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]

天源迪科属于软件开发行业，涉及华为概念、区块链等板块。公司主营业务包括行业应用软件开发、计 算机信息系统集成等。 风险提示：股市有风险，投资需谨慎。 截至2025年8月15日15时28分，天源迪科最新股价为18.34元，较前一交易日上涨1.19元，涨幅6.94%。 当日开盘价为16.93元，最高触及18.89元，最低16.93元，成交量为1481572手，成交额达26.70亿元。 数字货币概念股8月15日表现活跃，天源迪科盘中快速反弹，5分钟内涨幅超过2%。相关概念股恒宝股 份、京北方等也出现上涨。 8月15日天源迪科主力资金净流入24116.86万元，占流通市值比为2.41%。近五日主力资金净流入 17321.27万元，占流通市值比为1.73%。 来源：金融界 ...

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]

证券之星消息，8月14日，天源迪科（300047）融资买入2.33亿元，融资偿还2.28亿元，融资净买入 519.9万元，融资余额6.87亿元，近3个交易日已连续净买入累计7046.46万元。 | 交易日 | 两融余额(元) | 余额变动 (元) | 变动幅度 | | --- | --- | --- | --- | | 2025-08-14 | 6.87亿 | 519.90万 | 0.76% | | 2025-08-13 | 6.82亿 | 729.59万 | 1.08% | | 2025-08-12 | 6.74亿 | 5796.79万 | 9.41% | | 2025-08-11 | 6.16亿 | 3840.90万 | 6.65% | | 2025-08-08 | 5.78亿 | 47.37万 | 0.08% | 小知识 融资融券：目前，个人投资者参与融资融券主要需要具备2个条件：1、从事证券交易至少6个月；2、账 户资产满足前20个交易日日均资产50万。融资融券标的：上交所将主板标的股票数量由现有的800只扩 大到1000只，深交所将注册制股票以外的标的股票数量由现有的800只扩大到1200只。 | ...

近期天源迪科（300047）发布2025年中报，证券之星财报模型分析如下： 营收与利润 天源迪科发布的2025年中报显示，截至报告期末，公司营业总收入达到41.48亿元，同比增长19.27%； 归母净利润为3487.96万元，同比增长13.97%；扣非净利润为3276.68万元，同比增长25.83%。按单季度 数据看，第二季度营业总收入为19.78亿元，同比增长1.13%；归母净利润为2166.77万元，同比增长 0.72%；扣非净利润为2184.88万元，同比增长6.15%。 主要财务指标 尽管营收和利润有所增长，但公司的毛利率和净利率分别降至8.57%和0.99%，同比分别下降了13.87% 和41.16%。三费占营收比为4.28%，同比下降16.13%。每股净资产为5.16元，同比下降1.15%；每股经 营性现金流为1.06元，同比增长150.67%；每股收益为0.05元，同比增长13.96%。 应收账款与现金流 值得注意的是，公司应收账款体量较大，当期应收账款占最新年报归母净利润比高达7145.92%。应收 账款为16.58亿元，同比下降5.92%。经营活动产生的现金流量净额为1.06元/股，同比增长 ...