300579SZSE

2025 Annual Board of Directors Work Report

✨ AI Summary

The report outlines the operational performance of Beijing Digital Certification Co., Ltd. for 2025, highlighting a 25.28% decline in revenue to 838.76 million yuan and a net loss of 94.32 million yuan. The company focused on enhancing cybersecurity services and expanding into digital government and healthcare sectors. Future strategies include leveraging technological innovation and addressing operational risks to improve overall business performance.

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I. Overview of the Company's Overall Operations in 2025

The company adheres to its core business in cybersecurity, actively pursuing operational expansion around the vision of "building a trusted digital world" and the mission of "providing high-quality cybersecurity services to help users build a secure and trustworthy cyberspace." During the reporting period, the company focused on digital trust and data security, continuously exploring markets in various fields of digital China construction. The company emphasized improving service quality and enhancing the competitive advantage of products, services, and solutions through technological innovation. However, due to intensified market competition and slower-than-expected progress on certain projects, the company achieved an annual operating revenue of 838.76 million yuan, a decrease of 25.28% compared to the same period last year; the net profit attributable to shareholders of the listed company was -94.32 million yuan, a shift from profit to loss compared to the previous year.

Main Business Performance

Business TypeRevenue (10,000 yuan)Year-on-Year Change (%)
Electronic Certification Services204.88-21.52
Cybersecurity Products250.89-24.27
Cybersecurity Integration108.07-52.13
Cybersecurity Services274.92-9.67

Key Operational Work During the Reporting Period

  1. Focus on Cybersecurity Core Business: The company actively fulfilled its responsibility for safeguarding the capital's cybersecurity infrastructure, ensuring the safe and stable operation of important networks and information systems for over a hundred government units in Beijing. The company completed the cybersecurity assurance tasks for the "80th Anniversary of the Victory of the Chinese People's Anti-Japanese War and the World Anti-Fascist War."

  2. Implementation of Innovation-Driven Development Strategy: The company deepened the implementation of the innovation-driven development strategy, strengthening core capability construction. During the reporting period, the company advanced national key research and development projects, with two national-level projects successfully passing acceptance.

  3. Sustainable Development Practices: The company continued to practice sustainable development principles, preparing and publishing its first sustainability report in accordance with the Shenzhen Stock Exchange's guidelines, achieving an AA rating in ESG assessments from multiple rating agencies.

II. Outlook for Future Development

A. Development Strategy

As a cybersecurity enterprise, the company will leverage its market-leading advantages in cybersecurity, focusing on national policies and industry trends. The company aims to provide high-quality services in three main business areas: "secure and reliable operation of cybersecurity infrastructure," "trustworthy online business operations," and "secure and controllable application of data resources."

B. 2026 Operational Plan

2026 marks the beginning of the "15th Five-Year Plan." The company will continue to deepen its efforts in cybersecurity and the digital economy, seizing opportunities in digital economy, critical infrastructure protection, data security, and AI governance.

  1. Strengthening Core Business: The company will solidify its role in safeguarding the capital's cybersecurity infrastructure and continue to promote the construction of secure and trustworthy infrastructure for digital government.

  2. Accelerating High-Level Technological Innovation: The company will focus on national frontier technology fields, deepen the collaborative model of "industry-university-research-application," and push for breakthroughs in key technologies.

  3. Enhancing Management Levels: The company will further improve its management and operational systems, promote quality and efficiency, and strengthen compliance and risk management.

C. Business Risks and Mitigation Measures

  1. Rapid Technological Advancement Risk: The company will increase R&D efforts for new products and services to adapt to changes in the technological environment.

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