Financial Performance - The company's operating revenue for Q1 2024 was ¥294,260,848.44, representing an increase of 8.15% compared to ¥272,095,500.38 in the same period last year[3] - Net profit attributable to shareholders was ¥56,535,278.46, up 12.53% from ¥50,239,488.89 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥56,351,990.27, reflecting a 16.84% increase from ¥48,228,427.33 in the previous year[3] - Basic and diluted earnings per share were both ¥0.0910, an increase of 10.71% from ¥0.0822 in the previous year[3] - Total revenue from sales of goods and services received was 178,451,457.71 RMB, down from 243,050,616.24 RMB year-over-year, reflecting a decrease of approximately 26.7%[52] - The total profit amounted to $64,606,040.82, up from $56,725,828.25, reflecting a growth of 13.5% year-over-year[60] - The total comprehensive income for the quarter was $56,762,002.76, up from $50,230,304.73, marking a growth of 12.6%[60] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥102,779,964.58, worsening by 22.24% compared to a net outflow of ¥84,079,691.04 in the same period last year[3] - The company's cash and cash equivalents decreased by 41.44% to ¥966,576,388.66 from ¥1,650,546,443.51 year-on-year, primarily due to the purchase of financial products[5] - The cash flow from financing activities showed a net outflow of $5,404,226.55, contrasting with an inflow of $14,773,319.24 in the previous year[64] - The ending balance of cash and cash equivalents was $948,959,895.38, down from $1,636,306,069.90 at the beginning of the period[64] - The cash inflow from investment activities was 183,102,862.63 RMB, while cash outflow for investment activities was 762,264,846.02 RMB, resulting in a net cash flow from investment activities of -579,161,983.39 RMB[52] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,922,044,815.88, a 0.92% increase from ¥4,877,066,555.65 at the end of the previous year[3] - The company's cash and cash equivalents decreased to CNY 966,576,388.66 from CNY 1,650,546,443.51, a decline of 41.3%[56] - Accounts receivable increased to CNY 1,708,537,150.81 from CNY 1,584,874,795.03, representing a rise of 7.8%[56] - Total liabilities decreased to CNY 804,409,227.84 from CNY 810,788,743.82, a reduction of 0.5%[57] Shareholder Information - The total number of common shareholders at the end of the reporting period was 84,395[21] - Major shareholder Wu Qianghua holds 21.97% of shares, totaling 136,464,977 shares[21] - The company has repurchased a total of 719,920 shares, representing 0.1159% of the total share capital, with a total transaction amount of 9,404,226.55 RMB[45] - The company plans to use self-owned funds to repurchase shares with a total amount not less than 100 million RMB and not exceeding 200 million RMB[30] Business Development and Strategy - The company has won several new projects in urban lifeline safety engineering, including a multi-million CNY project in Changsha for underground municipal infrastructure inspection[26] - The company has registered multiple data products and launched the "Clean Index Evaluation Report" data service product to enhance data operations[27] - The company is focusing on enhancing business competitiveness by applying for patents related to pipeline safety and urban safety risk assessment[26] - The company is leveraging artificial intelligence and data analysis to upgrade traditional labor-intensive industries and improve urban management[27] - The company is focusing on the "Xingkui Plan" for low-altitude economic development, providing services in over ten regions, including Wenzhou and Hefei, to enhance urban governance[41] - The company aims to integrate the "Xingkui" business with urban operation management services and data updating to enhance urban governance models[41] - The company has implemented the "Renhe" large model in various government service projects, aiding in the transformation towards a "service-oriented government" across multiple cities[29] Research and Development - Research and development expenses for Q1 2024 amounted to CNY 28,140,247.64, compared to CNY 26,882,655.40 in Q1 2023, indicating a growth of 4.7%[59]

1、名称：合肥政通智慧城市运营科技有限公司 证券代码：300075 证券简称：数字政通 公告编号：2024-030 北京数字政通科技股份有限公司 关于投资设立全资子公司的公告 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，无虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 1、根据公司业务规模发展及运营的需要，北京数字政通科技股份有限公司（以 下简称"公司"）拟在安徽省合肥市肥西县投资设立子公司，子公司拟注册名称为 合肥政通智慧城市运营科技有限公司，注册资本为200万元人民币，使用公司自有 资金认缴出资，持股比例为100%。 2、第五届董事会第三十次会议于2024年4月22日审议通过了《关于投资设立全资 子公司的议案》。根据《公司章程》《对外投资管理制度》等相关规定， 本次对外投资 事项无需提交公司股东大会审议。 3、本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 二、投资标的基本情况 2、注册资本：200万元人民币 3、法人代表：李根 4、地址：安徽省合肥市肥西县桃花镇永和路与铭传路交口肥西工投科创谷D2 栋10楼 5、经营范围：测绘服务；基础软件 ...

证券代码：300075 证券简称：数字政通 公告编号：2024-028 北京数字政通科技股份有限公司 第五届董事会第三十次会议决议公告 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。 二、董事会会议审议情况 1、审议通过了《公司 2024 年第一季度报告的议案》 公司《2024 年第一季度报告》具体内容详见中国证监会指定的创业板信息 披露网站。公司董事会审计委员会一致同意将《公司 2024 年第一季度报告的议 案》提交公司董事会审议 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 2、审议通过了关于公司《2023 年环境、社会及公司治理（ESG）报告》的 议案 公司《2023 年环境、社会及公司治理（ESG）报告》具体内容详见中国证监 会指定的创业板信息披露网站。 表决情况：同意票 7 票，反对票 0 票，弃权票 0 票。 3、审计通过了《关于投资设立全资子公司的议案》 一、董事会会议召开情况 北京数字政通科技股份有限公司（以下简称"公司"）第五届董事会第三十 次会议于2024年4月22日下午以现场表决加通讯表决的方式在公司会议室召开。 会议应出席 ...

证券代码：300075 证券简称：数字政通 公告编号：2024-029 北京数字政通科技股份有限公司 第五届监事会第二十五次会议决议公告 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。 北京数字政通科技股份有限公司（以下简称"公司"）第五届监事会第二十 五次会议于2024年4月22日下午以现场表决的方式在公司会议室召开。会议应出 席监事3名，实际出席监事3名。会议由公司监事会主席邵建平先生主持。 本次会议已于2024年4月10日以通讯等方式通知全体监事，与会的各位监事 已知悉与所议事项相关的必要信息。本次会议的召开符合《中华人民共和国公司 法》和《北京数字政通科技股份有限公司章程》的有关规定。 北京数字政通科技股份有限公司 监事会 2024 年 4 月 24 日 经审核，监事会认为：董事会编制和审核公司 2024 年第一季度报告的程序 符合法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了 公司 2024 年第一季度经营的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 公司《2024 年第一季度报告》具体内容详见中国证监会指定的创业板 ...

Urban Development and Digital Economy - The company aims to enhance its urban big data comprehensive operation service system to support the development of the digital economy and the construction of a digital China[1] - The low-altitude economy is expected to exceed 200 billion yuan by 2025, driven by increasing opportunities and supportive regulations[5] - The company emphasizes the integration of IoT, communication, cloud computing, and big data technologies into urban operations, leading to a trend of integrated, intelligent, and refined urban management[3] - The urban lifeline engineering market in China is expanding, driven by government initiatives to enhance urban infrastructure safety, which aligns with the company's strategic focus[146] - The establishment of the National Data Bureau marks a new phase in the regulation and development of the data factor market in China, aiming to enhance the digital economy[168] Corporate Governance and Management - The company has established a performance evaluation and incentive system for its board members and senior management, ensuring transparency and compliance with legal regulations[10] - The board consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[9] - The company is committed to improving its corporate governance structure and internal management systems to protect investor interests[8] - The company has established a comprehensive performance management system for senior management, enhancing governance and ensuring stable business development[88] - The company’s profit distribution policy complies with the company’s articles of association and shareholder resolutions, ensuring transparency and clarity[87] Financial Performance and Profit Distribution - In 2023, Beijing Digital Zhengtong Technology Co., Ltd. reported total operating income of RMB 1,213,116,880.29, with a net profit attributable to shareholders of RMB 134,384,220.22, representing a year-on-year increase of 10.5% and 12.3% respectively[140] - The company’s operating revenue for 2023 was ¥1,213,117,380.29, a decrease of 20.48% compared to ¥1,525,631,694.14 in 2022[160] - The net profit attributable to shareholders for 2023 was ¥134,384,220.22, down 47.22% from ¥254,601,689.47 in the previous year[160] - The company proposed a cash dividend of 0.50 CNY per share (including tax), totaling 31,020,511.90 CNY, which represents 100% of the total profit distribution[58] - The total cash dividend for the year, including the share buyback amount of 50,395,141.93 yuan, is 75,750,295.18 yuan[81] Employee Management and Compensation - The company implemented an employee stock ownership plan, with key executives holding a total of 1,000,000 shares, representing 0.16% of the total share capital[27] - The total employee compensation for the reporting period was ¥588.0071 million, with ¥544.928 million included in total operating costs, accounting for 51.01% of total costs[77] - The core technical personnel, totaling 415, represent 6.74% of the total workforce, with their compensation accounting for 18.06% of total employee compensation[77] - The company has implemented a training plan to enhance employee skills and onboarding processes for new hires[80] - The employee stock ownership plan includes 82 employees holding a total of 3,430,400 shares, representing 0.67% of the company's total share capital[91] Technological Innovation and Product Development - The company is actively engaged in the development of new technologies and products to enhance its market position and capitalize on emerging opportunities in the digital economy[145] - The company has developed new products such as the "Hotline Perception Platform" and "Knowledge Base Management System," enhancing project delivery efficiency and market competitiveness[188] - The company emphasizes the importance of high-quality talent recruitment and training, ensuring a skilled workforce for ongoing innovation[188] - The company focuses on technological innovation and product innovation to drive the digital transformation of urban governance and services[185] - The "Chess Horse" autonomous driving vehicle can conduct 24-hour "CT scans" of cities, enhancing urban management efficiency and enabling integrated problem detection and reporting[180] Market Position and Strategic Focus - The company is positioned within the "Information Transmission, Software and Information Technology Services" industry, which is expected to benefit from ongoing digital transformation initiatives across various sectors[145] - The company maintains a leading market share in the national grid-based urban management big data comprehensive operation service market[177] - The company is exploring new business models in the digital economy through partnerships with professional institutions, particularly in data asset management[154] - The company is focusing on expanding its market presence and overcoming short-term challenges through enhanced core competencies[194] - The marketing and localized service network has been further refined, achieving extensive coverage in the national market[194] Challenges and Financial Adjustments - The net profit after deducting non-recurring gains and losses for Q4 2023 was negative at RMB -80,366,453.21, highlighting challenges in maintaining profitability during that period[140] - The company has not reported any significant discrepancies between financial results under international and Chinese accounting standards, ensuring consistency in financial reporting[141] - The adjusted equity distribution plan will distribute a cash dividend of 0.50 yuan (including tax) based on the new total share capital of 510,533,465 shares, totaling 25,526,673.25 yuan (including tax)[85] - The company has not issued any bonus shares this year[82] - The company’s board of directors and supervisory board have confirmed the accuracy and completeness of the annual report[102]

第二章 人员组成 董事会提名委员会议事规则 第一章 总则 第一条 为规范和完善北京数字政通科技股份有限公司(以下简称"公司") 董事、总经理及其他高级管理人员的产生，优化董事会及经营管理层的组成， 完善公司法人治理结构，根据《中华人民共和国公司法》《上市公司独立董事管 理办法》《深圳证券交易所创业板股票上市规则》《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》《北京数字政通科技股份有 限公司章程》(以下简称"《公司章程》")及其他有关法律、法规及规范性文件 的规定，特制定本规则。 第二条 董事会提名委员会是董事会设立的专门工作机构，负责拟定董事、 高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格进 行遴选、审核。 北京数字政通科技股份有限公司 第八条 公司董事会提名委员会就下列事项向董事会提出建议： 第三条 提名委员会成员由三名董事组成，其中独立董事应当过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由独立董事担任，负责主持提名委员 会工作。召集人由提名委员会全体委员 ...

北京数字政通科技股份有限公司 关于 2023 年度公司募集资金存放与实际使用情况的专项报告 一、募集资金基本情况 1、实际募集资金金额、资金到位情况。 根据中国证券监督管理委员会《关于核准北京数字政通科技股份有限公司非公 开发行股票的批复》（证监发行字[2020]997 号文）核准，公司于 2020 年 7 月采用 非公开发行方式向特定投资者发行股票数量为 48,000,000 股（发行价格 12.5 元）。 由 17 个特定投资者（发行对象）投入，出资方式为货币。上会会计师事务所（特殊 普通合伙）出具了"上会师报字[2020]第 6598 号"的验资报告予以验证，根据该验 资报告，截至 2020 年 7 月 31 日止，公司已收到主承销商转付的最终配售对象缴付 的募集资金 600,000,000.00 元，扣除承销及保荐费用、发行登记费以及其他交易费 用共计人民币 14,141,218.30 元后，净募集资金共计人民币 585,858,781.70 元，其 中增加股本人民币 48,000,000.00 元，增加资本公积人民币 537,858,781.70 元。 2、募集资金使用情况及结余情况。 截止 202 ...

关于北京数字政通科技股份有限公司 募集资金存放与使用情况的鉴证报告 上会师报字(2024)第 3883 号 上会会计师事务所（特殊普通合伙） 中国 上海 关于北京数字政通科技股份有限公司 2023 年度募集资金存放与使用情况的鉴证报告 上会师报字（2024）第 3883 号 北京数字政通科技股份有限公司全体股东： 我们接受委托，对后附的北京数字政通科技股份有限公司(以下简称"数字政通 公司")《关于 2023 年度公司募集资金存放与实际使用情况的专项报告》执行了鉴 证工作。 一、管理层对募集资金专项报告的责任 数字政通公司管理层的责任是按照中国证监会发布的《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕 15 号）和《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（2023 年 12 月修订）》（深证上〔2023〕1146 号）的规定编制《关于 2023 年度 公司募集资金存放与实际使用情况的专项报告》。这种责任包括设计、实施和维护 与募集资金专项报告编制相关的内部控制，保证募集资金专项报告的真实、准确和 完整，以及不存在 ...

证券代码：300075 证券简称：数字政通 公告编号：2024-024 北京数字政通科技股份有限公司 关于预计 2024 年度日常关联交易的公告 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，无虚假记载、 误导性陈述或重大遗漏。 一、日常关联交易基本情况 1、关联交易概述 北京数字政通科技股份有限公司（以下简称"公司"或"数字政通"）因业 务需要，根据日常经营相关情况，预计公司2024年可能发生的关联交易金额不超 过7,000万元人民币。 2024年4月10日，公司第五届董事会第二十九次会议审议、第五届监事会第 二十四次会议审议通过了《关于2024年度预计日常关联交易的议案》。关联人吴 强华先生对该议案回避表决，独立董事发表了同意的独立意见。 2、预计关联交易类别和金额 结合公司业务发展的需要，根据《深圳证券交易所创业板股票上市规则》等 规则和公司《关联交易管理制度》规定，预计公司2024年日常关联交易的情况如 下： | 关联交易类别 | 关联方 | 2024年预计关联交易 | 上年实际发生金额 | | --- | --- | --- | --- | | | | 金额 | | | 采购商品 | 北 ...

北京数字政通科技股份有限公司 董事会审计委员会议事规则 第一章 总 则 第一条 为强化和规范北京数字政通科技股份有限公司(以下简称"公司") 董事会决策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督， 完善公司法人治理结构，根据《中华人民共和国公司法》《上市公司独立董事管 理办法》《深圳证券交易所创业板股票上市规则》《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》《北京数字政通科技股份有限公 司章程》(以下简称"《公司章程》")及其他有关法律、法规及规范性文件的规定， 特制定本规则。 第二条 审计委员会是董事会设立的专门工作机构，负责审核公司财务信息 及其披露、监督及评估内外部审计工作和内部控制。 第八条 公司应当为审计委员会提供必要的工作条件，配备专门人员或者机 构承担审计委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审 计委员会履行职责时，公司管理层及相关部门应当给予配合。 第三章 职责与权限 第九条 审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内外部 审计工作，促进公司建立有效的内部控制并提供真实、准确、完整的财务报告。 第二章 人员组成 第三 ...