北京海量数据技术股份有限公司 2025 年半年度报告 1 / 173 北京海量数据技术股份有限公司2025 年半年度报告 重要提示 北京海量数据技术股份有限公司2025 年半年度报告 公司代码：603138 公司简称：海量数据 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人闫忠文、主管会计工作负责人赵轩及会计机构负责人（会计主管人员）赵 轩声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉公司未来计划、发展战略等前瞻性陈述，不构成公司对任何投资者及相关人士的 实质承诺，敬请广大投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 ...

Core Viewpoint - The AiTech Forum on semiconductors, organized by Aijian Securities, aims to create a high-end dialogue platform for industry, research, and capital to address core challenges in the semiconductor industry, particularly in technology barriers, ecosystem construction, and capital collaboration [1] Group 1: Forum and White Paper - The forum focused on "Changes and Constants in the Semiconductor Industry in the AI Era" and released the "Semiconductor Industry White Paper," providing comprehensive insights and forward-looking guidance for industry development [1] - The white paper was jointly published by Aijian Securities and the Pudong New Area Economic and Information Commission, presenting a systematic view of the development trajectory and future trends of China's semiconductor industry, supported by extensive data [2] Group 2: Key Areas of Focus - The white paper highlights three frontier areas: advanced packaging technology, which is crucial for enhancing chip performance as the limits of Moore's Law approach, with AI computing power demands accelerating its commercialization [2] - High-performance storage is projected to exceed 1800EB in total storage capacity in China by 2025, with a focus on the technological upgrades of DRAM and NAND Flash products [2] - The demand surge in sectors like electric vehicles, 5G, and AI is driving the localization of high-performance semiconductor materials, with significant breakthroughs expected in subfields like photoresists and wet electronic chemicals within the next 3 to 5 years [2] Group 3: Industry Trends - The semiconductor industry is currently in a recovery phase, expected to return to positive growth by the end of 2024, with a forecast for restorative growth in 2025 [2] - Due to the long construction cycles of wafer fabs and rapid demand changes, cyclical fluctuations caused by supply-demand mismatches will continue, particularly evident in storage chips due to their high standardization [2] Group 4: Strategic Collaborations - Aijian Securities signed strategic cooperation agreements with several semiconductor companies during the event, aiming to harness the synergy between finance and industry to explore new paradigms of ecological collaboration [3]

Core Viewpoint - Beijing Haoliang Data Technology Co., Ltd. has completed the registration of its 2025 stock option incentive plan, granting a total of 17.659962 million stock options to 10 individuals, with the registration date being August 5, 2025 [1][14][15] Group 1: Incentive Plan Details - The stock option grant date is July 21, 2025, with a total of 17.659962 million options granted [3][14] - The exercise price for the stock options is set at 12.84 yuan per option, subject to adjustments based on specific corporate actions [4][6] - The effective period of the incentive plan is up to 117 months from the grant date, with various waiting periods before options can be exercised [5][6] Group 2: Performance Conditions - The exercise of stock options is contingent upon the company meeting specific performance targets from 2025 to 2033, with a focus on revenue from self-developed database products and services [9][10] - Individual performance assessments will also influence the ability to exercise options, categorized into five performance levels [11][12] Group 3: Financial Impact - The company will recognize the stock option expenses in its financial statements, with costs being amortized based on the exercise ratio [16][17] - The initial estimate suggests that the stock option expenses will impact net profits during the effective period, but the potential positive effects on company performance may outweigh these costs [17]

证券代码：603138 证券简称：海量数据 公告编号：2025-055 北京海量数据技术股份有限公司 关于 2025 年股票期权激励计划授予登记完成的公告 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： 根据中国证监会《上市公司股权激励管理办法》及上海证券交易所、中国证 券登记结算有限责任公司上海分公司有关规则的规定，北京海量数据技术股份有 限公司（以下简称"公司"）于 2025 年 8 月 5 日完成了 2025 年股票期权激励计 划（以下简称"本次激励计划"）股票期权授予登记工作。现将有关事项公告如 下： 一、本次激励计划已履行的决策程序和信息披露情况 1．2025 年 7 月 1 日，公司召开第四届董事会第十四次会议和第四届监事会 第十三次会议审议通过了《关于〈北京海量数据技术股份有限公司 2025 年股票 期权激励计划（草案）〉及其摘要的议案》等议案，监事会和董事会薪酬与考核 委员会均发表了同意的核查意见，律师等中介机构出具相应报告。独立董事张人 千先生作为征集人就公司 2025 年第二次临时股东会审议 ...

Core Insights - The 2025 World Artificial Intelligence Conference (WAIC) showcased over 3,000 cutting-edge achievements, highlighting advancements in robotics that enable machines to possess memory, perception, language, and emotional intelligence [1][10] - Companies are focusing on enhancing robots' capabilities, making them more human-like and applicable in various sectors such as healthcare, elderly care, industrial production, and daily life services [10] Group 1: Robotics Innovations - The National Local Joint Human-Robot Innovation Center presented a new series of humanoid robots, including the "Qinglong" product system, which integrates advanced control systems and multi-sensory perception [2][3] - The "Qinglong Pro" robot features a height of 185 cm and weight of 85 kg, equipped with a new generation control system that includes seven core subsystems for enhanced interaction and task execution [2] - The "Qinglong Lite," a lightweight robot, is designed for low-cost applications and has become a valuable assistant in educational and lightweight service scenarios [2] Group 2: AI and Data Integration - Huawei Cloud supports the "Qinglong" products with its CloudRobo platform, which generates diverse simulation datasets, significantly reducing data collection costs by 90% and accelerating the application of industrial robots [3][4] - The integration of AI models and data sets is crucial for enhancing the language capabilities of robots, allowing for more natural and accurate interactions [8][9] Group 3: Sensory and Interaction Capabilities - The introduction of adaptive tactile sensors enables robots to mimic human touch, allowing them to handle delicate items without damage, showcasing significant advancements in tactile perception [7] - The "Wuneng" embodied intelligence platform by SenseTime provides robots with enhanced perception, visual navigation, and multi-modal interaction capabilities, making them more effective in real-world applications [6] Group 4: Language and Data Development - Shanghai is establishing a comprehensive corpus supply system to enhance the quality and scale of language data, which is essential for the development of AI models [8][10] - The gaming industry, through companies like Youzu Network, is leveraging its vast data resources to support AI development, providing high-fidelity training materials for embodied intelligence [9][10]

一、本次募集资金现金管理到期赎回情况 证券代码：603138 证券简称：海量数据 公告编号：2025-054 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 ...

Core Insights - The capabilities of large AI models are continuously upgrading, with an increase in application scenarios, making computing power, algorithms, and data critical [1] - There is a rapid growth in market demand, and the domestic industry chain is maturing quickly [1] Computing Power - Large-scale computing power is required for training smart glasses, with efficient internal connections and operations needed to overcome computing power bottlenecks [1] - Many regions across the country have been investing in the construction of large data centers to provide sufficient computing power for AI model training [1] Current Statistics - As of March 31, 2025, the number of operational computing power standard racks in China is expected to reach 10.43 million, with intelligent computing power reaching 748 exaFLOPS, providing a smart foundation for massive data calculations [1] - The volume of data being processed is significant, with a figure of 603,138 being mentioned [1] Industry Insights - The training phase of large models is likened to "learning knowledge," while the inference phase is described as "performing tasks," with the industry optimizing algorithms to enhance computing power efficiency [1]

Core Viewpoint - The company has conducted a review of the incentive object list for its 2025 stock option incentive plan, confirming that all selected individuals meet the necessary criteria and conditions for participation [1][2]. Summary by Sections Incentive Plan Overview - The company’s board of directors' remuneration and assessment committee has verified the list of incentive objects for the 2025 stock option incentive plan, ensuring compliance with relevant laws and regulations [1]. - The incentive plan includes core personnel who have an employment or labor relationship with the company, excluding independent directors, supervisors, and shareholders holding more than 5% of the company's shares [1]. Eligibility Criteria - The plan specifies several disqualifying conditions for potential participants, including: 1. Being recognized as inappropriate candidates by the stock exchange within the last 12 months 2. Being identified as inappropriate by the China Securities Regulatory Commission (CSRC) within the last 12 months 3. Having received administrative penalties or market entry bans from the CSRC due to significant violations within the last 12 months 4. Meeting any disqualifying conditions as per the Company Law 5. Being prohibited from participating in stock option incentives by laws and regulations 6. Other conditions recognized by the CSRC [1][2]. Granting Details - The board has concluded that all selected incentive objects meet the conditions set forth in the management regulations and the draft plan, confirming the legality and validity of their qualifications [2]. - The grant date for the stock options is set for July 21, 2025, with a total of 17,659,962 stock options to be awarded to 10 incentive objects at a specified exercise price [2].

Group 1 - The board of directors of Beijing Haoliang Data Technology Co., Ltd. held its 15th meeting of the 4th session on July 21, 2025, with all 7 directors present, complying with relevant regulations [1][2] - The board approved the proposal to grant stock options to 10 incentive objects, totaling 17,659,962 stock options, with an exercise price of 12.84 yuan per option [1][2] - The proposal was reviewed and approved by the company's remuneration and assessment committee, with a voting result of 5 in favor, 0 against, and 2 abstentions [2]

Core Viewpoint - Beijing Haoliang Data Technology Co., Ltd. has conducted a self-examination regarding insider trading related to its 2025 stock option incentive plan, confirming that no insider trading occurred among the identified insiders during the specified period [1][2][3] Group 1: Insider Information Management - The company has implemented necessary confidentiality measures and registered insiders related to the 2025 stock option incentive plan [2] - A self-examination was conducted on the trading activities of insiders within six months prior to the public disclosure of the incentive plan [2] Group 2: Trading Activities of Insiders - Three identified insiders engaged in trading the company's stock during the self-examination period, but all transactions occurred before they were aware of any insider information [3] - The trading activities of these insiders were based solely on publicly disclosed information and independent judgment, with no evidence of insider information being used for trading [3] Group 3: Compliance and Conclusion - The company has established relevant systems for information disclosure and insider information management in accordance with legal regulations [3] - No instances of insider trading or leakage of insider information related to the incentive plan were found among the identified insiders during the self-examination [3]