证券代码：300047 证券简称：天源迪科 公告编号：2024-22 深圳天源迪科信息技术股份有限公司 2023年度股东大会决议公告 本公司及董事会全体成员保证公告内容真实、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、本次股东大会无临时增加、变更提案的情况，不涉及变更以往股东大 会已通过的决议，未出现否决议案的情形。 （1）通过深圳证券交易所交易系统进行网络投票的时间为2024年4月25 日上午9:15-9:25，上午9:30-11:30，下午13:00-15:00。 （2）通过深圳证券交易所互联网系统投票的具体时间为2024年4月25日上 午9:15至下午15:00期间的任意时间。 （二）现场会议召开地点：安徽省合肥市高新区云飞路 66 号天源迪科科 技园 （三）会议召开方式：本次会议以现场与网络相结合的方式 2、本次股东大会以现场和网络投票方式召开。 一、会议召开和出席情况 （一）会议时间： 现场会议召开时间：2024年4月25日下午14:00 网络投票时间：2024年4月25日 （四）会议召集人：公司董事会 （五）会议主持人：公司董事长陈友先生 （六）本次会议的召集、召开与表决程 ...

2023 年度股东大会的法律意见书 国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 关于深圳天源迪科信息技术股份有限公司 GLG/SZ/A3991/FY/2024-296 致：深圳天源迪科信息技术股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳天源 迪科信息技术股份有限公司章程》（以下简称"《公司章程》"）、《深圳天源 迪科信息技术股份有限公司股东大会议事规则》（以下简称"《股东大会议事规 则》"）等有关规定，国浩律师（深圳）事务所（以下简称"本所"）接受深圳 天源迪科信息技术股份有限公司（以下简称"公司"）委托，指派刘恬宁律师、 张伟敏律师参加公司2023年度股东大会会议（以下简称"本次股东大会"或"本 次会议"），就公司本次股东大会的召集与召开程序、出席会议人员资格、召集 人资格、会议表决程序和表决结果的合法性等有关问题出具本法律意见书。 为出具本法律意见书，本所及本所律师依照现行有效的中国法律、法规以及 相关规章、规范性文件的要求和规定，对公司提供的与题述事宜有关的法律文件 及其他文件、资料予以了核查、验证。同时，本所及本所律师还核查、验证了本 所及本所律师认为出 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥1,521,535,016.65, representing a 26.98% increase compared to ¥1,198,278,484.63 in the same period last year[4] - Net profit attributable to shareholders was ¥9,091,721.55, up 9.63% from ¥8,292,893.06 year-on-year[4] - The basic earnings per share increased by 10.00% to ¥0.0143, compared to ¥0.0130 in the same quarter last year[4] - Total operating revenue for Q1 2024 reached CNY 1,521,535,016.65, an increase of 27.0% compared to CNY 1,198,278,484.63 in the same period last year[17] - Net profit attributable to the parent company was CNY 19,066,775.11, a significant increase from CNY 12,388,266.28 in Q1 2023[17] - The company's net profit for Q1 2024 reached ¥21,403,554.32, an increase of 14.3% compared to ¥18,741,786.83 in Q1 2023[19] - Operating profit for Q1 2024 was ¥28,790,713.44, up from ¥20,402,725.55 in the same period last year, reflecting a growth of 41.5%[19] - The company recorded a total comprehensive income of ¥21,403,554.32 for Q1 2024, compared to ¥18,741,786.83 in Q1 2023, reflecting an increase of 8.8%[19] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 43.58% to ¥335,828,475.97, down from ¥595,222,741.38 in Q1 2023[8] - Cash and cash equivalents decreased to CNY 206,929,711.05 from CNY 298,020,855.98, reflecting a decline of 30.6%[14] - The cash flow from operating activities generated a net amount of ¥335,828,475.97, down from ¥595,222,741.38 in the previous year, representing a decline of 43.7%[21] - Cash and cash equivalents at the end of Q1 2024 totaled ¥182,809,768.05, a decrease from ¥412,020,248.70 at the end of Q1 2023[22] - The net cash flow from financing activities was -¥327,344,271.77, compared to -¥286,387,173.35 in the same period last year, indicating a worsening cash flow situation[22] - The cash inflow from investment activities was ¥86,727,777.60, significantly higher than ¥416.81 in Q1 2023, showing a substantial increase[21] Assets and Liabilities - The company's total assets as of March 31, 2024, were ¥6,951,432,457.69, a decrease of 1.62% from ¥7,065,933,454.42 at the end of the previous year[4] - Total liabilities decreased to CNY 3,336,891,917.79 from CNY 3,472,796,468.83, a reduction of 3.9%[15] - The company reported a significant increase in contract liabilities, which rose by 60.59% to ¥572,488,350.98, compared to ¥356,485,808.25 at the end of 2023[7] - The company reported a significant increase in contract liabilities to CNY 572,488,350.98, up 60.5% from CNY 356,485,808.25[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 69,018[10] - The largest shareholder, Chen You, holds 55,137,772 shares, representing 8.65% of total shares, with 41,353,329 shares pledged[10] - The total number of restricted shares at the beginning of the period was 98,823,519, with 10,812,111 shares released during the period, leaving 88,013,583 restricted shares at the end[12] - Chen Bing, another major shareholder, has 20,287,188 shares, accounting for 3.18% of total shares, with 15,215,391 shares under lock-up[10] - The top ten shareholders collectively hold a significant portion of the company's shares, with the top five alone accounting for over 18%[10] - The company has a high percentage of shares under lock-up, with major shareholders subject to a 75% lock-up period[12] - The total number of shares held by the top ten unrestricted shareholders is 56,000,000[10] - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending activities[11] - The company maintains a strong governance structure with no reported related party transactions among major shareholders[10] Operating Costs and Expenses - The company experienced a 31.12% increase in operating costs, totaling ¥1,362,802,128.09, due to higher sales of network products[7] - Total operating costs amounted to CNY 1,502,468,241.54, up 26.7% from CNY 1,185,890,218.35 year-over-year[17] - The company incurred operating expenses of ¥1,491,015,959.10 in Q1 2024, compared to ¥973,203,886.92 in the previous year, marking an increase of 53.1%[21] Taxation - The company reported a 357.56% increase in income tax expenses, amounting to ¥7,398,224.05, compared to ¥1,616,886.58 in Q1 2023[8]

证券代码：300047 证券简称：天源迪科 公告编号：2024-19 深圳天源迪科信息技术股份有限公司 关于召开2023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公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳天源迪科信息技术股份有限公司（以下简称"公司"）2023 年度报告 已于 2024 年 3 月 30 日公告。为便于广大投资者进一步了解公司 2023 年年报和 经营情况，公司定于 2024 年 4 月 11 日（星期四）下午 15：00-17：00 在全景网 举办 2023 年度业绩说明会，本次年度业绩说明会将采用网络远程方式举行，投 资者可登录"全景•路演天下"（http://rs.p5w.net）参与本次年度业绩说明会。 参加本次年度报告业绩说明会的人员情况如下：公司董事长、总经理陈友先 生，董事、副总经理汪东升先生，董事谢晓宾先生，独立董事陆克中先生，财务 总监钱文胜先生，董事会秘书陈秀琴女士。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 4 月 11 日（ ...

深圳天源迪科信息技术股份有限公司董事会 关于独立董事独立性情况的专项意见 深圳天源迪科信息技术股份有限公司 董事会 2024年3月30日 深圳天源迪科信息技术股份有限公司（以下简称"公司"）董事会根据独立 董事独立性自查情况以及任职经历等信息，对照独立性的相关要求，对公司独立 董事的独立性进行了评估，出具以下专项意见： 经核查，公司独立董事谢波峰、戴昌久、陆克中先生符合中国证券监督管理 委员会《上市公司独立董事管理办法》和深圳证券交易所《上市公司自律监管指 引第 2 号——创业板上市公司规范运作》中关于上市公司独立董事独立性的相 关要求，不存在影响其独立性的情形。 ...

Investment Rating - The investment rating for the company is "Maintain Buy-B" [2] Core Views - The company has benefited from multiple factors including domestic substitution, financial growth momentum, and the development of low-altitude economy, leading to a revenue increase of 15.71% year-on-year, reaching 6.587 billion yuan in 2023 [2] - The company's net profit attributable to shareholders decreased by 13.06% year-on-year to 28 million yuan, primarily due to non-operating impacts such as impairment losses and property disposal gains [2] - The company is actively expanding its market presence, particularly in the mobile sector, although new customer orders have a lag effect on revenue and profit [2][4] Financial Performance - In 2023, the company's main business revenue reached 6.556 billion yuan, a year-on-year increase of 15.16% [2] - The company’s ICT product distribution revenue was 4.968 billion yuan, growing by 20.21% year-on-year, becoming a significant revenue source [2] - The forecasted revenues for 2024-2026 are 7.674 billion yuan, 8.886 billion yuan, and 10.059 billion yuan respectively, with year-on-year growth rates of 16.5%, 15.8%, and 13.2% [5][7] Business Segments - The financial and telecommunications sectors contributed revenues of 703 million yuan and 652 million yuan respectively, accounting for 44% and 41% of software and service business revenue [2] - The company’s subsidiary, Jinhua Wei, is a key distributor for Huawei and has seen rapid growth due to investments in domestic computing infrastructure [2][4] - The company is exploring innovative applications in smart connected vehicles, agricultural insurance remote sensing analysis, and drone technology, aiming to accelerate productization and application scenarios [2][3] Future Outlook - The company is expected to maintain rapid growth as telecom operators transition into data technology enterprises and the financial sector continues its digital transformation [5] - The introduction of AI and data element products into state-owned enterprises is anticipated to accelerate the establishment of a second growth curve for the company [4] - The company is involved in the circulation of data elements and is upgrading its external data integration analysis platform, indicating a strategic focus on AI technology and applications [4]

Financial Performance - Revenue for 2023 reached RMB 6,586,893,504.87, a 15.71% increase compared to 2022[25] - Net profit attributable to shareholders in 2023 was RMB 28,332,199.04, a decrease of 13.06% from 2022[25] - Operating cash flow improved by 43.15% to RMB -53,556,340.45 in 2023 compared to RMB -94,205,758.24 in 2022[25] - Total assets increased by 8.15% to RMB 7,065,933,454.42 at the end of 2023[25] - Q4 2023 revenue was RMB 2,566,542,130.75, the highest among all quarters[28] - Non-recurring gains and losses in 2023 amounted to RMB 71,302,799.99, a significant increase from RMB 31,478,764.94 in 2022[33] - Government subsidies received in 2023 totaled RMB 21,049,258.89, down from RMB 36,070,108.65 in 2022[32] - The company's weighted average ROE decreased to 0.86% in 2023 from 0.99% in 2022[25] - Basic EPS for 2023 was RMB 0.044, a 12% decrease from RMB 0.05 in 2022[25] - The company's net profit after deducting non-recurring losses was RMB -42,970,600.95 in 2023, a sharp decline from RMB 1,108,801.09 in 2022[25] - Company's total revenue reached 6,586.89 million yuan, a year-on-year increase of 15.71%[77] - Net profit attributable to the parent company was 28.33 million yuan, a year-on-year decrease of 13.06%, but increased by 31.14% after excluding non-operating factors[78] - Operating cash flow was -53.56 million yuan, but increased by 38.08% to 334.32 million yuan after excluding the impact of subsidiary Jin Huawei[78] - Revenue from the telecommunications sector was 651.68 million yuan, a year-on-year decrease of 3.46% due to reduced capital expenditures by telecom operators[80] - Revenue from the financial sector was 702.84 million yuan, a year-on-year increase of 13.24%[82] - Subsidiary Jin Huawei's ICT product distribution business revenue was 4,880.97 million yuan, with a net profit of 95.77 million yuan[83] - The company's total revenue in 2023 reached RMB 6,586,893,504.87, a year-on-year increase of 15.71%[90] - Revenue from the financial sector increased by 13.24% to RMB 702,836,131.91 in 2023[90] - Network product sales accounted for 75.42% of total revenue, reaching RMB 4,967,963,633.33, a 20.21% increase compared to 2022[90] - Revenue from overseas markets increased by 24.54% to RMB 82,118,293.99 in 2023[90] - The company's system integration engineering revenue grew by 63.39% to RMB 15,670,910.29 in 2023[90] - Telecom sector revenue decreased by 3.46% to 651.68 million yuan, with a gross margin of 27.84%[93] - Financial sector revenue increased by 13.24% to 702.84 million yuan, with a gross margin of 26.76%[93] - Network product sales revenue grew by 20.21% to 4.97 billion yuan, with a gross margin of 6.30%[93] - Other business revenue surged by 100% to 31.29 million yuan, with a gross margin of 13.86%[93] - Sales volume of network products increased by 14.98% to 180,400 units[94] - Purchasing volume of network products rose by 16.98% to 184,600 units[94] - Inventory of network products increased by 10.50% to 44,200 units[94] - Top 5 customers accounted for 8.61% of total sales, totaling 567.20 million yuan[97] - Top 5 suppliers accounted for 86.97% of total procurement, totaling 3.98 billion yuan[97] - R&D expenses decreased by 9.77% to 228.59 million yuan[99] - Operating cash inflow increased by 22.62% to 7,722,790,652.39 in 2023 compared to 6,298,229,808.03 in 2022[110] - Operating cash outflow increased by 21.65% to 7,776,346,992.84 in 2023 compared to 6,392,435,566.27 in 2022[110] - Net cash flow from operating activities improved by 43.15% to -53,556,340.45 in 2023 from -94,205,758.24 in 2022, primarily due to increased sales and service revenue[110] - Net cash flow from financing activities surged by 85.53% to 252,731,560.20 in 2023 from 136,221,461.12 in 2022, driven by increased net financing[111] - Cash and cash equivalents increased by 106.61% to 8,689,144.32 in 2023 from -131,499,990.61 in 2022[110] - Inventory increased by 5.26% to 2,399,699,887.09 in 2023, accounting for 33.96% of total assets, up from 28.70% in 2022[114] - Fixed assets grew by 1.46% to 403,104,444.86 in 2023, primarily due to the transfer of the Hefei R&D base phase II from construction in progress[114] - Short-term borrowings increased by 1.79% to 2,692,590,677.62 in 2023, representing 38.11% of total assets[114] - Long-term borrowings rose by 0.62% to 121,180,000.00 in 2023, mainly due to increased infrastructure loans for the Hefei R&D base phase II[114] - Total restricted assets amounted to 462,121,464.40, including cash, fixed assets, intangible assets, and long-term equity investments used as collateral[117] - The company sold a property in Beijing for RMB 62.66 million, contributing a net profit of RMB 5.086 million, aiming to optimize asset structure and supplement working capital[122] - The subsidiary Weienbeit contributed a net profit of RMB 49.31 million, with total assets of RMB 833.09 million and revenue of RMB 396.93 million[124] - The subsidiary Anhui Dike contributed a net profit of RMB 25.73 million, with total assets of RMB 166.49 million and revenue of RMB 197.98 million[124] - The subsidiary Shenzhen Jinwei contributed a net profit of RMB 95.77 million, with total assets of RMB 3.79 billion and revenue of RMB 4.88 billion[124] - The subsidiary Shanghai Tianyuan Dike reported a net loss of RMB 5.58 million, with total assets of RMB 128.36 million and revenue of RMB 140.02 million[124] - The subsidiary Guangzhou Tianyuan Dike reported a net loss of RMB 4.59 million, with total assets of RMB 2.43 million and revenue of RMB 11.41 million[124] - The subsidiary Beijing Tianyuan Dike Network reported a net loss of RMB 9.45 million, with total assets of RMB 98.13 million and revenue of RMB 35.48 million[124] Subsidiaries and Business Segments - The company's subsidiaries include Hefei Tianyuan DiKe Information Technology Co., Ltd., Wuhan Tianyuan DiKe Information Technology Co., Ltd., and Guangzhou Tianyuan DiKe Information Technology Co., Ltd., among others[16] - The company's subsidiaries are engaged in various sectors including 5G, big data, cloud computing, and artificial intelligence[17] - The company's subsidiaries include Shenzhen Jin Huawei Digital Technology Co., Ltd. and Hefei Jin Huawei Digital Technology Co., Ltd., which are involved in digital technology[16] - The company's subsidiaries include Anhui DiKe Digital Finance Technology Co., Ltd. and Bozhou DiKe Digital Finance Technology Co., Ltd., which are involved in digital finance[16] - The company's subsidiaries include Shenzhen Baby Group Information Technology Co., Ltd., which holds a 55.40% stake[16] - The company's subsidiaries include Guangzhou Tianyuan Information Technology Co., Ltd., which is listed on the New Third Board with a 31.83% stake[17] - The company's subsidiaries include Beijing Xinbang Anda Information Technology Co., Ltd., which is listed on the New Third Board with a 24.23% stake[17] - The company focused on government vertical industries such as traffic police, security, and public security, and exited unprofitable defense and government markets[84] - The company became a core player in the digital procurement field, with the highest market share in central enterprise procurement malls in China[84] - The company explored innovative applications of spatiotemporal big data in areas such as smart connected vehicles, agricultural insurance, and drones[85] - The company's AI products, including the AIGC platform and AI data query tools, have been applied in operator and state-owned enterprise training and data analysis scenarios[86] - The company upgraded its small 6 intelligent voice robot, which has been adopted by multiple banks, effectively reducing labor costs and improving production efficiency[86] - The company developed a low-code intelligent development platform, significantly shortening development cycles and reducing costs for customers[87] - The company is focusing on AI technology integration and developing AI large model products applicable across various industries[89] - The company upgraded its data security and compliance products for operator and government clients, enhancing data protection and domestic adaptation[89] - R&D focus on industrial brain, smart parks, digital factories, public cloud, cloud brain, and video networking to achieve rapid revenue growth in the park area[100] - Development of a government-enterprise online portal platform to enhance online ordering and service capabilities for government and enterprise customers[100] - Construction of a data operation management platform to improve data quality and support precise marketing and risk control[100] - Development of a big data PAAS platform to enhance cross-domain data integration and capability sharing[100] - Establishment of a public middle platform order platform to provide convenient, fast, and high-quality personalized and diversified services[101] - Research on intelligent voice outbound service processes and dialogue norms for debt collection robots[101] - Development of a data reporting system to improve data quality, timeliness, and efficiency[101] - Implementation of a unified operation and management system for big data platforms to enhance data mining capabilities and resource utilization[101] - Customization of intelligent voice outbound service processes and dialogue norms for debt collection robots[101] - Integration of AI technology to achieve data asset visualization, controllable processes, and risk prevention[101] Industry and Market Trends - The company's main business revenue includes software and service income, with financial and communication industries contributing 70,283.61 million yuan and 65,168.26 million yuan respectively, accounting for 44% and 41% of the software and service income[36] - The ICT product distribution business revenue reached 496,796.36 million yuan, becoming one of the company's main revenue sources[36] - The core business system market size is expected to reach 12.832 billion yuan by 2026, with a compound annual growth rate of 14.8% from 2022 to 2026[37] - The overall size of China's banking IT solutions market reached 59.66 billion yuan in 2022, an increase of 24.4% compared to 2021, and is expected to reach 139.011 billion yuan by 2026, with a compound annual growth rate of 23.55%[39] - The top five vendors accounted for 25.28% of the total banking IT solutions market in 2022, while the top ten vendors accounted for 37.65%[43] - The average gross profit margin in the financial IT industry dropped from 36.07% in 2020 to 17.99% in 2022[44] - China Telecom's revenue in 2023 is expected to be 5,078.43 billion yuan, a 6.9% increase, with a net profit of 30.446 billion yuan, a 10.3% increase[46] - China Mobile's revenue in 2023 reached 10,093 billion yuan, a 7.7% increase, with communication service revenue of 8,635 billion yuan, a 6.3% increase[46] - China Mobile plans to actively deploy "BASCI6" for future industrial development, including big data, artificial intelligence, security, computing power network, capability middle platform, and 5G-A/6G[48] - Total capital expenditure of the three major telecom operators in 2023 is approximately 359.1 billion yuan, a 2% increase compared to 2022[50] - Computing power expenditure in 2023 is expected to reach 79.6 billion yuan, accounting for 22.2% of total capital expenditure[50] - Global IT spending is projected to reach 4.7 trillion USD in 2023, a 4.3% year-on-year increase[55] - China's IT spending is forecasted to reach 3.9 trillion yuan in 2024, a 6.2% increase from 2023[55] - The company focuses on AI model applications to reduce costs and improve efficiency, aligning with telecom industry trends[52] - The company is expanding into incremental markets in the telecom industry through innovative business incubation[52] - The company is leveraging its big data capabilities to participate in industrial data operation platform construction and data element integration[53] - The company's ICT distribution business benefits from domestic computing infrastructure investment and low-altitude economic development[58] - The company is a leading provider of industrial cloud and big data solutions, with over 20 years of experience in the telecom BOSS field[61] - The company is strengthening its investment in 5G industry applications, digital operations, and information security services to maintain its leading position in big data applications and digital operations[62] Corporate Governance and Shareholder Information - The company's profit distribution plan is to distribute a cash dividend of 0.15 yuan per 10 shares (tax included) to all shareholders, with a base of 637,744,672 shares[3] - The company held 4 shareholder meetings in 2023, all of which combined on-site and online voting to ensure shareholder participation[135] - The company's board of directors consists of 9 members, including 3 independent directors, and held 8 meetings in 2023[136] - The company's board of supervisors consists of 3 members, including 1 employee representative, and held 8 meetings in 2023[137] - The company does not have a controlling shareholder, ensuring independence in assets, personnel, finance, organization, and business[141] - The 2022 Annual General Meeting had a 17.51% investor participation rate, held on April 25, 2023[142] - The first temporary shareholders' meeting in 2023 had a 17.27% investor participation rate, held on August 16, 2023[142] - The second temporary shareholders' meeting in 2023 had a 16.17% investor participation rate, held on November 30, 2023[142] - The third temporary shareholders' meeting in 2023 had a 16.18% investor participation rate, held on December 29, 2023[142] - Chairman Chen You holds 55,137,772 shares, with no changes in shareholding during the reporting period[143] - Director Chen Lukang reduced his shareholding by 3,635,000 shares due to personal financial needs, now holding 14,547,518 shares[143] - Director Chen Bing reduced his shareholding by 6,750,000 shares due to personal financial needs, now holding 20,287,188 shares[143] - Director Xie Xiaobin reduced his shareholding by 3,950,000 shares due to personal financial needs, now holding 11,870,453 shares[143] - Executive Vice President Wang Dongsheng holds 615,900 shares, with no changes in shareholding during the reporting period[143] Employee and Talent Management - Total number of employees at the end of the reporting period: 5,819, with 1,867 from the parent company and 3,952 from major subsidiaries[180] - Employee composition: 4,098 technical personnel, 254 sales personnel, 42 financial personnel, 52 administrative personnel, 462 customer service personnel, 579 management personnel, and 332 other personnel[181] - Education level of employees: 125 with a master's degree or above, 3,826 with a bachelor's degree, 1,578 with an associate degree, and 290 with education below associate degree[181] - Cash dividend distribution: RMB 0.15 per share (tax included) based on a total share capital of 637,744,672 shares, totaling RMB 9,566,170.08[189] - Total cash dividends accounted for 100% of the profit distribution[189] - Training programs: 259 new employees trained in 7 sessions, and 73 employees passed the competency certification in 2023[183][186] - Key talent development: Initiated technical personnel and project manager training programs, with 112 online exams conducted for technical personnel[185] - Project management training: 13 specialized courses developed and implemented at the group level, with continuous updates planned for 2024[185] - Employee benefits: Comprehensive welfare package including festival allowances, regular health check-ups, commercial insurance, team-building funds, and employee care funds[182] - No major internal control defects were identified during the reporting period[192] Risk Management and Future Outlook - The company has detailed potential risks in the "Future Development Outlook" section of the "Management Discussion and Analysis" in the report[3] - The company closed loss-making businesses and focused on advantageous industries such as telecommunications operators and banks, achieving its annual business goals[125] - The company plans to continue investing in R&D for new products and solutions, focusing on innovation and market promotion in 2024[126] - The company will optimize its performance evaluation system and encourage cross-regional and cross-industry collaboration to enhance resource integration and efficiency[126] - The company has gradually improved its operating conditions and regained

北京大华国际会计师事务所（特殊普通合伙）被聘为公司财务审计机构以 来，遵照独立、客观、公正的执业准则，较好地履行了双方所规定的责任和义 务，圆满完成了公司的审计工作。为保持公司审计工作的连续性，拟续聘北京 大华国际会计师事务所（特殊普通合伙）为公司 2024 年度审计机构，聘期一 年，审计费用依照公司实际审计需求确定。 二、拟聘任会计师事务所的基本信息 （一）机构信息 证券代码：300047 证券简称：天源迪科 公告编号：2024-14 深圳天源迪科信息技术股份有限公司 关于续聘2024年度审计机构的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳天源迪科信息技术股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日召开第六届董事会第十二次会议及第六届监事会第十二次会议，审议通 过了《关于续聘 2024 年度审计机构的议案》，拟续聘北京大华国际会计师事务 所（特殊普通合伙）（以下简称"北京大华国际"）为公司 2024 年度审计机 构，本事项尚需提交公司 2023 年度股东大会审议。现将相关事项公告如下： 一、拟续聘会计师事务所的情况说明 1、机 ...

本报告涉及的内容与深圳天源迪科信息技术股 份有限公司的业务覆盖区域一致，包括深圳天源迪 科信息技术股份有限公司及其子公司的企业社会责 任理念、战略和具体实践，以及在报告期内的企业 运营状况。 报告时间范围 产品和客户服务 社会发展 环保运营 产品研发 15 产品质量与安全 19 服务保障 23 员工发展 25 社会公益 29 环保理念 31 绿色运营 32 责任治理 公司治理 09 投资者关系管理 11 内部控制 12 利益相关方沟通 13 关于本报告 关于公司 公司概况 05 企业文化 06 资质荣耀 07 关于本报告 03 目录 产业互联网变革推动者 地址：深圳市福田区广夏路1号创智云中心A栋24-25层 电话：0755-26745678 传真：0755-26745600 网址：http://www.tydic.com 深圳天源迪科信息技术股份有限公司 SHENZHENTIANYUANDICINFORMATIONTECHNOLOGYCO.,LTD. 环境、社会及治理（ESG）报告 ESG REPORT 2023 2023年1月1日至2023年12月31日，部分内容 超出上述时间范围。 报告数据来源与可靠性 ...

深圳天源迪科信息技术股份有限公司 董事会审计委员会对会计师事务所2023年度 履职情况评估及履行监督职责情况的报告 深圳天源迪科股份有限公司（以下简称"公司"）董事会审计委员会根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律 法规、规范性文件以及《公司章程》《董事会审计委员会工作细则》等规定和要 求，本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计 师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 名称：北京大华国际会计师事务所（特殊普通合伙） 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A 首席合伙人：杨雄 截止 2024 年 2 月，北京大华国际合伙人 37 人，注册会计师 150 人，签署 过证券服务业务审计报告的注册会计师人数 52 人。 经审计，北京大华国际认为公司财务报表在所有重大方面按照企业会计准则 的规定编 ...