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].

Group 1: Company Overview and Strategy - The company primarily operates in North China, with plans to expand to other regions and consider integrating with other certification companies [3][4] - The company aims to leverage capital markets to grow and strengthen its operations [4][5] Group 2: Market Position and Competition - There are 42 domestic certification institutions competing in the digital certificate market, with core technology based on cryptography [4] - The company faces competition from enterprises with commercial cryptography qualifications [4] Group 3: Research and Development - The company is developing technologies in cloud computing and the Internet of Things, including network trust services for cloud providers and electronic signature services [4] - Future growth points include increasing demand for identity authentication and electronic signatures driven by information technology and IoT development [4][5] Group 4: Digital Certificate Interoperability and Pricing - Digital certificates in China are based on a hierarchical trust relationship, and while they should be interoperable, practical applications have led to non-interoperability [5] - Market trends suggest that the prices of digital certificates will generally decline, but CA institutions may stabilize prices through personalized services [5] Group 5: Core Competencies of Electronic Certification Service Providers - Core competencies include maintaining a secure and reliable infrastructure, providing a comprehensive service system for user experience, and integrating cryptography with client applications [5][6] Group 6: Regulatory Impact - The introduction of the "Electronic Medical Record Application Management Specification (Trial)" will promote the use of electronic signatures in medical records, presenting opportunities for market growth [6]

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. ...