300579 数字认证
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数字认证（300579）披露2026年第一次临时股东会决议公告，3月2日股价下跌6.29%
证券之星 · 03-02 23:14
数字认证（300579）披露2026年第一次临时股东会决议公告，3月2日股价下跌6.29%
数字认证：公司近期的投资者交流以电话为主
证券之星 · 02-27
数字认证：公司近期的投资者交流以电话为主
数字认证：公司持续在数字中国建设各个领域开拓市场
证券日报 · 02-26
数字认证：公司持续在数字中国建设各个领域开拓市场
数字认证：相关产品和解决方案应用于多所知名院校
证券之星 · 02-26
数字认证：相关产品和解决方案应用于多所知名院校
数字认证：公司基于业务需要以及按照公司干部管理相关规定及要求进行人才选拔
证券之星 · 02-26
数字认证：公司基于业务需要以及按照公司干部管理相关规定及要求进行人才选拔
数字认证：公司将紧密围绕国家“十五五”规划的宏伟蓝图
证券之星 · 02-26
数字认证：公司将紧密围绕国家“十五五”规划的宏伟蓝图
数字认证：公司未与2026年央视春晚有合作
证券之星 · 02-26
数字认证：公司未与2026年央视春晚有合作
数字认证：公司是领先的网络安全解决方案提供商
证券之星 · 02-13
数字认证：公司是领先的网络安全解决方案提供商
数字认证：证券市场股票价格波动受多种因素综合影响
证券之星 · 02-13
数字认证：证券市场股票价格波动受多种因素综合影响
数字认证：聚焦主责主业，以提高公司质量为基础
证券之星 · 02-13
数字认证：聚焦主责主业，以提高公司质量为基础
股市必读：数字认证（300579）2月9日董秘有最新回复
证券之星 · 02-10
股市必读：数字认证（300579）2月9日董秘有最新回复
数字认证：公司产品和服务主要应用于政务、卫生、金融、企业等领域
证券之星 · 02-09
数字认证：公司产品和服务主要应用于政务、卫生、金融、企业等领域
数字认证：公司高级管理人员薪酬方案由董事会薪酬与考核委员会根据《公司董事、高级管理人员薪酬管理制度》，综合考虑公司经营业绩、个人业绩等因素制定并经董事会批准
证券之星 · 02-09
数字认证：公司高级管理人员薪酬方案由董事会薪酬与考核委员会根据《公司董事、高级管理人员薪酬管理制度》，综合考虑公司经营业绩、个人业绩等因素制定并经董事会批准
数字认证：2026年公司管理层将积极开拓市场
证券之星 · 02-09
数字认证：2026年公司管理层将积极开拓市场
数字认证新注册《数据交互安全密码前置系统V1.0》项目的软件著作权
证券之星 · 02-08
数字认证新注册《数据交互安全密码前置系统V1.0》项目的软件著作权
股市必读：数字认证（300579）预计2025年全年扣非后净利润亏损9000万元至1.1亿元
证券之星 · 01-26
股市必读：数字认证（300579）预计2025年全年扣非后净利润亏损9000万元至1.1亿元
数字认证（300579）披露2025年度业绩预告，1月23日股价上涨1.51%
证券之星 · 01-23
数字认证（300579）披露2025年度业绩预告，1月23日股价上涨1.51%
数字认证(300579.SZ)发预亏，预计2025年度归母净亏损8000万元至1亿元
智通财经 · 01-23
数字认证(300579.SZ)发预亏，预计2025年度归母净亏损8000万元至1亿元
股市必读：数字认证（300579）1月21日董秘有最新回复
证券之星 · 01-22
股市必读：数字认证（300579）1月21日董秘有最新回复
数字认证：公司将提升经营质量促进稳定发展
证券之星 · 01-21
数字认证：公司将提升经营质量促进稳定发展
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公司概况
公司名称：
北京数字认证股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
2016-12-23
主营业务：
北京数字认证股份有限公司的主营业务是提供电子认证服务、网络安全产品、网络安全集成、网络安全服务。公司的主要产品是电子认证服务、网络安全产品、网络安全集成、网络安全服务。
发行价格：
13.32
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23:14","pubTimestamp":1772464454,"startTime":"0","endTime":"0","summary":"截至2026年3月2日收盘，数字认证报收于30.09元，较前一交易日下跌6.29%，最新总市值为81.24亿元。该股当日开盘31.34元，最高31.49元，最低29.69元，成交额达2.63亿元，换手率为3.31%。公司于2026年3月2日发布《2026年第一次临时股东会决议公告》。出席会议股东共136人，代表股份占公司有表决权总股份的51.5308%。各项议案均获通过，表决结果符合相关规定。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030200040446.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","BK0043","300579"],"gpt_icon":0},{"id":"2614313948","title":"数字认证：公司近期的投资者交流以电话为主","url":"https://stock-news.laohu8.com/highlight/detail?id=2614313948","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614313948?lang=zh_cn&edition=full","pubTime":"2026-02-27 18:12","pubTimestamp":1772187128,"startTime":"0","endTime":"0","summary":"证券之星消息，数字认证(300579)02月27日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘你好:新董事长上任后有没有机构去调研考察？数字认证回复：答：尊敬的投资者您好，感谢您对公司的关注。公司近期的投资者交流以电话为主。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022700032290.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","300579","BK0043"],"gpt_icon":0},{"id":"2614776040","title":"数字认证：公司持续在数字中国建设各个领域开拓市场","url":"https://stock-news.laohu8.com/highlight/detail?id=2614776040","media":"证券日报 ","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614776040?lang=zh_cn&edition=full","pubTime":"2026-02-26 21:35","pubTimestamp":1772112900,"startTime":"0","endTime":"0","summary":"证券日报网讯 2月26日，数字认证在互动平台回答投资者提问时表示，公司积极围绕主营业务，聚焦数字信任、数据安全开展经营工作，持续在数字中国建设各个领域开拓市场。（文章来源：证券日报）\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-02-26/doc-inhpeffz0391101.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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16:48","pubTimestamp":1772095691,"startTime":"0","endTime":"0","summary":"证券之星消息，数字认证(300579)02月26日在投资者关系平台上答复投资者关心的问题。投资者提问：公司与知名院校有没有合作？数字认证回复：答：尊敬的投资者您好，公司是领先的网络安全解决方案提供商，相关产品和解决方案应用于多所知名院校，并积极与多所知名院校和科研院所合作开展前沿技术研究，推进科研生态体系建设。感谢您的关注。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022600024639.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","300579","BK0043"],"gpt_icon":0},{"id":"2614015818","title":"数字认证：公司基于业务需要以及按照公司干部管理相关规定及要求进行人才选拔","url":"https://stock-news.laohu8.com/highlight/detail?id=2614015818","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614015818?lang=zh_cn&edition=full","pubTime":"2026-02-26 16:45","pubTimestamp":1772095539,"startTime":"0","endTime":"0","summary":"证券之星消息，数字认证(300579)02月26日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘:贵公司没有人才了吗？聘任大专文凭的担任副总，请谈谈贵公司的用人标准。数字认证回复：答：尊敬的投资者您好，公司基于业务需要以及按照公司干部管理相关规定及要求进行人才选拔。感谢您的关注。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022600024573.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0043","BK0231","300579"],"gpt_icon":0},{"id":"2614158900","title":"数字认证：公司将紧密围绕国家“十五五”规划的宏伟蓝图","url":"https://stock-news.laohu8.com/highlight/detail?id=2614158900","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614158900?lang=zh_cn&edition=full","pubTime":"2026-02-26 16:45","pubTimestamp":1772095538,"startTime":"0","endTime":"0","summary":"证券之星消息，数字认证(300579)02月26日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘你好:公司会在十五五规划中受益吗？数字认证回复：答：尊敬的投资者您好，公司将紧密围绕国家“十五五”规划的宏伟蓝图，积极把握“十五五”规划重点方向，结合公司实际情况，制定公司的“十五五”战略规划，推动公司高质量发展。感谢您的关注。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022600024571.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0043","300579","BK0231"],"gpt_icon":0},{"id":"2614015812","title":"数字认证：公司未与2026年央视春晚有合作","url":"https://stock-news.laohu8.com/highlight/detail?id=2614015812","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614015812?lang=zh_cn&edition=full","pubTime":"2026-02-26 16:45","pubTimestamp":1772095527,"startTime":"0","endTime":"0","summary":"证券之星消息，数字认证(300579)02月26日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘你好:是否和2026年央视春晚有合作？数字认证回复：答：尊敬的投资者您好，公司未与2026年央视春晚有合作。感谢您的关注。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022600024569.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0043","BK0231","300579"],"gpt_icon":0},{"id":"2611139456","title":"数字认证：公司是领先的网络安全解决方案提供商","url":"https://stock-news.laohu8.com/highlight/detail?id=2611139456","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2611139456?lang=zh_cn&edition=full","pubTime":"2026-02-13 15:57","pubTimestamp":1770969424,"startTime":"0","endTime":"0","summary":"证券之星消息，数字认证(300579)02月13日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘你好:公司的安全网络认证在现代智慧农业中有没有得到应用？数字认证回复：答：尊敬的投资者您好，公司是领先的网络安全解决方案提供商，面向全国客户提供电子认证服务、网络安全产品、网络安全集成、网络安全服务。公司聚焦主业，在数字中国建设各个领域积极开拓市场，感谢您的关注。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026021300021974.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0043","BK0231","300579"],"gpt_icon":0},{"id":"2611394381","title":"数字认证：证券市场股票价格波动受多种因素综合影响","url":"https://stock-news.laohu8.com/highlight/detail?id=2611394381","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2611394381?lang=zh_cn&edition=full","pubTime":"2026-02-13 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15:54","pubTimestamp":1770969250,"startTime":"0","endTime":"0","summary":"证券之星消息，数字认证(300579)02月13日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘你好:公司对市值管理部门是如何考核的？年终奖能拿多少钱？数字认证回复：答：尊敬的投资者您好，公司积极通过聚焦主责主业，以提高公司质量为基础，强化科技创新，持续完善规范运作治理，不断提升经营管理水平，促进公司投资价值和股东回报能力的提升。感谢您的关注。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026021300021661.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","300579","BK0043"],"gpt_icon":0},{"id":"2610265712","title":"股市必读：数字认证（300579）2月9日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2610265712","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610265712?lang=zh_cn&edition=full","pubTime":"2026-02-10 00:39","pubTimestamp":1770655152,"startTime":"0","endTime":"0","summary":"截至2026年2月9日收盘，数字认证报收于31.57元，上涨2.77%，换手率1.4%，成交量3.67万手，成交额1.15亿元。董秘最新回复投资者： 董秘你好:连续亏损公司高管在2026年有什么工作突破口？2025年度公司高管薪酬情况详见公司2025年年度报告。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026021000000802.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300579","BK0043","BK0231"],"gpt_icon":0},{"id":"2610445633","title":"数字认证：公司产品和服务主要应用于政务、卫生、金融、企业等领域","url":"https://stock-news.laohu8.com/highlight/detail?id=2610445633","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610445633?lang=zh_cn&edition=full","pubTime":"2026-02-09 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17:18","pubTimestamp":1770628696,"startTime":"0","endTime":"0","summary":"证券之星消息，数字认证(300579)02月09日在投资者关系平台上答复投资者关心的问题。投资者提问：高管薪资是多少？是否与价值相匹配？数字认证回复：答：尊敬的投资者您好，公司高级管理人员薪酬方案由董事会薪酬与考核委员会根据《公司董事、高级管理人员薪酬管理制度》，综合考虑公司经营业绩、个人业绩等因素制定并经董事会批准。2025年度公司高管薪酬情况详见公司2025年年度报告。感谢您的关注。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020900021763.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","300579","BK0043"],"gpt_icon":0},{"id":"2610863319","title":"数字认证：2026年公司管理层将积极开拓市场","url":"https://stock-news.laohu8.com/highlight/detail?id=2610863319","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610863319?lang=zh_cn&edition=full","pubTime":"2026-02-09 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23:07","pubTimestamp":1769180835,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，数字认证报收于32.31元，较前一交易日上涨1.51%，最新总市值为87.24亿元。该股当日开盘31.94元，最高32.4元，最低31.7元，成交额达1.46亿元，换手率为1.74%。公司于2026年1月23日披露《2025年度业绩预告》。公告显示，北京数字认证股份有限公司预计2025年度归属于上市公司股东的净利润亏损8,000万元至10,000万元，上年同期为盈利1,259.39万元；扣除非经常性损益后的净利润亏损9,000万元至11,000万元，上年同期为盈利519.91万元。该业绩预告未经注册会计师审计。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012300043761.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","BK0043","300579"],"gpt_icon":0},{"id":"2605447933","title":"数字认证(300579.SZ)发预亏，预计2025年度归母净亏损8000万元至1亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2605447933","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605447933?lang=zh_cn&edition=full","pubTime":"2026-01-23 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