格隆汇8月13日丨宝兰德(688058.SH)在投资者互动平台表示，公司有部分产品通过经销商销售至军工行 业用户，截至目前占公司销售收入的比例较低。公司主要业务中间件产品作为国产替代和信息安全的重 要组成部分，具有广泛的用途。 ...

Group 1 - The company, Beijing Baoland Software Co., Ltd., held its fourth board meeting on August 8, 2025, where it approved the proposal to change its registered address and amend the Articles of Association [1] - The previous registered address was located at No. 9, C Building, Shangdi 3rd Street, Haidian District, Beijing, and has been corrected to No. 19, East Madi Road, 17th Floor, Room 2001, Haidian District, Beijing [1][2] - The amendment to the Articles of Association includes changes to the company's address, now listed as No. 6, 2nd Floor, Room 206, No. 6 Courtyard, Renhe Garden 2nd Street, Shunyi District, Beijing, with the postal code updated to 101320 [2]

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。 北京宝兰德软件股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开 了第四届董事会第八次会议审议通过了《关于变更注册地址、修订<公司章程> 并提请股东会授权董事会具体办理工商变更登记手续的议案》，并于 2025 年 8 月 9 日在上海证券交易所（www.sse.com.cn）披露了《北京宝兰德软件股份有 限公司关于变更公司注册地址、修订<公司章程>并办理工商变更登记的公告》 （公告编号：2025-031），经核查发现，公告中部分内容需要进行修改，更正内 容如下： 更正前： 一、公司注册地址的变更情况 证券代码：688058 证券简称：宝兰德 公告编号：2025-033 北京宝兰德软件股份有限公司 关于变更公司注册地址、修订《公司章程》并办理 工商变更登记的更正公告 "变更前注册地址为：北京市海淀区马甸东路 19 号 17 层 2001" | | | 修订前 | | | | 修订后 | | | | | --- | --- | --- | --- | --- | ...

Group 1 - The company held its 8th meeting of the 4th Board of Directors on August 8, 2025, with all 5 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [2][4]. - The Board approved several resolutions, including the use of remaining raised funds to permanently supplement working capital, which amounts to RMB 44.0033 million [3][17]. - The resolutions also included adjustments to the Compensation and Assessment Committee and a proposal to change the company's registered address, which will require shareholder approval [6][7][31]. Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on August 25, 2025, to discuss the approved resolutions [10][34]. - The company has committed to not engaging in high-risk investments or providing financial assistance to entities outside of its subsidiaries within 12 months after using the raised funds for working capital [22][24]. - The company has appointed a new sponsor representative, Zhu Shubo, to replace the previous representative due to a work change [13][15].

General Information - Beijing Baolande Software Corporation is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered on September 29, 2019, and publicly issued 10 million shares of RMB ordinary stock, listed on the Shanghai Stock Exchange on November 1, 2019 [3][4] - The registered capital of the company is RMB 77,730,937 [4] Corporate Governance - The chairman of the board serves as the legal representative of the company, elected by the board of directors [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3][4] - The articles of association serve as a legally binding document governing the organization and behavior of the company, shareholders, and management [3][4] Business Objectives and Scope - The company's business objective is to provide advanced technology and comprehensive services to customers, focusing on cloud computing software, distributed platform software, and middleware software [4] - The business scope includes technology development, consulting, services, and sales of computer software and electronic products [4][5] Share Issuance and Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares currently issued by the company is 77,730,937, all of which are RMB ordinary shares [5][6] - The company’s founding shareholders include nine individuals and entities, with the largest shareholder holding 47.96% of the shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company’s articles of association [10][11] - Shareholders holding more than 5% of the shares must declare their holdings and any changes during their tenure [8][9] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the fiscal year [48][49] - Shareholders holding more than 10% of the shares can request the board to convene an extraordinary meeting [49][50] Transactions and Approvals - Significant transactions, including those exceeding 30% of the company's total audited assets, require shareholder approval [17][18] - The company must disclose any transactions involving related parties that exceed 1% of total assets or 30 million RMB [22]

Group 1 - The company Baoland announced on August 8 that it will hold the eighth meeting of the fourth board of directors on August 8, 2025 [2] - The board approved the proposal to use remaining raised funds of RMB 44.0033 million (including matured interest income and investment returns) to permanently supplement working capital [2] - The use of these funds will not affect the funding needs for investment projects, and the company commits not to engage in high-risk investments or provide financial assistance to entities outside its controlling subsidiaries within twelve months after the fund supplementation [2]

Group 1 - The company Baolande announced that Dongxing Securities is the sponsor for its initial public offering (IPO) project on the Sci-Tech Innovation Board [2] - The originally designated representatives for continuous supervision were Liao Weijiang and Xiao Hua, with the supervision period ending on December 31, 2022 [2] - Due to the unutilized funds from the stock issuance, Dongxing Securities will continue its supervisory responsibilities regarding the raised funds [2] Group 2 - Recently, the company received a notice regarding the change of the IPO project’s continuous supervision representative [2] - Xiao Hua will no longer serve as the representative due to a job change, and Zhu Shubo has been appointed to take over the supervisory duties [2]

Meeting Information - The first extraordinary general meeting of 2025 will be held on August 25, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at 14:00 at Maotai Building, Beijing [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] Agenda Items - The meeting will review a proposal to change the registered address and amend the company's articles of association [3] - The proposal has been approved by the company's board of directors [3] Attendance Requirements - Shareholders registered by the close of trading on August 20, 2025, are eligible to attend [9] - Shareholders can appoint a proxy to attend and vote on their behalf [5] Registration Process - Shareholders must register in person or via mail, fax, or email by August 21, 2025 [8] - Required documents include proof of shareholding and identification [7][8] Contact Information - The company can be contacted at Maotai Building, Beijing, with a provided phone number and email for inquiries [8]

Meeting Overview - The fourth meeting of the board of directors of Beijing Baolande Software Co., Ltd. was held on August 8, 2025, with all five directors present [1][2] - The meeting was chaired by the company's chairman, Yi Cundao, and attended by all senior management [1] Resolutions Passed - The board approved the proposal to use remaining raised funds to permanently supplement working capital, which will be submitted to the shareholders' meeting for approval [1][2] - The adjustment of the members of the Compensation and Assessment Committee of the fourth board of directors was unanimously approved [2] - The proposal to change the registered address and amend the Articles of Association was also unanimously approved, pending shareholder meeting approval [2] - A proposal to convene the first extraordinary shareholders' meeting of 2025 on August 25, 2025, was approved [2][3]

委员会名称 调整前 调整后 薪酬与考核委员 张伟先生（主任委员）、唐秋 张伟先生（主任委员）、唐秋 会 英女士、那中鸿女士 英女士、王凯先生 北京宝兰德软件股份有限公司董事会 证券代码：688058 证券简称：宝兰德 公告编号：2025-030 北京宝兰德软件股份有限公司 关于调整公司第四届董事会薪酬与考核委员会委员 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、准确性和完整性依法承担法律责任。 鉴于北京宝兰德软件股份有限公司（以下简称为"公司"）原薪酬与考核委 员会委员那中鸿已辞去公司董事职务，公司 2025 年第一次职工代表大会已选举 王凯先生为公司第四届董事会职工董事，详见公司于 2025 年 5 月 22 日披露的 《北 京宝兰德软件股份有限公司关于董事辞职暨选举职工董事的公告》（公告编号： 展工作，公司拟调整公司第四届薪酬与考核委员会委员。公司于 2025 年 8 月 8 日召开了第四届董事会第八次会议并审议通过了《关于调整公司第四届董事会薪 酬与考核委员会委员的议案》，具体情况如下： 特此公告。 调整后的薪酬与考核委员会委员任期自本次 ...