证券代码：300047 证券简称：天源迪科 公告编号：2025-26 深圳天源迪科信息技术股份有限公司 第七届监事会第一次会议决议公告 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"）第七届监事会第 一次会议于 2025 年 4 月 18 日召开，公司已于 2025 年 4 月 11 日以邮件方式 向所有监事发送公司本次监事会会议通知。本次监事会应到监事 3 人，亲自出 席会议监事共 3 人。本次会议的召集和召开符合国家有关法律、法规及公司章 程的规定。经全体监事推举，本次会议由监事张媛女士召集并主持，与会监事 认真审议，形成如下决议： 一、审议通过《关于选举公司第七届监事会主席的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经公司全体监事一致同意，选举张媛女士为公司第七届监事会主席，任期三 年，自本次监事会审议通过之日起至本届监事会任期届满之日止。 张媛女士简历详见公司于 2025 年 3 月 28 日在中国证监会指定的信息披露 网站巨潮资讯网（www.cninfo.com.cn）披露的《关于监事 ...

Group 1: Company Performance and Financials - The company's total revenue for 2024 reached 8.157 billion yuan, a year-on-year increase of 23.8% [12] - The net profit attributable to the parent company for 2024 was 23.203 million yuan, a decrease of 18.1% compared to the previous year, primarily due to goodwill impairment of 41.97 million yuan [12] - The operating cash flow for 2024 was 369 million yuan, indicating an improvement in operational performance [24] Group 2: Business Strategy and Market Position - The company employs a "dual-wheel drive" business model, focusing on software development and ICT distribution, with software gross margin at approximately 23% and ICT distribution at 5.5% [3] - The company has established a strong presence in various sectors, including telecommunications, finance, and public security, with a leading market share in digital procurement for state-owned enterprises [7] - The company is committed to continuous innovation and has integrated AI applications into its services, enhancing operational efficiency [5] Group 3: Challenges and Future Outlook - The company faces significant challenges, including high labor costs and low gross margins, which are common issues in the Chinese software industry [2] - The impact of the US-China trade war has been minimal on the company's operations, but the overall market remains competitive and subject to rapid technological changes [10] - Future growth is expected to be driven by stable revenue from ICT products and ongoing efforts to reduce costs and improve efficiency [12] Group 4: Investor Relations and Market Perception - The company's stock price has seen a decline of 46%, raising concerns about management's effectiveness and market confidence [20] - There are no current plans for mergers or acquisitions, and the company emphasizes performance improvement as the best strategy for market value management [26] - The management team is focused on enhancing investor confidence through transparent communication and operational stability [25]

证券代码：300047 证券简称：天源迪科 公告编号：2025-22 深圳天源迪科信息技术股份有限公司 关于举行2024年度网上业绩说明会的公告 （问题征集专题页面二维码） 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"）2024 年度报告已 于 2025 年 3 月 28 日在指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn） 上披露，为了让广大投资者能进一步了解公司 2024 年年报和经营情况，公司定 于 2025 年 4 月 16 日（星期三）下午 15：00-17：00 在全景网举办 2024 年度网 上业绩说明会，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 景网"投资者关系互动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长、总经理陈友先生，全资子 公司深圳市金华威数码科技有限公司总经理李俊雄先生，公司副总经理谢立拓先 生、副总经理罗赞先生，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 ...

金融界消息 截至2025年4月3日收盘，天源迪科（300047）报收于12.77元，下跌1.24%，换手率3.54%， 成交量19.47万手，成交金额2.50亿元。 资金流向方面，今日主力资金净流出2478.24万元，占比成交额9.92%。其中，超大单净流出1202.42万 元、占成交额4.82%，大单净流出1275.82万元、占成交额5.11%，中单净流出流入388.48万元、占成交 额1.56%，小单净流入2089.75万元、占成交额8.37%。 通过天眼查大数据分析，深圳天源迪科信息技术股份有限公司共对外投资了21家企业，参与招投标项目 3342次，知识产权方面有商标信息8条，专利信息52条，此外企业还拥有行政许可12个。 天源迪科最新一期业绩显示，截至2024年报，公司营业总收入81.57亿元、同比增长23.84%，归属净利 润2320.30万元，同比减少18.10%，扣非净利润556.19万元，同比增长87.06%，流动比率1.379、速动比 率0.814、资产负债率56.65%。 来源：金融界 天眼查商业履历信息显示，深圳天源迪科信息技术股份有限公司，成立于1993年，位于深圳市，是一家 以从事互 ...

Group 1 - The internal control audit report for Shenzhen Tianyuan Dike Information Technology Co., Ltd. was conducted as of December 31, 2024, to assess the effectiveness of its financial reporting internal controls [1][2] - The responsibility for establishing and implementing effective internal controls lies with the company's board of directors, as per the relevant regulations [1] - The audit opinion states that Tianyuan Dike maintained effective financial reporting internal controls in all material respects as of December 31, 2024, in accordance with the basic norms of internal control [2] Group 2 - The auditors highlighted the inherent limitations of internal controls, which may not prevent or detect misstatements, and that changes in circumstances could render controls inappropriate [2] - The audit was performed by Beijing Dehao International Certified Public Accountants, with specific auditors named in the report [2]

深圳天源迪科信息技术股份有限公司 关于营业收入扣除事项的 专项核查意见 德皓核字202500000497 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 深圳天源迪科信息技术股份有限公司 关于营业收入扣除事项的 专项核查意见 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） 目 录 页 次 一、 关于营业收入扣除事项的专项核查意见 1-2 二、 营业收入扣除情况明细表 3-4 关于营业收入扣除事项的 专项核查意见 德皓核字2025 00000497号 深圳天源迪科信息技术股份有限公司： 我们接受委托，对深圳天源迪科信息技术股份有限公司（以下简 称天源迪科公司）2024 年度财务报表进行审计，并出具了德皓审字 2025 00000415 号审计报告。在此基础上我们检查了贵公司编制的后 附 2024 年度营业收入扣除情况明细表（以下简称"明细表"）。该明细 表已由天源迪科公司管理层按 ...

Group 1 - The independent director of Shenzhen Tianyuan Dike Information Technology Co., Ltd. has fulfilled duties in accordance with relevant laws and regulations, ensuring the protection of shareholders' interests, especially those of minority shareholders [1][2][8] - The independent director, Dai Changjiu, has been in office since April 2022 and will serve until April 2025, with a background in law and extensive experience in legal practice [1][2] - The independent director has participated in training sessions to maintain independence and has not exceeded the limit of serving as an independent director for three listed companies [2][3] Group 2 - The independent director attended all board meetings and shareholder meetings, voting in favor of all proposals without raising objections [3][4] - Active participation in the audit committee meetings was noted, with a focus on reviewing impairment provisions and audit department work [4][5] - Communication with internal audit personnel and external auditors was conducted to ensure the integrity of the annual audit process and financial reporting [6][7] Group 3 - The independent director conducted on-site investigations and maintained close contact with other board members and management to understand the company's operational status and compliance with board resolutions [7][8] - Continuous efforts were made to enhance the protection of minority shareholders' rights through legal knowledge and monitoring of information disclosure practices [8][9] - The independent director expressed gratitude for the cooperation received from the management and committed to upholding responsibilities and providing strategic advice in the future [8][9]

Core Viewpoint - The company has proposed a profit distribution plan for the year 2024, which includes a cash dividend of RMB 0.15 per 10 shares, amounting to a total cash distribution of RMB 9,566,170.08, representing 41.23% of the net profit attributable to shareholders [2][4]. Group 1: Profit Distribution Plan - The company held meetings to review and approve the 2024 profit distribution plan, which was deemed compliant with legal and regulatory requirements [1][2]. - The net profit attributable to shareholders for 2024 is reported at RMB 23,203,045.59, while the parent company's net profit is RMB 12,060,749.35 [2][3]. - The proposed cash dividend will not include stock dividends or capital reserve transfers, ensuring a straightforward cash payout to shareholders [2][3]. Group 2: Financial Performance - The total cash dividend for 2024 is consistent with the previous years, with a slight increase from RMB 9,566,162.09 in 2023 and RMB 9,566,160.84 in 2022 [3]. - The company's research and development investment for 2024 is reported at RMB 341,969,730.08, showing a slight increase from RMB 330,570,674.12 in 2023 [3][4]. - The total revenue for 2024 is reported at RMB 8,157,479,162.06, a significant increase from RMB 6,586,893,504.87 in 2023 [3][4]. Group 3: Compliance and Governance - The profit distribution plan complies with various regulations, including the Company Law and Securities Law, ensuring its legality and reasonableness [4]. - The company has maintained a cash dividend total of RMB 28,698,493.01 over the last three years, exceeding the average net profit of the same period by 30%, thus avoiding any risk warnings under the Shenzhen Stock Exchange rules [4].

证券代码：300047 证券简称：天源迪科 公告编号：2025-04 本议案尚需提交公司股东大会审议。 二、审议通过《2024 年度监事会工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 深圳天源迪科信息技术股份有限公司 第六届监事会第十七次会议决议公告 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 十七次会议于 2025 年 3 月 26 日召开，公司已于 2025 年 3 月 14 日以邮件方 式向所有监事发送公司本次监事会会议通知。本次监事会应到监事 3 人，亲自 出席会议监事共 3 人。本次会议的召集和召开符合国家有关法律、法规及公司 章程的规定。会议由监事会主席杨文庆先生主持，与会监事认真审议，形成如 下决议： 一、审议通过《2024 年年度报告全文及摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会对 2024 年年度报告及摘要进行了认真审核，并提出如下书面审核意 见：经审核，监事会认为董事会编制和审核公司 2024 年年度报告及摘要的程序 符合法律、 ...

证券代码：300047 证券简称：天源迪科 公告编号：2025-15 深圳天源迪科信息技术股份有限公司 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"）拟于2025年4月 的方式召开。本次股东大会的召开符合法律、行政法规、部门规章、规范性文件 和公司章程的相关规定。现就有关事项通知如下： 一、召开会议的基本情况 十七次会议审议通过，本次会议召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 现场会议召开时间：2025年4月18日下午14:00 网络投票时间：2025年4月18日 备注 提案编码 提案名称 该列打勾的栏目可 以投票 非累积投票提案 （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4月18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4月18日上午 （1）截至2025年4月9日（星期三）下午收市时，在中国证券登记结算有限 责任公司深圳分公司登记在册的本公司全体股东。上述本公司 ...