证券代码：300075 证券简称：数字政通 公告编号：2024-038 北京数字政通科技股份有限公司 关于公司职工代表监事调整 暨证券事务代表辞职的公告 本公司及董事会、监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、原职工代表监事、证券事务代表许菲先生辞职 北京数字政通科技股份有限公司（以下简称"公司"）于近日收到职工代表监 事、证券事务代表许菲先生的书面辞职报告，许菲先生因个人原因申请辞去公司职 工代表监事及证券事务代表职务，根据《公司法》《公司章程》等相关规定，许菲 先生的辞职申请自送达董事会、监事会时生效，辞任后，许菲先生不在公司担任其 他任何职务。 截至本公告披露，许菲先生未持有公司股份。许菲先生原职工监事任期届满之 日为2024年12月30日。许菲先生承诺将继续遵守《公司法》《深圳证券交易所创业 板股票上市规则》等相关法律法规有关上市公司离任人员的相关要求。 许菲先生在担任职工代表监事、证券事务代表期间认真履职、勤勉尽责，公司 董事会、监事会对许菲先生在此期间为公司所做出的贡献表示衷心感谢！ 根据《深圳证券交易所创业板股票上市规则》等相关规定，公司董事会 ...

Group 1: Company Overview and Market Position - Beijing Digital Zhengtong Technology Co., Ltd. is a leader in urban operation management services, with a market share of 90% in municipal operation management service platforms [2][3]. - The company has successfully constructed national-level platforms and has established urban operation management service platforms in 18 provincial-level cities, including Beijing, Tianjin, and Chongqing [2][3]. - In provincial capital cities and planned separate cities, the market share reaches 94%, while in prefecture-level cities, it exceeds 70% [3]. Group 2: Government Policies and Industry Standards - By the end of 2025, all cities at the prefecture level and above are required to establish a comprehensive "one committee, one office, one platform" system for urban operation management services [2][4]. - The Ministry of Housing and Urban-Rural Development has emphasized the importance of urban operation management service platforms as a key focus for 2024 [2]. Group 3: Technological Integration and Innovations - The "One Network Unified Management" platform integrates IoT, cloud computing, big data, and AI technologies to enhance urban management and service efficiency [3][4]. - Digital Zhengtong has implemented over 100 cases of the "One Network Unified Management" platform, improving urban governance efficiency and service quality [3]. Group 4: Urban Lifeline Safety Projects - The Urban Lifeline Safety Project aims to ensure the safe operation of urban infrastructure, covering gas, water supply, drainage, heating, and electricity [4]. - By 2025, lifeline projects will cover key business areas in cities at the prefecture level and above, providing significant market opportunities for Digital Zhengtong [4]. Group 5: Data Operations and New Business Models - The company is actively exploring data monetization and has established partnerships with various local big data departments to transform its business model towards data product and service offerings [5]. - Digital Zhengtong has registered multiple data products and is working on data asset evaluation to enhance the value of its data offerings [5]. Group 6: Smart Driving and Urban Mobility - Digital Zhengtong is involved in the integration of vehicles, roads, and cloud technology for intelligent driving solutions, having invested in several autonomous driving technology companies [6]. - The company has developed and tested its own autonomous grid vehicle, which has been operational in several cities, aiming to expand its fleet and enhance connectivity with smart road sensing devices [6].

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 2023 年年度股东大会的法律意见书 康达股会字【2024】第 1807 号 致：北京数字政通科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 大会规则（2022 修订）》（以下简称"《规则》"）、《深圳证券交易所上市公司股 东大会网络投票实施细则（2020 年修订）》（以下简称"《实施细则》"）、《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 ...

证券代码：300075 证券简称：数字政通 公告编号：2024-035 特别提示：1.本次股东大会以现场投票与网络投票相结合的方式召开； 2.本次股东大会无增加、变更、否决提案的情况； 北京数字政通科技股份有限公司 2023 年年度股东大会决议公告 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。 一、会议召开和出席情况 2024年4月12日，北京数字政通科技股份有限公司（以下简称"公司"）董 事会以公告方式向全体股东召开公司2023年年度股东大会的通知，本次会议以现 场投票与网络投票相结合的方式召开。现场会议于2024年5月9日下午15:00在北 京市海淀区中关村软件园9号楼国际软件大厦公司101会议室以现场方式召开。网 络投票时间分别为：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5月9日上午9:15—9:25，上午9:30—11:30，下午13:00—15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为2024年5月9日9:15至2024年5月9日 15:00的任意时间。 出席现场会议和参加网络投票的股东及股东授权代表37人，代表股 ...

证券代码：300075 证券简称：数字政通 公告编号：2024-033 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 4、地址：深圳市罗湖区东门街道城东社区深南东路2028号罗湖商务中心201- 193 5、经营范围：企业营销策划、市场营销策划、商务信息咨询、企业形象策 划、代理销售、技术服务。信息技术开发、技术咨询、技术服务；互联网信息服 务、数据处理和存储服务，呼叫中心业务，软件技术开发、技术服务，系统集成服 务，测绘服务，地理遥感信息服务，环境治理，园林绿化工程设计、施工，清洁服 务，宠物服务、移动互联网研发和维护；物联网技术、人脸识别设备、人脸识别系 统的研发；电子产品及配件、计算机应用电子设备、计算机软件、电子产品、计算 机、计算机辅助设备的销售、计算机技术开发、技术服务；货物或技术进出口(国 家禁止或涉及行政审批的货物和技术进出口除外)：通讯设备及配套设备批发；通 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"）拟在广东省深圳市罗湖 ...

证券代码：300075 证券简称：数字政通 公告编号：2024-034 二、董事会会议审议情况 1、审议通过了《关于投资设立全资子公司的议案》 根据公司业务规模发展的需要，北京数字政通科技股份有限公司（以下简称 "公司"）拟在广东省深圳市罗湖区投资设立深圳数字政通科技有限公司，子公 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%。 公司《关于投资设立全资子公司的公告》具体内容详见中国证监会指定的创 业板信息披露网站。 北京数字政通科技股份有限公司 第五届董事会第三十一次会议决议公告 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。 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 一次会议于2024年4月28日下午以现场表决加通讯表决的方式在公司会议室召开。 会议应出席董事7名，实际出席董事7名。会议由公司董事长吴强华先生主持。 本次会议已于2024年4月17日以通讯等方式通知全体董事，与会的各位董事 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 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 19.20 CNY, down from the previous target of 29.65 CNY [2][4]. Core Views - The company's performance is under short-term pressure, but pessimistic expectations have largely been released, and it is expected to benefit from the development of the low-altitude economy in the future [2][4]. - The company has recently launched a new operational model called "Star Plan," aimed at establishing an automated inspection network for unmanned airports, which is anticipated to significantly reduce operational costs and improve profit margins [2][4]. Summary by Sections Financial Performance - The company reported a revenue of 1.213 billion CNY in 2023, a decline of 20.5% year-on-year, primarily due to delays in client settlements at the end of the year [2][4]. - The forecasted earnings per share (EPS) for 2024, 2025, and 2026 are 0.41 CNY, 0.55 CNY, and 0.73 CNY respectively, with a reference PE ratio of 47 times for 2024 [2][4]. - The overall gross profit margin improved throughout the year, despite a decline in integrated business revenue [2][4]. Market Position and Strategy - The company has secured contracts for integrated management projects in various provinces, indicating ongoing client investment willingness [2][4]. - The strategic focus on the low-altitude economy is expected to open new market opportunities and enhance operational efficiency [2][4]. Valuation Metrics - The company's current price is 15.53 CNY, with a market capitalization of 9.646 billion CNY [2][4]. - The report highlights a significant increase in the company's valuation metrics, with a PE ratio of 71.78 for 2023 and a projected decrease to 38.01 for 2024 [2][4].

证券代码：300075 证券简称：数字政通 公告编号：2024-031 北京数字政通科技股份有限公司 关于回购公司股份数量达到总股本 1%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 2024 年 1 月 26 日召开了第五届董事会第二十八次会议、第五届监事会第二十三次会议，审议通 过了《关于回购公司股份方案的议案》，公司拟使用自有资金以集中竞价交易方 式回购公司股份，拟用于维护公司价值及股东权益。本次回购总金额不低于人民 币 10,000 万元（含）且不超过人民币 20,000 万元（含）。回购价格不超过人民 币 24.38 元/股，回购股份的数量和回购金额以回购期满时实际回购的股份数量 和回购金额为准。回购股份实施期限为自公司董事会审议通过本次回购股份方案 之日起 3 个月内。具体内容详见公司分别于 2024 年 1 月 26 日、2024 年 1 月 30 日在巨潮资讯网披露的《关于回购公司股份方案的公告》《回购报告书》。 一、回购公司股份的具体情况 根据《深圳证券交易所上市公司自律监管指引第 ...

证券代码：300075 证券简称：数字政通 公告编号：2024-031 北京数字政通科技股份有限公司 关于股份回购实施结果暨股份变动公告 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 2024 年 1 月 26 日召开了第五届董事会第二十八次会议、第五届监事会第二十三次会议，审议通 过了《关于回购公司股份方案的议案》，公司拟使用自有资金以集中竞价交易方 式回购公司股份，拟用于维护公司价值及股东权益。本次回购总金额不低于人民 币 10,000 万元（含）且不超过人民币 20,000 万元（含）。回购价格不超过人民 币 24.38 元/股，回购股份的数量和回购金额以回购期满时实际回购的股份数量 和回购金额为准。回购股份实施期限为自公司董事会审议通过本次回购股份方案 之日起 3 个月内。具体内容详见公司分别于 2024 年 1 月 26 日、2024 年 1 月 30 日在巨潮资讯网披露的《关于回购公司股份方案的公告》《回购报告书》。 截至 2024 年 4 月 24 日，公司上述回购股份方案已实施完毕，现将相关事 ...

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]