每经AI快讯，数字政通（SZ 300075，收盘价：14.89元）12月22日晚间发布公告称，公司第六届第九次 董事会会议于2025年12月19日在公司会议室召开。会议审议了《关于授权继续使用闲置自有资金进行现 金管理的议案》等文件。 每经头条（nbdtoutiao）——新能源重卡爆单了，11月销量同比增长178%！两班倒都供不应求，客户直 接进厂催单，这情景十年难遇 （记者 曾健辉） 2025年1至6月份，数字政通的营业收入构成为：智慧城市管理领域占比100.0%。 截至发稿，数字政通市值为92亿元。 ...

证券代码：300075 证券简称：数字政通 公告编号：2025-050 一、授权继续使用闲置自有资金进行现金管理的情况 鉴于公司及子公司目前财务状况稳健，为提高资金使用效率，合理利用闲置 资金，增加公司收益。2025年12月19日，公司召开的第六届董事会第九次会议审 议通过了《关于授权继续使用闲置自有资金进行现金管理的议案》，同意在不影 响公司正常经营及确保资金安全的前提下，公司使用不超过人民币120,000万元 的自有资金进行现金管理。在上述额度内，资金可以滚动使用。本议案无需提交 股东会审议。 二、本次拟使用部分闲置自有资金进行现金管理的基本情况 1、投资主体：公司及全资子公司、控股子公司（以下简称"子公司"）。 2、管理目的：为提高公司及子公司资金使用效率，合理利用闲置资金，在 不影响公司资金正常使用计划的情况下，结合实际经营情况，计划使用闲置自有 资金购买理财产品，增加公司收益，为公司及股东谋取较好的投资回报。 北京数字政通科技股份有限公司 关于授权继续使用闲置自有资金进行现金管理的公告 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。 为提高闲置自有资金 ...

证券代码：300075 证券简称：数字政通 公告编号：2025-049 北京数字政通科技股份有限公司 第六届董事会第九次会议决议公告 本议案已经公司董事会审计委员会审议通过。 表决结果：同意票8票，反对票0票，弃权票0票 北京数字政通科技股份有限公司 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"）第六届董事会第九次 会议于2025年12月19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8名，实际出席董事8名。会议由公司董事长吴强华先生主持。 本次会议已于2025年12月10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《北京数字政通科技股份有限公司章程》的有关规定。 本次会议与会董事经过认真审议，通过如下决议： 一、审议通过《关于授权继续使用闲置自有资金进行现金管理的议案》 董事会同意在不影响公司正常经营及确保资金安全的前提下，公司使用不超 过人民币120,000万元的自有资金进行现金管理。在上述额度内，资金可以滚动 ...

格隆汇12月15日丨数字政通(300075.SZ)在投资者互动平台表示，公司曾承担北斗卫星国家重要课题项 目，紧跟北斗时空信息产业建设，积极推动空天地一体化城市数据运营服务。该服务基于北斗网格码， 通过构建城市三维空间基准，将多源异构数据统一映射至标准化网格单元，可打破河道、山地、封闭区 域等地理空间限制，实现城市治理从平面化向立体化的跃迁。 ...

（记者 王瀚黎） 每经AI快讯，有投资者在投资者互动平台提问：公司是GIS行业应用软件提供商，请问公司的软件是否 有运用到卫星导航和太空互联网领域？ 数字政通（300075.SZ）12月15日在投资者互动平台表示，公司2023年推出"星揆计划"，创新打造"全城 一网"多用途城市空间数据运营新模式，构建"1+5+2"系统服务平台，通过卫星、无人机、车载、人工等 手段建立空天地三维立体化数据采集体系，目前在全国已拥有100余个无人机场，聚焦城市治理各类痛 点问题，为城市管理、水利、生态环保、交通以及应急救援等复杂多元场景提供综合性服务，未来将根 据市场需求和技术发展的情况不断拓展应用领域。 ...

Core Insights - The article discusses the rapid evolution and integration of AI Agents in urban governance, highlighting their potential to transform smart cities by 2030 through advanced technology and practical applications [1][10] - The global AI Agent market is projected to reach $5.4 billion in 2024, with a compound annual growth rate (CAGR) of 45.8% from 2025 to 2030, potentially expanding to nearly $40 billion by 2030 [1] Group 1: Key Players in AI Agent and Smart City Development - The first category consists of vertical industry specialists like Digital Government and Zall Software, who leverage over 20 years of experience in urban governance to enhance scene understanding and business data assets [3] - The second category includes full-stack technology enablers such as Huawei and Lenovo, focusing on a comprehensive layout of computing power, algorithms, and hardware to support smart city initiatives [4] - The third category features general model giants like Google and Alibaba, which provide foundational AI support but face challenges in applying their technology to specific urban scenarios due to integration issues [4][10] Group 2: Future Smart City Characteristics - The future smart city will exhibit a three-layer intelligent agent architecture, including a perception and execution layer with IoT devices and drones, a cognitive decision-making layer with industry-specific models, and a service experience layer for citizen interaction [7] - The transformation of governance models from reactive to proactive is anticipated, with AI Agents enabling predictive capabilities for urban management, such as preemptively addressing safety hazards and optimizing waste management [8] - Human-machine collaboration will enhance governance efficiency, allowing AI Agents to handle routine tasks while humans focus on complex decision-making, ultimately shifting the service model from a reactive to a proactive approach [8][10] Group 3: Competitive Landscape and Strategic Insights - Vertical industry specialists are currently positioned to lead the market by deeply understanding urban governance needs and effectively integrating technology with practical applications [5][10] - The competitive advantage for these players lies in their ability to navigate complex urban scenarios, accumulate industry-specific knowledge, and foster multi-agent collaboration within government structures [10][11] - Technology giants have the opportunity to provide operational frameworks for AI Agents, similar to historical operating systems, but the most lucrative market will likely belong to those who understand both AI and business intricacies [11][12]

Group 1 - The company, Digital政通 (300075), responded to investor inquiries on November 18 regarding the number of shareholders [1]

Core Viewpoint - Digital Zhengtong experienced a decline of 0.68% on November 11, with a trading volume of 111 million yuan, indicating a challenging market environment for the company [1] Financing Summary - On November 11, Digital Zhengtong had a financing buy-in amount of 11.13 million yuan and a financing repayment of 17.02 million yuan, resulting in a net financing outflow of 5.89 million yuan [1] - The total financing and securities balance for Digital Zhengtong as of November 11 is 587 million yuan, with the financing balance accounting for 5.85% of the circulating market value, which is below the 10% percentile level over the past year [1] - In terms of securities lending, the company repaid 7,600 shares and sold 500 shares on November 11, with a total selling amount of 8,055 yuan, indicating low activity in this area [1] Financial Performance - For the period from January to September 2025, Digital Zhengtong reported a revenue of 521 million yuan, representing a year-on-year decrease of 25.36%, and a net profit attributable to shareholders of -52.20 million yuan, a significant decline of 354.59% compared to the previous year [2] - The company has cumulatively distributed 257 million yuan in dividends since its A-share listing, with 56.22 million yuan distributed over the past three years [3] Shareholder Structure - As of September 30, 2025, Digital Zhengtong had 68,700 shareholders, a decrease of 12.64% from the previous period, while the average circulating shares per person increased by 14.47% to 7,499 shares [2] - Among the top ten circulating shareholders, Jin Ying Technology Innovation Stock A holds 5.60 million shares, a reduction of 400,000 shares, while Hong Kong Central Clearing Limited increased its holdings by 879,700 shares to 3.86 million shares [3]

Key Points - *ST Yuancheng received a notice regarding the proposed termination of its stock listing [1] - Zhongji Xuchuang plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Baiwei Storage's H-share filing materials have been accepted by the China Securities Regulatory Commission [3] - Mindray Medical has submitted an H-share listing application to the Hong Kong Stock Exchange [4] - Tianji Co. is promoting the industrialization of lithium sulfide material preparation patents [5] - *ST Yuanshang confirmed that there is no undisclosed significant information [6] - Shannon Chip Innovation noted reports of rising storage chip prices but stated that its fundamentals have not changed significantly [7] - Sichuan Jinding clarified that its associate company does not engage in space computing-related businesses [8] - Demingli is planning refinancing, with no significant changes in the operating environment [9] - Chengxing Co. warned of potential irrational speculation risks regarding its stock price [10] - Shandong Gold's wholly-owned subsidiary needs to pay back taxes and late fees amounting to 738 million yuan, expected to impact net profit by 230 million yuan [11] Mergers and Acquisitions - Lingzhi Software intends to acquire 100% of Kaimiride's equity, with stock resuming trading on November 11 [12] - Victory Co. plans to acquire gas-related assets from its controlling shareholder, with stock resuming trading on November 11 [13] Shareholding Changes & Buybacks - *ST Kaixin's actual controller plans to transfer 5% of the company's shares [14] - Litong Electronics' actual controller and executives plan to reduce their holdings by up to 3.03% [15] - Mingchen Health's actual controller and executives plan to reduce their holdings by up to 3.27% [16] - Sanmei Co.'s actual controller plans to reduce holdings by up to 3% [17] - Huayang Intelligent's Fosun Weiying plans to reduce holdings by up to 5% [18] - Huading Co.'s Hangzhou Yuejun plans to reduce holdings by up to 3% [19] Contract Awards - Zhongbei Communication signed a comprehensive service framework agreement worth 1 billion yuan [20] - State Grid Information Technology's subsidiaries collectively won a 1.318 billion yuan procurement project from the State Grid [21] - Digital Government's wholly-owned subsidiary jointly won a 109 million yuan smart water project [22] Other Developments - Shangtai Technology plans to invest 4.07 billion yuan to build a project with an annual production capacity of 200,000 tons of lithium-ion battery anode materials [24] - Chaoying Electronics plans to invest approximately 1.468 billion yuan in Thailand to expand AI computing high-end printed circuit board production [24] - Bojun Technology's wholly-owned subsidiary plans to invest 1 billion yuan to establish an automotive parts production base [24]

Group 1 - Digital Zhengtong's subsidiary Baoding Jindi won a bid for a smart water project in Jinan, with a total contract value of 109 million yuan, of which Baoding Jindi's share is approximately 77 million yuan [1] - Lingzhi Software plans to acquire 100% equity of Kaimiride through a combination of cash and stock issuance, with the final transaction price yet to be determined [1] - Tianjin Port's subsidiary plans to transfer 60% equity of China Railway Storage and Transportation, with an estimated value of 37.54 million yuan for the entire equity [2] Group 2 - New Wufeng reported a 56.97% year-on-year increase in pig sales in October, selling 610,000 pigs [3] - New Peng Co. announced a joint investment of approximately 15 million USD with Jabil to build a battery storage box project in Thailand [4] - Maiwei Bio received approval for a clinical trial of its 9MW3811 injection for pathological scars [6] Group 3 - Jiangsu Sopo completed maintenance and resumed production of its methanol and acetic acid facilities [8] - Luoniushan reported a 24.65% year-on-year increase in pig sales revenue in October, totaling 116 million yuan [9][10] - Zhongbei Communication signed a 1 billion yuan comprehensive computing service framework agreement with Xiamen Hongxin Electronics [11] Group 4 - Huayang New Materials announced the resignation of its general manager, Wu Yuehua [12] - Zhongxin Co. used 50 million yuan of idle funds to purchase structured deposits with expected annual returns between 0.55% and 2.05% [14] - Huajian Group's subsidiary signed a construction engineering design contract worth 96.54 million yuan [16] Group 5 - Jianyou Co. received FDA approval for a new production site for its injectable drug [17] - Beilu Pharmaceutical obtained a drug registration certificate for its iodine mepivacaine injection, which is included in the national medical insurance catalog [19] - *ST Yuancheng's stock will be suspended due to falling below the market cap threshold for delisting [20] Group 6 - Xiantan Co. reported a 9.3% year-on-year increase in chicken product sales revenue in October, totaling 503 million yuan [21] - Huanxu Electronics reported an 8.93% year-on-year decrease in consolidated revenue for October, amounting to 5.598 billion yuan [23] - Yisheng Co. reported a 22.97% year-on-year decrease in white feather chicken seed sales revenue in October [25] Group 7 - Yuandong Bio initiated a Phase I/II clinical trial for its ADC drug YLSH003 targeting advanced solid tumors [25] - Xiaoming Co. reported a 34.89% year-on-year decrease in chicken product sales revenue in October [26] - Nanjiao Food reported a 5.27% year-on-year decrease in consolidated revenue for October, totaling 235 million yuan [28] Group 8 - Chuangye Huikang announced a potential change in control, leading to a temporary stock suspension [30] - Tangrenshen reported a 17.91% year-on-year decrease in pig sales revenue in October, totaling 828 million yuan [32][33] - Wancheng Group plans to distribute a cash dividend of 1.5 yuan per 10 shares to shareholders [34] Group 9 - Kangguan Technology plans to distribute a cash dividend of 3.6 yuan per 10 shares to shareholders [36] - Shoudu Online's executive plans to reduce holdings of up to 19,400 shares [38] - Maolai Optical received approval for the issuance of convertible bonds [40] Group 10 - Jinkai New Energy plans to distribute a cash dividend of 0.1 yuan per share to shareholders [41] - Tianchen Medical raised the upper limit for share repurchase to 70 yuan per share [42] - Tianmu Lake used 38 million yuan of idle funds to purchase structured deposits [43]