Group 1: Investor Relations Activity - The investor relations activity was held on February 16, 2017, from 9:30 AM to 12:00 PM at Beijing's Left Bank Community [3] - Participants included representatives from various financial institutions such as Zhongyin International, CICC, and Huaxin Securities [2][3] Group 2: Company Overview and Strategy - The company provided a detailed introduction of its basic situation, development strategy, and market strategy during the investor meeting [3] - Key areas of opportunity for digital certificates include e-government, healthcare, finance, insurance, education, and transportation [5] Group 3: Key Questions and Answers - Digital certificate technology is consistent across banks, but the certificates provided by different CA institutions vary [4] - Banks do not charge users for digital certificates; instead, they pay CA institutions, which may offer certificates for free or at a low cost to encourage usage [4] - The company faces challenges entering local markets due to established CA institutions having a first-mover advantage [4] - The revenue proportion from security integration services is decreasing while certification services are increasing; this trend is expected to continue [4] - The company’s data center can support current business operations, but significant user growth may necessitate expansion [5] - The company plans to explore mergers and acquisitions to expand its market presence [5]

证券代码：300579 证券简称：数字认证 北京数字认证股份有限公司 投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |--------------|------------------------|------------------------------------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | ■其他（电话会议调研） | | | 参与单位名称 | | 中信证券：刘雯蜀；中信证金：吴界强；中信建投：张咏 | | 及人员姓名 | | 梅、杨雅静；中融信托：赵晓媛；中欧瑞博：宋伟；中海基 | | | | 金：左剑；浙商基金：陈鹏辉；源乘投资：苏竹柳；涌贝资 | | | | 产：谭涛；永赢基金：曾琬云；银河证券：刘兰程；一村投 | | | | 资：潘江；兴业基金：廖欢欢；谢诺辰阳：吴悠、梁文杰； | | | | 望正资本：马力；上海贞通投资：段威威；仁桥资 ...

证券代码：300579 证券简称：数字认证 北京数字认证股份有限公司 投资者关系活动记录表 编号：2019-003 | --- | --- | --- | |--------------|------------------------------|------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | ■其他（电话会议调研） | | | | | 东兴证券王建辉、华泰证券赵伟博、中信证券刘雯蜀、 | | | | 渤海证券徐中华、上海感叹号投资张烨、嘉实基金何鸣晓、 | | 参与单位名称 | | 交银施罗德基金何帅、富国基金侯梧、华商基金闵文强等 | | 及人员姓名 | | 汇添富基金：雷鸣、夏正安、谭志强、杨瑨、马翔 | | | 天风证券孙明 | | | 时间 | 2019 年 8 月 28 日 | 9:00—11:30 | | 地点 | 北京市海淀区北四环西路 ...

证券代码：300579 证券简称：数字认证 北京数字认证股份有限公司投资者关系活动记录表 编号：2017-006 | --- | --- | --- | |----------------|----------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 □分析师会议 | | | | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | | 国信证券：何立中；中信建投：于成龙；方正证券：安永 | | 人员姓名 | 平； | | | | | 东方证券：浦俊懿、游娟洋；东吴证券：郝彪；瀚信资产： | | | | 蒋雨勋、张诗航；天弘基金：周楷宁；东吴基金：徐亦达； | | | | 中国人保：郁琦；中邮基金：雷蒙；人寿资产：赵花荣；煜 | | | | 德投资：药建峰；浙银江智资本管理有限公司：金溢 | | 时间 | 2017 年 10 月 26 | 日：10:0 ...

证券代码：300579 证券简称：数字认证 北京数字认证股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |----------------|--------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | | □ 媒体采访 □业绩说明会 | | | 类别 | □ 新闻发布会 □路演活 动 | | | | □现场参观 | | | | √ 其他 （电话会议调研） | | | 参与单位名称及 | 兴业证券：蒋佳霖、雷雳； | | | 人员姓名 | | | | 时间 | 2018 年 4 月 10 | 日：10:00-11:00 | | 地点 | 北京市海淀区北四环西路 | 68 号左岸工社 15 层 1501 | | 上市公司接待人 | 公司董事长：詹榜华 | | | 员姓名 | 公司董事会秘书：齐秀彬 | | | 投资者关系活动 | | 本次交流活动为电话会议形式，主要分为两 ...

证券代码：300579 证券简称：数字认证 编号：2021-003 北京数字认证股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------------------------------------|----------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 □业绩说明会 | | | 活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | ■其他（ 2021 | 年北京辖区上市公司投资者集体接待日活动） | | 参与单位名称 及人员姓名 | 参与集体接待日活动的投资者 | | | 时间 | 2021 年 9 月 23 日 | 15:00——17:00 | | 地点 | "全景网"网站 | (http://rs. ...

证券代码：300579 证券简称：数字认证 编号：2022-003 北京数字认证股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------------------------------|--------------------------------------------------------------| | 投资者关系 \n活动类别 | ■特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 ■其他（电话会议调研） | □路演活动 | | 参与单位名称 | | 国泰君安证券：李沐华、朱丽江；天弘基金：杜昊天；永赢基 | | 及人员姓名 | | 金：任桀；建信保险资产：杨晨；上海淳韬投资：杨克华等 | | 时间 | 2022 年 8 月 26 日 | | | 地点 | 北京市海淀区北四环西路 | 68 号左岸工社 1501 | | 上市公司接待 ...

Financial Performance - The company's revenue for Q3 2022 was ¥245,312,986.78, representing an 18.50% increase year-over-year[7]. - Net profit attributable to shareholders for Q3 2022 was ¥17,176,083.24, a 2.00% increase compared to the same period last year[7]. - The total operating revenue for the third quarter of 2022 was CNY 569,735,931.43, an increase from CNY 506,013,906.54 in the same period last year, representing a growth of approximately 12.3%[32]. - The net profit for the third quarter of 2022 was CNY 22,848,606.01, compared to CNY 21,623,033.50 in the same quarter of the previous year, reflecting a growth of approximately 5.7%[32]. - The net profit attributable to the parent company shareholders for the current period is ¥22,137,922.43, an increase from ¥20,968,269.01 in the previous period, representing a growth of approximately 5.6%[37]. - The total comprehensive income for the current period is ¥22,848,606.01, compared to ¥21,623,033.50 in the previous period, indicating an increase of about 5.7%[37]. Cash Flow - The cash flow from operating activities for the year-to-date period was ¥16,670,436.12, showing a significant increase of 36.51% year-over-year[7]. - The cash inflow from operating activities for the current period is ¥552,244,412.58, down from ¥608,989,860.67 in the previous period, a decrease of approximately 9.3%[41]. - The cash outflow from operating activities totals ¥712,368,570.59, compared to ¥762,638,214.97 in the previous period, a decrease of about 6.6%[41]. - The net cash flow from operating activities is -¥160,124,158.01, slightly worse than -¥153,648,354.30 in the previous period[41]. - The cash inflow from investing activities is ¥221,965,412.33, significantly higher than ¥23,186,225.74 in the previous period, marking an increase of approximately 855.5%[41]. - The net cash flow from investing activities is ¥6,056,642.60, a recovery from -¥229,317,198.78 in the previous period[41]. - The cash outflow from financing activities is ¥44,119,321.77, compared to ¥37,980,682.85 in the previous period, an increase of about 15.6%[43]. - The ending cash and cash equivalents balance is ¥248,548,084.38, down from ¥289,484,897.53 in the previous period, a decrease of approximately 14.1%[43]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,511,038,313.32, a decrease of 6.48% from the end of the previous year[7]. - The company's total assets decreased to CNY 1,511,038,313.32 from CNY 1,615,781,397.94, a reduction of about 6.4%[25]. - The total liabilities decreased to CNY 644,585,410.25 from CNY 754,404,763.38, indicating a decline of approximately 14.6%[28]. - The company's equity attributable to shareholders increased slightly to CNY 858,281,882.63 from CNY 853,398,227.41, a growth of about 0.3%[28]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,639[18]. Expenses - The company's basic earnings per share for the year-to-date period was ¥0.0820, reflecting a 5.53% increase compared to the same period last year[7]. - Financial expenses decreased by 43.47% compared to the same period last year, primarily due to a reduction in bank interest income[13]. - Research and development expenses for the third quarter of 2022 were CNY 136,311,920.97, up from CNY 108,954,338.76 in the previous year, representing an increase of approximately 25.0%[32]. - The company's cash and cash equivalents decreased by 43.54% compared to the end of the previous year, primarily due to a reduction in net cash flow from operating activities[12]. - The company's cash and cash equivalents decreased to CNY 258,125,653.10 as of September 30, 2022, down from CNY 457,165,320.06 at the beginning of the year, a decline of about 43.5%[22]. - Accounts receivable increased to CNY 419,154,468.04 from CNY 360,205,002.81, marking an increase of approximately 16.4%[22]. - The company reported a credit impairment loss of CNY -12,582,425.79, an improvement from CNY -16,150,912.57 in the same period last year[32].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥324,422,944.65, representing an increase of 8.51% compared to ¥298,990,999.06 in the same period last year[28]. - The net profit attributable to shareholders of the listed company was ¥4,961,839.19, up 20.18% from ¥4,128,654.03 in the previous year[28]. - The net profit after deducting non-recurring gains and losses was ¥1,713,309.28, a significant increase of 228.34% compared to a loss of ¥1,334,962.15 in the same period last year[28]. - The basic earnings per share increased to ¥0.0184, reflecting a growth of 20.26% from ¥0.0153 in the previous year[28]. - The company reported a total of ¥324.85 million in non-recurring gains and losses for the period[32]. - The company reported a cumulative investment income of CNY 151.56 million from its financial assets[97]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,508,190,261.63, a decrease of 6.66% from ¥1,615,781,397.94 at the end of the previous year[28]. - The net assets attributable to shareholders of the listed company were ¥841,086,191.50, down 1.44% from ¥853,398,227.41 at the end of the previous year[28]. - The company's cash and cash equivalents decreased by 46.20% to ¥24,180.26 million, reflecting changes in investment strategies[89]. - The total current assets as of June 30, 2022, amounted to ¥1,234,579,129.47, a decrease from ¥1,345,651,837.30 at the beginning of the year, representing a decline of approximately 8.25%[197]. - Current liabilities decreased from ¥1,000,000,000.00 to ¥84,376,187.41, a significant reduction of approximately 91.56%[200]. Cash Flow - The company reported a net cash flow from operating activities of -¥137,890,624.67, a slight improvement of 0.30% compared to -¥138,309,877.10 in the previous year[28]. - The company has seen an increasing trend in accounts receivable, necessitating the provision for bad debts, while the overall risk remains controllable due to the creditworthiness of its clients[113]. Research and Development - Research and development investment increased by 24.44% to ¥86,255,454.44, indicating a strong focus on innovation[80]. - The company has made significant investments in R&D, with ongoing national-level research projects and a total of 11 projects currently under research[71]. - The company has obtained 6 new patents, bringing its total software copyrights to 280, indicating a strong focus on innovation[73]. Market and Business Strategy - The company actively engaged in product innovation and market expansion, focusing on sectors such as government, healthcare, finance, and education[46]. - The company is exploring business models in network identity governance and electronic certificate applications, responding to national policies[50]. - The company is expanding its presence in the V2X vehicle networking industry, participating in national pilot projects for vehicle network identity authentication[51]. - The company aims to improve its market competitiveness in the cybersecurity sector by fostering technological innovation and enhancing its compliance management system[56]. Compliance and Regulations - The company is committed to complying with stricter data security laws, which may impose additional compliance responsibilities[114]. - The company actively participated in formulating over 120 national and industry standards, contributing to cybersecurity efforts[130]. Shareholder Information - The company's total share capital increased from 180 million shares to 270 million shares following a rights issue, with a distribution ratio of 5 shares for every 10 shares held[170]. - As of the end of the reporting period, the total number of ordinary shareholders is 29,309, with the largest shareholder, Beijing State-owned Assets Management Co., holding 26.24% of shares[174]. - The largest shareholder's pledged shares account for 80% of their total holdings, indicating a significant level of leverage[180]. Social Responsibility - The company engaged in social responsibility initiatives, including support for pandemic prevention efforts in Beijing[130].

Financial Performance - The company's revenue for Q1 2022 was ¥141,752,921.17, representing a 29.77% increase compared to ¥109,233,553.33 in the same period last year[4]. - The net profit attributable to shareholders was ¥2,091,295.70, a significant turnaround from a loss of ¥4,292,456.58, marking a 148.72% improvement[4]. - The basic earnings per share increased to ¥0.0116 from a loss of ¥0.0238, reflecting a 148.74% increase[4]. - Net profit for the current period was ¥2,219,425.61, compared to a net loss of ¥4,210,824.06 in the previous period[30]. - Basic earnings per share improved to ¥0.0116 from a loss of ¥0.0238 in the previous period[30]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,499,654,407.25, down 7.19% from ¥1,615,781,397.94 at the end of the previous year[4]. - The total liabilities decreased to CNY 636,058,347.08 from CNY 754,404,763.38, representing a reduction of about 15.7%[23]. - The company's equity attributable to shareholders increased to CNY 855,489,523.11 from CNY 853,398,227.41, showing a slight increase of around 0.25%[25]. - The total current liabilities decreased to CNY 594,172,712.08 from CNY 712,088,789.60, indicating a decline of approximately 16.5%[23]. - The total non-current assets amounted to CNY 264,480,848.84, down from CNY 270,129,560.64, indicating a decrease of approximately 2.1%[19]. Cash Flow - Cash flow from operating activities showed a slight improvement, with a net cash outflow of ¥140,359,909.01, a 5.12% reduction from the previous year's outflow of ¥147,927,287.36[4]. - Cash flow from operating activities showed a net outflow of ¥140,359,909.01, slightly improved from a net outflow of ¥147,927,287.36 in the previous period[33]. - Cash inflow from investment activities was ¥170,515,602.74, compared to ¥170,672,958.90 in the previous period[33]. - Net cash flow from financing activities was -$10,209,751.12, compared to $4,949,625.00 in the previous period[36]. - The net increase in cash and cash equivalents was $16,929,605.79, compared to a decrease of $189,749,656.74 in the previous period[36]. Research and Development - The company reported a 39.94% increase in R&D expenses compared to the same period last year, indicating a focus on innovation[9]. - Research and development expenses rose significantly to ¥44,265,684.85, a 40% increase from ¥31,631,028.75 in the previous period[27]. Financial Position - The company's weighted average return on net assets improved to 0.24% from -0.58% in the previous year[4]. - The company received government subsidies amounting to ¥727,517.46 during the reporting period[5]. - The company’s financial assets decreased to zero due to the maturity of bank wealth management products[9]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,310[13]. Other Financial Metrics - Total operating revenue for the current period reached ¥141,752,921.17, an increase of 29.7% compared to ¥109,233,553.33 in the previous period[27]. - Total operating costs increased to ¥147,030,018.31, up 25.7% from ¥116,969,835.79 in the previous period[27]. - The company reported a significant decrease in financial expenses, with a net financial cost of -¥162,859.48 compared to -¥728,477.27 in the previous period[27]. - Tax expenses increased to ¥655,619.83 from ¥164,208.34 in the previous period, reflecting a rise of 299.5%[27]. - The company achieved an investment income of ¥1,600,141.96, up from ¥1,302,835.57 in the previous period, indicating a growth of 22.9%[27]. Inventory and Receivables - Inventory increased to CNY 280,987,780.75 from CNY 260,806,945.10, reflecting a growth of about 7.7%[19]. - Accounts receivable rose to CNY 382,397,955.51, compared to CNY 360,205,002.81 at the beginning of the year, marking an increase of approximately 6.2%[17]. Financing Activities - The company received $5,000,000.00 in cash from borrowings during the financing activities[36]. - Total cash inflow from financing activities amounted to $5,000,000.00[36]. - Cash outflow from financing activities was $10,209,751.12, including $5,111,376.12 related to other financing activities[36]. Audit Status - The first quarter report was not audited[37].