Group 1 - The company primarily focuses on software development, technical service development, and ICT product sales, with no direct involvement in solid-state batteries or energy storage technologies [1] - An investor inquired about the company's advancements in the solid-state battery sector, specifically regarding sulfide solid electrolyte technology, which is currently in the pilot testing phase [3] - The mentioned technology has high ionic conductivity and processing advantages, aligning with the trend of developing batteries with over 400Wh/kg energy density, potentially applicable in power batteries and energy storage systems [3]

Company Overview - Tianyuan Dike Information Technology Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on January 18, 1993. The company went public on January 20, 2010. Its main business includes 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 the parent company was 34.8796 million yuan, an increase of 13.97% year-on-year [2]. - The company's revenue composition is as follows: 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 September 5, Tianyuan Dike's stock price increased by 2.11%, reaching 16.48 yuan per share, with a trading volume of 447 million yuan and a turnover rate of 5.02%. The total market capitalization is 10.51 billion yuan [1]. - Year-to-date, the stock price has risen by 40.43%, but it has decreased by 9.99% over the last five trading days. Over the past 20 days, the stock has increased by 1.04%, and over the past 60 days, it has risen by 15.41% [1]. Shareholder Information - As of August 10, the number of shareholders in Tianyuan Dike was 99,600, a decrease of 6.53% from the previous period. The average number of circulating shares per person increased by 6.99% to 5,487 shares [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]. Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth-largest circulating shareholder, holding 3.8532 million shares, a decrease of 1.2911 million shares from the previous period. Huaxia Growth ETF (159967) was the eighth-largest circulating shareholder, holding 1.8968 million shares as a new shareholder [3].

华夏创成长ETF（159967）基金经理为荣膺、鲁亚运。 资料显示，深圳天源迪科信息技术股份有限公司位于广东省深圳市福田区广夏路1号创智云中心A栋24- 25层，成立日期1993年1月18日，上市日期2010年1月20日，公司主营业务涉及电信、公安及其它行业应 用软件产品的开发、生产和销售,计算机软、硬件系统集成,技术支持与服务。主营业务收入构成为： ICT产品销售84.45%，应用软件及服务9.15%，运营业务5.91%，其他(补充)0.40%，系统集成工程 0.09%。 从天源迪科十大流通股东角度 数据显示，华夏基金旗下1只基金位居天源迪科十大流通股东。华夏创成长ETF（159967）二季度新进 十大流通股东，持有股数189.68万股，占流通股的比例为0.35%。根据测算，今日浮亏损失约87.25万 元。连续5天下跌期间浮亏损失504.55万元。 华夏创成长ETF（159967）成立日期2019年6月21日，最新规模42.1亿。今年以来收益25.94%，同类排 名1494/4222；近一年收益58.96%，同类排名1282/3789；成立以来收益101.07%。 9月4日，天源迪科跌2.77%，截至发稿， ...

Group 1 - The company, Tianyuan Dike, clarified on September 1 that it does not engage in the agency sales of mobile phone business [2]

Group 1 - The company, Tianyuan Dike (300047.SZ), has stated that it is currently not engaged in any business layout in the commercial aerospace sector [1]

Group 1 - The company Tianyuan Dike (300047) responded to investor inquiries on September 1, indicating that as of August 10, the total number of accounts reached 99,623 [1]

Group 1 - The stock price of Tianyuan Dike closed at 18.50 yuan on August 27, 2025, down 1.25 yuan or 6.33% from the previous trading day [1] - The opening price on the same day was 19.75 yuan, with a high of 20.09 yuan and a low of 18.50 yuan, and the trading volume reached 1.2111 million hands with a transaction amount of 2.339 billion yuan [1] - Tianyuan Dike operates in the software development industry, focusing on industry application software development and computer information system integration, headquartered in Guangdong [1] Group 2 - On August 27, 2025, Tianyuan Dike announced the election of Ms. Zhang Yuan as the employee representative director of the seventh board of directors during the employee representative meeting [1] - On the same day, there was a net outflow of 366 million yuan from main funds, accounting for 3.61% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds reached 522 million yuan, representing 5.16% of the circulating market value [1]

Core Viewpoint - Tianyuan Dike (300047) announced the election of Ms. Zhang Yuan as the employee representative director of the company's seventh board of directors during the employee representative conference held on August 27, 2025 [1] Company Summary - The employee representative conference took place on August 27, 2025 [1] - Ms. Zhang Yuan was unanimously elected as the employee representative director [1]

深圳天源迪科信息技术股份有限公司 第七届董事会第四次会议决议公告 证券代码：300047 证券简称：天源迪科 公告编号：2025-45 特此公告！ 深圳天源迪科信息技术股份有限公司 董事会 2025 年 8 月 27 日 表决结果：同意 6 票，反对 0 票，弃权 0 票。 经审议，董事会同意选举职工代表董事张媛女士担任公司第七届董事会审计 委员会委员，与梁金华先生（召集人）、盛宝军先生共同组成第七届董事会审计 委员会，任期自本次董事会审议通过之日起至本届董事会任期届满之日止。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于 选举职工代表董事暨调整董事会审计委员会的公告》。 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"）第七届董事会第 四次会议于 2025 年 8 月 27 日召开，公司已于 2025 年 8 月 22 日以邮件方式向所 有董事、高级管理人员发送公司本次董事会会议通知。本次董事会应到董事 6 人，亲自出席会议董事共 6 人，部分高管列席了本次会议。本次会议的召集 ...

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 2025 年第一次临时股东大会的法律意见书 GLG/SZ/A3991/FY/2025-1036 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、 丁艺律师参加公司2025年第一次临时股东大会会议（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，对公司提供的与前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 ...