深圳天源迪科信息技术股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为深圳天源迪科股份有限公司（以下简称"公司"）的独立董事，在 2024 年度严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有 关法律法规、规范性文件及《公司章程》《独立董事工作制度》的规定和要求， 忠实、勤勉、尽责地履行职务，积极出席相关会议，认真审议董事会各项议案， 发挥独立董事的独立性和专业性作用，切实维护了公司和股东尤其是中小股东的 利益。现将 2024 年度本人履行独立董事职责情况述职如下： 一、基本情况 陆克中，中国国籍，无境外居留权，男，生于 1982 年 2 月，中国科学技术 大学计算机软件与理论专业博士，现任本公司独立董事，任期为2022年4月-2025 年 4 月。 2006 年 6 月至今在深圳大学任职,现担任深圳大学计算机与软件学院副院长、 深圳大学软件工程专业学科带头人等。 2020 年 9 月，陆克中先生取得深圳证券交易所颁发的上市公司独立董事培 训结业证，并于 2023 年 12 月参加了独立董事后续培 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0364 | 0.0444 | -18.02 | 0.0500 | | 每股净资产（元） | 5.12 | 5.19 | -1.35 | 5.16 | | 每股公积金(元) | 2.22 | 2.31 | -3.9 | 2.31 | | 每股未分配利润(元) | 1.72 | 1.70 | 1.18 | 1.68 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 81.57 | 65.87 | 23.83 | 56.92 | | 净利润(亿元) | 0.23 | 0.28 | -17.86 | 0.33 | | 净资产收益率(%) | 0.70 | 0.86 | -18.6 | 0.99 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 5075.93万股，累计占流通股比： 9.23%，较上 ...

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 ...

深圳天源迪科信息技术股份有限公司 2024 年第三季度报告 □是 否 证券代码：300047 证券简称：天源迪科 公告编号：2024-38 深圳天源迪科信息技术股份有限公司 2024 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 本报告期比上年同期 年初至报告期末比上 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------|------------ ...

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 ...