证券代码：300047 证券简称：天源迪科 公告编号：2017-22深圳天源迪科信息技术股份有限公司
第四届监事会第九次会议决议公告
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”）第四届监事会第九次会议于2017年4月17日召开，公司已于 2017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，出席会议监事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。会议由张媛女士主持，与监事认真审议，形成如下决议：
一、审议通过《关于公司调整发行股份及支付现金购买资产暨关联交易方
案的议案》
1、历次方案调整情况
2017年 3月 23日，经公司第四届董事会第十一次会议审议通过，公司根据中国证监会下发的《中国证监会行政许可项目审查一次反馈意见通知书》的相关内容，取消本次重大资产重组配套募集资金。该次取消配套募集资金不构成重大调整。
2、本次调整方案情况
经过与中国证监会的沟通，公司经谨慎考虑，决定将“上海景林资产管理有限公司-景林丰收2号基金”、“上海映雪投资管理中心（有限合伙）-映雪长缨1号基金”不再作为本次发行股份对象，改为现金对价方式。
本次调整内容如下：
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|调整前||调整后|
|天源迪科拟发行股份及支付现金购买特定对象陈兵等 89 名自然人及深圳市保腾创业投资有限公司-深圳保腾丰享证券投资|天源迪科拟发行股份及支付现金购买特定对象陈兵等 89 名自然人及深圳市保腾创业投资有限公司-深圳保腾丰享证券投资||

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|基金等 10 家机构合计持有的维恩贝特94.8428%的股权，交易金额为 79,713.74 万元。其中以现金方式支付维恩贝特交易对价总计7,041.95万元；以发行股份的方式支付维恩贝特交易对价总计 72,671.79 万元，总计发行股份数为42,572,765股。|基金等 10 家机构合计持有的维恩贝特94.8428%的股权，交易金额为 79,713.74 万元。其中以现金方式支付维恩贝特交易对价总计8,160.20万元；以发行股份的方式支付维恩贝特交易对价总计 71,553.54 万元，总计发行股份数为41,917,669股。|

3、本次将“上海景林资产管理有限公司-景林丰收2号基金”、“上海映雪投资管理中心（有限合伙）-映雪长缨 1号基金”不再作为发行股份对象，改为现金对价方式后，发行对象及股份数量如下：
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|-|-|-|-|-|-|-|-|-|-|-|-|-|-|-|-|
||序||||||||||股份支付金额||现金支付金额||股份支付数|
||||交易对方||持股数量||持股比例||转让总价（元）|||||||
||号||||||||||（元）||（元）||量（股）|
|1||陈兵||64,820,000||48.5871%||408,366,000.00||367,529,400.00||40,836,600.00||21,530,720||
|2||魏然||18,187,000||13.6324%||114,578,100.00||103,120,290.00||11,457,810.00||6,041,024||
|3||谢明||17,075,000||12.7989%||107,572,500.00||96,815,250.00||10,757,250.00||5,671,660||
|4||黄超民||9,745,000||7.3045%||61,393,500.00||55,254,150.00||6,139,350.00||3,236,915||
|5||郭伟杰||1,950,000||1.4617%||12,285,000.00||11,056,500.00||1,228,500.00||647,715||
|6||上海景林资产管理有限公司-景林丰收 2 号基金||1,275,000||0.9557%||8,032,500.00||0.00||8,032,500.00||0||
|7||李自英||1,250,000||0.9370%||7,875,000.00||7,875,000.00||0.00||461,335||
|8||深圳市保腾创业投资有限公司-深圳保腾丰享证券投资基金||1,000,000||0.7496%||6,300,000.00||6,300,000.00||0.00||369,068||
|9||江苏华睿投资管理有限公司-江苏华睿新三板1号基金||1,000,000||0.7496%||6,300,000.00||6,300,000.00||0.00||369,068||
|10||鲁越||975,000||0.7308%||6,142,500.00||6,142,500.00||0.00||359,841||
|11||肖宇彤||721,000||0.5404%||4,542,300.00||4,542,300.00||0.00||266,098||
|12||广州广证金骏投资管理有限公司-广州广证金骏壹号股权投资基金（有限合伙）||625,000||0.4685%||3,937,500.00||3,937,500.00||0.00||230,667||

13黎樱 557,000 0.4175% 3,509,100.00 3,509,100.00 0.00 205,571
|||||||||
|-|-|-|-|-|-|-|-|
|14|申文忠|507,500|0.3804%|3,197,250.00|3,197,250.00|0.00|187,302|
|15|上海泰颉资产管理有限公司|500,000|0.3748%|3,150,000.00|3,150,000.00|0.00|184,534|
|16|上海映雪投资管理中心（有限合伙）-映雪长缨1号基金|500,000|0.3748%|3,150,000.00|0.00|3,150,000.00|0|
|17|梁旭健|337,500|0.2530%|2,126,250.00|2,126,250.00|0.00|124,560|
|18|曹雯婷|325,000|0.2436%|2,047,500.00|2,047,500.00|0.00|119,947|
|19|彭智蓉|255,000|0.1911%|1,606,500.00|1,606,500.00|0.00|94,112|
|20|钟加领|250,000|0.1874%|1,575,000.00|1,575,000.00|0.00|92,267|
|21|深圳富润盈达投资发展有限公司|250,000|0.1874%|1,575,000.00|1,575,000.00|0.00|92,267|
|22|赵坚华|246,000|0.1844%|1,549,800.00|1,549,800.00|0.00|90,790|
|23|刘金华|225,000|0.1687%|1,417,500.00|1,417,500.00|0.00|83,040|
|24|覃志民|225,000|0.1687%|1,417,500.00|1,417,500.00|0.00|83,040|
|25|钟燕晖|225,000|0.1687%|1,417,500.00|1,417,500.00|0.00|83,040|
|26|赵学业|200,000|0.1499%|1,260,000.00|1,260,000.00|0.00|73,813|
|27|罗永飞|188,000|0.1409%|1,184,400.00|1,184,400.00|0.00|69,384|
|28|宋建文|183,000|0.1372%|1,152,900.00|1,152,900.00|0.00|67,539|
|29|赵光明|177,500|0.1330%|1,118,250.00|1,118,250.00|0.00|65,509|
|30|赵雅棠|150,000|0.1124%|945,000.00|945,000.00|0.00|55,360|
|31|葛振国|150,000|0.1124%|945,000.00|945,000.00|0.00|55,360|
|32|广州锦石睿峰股权投资合伙企业（有限合伙）|146,000|0.1094%|919,800.00|919,800.00|0.00|53,884|
|33|邵高|130,000|0.0974%|819,000.00|819,000.00|0.00|47,978|
|34|杨伟东|120,500|0.0903%|759,150.00|759,150.00|0.00|44,472|
|35|刘子煌|105,000|0.0787%|661,500.00|661,500.00|0.00|38,752|
|36|陈典银|100,000|0.0750%|630,000.00|630,000.00|0.00|36,906|
|37|庄加钦|85,000|0.0637%|535,500.00|535,500.00|0.00|31,370|
|38|梁晋|73,500|0.0551%|463,050.00|463,050.00|0.00|27,126|
|39|罗凯鹏|71,500|0.0536%|450,450.00|450,450.00|0.00|26,388|
|40|陈衡|70,000|0.0525%|441,000.00|441,000.00|0.00|25,834|
|41|刘金常|66,500|0.0498%|418,950.00|418,950.00|0.00|24,543|
|42|阳光明|64,500|0.0483%|406,350.00|406,350.00|0.00|23,804|
|43|邢星|64,500|0.0483%|406,350.00|406,350.00|0.00|23,804|
|44|洪俊生|63,500|0.0476%|400,050.00|400,050.00|0.00|23,435|
|45|许少飞|62,500|0.0468%|393,750.00|393,750.00|0.00|23,066|
|46|范铁军|62,500|0.0468%|393,750.00|393,750.00|0.00|23,066|

47苏永春 62,500 0.0468% 393,750.00 393,750.00 0.00 23,066
|||||||||
|-|-|-|-|-|-|-|-|
|48|刘承志|62,500|0.0468%|393,750.00|393,750.00|0.00|23,066|
|49|刘连兴|47,000|0.0352%|296,100.00|296,100.00|0.00|17,346|
|50|郑鸿俪|43,750|0.0328%|275,625.00|275,625.00|0.00|16,146|
|51|陈兴|43,750|0.0328%|275,625.00|275,625.00|0.00|16,146|
|52|罗金波|37,500|0.0281%|236,250.00|236,250.00|0.00|13,840|
|53|吴晓欢|37,500|0.0281%|236,250.00|236,250.00|0.00|13,840|
|54|徐涛|35,000|0.0262%|220,500.00|220,500.00|0.00|12,917|
|55|刘军|33,000|0.0247%|207,900.00|207,900.00|0.00|12,179|
|56|程国民|31,000|0.0232%|195,300.00|195,300.00|0.00|11,441|
|57|梁鉴斌|31,000|0.0232%|195,300.00|195,300.00|0.00|11,441|
|58|李诗卓|30,000|0.0225%|189,000.00|189,000.00|0.00|11,072|
|59|汪振汉|28,000|0.0210%|176,400.00|176,400.00|0.00|10,333|
|60|瞿安平|27,000|0.0202%|170,100.00|170,100.00|0.00|9,964|
|61|叶之江|26,250|0.0197%|165,375.00|165,375.00|0.00|9,688|
|62|吴二党|26,250|0.0197%|165,375.00|165,375.00|0.00|9,688|
|63|张涛|26,250|0.0197%|165,375.00|165,375.00|0.00|9,688|
|64|李军|26,250|0.0197%|165,375.00|165,375.00|0.00|9,688|
|65|王春兰|26,250|0.0197%|165,375.00|165,375.00|0.00|9,688|
|66|谢开族|25,000|0.0187%|157,500.00|157,500.00|0.00|9,226|
|67|刘文|25,000|0.0187%|157,500.00|157,500.00|0.00|9,226|
|68|张大伟|25,000|0.0187%|157,500.00|157,500.00|0.00|9,226|
|69|邓国材|25,000|0.0187%|157,500.00|157,500.00|0.00|9,226|
|70|肖平|25,000|0.0187%|157,500.00|157,500.00|0.00|9,226|
|71|林青|25,000|0.0187%|157,500.00|157,500.00|0.00|9,226|
|72|欧阳光磊|25,000|0.0187%|157,500.00|157,500.00|0.00|9,226|
|73|蔡二丰|25,000|0.0187%|157,500.00|157,500.00|0.00|9,226|
|74|张彦军|25,000|0.0187%|157,500.00|157,500.00|0.00|9,226|
|75|谢耀锋|25,000|0.0187%|157,500.00|157,500.00|0.00|9,226|
|76|李紫梅|25,000|0.0187%|157,500.00|157,500.00|0.00|9,226|
|77|张明珠|20,500|0.0154%|129,150.00|129,150.00|0.00|7,565|
|78|周静|20,000|0.0150%|126,000.00|126,000.00|0.00|7,381|
|79|林立|15,000|0.0112%|94,500.00|94,500.00|0.00|5,536|
|80|许向红|15,000|0.0112%|94,500.00|94,500.00|0.00|5,536|
|81|喻杰|15,000|0.0112%|94,500.00|94,500.00|0.00|5,536|
|82|李昊|15,000|0.0112%|94,500.00|94,500.00|0.00|5,536|
|83|商市盛|15,000|0.0112%|94,500.00|94,500.00|0.00|5,536|
|84|郦荣|12,500|0.0094%|78,750.00|78,750.00|0.00|4,613|
|85|陈恩霖|12,500|0.0094%|78,750.00|78,750.00|0.00|4,613|
|86|杨春晓|10,000|0.0075%|63,000.00|63,000.00|0.00|3,690|
|87|桂林|10,000|0.0075%|63,000.00|63,000.00|0.00|3,690|
|88|宋国雄|9,000|0.0067%|56,700.00|56,700.00|0.00|3,321|
|89|王燕鸣|9,000|0.0067%|56,700.00|56,700.00|0.00|3,321|

90李凌志 7,000 0.0052% 44,100.00 44,100.00 0.00 2,583
|||||||||
|-|-|-|-|-|-|-|-|
|91|戴文杰|6,000|0.0045%|37,800.00|37,800.00|0.00|2,214|
|92|卿盛友|6,000|0.0045%|37,800.00|37,800.00|0.00|2,214|
|93|岭南金融控股（深圳）股份有限公司|5,000|0.0037%|31,500.00|31,500.00|0.00|1,845|
|94|肖英姿|3,000|0.0022%|18,900.00|18,900.00|0.00|1,107|
|95|杭丽|2,500|0.0019%|15,750.00|15,750.00|0.00|922|
|96|北京盛德恒投资管理有限公司|2,500|0.0019%|15,750.00|15,750.00|0.00|922|
|97|黄小薇|1,500|0.0011%|9,450.00|9,450.00|0.00|553|
|98|李凌|1,000|0.0007%|6,300.00|6,300.00|0.00|369|
|99|余冰娜|1,000|0.0007%|6,300.00|6,300.00|0.00|369|
|||126,529,750|94.8428%|797,137,425.00|715,535,415.00|81,602,010.00|41,917,669|

4、本次调减发行股份对象属于公司 2017年第一次临时股东大会审议通过的《关于提请股东大会授权董事会全权办理本次交易有关事宜的议案》的授权范围内，无需另行召开股东大会。
表决结果：同意3票，反对0票，弃权0票。
《关于调整发行股份及支付现金购买资产暨关联交易方案的公告》详见 4月18日证监会指定信息披露网站。
二、审议通过《关于公司发行股份及支付现金购买资产方案调整不构成重组方案重大调整的议案》
根据《上市公司重大资产重组管理办法》、《上市公司监管法律法规常见问题与解答修订汇编》的规定，以及公司 2017年第一次临时股东大会审议通过的《关于提请股东大会授权董事会全权办理发行股份及支付现金购买资产并募集配套资金事宜的议案》，本次公司发行股份及支付现金购买资产具体方案调整中不涉及交易对象、交易标的、交易价格以及募集配套资金金额增加的调整，因此上述方案调整不构成本次重大资产重组方案的重大调整。
表决结果：同意3票，反对0票，弃权0票。
本议案无需提交股东大会审议。
三、审议通过《关于签署<深圳天源迪科信息技术股份有限公司发行股份及
支付现金购买资产协议之补充协议>（上海景林、上海映雪）的议案》
公司与交易对方“上海景林资产管理有限公司-景林丰收 2号基金”、“上海映雪投资管理中心（有限合伙）-映雪长缨 1号基金”已于 2016年 12月 13日签订《深圳天源迪科信息技术股份有限公司发行股份及支付现金购买资产协议》，现经双方协商一致，交易方式由发行股份变为现金对价方式，故订立本补充协议《深圳天源迪科信息技术股份有限公司发行股份及支付现金购买资产协议之补充协议》（上海景林、上海映雪）。
表决结果：同意3票，反对0票，弃权0票。
上述协议将在本次交易获得中国证监会核准后生效。
本议案无需提交股东大会审议。
四、审议通过《关于发行股份及支付现金购买资产并募集配套资金暨关联交易申请文件一次反馈意见的回复（修订稿）》
因“上海景林资产管理有限公司-景林丰收 2号基金”、“上海映雪投资管理中心（有限合伙）-映雪长缨 1号基金”不再作为公司本次重大资产重组发行股份对象，改为现金对价方式，故对《关于发行股份及支付现金购买资产并募集配套资金暨关联交易申请文件一次反馈意见的回复》进行修订。
表决结果：同意3票，反对0票，弃权0票。
本议案无需提交股东大会审议。
《关于发行股份及支付现金购买资产并募集配套资金暨关联交易申请文件
一次反馈意见的回复（修订稿）》详见4月18日证监会指定信息披露网站。
特此公告。
深圳天源迪科信息技术股份有限公司监事会