证券代码：300579 证券简称：数字认证 公告编号：2023-047 2023 年上半年，公司拟计提应收票据坏账准备 2.66 万元；拟转回应收账款 坏账准备 1,305.86 万元；拟转回其他应收款坏账准备 38.94 万元；拟转回合同资 产减值准备 25.94 万元，上述四项合计拟转回资产减值准备 1,368.08 万元。 本次计提资产减值准备事项是按照《企业会计准则》及公司会计政策的相关 规定执行，无需提交公司董事会审议。 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。 二、本次计提资产减值准备的确认标准及计提方法 北京数字认证股份有限公司(以下简称"公司"或"本公司")根据《企业会 计准则》以及公司会计政策等相关规定，于 2023 年 6 月 30 日对各类应收款项、 合同资产、存货、固定资产、长期股权投资、在建工程、无形资产等各项资产减 值的可能进行了充分的评估和分析。经分析，公司对应收票据、应收账款、其他 应收款和合同资产转回减值准备共计 1,368.08 万元，现将相关情况公告如下： 一、公司计提资产减值准备的概述 根据《企业会计准则》及公司会 ...

证券代码：300579 证券简称：数字认证 公告编号：2023-046 北京数字认证股份有限公司 关于调整公司组织结构设置的公告 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"）于 2023 年 8 月 25 日召开 第四届董事会第三十次会议，全票审议通过《关于调整公司组织结构设置的议案》。 为优化资源配置，提升管理效率，公司对组织结构作出相应调整，调整后的组织 结构详见附件。 特此公告。 北京数字认证股份有限公司董事会 二○二三年八月二十五日 附件：北京数字认证股份有限公司组织结构图 北京数字认证股份有限公司 2023年组织架构图 股东大会 党委 董事会 监事会 战略委员会 提名委员会 审计委员会 薪酬与考核委员会 经理层 行业拓展部门 营销管理与市场部门 党的工作部门 区域拓展部门 产品与服务部门 技术研究部门 职能管理部门 北京大区 卫生事亦部 产品解决方案中心 党群办公室 (*) 营销管理中心 技术中心 董事会办公室 华南大区 市场中心 密码产品中心 政务事业部 (*) 研究院 纪检部 总经理办公室 华东大区 ...

证券代码：300579 证券简称：数字认证 公告编号：2023-044 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、监事会会议审议情况 北京数字认证股份有限公司 第四届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 1、北京数字认证股份有限公司(以下简称"公司")第四届监事会第二十次 会议(以下简称"本次会议")通知于 2023 年 8 月 11 日通过电子邮件的形式送达 至各位监事。 2、本次会议于 2023 年 8 月 25 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、本次会议应出席监事 3 人，实际出席监事 3 人。 4、本次会议由监事会主席吴舜皋先生主持。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于巨潮资讯网(http://www.cninfo.com.cn)的《2023 年半年度报告》及《2023 年半年度报告摘要》。《2023 年半年度报告摘要》将同 本次会 ...

北京数字认证股份有限公司 独立董事对公司第四届董事会第三十次会议 相关事项的独立意见 根据《公司法》《上市公司独立董事规则》《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》 等相关法律法规及《北京数字认证股份有限公司章程》《北京数字认证股份有限公 司独立董事工作制度》的有关规定，作为北京数字认证股份有限公司(以下简称"公 司")的独立董事，我们本着客观、公平、公正的原则，对公司第四届董事会第三 十次会议审议的相关事项进行了认真审议并发表如下独立意见： 一、关于公司继续使用闲置自有资金进行现金管理的独立意见 1、关联方资金往来情况 截至 2023 年 6 月 30 日，公司与控股股东及其他关联方的资金往来能够严格 遵守相关规定，不存在控股股东及其他关联方非经营性占用公司资金的情况，也不 存在以前年度发生并累积至 2023 年 6 月 30 日控股股东及其他关联方非经营性占 用公司资金的情况。 2、公司当期和累计对外担保情况 经公司第四届董事会第十五次会议和 2021 年年度股东大会批准，公司为控股 子公司北京数字医信科技有限公司向金融机构申请授信额 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与公司的关联关系 | 公司核算的会计科目 | 2022 年期初占用 | 2023 半年度占用累计发 | 2023 | 半年度占用资 2023 | 半年度偿还累 | 2023 半年度期末占 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 资金余额 | 生金额（不含利息） | | 金的利息(如有) | 计发生金额 | 用资金余额 | 成原因 | | | 控股股东、实际控 | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | | | 控制人及其附属企 | | | | | | | | | | | | | 业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 其他关联方及附属 ...

证券代码：300579 证券简称：数字认证 公告编号：2023-040 北京数字认证股份有限公司 关于公司董事减持计划实施进展的公告 本公司董事长詹榜华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。 北京数字认证股份有限公司(以下简称"公司"或"本公司")于 2023 年 4 月 25 日在巨潮资讯网披露了《关于公司董事减持股份的预披露公告》，公司董事 长詹榜华先生计划在 2023 年 5 月 19 日至 2023 年 11 月 17 日期间以集中竞价方 式减持本公司股份不超过 500,000 股(若减持期间公司有送股、资本公积金转增股 本等股份变动事项，则对该数量进行相应调整)。 日前，公司收到詹榜华先生出具的《股份减持计划实施进展告知函》，詹榜 华先生本次减持公司股份计划时间已过半，根据《深圳证券交易所上市公司股东 及董事、监事、高级管理人员减持股份实施细则》等相关规定，现将詹榜华先生 减持计划的实施进展情况公告如下： 一、本次减持计划的实施进展情况 北京数字认证股份有限公司董事会 二〇二三年八月十 ...

证券代码：300579 证券简称：数字认证 公告编号：2023-039 北京数字认证股份有限公司 关于公司股东减持计划实施进展的公告 公司股东吴舜皋先生、程小茁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。 北京数字认证股份有限公司(以下简称"公司"或"本公司")于 2023 年 4 月 15 日在巨潮资讯网披露了《关于公司股东减持股份的预披露公告》，公司监事 会主席吴舜皋先生计划在 2023 年 5 月 11 日至 2023 年 11 月 10 日期间以集中竞 价方式减持本公司股份不超过 235,235 股；公司高级管理人员程小茁先生计划在 2023 年 5 月 11 日至 2023 年 11 月 10 日期间以集中竞价方式减持本公司股份不 超过 96,139 股。 1、股东减持股份情况 | | 2023 | 年 | 7 月 | 4 日 | 5,000 | 30.0400 | 0.001852% | | --- | --- | --- | --- | --- | --- | --- | --- | | ...

Financial Performance - The company's revenue for Q1 2023 was CNY 164,596,954.15, representing a 16.12% increase compared to CNY 141,752,921.17 in the same period last year[5]. - Net profit attributable to shareholders was CNY 3,162,347.85, a significant increase of 51.21% from CNY 2,091,295.70 year-on-year[5]. - The net profit after deducting non-recurring gains and losses reached CNY 1,712,761.57, a remarkable increase of 358.10% compared to a loss of CNY 663,611.84 in the previous year[5]. - Net profit for Q1 2023 was CNY 3,152,552.58, up 42.0% from CNY 2,219,425.61 in the same period last year[26]. - Basic and diluted earnings per share increased to CNY 0.0117 from CNY 0.0078, representing a growth of 50.0%[26]. Cash Flow and Operating Activities - The company's cash flow from operating activities showed an improvement, with a net outflow of CNY 102,403,024.63, which is 27.04% less than the outflow of CNY 140,359,909.01 in the same period last year[5]. - Cash flow from operating activities showed a net outflow of CNY -102,403,024.63, an improvement from CNY -140,359,909.01 in Q1 2022[29]. - Cash and cash equivalents at the end of Q1 2023 were CNY 225,864,847.32, down from CNY 450,856,527.35 at the end of Q1 2022[30]. - The company reported a total investment cash outflow of CNY 181,307,393.10, compared to CNY 3,016,336.82 in Q1 2022[29]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,473,743,135.67, down 6.63% from CNY 1,578,422,207.43 at the end of the previous year[5]. - The company's current assets decreased to RMB 1,187,835,068.40 from RMB 1,291,220,848.92, reflecting a decline of approximately 8.0%[21]. - Total liabilities decreased from RMB 631,607,828.74 to RMB 523,763,054.40, a reduction of approximately 17.1%[23]. - The company’s short-term borrowings remained stable at RMB 10,000,000.00[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 33,992, with the top two shareholders holding 26.24% each of the total shares[13]. - The company plans to grant 5,575,000 restricted stock units under its 2023 incentive plan, representing about 2.06% of the total share capital[18]. - The company's equity attributable to shareholders increased slightly by 0.34% to CNY 940,707,808.81 from CNY 937,532,656.81 at the end of the previous year[5]. Expenses and Investments - The company reported a significant increase in sales expenses, which rose by 51.96% year-on-year, primarily due to increased marketing and labor costs[10]. - Research and development expenses were CNY 43,298,057.07, slightly down from CNY 44,265,684.85 in the previous year[25]. - Cash paid for the purchase of fixed assets increased by 274.87% compared to the previous year, indicating a rise in capital expenditures[12]. - The company reported a significant increase in inventory from RMB 174,755,855.18 to RMB 202,124,986.64, an increase of approximately 15.6%[21]. - The company experienced a 164.50% increase in credit impairment losses, attributed to higher provisions for bad debts on accounts receivable[10]. Acquisitions and Market Activity - The company completed the acquisition of a 40% stake in Shenzhen Zhongke Dingzhi Technology Co., Ltd. for RMB 4.25 million, which will now be classified as an associate[19]. - The company did not conduct any acquisitions or significant market expansions during this quarter[31].

证券代码：300579 证券简称：数字认证 公告编号：2023-020 北京数字认证股份有限公司 关于举行 2022 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 2023 年 3 月 31 日在巨 潮资讯网(www.cninfo.com.cn)披露 2022 年年度报告及其摘要。 为便于广大投资者进一步了解公司 2022 年年度经营情况，公司将于 2023 年 4 月 20 日(星期四)15:00—17:00 举行 2022 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。 北京数字认证股份有限公司董事会 二〇二三年四月十七日 公司出席本次业绩说明会的人员有：公司总经理林雪焰先生、董事会秘书齐 秀彬女士、财务负责人高青山先生、独立董事杜美杰女士。 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 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.099 billion, representing a 7.13% increase compared to ¥1.026 billion in 2021[21]. - The net profit attributable to shareholders for 2022 was approximately ¥101.37 million, a decrease of 12.63% from ¥116.03 million in 2021[21]. - The net profit after deducting non-recurring gains and losses was approximately ¥95.71 million, down 7.55% from ¥103.53 million in 2021[21]. - The basic earnings per share for 2022 was ¥0.3754, down 12.64% from ¥0.4297 in 2021[21]. - Total assets at the end of 2022 were approximately ¥1.578 billion, a decrease of 2.31% from ¥1.616 billion at the end of 2021[21]. - The net assets attributable to shareholders increased by 9.86% to approximately ¥937.53 million at the end of 2022, compared to ¥853.40 million at the end of 2021[21]. - The company reported a total of ¥214 million in R&D expenses, reflecting a 15.96% increase compared to the previous year[79]. - The company achieved a total revenue of 1,099.41 million yuan in 2022, representing a year-on-year growth of 7.13%[54]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan in 2022, representing a year-over-year growth of 15%[129]. Cash Flow and Investments - The net cash flow from operating activities was negative at approximately -¥18.66 million, a significant decline of 819.32% compared to ¥2.59 million in 2021[21]. - The company reported a significant cash flow deficit in the first quarter of 2022, with a net cash flow from operating activities of approximately -¥140.36 million[23]. - Investment cash inflow surged by 303.69% to ¥221,979,412.33, primarily due to increased recoveries from previously purchased financial products[85]. - The net cash flow from investment activities improved by 94.89%, reflecting reduced expenditures on the Wuhan R&D base[85]. - The company reported a significant increase in labor costs by 14.36%, amounting to an additional ¥63.51 million, impacting cash flow negatively[85]. Revenue Breakdown - Revenue from electronic certification services reached 239.89 million yuan, with a year-on-year increase of 6.17%[55]. - Revenue from network security products was 357.40 million yuan, showing a growth of 17.43% year-on-year[55]. - Revenue from network security integration decreased by 5.05% year-on-year, totaling 252.07 million yuan[55]. - Revenue from network security services increased by 8.48% year-on-year, amounting to 250.05 million yuan[55]. Market and Industry Trends - The network security industry is experiencing rapid growth, driven by advancements in digital economy, 5G, big data, and artificial intelligence[30]. - The company is positioned to benefit from the implementation of various national laws and regulations enhancing data security and digital infrastructure[31]. - By 2025, China's data security industry is projected to exceed 150 billion yuan, with a compound annual growth rate (CAGR) of over 30%[37]. - The Chinese cybersecurity market is expected to reach $31.86 billion by 2026, with a CAGR of approximately 21.2% from 2022 to 2026[40]. Research and Development - The company has developed 14 products that are now included in the national innovation directory, enhancing its competitive edge in the market[60]. - The company is focusing on the development of integrated data security solutions to meet increasing market demands[42]. - The company is actively pursuing the development of smart connected vehicle security capabilities in response to market needs[42]. - The company is exploring new technologies and products, including quantum-resistant cryptography and privacy computing[42]. - Research and development investment increased by 30% in 2022, totaling 150 million yuan, to support innovation in digital security technologies[129]. Corporate Governance - The company has established a sound corporate governance structure in compliance with relevant laws and regulations[110]. - The board of directors consists of 8 members, including 3 independent directors, and held 9 meetings during the reporting period[112]. - The supervisory board comprises 3 members and convened 5 meetings, ensuring compliance with legal and regulatory requirements[113]. - The company maintains complete operational independence from its controlling shareholders in terms of assets, personnel, finance, and business[114]. - The company has not encountered any issues that would compromise its independence or operational capabilities during the reporting period[114]. Compliance and Risk Management - The company emphasizes compliance with industry regulations and standards to ensure sustainable and high-quality development[39]. - The company is focused on compliance with new data security laws, enhancing its risk assessment mechanisms and employee training to mitigate compliance risks[106]. - The company has established a comprehensive compliance management system, integrating risk, internal control, and compliance management[62]. - The company has not faced any significant risks during the reporting period as per the supervisory board's assessment[140]. Future Outlook - In 2023, the company plans to accelerate product, technology, and business innovation to capture market opportunities arising from digital transformation across various industries[99]. - The company plans to enhance its international presence, with a goal of entering two new overseas markets by the end of 2023[129]. - The company aims to enhance its competitive position through strategic acquisitions and partnerships in the digital certification space[121]. - The company provided a positive outlook for 2023, projecting a revenue growth of 20% based on anticipated market expansion and new product launches[129]. Social Responsibility - The company actively engaged in social responsibility initiatives, including support for pandemic prevention efforts and community volunteer activities[157]. - The company established a partnership with a village to support rural revitalization efforts, including promoting local products and services[160]. - The company provided high-quality information security services to support the Beijing Health Code during the pandemic[157].