》。 3、会议召开的合法、合规性 本次股东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：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 ...

证券代码：000909 证券简称：ST 数源 公告编号：2025-041 具体详见公司本日披露于巨潮资讯网（http://www.cninfo.com.cn）的《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公告》。 数源科技股份有限公司第九届董事会第十五次会议 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 8 月 15 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十五次会议。有关会议召开的通知，公司于 8 月 12 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，会议通过了以下决议： (一) 审议通过《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》。 本议案已经第九届董事会独立董事第四次专门会议审议通过。 本议案关联董事丁毅先生、左鹏飞先生回避表决 ...

Group 1 - The board of directors of Shuyuan Technology Co., Ltd. held its 14th meeting of the 9th session, where all members confirmed the authenticity and completeness of the information disclosed [1] - The meeting was attended by all 5 current directors, with independent director Wang Zhiming participating via telecommunication [1] - The board approved several resolutions, including amendments to the Articles of Association, which will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [2][3] Group 2 - The board also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will similarly be submitted for review at the upcoming shareholders' meeting [2] - Amendments to the Rules of Procedure for Board Meetings were also approved, pending the same review process [2] - The board approved amendments to the Independent Director Work System, which will be submitted for shareholder review [3] Group 3 - The board authorized the company and its wholly-owned subsidiaries to provide external guarantee limits, which is expected to support the subsidiaries' business development and align with the company's overall interests [3] - The board approved the proposal to convene the third extraordinary general meeting of shareholders in 2025, with details to be disclosed in the relevant announcements [3]

Group 1 - The company held its seventh supervisory board meeting on July 29, 2025, with all three members present, complying with legal and regulatory requirements [1] - The supervisory board approved a proposal to amend the company's articles of association, which will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [1] - The proposal received unanimous support with 3 votes in favor, 0 abstentions, and 0 votes against [1]

Meeting Overview - The company held the 14th meeting of the 9th Board of Directors on August 4, 2025, to approve the proposal for the 2025 third extraordinary general meeting of shareholders [1] - The meeting will take place on August 20, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1] Shareholder Rights - All ordinary shareholders registered by the close of business on August 15, 2025, are entitled to attend the meeting and may appoint proxies to vote [2] - The meeting will also include company directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will discuss several proposals, including the authorization for the company and its subsidiaries to provide external guarantees [3] - Proposals affecting minority investors will be counted separately, and certain items require special resolutions [3] Registration Process - Shareholders can register for the meeting in person or via mail or fax, providing necessary documentation [3][4] - Personal shareholders must present their ID, stock account card, and proof of shareholding [3] - Corporate shareholders must provide additional documentation, including a business license and authorization letters [3] Voting Procedures - The company will provide a network voting platform for shareholders to participate in the voting process [5] - Detailed voting procedures are outlined for both the Shenzhen Stock Exchange trading system and the internet voting system [6] Proxy Authorization - Shareholders can authorize representatives to vote on their behalf, with specific formats for authorization letters provided [9]