一、董事会会议召开情况 证券代码：300075 证券简称：数字政通 公告编号：2025-037 北京数字政通科技股份有限公司 第六届董事会第七次会议决议公告 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，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"）第六届董事会第七次 会议于 2025 年 10 月 15 日下午以现场表决加通讯表决的方式在公司会议室召开。 会议应出席董事 8 名，实际出席董事 8 名。本次会议由公司董事长吴强华先生主 持。 本次会议已于 2025 年 10 月 8 日以通讯等方式通知全体董事，与会的各位董 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》等有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简称"《证券法》"）和《上市公司证券发行注册管理办法》 （以下简称"《注册管理办法》"）等法律、法规和规范性文件的有关规定，公 司董事 ...

Group 1 - The company plans to issue shares to no more than 35 specific investors, aiming to raise a total of up to 1.05 billion yuan [1] - The raised funds, after deducting issuance costs, will be fully allocated to various projects including the construction of urban lifeline operation management service platform and urban renewal management service platform [1] - Additional projects funded will include urban governance human and large model 3.0 applications, new generation urban low-altitude flight operation service system, and urban intelligent data operation service system, along with supplementing working capital [1]

Core Points - The company announced that it will hold a board meeting on October 15, 2025, to review the proposal for issuing A-shares to specific targets for the year 2025 [1] - The proposal and related documents have been disclosed on the designated information disclosure website of the China Securities Regulatory Commission for the Growth Enterprise Market [1] - The disclosure of the issuance proposal does not represent a substantive judgment, confirmation, approval, or consent from the regulatory authorities, and it requires approval from the company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration consent from the China Securities Regulatory Commission before implementation [1]

Investment Rating - The report maintains a positive outlook on the computer industry, particularly in the context of AI applications in government affairs, with key targets identified for investment [3][7]. Core Insights - The issuance of the "Guidelines for the Deployment and Application of AI Foundation Models in Government Affairs" by the Central Cyberspace Affairs Commission and the National Development and Reform Commission is expected to accelerate the demand for AI in governance [3][7]. - The report highlights the broad market potential for AI applications in government, with the AI+government service market in China projected to reach 2.54 billion RMB in 2024 [3][7]. Summary by Sections Investment Recommendations - Key investment targets include Guotai Epoint Software, Hikvision, Zhejiang Dahua Technology, Beijing eGOVA, Geovis Technology, and Piesat Information Technology, with related targets being Fujian Boss Software, Zhiyang Innovation Technology, Linewell Software, and CHINA INFORMATION DEVELOPMENT INC. [3][7]. Guidelines Overview - The guidelines emphasize the use of "East Data West Computing" and integrated computing networks, promoting a unified model reuse approach and enhancing data governance to support AI model training [3][7]. - Four high-frequency scenarios for AI model application are identified: government services, social governance, office work, and decision support [3][7]. Financial Support and Market Potential - The guidelines propose strengthening financial support for AI applications in government, indicating a broad market potential for AI+government applications [3][7]. - The report notes that since 2025, domestic AI models like Deepseek have seen increased engagement from various regions and departments, indicating a positive trend in technology deployment and system development [3][7].

Group 1 - The core point of the news is that Digital ZhenTong (SZ 300075) announced the completion of a share reduction plan by shareholders Wang Dong and Feng Changhao, who collectively reduced approximately 320,000 shares, accounting for 0.0522% of the company's total shares [1] - As of the announcement, the market capitalization of Digital ZhenTong is 9.7 billion yuan [2] - The company's revenue composition for the first half of 2025 is entirely from the smart city management sector, representing 100% of its revenue [2]

Summary of Key Points - The company announced that its director and president, Wang Dong, reduced his holdings by 274,800 shares on July 31, 2025, accounting for 0.0442% of the total shares [1] - The CFO, Feng Changhao, sold 50,000 shares on July 25, 2025, representing 0.0080% of the total shares [1] - Other executives, including senior vice presidents Wang Hongshen and Qiu Lumin, did not participate in the share reduction [1] - The reduction plan for the aforementioned executives expired on October 14, 2025 [1]

北京数字政通科技股份有限公司 关于公司董事、高级管理人员股份减持计划期限届满 暨实施结果的公告 公司董事、高级管理人员王东先生、王洪深先生、邱鲁闽先生与财务总监冯 长浩先生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信息披露义务人提供的信息一致。 特别提示： 北京数字政通科技股份有限公司（以下简称"公司"）于2025年6月23日披露 了《关于公司董事、高级管理人员减持的预披露公告》。 证券代码：300075 证券简称：数字政通 公告编号：2025-036 | 股东名称 | 减持方式 | 减持期间 | 减持均价 | 减持股数 | | 减持比例（占剔 除公司回购专用 | | --- | --- | --- | --- | --- | --- | --- | | | | | （元/股） | （股） | 减持比例 | 账户股份后） | | 王东 | 集中竞价 | 2025年7月31日 | 17.6180 | 274,807 | 0.0442% | 0.0448% | | 王洪深 | / | / | / | 0 | 0 | 0 | | 邱鲁闽 ...

Group 1 - The core point of the article is that Digital政通 (300075.SZ) has invested in Muxi Semiconductor through its own fund [1] Group 2 - The investment indicates a strategic move by the company to expand its portfolio in the semiconductor industry [1]

Core Viewpoint - The company is actively developing a smart government big data system and exploring data assetization and digital business transformation paths [1] Group 1: Company Initiatives - The company has established deep cooperation with the Northern Big Data Trading Center to achieve the assetization of data resources [1] - The company is focusing on data asset governance, evaluation, and product trading to explore the application of data elements and new business models in the digital economy [1] Group 2: Future Plans - The company aims to leverage over 20 years of experience in smart governance and urban management to enhance the value extraction and transformation of data elements [1] - The company plans to support the development of the digital economy by combining local government project experience and technical reserves [1]

Core Viewpoint - Digital Zhengtong experienced a decline of 2.74% on August 29, with a trading volume of 450 million yuan, indicating potential market volatility and investor sentiment concerns [1] Financing and Margin Trading - On August 29, Digital Zhengtong had a financing purchase amount of 41.92 million yuan and a financing repayment of 40.22 million yuan, resulting in a net financing purchase of 1.70 million yuan [1] - The total margin trading balance for Digital Zhengtong as of August 29 was 618 million yuan, with the financing balance accounting for 5.48% of the circulating market value, which is below the 30th percentile level over the past year, indicating a low financing level [1] - In terms of short selling, 7,800 shares were repaid and 1,600 shares were sold on August 29, with a short selling amount of 29,000 yuan, while the short selling balance was 173.13 million yuan, exceeding the 50th percentile level over the past year, indicating a relatively high short selling position [1] Company Overview - Digital Zhengtong, established on November 6, 2001, and listed on April 27, 2010, is located in Haidian District, Beijing, specializing in the development and sales of professional smart city application software, along with providing technical support and follow-up services [1] - The company's main business revenue composition includes system software at 50.08%, operational services at 46.42%, and system integration at 3.50% [1] Shareholder Information - As of June 30, the number of shareholders for Digital Zhengtong was 78,700, a decrease of 3.64% from the previous period, while the average circulating shares per person increased by 3.78% to 6,550 shares [2] - The company has distributed a total of 257 million yuan in dividends since its A-share listing, with 56.22 million yuan distributed over the past three years [3] - Among the top ten circulating shareholders, Jin Ying Technology Innovation Stock A (001167) is the third largest with 5.9999 million shares, an increase of 2.22 million shares from the previous period [3]