Financial Performance - Revenue for Q3 2025 was CNY 183,571,907.87, a decrease of 30.58% year-over-year[5] - Net profit attributable to shareholders was a loss of CNY 24,069,752.90, down 1,238.74% compared to the same period last year[5] - Total operating revenue for the current period was RMB 508,971,637.18, a decrease of 24.8% compared to RMB 676,990,291.10 in the previous period[22] - The company reported a net profit of -116,435,458.60 yuan for the current period, compared to -28,002,078.97 yuan in the previous period, indicating a significant increase in losses[24] - Operating profit for the current period was -129,408,272.07 yuan, worsening from -31,437,794.29 yuan year-over-year[24] - The total comprehensive income attributable to the parent company was -114,422,048.69 yuan, worsening from -27,136,941.35 yuan year-over-year[24] - The basic and diluted earnings per share were both -0.4238, compared to -0.1005 in the previous period, indicating a decline in profitability per share[24] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was CNY -70,733,394.14, an increase of 45.88% compared to the previous year[5] - Cash flow from operating activities showed a net outflow of -70,733,394.14 yuan, an improvement from -130,699,328.44 yuan in the previous period[26] - Investment activities generated a net cash inflow of 169,443,072.58 yuan, a significant recovery from a net outflow of -73,064,569.56 yuan previously[26] - The company reported a significant increase of 242.90% in cash received from other operating activities, mainly due to increased government subsidies[11] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,440,996,730.64, a decrease of 6.64% from the end of the previous year[5] - Total assets decreased to RMB 1,440,996,730.64 from RMB 1,543,469,369.99, a reduction of 6.6%[20] - Total liabilities increased to RMB 653,334,137.19 from RMB 631,622,917.94, reflecting a rise of 3.4%[20] - Shareholders' equity decreased to RMB 787,662,593.45 from RMB 911,846,452.05, a decline of 13.6%[20] - The company’s total equity attributable to shareholders decreased by 13.49% to CNY 781,851,820.27 compared to the end of the previous year[5] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,586[13] - The top two shareholders, Beijing Data Group Co., Ltd. and Capital Information Development Co., Ltd., each hold 26.24% of the shares[13] Operational Metrics - Total operating costs amounted to RMB 670,055,347.27, down from RMB 728,376,109.86 in the previous period, reflecting a reduction of 8%[22] - Cash and cash equivalents increased to RMB 413,589,310.21 from RMB 352,396,533.73, representing an increase of 17.3%[18] - Accounts receivable decreased to RMB 423,419,591.95 from RMB 481,948,306.15, a decline of 12.1%[18] - Inventory rose to RMB 158,678,269.37 from RMB 136,315,904.33, indicating an increase of 16.4%[18] - The company paid 419,876,768.38 yuan in employee compensation, up from 393,707,565.41 yuan, reflecting a 6.6% increase in labor costs[26] Corporate Actions - The company completed the transfer of 70,855,789 shares from its controlling shareholder to Beijing Data Group, changing the controlling shareholder without altering the actual controller[15] - The company signed a property transaction contract with Chuangye Heima Technology Group for equity transfer, with the transaction's implementation subject to uncertainty[15] Research and Development - The company incurred research and development expenses of 154,528,890.77 yuan, slightly increasing from 153,715,498.88 yuan, indicating continued investment in innovation[24] Taxation - The company reported a tax expense of -12,972,813.47 yuan, compared to -3,435,715.32 yuan in the previous period, reflecting a higher tax impact despite losses[24]

Core Viewpoint - Digital Certification announced the cancellation of its supervisory board, transferring its responsibilities to the newly renamed Audit and Risk Management Committee of the board [2] Group 1 - The fifth session of the board's 22nd meeting and the third extraordinary general meeting of shareholders in 2025 approved the cancellation of the supervisory board [2] - The original term for the supervisory board members was from September 28, 2023, to September 27, 2026 [2] - The supervisory board members, including Chairman Wu Shungao and members Wang Hewei and Kuang Mingzhi, will automatically cease their duties following the decision [2]

证券日报网讯 10月17日晚间，数字认证发布公告称，公司于2025年10月17日召开第二届职工代表大会 第六次全体会议，选举沈兆刚先生为公司职工代表董事。 （文章来源：证券日报） ...

北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 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 2025 年第三次临时股东大会的法律意见书 一、本次股东大会的召集、召开程序 公司于 2025 年 9 月 26 日召开第五届董事会第二十二次会议，审议通过 了《关于提议召开 2025 年第三次临时股东大会的议案》。 经本所律师审查，公司董事会已于 2025 年 9 月 27 日披露了《北京数字 认证股份有限公司关于召开 2025 年第三次临时股东大会的通知》。本次股东 大会现场会议于 2025 年 10 月 17 日下午 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 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 董事长詹榜华先生主持。本次股东大会召开的时间、地点、会议议题与召开 股东大会会议通知中列明的事项一致。 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 2025 年第三次临 ...

证券代码：300579 证券简称：数字认证 公告编号：2025-052 北京数字认证股份有限公司 关于选举产生职工代表董事的公告 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董事会 二○二五年十月十七日 附件：职工代表董事简历 沈兆刚先生：1970 年出生，中国国籍，无境外永久居留权。1993 年毕业于中 国地质大学（武汉），获学士学位。1993 年至 2002 年任职于中国航天建筑设计研 究院。2002 年至今任职于本公司，现任公司工会副主席、北京政务二中心副总监， 无在其他单位任职或兼职的情况。 截至 2025 年 10 月 17 日，沈兆刚先生未持有公司股份，与持有公司 5%以上 有表决权股份的股东、实际控制人、公司其他董事、高级管理人员不存在关联关 系。沈兆刚先生未受过中国证监会及其他有关部门的处罚和证券交易所纪律处分， 未因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查；未 曾被中国证监会在证券期货市场违法失信信息公开查询平台公示或者被人民法院 纳入失信被执行人名单；也不存在《深圳证券交易所上市公司自律监管 ...

一、会议召开和出席情况 1.会议召开方式：2025年9月27日，公司董事会以公告方式向全体股东发出 召开2025年第三次临时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。 证券代码：300579 证券简称：数字认证 公告编号：2025-051 北京数字认证股份有限公司 2025年第三次临时股东大会决议公告 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。 2.现场会议时间：2025年10月17日（星期五）下午14:00。 3.网络投票时间：2025年10月17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：2025年10月17日（星期五）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：2025年10月17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 ...

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。 经北京数字认证股份有限公司（以下简称"公司"）第五届董事会第二十二 次会议、2025 年第三次临时股东大会审议批准，同意公司根据相关法律、法规及 规范性文件的规定，并结合实际情况，取消监事会，原监事会的职权由公司董事 会审计委员会（同步更名为："审计与风险管理委员会"）承接，公司《监事会议 事规则》相应废止。 公司监事会主席吴舜皋先生、监事王赫威先生、匡明志女士原定任期为 2023 年 9 月 28 日至 2026 年 9 月 27 日。公司于 2025 年 10 月 17 日召开 2025 年第三次 临时股东大会审议通过《关于取消监事会、增设职工董事并修订<公司章程>的议 案》，以上监事自当日起自动解除职务。吴舜皋先生离任后，仍在公司担任其他职 务；王赫威先生、匡明志女士离任后不在公司担任其他职务。 截至本公告披露日，吴舜皋先生持有公司股份 705,705 股，占公司股份总数的 0.26%，王赫威先生、匡明志女士均未持有公司股份。以上监事均不存在应当履行 而未履行的承诺事项，离任后将继续严格遵守相关法律法规的规 ...

Core Insights - The internet healthcare sector experienced a decline of 0.59% on October 16, with Rongke Technology leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers in the internet healthcare sector included: - Wanma Technology (300698) with a closing price of 50.09, up 10.94% and a trading volume of 237,000 shares, totaling 1.177 billion yuan [1] - Fengzhou Ziling (002424) at 5.95, up 9.98% with a volume of 482,600 shares, totaling 281 million yuan [1] - New Mileage (002219) at 2.45, up 9.87% with a volume of 3.4548 million shares, totaling 833 million yuan [1] - Decliners included: - Moke Technology (300290) at 22.16, down 8.54% with a volume of 435,700 shares, totaling 976 million yuan [2] - Zhongyuan Shares (300018) at 10.45, down 6.28% with a volume of 472,200 shares, totaling 500 million yuan [2] Capital Flow - The internet healthcare sector saw a net outflow of 702 million yuan from institutional investors, while retail investors contributed a net inflow of 343 million yuan [2][3] - Key stocks with significant capital flow included: - New Mileage (002219) with a net inflow of 1.59 billion yuan from institutional investors, but a net outflow from retail investors [3] - Wanma Technology (300698) with a net inflow of 146 million yuan from institutional investors [3]

Core Viewpoint - The financial technology sector is experiencing significant activity, with multiple stocks showing strong performance, indicating a potential bullish trend in the market [1][3]. Group 1: Market Performance - Financial technology stocks are actively rising, with notable gains such as Geer Software hitting the daily limit and Xin'an Century increasing over 8% [1]. - The financial technology ETF (159851) has rebounded, with a price increase of over 1% and a real-time transaction volume exceeding 1 billion CNY [1][4]. Group 2: Industry Trends - The sentiment around domestic innovation (信创) is expected to continue expanding, potentially serving as a catalyst for the financial technology sector's recent performance [3]. - The financial technology sector is projected to benefit from a significant market opportunity, with the domestic innovation industry expected to reach a trillion-level scale by 2025 [3]. - The replacement of financial PCs and core systems is anticipated to be completed by the end of 2023, indicating a rapid pace of technological upgrades in the financial sector [3]. Group 3: Investment Opportunities - The financial technology ETF (159851) is highlighted as a key investment opportunity, with over 120 billion CNY in size and an average daily trading volume exceeding 10 billion CNY [4]. - The ETF's index primarily consists of computer-related stocks, aligning with the current trends of self-sufficiency and domestic substitution [3]. - The capital market's high activity level is seen as a major support factor for opportunities in the financial technology sector, with a focus on internet brokerages [3].

每经AI快讯，数字认证（SZ 300579，收盘价：34.32元）9月26日晚间发布公告称，公司第五届第二十 二次董事会会议于2025年9月26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。会议审议了 《关于修订 <北京数字认证股份有限公司董事会议事规则> 的议案》等文件。 截至发稿，数字认证市值为93亿元。 每经头条（nbdtoutiao）——5年增长33倍，这类新险种卖爆了，身边很多人都需要，30多家险企蜂拥而 入⋯⋯ （记者 曾健辉） 2025年1至6月份，数字认证的营业收入构成为：软件和信息技术服务业占比100.0%。 ...