证券代码：300047 证券简称：天源迪科 公告编号：2024-26 深圳天源迪科信息技术股份有限公司 第六届监事会第十四次会议决议公告 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的《关 于接受控股子公司深圳金华威提供担保的公告》。 特此公告！ 深圳天源迪科信息技术股份有限公司 经审核，监事会认为，公司董事会编制和审核公司2024年半年度报告及摘要 的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、审议通过《关于接受控股子公司深圳金华威提供担保的议案》 表决结果：同意3票，反对0票，弃权0票。 经审核，监事会认为，公司接受担保旨在满足公司日常经营发展所需，不存 在损害公司及股东利益的情形，不会对公司的正常运作和业务发展造成不利影响。 本公司及监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"）第六届监事会第 十四次会议于 2024 年 8 月 16 日召开，公司已于 2024 年 8 月 6 日以邮件 ...

证券代码：300047 证券简称：天源迪科 公告编号：2024-24 深圳天源迪科信息技术股份有限公司 关于持股5%以上股东部分股份解除质押及再质押的 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"）于近日收到持股 5%以上的股东陈友先生的通知，获悉陈友先生将其所持有本公司 22,004,443 股 解除质押，并办理完成 21,226,943 股质押业务，陈友先生本次再质押，是其对到 期质押正常续期，不涉及其新的融资需求。 | 股东名称 | 是否为控股股东或 第一大股东及其一 | 本 次 解 除 质押股份数量 | 占其所持股 份比例 | 占公司总 股本比例 | | 起始日 | | | 解除日期 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 致行动人 | | | | | | | | | | | | 陈友 | 第一大股东 | 21,644,443 | 39.26% | 3.39% | ...

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 年年度 权益分派方案已获 2024 年 4 月 25 日召开的 2023 年度股东大会审议通过，现 将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案情况 1、公司2023年度股东大会审议通过的2023年度利润分配方案具体内容如 下：以公司现有总股本 637,744,672 股为基数，向全体股东按每 10 股派发现金 股利人民币 0.15 元（含税），合计派发现金 9,566,170.08 元（含税）。本年度 不送红股，不以资本公积转增股本。董事会审议利润分配方案后至实施前，股本 发生变动的，将按照分配总额不变的原则对分配比例进行调整。 2、本次分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与公司 2023 年度股东大会审议通过的方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 证券代码：300047 证券简称：天源迪科 公告编号：2024-23 深圳天源迪科信息技术股份有限公司 2 ...

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