Core Viewpoint - Baoland has announced the cancellation of its terminated "2023 Employee Stock Ownership Plan," resulting in the cancellation of 1,894,393 shares, which will reduce the total share capital from 77,730,937 shares to 75,836,544 shares [1] Group 1 - The company held its fourth board meeting and second extraordinary shareholders' meeting on August 28 and September 17, 2025, respectively, to approve the cancellation of the employee stock ownership plan [1] - Following the cancellation, the registered capital will decrease from 77,730,937 yuan to 75,836,544 yuan [1] - The final share capital changes will be confirmed by the Shanghai branch of China Securities Depository and Clearing Co., Ltd [1] Group 2 - The company has notified its creditors about the capital reduction, allowing them to claim debts or request guarantees within specified timeframes [1] - Creditors must submit relevant documents to prove their claims, with specific requirements outlined for both corporate and individual creditors [2] - The claim submission period is from September 18, 2025, to November 2, 2025, with designated submission times and contact information provided [2]

证券代码：688058 证券简称：宝兰德 公告编号：2025-046 北京宝兰德软件股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日和 2025 年 9 月 17 日分别召开第四届董事会第九次会议和 2025 年第二次临时股东 会，审议通过了《关于注销已终止的"2023 年员工持股计划"股票的议案》。 公司同意对已终止的 2023 年员工持股计划全部股票 1,894,393 股进行注销，并 将按规定及时办理相关注销手续。具体内容详见公司分别于 2025 年 8 月 28 日、 2025 年 9 月 18 日在上海证券交易所网站（www.sse.com.cn）上披露的《北京宝 兰德软件股份有限公司关于注销已终止的"2023 年员工持股计划"股票的公告》 （公告编号：2025-040）和《北京宝兰德软件股份有限公司 2025 年第二次临时 股东会决议公告》（公告编号：2025-045）。 本次注销完成后，公司股本总额由 77,730,937 股减少至 75,836,544 股，注 册资本由 77,730,937 元减少至 75,836,544 元。最终的股本变动情况以中国证券 登记结算有限责任公 ...

国浩律师（北京）事务所 关于 北京宝兰德软件股份有限公司 2025 年第二次临时股东会 之 法律意见书 网址/Website: www.grandall.com.cn 北京 ·上海 ·深圳 ·杭州 ·广州 ·昆明 ·天津 ·成都 ·宁波 ·福州 ·西安 ·南京 ·南宁 ·济南 ·重庆 ·苏州 ·长沙 ·太原 ·武汉 ·贵阳 · 乌鲁木齐 ·郑州 ·石家庄 ·合肥 ·海南 ·青岛 ·南昌 ·大连 ·银川·拉孜·香港 ·巴黎 ·马德里 ·斯德哥尔摩 ·纽约 ·马来西亚· 2025 年 9 月 国浩律师（北京）事务所 法律意见书 柬埔寨· 乌兹别克斯坦 北京市朝阳区东三环北路 38 号泰康金融大厦 9 层 邮编：100026 9/F, Taikang Financial Tower, 38 North Road East Third Ring, Chaoyang District, Beijing 100026, China 电话/Tel: (+86)(10) 6589 0699 传真/Fax: (+86)(10) 6517 6800 致：北京宝兰德软件股份有限公司 国浩律师（北京）事务所接受北京宝兰德软件股份有限 ...

证券代码：688058 证券简称：宝兰德 公告编号：2025-045 北京宝兰德软件股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 17 日 （二） 股东会召开的地点：北京市西城区北三环中路 29 号院 3 号楼茅台大厦 28 层 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 28 | | --- | --- | | 普通股股东人数 | 28 | | 2、出席会议的股东所持有的表决权数量 | 27,856,693 | | 普通股股东所持有表决权数量 | 27,856,693 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 36.9504 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 36.9504 | 注 ...

Core Technology and Middleware - Middleware is a critical core technology that serves as a bridge between operating systems and application software, playing a vital role in the digital economy and supporting various industries' transformation [1] - The middleware market has been dominated by overseas giants like IBM and Oracle, but this monopoly is gradually being challenged by the rise of domestic middleware products, which are becoming more mature and widely applicable [3] Market Growth and Projections - The Chinese middleware market reached 10.88 billion yuan in 2022, with a year-on-year growth of 19.4%, and is projected to reach 16.78 billion yuan by 2025 [3] - The push for 100% replacement of foreign middleware by 2027 is accelerating the demand for domestic middleware, particularly in critical sectors like government, finance, and telecommunications [3] Challenges in Migration - The migration of core systems to domestic middleware faces significant challenges, including compatibility with legacy systems, performance validation, operational inertia, and ecosystem adaptation [4][5][7] - Compatibility issues arise from the deep integration of existing systems with foreign middleware, requiring seamless communication without disrupting business processes [4] - Performance validation is crucial, as any downtime in core systems can have severe financial implications, necessitating that migration processes maintain high performance and low latency [5] Emerging Domestic Players - Domestic middleware companies such as Oriental Tong, Baoland, Puyuan Information, and Zhongchuang Software are emerging as key players, leveraging their understanding of local needs to break the monopoly of foreign firms [8] - Baoland has established itself as a leader in the telecommunications sector, providing stable support for high-pressure core business systems for over 17 years [10] Technological Innovations - Baoland has developed unique technologies such as JDBC multi-data source and intelligent resource leak detection, enabling high transaction processing capabilities and low latency [10] - The introduction of a unified management platform by Baoland aims to streamline middleware migration and enhance operational efficiency through integrated tools and AI capabilities [12] Conclusion and Future Outlook - The transition to domestic middleware is not just a technical replacement but a critical challenge for business continuity, requiring careful consideration of vendor capabilities and industry-specific pain points [13] - The ongoing shift towards domestic middleware is expected to enhance the resilience and autonomy of the digital economy, despite potential challenges during the transition [15]

Core Insights - The "Digital Intelligence Finance: New Quality Ecology" 2025 Fund Insurance Industry Summit was successfully held in Lanzhou, hosted by Hang Seng Electronics, gathering over a hundred industry leaders, experts, scholars, fund insurance institutions, and technology ecosystem partners to discuss industry transformation and technological integration [1] Company Highlights - Baoland, a leading provider of basic software and financial technology solutions in China, was invited to participate in the summit and showcased its technological achievements and innovative practices in the financial sector, particularly in fund insurance [1] - Baoland presented its innovative AI middleware solutions and intelligent agent development platform aimed at facilitating the digital transformation of the fund insurance industry through artificial intelligence technology [1] Technological Innovations - The intelligent operation and maintenance platform developed by Baoland utilizes machine learning algorithms for anomaly detection and root cause analysis, enabling early warning of potential risks [1] - A major financial institution reported a 75% reduction in system fault troubleshooting time and achieved over 90% automation coverage in operations after implementing Baoland's solutions [1]

北京宝兰德软件股份有限公司 2025 年第二次临时股东会会议资料 北京宝兰德软件股份有限公司 2025 年第二次临时股东会会议材料目录 一、2025 年第二次临时股东会会议须知 二、2025 年第二次临时股东会会议议程 公司代码：688058 公司简称：宝兰德 北京宝兰德软件股份有限公司 2025 年第二次临时股东会会议资料 中国﹒北京 二〇二五年九月 北京宝兰德软件股份有限公司 2025 年第二次临时股东会会议资料 三、2025 年第二次临时股东会审议议案 1、《关于注销已终止的"2023 年员工持股计划"股票的议案》 2、《关于公司<未来三年（2025 年-2027 年）股东回报规划>的议案》 3、《关于变更注册资本、修订<公司章程>并办理工商登记的议案》 北京宝兰德软件股份有限公司 2025 年第二次临时股东会会议资料 北京宝兰德软件股份有限公司 2025 年第二次临时股东会会议须知 为保证本次会议的顺利召开，根据《中华人民共和国公司法》《中华人民共 和国证券法》和《公司章程》的有关规定，特制定会议须知如下，望出席本次股 东会的全体人员遵照执行。 一、本次股东会召开期间，全体出席人员应以维护股东的合法权 ...

Market Overview - The Shanghai Composite Index closed at 3855.10 points, above the six-month moving average, with an increase of 1.12% [1] - The total trading volume of A-shares reached 14961.95 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 118 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xinxiangwei (688593) with a deviation rate of 18.44% and a price increase of 20.00% [1] - Fabon Information (300925) with a deviation rate of 11.71% and a price increase of 13.31% [1] - Aerospace Engineering (603698) with a deviation rate of 8.55% and a price increase of 10.01% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Huatushan (300492) with a deviation rate of 8.31% and a price increase of 10.82% [1] - Leidi Technology (300652) with a deviation rate of 6.06% and a price increase of 8.27% [1] - Tianshan Electric (301379) with a deviation rate of 4.05% and a price increase of 4.14% [1]

中国经济网北京9月4日讯 今日，宝兰德(688058.SH)昨日晚间披露持股5%以上股东减持股份计划公告。 因自身资金安排，公司持股5%以上股东北京易东兴股权投资中心（有限合伙）（以下简称"易东兴"）计划以集中竞价、大宗交易的方 式减持其所持有的公司股份合计减持不超过1,165,000股，即不超过公司总股本的1.50%。 因个人资金需求，公司股东赵艳兴计划以集中竞价、大宗交易的方式减持其所持有的公司股份合计减持不超过1,165,000股，即不超过 公司总股本的1.50%。 减持期间为自公告披露之日起15个交易日后的3个月内。减持价格将按照减持实施时的市场价格确定。若减持期间公司发生派息、送 股、资本公积金转增股本、配股等除权除息事项，减持股份数量、减持价格将进行相应调整。 截至公告披露日，易东兴持有公司股份5,522,738股，占公司总股本的比例为7.10%；赵艳兴直接持有公司股份3,468,312股，占公司总股 本的比例为4.46%。上述股份均为无限售流通股且来源于公司首次公开发行前及资本公积转增股本取得的股份。 公告显示，赵艳兴对易东兴日常经营管理及决策具有重大影响，赵艳兴可控制易东兴，并与易东兴保持一致 ...

Group 1 - Hars has received approval from the China Securities Regulatory Commission for a stock issuance to specific targets [1] - Baolande's shareholders plan to reduce their holdings by up to 3% of the company's shares [1] - Zhichun Technology's controlling shareholder intends to reduce holdings by up to 2.35% of the company's shares [2] Group 2 - Yema Battery's actual controllers plan to reduce their holdings by up to 3% of the company's shares [3] - Fangda Carbon has paid a total of 51.93 million yuan in tax and late fees [3] - Robotech's subsidiary signed a contract worth approximately 946.5 million euros [4] Group 3 - Xinke Mobile's shareholders plan to reduce their holdings by up to 1% of the company's shares [5] - Tongcheng New Materials' shareholder plans to reduce holdings by up to 2.17% of the company's shares [6] - SF Holding has repurchased 1.185 million A-shares for a total amount of 49.78 million yuan [8] Group 4 - Changqing Technology plans to issue convertible bonds to raise no more than 800 million yuan [10] - Aishida's subsidiary signed a framework cooperation agreement for equipment procurement [11] - Dayu Water's subsidiary has become the first candidate for a major water supply project with a pre-bid amount of 161 million yuan [12] Group 5 - Wanlima signed a significant contract worth approximately 44.6 million yuan [13] - Tieliu Co. signed a framework agreement with a robotics research institute [14] - Gongda Keya won a project for smart heating renovation with an estimated investment of about 100 million yuan [15] Group 6 - Jiaxun Feihong signed an overseas project contract worth approximately 41.77 million yuan [16] - Xiangfenghua's shareholder plans to reduce holdings by up to 2% of the company's shares [17] - Bangjie Co.'s subsidiary has been applied for bankruptcy reorganization [18] Group 7 - *ST Lanhua plans to establish a joint venture company with a registered capital of 70 million yuan [19] - Zhongcheng Co. intends to purchase 100% equity of a clean energy company for 151 million yuan [19]