证券代码：300579 证券简称：数字认证 公告编号：2025-047 北京数字认证股份有限公司 第五届董事会第二十二次会议决议公告 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 1、北京数字认证股份有限公司（以下简称"公司"）第五届董事会第二十二次 会议（以下简称"本次会议"）通知于 2025 年 9 月 17 日通过电子邮件的形式送达至 各位董事。 2、本次会议于 2025 年 9 月 26 日在公司 16 层第一会议室以现场和通讯相结 合的方式召开。 3、本次会议应出席董事 8 人，实际出席董事 8 人，其中，董事林雪焰、严轶、 王亮、杜晓玲、独立董事张振峰以通讯方式出席会议。 公司监事会以监事会决议方式对本议案发表了审核意见。 本议案尚需提交公司股东大会审议。 2、审议通过《关于修订<北京数字认证股份有限公司股东大会议事规则>的议 案》。 4、本次会议由董事长詹榜华先生主持。公司全体监事列席本次会议。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律 法规和《北京数字认证股份有限公司章程》的有关规定。 二、 ...

Company Overview - Digital Certification Co., Ltd. is located in Haidian District, Beijing, established on February 28, 2001, and listed on December 23, 2016. The company's main business includes electronic certification services, security integration, security consulting, and operation and maintenance services [1]. Financial Performance - As of June 30, 2025, Digital Certification reported a revenue of 325 million yuan, a year-on-year decrease of 21.13%. The net profit attributable to shareholders was -90.35 million yuan, a year-on-year decrease of 208.89% [2]. - The company has cumulatively distributed 144 million yuan in dividends since its A-share listing, with 17.55 million yuan distributed over the past three years [3]. Stock Performance - On September 18, the stock price of Digital Certification fell by 2.02%, closing at 36.45 yuan per share, with a trading volume of 194 million yuan and a turnover rate of 2.00%. The total market capitalization is 9.842 billion yuan [1]. - Year-to-date, the stock price has increased by 16.12%, but it has decreased by 3.37% over the last five trading days and by 7.98% over the last 20 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 22.71% to 28,900, with an average of 9,085 circulating shares per person, a decrease of 18.51% [2]. - Among the top ten circulating shareholders, Southern CSI 1000 ETF is the eighth largest with 1.2469 million shares, while Huabao CSI Financial Technology Theme ETF is the ninth largest with 1.1610 million shares, having increased by 67,900 shares compared to the previous period [3]. Business Segments - The revenue composition of Digital Certification is as follows: electronic certification services 31.24%, network security services 29.16%, network security products 28.36%, and network security integration 11.24% [1].

Core Viewpoint - The company, Digital Authentication, is leveraging its digital trust solutions based on the Sign SDK and Collaborative Signature SDK to enhance security in electronic document signing and electronic seal applications across various industries, including healthcare, education, government, and finance [2]. Group 1 - The company is a partner in the Huawei HarmonyOS ecosystem, collaborating to build a trust system for Harmony applications [2]. - The digital trust solutions provided by the company are designed to support the digital transformation of numerous industries by ensuring a secure and reliable digital certificate authentication system [2]. - The security capabilities of the HarmonyOS native system are utilized to enhance the safety of electronic document processes [2].

Group 1 - The company, Digital Certification, stated on September 16 that it currently does not engage in stablecoin business [2]

Group 1 - The controlling shareholder of Digital Certification has changed to Beijing Data Group, while the actual controller remains unchanged as Beijing State-owned Assets Management Co., Ltd [2] - The establishment of Beijing Data Group aims to optimize strategic layout and industrial structure, enhancing the development of information services and the digital industry [2] - The initiative is part of the municipal government's efforts to build a "one area and three centers" framework, focusing on the needs of Beijing's data industry [2] Group 2 - Beijing Data Group will enhance the technological innovation capabilities of state-owned capital investment companies, focusing on cutting-edge technology fields such as big data, artificial intelligence, blockchain, privacy computing, and cybersecurity [2] - The group aims to strengthen service and support functions, contributing to the construction of Beijing as a global digital economy benchmark city [2] - The overall goal is to assist in the high-quality development of the capital city [2]

Group 1 - The stock price of Digital Certification increased by 2.02% on September 16, reaching 37.85 CNY per share, with a trading volume of 2.28 billion CNY and a market capitalization of 10.219 billion CNY [1] - Year-to-date, Digital Certification's stock price has risen by 20.58%, with a 5-day increase of 5.70%, a 20-day decrease of 5.30%, and a 60-day increase of 21.70% [1] - The company has a diverse revenue structure, with electronic certification services contributing 31.24%, network security services 29.16%, network security products 28.36%, and network security integration 11.24% [1] Group 2 - As of June 30, Digital Certification reported a total revenue of 325 million CNY for the first half of 2025, a year-on-year decrease of 21.13%, and a net profit of -90.3523 million CNY, a decrease of 208.89% [2] - The company has distributed a total of 144 million CNY in dividends since its A-share listing, with 17.55 million CNY distributed over the past three years [3] - The number of shareholders increased by 22.71% to 28,900 as of June 30, while the average circulating shares per person decreased by 18.51% to 9,085 shares [2]

Group 1 - The company is a leading provider of cybersecurity solutions, offering electronic certification services, cybersecurity products, cybersecurity integration, and cybersecurity services to clients nationwide [1] - Currently, the company does not engage in RWA (Risk-Weighted Assets) business [1]

Group 1 - The company, Digital Certification (300579.SZ), currently does not engage in stablecoin business [1]

Group 1 - The core viewpoint of the article is that Digital Certification (300579.SZ) has undergone a change in its controlling shareholder to Beijing Data Group, which aims to enhance the development of the digital industry in Beijing [2] - The actual controller of the company remains unchanged, still being Beijing State-owned Assets Management Co., Ltd [2] - The establishment of Beijing Data Group is part of the municipal government's initiative to build a "one zone and three centers" strategy, focusing on the needs of the data industry in Beijing [2] Group 2 - The objectives of Beijing Data Group include optimizing strategic layout and industrial structure, strengthening the role of state-owned capital investment companies in leading industries, and promoting the development of new productive forces [2] - The company aims to enhance its technological innovation capabilities in cutting-edge fields such as big data, artificial intelligence, blockchain, privacy computing, and cybersecurity [2] - The initiative also focuses on reinforcing service support functions to help establish Beijing as a global benchmark city for the digital economy, contributing to high-quality development in the capital [2]

Core Viewpoint - The company, Digital Certification (300579.SZ), confirmed that it does not currently engage in RWA business, focusing instead on cybersecurity solutions and services [1]. Company Overview - Digital Certification is a leading provider of cybersecurity solutions in China, offering electronic certification services, cybersecurity products, integration, and services [1]. Business Focus - The company primarily serves a national customer base with its cybersecurity offerings, indicating a strong market presence in this sector [1].