证券代码：603138 证券简称：海量数据 公告编号：2023-032 北京海量数据技术股份有限公司 第四届监事会第二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 北京海量数据技术股份有限公司（以下简称"公司"）第四届监事会第二次 会议于 2023 年 8 月 14 日在公司会议室以现场结合通讯表决方式召开。本次会议 由公司监事会主席孟亚楠先生主持，公司于 2023 年 8 月 4 日以邮件方式向监事 发出会议通知，会议应参加表决监事 3 名，实际参加表决监事 3 名。本次监事会 会议的召集、召开符合《中华人民共和国公司法》和《北京海量数据技术股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，决议内容合法有效。 （二）审议通过《2023 年半年度募集资金存放与实际使用情况的专项报告 的议案》 监事会审查后认为：《公司 2023 年半年度募集资金存放与实际使用情况的 专项报告》能够真实、准确、完整地反映公司 2023 年上半年度募集资金的实际 使用情况，公司募集资金的存放与使用 ...

证券代码：603138 证券简称：海量数据 公告编号：2023-034 北京海量数据技术股份有限公司 回购注销部分限制性股票的公告 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。 根据北京海量数据技术股份有限公司（以下简称"公司"）2021 年第一次 临时股东大会的授权，公司于 2023 年 8 月 14 日召开第四届董事会第二次会议及 第四届监事会第二次会议，审议通过了《公司回购注销部分限制性股票的议案》， 同意对公司 2021 年限制性股票激励计划（以下简称"本次激励计划"）授予的 2 名激励对象已获授但不具备解除限售条件的限制性股票进行回购注销。现将相 关内容公告如下： 一、 本次激励计划已履行的相关审批程序 1、2021 年 1 月 19 日，公司第三届董事会第六次会议和第三届监事会第六 次会议审议通过《关于〈北京海量数据技术股份有限公司 2021 年限制性股票激 励计划（草案）〉及其摘要的议案》等议案，公司独立董事及监事就本次激励计 划是否有利于公司持续发展及是否存在明显损害公司及全体股东特别是中小股 东利益的情形发 ...

证券代码：603138 证券简称：海量数据 公告编号：2023-035 2023 年 8 月 14 日，公司召开第四届董事会第二次会议，审议通过了《公司 回购注销部分限制性股票的议案》，公司拟回购注销 2021 年限制性股票激励计 划中的激励对象已获授但尚未解除限售的 18,000 股限制性股票。上述回购注销 完成后，公司总股本将由 283,142,990 股变更为 283,124,990 股，公司注册资本 将由 283,142,990 元变更为 283,124,990 元。具体内容详见同日公司于指定信息 披露媒体披露的《北京海量数据技术股份有限公司回购注销部分限制性股票的公 告》（公告编号：2023-034）。 《公司章程》修订情况具体如下： | 序号 | 修订前 | | | | | | | | | 修订后 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 第六条 | 公司注册资 本为人民币 | | | | | | 第六条 | 公司注册资本为人 ...

北京海量数据技术股份有限公司独立董事 关于第四届董事会第二次会议相关事项的独立意见 根据《上市公司独立董事规则》《上市公司治理准则》《上海证券交易所股 票上市规则》等法律法规和《北京海量数据技术股份有限公司章程》(以下简称 "《公司章程》")、《独立董事工作制度》等相关制度规定,我们作为北京海量数 据技术股份有限公司(以下简称"公司")第四届董事会的独立董事,基于独立 判断,对提交公司第四届董事会第二次会议审议的相关议案发表如下独立意见: 曾 张人千: 2023年8月14日 一、独立董事关于《2023年半年度募集资金存放与实际使用情况的专项报 告的议案》的独立意见 公司 2023 年上半年度募集资金存放与使用符合《上市公司监管指引第 2 号 -- 上市公司募集资金管理和使用的监管要求》《上海证券交易所上市公司自律 监管指引第1 号 -- 规范运作》和《公司章程》《公司募集资金专项存储及使用 管理制度》的相关规定,不存在违规使用募集资金的情形。我们认为《公司 2023 年半年度募集资金存放与实际使用情况的专项报告》真实反映了公司募集资金存 放、使用、管理情况,公司已披露的募集资金存放、使用等相关信息及时、真实、 ...

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 回购注销部分限制性股票的法律意见书 致：北京海量数据技术股份有限公司 北京市通商律师事务所(以下简称"本所")接受北京海量数据技术股份有 限公司(以下简称"公司")的委托，作为公司实施2021年限制性股票激励计划(以 下简称"本次股权激励计划"或"激励计划")的特聘专项法律顾问，根据《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》"《上市公司股权激励管理办法》 ) (以下简称"《管理办法》") 等中国现行法律、行政法规、规范性文件和《北京海量数据技术股份有限公司章 ...

北京海量数据技术股份有限公司 第四届董事会第二次会议决议公告 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。 证券代码：603138 证券简称：海量数据 公告编号：2023-031 独立董事对该事项发表了同意的独立意见。 表决结果：同意 7 票、反对 0 票、弃权 0 票 （三）审议通过《公司回购注销部分限制性股票的议案》 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"）第四届董事会第二次 会议于 2023 年 8 月 14 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 2023 年 8 月 4 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》、《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《2023 年半年度报告全文及摘要的议案》 具体内容详见公司同日于指定信息披露媒体披露的《北京 ...

北京海量数据技术股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规 定，现将北京海量数据技术股份有限公司（以下简称"公司"或"海量数据"） 2023 年半年度募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 1、实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准北京海量数据技术股份有限公司非公 开发行股票的批复》（证监许可〔2021〕345 号）核准，由主承销商中信建投证 券股份有限公司（以下简称"中信建投证券"）向 8 名特定投资者非公开发行 A 股 25,752,890 股，发行价格为人民币 14.00 元/股，本次非公开发行募集资金总 额为人民币 360,540,460.00 元，扣除各项发行费用（不含增值税）人民币 8,198,071.86 元，实际募集资金净额为人民币 352, ...

证券代码：603138 证券简称：海量数据 公告编号：2023-030 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 9 日(星期三)至 8 月 15 日(星期二)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 ir@vastdata.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 北京海量数据技术股份有限公司（以下简称"公司"）将于 2023 年 8 月 16 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 8 月 16 日下午 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 北京海量数据技术股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥302.94 million, a decrease of 27.98% compared to ¥420.61 million in 2021[25]. - The net profit attributable to shareholders was a loss of approximately ¥63.78 million, a decline of 665.72% from a profit of ¥11.27 million in 2021[25]. - The basic and diluted earnings per share for 2022 were both -¥0.22, representing a decrease of 650.00% from ¥0.04 in 2021[26]. - The weighted average return on equity dropped to -6.98% in 2022, down 9.01 percentage points from 2.03% in 2021[26]. - The net cash flow from operating activities decreased to approximately -¥40.30 million, compared to -¥17.92 million in 2021[25]. - The total assets at the end of 2022 were approximately ¥1,024.56 million, a decrease of 6.37% from ¥1,094.30 million at the end of 2021[25]. - The company's net assets attributable to shareholders decreased by 5.54% to approximately ¥887.08 million at the end of 2022[25]. - The gross margin improved to 35.76%, an increase of 0.50 percentage points year-on-year[54]. - The gross margin for the database segment was 43.62%, down by 8.69 percentage points year-on-year[57]. - The gross margin for the data storage segment was 22.67%, down by 30.45% compared to the previous year[57]. Audit and Compliance - The company received a standard unqualified audit report from its accounting firm, ensuring the accuracy and completeness of the financial report[4]. - The company's board of directors and management have confirmed the authenticity and completeness of the annual report, taking legal responsibility for its content[9]. - The company has not reported any violations of decision-making procedures regarding external guarantees, maintaining compliance with regulations[10]. - The internal control audit report issued by the accounting firm provided a standard unqualified opinion, indicating the effectiveness of the internal control system[123]. - The company has not faced any penalties from securities regulatory agencies in the past three years[104]. Risk Management - The company has outlined potential risks in its future development, emphasizing the importance of risk management strategies[8]. - The company has established a comprehensive risk disclosure framework, detailing potential challenges and mitigation measures in its management discussion[8]. - The company faces potential risks including technology risk, market risk, and talent risk, emphasizing the need for a robust risk management mechanism[88]. - The domestic database market is dominated by international giants holding over 50% market share, posing a challenge for the company's competitive position[89]. Research and Development - Research and development expenses increased, contributing to the decline in net profit[27]. - R&D investment exceeded 100 million yuan in 2022, representing over 30% of total revenue and a year-on-year increase of more than 50%[37]. - The company established R&D centers in six cities, emphasizing its technical advantages and commitment to innovation in the database field[47]. - The company employed 354 R&D personnel, representing 53.15% of the total workforce[62]. - The company increased its R&D personnel to 429, a year-on-year increase of 39.74%[85]. Shareholder and Governance - The company held 2 shareholder meetings and 4 board meetings in the reporting period, ensuring compliance with governance regulations[91]. - The board consists of 7 members, including 3 independent directors, ensuring a diverse and professional decision-making process[92]. - The company has a total of 9 directors and supervisors, with specific roles in various committees such as Audit, Nomination, and Strategy[107]. - The company’s independent directors receive fixed allowances, while non-independent directors' remuneration is based on their management roles[102]. - The company has committed to avoiding competition with its major shareholders to protect the interests of minority shareholders[131]. Employee Management - The company has a training program that emphasizes systematic, proactive, and diverse training methods to support employee development and align with corporate strategy[113]. - The total number of employees in the parent company and major subsidiaries is 666, with 518 in the parent company and 148 in subsidiaries[111]. - The employee composition includes 167 sales personnel, 429 technical staff, 7 financial staff, and 63 administrative staff[111]. - The company adheres to national regulations regarding employee compensation, which includes basic salary, performance pay, and stock options[112]. Financial Products and Investments - The company engaged in wealth management activities, with a total investment of RMB 37,394.5 million, including RMB 6,000 million in broker products and RMB 31,394.5 million in bank wealth management products[148]. - The company achieved an annualized return of 4.10% on a bank wealth management product with an investment of RMB 2,000 million[150]. - The company reported a total of 5,000 million in financial products with a yield of 2.80% as of December 20, 2022[162]. - The company raised 3,034.5 million in financial products with a yield of 3.45% on May 7, 2022[161]. Market Position and Strategy - The company aims to enhance its market presence by expanding its marketing service network across seven business centers nationwide[40]. - The company has built a product system under the brand "Vast+" that includes various database and storage products, emphasizing high performance and security[39]. - The domestic database market is experiencing rapid growth, driven by increasing demand and the need for self-controlled and secure solutions[80]. - The company plans to enhance product application satisfaction and strengthen partnerships with cloud vendors to mitigate market risks[89]. Share Repurchase and Shareholding Changes - The company committed to repurchase all newly issued shares if there are false statements or omissions in the prospectus that significantly affect the judgment of compliance with legal issuance conditions[134]. - The company’s controlling shareholders pledged to ensure the repurchase of shares if the prospectus contains misleading information that causes investor losses[135]. - The company’s major shareholders will limit their share reduction to 15% of their total holdings within 12 months after the lock-up period ends[135]. - The company has committed to ensuring the stability of control over massive data, with the controlling shareholder promising to repay pledged stock loans on time and in full[137].

Financial Performance - The company's operating revenue for Q1 2023 was ¥56,043,659.60, representing a decrease of 28.93% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥29,408,804.65, indicating a significant loss[3]. - The weighted average return on net assets was -3.37%, showing a decline due to reduced profits[3][7]. - The basic and diluted earnings per share were both -¥0.10, indicating a loss per share[3]. - Net profit for Q1 2023 was -¥30,997,273.29, compared to -¥12,672,255.41 in Q1 2022, reflecting a worsening financial performance[16]. - The total comprehensive income attributable to shareholders was -¥29,409,529.90 in Q1 2023, compared to -¥10,754,109.95 in Q1 2022, showing increased losses[17]. - Operating profit for Q1 2023 was -¥31,391,480.59, compared to -¥12,595,604.79 in Q1 2022, indicating a significant increase in losses[16]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥31,291,402.25, reflecting a decrease in cash received from sales and an increase in cash paid to employees[3][7]. - The company's cash and cash equivalents decreased to ¥555,856,515.15 from ¥747,866,937.66, reflecting a reduction of about 25.6%[12]. - The cash inflow from sales of goods and services was $68,438,997.92, down from $81,181,251.12 in the previous year, reflecting a decline of approximately 15.6%[18]. - The cash outflow for purchasing goods and services was $49,949,087.49, an increase from $41,674,249.24 in Q1 2022, representing a rise of about 19.5%[18]. - The company reported a cash flow from operating activities net amount of -$31,291,402.25, indicating a negative trend in operational cash generation[18]. Assets and Liabilities - Total assets at the end of the reporting period were ¥975,330,683.14, down 4.81% from the previous year-end[4]. - The equity attributable to shareholders decreased by 3.14% to ¥859,205,608.74 compared to the previous year-end[4]. - The total current liabilities decreased from ¥73,498,198.70 to ¥49,577,821.87, a reduction of approximately 32.5%[13]. - Total liabilities decreased to ¥132,824,353.88 in Q1 2023 from ¥156,009,650.73 in Q1 2022, a reduction of approximately 15.0%[14]. - The company's inventory increased to ¥40,844,958.12 from ¥33,261,466.97, marking an increase of about 22.8%[12]. - The accounts receivable decreased significantly from ¥105,891,378.26 to ¥61,866,943.82, a decline of approximately 41.6%[12]. Research and Development - The company plans to continue increasing R&D investment, which has contributed to the current financial losses[7]. - Research and development expenses increased to ¥33,809,012.80 in Q1 2023, up from ¥22,352,265.42 in Q1 2022, representing a 51.0% increase[15]. Investments and Financial Management - The company invested $392,000,000.00 in Q1 2023, significantly higher than $60,000,000.00 in Q1 2022[19]. - The company reported a significant increase in trading financial assets, rising from ¥88,633.32 to ¥155,942,833.37, an increase of approximately 176,000%[12]. - The net cash increase from financing activities was -$2,431,062.04, compared to -$2,008,095.14 in the previous year[19]. Market and Strategic Developments - The company has not disclosed any new product developments or market expansion strategies in this quarter's report[11]. - There are no indications of mergers or acquisitions in the current financial report, focusing instead on internal financial management[11].