Group 1: Company Overview and Core Competencies - The company has accumulated significant technological expertise in smart applications such as smart communities, smart transportation, and vehicle networking, holding numerous proprietary research achievements and core patents [2][3]. - The main business segments include electronic information, technology industrial parks, commodity trading, and real estate [8][12]. Group 2: Future Business Plans - Future operational plans focus on enhancing industrial parks and smart engineering, fostering emerging business development through key technology breakthroughs, and optimizing governance structures [3][4]. - The company aims to explore the integration of artificial intelligence technologies into its business scenarios to enhance core competitiveness [5]. Group 3: Market Performance and Sales - The smart lock sales primarily target the public rental housing sector, with ongoing efforts to expand into new application areas [2]. - In the electronic information sector, the company has developed smart transportation solutions, with over 500 smart bus stations established in regions like Ningbo and Hangzhou [6][7]. Group 4: Response to Policy Changes - The company monitors macro policy changes closely and adjusts its operational strategies accordingly to maintain stability [4]. Group 5: Financial and Legal Matters - The company is currently involved in a lawsuit regarding a real estate project, with uncertain outcomes affecting future profits [8][12]. - The company has met the conditions for delisting risk removal, but the timeline for lifting such warnings remains uncertain [10][14]. Group 6: Employee and Governance Structure - The company has reduced its workforce compared to the previous year, with a focus on optimizing the management system and enhancing talent acquisition and training [8][12].

Group 1 - The company will participate in the "2025 Zhejiang Listed Companies Investor Online Collective Reception Day and 2024 Annual Performance Briefing" to enhance interaction with investors [1] - The event will be held online on May 13, 2025, from 15:00 to 17:00, allowing investors to engage through the "P5W Roadshow" website, WeChat, or the P5W Roadshow APP [1] - Key company executives, including the chairman and general manager, will be present to discuss the company's 2024 performance, governance, strategic development, and operational status [1] Group 2 - The company is actively soliciting questions from investors prior to the event to improve the efficiency of the interaction [1] - Investors can submit their questions by May 12, 2025, at 17:00 through a designated webpage or by scanning a QR code [2] - The company commits to providing thorough and detailed responses to the questions raised by investors during the event [1]

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 听取投资者的意见和建议。投资者可于2025年5月12日（星期一）17:00前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专题页面，提交您所关心的问题。 公司将在活动上，对投资者所关心的问题进行认真且详实的回答。 证券代码：000909 证券简称：ST数源 公告编号：2025-023 数源科技股份有限公司 关于参加2025年浙江辖区上市公司投资者网上集体接待日暨2024 年度业绩说明会的公告 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指导，浙江上市公司协会主办，深圳市全景网络有限公司承办的 "2025年浙江辖区上市公司投资者网上集体接待日暨2024年度业绩说明会"，现将相关 事项公告如下： 本次活动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 ...

证券代码：000909 证券简称：ST 数源 公告编号：2025-022 数源科技股份有限公司 关于收到《民事调解书》暨诉讼进展的公告 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。 1、杭州信江科技发展有限公司（以下简称"被告一"）指定杭州数源园区开发 有限责任公司（以下简称"园区开发"）以人民币 15,290 万元的转让价格向天德国 际实业有限公司（以下简称"原告"）承债收购其持有的杭州天德仁润实业有限公 司 55%的股权，园区开发与原告在本调解协议签订后次日前另行签订《股权转让 协议》及相应补充协议。被告一同时指定园区开发按本调解协议内容履行。 2、原告放弃其他诉讼请求，各方就本案再无其他争议。 1 特别提示： 1、案件所处的诉讼阶段：调解结案。 2、公司所处的当事人地位：两被告之一。 3、对上市公司损益产生的影响：公司需承担案件受理费 100,787.50 元，目前 不会对公司本期利润或期后利润产生重大影响。公司将积极采取各项措施，维护公 司和股东的合法权益，敬请投资者注意投资风险。 一、诉讼的基本概述 2024 年，数源科技股份有限公司（以下简称"公 ...

Financial Performance - The company reported a basic earnings per share of -0.0240 yuan for Q1 2025, an improvement of 21.31% compared to -0.0305 yuan in Q1 2024 [1] - The company's revenue decreased by 22.47% to 0.69 billion yuan in Q1 2025 from 0.89 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.11 billion yuan, showing a 21.43% improvement from -0.14 billion yuan in Q1 2024 [1] - The return on equity was -0.98% in Q1 2025, an improvement from -1.22% in Q1 2024 [1] Shareholder Information - The top ten unrestricted shareholders hold a total of 20,427.3 million shares, accounting for 46.67% of the circulating shares, with a decrease of 1.4877 million shares compared to the previous period [1] - The largest shareholder, Xihu Electronics Group Co., Ltd., holds 13,382.09 million shares, representing 30.57% of the total share capital, with no change [2] - New entrants among the top shareholders include Zhao Wangsheng and Zhao Weibiao, holding 2.83 million and 2.43 million shares respectively [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [2]

Financial Performance - Total revenue for Q1 2025 was 68,999,923.21 CNY, a decrease of 22.64% compared to 89,190,308.20 CNY in the same period last year[5] - The company's operating revenue for the current period is 68,999,923.21, a decrease from 89,190,308.20 in the previous period, representing a decline of approximately 22.6%[28] - Total operating costs decreased to 75,106,580.48 from 90,656,171.68, reflecting a reduction of about 17.1%[28] - The net profit for the current period is -9,214,575.46, compared to -12,153,787.69 in the previous period, indicating an improvement of approximately 24.1%[29] - The total comprehensive income attributable to the parent company for the current period is -10,523,347.34, an improvement from -13,833,993.29 in the previous period, indicating a reduction in losses of about 23.4%[30] Cash Flow and Liquidity - Operating cash flow net amount decreased by 98.49% to 3,380,479.64 CNY from 223,424,778.27 CNY in the previous year[5] - The company reported a net cash flow from operating activities of 3,380,479.64, down from 223,424,778.27, a decline of about 98.5%[32] - Cash and cash equivalents decreased by 79.70% to 29,876,947.31 CNY compared to 147,202,454.53 CNY in the previous year[14] - Cash and cash equivalents at the end of the period totaled 154,327,769.00, compared to 367,774,443.92 at the end of the previous period, a decrease of approximately 58.1%[33] Assets and Liabilities - Total assets at the end of Q1 2025 were 2,420,559,829.04 CNY, down 2.12% from 2,473,097,996.92 CNY at the end of the previous year[5] - Current assets totaled CNY 832,787,378.22, down from CNY 871,983,777.19 at the start of the period, indicating a decline of approximately 4.5%[23] - Total liabilities decreased to CNY 1,286,942,131.98 from CNY 1,330,265,724.40, a reduction of about 3.3%[25] - The company's total equity as of March 31, 2025, was CNY 1,133,617,697.06, down from CNY 1,142,832,272.52, indicating a decrease of approximately 0.8%[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,259[17] Expenses and Investments - The company incurred research and development expenses of 5,774,124.65, slightly up from 5,511,642.37, an increase of about 4.8%[28] - Financial expenses decreased by 34.75% to 9,684,053.87 CNY due to reduced interest expenses[12] - The company reported a significant increase in long-term payables, which rose substantially due to changes in payment terms[10] - The company reported a significant reduction in other payables, which fell to CNY 91,407,391.75 from CNY 262,009,949.34, a decrease of about 65%[24] - The company's long-term equity investments slightly decreased to CNY 475,787,271.81 from CNY 478,030,038.71, a decline of approximately 0.5%[23] Sales and Revenue - The company experienced a significant decrease in sales revenue from services, with cash received from sales dropping to 76,524,975.04 from 95,230,426.97, a decline of approximately 19.7%[31] - Short-term borrowings rose significantly to CNY 750,574,873.72 from CNY 639,549,217.65, representing an increase of approximately 17.4%[24] Return Metrics - The weighted average return on net assets improved by 0.24 percentage points to -0.98% from -1.22%[5] - The basic and diluted earnings per share for the current period are both -0.0240, an improvement from -0.0305 in the previous period[30]

证券代码：000909 证券简称：ST 数源 公告编号：2025-020 数源科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 （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 4 月 22 日（星期二）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 4 月 22 日（星期二）9:15-15:00。 2、召开方式：本次股东大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、召集人：公司董事会。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 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 4 月 22 日（星期二）下午 14:30。 5、现场会议主持人：公司董事长丁毅先生。 6 ...

法律意见书 浙江天册律师事务所 关于 数源科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 数源科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 编号：TCYJS2025H0485 号 1 法律意见书 致：数源科技股份有限公司 浙江天册律师事务所（以下简称"本所"）接受数源科技股份有限公司（以下 简称"数源科技"或"公司"）的委托，指派本所律师参加公司 2025 年第二次临 时股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则（2025 年修订）》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件 的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数 ...

证券代码：000909 证券简称：ST 数源 公告编号：2025-019 数源科技股份有限公司 关于控股子公司投资的合伙企业延长存续期限的公告 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、基本情况概述 数源科技股份有限公司（以下简称"公司"）控股子公司杭州东部软件园股 份有限公司（以下简称"东软股份"）投资的合伙企业杭州东部投资合伙企业（有 限合伙）（以下简称"东部投资"）合伙期限即将到期，考虑到东部投资所投项 目的实际情况，经全体合伙人同意，东部投资将延长合伙期限至 2028 年 12 月 31 日。 本次事项不构成关联交易，也不构成《上市公司重大资产重组管理办法》规 定的重大资产重组，无需提交公司董事会和股东大会审议。 二、合伙企业基本情况 1、名称：杭州东部投资合伙企业（有限合伙） 2、统一社会信用代码：91330108MA27WR97X0 3、成立日期：2016 年 1 月 21 日 4、企业类型：有限合伙企业 5、注册资本：人民币 8,000 万元 6、注册地址：浙江省杭州市西湖区文三路 90 号 54 幢一层 109 房间 7、执行事务合伙 ...

2024年度内部控制评价报告 数源科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合数源科技股份有限公司（以下 简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司截至2024年12月31日（内部控制评价报告基准日）的内部控制 有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果的目标，内部控制的最终目标是促进实 现发展战略。此外，由于内部控制存在的固有局限性，以及宏观环境、政策法规 的持续变化，故仅能为实现上述目标提供合理保证。由 ...