证券代码：603138 证券简称：海量数据 公告编号：2025-009 北京海量数据技术股份有限公司 第四届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 北京海量数据技术股份有限公司（以下简称"公司"）第四届董事会第十二 次会议于 2025 年 4 月 16 日在公司会议室以现场结合通讯表决方式召开。本次会 议由董事长闫忠文先生主持，公司于 2025 年 4 月 3 日以邮件方式向董事、监事 和高级管理人员发出会议通知，会议应出席董事 7 人，实际出席董事 7 人，公司 全体监事和高级管理人员列席本次会议。本次董事会会议的召集、召开符合《中 华人民共和国公司法》、《北京海量数据技术股份有限公司章程》的有关规定，决 议内容合法有效。 二、董事会会议审议情况 （一）审议通过《2024 年年度报告全文及摘要》 具体内容详见公司同日于指定信息披露媒体披露的《北京海量数据技术股份 有限公司 2024 年年度报告》（全文及摘要）。 本议案已经公司第四届董事会审计委员会第十一次会议审议通 ...

证券代码：603138 证券简称：海量数据 公告编号：2025-011 北京海量数据技术股份有限公司 2024 年度利润分配方案的公告 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。 重要内容提示： 北京海量数据技术股份有限公司（以下简称"公司"）2024 年度合并报表 归属于上市公司股东的净利润为负，拟不派发现金红利、不送红股、不以资本公 积金转增股本。 本次利润分配方案已经公司第四届董事会第十二次会议及第四届监事会 第十一次会议审议通过，尚需提交 2024 年年度股东大会审议。 公司不触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经致同会计师事务所（特殊普通合伙）审计，2024 年度公司实现的合并报表 中归属于上市公司股东的净利润为-63,327,031.09 元，母公司净利润为- 59,299,175.89 元，截至 2024 年 12 月 31 日，母公司累计未分配利润为 68,841,830.03 元。 ...

Financial Performance - The company reported a net profit of 68,841,830.03 RMB for the fiscal year 2024, with no cash dividends or stock bonuses proposed for distribution [6]. - The company's operating revenue for 2024 reached ¥372,473,893.27, representing a 42.26% increase compared to ¥261,832,119.03 in 2023 [22]. - The net profit attributable to shareholders was -¥63,327,031.09 in 2024, an improvement from -¥81,182,664.84 in 2023 [22]. - The net cash flow from operating activities improved significantly to ¥27,712,915.10 in 2024, compared to -¥69,301,638.10 in 2023 [22]. - Total assets increased by 16.08% to ¥1,056,120,056.01 at the end of 2024, up from ¥909,805,428.07 at the end of 2023 [22]. - The basic earnings per share for 2024 was -¥0.22, an improvement from -¥0.29 in 2023 [23]. - The weighted average return on equity improved to -7.72% in 2024 from -9.50% in 2023 [23]. - The gross profit margin decreased by 1.86 percentage points to 37.35% [52]. - The company reported a loss per share of RMB -0.22 and a net asset value per share of RMB 2.77 for the year 2024 [166]. Audit and Compliance - The company has received a standard unqualified audit report from Zhihong Accounting Firm, ensuring the accuracy and completeness of the financial statements [5]. - The internal control audit report issued by the accounting firm was a standard unqualified opinion [128]. - The audit opinion confirms that the financial statements fairly reflect the company's financial position and operating results for 2024 [189]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors [98]. - The company has established a comprehensive corporate governance structure, including a board of directors and supervisory board, to ensure compliance and effective operation [93]. Risk Management - The company has outlined potential risks in its future development strategy, which investors are advised to consider [10]. - The company recognizes potential risks, including technology risks due to rapid updates and the need for continuous R&D investment to maintain a competitive edge [88]. - The company faces significant market risks due to competition from established foreign database vendors, which hold a substantial market share [90]. - The company is committed to maintaining liquidity to manage stock price fluctuations effectively [137]. Research and Development - R&D investment for 2024 reached 197 million yuan, an increase of 33.31% compared to the previous year, leading to the release of the upgraded Vastbase G100 V3.0 version [34]. - The company has obtained 42 invention patents and has 79 patents under substantive review, recognized as a "Knowledge Property Advantage Unit" by the Beijing Intellectual Property Bureau [34]. - The company has implemented two R&D models: endogenous R&D and demand-driven R&D, ensuring product usability and innovation [44]. - The company aims to enhance its product R&D and service innovation capabilities to navigate future challenges and opportunities [42]. Market Position and Strategy - The company continues to focus on its core business in database management systems and big data solutions [13]. - The company is focusing on the development of a full-stack digital ecosystem centered around self-developed databases, aiming to enhance product R&D capabilities and meet user demands [82]. - The domestic database market is experiencing rapid growth, with local vendors increasingly competing with international firms in terms of product stability and performance [79]. - The company aims to strengthen its marketing service network and improve user response speed to enhance user service experience, while also increasing market share of its database products [82]. Shareholder and Management Information - The total number of shares held by senior management increased from 1,076,232 at the beginning of the year to 3,196,232 by the end of the reporting period, representing a growth of 197% [100]. - The total pre-tax remuneration for senior management during the reporting period amounted to 3.6574 million yuan, with the highest individual remuneration being 60.36 million yuan for the president [100]. - The company has a diverse management team with extensive experience in technology and finance, enhancing its strategic capabilities [101]. - The company has established a standardized performance evaluation and incentive mechanism for senior management, which includes basic salary, performance salary, and equity incentives [125]. Corporate Governance - The board consists of 7 members, including 3 independent directors, ensuring diverse expertise and objective decision-making [96]. - During the reporting period, the company held 2 shareholder meetings and 5 board meetings, ensuring transparency and adherence to governance protocols [94]. - Independent directors have fulfilled their responsibilities and played their roles effectively in the decision-making process [120]. - The company has established a compensation and performance assessment management system for its directors and senior management [103]. Environmental and Social Responsibility - The company did not invest any funds in environmental protection during the reporting period [129]. - The company is not classified as a key pollutant discharge unit and adheres to environmental protection laws without any violations [131]. - The company did not take any carbon reduction measures during the reporting period [132]. - The company has not reported any overdue amounts for its entrusted financial management activities [149]. Investment and Financial Management - The company has invested a total of 25.03 million RMB in bank wealth management products sourced from raised funds, with no overdue amounts [148]. - The company has also invested 28 million RMB from its own funds in bank wealth management products, with no overdue amounts [148]. - The company approved the use of up to RMB 300 million of idle raised funds for cash management, allowing for the purchase of safe and liquid financial products [157]. - The company’s cash management strategy includes rolling use of funds within a twelve-month period [157][158].

Financial Performance - The company's revenue for Q1 2025 was CNY 81,332,128.02, representing a 25.20% increase compared to CNY 64,963,861.27 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 17,687,581.12, compared to a loss of CNY 6,529,843.13 in the previous year, indicating a significant decline[4] - The weighted average return on net assets was -2.19%, compared to -0.79% in the previous year, reflecting a worsening financial performance[4] - The company reported a basic and diluted earnings per share of -CNY 0.060, worsening from -CNY 0.020 in the same period last year[4] - The company reported a net loss of ¥17,993,204.30 for Q1 2025, compared to a loss of ¥305,623.18 in Q1 2024[15] - The net profit for the first quarter of 2025 was a loss of ¥17,270,718.66, compared to a loss of ¥9,968,887.53 in the same period last year, indicating a worsening performance[17] - Total comprehensive income for the first quarter was a loss of ¥17,273,493.43, compared to a loss of ¥9,968,874.03 in the previous year[18] - Basic and diluted earnings per share were both -¥0.060, compared to -¥0.020 in the first quarter of 2024[18] - The total profit (loss) before tax was -¥17,648,468.53, compared to -¥11,583,071.12 in the same period last year, indicating a decline in profitability[17] Cash Flow and Investments - The net cash flow from operating activities was negative CNY 14,932,883.58, a decrease of 305.17% from a positive cash flow of CNY 7,278,353.92 in the same period last year[4] - Cash flow from operating activities showed a net outflow of ¥14,932,883.58, a significant decline from a net inflow of ¥7,278,353.92 in the previous year[18] - Cash inflow from investment activities was ¥650,725,869.46, a substantial increase from ¥70,551,151.56 in the same quarter last year[19] - The net cash outflow from investment activities was ¥351,439,854.63, compared to a net outflow of ¥318,978,728.16 in the previous year[19] - The company reported a cash and cash equivalents balance of ¥265,546,178.00 at the end of the quarter, down from ¥281,303,751.02 at the end of the previous year[19] - Cash and cash equivalents decreased to ¥268,654,446.34 from ¥635,892,761.26, a decline of 57.8% year-over-year[12] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,110,417,675.60, up 5.14% from CNY 1,056,120,056.01 at the end of the previous year[5] - Total assets increased to ¥1,110,417,675.60, up from ¥1,056,120,056.01, representing a growth of 5.1%[14] - Total liabilities rose to ¥313,383,205.52, compared to ¥253,293,372.04, marking an increase of 23.7%[14] - Total equity attributable to shareholders decreased by 0.96% to CNY 808,214,228.11 from CNY 816,079,979.23 at the end of the previous year[5] - Shareholders' equity decreased to ¥797,034,470.08 from ¥802,826,683.97, a decline of 0.7%[15] - Inventory increased significantly to ¥75,070,550.03 from ¥21,061,348.58, a rise of 256.5%[13] Revenue Breakdown - The revenue from "self-developed database products and services" reached CNY 49,550,500, marking a 54.89% increase year-over-year[5] - Total operating revenue for Q1 2025 reached ¥81,332,128.02, an increase of 25.0% compared to ¥64,963,861.27 in Q1 2024[16] - Total operating costs for Q1 2025 were ¥104,046,754.39, up 27.1% from ¥81,799,942.74 in Q1 2024[16] - Gross profit for Q1 2025 was ¥40,077,296.29, reflecting a decrease from the previous year's gross profit margin due to rising costs[16] Research and Development - R&D expenses increased to ¥23,123,952.10 from ¥17,703,638.06, representing a growth of approximately 30% year-over-year[17] Market and Personnel - The company has increased its market investment and sales personnel costs, contributing to the increased losses[8] - The number of ordinary shareholders at the end of the reporting period was 33,175[10]

一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 陈志敏 | 6474.07 | 22.87 | 不变 | | 朱华威 | 6338.53 | 22.39 | 不变 | | 耿娟华 | 212.84 | 0.75 | 不变 | | 何荣华 | 201.80 | 0.71 | -5.00 | | 李胜 | 181.24 | 0.64 | 不变 | | 中国建设银行股份有限公司-华商优势行业灵活配置混合 型证券投资基金 | 155.89 | 0.55 | 新进 | | 张文琦 | 147.43 | 0.52 | 新进 | | 毛友志 | 147.23 | 0.52 | 新进 | | 端木潇漪 | 140.22 | 0.50 | 新进 | | 建信基金-建设银行-中国人寿（601628）-中国人寿委托建 | | | | | 信基金股票型组合 | 138.07 | 0.49 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 上海冰青私募基金管理有限公司-冰青守正 ...

Financial Performance - The company reported a basic earnings per share of -0.0600 yuan for Q1 2025, a decrease of 200% compared to -0.0200 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.18 billion yuan, reflecting a decline of 157.14% from -0.07 billion yuan in Q1 2024 [1] - The operating revenue increased to 0.81 billion yuan in Q1 2025, up 24.62% from 0.65 billion yuan in Q1 2024 [1] - The return on equity was -2.19% in Q1 2025, compared to -0.79% in Q1 2024, indicating a significant deterioration [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 14,204.29 million shares, accounting for 50.17% of the circulating shares, with a change of 669,700 shares from the previous period [1] - Major shareholders include Chen Zhimin with 6,474.07 million shares (22.87%) and Zhu Huawai with 6,338.53 million shares (22.39%), both remaining unchanged [2] - New entrants among the top shareholders include Wei Guoqiang with 1,308.4 thousand shares (0.46%) and Luo Bin with 1,277.0 thousand shares (0.45%) [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

海量数据（603138）公告，2025年第一季度营收为8133.21万元，同比增长25.20%；净亏损1768.76万 元，去年同期净亏损652.98万元。 ...

海量数据（603138）公告，2024年营业收入3.72亿元，同比增长42.26%。归属于上市公司股东的净亏损 6332.7万元，去年同期净亏损8118.27万元。基本每股收益-0.22元／股。公司决定拟不派发现金红利、 不送红股、不以资本公积金转增股本。 ...

Core Viewpoint - Beijing Vastdata Technology Co., Ltd. is set to hold an investor briefing on April 21, 2025, to discuss its 2024 annual results and Q1 2025 performance, along with cash dividend details [2][3][4]. Group 1: Meeting Details - The investor briefing will take place on April 21, 2025, from 15:00 to 16:30 [2][4]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, with a live video broadcast and online interaction [2][4]. - Investors can submit questions from April 14 to April 18, 2025, through the Roadshow Center website or via the company's email [2][5]. Group 2: Participation Information - Investors can participate in the briefing online via the Shanghai Stock Exchange Roadshow Center [5]. - The company will address commonly asked questions during the briefing [3][5]. - Contact information for inquiries includes the Securities Affairs Department, with a phone number and email provided [5].

证券代码：603138 证券简称：海量数据 公告编号：2025-008 北京海量数据技术股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩 暨现金分红说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2025 年 4 月 21 日（星期一）下午 15:00-16:30 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： https://roadshow.sseinfo.com/） 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年度及 2025 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2025 年 4 月 21 日（星期一）15:00-16:30 （二） 会议召开地点： 上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/ ...