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]

证券代码：603138 证券简称：海量数据 公告编号：2025-050 北京海量数据技术股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 划（草案）>及其摘要的议案》 审议结果：通过 (一) 股东会召开的时间：2025 年 7 月 21 日 (二) 股东会召开的地点：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： 份总数的比例（%） 45.5161 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次股东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。本次股东会的召集、召开和表决方式符 合《公司法》、 《公司章程》等法律法规和规范性文件的规定，所做决议合法有效。 (五) 公司董事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 表决情况： | 股东类型 | | ...

Core Viewpoint - Beijing Haoliang Data Technology Co., Ltd. has approved a stock option incentive plan for 2025, aimed at motivating key personnel and aligning their interests with shareholders [1][5][13]. Group 1: Incentive Plan Overview - The stock option incentive plan allows designated individuals to purchase a certain number of company shares at a predetermined price within a specified period [1][5]. - The plan includes a total of 17,659,962 stock options, representing 6.00% of the company's total share capital at the time of the announcement [6][9]. - The plan's effective period lasts until all granted stock options are exercised or canceled, with a maximum duration of 117 months [6][7]. Group 2: Approval and Authorization - The plan was approved during the fourth board meeting on July 1, 2025, and subsequently ratified by the second extraordinary general meeting of shareholders on July 21, 2025 [4][5]. - The independent financial advisor has confirmed that all necessary approvals and authorizations for the stock option grant have been obtained, complying with relevant regulations [5][13]. Group 3: Performance Conditions - The exercise of stock options is contingent upon meeting specific performance targets, including revenue milestones for the "database autonomous products and services" business [9][10]. - For the first exercise period, the target revenue is set at no less than 600 million yuan by 2028, with a cumulative revenue requirement of no less than 500 million yuan from 2025 to 2028 [9][10]. - The performance assessment will be conducted annually, with individual performance evaluations determining the actual number of options that can be exercised [11][12]. Group 4: Financial Implications - The financial advisor recommends that the company accurately reflect the impact of the stock option incentive plan on its financial statements, in accordance with relevant accounting standards [12]. - Shareholders are advised to consider the potential dilution effects resulting from the implementation of the incentive plan [12].

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]

北京海量数据技术股份有限公司 二、核心骨干人员名单 注：以上名单按姓名字母顺序排列。 北京海量数据技术股份有限公司董事会 | 序号 | 姓名 | 职务 | 获授的股票期 | 占本激励计划 | 占本激励计划 | | --- | --- | --- | --- | --- | --- | | | | | 权数量（份） | 授予股票期权 总量的比例 | 授予日股本总 额的比例 | | 1 | 肖枫 | 董事、总裁 | 1,973,327 | 11.17% | 0.67% | | 2 | 王振伟 | 董事 | 1,963,324 | 11.12% | 0.67% | | | 核心骨干人员（8 | 人） | 13,723,311 | 77.71% | 4.66% | | | 合计（10 | 人） | 17,659,962 | 100.00% | 6.00% | 注：1、上述任何一名激励对象通过全部有效的股权激励计划获授的本公司股票均未超过股权激励计划 提交股东大会时公司股本总额的 1%。公司全部有效的激励计划所涉及的标的股票总数累计不超过股权激励 计划提交股东大会时公司股本总额的 10%。 2、本激励计划激励对象不包括 ...

股票期权的公告 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 关于向 2025 年股票期权激励计划激励对象授予 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"）2025 年股票期权激励 计划（以下简称"本次激励计划"）规定的授予条件已经满足。根据本次激励计 划的规定及公司 2025 年第二次临时股东会的授权，公司于 2025 年 7 月 21 日召 开第四届董事会第十五次会议审议通过了《关于向激励对象授予股票期权的议 案》，确定本次激励计划的授予日为 2025 年 7 月 21 日。现将有关事项说明如下： 一、股票期权授予情况 证券代码：603138 证券简称：海量数据 公告编号：2025-053 （一）本次权益授予已履行的决策程序和信息披露情况 3．2025 年 7 月 21 日，公司 2025 年第二次临时股东会审议通过了《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》《关于〈北京海量数据技术股份有限公司 2025 年股票期权激 ...

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内幕信息知情人 买卖公司股票情况的自查报告 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。 北京海量数据技术股份有限公司（以下简称"公司"）于 2025 年 7 月 1 日 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分别审议通过了 《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》等相关议案。具体内容详见公司 2025 年 7 月 2 日于指定信息 披露媒体披露的相关公告及文件。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等法律 法规及规范性文件的要求，公司针对 2025 年股票期权激励计划（以下简称"本 次激励计划"）采取了充分必要的保密措施，同时对本次激励计划的内幕信息知 情人进行了登记。根据《管理办法》的有关规定，公司对本次激励计划内幕信息 知情人在本次激励计划首次公开披露前六个月内买卖公司股票的情况进行了自 查，具体情况如下： 一、核查的范围及程序 （一）核查对象为本次激励计划的内幕 ...