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 ...

Group 1: Industry Overview - The artificial intelligence industry in China is projected to grow from 18 billion yuan in 2017 to 600 billion yuan by 2024, and is expected to exceed 1 trillion yuan by 2030 [1] - 40 self-controlled concept stocks have seen an average increase of over 8% this year, with notable performances from companies like 瑞芯微 (190% profit growth) and 云从科技 (34% stock price increase) [1][3] Group 2: Market Dynamics - The perception of market news can vary significantly based on the perspective of different stakeholders, often leading to misleading interpretations for retail investors [5] - Historical patterns indicate that institutional investors often act before major news is released, suggesting a strategic approach to stock trading [8][15] Group 3: Institutional Behavior - The analysis of "institutional inventory" data is crucial, as it reflects the level of institutional participation in stock trading, indicating potential bullish sentiment [7][16] - Active institutional inventory can signal that large funds are positioning themselves for future gains, even if stock prices do not immediately reflect this [15] Group 4: Investment Strategy - Investors are encouraged to look beyond surface-level data and consider which companies possess core technologies versus those merely riding trends [16] - Establishing a quantitative analysis framework and focusing on key indicators like "institutional inventory" can provide deeper insights into market movements [19]

当人工智能的触角从虚拟世界延伸至物理维度，一场关于真实与模拟的认知革命正在发生。英伟达创始 人黄仁勋在第三届链博会上提出的"物理AI"概念，揭示了人工智能发展的新范式——通过GPU加速技术 突破计算瓶颈，将物理定律、化学反应等基础科学原理与真实场景数据深度融合，使AI能够像人类科 学家般基于已知规律推导决策。 这一进阶不仅延续了CAE(计算机辅助工程)模拟真实世界的终极理想，更颠覆了传统AI依赖海量数据 （603138）训练的路径依赖。当数字孪生技术开始精准映射材料形变、流体动力学乃至生命代谢过程， 物理AI正成为重构工业设计、气候变化研究等领域的"数字孪生世界的构建者"，悄然重塑人类对复杂系 统的认知边界。 科学发现进入高铁时代 | 传统A缺陷 | 物理 AI解决方案 | 商业价值 | | --- | --- | --- | | 数据污染导致动作失真 | 物理求解器约束生成过 | 机器人训练成本降低50% | | 极端场景数据匮乏 | 合成10亿英里自动驾驶数据 | 加速车企模型迭代速度 | | 工业仿真效率低下 | 实时预测贷架倒塌等突发事件 | 工厂运维效率提升30% | 我们不妨把物理AI想象成一座横 ...

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]

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].