Financial Performance - The company's revenue for Q1 2024 was ¥178,350,266.75, representing an increase of 8.36% compared to ¥164,596,954.15 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥24,677,308.99, a decrease of 880.35% from a profit of ¥3,162,347.85 in the previous year[5] - The company reported a net loss of CNY 28,604,117.26 for Q1 2024, a decline from a profit of CNY 3,540,418.00 in the same quarter last year[23] - The total profit (loss) for the period was -28,604,117.26 CNY, compared to a profit of 3,540,418.00 CNY in Q1 2023, highlighting a substantial decrease in overall profitability[25] Cash Flow and Liquidity - The net cash flow from operating activities was -¥100,234,348.60, showing a slight improvement of 2.12% compared to -¥102,403,024.63 in the same period last year[5] - Cash received from other operating activities increased by 564.30%, mainly due to a rise in recovered restricted funds and deposits[11] - The cash flow from operating activities showed a net outflow of -100,234,348.60 CNY, slightly improved from -102,403,024.63 CNY in Q1 2023[27] - The cash flow from investment activities resulted in a net outflow of -45,479,681.44 CNY, compared to -29,913,420.50 CNY in the previous year, indicating increased investment expenditures[28] - The cash and cash equivalents decreased to CNY 245,085,818.79 from CNY 399,858,093.16, indicating a reduction in liquidity[19] - The cash and cash equivalents at the end of Q1 2024 were 233,091,723.54 CNY, down from 225,864,847.32 CNY at the end of Q1 2023[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,444,730,899.79, down 4.36% from ¥1,510,598,708.86 at the end of the previous year[5] - Total assets as of March 31, 2024, were CNY 1,444,730,899.79, down from CNY 1,510,598,708.86 at the beginning of the year[22] - Total liabilities decreased to CNY 549,632,228.46 from CNY 596,527,418.26, showing a reduction in overall debt[21] - The company’s total equity at the end of Q1 2024 was CNY 895,098,671.33, down from CNY 914,071,290.60[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,585, with the top two shareholders holding 26.24% each[13] Operating Costs and Expenses - Operating costs increased by 68.85% compared to the same period last year, primarily due to higher costs associated with the sale of network security products[10] - Total operating costs for Q1 2024 were CNY 214,281,794.12, up from CNY 164,515,323.71, reflecting a significant increase in operating expenses[23] - Research and development expenses rose to CNY 56,204,061.50, compared to CNY 43,298,057.07 in the previous year, indicating a focus on innovation[23] Earnings Per Share - The company's basic and diluted earnings per share were both -¥0.0914, a decline of 881.20% from ¥0.0117 in the same period last year[5] - The basic and diluted earnings per share for Q1 2024 were both -0.0914 CNY, compared to 0.0117 CNY in Q1 2023, showing a negative shift in profitability per share[25] Impairment and Receivables - The company reported a 35.90% increase in credit impairment losses, driven by growth in accounts receivable[10] - Accounts receivable increased to CNY 481,838,238.17 from CNY 454,596,662.73, indicating growth in sales on credit[19] Inventory - Inventory levels rose to CNY 165,972,562.84 from CNY 149,431,294.83, suggesting an increase in stock[19] Tax Refunds - The company received 2,721,904.57 CNY in tax refunds, which is an increase from 2,432,383.85 CNY in the previous year, reflecting improved cash flow management[27] Subsidiaries - The company did not report any net profit from subsidiaries prior to consolidation, indicating no contributions from merged entities in the current period[25]

北京海润天睿律师事务所 关于北京数字认证股份有限公司 2023 年年度股东大会的法律意见书 致：北京数字认证股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京数字认证股份有限 公司（以下简称"公司"）的委托，指派本所律师出席公司 2023 年年度股东大会， 并依据《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》（以下简称《股东大会规则》）、《公司章程》及其他相关法律、法规的规定， 就公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人资格、表 决程序及表决结果等有关事宜出具本法律意见书。 一、本次股东大会的召集、召开程序 公司于 2024 年 3 月 28 日召开第五届董事会第六次会议，审议通过了《关 于提议召开 2023 年度股东大会的议案》。 经本所律师审查，公司董事会已于 2024 年 3 月 30 日披露了《北京数字 认证股份有限公司关于召开 2023 年年度股东大会的通知》。本次股东大会现 场会议于 2024 年 4 月 22 日 14 点在北京市海淀区北四环西路 68 号左岸工社 15 层 1501 号北京数字认证股份有限公司第五会议室如期召开，由董 ...

证券代码：300579 证券简称：数字认证 公告编号：2024-016 北京数字认证股份有限公司 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、本次会议采取现场会议投票与网络投票相结合的方式召开。 一、会议召开和出席情况 1、会议召开方式：2024年3月30日，公司董事会以公告方式向全体股东发出 召开2023年年度股东大会的会议通知，本次会议以现场投票与网络投票相结合的 方式召开。 2、现场会议时间：2024年4月22日（星期一）下午14：00。 3、网络投票时间：2024年4月22日，其中，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4月22日（星期一）9:15至9:25，9:30至11:30，13:00 至15:00；通过互联网投票系统投票的具体时间为：2024年4月22日9:15至15:00期 间的任意时间。 4、现场会议召开地点：北京市海淀区北四环西路68号左岸工社1501号，北 京数字认证股份 ...

挖贝网4月18日，翔晟信息（836874）近日发布公告，根据公司发展战略需要，公司控股子公司南京翔 晟信息科技有限公司（以下简称“南京翔晟”）拟参与竞拍上海联合产权交易所于2024年3月22日公开披 露的《江苏国密数字认证有限公司29%股权》（项目编号：G32024SH1000057）股权转让事项。转让方 为江苏省通信服务有限公司（国有控股企业），标的公司为江苏国密数字认证有限公司，注册资本为 5000万元，已经北京中同华资产评估有限公司进行评估，本次股权转让底价为525万元。 本次交易的定价依据以江苏国密数字认证有限公司的技术、产品及市场等多维度考量为基础，根据上海 联合产权交易所披露的具体信息所确定。 本次对外投资的目的：江苏国密数字认证有限公司成立于2018年5月，拥有《电子认证服务许可证》及 《电子认证服务使用密码许可证》。公司本次拟参与收购标的公司29%股权，若本次竞拍成功，将会对 提升公司业绩及整体战略规划具有重要意义。 本次对外投资存在的风险：本次对外投资尚处于筹备阶段，存在收购终止的风险。本次对外投资存在资 源整合的风险，收购标的的持续盈利能力存在不确定性。 本次对外投资对公司经营及财务的影响 ...

证券代码：300579 证券简称：数字认证 公告编号：2024-015 北京数字认证股份有限公司 第五届董事会第七次会议决议公告 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。 本议案已经公司薪酬与考核委员会审议通过。 三、备查文件 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"）第五届董事会第七次 会议（以下简称"本次会议"）通知于 2024 年 4 月 7 日通过电子邮件的形式送 达至全体董事。 2、本次会议于 2024 年 4 月 15 日以通讯方式召开。 3、本次会议出席董事 8 人，实际参与表决董事 7 人，关联董事林雪焰回避 表决。 4、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、董事会会议审议情况 审议通过《关于公司经理层成员 2021-2023 年任期考核结果的议案》。同意 公司经理层成员 2021-2023 年任期考核结果。 表决结果：同意 7 票，反对 0 票，弃权 0 票，林雪焰作为关联董事，回避 表决。 1、第五届董事会第七次会议决议； ...

为便于广大投资者进一步了解公司 2023 年年度经营情况，公司将于 2024 年 4 月 17 日（星期三）15:00—17:00 举行 2023 年度业绩说明会。本次业绩说明会 将通过深圳证券交易所"互动易"平台采用网络远程的方式举行，投资者可登录 "互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说 明会。 出席本次业绩说明会的人员拟定为：公司董事长、总经理、财务负责人、独 立董事和董事会秘书。具体以当天实际参加会议人员为准。 证券代码：300579 证券简称：数字认证 公告编号：2024-014 北京数字认证股份有限公司 关于举行 2023 年度业绩说明会的公告 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，没有虚假 记载、误导性陈述或重大遗漏。 北京数字认证股份有限公司（以下简称"公司"）已于 2024 年 3 月 30 日在 巨潮资讯网（www.cninfo.com.cn）披露 2023 年年度报告及其摘要。 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题。投资者可提前登录"互动易"平台"云访谈"栏目进入公 ...

Financial Performance - In 2023, the company's operating revenue was approximately CNY 972.47 million, a decrease of 11.55% compared to CNY 1,026.27 million in 2022[17]. - The net profit attributable to shareholders was a loss of CNY 47.20 million, representing a decline of 146.53% from a profit of CNY 101.37 million in the previous year[17]. - The total assets at the end of 2023 were approximately CNY 1.51 billion, down 4.31% from CNY 1.58 billion at the end of 2022[17]. - The net assets attributable to shareholders decreased by 3.64% to CNY 903.67 million from CNY 937.53 million in 2022[17]. - The weighted average return on equity was -5.14%, a decrease of 16.49% from 11.34% in the previous year[17]. - The company's total revenue for 2023 was approximately ¥972.47 million, representing a decrease of 11.55% compared to ¥1,099.41 million in 2022[61]. - The electronic certification services segment generated revenue of 256.96 million yuan, reflecting a year-on-year growth of 7.11%[53]. - Revenue from network security products was 257.53 million yuan, down 27.95% year-on-year due to project delays[53]. - The network security integration business reported revenue of 169.68 million yuan, a decrease of 32.69% year-on-year[53]. - Network security services revenue increased to 288.31 million yuan, marking a year-on-year growth of 15.30%[54]. Cash Flow and Investments - The net cash flow from operating activities improved to CNY 24.24 million, a significant increase of 229.93% compared to a negative cash flow of CNY 18.66 million in 2022[17]. - The net cash flow from operating activities in Q4 2023 was positive at approximately ¥190.38 million, contrasting with negative cash flows in the previous three quarters[21]. - Cash and cash equivalents increased by 128.63% to ¥19,836,785.80, primarily due to improved operating cash flow and the recovery of previously purchased financial products[83]. - Investment cash inflow decreased by 21.73% to ¥173,738,167.54, while investment cash outflow dropped by 35.12% to ¥151,781,209.65, resulting in a net cash flow from investing activities of ¥21,956,957.89, a 283.61% increase[83]. Strategic Focus and Industry Outlook - The company emphasizes the growth potential of the industry it operates in, with no signs of overcapacity or continuous decline[4]. - The company operates in the cybersecurity industry, which is experiencing growth due to the rapid development of new technologies such as 5G and artificial intelligence[28]. - By 2025, the data security industry in China is expected to exceed 150 billion yuan, with a compound annual growth rate (CAGR) of over 30%[35]. - The digital economy is anticipated to create new business models and significantly enhance the value of data elements, with the data industry expected to grow at an annual rate of over 20%[39]. - The company aims to align with national strategies to accelerate the development of the domestic innovation industry, particularly in the field of data security and encryption technology[39]. - The demand for Internet of Things (IoT) security is projected to surge, driven by the rapid digital transformation and the advent of a connected world[39]. Research and Development - The company reported a total of ¥227.03 million in R&D expenses, an increase of 6.08% compared to 2022[77]. - The number of R&D personnel increased to 1,035 in 2023, representing a growth of 9.99% compared to 941 in 2022[81]. - The company is investing in research and development for new technologies, including quantum-resistant cryptography and privacy computing[40]. - Increased R&D investment will focus on quantum resistance, artificial intelligence, and privacy computing to maintain industry leadership and enhance product competitiveness[100]. Governance and Compliance - The company has established a robust governance structure, holding 1 annual and 3 temporary shareholder meetings, ensuring compliance with legal requirements[110]. - The board of directors held 14 meetings, maintaining effective governance and decision-making processes[111]. - The supervisory board conducted 10 meetings, ensuring oversight of financial operations and adherence to shareholder resolutions[112]. - The company maintained complete operational independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business during the reporting period[113]. - The company is committed to maintaining transparency and shareholder engagement through regular meetings and updates[114][115]. Employee Management and Compensation - The total number of employees at the end of the reporting period is 1,536, with 1,035 being technical personnel, representing approximately 67.5% of the workforce[139]. - Employee compensation totaled CNY 160.06 million, accounting for 30.59% of the total operating costs, indicating a significant impact on overall profit[140]. - The company has implemented a dynamic adjustment policy for employee compensation based on market conditions and talent supply[140]. - The company emphasizes a competitive compensation structure to retain core talent and high-performing employees[140]. Future Plans and Projections - The company provided guidance for the next fiscal year, projecting a revenue growth of 20% to 1.44 billion RMB[122]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[169]. - The company aims for high-quality growth in 2024, focusing on digital economy opportunities and optimizing management for cost reduction and efficiency improvement[97]. - The company plans to develop new network security solutions centered on identity authentication to address advanced threat attacks and data leakage risks[102]. Environmental and Social Responsibility - The company has committed to fulfilling its social responsibilities, with details available in the 2023 Sustainable Development Report[160]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[159]. - The company is not classified as a key pollutant discharge unit by environmental protection authorities[159].

北京数字认证股份有限公司 独立董事 2023 年度述职报告（张振峰） 各位股东及股东代表： 本人作为北京数字认证股份有限公司（以下简称"公司"）独立董事，严格 按照《公司法》《证券法》《上市公司独立董事管理办法》《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 及公司《章程》《独立董事工作制度》的规定和要求，忠实、勤勉、尽责地履行 独立董事职责，客观、公正、审慎地发表意见，维护公司整体利益和全体股东尤 其是中小股东的合法权益。现将本人 2023 年度任职期间履职情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 张振峰：1972 年出生，中国国籍，无境外永久居留权。2001 年毕业于中国 科学院数学与系统科学研究院，获得博士学位。2001 年 7 月至 2011 年 12 月曾 先后任职于中国科学院研究生院（博士后）、中国科学院软件研究所（研究员/副 主任），2013 年 1 月起至今任中国科学院软件研究所研究员/主任；曾兼任密码 行业标准化技术委员会委员、中国密码学会密码算法专业委员会主任，2015 年 3 月至今兼任 ISO/IEC ...

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 关于北京数字认证股份有限公司 2023 年限制性股票激励计划 作废部分已授予但尚未归属的第二类限制性股票的 法律意见书 康达法意字【2024】第 1028 号 二〇二四年三月 法律意见书 北京市康达律师事务所 关于北京数字认证股份有限公司 2023 年限制性股票激励计划 作废部分已授予但尚未归属的第二类限制性股票的 致：北京数字认证股份有限公司 北京市康达律师事务所（以下简称"本所"）接受北京数字认证股份有限公 司（以下简称"数字认证"或" ...

北京数字认证股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-6 | | 财务报表附注 | 7-100 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2024）第 110A005312 号 北京数字认证股份有限公司全体股东： 一、审计意见 我们审计了北京数字认证股份有限公司（以下简称数字认证公司）财务报 表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司 利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报 表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了数字认证公司 20 ...