证券代码：300047 证券简称：天源迪科 公告编号：2025-44 深圳天源迪科信息技术股份有限公司 2025年第一次临时股东大会决议公告 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。 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）会议召开情况 1、会议召开时间： 现场会议召开时间：2025年8月27日（星期三）下午14:30 网络投票时间：2025年8月27日（星期三） （1）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8月27 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2025年8月27日上 午9:15至下午15:00期间的任意时间。 2、现场会议召开地点：深圳市福田区广夏路 1 号创智云中心 A1 栋 25 层 3、会议召开方式：本次会议以现场与网络相结合的方式 通过网络投票的股东 634 人，代表股份 4,27 ...

Company Overview - Tianyuan Dike Information Technology Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on January 18, 1993. The company was listed on January 20, 2010. Its main business involves the development, production, and sales of software products for telecommunications, public security, and other industries, as well as computer software and hardware system integration, technical support, and services [2]. Business Performance - For the first half of 2025, Tianyuan Dike achieved operating revenue of 4.148 billion yuan, representing a year-on-year growth of 19.27%. The net profit attributable to shareholders was 34.8796 million yuan, an increase of 13.97% compared to the previous year [2]. - The company's revenue composition includes 84.45% from ICT product sales, 9.15% from application software and services, 5.91% from operational business, 0.40% from other sources, and 0.09% from system integration projects [2]. Stock Performance - As of August 27, Tianyuan Dike's stock price was 19.34 yuan per share, with a market capitalization of 12.334 billion yuan. The stock has increased by 64.81% year-to-date, with a 3.87% rise over the last five trading days, 20.27% over the last 20 days, and 30.59% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on May 7, where it recorded a net purchase of 111 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders of Tianyuan Dike was 106,600, an increase of 4.93% from the previous period. The average circulating shares per person were 5,128, a decrease of 5.24% [2]. - The company has distributed a total of 285 million yuan in dividends since its A-share listing, with 28.6985 million yuan distributed in the last three years [3].

Core Viewpoint - Huawei Ascend concept stocks experienced significant fluctuations and gains in early trading on August 26, with several stocks reaching their daily limit up [1]. Group 1: Stock Performance - Tuo Wei Information (002261) reached a price of 40.27, with a maximum increase of 10.00% [2]. - Runhe Software (300339) saw a price of 69.60, with an increase of 8.46% [2]. - Tianyuan Dike (300047) had a price of 20.75, increasing by 5.87% [2]. - Softcom Power (301236) reached 64.50, with a rise of 5.41% [2]. - Zhenzhen Technology (003007) was priced at 40.42, with a gain of 5.23% [2]. - Jiadu Technology (600728) had a price of 7.88, increasing by 5.07% [2]. - Changshan Beiming (000158) reached 27.30, with a rise of 4.72% [2]. - Chuangyi Information (300366) was priced at 9.23, with an increase of 3.71% [2].

Group 1 - Huawei's Euler segment leads the market with an increase of 3.36% [1] - Tuo Wei Information rises by 9.01% [1] - Jing Jia Wei increases by 7.83% [1] - Ruantong Power grows by 3.13% [1] - Chengmai Technology, Tianyuan Dike, and Runhe Software all see gains exceeding 2% [1]

Group 1 - The core viewpoint of the articles highlights the active performance of stablecoin-related stocks, with several companies experiencing significant price increases, indicating a growing interest in the stablecoin market [1] - Goldman Sachs reports a new expansion cycle in the stablecoin market, with potential market size reaching trillions of dollars, emphasizing that the payment sector will be a key driver for the total addressable market (TAM) of stablecoins [1] - Federal Reserve Governor Waller supports the advancement of technology and innovation in digital assets and AI to modernize the U.S. payment system and stimulate economic growth, coinciding with the Fed's mention of stablecoins in its July monetary policy meeting minutes [1] Group 2 - The Federal Reserve's July meeting minutes discuss the recent and future developments of payment stablecoins and their potential impact on the financial system, noting that the passage of the GENIUS Act may increase the use of payment stablecoins [2] - Participants in the Fed meeting expressed that payment stablecoins could enhance the efficiency of the payment system and potentially increase demand for the underlying assets, including U.S. Treasury securities [2] - Concerns were raised regarding the broader implications of stablecoins on banks, the financial system, and monetary policy implementation, highlighting the need for close monitoring of the assets backing stablecoins [2]

Group 1 - The latest stock price of Tianyuan Dike is 18.34 yuan, an increase of 1.19 yuan or 6.94% from the previous trading day [1] - The opening price on the same day was 16.93 yuan, with a highest price of 18.89 yuan and a lowest price of 16.93 yuan, resulting in a trading volume of 1,481,572 hands and a transaction amount of 2.67 billion yuan [1] - Tianyuan Dike operates in the software development industry, involving sectors such as Huawei concepts and blockchain, with main business activities including industry application software development and computer information system integration [1] Group 2 - On August 15, the digital currency concept stocks were active, with Tianyuan Dike experiencing a rapid rebound, increasing over 2% within 5 minutes [1] - Other related concept stocks such as Hengbao Co. and Jingbeifang also saw increases on the same day [1] - The net inflow of main funds into Tianyuan Dike on August 15 was 241.17 million yuan, accounting for 2.41% of the circulating market value, while the net inflow over the past five days was 173.21 million yuan, representing 1.73% of the circulating market value [1]

Market Performance - The ChiNext Index rose by 2.61%, closing at 2534.22 points, with a total trading volume of 660.17 billion yuan, an increase of 8.84 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 1247 stocks closed higher, with 35 stocks rising over 10%, including Henghe Precision, Yidong Electronics, and Zhongfu Circuit, which hit the daily limit [1] Trading Activity - The average turnover rate for the ChiNext today was 5.45%, with 60 stocks having a turnover rate exceeding 20% [1] - C Guangjian Technology, a new stock listed for 5 days, had the highest turnover rate at 55.24%, closing down by 1.41% [1][2] Institutional Participation - Nine high turnover rate stocks appeared on the Dragon and Tiger List, indicating institutional involvement, with significant net purchases in stocks like Shuangyi Technology and Yihua New Materials [3] - The top net purchases were led by Chuanhuan Technology, with a net inflow of 136 million yuan from the Shenzhen Stock Connect [3] Financial Performance - Among high turnover stocks, Shuangyi Technology, Yangfan New Materials, and Taicheng Technology reported significant net profit growth of 324.50%, 208.94%, and 118.02% respectively [4] - The highest projected net profit growth was for Hanyu Pharmaceutical, with an expected increase of 1567.36% [4] Stock Highlights - Key stocks with notable performance included: - C Guangjian Technology: closed at 37.00 yuan, down 1.41%, turnover rate 55.24%, net outflow of 28.78 million yuan [4] - Zhejiang Huaye: closed at 64.83 yuan, up 13.92%, turnover rate 54.35%, net inflow of 51.36 million yuan [4] - Shuangyi Technology: closed at 38.68 yuan, up 15.39%, turnover rate 40.64%, net inflow of 21.80 million yuan [4]

Group 1 - The A-share market has seen a strong performance in digital currency concept stocks, with notable increases in share prices for several companies [1] - Beixin Source (300352) rose by 11.80%, with a total market capitalization of 9.612 billion and a year-to-date increase of 25.57% [2] - Yinzhijie (300085) increased by 10.02%, with a market cap of 33.1 billion and a year-to-date rise of 22.59% [2] - Hengbao Co., Ltd. (002104) experienced a near 10% increase, with a market cap of 21.1 billion and an impressive year-to-date rise of 342.28% [2] - Tianyu Dike (300047) saw an 8.45% increase, with a market cap of 11.9 billion and a year-to-date increase of 58.43% [2] Group 2 - Other companies such as Ying Shisheng (300377) and Jing Beifang (002987) also reported significant gains of 7.80% and 7.32% respectively, with market caps of 19.6 billion and 21.2 billion [2] - A total of 12 companies in the digital currency sector showed positive growth, with varying degrees of increase, indicating a robust interest in this market segment [1][2] - The overall trend suggests a growing investor confidence in digital currency-related stocks within the A-share market [1]

Core Viewpoint - Tianyuan Dike (300047) has seen a significant increase in financing activities, with a net financing purchase of 5.199 million yuan on August 14, 2025, and a cumulative net purchase of 70.4646 million yuan over the past three trading days [1][2]. Financing Activities - On August 14, 2025, the financing buy-in was 233 million yuan, while financing repayment was 228 million yuan, resulting in a net financing purchase of 5.199 million yuan [1]. - The financing balance reached 687 million yuan, which represents a 0.76% increase from the previous day [3]. - The financing balance as a percentage of the circulating market value was 7.33% on August 14, 2025 [2]. Recent Trends - The financing net purchases over the last three trading days were as follows: - August 14: 5.199 million yuan - August 13: 7.2976 million yuan - August 12: 57.9679 million yuan [2]. - The financing balance has shown a consistent upward trend, increasing from 578 million yuan on August 8 to 687 million yuan on August 14 [3].

Core Viewpoint - Tianyuan Dike reported revenue and profit growth in the first half of 2025, but experienced declines in gross margin and net margin, indicating potential challenges in profitability management [2][3][9] Revenue and Profit - Total revenue reached 4.148 billion yuan, a year-on-year increase of 19.27% - Net profit attributable to shareholders was 34.8796 million yuan, up 13.97% year-on-year; non-recurring net profit was 32.7668 million yuan, a 25.83% increase [2] - In Q2, total revenue was 1.978 billion yuan, growing 1.13% year-on-year; net profit was 21.6677 million yuan, up 0.72% year-on-year; non-recurring net profit was 21.8488 million yuan, increasing 6.15% [2] Key Financial Indicators - Gross margin and net margin decreased to 8.57% and 0.99%, down 13.87% and 41.16% year-on-year, respectively - Operating expenses as a percentage of revenue were 4.28%, a decrease of 16.13% year-on-year - Earnings per share were 0.05 yuan, a 13.96% increase year-on-year; net asset value per share was 5.16 yuan, down 1.15% year-on-year [3] Accounts Receivable and Cash Flow - Accounts receivable were significant, accounting for 7145.92% of the latest annual net profit, totaling 1.658 billion yuan, down 5.92% year-on-year - Operating cash flow per share was 1.06 yuan, a substantial increase of 150.67% year-on-year, primarily due to increased sales collections from ICT products [4] Debt Situation - Interest-bearing liabilities amounted to 2.278 billion yuan, a decrease of 8.57% year-on-year - The interest-bearing asset-liability ratio was 33.86%, with the total interest-bearing liabilities to the average operating cash flow over the past three years at 30.8% [5] Main Revenue Composition - Main revenue sources included ICT product sales at 3.503 billion yuan, accounting for 84.45% of total revenue with a gross margin of 5.02% - Application software and services generated 380 million yuan, 9.15% of total revenue, with a gross margin of 32.66% - Operating business revenue was 245 million yuan, 5.91% of total revenue, with a gross margin of 22.00% [6] Industry Distribution - Revenue from the financial sector was 330 million yuan, 7.97% of total revenue, with a gross margin of 28.41% - Revenue from the telecommunications sector was 227 million yuan, 5.47% of total revenue, with a gross margin of 30.47% - Revenue from the government sector was 26.5483 million yuan, 0.64% of total revenue, with a gross margin of 22.94% [7] Regional Distribution - Revenue from the southern region was 184 million yuan, 4.43% of total revenue, with a gross margin of 25.96% - Revenue from the eastern region was 163 million yuan, 3.93% of total revenue, with a gross margin of 26.10% - Revenue from the northern region was 111 million yuan, 2.68% of total revenue, with a gross margin of 33.41% - Overseas revenue was 35.0808 million yuan, 0.85% of total revenue, with a gross margin of 35.24% [8] Comprehensive Evaluation - Overall, Tianyuan Dike achieved revenue and profit growth in the first half of 2025, but the decline in gross and net margins raises concerns about profitability management - The company needs to focus on managing accounts receivable and cash flow to ensure sustainable future growth, along with monitoring debt levels and financial expenses [9]