证券代码：688058 证券简称：宝兰德 公告编号：2026-003 北京宝兰德软件股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 北京宝兰德软件股份有限公司（以下简称"公司"） 2025 年 8 月 27 日召开 了第四届董事会第九次会议，审议通过了《关于变更注册资本、修订<公司章 程>并办理工商登记的议案》，上述议案亦已由 2025 年 9 月 17 日召开的 2025 年 第二次临时股东会审议通过。具体内容详见公司于 2025 年 8 月 28 日在上海证 券交易所网站（www.sse.com.cn）披露的《北京宝兰德软件股份有限公司关于 变更公司注册资本、修订<公司章程>并办理工商变更登记的公告》（公告编号： 2025-041）。 近日，公司完成了上述事项的工商变更登记，并取得了北京市顺义区市场 监督管理局换发的《营业执照》，具体登记信息如下： 经批准的项目，经相关部门批准后依批准的内容开展经营活动；不得从事国家 和本市产业政策禁止和限制类项目的经营活动。） ...

Core Viewpoint - Baolande (688058.SH) is expected to report a net loss attributable to shareholders of approximately 75 million yuan for the fiscal year 2025, indicating a significant decline compared to the previous year [1] Financial Performance - The projected net profit attributable to shareholders, excluding non-recurring gains and losses, is estimated to be around -102 million yuan for 2025 [1] - The anticipated loss is primarily due to a decrease or delay in procurement demand from some downstream customers and a contraction in certain business lines in response to market demand and product competitiveness [1] Research and Development - The company continues to maintain a high level of investment in research and development, with an increase in R&D spending expected in 2025 despite the focus on cost reduction and efficiency improvement [1] Business Outlook - The company anticipates a turnaround in the fourth quarter, expecting to achieve profitability in that quarter as a result of optimizing its business structure and strengthening its core customer base [1]

宝兰德公告，预计2025年年度实现归属于母公司所有者的净利润亏损7500万元左右，上年同期净利润亏 损5872.24万元。预计2025年年度实现归属于母公司所有者扣除非经常性损益后的净利润亏损1.02亿元左 右，上年同期净利润亏损5478.94万元。2025年度归属于母公司所有者的净利润亏损主要系本年度内公 司部分下游客户采购需求有所减少或延缓以及公司结合市场需求、产品竞争力等因素收敛部分业务条线 导致公司营业收入有所下滑；同时，公司始终保持较高的研发投入，在2025年度推进实施降本增效的背 景下，研发投入比上年度仍有所增长等。 ...

证券代码：688058 证券简称：宝兰德 公告编号：2026-002 北京宝兰德软件股份有限公司 2025 年年度业绩预告 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。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 （1）经财务部门初步测算，预计 2025 年年度实现归属于母公司所有者的净 利润与上年同期相比将出现亏损，实现归属于母公司所有者的净利润-7,500 万元 左右。 （2）经财务部门初步测算，预计 2025 年年度实现归属于母公司所有者扣除 非经常性损益后的净利润-10,200 万元左右。 二、上年同期业绩情况和财务状况 （一）利润总额：-6,577.48 万元； 归属于母公司所有者的净利润：-5,872.24 万元； 归属于母公司所有者的扣除非经常性损益的净利润：-5,478.94 万元。 （二）每股收益：-0.79 元。 三、本期业绩变化的主要原因 2025 年度归属于母公司所有者的净利润亏损主要系本年度内公司部分下游 客户 ...

证券代码：688058 证券简称：宝兰德 公告编号：2026-001 北京宝兰德软件股份有限公司 关于2023年员工持股计划注销实施的公告 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。 重要内容提示： 注销原因：鉴于市场环境与公司制定员工持股计划时已经发生了重大变化， 继续实施2023年员工持股计划将难以达到预期激励目的和效果，公司董事会已决定 终止公司2023年员工持股计划。公司将已终止的2023年员工持股计划股票1,894,393 股进行注销。 本次注销股份的有关情况 （一）2025年8月27日，公司召开第四届董事会第九次会议，审议通过《关于注 销已终止的"2023年员工持股计划"股票的议案》。具体内容详见公司于2025年8月 28日在上海证券交易所网站（www.sse.com.cn）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） 。2025年9月17日，公司召开2025年第二次临时股东会，审议通过了前述议案。 （二）2025年9月18日，公司 ...

Group 1 - The major shareholder Beijing Yidongxing Equity Investment Center (Limited Partnership) held 5,522,738 shares, accounting for 7.10% of the total share capital before the reduction plan [1] - Shareholder Zhao Yanxing directly held 3,468,312 shares, representing 4.46% of the total share capital, both of which are tradable shares obtained before the company's initial public offering [1] - The reduction plan involved a maximum of 1,165,000 shares, not exceeding 1.50% of the total share capital, for both Yidongxing and Zhao Yanxing due to personal funding needs [1] Group 2 - As of December 25, 2025, Yidongxing reduced its holdings by 289,338 shares, which is 0.37% of the total share capital, while Zhao Yanxing reduced his holdings by 293,362 shares, accounting for 0.38% of the total share capital [2] - The reduction plan was completed within the disclosed time frame, and the actual reduction was consistent with the previously announced plan [2][3] - The execution partner of Yidongxing changed from Zhao Yanxing to Lu Zhongda, resulting in Yidongxing no longer being recognized as having a concerted action relationship with Zhao Yanxing [2]

证券代码：688058 证券简称：宝兰德 公告编号：2025-052 北京宝兰德软件股份有限公司 持股 5%以上股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持有的基本情况 本次减持计划实施前，北京宝兰德软件股份有限公司（以下简称"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"）持有 公司股份 5,522,738 股，占公司总股本的比例为 7.10%；股东赵艳兴先生直接持 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。 减持计划的实施结果情况 公司于 2025 年 9 月 4 日披露了《北京宝兰德软件股份有限公司持股 5%以上 股东减持股份计划公告》（公告编号：2025-044），因自身资金安排，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不超过 1,165,000 股，即不超过公司总股本的 1.50%。因 ...

Core Viewpoint - The company Baolande (688058.SH) has completed its share reduction plan as notified by shareholders Yi Dongxing and Zhao Yanxing, with specific details on the number of shares reduced and their percentage of total share capital [1] Group 1 - Yi Dongxing has cumulatively reduced 289,300 shares, representing 0.37% of the total share capital [1] - Zhao Yanxing has cumulatively reduced 293,400 shares, representing 0.38% of the total share capital [1] - The share reduction plan was completed within the specified time frame [1]

Core Viewpoint - The announcement details the completion of a share transfer agreement between the controlling shareholder of Beijing Baolande Software Co., Ltd. and Tianyang Hongye Technology Co., Ltd., involving the transfer of 5,830,000 shares at a price of 26.56 yuan per share, totaling approximately 154.84 million yuan. Group 1: Share Transfer Agreement - On November 3, 2025, the controlling shareholder, Mr. Yi Cundao, signed a share transfer agreement to transfer 5,830,000 unrestricted circulating shares to Tianyang Technology at a price of 26.56 yuan per share, representing 7.50% of the company's total share capital, with a total transaction value of 154,844,800 yuan [2]. - The share transfer has received compliance confirmation from the Shanghai Stock Exchange and the China Securities Depository and Clearing Corporation, with the transfer date set for December 19, 2025 [2][5]. - The transferee, Tianyang Technology, has committed not to reduce its holdings of the transferred shares within 12 months following the completion of the share transfer registration [3][8]. Group 2: Impact on Company Control - The share transfer does not involve a tender offer and will not result in a change in the controlling shareholder or actual controller of the company, ensuring that the company's stable operations remain unaffected [3][7]. - The completion of the share transfer registration has been confirmed, and the payment for the share transfer has been made in accordance with the agreement [5].

Core Viewpoint - The company Baolande (688058.SH) announced a share transfer agreement where its controlling shareholder, Mr. Yi Cundao, will transfer 5.83 million shares at a price of 26.56 yuan per share to Tianyang Hongye Technology Co., Ltd., representing 7.50% of the company's total share capital, for a total transaction value of 155 million yuan [1] Summary by Categories Share Transfer Details - Mr. Yi Cundao will transfer 5.83 million unrestricted circulating shares at a price of 26.56 yuan per share [1] - The total value of the share transfer amounts to 155 million yuan [1] - The transaction has received compliance confirmation from the Shanghai Stock Exchange [1] Regulatory Approvals - The share transfer has been confirmed by the China Securities Depository and Clearing Corporation Limited with a securities transfer registration confirmation [1] - The transfer date is set for December 19, 2025 [1]