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海量数据(603138) - 北京市通商律师事务所关于北京海量数据技术股份有限公司2024年年度股东大会的法律意见书
2025-05-09 11:15
中国北京建国门外大街 1 号国贸写字楼 2 座 12-14 层 100004 12-14th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 关于北京海量数据技术股份有限公司 2024年年度股东大会的 法律意见书 致:北京海量数据技术股份有限公司 受北京海量数据技术股份有限公司(以下简称"公司")聘请,北京市通商律师 事务所(以下简称"本所"或"我们")指派律师出席了公司2024年年度股东大会,并 依据《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》")、中国证券监督管理委员会发布的《上市公司股东会 规则》(以下简称"《股东会规则》")、《上海证券交易所股票上市规则(2025年4月 修订)》(以下简称"《上市规则》")及《公司章程》的规定 ...
海量数据(603138) - 海量数据2024年年度股东大会决议公告
2025-05-09 11:15
2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 证券代码:603138 证券简称:海量数据 公告编号:2025-028 北京海量数据技术股份有限公司 一、会议召开和出席情况 (一)股东大会召开的时间:2025 年 5 月 9 日 (二)股东大会召开的地点:北京市海淀区学院路 30 号科大天工大厦 B 座 6 层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 320 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 133,474,108 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 45.3480 | | 份总数的比例(%) | | (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次股东大会由公司董事会召集,以现场投票与网络投票相结合的方式召开, 现场会议由公司董事长闫忠文先生主持。本次股东大会的召集、召开和表决方式 符合《公司法》、《公司章程 ...
计算机行业动态报告:重估数据库:未来软件=Agent+数据库
Minsheng Securities· 2025-05-06 03:42
Investment Rating - The report maintains a "Hold" rating for the industry [6] Core Insights - The development of AI Agents is driving a transformation in software forms, establishing databases as indispensable in the AI era, serving not only as data carriers but also helping to mitigate issues like hallucinations in large model reasoning [5][42] - AI is empowering databases to upgrade themselves, enhancing operational efficiency and driving industry growth [4][31] Summary by Sections DB for AI: AI Agents Driving Software Transformation - AI Agents are expected to interact directly with databases, potentially replacing the intermediary application layer in traditional software architectures [1][11] - Databases play a crucial role in the AI era by ensuring high-quality data for AI training, which is essential for effective AI model performance [2][14] - Technologies like vector databases and RAG (Retrieval-Augmented Generation) are directly empowering AI development, addressing issues such as hallucinations in large model reasoning [2][16] AI for DB: AI Empowering Database Upgrades - Intelligent operations are being implemented, allowing for real-time monitoring, predictive analysis, and automated processing of database systems [4][31] - The use of natural language processing enables users to interact with databases more easily, converting natural language into SQL queries [4][35] - Autonomous databases are emerging, utilizing machine learning to perform tasks traditionally handled by database administrators, such as optimization and maintenance [4][36] Investment Recommendations - The report suggests focusing on companies such as Dameng Data, Taiji Co., Haima Data, Softcom Power, Creative Information, Star Ring Technology, SuperMap Software, and Toris [5][42]
海量数据(603138) - 海量数据2024年年度股东大会会议资料
2025-04-30 09:23
北京海量数据技术股份有限公司 2024 年年度股东大会会议资料 二零二五年五月 北京海量数据技术股份有限公司 2024 年年度股东大会会议议程 一、会议召开的时间、地点: 现场会议召开时间:2025 年 5 月 9 日 14 点 00 分 二、网络投票系统、起止时间和投票时间: 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自 2025 年 5 月 9 日至 2025 年 5 月 9 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为 股东大会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00; 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 三、会议出席对象 1、截至股权登记日(2025 年 4 月 30 日)下午收市后在中国证券登记结算 有限责任公司上海分公司登记在册的公司全体股东均有权出席股东大会,并可 以以书面形式委托代理人出席会议和参加表决。该代理人不必是公司股东。 2、公司董事、监事和高级管理人员。 3、公司聘请的见证律师。 4、其他人员。 四、会议主持人:董事长闫忠文先生 五、现场会议议程 ...
聚焦数智孪生下的人才培养 360亮相数字中国建设峰会分享创新实践
Zhong Guo Jing Ji Wang· 2025-04-30 09:12
Core Insights - The forum focused on new pathways for talent cultivation in the context of the digital intelligence wave, emphasizing the integration of education and industry [1] - The concept of "digital twin" technology combined with AI large models, termed "digital intelligence twin," was highlighted as a transformative force for smart cities and intelligent manufacturing [3] Group 1: Digital Intelligence Twin - Digital intelligence twin is defined as the comprehensive integration of digital twin technology and AI large models, enhancing insights and interactivity [3] - The introduction of AI large models brings new risks such as system security, data leakage, content distortion, and behavioral control issues [5] Group 2: Talent Development - The demand for "T-shaped talents" who possess both technical skills and practical expertise in security risk management is increasing due to advancements in digital intelligence twin technology [6] - 360 has developed an integrated talent cultivation system that includes education, certification, and practical training, centered around the ISC.AI Academy [6] Group 3: Industry-Education Integration - The disconnection between technology, scenarios, and industry is identified as a core bottleneck for innovation, necessitating a new model of integrated industry-academia-research [7] - 360 collaborates with universities to create modern industrial colleges, designing courses based on real project cases to enhance practical skills [7][8] Group 4: Regional Ecosystem Development - 360 is building a "production-education-science-city" integrated ecosystem centered around regions, facilitating the transfer of technology and talent resources to support urban safety operations and digital development [8]
海量数据(603138) - 海量数据使用部分闲置募集资金进行现金管理到期赎回的公告
2025-04-30 08:22
公司又于 2025 年 4 月 16 日召开第四届董事会第十二次会议审议通过了《使 用部分闲置募集资金进行现金管理的议案》。同意公司使用额度不超过人民币 15,000 万元的闲置募集资金购买安全性高、流动性好、具有合法经营资格的金 融机构销售的大额存单、结构性存款等保本型产品,在上述额度范围内资金可滚 动使用,使用期限自董事会审议通过之日起十二个月内有效。 具体内容详见公司于 2024 年 4 月 19 日在指定信息披露媒体披露的《公司关 于使用部分闲置募集资金进行现金管理的公告》(公告编号:2024-019)及于 2025 年 4 月 18 日在指定信息披露媒体披露的《公司关于使用部分闲置募集资金进行 现金管理的公告》(公告编号:2025-016)。 一、本次募集资金现金管理到期赎回情况 公司于 2025 年 4 月 1 日以部分闲置募集资金向中信银行股份有限公司购买 银行结构性存款。该笔理财产品已到期,公司如期赎回本金合计人民币 2,600 万元,获得理财收益人民币 21,690.41 元。前述本金及收益全部归还至募集资金 专户后将继续购买理财产品。具体赎回情况如下: | 受托人名称 | | | | | ...
海量数据处于“原矿”状态,数据价值释放如何破局?
Xin Lang Cai Jing· 2025-04-29 23:53
Core Insights - Data is the core productivity of the digital economy, and its circulation is transitioning from "internal circulation" to "external circulation" [1][4] - The lack of trust presents three major challenges in releasing data value: insufficient processing, integration, and verification [1][4] Group 1: Data Challenges and Solutions - A significant amount of data remains in its "raw" state, lacking primary processing and handling [5] - The existence of "data silos" makes it difficult to integrate multi-source data, hindering the formation of high-value data products [5] - The establishment of a "trusted data space" is crucial for promoting credible data circulation and utilization across different entities, industries, and regions [1][5] Group 2: Trusted Data Space Development - The concept of a "trusted data space" involves connecting multiple parties based on consensus rules to achieve data resource sharing and utilization [2][3] - By 2028, China aims to establish over 100 trusted data spaces, creating a series of solutions and best practices [3][4] - The trusted data space can enhance trust in data processing, integration, and verification, addressing the industry's strong expectations for data security [4][5] Group 3: Agricultural Data Utilization - In Jiamusi, Heilongjiang, public data is being utilized to support modern agricultural inclusive finance, allowing farmers to access loans more easily [2][3] - The integration of over 50,000 agricultural data points into a standardized system is underway, leveraging blockchain and other technologies for data-driven financial services [2][3] Group 4: Future Directions and Challenges - Current applications of trusted data spaces are mostly exploratory and need to develop replicable and scalable models [6] - High-level security guarantees are essential for unlocking data value, especially in high-value and sensitive industries [5][6] - Continuous technological advancements and policy support are necessary to optimize data value release and address security threats in data circulation [5][6]
海量数据(603138) - 海量数据使用部分闲置募集资金进行现金管理到期赎回的公告
2025-04-25 10:22
证券代码:603138 证券简称:海量数据 公告编号:2025-026 北京海量数据技术股份有限公司 使用部分闲置募集资金进行现金管理到期赎回的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 北京海量数据技术股份有限公司(以下简称"公司")于 2024 年 4 月 17 日 召开第四届董事会第八次会议审议通过了《使用部分闲置募集资金进行现金管理 的议案》。同意公司使用额度不超过人民币 24,000 万元的闲置募集资金购买安全 性高、流动性好、具有合法经营资格的金融机构销售的大额存单、结构性存款等 保本型产品,在上述额度范围内资金可滚动使用,使用期限自董事会审议通过之 日起十二个月内有效。 公司又于 2025 年 4 月 16 日召开第四届董事会第十二次会议审议通过了《使 用部分闲置募集资金进行现金管理的议案》。同意公司使用额度不超过人民币 15,000 万元的闲置募集资金购买安全性高、流动性好、具有合法经营资格的金 融机构销售的大额存单、结构性存款等保本型产品,在上述额度范围内资金可滚 动使用,使用期限自董事会审议通过之 ...
海量数据(603138)2024年年报和2025年一季报点评:数据库自主产品营收增亮眼 搭乘党政信创新风
Xin Lang Cai Jing· 2025-04-25 00:34
Core Insights - The company reported a revenue of 372 million yuan for 2024, a year-on-year increase of 42.26%, while the net profit attributable to shareholders was -63 million yuan, an increase of 21.99% [1] - In Q1 2025, the company achieved a revenue of 81.33 million yuan, a year-on-year growth of 25.20%, with a net profit attributable to shareholders of -17.69 million yuan, meeting market expectations [1] - The revenue from the company's self-developed database products and services reached 140 million yuan in 2024, growing by 35%, with a gross margin of 74.11%, an increase of 11.64 percentage points [1][2] Product and R&D Developments - The company increased its R&D investment to 197 million yuan in 2024, a growth of 33.31%, leading to significant upgrades in database technology performance with the release of the Vastbase G100 V3.0 version [2] - The new product version features resource pooling and high availability deployment, significantly saving storage resources and supporting real-time consistency for read-only functions [2] - The integration of vector database capabilities for AI applications has improved recall rates and query per second (QPS) in high concurrency scenarios [2] Market Position and Client Base - The company has continued to secure high-quality clients across various key industries, including government, manufacturing, finance, telecommunications, energy, and transportation [2] - Notable clients include the Ministry of Agriculture and Rural Affairs, BYD, Shanghai Stock Exchange, and China Unicom, among others [2] - By the end of 2024, the company's Vastbase database products had achieved compatibility with over 1,100 partners and more than 1,700 products [2] Profit Forecast and Investment Rating - The company's business transformation has shown significant results, with notable revenue growth and improved gross margins in self-developed products and services [3] - The profit forecast for 2025-2026 has been adjusted from -24 million/-4 million yuan to 3 million/96 million yuan, with an expected net profit of 189 million yuan in 2027 [3] - The company is positioned to benefit from the increasing demand in the government and political sectors, maintaining a "buy" rating [3]
海量数据(603138):2024年年报和2025年一季报点评:数据库自主产品营收增亮眼,搭乘党政信创新风
Soochow Securities· 2025-04-24 14:34
证券研究报告·公司点评报告·IT 服务Ⅱ 海量数据(603138) 2024 年年报和 2025 年一季报点评:数据库 自主产品营收增亮眼,搭乘党政信创新风 买入(维持) | [Table_EPS] 盈利预测与估值 | 2023A | 2024A | 2025E | 2026E | 2027E | | --- | --- | --- | --- | --- | --- | | 营业总收入(百万元) | 261.83 | 372.47 | 563.61 | 835.53 | 1,085.31 | | 同比(%) | (13.57) | 42.26 | 51.32 | 48.25 | 29.89 | | 归母净利润(百万元) | (81.18) | (63.33) | 2.93 | 95.69 | 188.59 | | 同比(%) | (27.29) | 21.99 | 104.63 | 3,166.92 | 97.09 | | EPS-最新摊薄(元/股) | (0.28) | (0.22) | 0.01 | 0.33 | 0.64 | | P/E(现价&最新摊薄) | (48.18) | (61.77) | 1 ...