Financial Performance - The company's operating revenue for 2024 reached ¥8,157,479,162.06, representing a 23.84% increase compared to ¥6,586,893,504.87 in 2023[20]. - The net profit attributable to shareholders decreased by 18.10% to ¥23,203,045.59 from ¥28,332,199.04 in the previous year[20]. - The cash flow from operating activities improved significantly, with a net amount of ¥369,655,681.97, a 790.22% increase from -¥53,556,340.45 in 2023[20]. - The total assets of the company increased by 8.67% to ¥7,678,262,607.97 at the end of 2024, compared to ¥7,065,933,454.42 at the end of 2023[20]. - The diluted earnings per share decreased by 18.02% to ¥0.0364 from ¥0.0444 in the previous year[20]. - The company’s net assets attributable to shareholders decreased by 1.29% to ¥3,268,250,358.58 at the end of 2024, compared to ¥3,310,841,535.11 at the end of 2023[20]. - The company achieved a revenue of 815,747.92 million yuan, representing a year-on-year growth of 23.84%[70]. - The net profit attributable to shareholders was 2,320.30 million yuan, a decrease of 18.10% compared to the previous year, primarily due to a goodwill impairment of 4,197 million yuan[70]. - The company’s operating cash flow increased by 790.22% year-on-year, reaching 36,965.57 million yuan, indicating improved operational quality[70]. Dividends and Shareholder Relations - The company plans to distribute a cash dividend of 0.15 CNY per 10 shares to all shareholders, based on a total of 637,744,672 shares[3]. - The company has not proposed any bonus shares for the current fiscal year[3]. - The company has a dedicated investor relations team to handle inquiries and communications with shareholders[17]. - The company held 2 shareholder meetings in 2024, utilizing a combination of on-site and online voting to ensure participation from minority investors[140]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[140]. Corporate Governance - The company ensures transparent information disclosure, designating the board secretary to manage investor relations and provide timely information[143]. - The company maintains independence from its largest shareholder in terms of operations, personnel, assets, and finances[142]. - The actual governance status of the company aligns with the regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[143]. - The governance structure supports effective oversight and accountability, which is essential for investor confidence[148]. - The company has a governance structure with a board of directors that includes independent directors, ensuring compliance with corporate governance standards[148]. Research and Development - The company invested 342 million yuan in R&D for the year 2024, emphasizing its commitment to innovation[67]. - The company holds 185 new software copyrights and 130 patent applications, with 66 patents granted by the end of the reporting period[67]. - The company has established a comprehensive AI technology base and a full-stack product system, integrating major models and achieving significant breakthroughs in natural language processing[66]. - The number of R&D personnel increased to 1,765 in 2024, a growth of 1.91% compared to 2023[109]. - R&D investment amounted to ¥341,969,730.08 in 2024, representing 4.19% of operating revenue, down from 5.02% in 2023[109]. Market and Industry Trends - The bank IT solutions market is projected to grow at a compound annual growth rate (CAGR) of 14.8%, reaching ¥12.832 billion by 2026[31]. - The overall scale of the banking IT solutions market was ¥59.66 billion in 2022, reflecting a 24.4% increase from 2021[34]. - The ICT market in China is projected to reach approximately USD 58.49 billion in total investment in 2024, with a compound annual growth rate (CAGR) of 6.5% expected to increase to USD 75.18 billion by 2028[48]. - The enterprise-level ICT market in China is expected to grow by 11.7% in 2024, reaching approximately USD 269.36 billion, with AI and cloud computing as key growth drivers[51]. Strategic Initiatives - The company is actively exploring AI applications in financial institutions, including anti-fraud models and data interconnectivity platforms, enhancing its industry reputation[37]. - The company is committed to enhancing its digital capabilities and supporting telecom operators in cost reduction and efficiency improvement strategies[46]. - The company is focusing on enhancing internal management and operational efficiency through AI empowerment and collaboration across departments[82]. - The company is developing an AI one-stop development platform to integrate various development tools and resources, aiming to reduce development difficulty and enhance efficiency[102]. - The company aims to enhance customer satisfaction and loyalty through improved service efficiency and quality in CRM operations[103]. Employee and Management Structure - The total number of employees at the end of the reporting period is 5,844, with 1,836 in the parent company and 4,008 in major subsidiaries[181]. - The professional composition includes 4,169 technical personnel, 255 sales personnel, and 609 management personnel[182]. - The company emphasizes fair and just salary distribution based on team and individual contributions, attendance, and development potential[183]. - The company has a strong management team with members holding extensive experience in various sectors, including technology and finance[151][153][159]. - The company has maintained a stable leadership team, which is crucial for long-term strategic planning and execution[148]. Financial Management - The company recorded an investment income of ¥9,014,449.16, contributing 9.43% to the total profit[117]. - The total investment amount for the reporting period was ¥416,190,903, representing a significant increase of 493.79% compared to ¥70,090,000 in the same period last year[121]. - The company completed a 100% acquisition of Shenzhen Jinhuawei Digital Technology Co., Ltd. for ¥306,049,000, funded through self-raised capital[123]. - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥452,121,727.24, reflecting a growth of 5,103.29%[113]. - The short-term borrowings increased to ¥3,072,550,742.99, representing 40.02% of total liabilities[118].

证券代码：300047 证券简称：天源迪科 公告编号：2025-02 深圳天源迪科信息技术股份有限公司 关于持股5%以上股东、部分董事及高级管理人员 减持股份实施完毕的公告 公司股东陈友、陈兵、汪东升、林容、罗赞保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2、 股东本次减持前后持股情况 | 股东名称 | 股份性质 | 本次减持前持有股份 | | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | | 占总股本比例（%） 股数（股） 占总股本比例（%） | | | 陈友 | 合计持有股份 | 55,137,772 | 8.6457% | 52,137,772 | 8.1753% | | | 其中：无限售条件股份 | 13,784,443 | 2.1614% | 10,784,443 | 1.6910% | | | 有限售条件股份 | 41,353,329 | 6.4843% | 41,353,329 | 6.4843% | | ...

证券代码：300047 证券简称：天源迪科 公告编号：2025-01 深圳天源迪科信息技术股份有限公司 关于持股5%以上股东股份部分解除质押的公告 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"）于近日收到持股 5% 以上的股东陈友先生的通知，获悉陈友先生将其所持有本公司 8,490,000 股办理 了解除质押业务。 具体情况如下： 一、本次解除质押的基本情况 | 股东 | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司 总股本 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 或第一大股东及 | 押股份数量 | 股份比例 | | | | | | | 其一致行动人 | | | 比例 | | | | | 陈友 | 第一大股东 | 8,490,000 | 16.28% | 1.33% | 2024-06-17 | 2025-02-27 | 广发证 | | | | | | | | | 券 | 二、股东所持股 ...

证券时报e公司讯，天源迪科(300047)官微2月7日宣布，旗下的商品治理、价格监测、智能物资管治一 体化平台、智能辅助评标、智能采购商城等产品全面接入DeepSeek大模型，为企业供应链管理注入强 大动力，开启智能化新篇章。 ...

Group 1: Company Overview and Performance - Shenzhen Tianyuan Dike Information Technology Co., Ltd. acquired Jinhua Wei, a major distributor for Huawei's government enterprise business, which has shown steady growth in recent years [1] - Jinhua Wei ranked first in KPI for the first half of 2024 and was recognized as "Global Excellent Distributor" by Huawei [1] - The company has seen a gradual improvement in performance after previous losses due to unsuccessful investments in defense information technology [3] Group 2: Revenue Breakdown - In 2023, the revenue distribution from major partners was as follows: Huawei products accounted for 75.23%, Super Fusion products for 19.24%, and DJI products for 5.53% [3] - Jinhua Wei is the second-largest distributor for Super Fusion, indicating a strong market presence [3] Group 3: Strategic Focus and Future Prospects - The company is actively developing software applications based on drone industry scenarios, promoting synergy between hardware sales and software development [3] - There is significant growth potential in various sectors for drone applications, including energy, emergency response, public safety, firefighting, and water conservancy [1]

证券代码：300047 证券简称：天源迪科 公告编号：2024-39 深圳天源迪科信息技术股份有限公司 关于持股5%以上股东、部分董事及高级管理人员 减持股份的预披露公告 公司股东陈友、陈兵、汪东升、林容、罗赞保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 公司持股 5%以上股东陈友先生、董事陈兵、高级管理人员汪东升、林容、 罗赞计划在本公告披露之日起 15 个交易日后的 3 个月内（即 2024 年 12 月 31 日至 2025 年 3 月 30 日,窗口期不减持）以集中竞价交易或大宗交易方式减持本 公司股份不超过 8,208,821 股，占公司总股本比例不超过 1.2872%。 陈友减持本公司股份不超过 3,000,000 股（占本公司总股本比例 0.4704%） 陈兵减持本公司股份不超过 5,000,000 股（占本公司总股本比例 0.7840%）。 汪东升减持本公司股份不超过 153,977 股（占本公司总股本比例 0.0241%）。 林容减持本公司股份不超过 44,744 股（占本公 ...

证券代码：300047 证券简称：天源迪科 公告编号：2024-37 深圳天源迪科信息技术股份有限公司 关于收购控股子公司深圳金华威少数股东45%股权 的进展暨完成工商变更登记的公告 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。 一、交易概述 深圳天源迪科信息技术股份有限公司（以下简称"公司"）分别于 2024 年 9 月 3 日召开第六届董事会第十五次会议及 2024 年 9 月 18 日召开 2024 年第一次 临时股东大会，审议通过了《关于收购控股子公司深圳金华威少数股东 45%股权 的议案》，同意公司以自筹资金人民币 3.06049 亿元收购海南金商云网投资有限 公司持有的深圳市金华威数码科技有限公司（以下简称"深圳金华威"）45%的股 权，收购完成后公司将持有深圳金华威 100%的股权。具体内容详见公司在证监 会指定信息披露网站披露的《关于收购控股子公司深圳金华威少数股东 45%股权 的公告》（公告编号：2024-32）及《2024 年第一次临时股东大会决议公告》（公 告编号：2024-36）。 二、交易进展情况 2024 年 9 月 20 日，深圳金华 ...

证券代码：300047 证券简称：天源迪科 公告编号：2024-36 深圳天源迪科信息技术股份有限公司 2024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、本次股东大会无否决议案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （四）会议召集人：公司董事会 （五）会议主持人：公司董事长陈友先生 （六）本次会议的召集、召开与表决程序符合《公司法》等相关法律、法 规、部门规章和规范性文件以及《公司章程》的规定。 （七）会议出席情况： （一）会议时间： 现场会议召开时间：2024年9月18日下午14:00 网络投票时间：2024年9月18日 （1）通过深圳证券交易所交易系统进行网络投票的时间为2024年9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2024年9月18日上 午9:15至下午15:00期间的任意时间。 （二）现场会议召开地点：深圳市福田区广夏路 1 号创智云中心 A 栋 25 层 ...

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 2024 年第一次临时股东大会的法律意见书 GLG/SZ/A3991/FY/2024-937 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、 张伟敏律师参加公司2024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，对公司提供的与题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 ...

证券代码：300047 证券简称：天源迪科 公告编号：2024-35 深圳天源迪科信息技术股份有限公司 关于股票交易异常波动的公告 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。 4、近期公司生产经营情况正常，内外部经营环境未发生重大变化； 5、公司主要股东在股票交易异常波动期间不存在买卖公司股票的情形； 一、股票交易异常波动的情况介绍 深圳天源迪科信息技术股份有限公司（以下简称"公司"）股票交易价格连 续三个交易日内（2024年9月3日、2024年9月4日和 2024年9月5日）收盘价格 涨幅偏离值累计超过30%，根据深圳证券交易所有关规定，属于股票交易异常波 动的情况。 二、公司关注并核实的相关情况说明 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司及主要股东不存在关于公司应披露而未披露的重大事项，也不存在 处于筹划阶段的重大事项； 针对公司股票交易异常波动的情况，公司进行了自查并向主要股东就相关事 项进行了核实： 1、公司前期所披露的信息，不存在需要更正、补充之处； 6、公司不存在违反信息公平披露的情形 ...