证券代码：300075 证券简称：数字政通 公告编号：2024-031 北京数字政通科技股份有限公司 关于股份回购实施结果暨股份变动公告 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，无虚 假记载、误导性陈述或重大遗漏。 北京数字政通科技股份有限公司（以下简称"公司"）于 2024 年 1 月 26 日召开了第五届董事会第二十八次会议、第五届监事会第二十三次会议，审议通 过了《关于回购公司股份方案的议案》，公司拟使用自有资金以集中竞价交易方 式回购公司股份，拟用于维护公司价值及股东权益。本次回购总金额不低于人民 币 10,000 万元（含）且不超过人民币 20,000 万元（含）。回购价格不超过人民 币 24.38 元/股，回购股份的数量和回购金额以回购期满时实际回购的股份数量 和回购金额为准。回购股份实施期限为自公司董事会审议通过本次回购股份方案 之日起 3 个月内。具体内容详见公司分别于 2024 年 1 月 26 日、2024 年 1 月 30 日在巨潮资讯网披露的《关于回购公司股份方案的公告》《回购报告书》。 截至 2024 年 4 月 24 日，公司上述回购股份方案已实施完毕，现将相关事 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥294,260,848.44, representing an increase of 8.15% compared to ¥272,095,500.38 in the same period last year[3] - Net profit attributable to shareholders was ¥56,535,278.46, up 12.53% from ¥50,239,488.89 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥56,351,990.27, reflecting a 16.84% increase from ¥48,228,427.33 in the previous year[3] - Basic and diluted earnings per share were both ¥0.0910, an increase of 10.71% from ¥0.0822 in the previous year[3] - Total revenue from sales of goods and services received was 178,451,457.71 RMB, down from 243,050,616.24 RMB year-over-year, reflecting a decrease of approximately 26.7%[52] - The total profit amounted to $64,606,040.82, up from $56,725,828.25, reflecting a growth of 13.5% year-over-year[60] - The total comprehensive income for the quarter was $56,762,002.76, up from $50,230,304.73, marking a growth of 12.6%[60] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥102,779,964.58, worsening by 22.24% compared to a net outflow of ¥84,079,691.04 in the same period last year[3] - The company's cash and cash equivalents decreased by 41.44% to ¥966,576,388.66 from ¥1,650,546,443.51 year-on-year, primarily due to the purchase of financial products[5] - The cash flow from financing activities showed a net outflow of $5,404,226.55, contrasting with an inflow of $14,773,319.24 in the previous year[64] - The ending balance of cash and cash equivalents was $948,959,895.38, down from $1,636,306,069.90 at the beginning of the period[64] - The cash inflow from investment activities was 183,102,862.63 RMB, while cash outflow for investment activities was 762,264,846.02 RMB, resulting in a net cash flow from investment activities of -579,161,983.39 RMB[52] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,922,044,815.88, a 0.92% increase from ¥4,877,066,555.65 at the end of the previous year[3] - The company's cash and cash equivalents decreased to CNY 966,576,388.66 from CNY 1,650,546,443.51, a decline of 41.3%[56] - Accounts receivable increased to CNY 1,708,537,150.81 from CNY 1,584,874,795.03, representing a rise of 7.8%[56] - Total liabilities decreased to CNY 804,409,227.84 from CNY 810,788,743.82, a reduction of 0.5%[57] Shareholder Information - The total number of common shareholders at the end of the reporting period was 84,395[21] - Major shareholder Wu Qianghua holds 21.97% of shares, totaling 136,464,977 shares[21] - The company has repurchased a total of 719,920 shares, representing 0.1159% of the total share capital, with a total transaction amount of 9,404,226.55 RMB[45] - The company plans to use self-owned funds to repurchase shares with a total amount not less than 100 million RMB and not exceeding 200 million RMB[30] Business Development and Strategy - The company has won several new projects in urban lifeline safety engineering, including a multi-million CNY project in Changsha for underground municipal infrastructure inspection[26] - The company has registered multiple data products and launched the "Clean Index Evaluation Report" data service product to enhance data operations[27] - The company is focusing on enhancing business competitiveness by applying for patents related to pipeline safety and urban safety risk assessment[26] - The company is leveraging artificial intelligence and data analysis to upgrade traditional labor-intensive industries and improve urban management[27] - The company is focusing on the "Xingkui Plan" for low-altitude economic development, providing services in over ten regions, including Wenzhou and Hefei, to enhance urban governance[41] - The company aims to integrate the "Xingkui" business with urban operation management services and data updating to enhance urban governance models[41] - The company has implemented the "Renhe" large model in various government service projects, aiding in the transformation towards a "service-oriented government" across multiple cities[29] Research and Development - Research and development expenses for Q1 2024 amounted to CNY 28,140,247.64, compared to CNY 26,882,655.40 in Q1 2023, indicating a growth of 4.7%[59]

1、名称：合肥政通智慧城市运营科技有限公司 证券代码：300075 证券简称：数字政通 公告编号：2024-030 北京数字政通科技股份有限公司 关于投资设立全资子公司的公告 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，无虚 假记载、误导性陈述或重大遗漏。 一、对外投资概述 1、根据公司业务规模发展及运营的需要，北京数字政通科技股份有限公司（以 下简称"公司"）拟在安徽省合肥市肥西县投资设立子公司，子公司拟注册名称为 合肥政通智慧城市运营科技有限公司，注册资本为200万元人民币，使用公司自有 资金认缴出资，持股比例为100%。 2、第五届董事会第三十次会议于2024年4月22日审议通过了《关于投资设立全资 子公司的议案》。根据《公司章程》《对外投资管理制度》等相关规定， 本次对外投资 事项无需提交公司股东大会审议。 3、本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 二、投资标的基本情况 2、注册资本：200万元人民币 3、法人代表：李根 4、地址：安徽省合肥市肥西县桃花镇永和路与铭传路交口肥西工投科创谷D2 栋10楼 5、经营范围：测绘服务；基础软件 ...

证券代码：300075 证券简称：数字政通 公告编号：2024-028 北京数字政通科技股份有限公司 第五届董事会第三十次会议决议公告 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。 二、董事会会议审议情况 1、审议通过了《公司 2024 年第一季度报告的议案》 公司《2024 年第一季度报告》具体内容详见中国证监会指定的创业板信息 披露网站。公司董事会审计委员会一致同意将《公司 2024 年第一季度报告的议 案》提交公司董事会审议 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 2、审议通过了关于公司《2023 年环境、社会及公司治理（ESG）报告》的 议案 公司《2023 年环境、社会及公司治理（ESG）报告》具体内容详见中国证监 会指定的创业板信息披露网站。 表决情况：同意票 7 票，反对票 0 票，弃权票 0 票。 3、审计通过了《关于投资设立全资子公司的议案》 一、董事会会议召开情况 北京数字政通科技股份有限公司（以下简称"公司"）第五届董事会第三十 次会议于2024年4月22日下午以现场表决加通讯表决的方式在公司会议室召开。 会议应出席 ...

CONTENTS 目录 05 董事长致辞 39 责任公民 | 13 | 可持续发展变革者 | | --- | --- | | 15 | 可持续影响力企业 | 07 走进数字政通 21 聚焦数字经济，推动新质生产力发展 | 47 | 合规运营 | | --- | --- | | 49 | 公司治理 | | 51 | 党建引领 | | 51 | 风险合规 | | 53 | 社区共建 | | --- | --- | | 55 | 员工权益 | | 57 | 发展与培训 | | 58 | 职业健康与安全 | | 59 | 携手伙伴同行 | 61 守护地球 69 关于本报告 07 公司简介 08 发展历程 09 资质荣誉 09 牵头承担两项国家重点研发计划项目 11 建言献策：新时代"一网统管"城市治理现代化 41 信息安全保护 43 研发创新 46 品质服务 16 可持续发展管理 19 可持续发展策略 24 数字治理核心平台 30 数据运营服务核心运营商 35 守护城市生命线 应对气候变化 63 环境管理 66 绿色运营 67 可持续供应链 68 70 指标索引 72 免责声明 董事长致辞 2023 年度环境、社会及 ...

证券代码：300075 证券简称：数字政通 公告编号：2024-029 北京数字政通科技股份有限公司 第五届监事会第二十五次会议决议公告 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。 北京数字政通科技股份有限公司（以下简称"公司"）第五届监事会第二十 五次会议于2024年4月22日下午以现场表决的方式在公司会议室召开。会议应出 席监事3名，实际出席监事3名。会议由公司监事会主席邵建平先生主持。 本次会议已于2024年4月10日以通讯等方式通知全体监事，与会的各位监事 已知悉与所议事项相关的必要信息。本次会议的召开符合《中华人民共和国公司 法》和《北京数字政通科技股份有限公司章程》的有关规定。 北京数字政通科技股份有限公司 监事会 2024 年 4 月 24 日 经审核，监事会认为：董事会编制和审核公司 2024 年第一季度报告的程序 符合法律、法规和中国证监会的有关规定，报告内容真实、准确、完整地反映了 公司 2024 年第一季度经营的实际情况，不存在任何虚假记载、误导性陈述或者 重大遗漏。 公司《2024 年第一季度报告》具体内容详见中国证监会指定的创业板 ...

Urban Development and Digital Economy - The company aims to enhance its urban big data comprehensive operation service system to support the development of the digital economy and the construction of a digital China[1] - The low-altitude economy is expected to exceed 200 billion yuan by 2025, driven by increasing opportunities and supportive regulations[5] - The company emphasizes the integration of IoT, communication, cloud computing, and big data technologies into urban operations, leading to a trend of integrated, intelligent, and refined urban management[3] - The urban lifeline engineering market in China is expanding, driven by government initiatives to enhance urban infrastructure safety, which aligns with the company's strategic focus[146] - The establishment of the National Data Bureau marks a new phase in the regulation and development of the data factor market in China, aiming to enhance the digital economy[168] Corporate Governance and Management - The company has established a performance evaluation and incentive system for its board members and senior management, ensuring transparency and compliance with legal regulations[10] - The board consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[9] - The company is committed to improving its corporate governance structure and internal management systems to protect investor interests[8] - The company has established a comprehensive performance management system for senior management, enhancing governance and ensuring stable business development[88] - The company’s profit distribution policy complies with the company’s articles of association and shareholder resolutions, ensuring transparency and clarity[87] Financial Performance and Profit Distribution - In 2023, Beijing Digital Zhengtong Technology Co., Ltd. reported total operating income of RMB 1,213,116,880.29, with a net profit attributable to shareholders of RMB 134,384,220.22, representing a year-on-year increase of 10.5% and 12.3% respectively[140] - The company’s operating revenue for 2023 was ¥1,213,117,380.29, a decrease of 20.48% compared to ¥1,525,631,694.14 in 2022[160] - The net profit attributable to shareholders for 2023 was ¥134,384,220.22, down 47.22% from ¥254,601,689.47 in the previous year[160] - The company proposed a cash dividend of 0.50 CNY per share (including tax), totaling 31,020,511.90 CNY, which represents 100% of the total profit distribution[58] - The total cash dividend for the year, including the share buyback amount of 50,395,141.93 yuan, is 75,750,295.18 yuan[81] Employee Management and Compensation - The company implemented an employee stock ownership plan, with key executives holding a total of 1,000,000 shares, representing 0.16% of the total share capital[27] - The total employee compensation for the reporting period was ¥588.0071 million, with ¥544.928 million included in total operating costs, accounting for 51.01% of total costs[77] - The core technical personnel, totaling 415, represent 6.74% of the total workforce, with their compensation accounting for 18.06% of total employee compensation[77] - The company has implemented a training plan to enhance employee skills and onboarding processes for new hires[80] - The employee stock ownership plan includes 82 employees holding a total of 3,430,400 shares, representing 0.67% of the company's total share capital[91] Technological Innovation and Product Development - The company is actively engaged in the development of new technologies and products to enhance its market position and capitalize on emerging opportunities in the digital economy[145] - The company has developed new products such as the "Hotline Perception Platform" and "Knowledge Base Management System," enhancing project delivery efficiency and market competitiveness[188] - The company emphasizes the importance of high-quality talent recruitment and training, ensuring a skilled workforce for ongoing innovation[188] - The company focuses on technological innovation and product innovation to drive the digital transformation of urban governance and services[185] - The "Chess Horse" autonomous driving vehicle can conduct 24-hour "CT scans" of cities, enhancing urban management efficiency and enabling integrated problem detection and reporting[180] Market Position and Strategic Focus - The company is positioned within the "Information Transmission, Software and Information Technology Services" industry, which is expected to benefit from ongoing digital transformation initiatives across various sectors[145] - The company maintains a leading market share in the national grid-based urban management big data comprehensive operation service market[177] - The company is exploring new business models in the digital economy through partnerships with professional institutions, particularly in data asset management[154] - The company is focusing on expanding its market presence and overcoming short-term challenges through enhanced core competencies[194] - The marketing and localized service network has been further refined, achieving extensive coverage in the national market[194] Challenges and Financial Adjustments - The net profit after deducting non-recurring gains and losses for Q4 2023 was negative at RMB -80,366,453.21, highlighting challenges in maintaining profitability during that period[140] - The company has not reported any significant discrepancies between financial results under international and Chinese accounting standards, ensuring consistency in financial reporting[141] - The adjusted equity distribution plan will distribute a cash dividend of 0.50 yuan (including tax) based on the new total share capital of 510,533,465 shares, totaling 25,526,673.25 yuan (including tax)[85] - The company has not issued any bonus shares this year[82] - The company’s board of directors and supervisory board have confirmed the accuracy and completeness of the annual report[102]

第二章 人员组成 董事会提名委员会议事规则 第一章 总则 第一条 为规范和完善北京数字政通科技股份有限公司(以下简称"公司") 董事、总经理及其他高级管理人员的产生，优化董事会及经营管理层的组成， 完善公司法人治理结构，根据《中华人民共和国公司法》《上市公司独立董事管 理办法》《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》《北京数字政通科技股份有 限公司章程》(以下简称"《公司章程》")及其他有关法律、法规及规范性文件 的规定，特制定本规则。 第二条 董事会提名委员会是董事会设立的专门工作机构，负责拟定董事、 高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资格进 行遴选、审核。 北京数字政通科技股份有限公司 第八条 公司董事会提名委员会就下列事项向董事会提出建议： 第三条 提名委员会成员由三名董事组成，其中独立董事应当过半数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事 的三分之一提名，并由董事会选举产生。 第五条 提名委员会设召集人一名，由独立董事担任，负责主持提名委员 会工作。召集人由提名委员会全体委员 ...

北京数字政通科技股份有限公司 关于 2023 年度公司募集资金存放与实际使用情况的专项报告 一、募集资金基本情况 1、实际募集资金金额、资金到位情况。 根据中国证券监督管理委员会《关于核准北京数字政通科技股份有限公司非公 开发行股票的批复》（证监发行字[2020]997 号文）核准，公司于 2020 年 7 月采用 非公开发行方式向特定投资者发行股票数量为 48,000,000 股（发行价格 12.5 元）。 由 17 个特定投资者（发行对象）投入，出资方式为货币。上会会计师事务所（特殊 普通合伙）出具了"上会师报字[2020]第 6598 号"的验资报告予以验证，根据该验 资报告，截至 2020 年 7 月 31 日止，公司已收到主承销商转付的最终配售对象缴付 的募集资金 600,000,000.00 元，扣除承销及保荐费用、发行登记费以及其他交易费 用共计人民币 14,141,218.30 元后，净募集资金共计人民币 585,858,781.70 元，其 中增加股本人民币 48,000,000.00 元，增加资本公积人民币 537,858,781.70 元。 2、募集资金使用情况及结余情况。 截止 202 ...

关于北京数字政通科技股份有限公司 募集资金存放与使用情况的鉴证报告 上会师报字(2024)第 3883 号 上会会计师事务所（特殊普通合伙） 中国 上海 关于北京数字政通科技股份有限公司 2023 年度募集资金存放与使用情况的鉴证报告 上会师报字（2024）第 3883 号 北京数字政通科技股份有限公司全体股东： 我们接受委托，对后附的北京数字政通科技股份有限公司(以下简称"数字政通 公司")《关于 2023 年度公司募集资金存放与实际使用情况的专项报告》执行了鉴 证工作。 一、管理层对募集资金专项报告的责任 数字政通公司管理层的责任是按照中国证监会发布的《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕 15 号）和《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（2023 年 12 月修订）》（深证上〔2023〕1146 号）的规定编制《关于 2023 年度 公司募集资金存放与实际使用情况的专项报告》。这种责任包括设计、实施和维护 与募集资金专项报告编制相关的内部控制，保证募集资金专项报告的真实、准确和 完整，以及不存在 ...