证券代码：300075 证券简称：数字政通 公告编号：2025-027 北京数字政通科技股份有限公司 关于 2023 年员工持股计划第二个锁定期届满的提示性 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。 北京数字政通科技股份有限公司（以下简称"公司"或"本公司"）2023 年员工持股计划（以下简称"本员工持股计划"）第二个锁定期于2025年6月27 日届满，根据《关于上市公司实施员工持股计划试点的指导意见》《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》以及公司《2023 年员工持股计划（草案）》等相关规定，现将本员工持股计划第二个锁定期届满 后的相关情况公告如下： 一、本员工持股计划的股票过户情况和锁定期 本员工持股计划股票来源为公司回购专用证券账户回购的公司 A 股普通股 股票。2023 年 6 月 28 日，公司收到中国证券登记结算有限责任公司深圳分公司 下发的《证券过户登记确认书》，公司回购专用证券账户所持有的 3,430,400 股标的股票已于 2023 年 6 月 27 日通过非交易过户形式过户至"北京数字政通科 技股 ...

公司董事、高级副总裁王洪深先生持有数字政通1,673,040股(占公司总股本比例的0.2694%，占剔除公司 回购专用账户股份后总股本比例的0.2725%)，计划在减持计划预披露公告之日起十五个交易日后的三个 月内(窗口期不减持)，以集中竞价或大宗交易方式减持公司股份不超过415,000股(不超过公司总股本比 例的0.0668%，不超过剔除公司回购专用账户股份后总股本比例的0.0676%)。 公司财务总监冯长浩先生持有数字政通203,000股(占公司总股本比例的0.0327%，占剔除公司回购专用 账户股份后总股本比例的0.0331%)，计划在减持计划预披露公告之日起十五个交易日后的三个月内(窗 口期不减持)，以集中竞价或大宗交易方式减持公司股份不超过50,000股(不超过公司总股本比例的 0.0080%，不超过剔除公司回购专用账户股份后总股本比例的0.0081%)。 格隆汇6月23日丨数字政通(300075.SZ)公布，公司董事、总裁王东先生持有数字政通1,103,226股(占公司 总股本比例的0.1776%，占剔除公司回购专用账户股份后总股本比例的0.1797%)，计划在减持计划预披 露公告之日起十五个交易 ...

北京数字政通科技股份有限公司 关于公司董事、高级管理人员减持的预披露公告 公司董事、高级管理人员王东先生、邱鲁闽先生、王洪深先生与冯长浩 先生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： 1、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"）董 事、总裁王东先生持有数字政通1,103,226股（占公司总股本比例的0.1776%，占剔 除公司回购专用账户股份后总股本比例的0.1797%），计划在本减持计划预披露公 告之日起十五个交易日后的三个月内（窗口期不减持），以集中竞价或大宗交易方 式减持公司股份不超过275,000股（不超过公司总股本比例的0.0443%，不超过剔除 公司回购专用账户股份后总股本比例的0.0448%）。 2、公司董事、高级副总裁、董事会秘书邱鲁闽先生持有数字政通1,478,000股 （占公司总股本比例的0.2380%，占剔除公司回购专用账户股份后总股本比例的 0.2408%），计划在本减持计划预披露公告之日起十五个交易日后的三个月内（窗 口期不减持），以集中竞 ...

Group 1: Industry Trends and Market Potential - The low-speed unmanned vehicle industry is at a critical turning point, with significant market opportunities driven by decreasing costs and increasing demand [2][3]. - The core hardware costs for unmanned vehicles have dropped significantly, with laser radar prices decreasing by over 65% in the past three years, and overall vehicle costs reduced from 300,000-400,000 yuan to around 100,000 yuan [2][3]. - There are approximately 3 million city management grid workers, over 2 million sanitation workers, and over 7 million delivery personnel in China, creating a stable application scenario for unmanned vehicles [3]. Group 2: Application Scenarios and Commercialization - Unmanned vehicles are being commercialized in logistics, sanitation, inspection, and information collection, with significant cost reductions observed; for instance, logistics vehicles in Hangzhou have achieved over 60% cost savings [3][4]. - The demand for unmanned vehicles in sanitation is increasing due to policy support, with clear requirements for unmanned cleaning vehicles in bidding processes [4]. - New application scenarios such as mobile charging and automated handling are expanding, enhancing the industry's adaptability [4]. Group 3: Digital Zhengtong's Strategic Positioning - Digital Zhengtong views unmanned vehicles as key to integrating AI technology and embodied intelligence in smart city governance, facilitating the transition from project-based to operational models [5][6]. - The company has launched and continuously upgraded the "Qiji" smart grid vehicle since 2022, which features L4 autonomous driving capabilities and integrates with existing city management platforms for efficient data collection and processing [5][6]. - The potential demand for intelligent grid vehicles is estimated at 300,000 to 500,000 units, based on a 50% replacement rate of grid workers [5][6]. Group 4: Business Model and Partnerships - Digital Zhengtong employs two main business models: direct sales of unmanned vehicles and operational services with annual service fees for local government clients [6][7]. - The company has invested in leading unmanned vehicle manufacturers to enhance production capabilities and ensure efficient delivery of unmanned vehicle solutions [6][7]. - The focus is on a "data-driven + light asset operation" strategy, with ongoing development of the "Qiji" product and collaboration with industry partners to create a flexible supply system [7].

Group 1 - The core viewpoint is that the data ETF (516000) represents the big data industry, which is driven by both policy catalysts and technological iterations, establishing itself as a key sector that can withstand economic cycles [3] - As of June 10, 2025, the data ETF has seen a cumulative increase of 2.36% over the past week, with a trading volume of 21.88 million yuan and a turnover rate of 4.44% [1] - The China Securities Big Data Industry Index (930902) has shown a 0.24% increase, with key component stocks like Inspur and iFlytek rising by 3.91% and 0.58% respectively [1][2] Group 2 - The demand for AI computing power from the internet and intelligent computing centers continues to grow, with rapid progress in domestic procurement [2] - The index structure of the China Securities Big Data Industry Index shows a concentration of 50.5% among the top ten weighted stocks, with companies like iFlytek and Inspur being core players in the computing power sector [2] - The upcoming ByteDance Volcano Engine Spring Power Conference will focus on new product releases and advancements in AI technologies, indicating ongoing innovation in the industry [1]

证券代码：300075 证券简称：数字政通 公告编号：2025-025 北京数字政通科技股份有限公司 关于实际控制人终止协议转让部分公司股份的公告 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。 北京数字政通科技股份有限公司（以下简称"公司"）于2025年6月9日收到实 际控制人、董事长吴强华先生的通知，获悉其与战略投资者朱华先生就终止协议转 让公司部分股份事宜协商达成一致意见，并于近日签署了《股份转让协议之解除协 议》（以下简称"《解除协议》"）。 现将相关事项说明如下： 一、本次协议转让事项概述 2024年7月11日，公司实际控制人、董事长吴强华先生与战略投资者朱华先生 签署了《股份转让协议》（以下简称"原协议"），吴强华先生拟通过协议转让方 式向朱华先生转让其直接持有的31,500,000股的公司股份（均为无限售条件流通 股），占公司当前总股本比例为5.07%，占剔除公司回购专用账户股份后总股本比 例为5.13%，转让价格为11.528元/股，股份转让价款总额为人民币363,132,000 元。 2024年7月15日，公司披露了《关于实际控制人拟协议转让部 ...

Group 1 - The three major indices collectively retreated on May 20, with the General Aviation concept following suit, as the National General Aviation Industry Index (980076.SZ) experienced a drop of nearly 1% before recovering to a decline of 0.25% [1] - Among the index constituents, Shen Cheng Jiao and Digital Zheng Tong rose over 5%, while Hang Fa Control and Nan Wang Technology increased nearly 4% [1] - The General Aviation ETF (159230) fell nearly 1%, with a trading volume of 134 million yuan, making it the top performer in its category, and its latest circulation size is 267 million yuan [1] Group 2 - The General Aviation ETF closely tracks the National General Aviation Industry Index, focusing on the general aviation and low-altitude economy industry chain, with low-altitude economic content at 84.7%, defense and military content at 58.6%, and domestic large aircraft content at 47.4% [2] - Western Securities emphasizes the importance of monitoring domestic low and high orbit constellation progress, alongside breakthroughs in rocket technology and military communication as indirect catalysts [2] - The focus on low orbit includes the initial network completion of StarNet and Qianfan constellations, while high orbit attention is on the commercialized constellations of Tiantong and Beidou, with potential catalysts from new products or value-added services [2]

北京数字政通科技股份有限公司（以下简称"公司"）根据《中华人民共和 国公司法》《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》等法律法规、规范性文件以 及《公司章程》的相关规定，于 2025 年 5 月 19 日召开了职工代表大会，通过职 工代表民主投票选举，选举李鑫女士（简历附后）为公司第六届董事会职工代表 董事，任期自本次职工代表大会选举通过之日起至第六届董事会届满之日止。 李鑫女士当选公司职工代表董事后，公司第六届董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关 法律法规的要求。 证券代码：300075 证券简称：数字政通 公告编号：2025-024 北京数字政通科技股份有限公司 关于选举职工代表董事的公告 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。 李鑫女士：1980 年 6 月出生，中国国籍，无永久境外居留权。2018 年起就 职于数字政通，2018 年至 2019 年任公司商务部主管，2019 年至今任公司行政部 及商务部经理。曾任公司 ...

Group 1: Policy Framework and Market Dynamics - The release of the "Urban Renewal Law (Draft for Comments)" in 2024 marks a significant legislative advancement, establishing the "retain-reform-demolish" ratio control principle and historical cultural protection requirements [2][3] - National urban renewal investment is projected to exceed 4.2 trillion yuan in 2024, with urbanization rate reaching 66.1%, an increase of 4.3 percentage points from 2020 [3][4] - Central government allocates 120 billion yuan for urban renewal special subsidies in 2025, a 20% increase from 2024 [3][4] Group 2: Market Structure and Investment Trends - Investment in first-tier cities focuses on stock renovation, with 65% of funds directed towards the renovation of old residential areas and urban infrastructure [3][4] - Second-tier cities emphasize the integration of industry and urban development, balancing urban renewal with industrial upgrades [4][5] - The demand for improved living environments and public services is highlighted, with 78% of urban residents prioritizing these aspects [3][4] Group 3: Digital Zhengtong's Core Competencies - Digital Zhengtong has developed the "Crystal Stone" City Information Model (CIM) platform, which serves as a crucial data foundation for multiple cities [4][5] - The company implements a "project + operation" dual-driven model, integrating design, project management, and operations to provide comprehensive services [4][5] - With over 20 years of data accumulation from more than 500 cities, Digital Zhengtong is positioned to leverage data resources for urban renewal [5][6] Group 4: Technological Applications and Innovations - The company focuses on life-line safety engineering, which includes tasks such as pipeline data establishment and risk assessment, showcasing its competitive advantage [5][6] - Digital Zhengtong's operational management service platform in Kaifeng plays a significant role in the Ministry of Housing and Urban-Rural Development's initiatives [5][6] - The transition from project-driven approaches to ecosystem building reflects a collaborative model involving multiple stakeholders in urban renewal [6][7]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing,100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所关于 北京数字政通科技股份有限公司 2024 年年度股东大会 的法律意见书 本所律师已经对与出具法律意见书有关的所有文件材料进行核查，对本次股东大 会进行现场见证并出具法律意见如下： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 会规则》（以下简称"《规则》"）、《北京数字政通科技股份有限公司章程》（以 下简称"《公司章程》"）及北京数字政通科技股份有限公司（以下简称"公司"） 与北京市康达律师事务所（以下简称"本所" ...