证券代码：300047 证券简称：天源迪科 公告编号：2023-23 深圳天源迪科信息技术股份有限公司 关于召开2022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"）2022 年度报告 已于 2023 年 3 月 29 日公告。为便于广大投资者进一步了解公司 2022 年年报和 经营情况，公司定于 2023 年 4 月 11 日（星期二）下午 15：00-17：00 在全景网 举办 2022 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，董事陈兵先生，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 2022 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 2023 年 4 ...

Financial Performance - The company's operating revenue for 2022 was ¥5,692,458,472.52, representing a 1.39% increase from ¥5,614,223,549.61 in 2021[31]. - The net profit attributable to shareholders decreased by 18.73% to ¥32,587,566.03 in 2022, down from ¥40,096,008.53 in 2021[31]. - The net profit after deducting non-recurring gains and losses dropped significantly by 97.30% to ¥1,108,801.09 in 2022, compared to ¥41,038,606.57 in 2021[31]. - The cash flow from operating activities showed a negative net amount of ¥94,205,758.24 in 2022, a decline of 176.67% from ¥122,869,577.52 in 2021[31]. - Basic and diluted earnings per share decreased by 16.67% to ¥0.05 in 2022, down from ¥0.06 in 2021[31]. - Total assets increased by 3.77% to ¥6,533,407,174.25 at the end of 2022, compared to ¥6,295,755,219.74 at the end of 2021[31]. - The weighted average return on net assets was 0.99% in 2022, down from 1.22% in 2021, reflecting a decrease of 0.23%[31]. - In Q4 2022, the company reported a net profit attributable to shareholders of -¥10,027,027.65, contrasting with positive profits in the earlier quarters[33]. - The company experienced a significant decline in cash flow from operating activities in Q4 2022, with a negative net amount of -¥694,346,019.31[33]. - The total net assets attributable to shareholders slightly decreased by 0.45% to ¥3,291,716,290.37 at the end of 2022, compared to ¥3,306,668,053.94 at the end of 2021[31]. Business Strategy and Development - The company aims to enhance its core competitiveness through continuous technological innovation and customized solutions to address intensifying market competition[6]. - The company is focusing on the development of data element businesses to support the national industrial digital transformation[4]. - The company is implementing management reforms to mitigate the risk of core talent loss, including a flatter organizational structure and enhanced employee engagement initiatives[7]. - The company emphasizes the importance of optimizing processes and project management to reduce the impact of quarterly performance volatility[8]. - The company is committed to deepening digital reforms to improve operational efficiency and strengthen risk management systems[9]. - The company recognizes the competitive landscape driven by rapid advancements in big data and artificial intelligence, necessitating increased investment in R&D[5]. - The company is focusing on leveraging its industry experience to create differentiated solutions and agile service systems[6]. - The company is responding to the growing demand for high-end talent by enhancing its training and development programs[7]. - The company plans to enhance its R&D and innovation capabilities to strengthen its core competitiveness in the telecommunications sector[44]. - The company aims to leverage AI technology to reshape value and tap into the vast potential of data resources in the telecommunications industry[43]. Revenue and Market Segments - In 2022, the company's main business revenue from the telecommunications, finance, and government sectors accounted for 43%, 40%, and 17% respectively[41]. - The company reported a government subsidy of $36.07 million in 2022, compared to $33.92 million in 2021, indicating a growth of approximately 6.4%[40]. - The company achieved a profit from the acquisition of subsidiaries amounting to $314.09 million in 2022, a significant recovery from a loss of $26.17 million in 2021[40]. - The banking IT industry faced significant challenges in 2022, with a general decline in gross profit margins across the sector[45]. - The company established a new division focused on "信创" (domestic innovation) to capitalize on opportunities arising from the replacement of software and databases in the banking sector[47]. - The company has seen a gradual recovery in profitability after three years of cost reduction and efficiency improvements in the telecommunications business segment[44]. - The market for cloud computing and digital infrastructure is expected to grow, with operators shifting capital expenditure focus from 5G to IDC and cloud computing networks[42]. - The company reported growth in revenue and profit in the telecommunications and financial sectors, despite a decline in government business due to external factors[71]. Research and Development - The company invested RMB 353 million in R&D in 2022, resulting in 123 new software copyrights and 14 software product registrations[67]. - The company has a strong focus on AI and big data technologies, with a newly established Digital Human Research Institute aimed at enhancing AI capabilities[66]. - The company is focusing on AI applications, achieving substantial progress in areas such as intelligent customer insights and banking dynamic customer profiles[78]. - The company has developed an automated intelligent operation and maintenance robot to enhance data viewing efficiency and problem response capabilities, improving overall operational efficiency[94]. - The research on spatiotemporal big data technology supports large-scale vector data storage and computation, which is expected to bring more opportunities and profit growth for the company[94]. Corporate Governance and Management - The company has no controlling shareholders, ensuring independent operation and governance[117]. - The company held four board meetings during the reporting period, with all procedures complying with relevant laws and regulations[118]. - The company has three supervisors on the supervisory board, including one employee supervisor, meeting legal requirements[119]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[120]. - The company designated specific newspapers and websites for information disclosure, ensuring equal access for all shareholders[120]. - The company has maintained stable shareholding among its senior management, indicating confidence in the company's future[124]. - The overall management structure remains intact, with no significant changes in leadership roles during the reporting period[124]. - The company has established a comprehensive compensation and assessment system for its senior management[148]. - The board of directors has been active in overseeing the company's financial reporting and compliance with regulations[151]. Social Responsibility and Community Engagement - A total of 92,000 RMB was allocated for scholarships to support economically disadvantaged students at Wuhan University, Anhui University, and Hefei University of Technology in 2022[179]. - The company has continuously donated equipment and materials to the Tianyuan Dike Hope Primary School in Yuxi County, contributing to educational development in impoverished areas[179]. - The pandemic prevention technology research aligns with national directives, showcasing the company's social responsibility and commitment to public health[94]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion RMB, driven by new product launches and market expansion efforts[137]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[137]. - A strategic acquisition of a local tech firm is expected to enhance the company's capabilities in AI technology, with an estimated investment of 500 million RMB[137]. - The company aims to launch three new products in 2023, which are anticipated to contribute an additional 200 million RMB in revenue[137]. - The company is exploring partnerships with international firms to leverage global market opportunities, aiming for a 15% increase in international sales by 2024[137].

证券代码：300047 证券简称：天源迪科 深圳天源迪科信息技术股份有限公司 投资者关系活动记录表 编号：2015-01 | --- | --- | --- | |----------------|----------------------------------|---------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 平安大华基金、爱建证券 | | | 人员姓名 | | | | 时间 | 2015 年 4 月 15 日下午 | 2 ： 00—3:30 | | 地点 | 公司会议室 | | | 上市公司接待人 | | 接待人员：董事会 ...

证券代码：300047 证券简称：天源迪科 深圳天源迪科信息技术股份有限公司 投资者关系活动记录表 编号：2016-01 | --- | --- | --- | |------------------------------|----------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | | 投资者关系活动类 别 | □ □现场参观 □ | ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 ...

证券代码：300047 证券简称：天源迪科 编号：2017-03 深圳天源迪科信息技术股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------------------------| | | | | | 投 资 者 关 系 | ■特定对象调研 | □ 分析师会议 | | 活动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参 与 单 位 名 | | 野村资产管理有限公司、广东辰阳投资、远东宏信、兴业证券、广东赤兔投资、 | | 称 及 人 员 姓 | | 东北证券、德邦证券、方正证券、中宏金控集团、百年资管、海际证券、海通证 | | 名 | 券、光大证券 | | | 时间 | 2017 年 5 月 9 | 日（上午、下午） | | 地点 | 公司会议室 | | | ...

证券代码：300047 证券简称：天源迪科 深圳天源迪科信息技术股份有限公司 投资者关系活动记录表 编号：2017-02 | --- | --- | --- | |----------------|----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投 资 者 关 系 | ■特定对象调研 | □ 分析师会议 | | 活动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参 与 单 位 名 | | 万德资讯投资有限公司、三井住友资产、上善资本、上海旗美投资、上海红象投 | | 称 及 人 员 姓 | | 资、上银基金、中信证券、中投证券、中晟达财富、中银国际证 ...

证券代码：300047 证券简称：天源迪科 深圳天源迪科信息技术股份有限公司 投资者关系活动记录表 编号：2017-01 | --- | --- | --- | |------------|--------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系 | ■特定对象调研 | □ 分析师会议 | | 活动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名 | | 兴业证券、中国中投证券、中道资产管理、天弘基金 ...