欢迎广大投资者通过上述渠道与公司进行沟通。 关于变更投资者热线电话的公告 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。 为进一步提升投资者服务质量，优化投资者沟通渠道，北京数字政通科技股份有限 公司（以下简称"公司"）将于 2025 年 4 月 23 日起启用新的投资者热线电话，原联系 电话不再作为投资者热线使用。现将相关情况公告如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 投资者热线电话 | 010-56161618 | 4000830075 | 除上述变更内容外，公司的办公地址、邮政编码、传真、投资者电子邮箱等其他联 系方式保持不变，敬请投资者留意。若由此给您带来不便，敬请谅解。 证券代码：300075 证券简称：数字政通 公告编号：2025-007 北京数字政通科技股份有限公司 特此公告。 北京数字政通科技股份有限公司 董事会 2025 年 4 月 23 日 ...

一、概述 根据《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发行上市 审核规则》《深圳证券交易所上市公司证券发行与承销业务实施细则》《深圳证券交易 所关于做好创业板上市公司适用再融资简易程序相关工作的通知》等相关规定，公司董 事会提请股东大会授权董事会决定向特定对象发行融资总额不超过人民币3亿元且不超 过最近一年末净资产 20%的股票，授权期限为自 2024 年年度股东大会通过之日起至 202 5 年年度股东大会召开之日止。本次授权事宜包括以下内容： 1、确认公司是否符合以简易程序向特定对象发行股票（以下简称"小额快速融资"） 的条件 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 证券发行注册管理办法》等法律、法规、规范性文件以及《公司章程》的规定，对公司 实际情况及相关事项进行自查论证，并确认公司是否符合以简易程序向特定对象发行股 票的条件。 2、发行股票的种类、数量和面值 证券代码：300075 证券简称：数字政通 公告编号：2025-013 北京数字政通科技股份有限公司 关于提请股东大会授权董事会办理小额快速融资相关事宜的公告 本公司及董事会全体成员保证信息披露 ...

证券代码：300075 证券简称：数字政通 公告编号：2025-004 5、2023 年 6 月 28 日，公司收到中国证券登记结算有限责任公司深圳分公 司下发的《证券过户登记确认书》，公司回购专用证券账户所持有的 343.04 万 股标的股票（占公司目前总股本的 0.6719%）已于 2023 年 6 月 27 日通过非交易 过户形式过户至"北京数字政通科技股份有限公司—2023 年员工持股计划"证 券专用账户。根据上述非交易过户情况，公司 2022 年通过回购专用证券账户以 集中竞价交易方式累计回购的全部 3,430,400 股公司股份（占公司总股本的 0.6719%）已处理完成，全部用于本次员工持股计划。 北京数字政通科技股份有限公司 关于 2023 年员工持股计划第二个解锁期 业绩考核目标未达成的公告 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。 北京数字政通科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 4 月 21 日召开第六届董事会第二次会议和第六届监事会第二次会议，审议通 过《关于 2023 年员工持股计划第二个解锁期业绩考核 ...

Market Overview - The Shanghai Composite Index closed at 3299.76 points, above the annual line, with a change of 0.25% [1] - The total trading volume of A-shares reached 1,121.207 billion yuan [1] Stocks Breaking Annual Line - A total of 106 A-shares have broken above the annual line today [1] - Notable stocks with significant deviation rates include: - Youbuxun: 17.49% deviation, closing price at 15.18 yuan, with a daily increase of 20.00% and turnover rate of 6.57% [1] - Fujilai: 14.53% deviation, closing price at 29.09 yuan, with a daily increase of 20.01% and turnover rate of 30.40% [1] - Chongqing Construction: 8.33% deviation, closing price at 3.01 yuan, with a daily increase of 9.85% and turnover rate of 2.93% [1] Additional Stocks with Minor Deviations - Jiangxi Copper, Meirya, and Laimu Co. have just crossed the annual line with smaller deviation rates [1] - Other stocks with notable performance include: - Changjiang Investment: 7.98% deviation, closing price at 8.01 yuan, with a daily increase of 10.03% [1] - Qingtang City: 7.70% deviation, closing price at 3.78 yuan, with a daily increase of 9.88% [1] - Shenchuan A: 7.45% deviation, closing price at 6.75 yuan, with a daily increase of 9.93% [1] Summary of Stocks with Deviation Rates - A detailed table lists various stocks, their daily change percentages, turnover rates, annual line prices, latest prices, and deviation rates, highlighting the performance of stocks like: - Dongjiang Environmental: 3.70% deviation, closing price at 4.28 yuan, with a daily increase of 10.03% [1] - Feinan Resources: 3.56% deviation, closing price at 19.88 yuan, with a daily increase of 3.92% [1] - The table provides a comprehensive view of the market dynamics and stock performances on the day [2]

Core Viewpoint - The digital earth industry in China has shown significant growth, with the market size increasing from approximately 2.88 billion yuan in 2019 to around 5.82 billion yuan in 2023, driven by advancements in technology and increasing demand for applications in resource management, environmental protection, and smart city construction [1][10]. Group 1: Industry Definition and Characteristics - Digital earth is defined as a digital model of the Earth, integrating data on spatial and temporal changes of activities and environments, aimed at providing high-quality services for sustainable development and economic construction [2][4]. Group 2: Industry Chain Analysis - The upstream of the digital earth industry includes remote sensing technology, geographic information systems (GIS), and satellite navigation systems, which provide essential data and technical support [4]. - The midstream focuses on data processing and service, utilizing advanced technologies for data preprocessing, classification, and modeling [4]. - The downstream applications include smart cities, natural resource management, traffic navigation, and weather forecasting, benefiting from innovations in remote sensing satellites, drones, and cloud computing [4][8]. Group 3: Industry Development History - The digital earth industry in China has evolved through several stages since the early 2000s, starting with theoretical exploration and pilot projects, leading to widespread application and commercialization [6]. Group 4: Current Industry Status - The digital earth industry has achieved significant technological innovations, particularly in remote sensing, GIS, and GPS, with a market size of approximately 5.82 billion yuan in 2023 [10]. - The demand for digital earth applications is expected to grow, especially in areas like natural resource management and smart city development [10]. Group 5: Downstream Application Areas - Natural resource management accounts for 32% of the digital earth applications, followed by environmental protection at 22%, and urban planning at 16% [12]. Group 6: Key Companies in the Industry - Major companies in the digital earth industry include: - Zhongke Xingtou, which excels in data integration and application across various sectors [14]. - Aerospace Hongtu, focusing on satellite remote sensing and global application [14]. - SuperMap Software, leveraging GIS technology for data processing and visualization [14]. - Four-dimensional Map New Technology, extending navigation services into the digital earth domain [14]. - Beidou Star Communication, integrating satellite navigation with digital earth applications [14]. Group 7: Future Development Trends - The digital earth industry is expected to see technological integration and innovation, driven by advancements in 5G, IoT, and AI, enhancing performance and efficiency [20][21]. - The application areas of digital earth are diversifying, impacting sectors such as disaster management, agriculture, and transportation [21]. - Global cooperation in the digital earth industry is increasing, facilitating technology sharing and market expansion [22].

Summary of Conference Call Company and Industry - **Company**: Digital Zhengtong (数字正通) - **Industry**: Artificial Intelligence (AI) in Urban Governance and Digital Government Services Key Points and Arguments 1. **Impact of AI on Capital Markets**: The acceleration of AI implementation during the Spring Festival has significantly influenced capital markets, marking a core technological transformation [1][2][3] 2. **Historical Context of AI Development**: Digital Zhengtong has been involved in AI since 2012, starting with traditional OCR and evolving through deep learning and computer vision (CV) technologies [6][7] 3. **Product Development and Applications**: The company has launched various AI-driven products, including intelligent video analysis systems and applications in urban governance, with over 100 projects implemented nationwide [7][8] 4. **Efficiency Improvements**: AI algorithms have improved administrative efficiency by over 30% in certain projects, showcasing the potential of AI in enhancing public service processes [9][10] 5. **Government Interest in AI**: There is unprecedented interest from government departments in AI applications, with over 50 cities inviting Digital Zhengtong to discuss AI's role in urban governance [20][21] 6. **Strategic Goals for AI Integration**: The company aims to leverage AI and large model technologies to enhance urban governance applications, positioning itself as a leader in digital government services [22][23] 7. **Transition to Service-Oriented Business Model**: Digital Zhengtong is shifting from a project-based revenue model to a service-oriented approach, focusing on long-term client relationships and recurring revenue streams [39][54] 8. **Data-Driven Business Transformation**: The company emphasizes the importance of data in driving new business opportunities, leveraging its extensive data assets accumulated over 20 years [48][49] 9. **Challenges in Government Funding**: Despite the potential for AI-driven projects, there are concerns about government fiscal constraints impacting the scale of AI implementation in public services [57][60] 10. **Future Market Opportunities**: The company anticipates significant growth in AI applications within urban governance, driven by technological advancements and increasing government reliance on AI solutions [24][45] Other Important but Possibly Overlooked Content 1. **Technological Collaboration**: Digital Zhengtong is collaborating with major tech firms like Huawei and Alibaba to enhance its AI capabilities and product offerings [14][22] 2. **Public Sentiment and User Experience**: The rapid adoption of AI tools has shifted public perception, leading to increased demand for AI-driven solutions in government services [20][21] 3. **Long-Term Vision**: The company envisions a future where AI and large models fundamentally transform urban governance, moving from human-intensive processes to algorithm-driven efficiencies [23][24] 4. **Regulatory and Compliance Considerations**: The integration of AI in public services must navigate complex regulatory environments, which could impact deployment timelines and strategies [46][60] This summary encapsulates the key insights and strategic directions discussed during the conference call, highlighting the transformative potential of AI in urban governance and the evolving business model of Digital Zhengtong.

Financial Performance - The company expects a net loss of between 312 million to 398 million yuan for the year 2024, compared to a profit of 134.38 million yuan in the same period last year [3]. - The expected loss from non-recurring items is estimated to be between 337.6 million to 423.6 million yuan, down from a profit of 95.11 million yuan in the previous year [3]. - The company anticipates a goodwill impairment loss of approximately 210 million to 250 million yuan due to delays in contract signing and project acceptance [6]. - The company estimates a credit impairment loss on accounts receivable of about 82 million yuan, reflecting the financial prudence principle [6]. Cash Flow and Financial Health - The company has maintained positive operating cash flow for seven consecutive years, with cash on hand nearing 1.8 billion yuan and unrecognized revenue from orders exceeding 1 billion yuan [9]. Future Growth Opportunities - The company is optimistic about future growth opportunities in urban infrastructure and digital transformation, supported by recent government policies [7]. - The strategic transformation of its subsidiary, Baoding Jindi, is expected to yield results starting in 2025, focusing on urban safety engineering and underground pipeline management [8]. - The company continues to invest in innovative business areas such as digital new infrastructure and urban renewal, which are expected to enhance its market competitiveness [7]. Investor Communication - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies noted [4]. - The company urges investors to make cautious decisions and be aware of investment risks, as the financial data will be detailed in the 2024 annual report [9].

第六届董事会第一次会议决议公告 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"）第六届董事会第一次 会议于2024年12月30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7名，实际出席董事7名。会议由公司董事长吴强华先生主持。 本次会议已于2024年12月12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》的有关规定。 本次会议与会董事经过认真审议，通过如下决议： 一、审议通过《关于选举公司第六届董事会董事长的议案》 证券代码：300075 证券简称：数字政通 公告编号：2024-069 北京数字政通科技股份有限公司 董事会提名委员会委员，其中万碧玉先生为主任委员。 （4）审计委员会：选举吴强华先生、李峰先生、陈向东先生为公司第六届 董事会审计委员会委员，其中李峰先生为主任委员。 经审议，选举吴强华先生担任公司第六届董事会董事长，任期自本次董事会 审议通过之日起三年。 具体内容详见公司 ...

证券代码：300075 证券简称：数字政通 公告编号：2024-070 北京数字政通科技股份有限公司 第六届监事会第一次会议决议公告 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。 表决结果：同意 3 票；弃权 0 票；反对 0 票。 特此公告。 北京数字政通科技股份有限公司 监事会 2024 年 12 月 30 日 本次会议与会监事经过认真审议，通过如下决议： 一、审议通过《关于选举公司第六届监事会主席的议案》 公司监事会监事一致同意：根据《公司法》《证券法》及《公司章程》的有 关规定，为使第六届监事会工作的顺利开展，选举邵建平先生为第六届监事会主 席，任期自本次监事会审议通过之日起三年。 具体内容详见公司 2024 年 12 月 30 日于巨潮资讯网上披露的《关于董事会、 监事会完成换届选举及聘任高级管理人员的公告》。 北京数字政通科技股份有限公司（以下简称"公司"）第六届监事会第一次 会议于2024年12月30日以现场表决在公司会议室召开。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12月12日以通讯 ...

证券代码：300075 证券简称：数字政通 公告编号：2024-068 北京数字政通科技股份有限公司 关于董事会、监事会完成换届选举 及聘任高级管理人员的公告 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。 北京数字政通科技股份有限公司（以下简称"公司"）于2024年12月30日召 开第六届董事会第一次会议、第六届监事会第一次会议，审议通过了《关于选举 公司第六届董事会董事长的议案》《关于选举公司第六届董事会专门委员会委员 的议案》《关于聘任公司高级管理人员的议案》及《关于选举公司第六届监事会 主席的议案》。现将相关情况公告如下： 一、公司第六届董事会及专门委员会组成情况 1、董事长：吴强华先生 2、董事会成员： （1）非独立董事：吴强华先生、王东先生、王洪深先生、邱鲁闽先生 （2）独立董事：陈向东先生、万碧玉先生、李峰先生 公司第六届董事会任期自 2024 年第一次临时股东大会选举通过之日起三年。 3、董事会各专门委员会组成情况： （1）战略委员会：吴强华先生、万碧玉先生、王东先生，其中吴强华先生 为主任委员。 （2）薪酬与考核委员会：陈向东先生、李峰先生、王 ...