证券代码：603138 证券简称：海量数据 公告编号：2025-069 北京海量数据技术股份有限公司 2023 年限制性股票激励计划第一期解除限售 暨股票上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 5,225,860股。 本次股票上市流通总数为5,225,860股。 本次股票上市流通日期为2025 年 10 月 31 日。 北京海量数据技术股份有限公司（以下简称"公司"）于2025年10月21日召 开第四届董事会第十七次会议，审议通过了《公司2023年限制性股票激励计划第 一个解除限售期解除限售条件成就的议案》。根据《公司2023年限制性股票激励 计划》（以下简称"《激励计划》"、"本激励计划"）的规定，本激励计划授 予的限制性股票第一个解除限售期解除限售条件已成就，现将有关情况公告如下： 一、本次限制性股票激励计划批准及实施情况 6、2024 年 4 月 17 日及 2024 年 5 月 9 日，公司第四届董事会第八次会议及公 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-14thFloor,ChinaWorldOffice2,No.1JianguomenwaiAvenue,Beijing100004,China 电话 Tel:+861065637181 传真 Fax:+861065693838 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 2023 年限制性股票激励计划第一个解除限售期解除限售条件达成及 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，作为公司实施的 2023 年限制性股票激励计划 (以下简称"本次激励计划"或"激励计划")的专项法律顾问。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 ...

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 ...

北京海量数据技术股份有限公司 董事会薪酬与考核委员会关于公司 2023年限制性股票激励计划 第一个解除限售期解除限售条件成就的核查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权 激励管理办法》等法律法规、规范性文件及公司《2023年限制性股票激励计划 (草案)》的有关规定,北京海量数据技术股份有限公司(以下简称"公司") 董事会薪酬与考核委员会对公司 2023年限制性股票激励计划第一个解除限售期 解除限售条件成就事项进行了核查,并发表如下意见: 公司 2023 年限制性股票激励计划第一个解除限售期的解除限售条件已成就, 本次解除限售事项符合《上市公司股权激励管理办法》及公司《2023年限制性股 票激励计划(草案)》的有关规定;本次解除限售的激励对象主体资格合法、有 效。根据公司 2023年第二次临时股东大会授权,可以按照相关规定解除限售。 本次对各激励对象解除限售安排未违反有关法律、法规的规定,不存在损害公司 及全体股东利益的情形;同意公司对本激励计划授予的 103 名激励对象办理限制 性股票解除限售相关事宜,对应的解除限售股票数量为 5,225,860 股。 (以下无正文) 北京海 ...

Group 1 - Sanwang Communication plans to repurchase shares worth 20-40 million yuan for employee stock incentive plans [1] - Ankrui reported a net profit of 192 million yuan for the first three quarters, a year-on-year increase of 21.31% [1] - Taishan Petroleum's net profit for the first three quarters reached 113 million yuan, up 112.32% year-on-year [1] - Zhejiang Xiantong achieved a net profit of 152 million yuan for the first three quarters, a 17.4% increase year-on-year [1] Group 2 - Xuanji Information reported a net loss of 173 million yuan for the first three quarters [1] - Mailande's net profit slightly decreased by 0.07% to 96 million yuan for the first three quarters [1] - Tengjing Technology's subsidiary received a sales order worth 87.61 million yuan [1] Group 3 - Hotgen Biotech's affiliate achieved positive results in Phase Ib clinical trials for the innovative drug SGC001 [1] - Zhongyan Dadi won a bid for a sports project in Beijing worth 74.04 million yuan [1] - Henghui Security's net profit decreased by 12.85% to 81.98 million yuan for the first three quarters [1] Group 4 - Xiongdi Technology's net profit increased by 71.16% to 18.38 million yuan for the first three quarters [1] - Meilixin reported a net loss of 215 million yuan for the first three quarters [1] - Haichen Pharmaceutical's net profit grew by 16.22% to 32.68 million yuan for the first three quarters [1] Group 5 - Qiaoyuan Co. reported a net profit of 181 million yuan for the first three quarters, a 40.54% increase year-on-year [1] - Fuda Co. achieved a net profit of 221 million yuan for the first three quarters, up 83.27% year-on-year [1] - Xianggang Technology's net profit surged by 186.19% to 95.47 million yuan for the first three quarters [1] Group 6 - ST Nanchuan received a restriction order from the court due to a financial dispute [1] - Changyou Technology announced the dismissal of two vice presidents [1] - Haoyuan Automotive received a project confirmation for an automatic parking system worth 576 million yuan [1] Group 7 - Jiuzhou Biotech obtained a medical device registration certificate for a diagnostic kit [1] - Shihua Machinery signed an investment intention letter for a subsidiary's capital increase [1] - Zhuhai Mian Group plans to transfer 100% equity of Gree Real Estate [1] Group 8 - Dalian Heavy Industry reported a net profit of 490 million yuan for the first three quarters, a 23.97% increase year-on-year [1] - Haimeng Data reported a net loss of 75.43 million yuan for the first three quarters [1] - Feilong Co. achieved a net profit of 287 million yuan for the first three quarters, a 7.54% increase year-on-year [1] Group 9 - Kaipu Testing reported a net profit of 57.84 million yuan for the first three quarters, a 3.34% increase year-on-year [1] - Ganyue Express signed a strategic cooperation agreement with a major energy company [1] - Tuoshan Heavy Industry's controlling shareholder plans to reduce its stake by 2.82% [1] Group 10 - Yiatong's shareholder plans to reduce its stake by 1% [1] - Weishi Electronics reported a net profit of 24.29 million yuan for the first three quarters, a 22.59% decrease year-on-year [1] - Shensi Electronics won a bid for a data space construction project worth 161 million yuan [1] Group 11 - Xiechuang Data plans to purchase server assets worth up to 4 billion yuan [1] - Shandong Express's controlling shareholder plans to transfer 7% of its shares [1] - ST Huapeng's subsidiary received a government subsidy of 4.65 million yuan [1] Group 12 - Jieqiang Equipment's shareholder plans to reduce its stake by 1% [1] - China Jushi reported a net profit of 2.568 billion yuan for the first three quarters, a 67.51% increase year-on-year [1] - ST Fanli reported a net loss of 44.78 million yuan for the first three quarters [1] Group 13 - Xiyu Tourism reported a net profit of 98.58 million yuan for the first three quarters, a 14.51% decrease year-on-year [1] - Abison reported a net profit of 185 million yuan for the first three quarters, a 57.33% increase year-on-year [1] - Huayan Precision reported a net profit of 70.76 million yuan for the first three quarters, a 31.07% increase year-on-year [1] Group 14 - Jiangling Motors reported a net profit of 74.9 million yuan for the first three quarters, a 35.76% decrease year-on-year [1]

证券代码：603138 证券简称：海量数据 公告编号：2025-067 北京海量数据技术股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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 2025 年第三季度 的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 10 月 30 日（星期四）15:00-16:30 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： 会议召开时间：2025 年 10 月 30 日 （星期四） 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/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2025 年 10 月 23 日（星期四）至 10 月 29 日（星期三）16:00 前登录上证路演中心网 ...

Core Viewpoint - The company has announced the completion of the first unlock period for its 2023 restricted stock incentive plan, allowing 5,225,860 shares to be unlocked, which accounts for approximately 1.78% of the total share capital [7][15][16]. Financial Data - For the first nine months of 2025, the company achieved operating revenue of 314.065 million yuan, with revenue from "self-developed database products and services" amounting to 143.0784 million yuan, reflecting a year-on-year growth of 50.89% [2]. Stock Incentive Plan - The first unlock period for the 2023 restricted stock incentive plan has been achieved, with 5,225,860 shares eligible for unlocking, representing 48.59% of the total shares granted under the plan [15][16]. - A total of 103 individuals meet the conditions for unlocking the restricted shares [16][18]. Board Meeting Decisions - On October 21, 2025, the company's board of directors approved the achievement of the unlock conditions for the restricted stock incentive plan and the repurchase of 152,000 shares at a price of 9.05 yuan per share [12][48]. - The board also approved the amendment of the company's articles of association to reflect changes in registered capital due to the repurchase [21][22]. Legal and Compliance - The company has ensured that all necessary approvals and legal requirements have been met regarding the unlock and repurchase of restricted shares, in compliance with relevant laws and regulations [19][58].

Core Insights - The company reported a revenue of 81,629,034.75 yuan for the third quarter of 2025, reflecting a year-on-year growth of 29.69% [2] - The net profit attributable to shareholders of the listed company was -30,720,737.50 yuan for the same period [2] Financial Performance - Revenue for Q3 2025: 81.63 million yuan, up 29.69% year-on-year [2] - Net profit for Q3 2025: -30.72 million yuan [2]

Core Insights - The company reported a third-quarter revenue of 81.629 million yuan, representing a year-on-year increase of 29.69% [1] - The net profit for the third quarter was a loss of 30.7207 million yuan [1] - For the first three quarters of 2025, the company achieved a revenue of 314 million yuan, which is a year-on-year growth of 17.68% [1] - The net profit for the first three quarters was a loss of 75.4281 million yuan [1]

Core Viewpoint - The company reported a revenue of 314 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 17.68%. However, it also recorded a net loss attributable to shareholders of 75.43 million yuan and a non-recurring net profit loss of 81.82 million yuan, with a basic earnings per share of -0.256 yuan [1]. Financial Performance - Revenue for the first three quarters reached 314 million yuan, marking a 17.68% increase compared to the previous year [1]. - The net profit attributable to shareholders was a loss of 75.43 million yuan [1]. - The non-recurring net profit loss amounted to 81.82 million yuan [1]. - Basic earnings per share were reported at -0.256 yuan [1].