证券代码：300579 证券简称：数字认证 公告编号：2026-001 北京数字认证股份有限公司 2025 年度业绩预告 本公司已就业绩预告有关事项与负责公司年报审计的信永中和会计师事务 所（特殊普通合伙）进行了预沟通，公司与会计师事务所在本期业绩预告方面 不存在分歧。 三、业绩变动原因说明 本报告期业绩预亏的主要原因是：报告期内受市场竞争加剧、部分项目业 务进度不及预期等因素影响，本报告期营业收入同比下降 20%左右，由此导致 主营业务利润和净利润的下降。 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、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况：预计净利润为负值 | 项 | 目 | | 本报告期 | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东 的净利润 | | 亏损：8,000.00 | 万元–10,000.00 | 万元 盈利：1,259.39 | 万元 | | 扣除非经常性损益后 的净利润 | ...

Group 1 - The company is a leading provider of cybersecurity solutions, offering electronic certification services, cybersecurity products, integration, and services nationwide [1] - The company's products and services are primarily applied in sectors such as government, healthcare, finance, and enterprises [1]

Group 1 - Digital Certification's stock price decreased by 3.12% on January 16, with a trading volume of 246 million yuan [1] - The company had a net financing buy of -4.50 million yuan on the same day, with a total financing and margin balance of 306 million yuan [1] - The financing balance of Digital Certification is 305 million yuan, accounting for 3.47% of its market capitalization, which is above the 70th percentile of the past year [1] Group 2 - As of September 30, the number of shareholders for Digital Certification decreased by 14.83% to 24,600, while the average circulating shares per person increased by 17.41% to 10,667 shares [2] - For the period from January to September 2025, Digital Certification reported a revenue of 509 million yuan, a year-on-year decrease of 24.82%, and a net profit attributable to shareholders of -114 million yuan, a decrease of 321.65% [2] Group 3 - Since its A-share listing, Digital Certification has distributed a total of 144 million yuan in dividends, with 17.55 million yuan distributed in the last three years [3] - As of September 30, 2025, the sixth largest circulating shareholder is Huabao Zhongzheng Financial Technology Theme ETF, holding 2.2538 million shares, an increase of 1.0928 million shares from the previous period [3] - The tenth largest circulating shareholder is Southern Zhongzheng 1000 ETF, holding 1.2348 million shares, a decrease of 12,100 shares from the previous period [3]

Group 1 - The core viewpoint of the news is that Digital Certification has experienced a decline in revenue and profit, with significant changes in shareholder structure and financing activities [1][2][3] Group 2 - As of January 6, Digital Certification's stock price increased by 0.58%, with a trading volume of 383 million yuan. The financing buy-in amount was 42.22 million yuan, while the financing repayment was 42.51 million yuan, resulting in a net financing buy-in of -0.29 million yuan [1] - The total balance of margin trading for Digital Certification as of January 6 is 318 million yuan, with the financing balance accounting for 3.56% of the circulating market value, indicating a high level compared to the past year [1] - The company repaid 17,700 shares in short selling on January 6, with a short selling amount of 42,900 yuan, and the short selling balance is 842,000 yuan, which is below the 50th percentile level over the past year [1] - As of September 30, the number of shareholders of Digital Certification is 24,600, a decrease of 14.83% from the previous period, while the average circulating shares per person increased by 17.41% to 10,667 shares [2] - For the period from January to September 2025, Digital Certification reported revenue of 509 million yuan, a year-on-year decrease of 24.82%, and a net profit attributable to shareholders of -114 million yuan, a year-on-year decrease of 321.65% [2] - Since its A-share listing, Digital Certification has distributed a total of 144 million yuan in dividends, with 17.55 million yuan distributed in the last three years [3] - As of September 30, 2025, among the top ten circulating shareholders, Huabao Zhongzheng Financial Technology Theme ETF holds 2.25 million shares, an increase of 1.09 million shares from the previous period, while Southern Zhongzheng 1000 ETF holds 1.23 million shares, a decrease of 12,100 shares [3]

Core Viewpoint - The company has completed the sale of up to 5.4 million shares of Beijing Digital Certification Co., Ltd., representing no more than 2% of its total share capital, through centralized bidding and/or block trading [1] Group 1: Share Sale Details - The company announced that the sale of shares was completed on December 30, 2025 [1] - A total of 2.7 million shares were sold through centralized bidding, accounting for 1% of the total share capital, and another 2.7 million shares were sold through block trading, also accounting for 1% [1] - The price range for shares sold via centralized bidding was between RMB 28.18 and RMB 31.63 per share, while the block trading price range was between RMB 25.62 and RMB 28.60 per share [1] Group 2: Financial Impact - The total proceeds from the share sale amounted to approximately RMB 154 million [1] - After the completion of the sale, the company retains a 24.24% stake in Digital Certification [1] - The board believes that the share reduction aligns with the overall interests of the company and its shareholders, and will not adversely affect the company's business or financial condition [1]

Group 1 - The company completed the sale of its shares in Digital Certification on December 30, 2025 [1] - During the reduction plan, the company sold a total of 5.4 million shares, representing 2% of Digital Certification's total share capital [1] - The shares were sold through centralized bidding and block trading, with prices ranging from RMB 28.18 to RMB 31.63 per share for centralized bidding and RMB 25.62 to RMB 28.60 per share for block trading [1] Group 2 - The total proceeds from the share reduction amounted to approximately RMB 154 million [1] - After the completion of the sale, the company retains a 24.24% stake in Digital Certification [1] - The board believes that the reduction aligns with the overall interests of the company and its shareholders, and will not adversely affect the company's business or financial status [1]

Core Viewpoint - The company has completed the sale of shares in Digital Certification, resulting in a total reduction of 2% of its total share capital [1] Group 1: Share Reduction Details - The company reduced its holdings in Digital Certification by 5.4 million shares, representing 2% of the total share capital [1] - The shares were sold through centralized bidding and block trading, with prices ranging from RMB 28.18 to RMB 31.63 per share for centralized bidding and RMB 25.62 to RMB 28.60 per share for block trading [1] - The total proceeds from the share reduction amounted to approximately RMB 154 million [1] Group 2: Remaining Holdings and Impact - After the completion of the sale, the company retains a 24.24% stake in Digital Certification [1] - The board believes that the share reduction aligns with the overall interests of the company and its shareholders, and it will not have any significant adverse impact on the company's business or financial condition [1]

Group 1 - The major shareholder, Capital Information Development Co., Ltd., reduced its stake by 5.4 million shares, representing 2.00% of the total share capital, between November 24, 2025, and December 30, 2025 [1] - The reduction included 2.7 million shares sold through centralized bidding at an average price of 29.8 yuan per share, and 2.7 million shares sold through block trading at an average price of 27.18 yuan per share [1] - After the reduction, Beijing Data Group and its concerted parties hold a total of 136 million shares, accounting for 50.48% of the total shares [1]

证券代码：300579 证券简称：数字认证 公告编号：2025-064 北京数字认证股份有限公司 关于公司大股东减持计划实施完毕的公告 | 股东名称 | 减持方式 | | 减持期间 | | | 减持均价 （元/股） | 减持股数（万 股） | 减持比例 （%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 集中竞价 大宗交易 | 2025 2025 | 年 11 年 12 | 月 24 月 22 | 日至 日 日至 | 29.80 | 270.00 | 1.00 | | | | 2025 | 年 12 | 月 | 24 | | | | | 首都信息 | | | | | 日 | 27.18 | 270.00 | 1.00 | | | | 2025 | 年 12 | 月 | 30 | | | | | | 合计 | | —— | | | 28.49 | 540.00 | 2.00 | 本公司大股东首都信息发展股份有限公司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 ...

Group 1 - China Software (600536) is a leading enterprise in electronic government and cybersecurity, aligning with the national "Digital China" strategy, focusing on the core scenarios of e-ID in government services [1][25] - The company has developed a foundational platform for electronic identity authentication, enabling seamless data communication between e-ID and various government systems such as social security and taxation [1][25] - It has participated in the formulation of national electronic government informatization standards and is adapting to upcoming national security standards for e-ID, providing technical support for standardized access [1][25] Group 2 - Newland (000997) has over 20 years of experience in identity recognition technology and is a benchmark enterprise in e-ID hardware and core technology development [2][26] - The company has developed a secure QR code system for online and offline verification of e-IDs, significantly improving efficiency in high-frequency scenarios like hotel check-ins [2][26] - Newland is integrating multi-modal recognition technologies and blockchain anti-counterfeiting technology to expand the application of e-IDs in various sectors [2][26] Group 3 - Aerospace Information (600271) is a key player in the e-ID field, having participated in the development of critical identity documents and systems [3][27] - The company is leveraging its market channels to integrate e-IDs with tax, social security, and military sectors, simplifying processes significantly [3][27] - It is incorporating AI and big data technologies into e-ID applications for dynamic risk assessment and anomaly detection [3][27] Group 4 - Qiming Star (002439) focuses on the full-process security protection of e-IDs and has developed a comprehensive security system to prevent identity theft and information breaches [4][29] - The company has adapted its security products to comply with upcoming national standards and provides customized security solutions for sensitive sectors like finance and government [4][29] - Qiming Star is expanding its solutions into industrial internet and vehicle networking, addressing identity authentication challenges in IoT devices [4][29] Group 5 - Hengbao Co., Ltd. (002104) has been deeply involved in the e-ID sector for years, focusing on data security and identity authentication solutions [5][30] - The company is integrating blockchain technology with digital identity to create a trustworthy storage and traceability system for e-IDs [5][30] - Hengbao is also exploring applications of digital currency in conjunction with e-IDs, enhancing service models that combine identity and payment [5][30] Group 6 - Nanwei Software (603636) is a leading provider of smart policing and government information solutions, with a focus on e-licenses including e-IDs [6][31] - The company has developed a system that enables interoperability between e-IDs and other government licenses, facilitating quick verification processes [6][31] - It is actively upgrading its e-ID verification terminals to support features for the elderly, enhancing accessibility [6][31] Group 7 - Digital Certification (300579) is a core support enterprise in the e-ID security certification field, providing essential cryptographic products for the CTID platform [7][33] - The company has participated in the formulation of national identity authentication standards, ensuring compliance with data protection laws [7][33] - Digital Certification is expanding its services to include cross-border digital identity authentication, aligning with international trade facilitation needs [7][33] Group 8 - Shen Si Electronics (300479) is a leader in the offline identity authentication terminal market, focusing on multi-modal biometric recognition technologies [8][34] - The company has developed a terminal that supports multiple verification modes, significantly improving service efficiency in high-frequency scenarios [8][34] - Shen Si Electronics is actively participating in the construction of a "10-minute government service circle," enhancing its market penetration [8][34]