证券代码：688058 证券简称：宝兰德 公告编号：2025-029 北京宝兰德软件股份有限公司 关于使用剩余超募资金永久补充流动资金的公告 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： ●北京宝兰德软件股份有限公司（以下简称"公司"或"宝兰德"）于 2025 年 8 月 8 日召开第四届董事会第八次会议，审议通过了《关于使用剩余超募资金永久 补充流动资金的议案》，同意公司使用剩余超募资金人民币 4,400.33 万元（含已 到期利息收入及理财收益，实际金额以资金转出当日专户余额为准）补充流动资 金，本次使用部分超募资金永久补充流动资金不会影响投资项目建设的资金需求， 公司承诺在补充流动资金后的十二个月内不进行高风险投资以及为控股子公司 以外的对象提供财务资助。公司保荐机构东兴证券股份有限公司对本事项出具了 明确的核查意见，该事项尚需提交公司股东会审议。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京宝兰德软件股份有限公司首次公 开发行股票注册的批复》（证监许可[2019]1799 号）的批 ...

证券代码：688058 证券简称：宝兰德 公告编号：2025-032 北京宝兰德软件股份有限公司 关于召开2025年第一次临时股东会的通知 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： 股东会召开日期：2025年8月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第一次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 8 月 25 日 14 点 00 分 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 8 月 25 日 至2025 年 8 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会 ...

证券代码：688058 证券简称：宝兰德 公告编号：2025-027 北京宝兰德软件股份有限公司 第四届董事会第八次会议决议公告 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。 一、董事会会议召开情况 北京宝兰德软件股份有限公司（以下简称"公司"）第四届董事会第八次会议 通知于 2025 年 8 月 5 日发出，会议于 2025 年 8 月 8 日在北京市西城区北三环中 路 29 号院 3 号楼茅台大厦 28 层会议室以现场与通讯表决相结合的方式召开，本 次会议应出席会议董事 5 人，实际出席会议董事 5 人。本次会议由公司董事长易 存道主持，公司全体高级管理人员列席了会议，本次会议的召集、召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 表决结果：同意 5 票，反对 0 票，弃权 0 票；一致通过该项议案。 本议案尚需提交公司股东会审议。 （二）审议通过《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》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《北 京宝 ...

格隆汇8月8日丨宝兰德(688058.SH)公布，2025年8月8日，公司召开第四届董事会第八次会议，审议通过了《关于使用剩余超募资金永久补充流动资金的议案》，同意公司使用剩余超募资金 ...

Summary of Baolande's Conference Call Industry and Company Overview - The conference call focuses on Baolande, a middleware company leveraging AI technology to enhance traditional middleware across development, operation, and operational phases [2][3][5]. Core Points and Arguments - **AI Empowerment of Middleware**: Baolande is utilizing AI to optimize application states, code generation, and fault prediction, thereby improving system observability and operational efficiency [2][3][5]. - **New Middleware Forms**: The company is introducing new forms of middleware to support AI development, particularly in areas like computing power scheduling, large model management, and intelligent agent development [2][3]. - **Platform Middleware for AI**: Baolande is developing platform-based middleware products to assist in the application of AI large models in government development, aiming to mask the differences between underlying computing power and upper-layer applications [2][7]. - **Standardization Challenges**: The standardization of middleware poses higher technical requirements for the industry, necessitating Baolande to keep pace with AI advancements and address issues like data scarcity and inaccuracy [2][8]. - **Customer Value and Market Expansion**: AI empowerment is expected to significantly enhance customer unit prices and market space by solving complex system issues through automation and AI, thus meeting the needs of large enterprises in fault localization and performance tuning [2][10]. Additional Important Insights - **Profit Decline**: Baolande's net profit has decreased due to rapid personnel expansion and the lack of scaled revenue from AI products, although this strategic move lays a foundation for future business expansion [3][14][15]. - **Market Outlook**: The company anticipates a better market situation in 2025 compared to 2024, particularly in the telecommunications, financial, and government sectors [3][15]. - **Opportunities in Middleware**: Current business opportunities include the promotion of AF middleware applications and intelligent operations, especially in large analytical systems within finance and telecommunications [3][11][12]. - **Impact of Standardization on Competition**: The establishment of middleware standards will raise the bar for industry participants, requiring deep technical accumulation and potentially disadvantaging those without such capabilities [2][8][9]. - **AI's Role in Middleware Development**: The integration of large model technology in the AI era is expected to accelerate middleware development, enhancing application construction efficiency [2][19]. Conclusion Baolande is strategically positioning itself at the intersection of AI and middleware, focusing on innovation and standardization to enhance its market presence and operational efficiency while navigating challenges related to profit margins and competitive dynamics.

证券代码：688058 证券简称：宝兰德 公告编号：2025-026 北京宝兰德软件股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 信息披露义务人北京易东兴股权投资中心（有限合伙）、赵艳兴保证向本公司提 供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 权益变动方向 比例增加□ 比例减少? 权益变动前合计比例 12.56% 权益变动后合计比例 11.92% 本次变动是否违反已作出的承 是□ 否? 诺、意向、计划 是否触发强制要约收购义务 是□ 否? 一、 信息披露义务人及其一致行动人的基本信息 □控股股东/实际控制人及其一致行动人 ?其他 5%以上大股东及其一致行动人 投资者及其一致行动人的身份 □合并口径第一大股东及其一致行动人（仅适用 于无控股股东、实际控制人） □其他______________（请注明） 信息披露义务人名称 投资者身份 统一社会信用代码 □ 控股股东/实控人 北京易东兴股权投资 □ 控股股东/实控人的一致 ? 9111010534831537XD 中心（有限合伙） ...

一、 信息披露义务人及其一致行动人的基本信息 证券代码：688058 证券简称：宝兰德 公告编号：2025-026 北京宝兰德软件股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 信息披露义务人北京易东兴股权投资中心（有限合伙）、赵艳兴保证向本公司提 供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 12.56% | | | | 权益变动后合计比例 | 11.92% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否☑ | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | ☑其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3468.65 points, down by 0.11%, while the total trading volume reached 584.993 billion yuan, indicating a mixed performance in the market [1]. Group 1: Market Performance - As of 10:29 AM, the Shanghai Composite Index is at 3468.65 points, with a decrease of 0.11% [1]. - The total trading volume in the A-share market is 584.993 billion yuan [1]. Group 2: Stocks Breaking the Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including Guotou Zhonglu, Jigaofazhan, and Huate Gas, showing significant deviation rates of 8.45%, 6.51%, and 4.34% respectively [1]. - Stocks with smaller deviation rates that have just crossed the annual line include Pudong Jinqiao, Hengli Petrochemical, and Zhenyou Technology [1]. Group 3: Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - Guotou Zhonglu (Code: 600962) with a price increase of 9.98% and a deviation rate of 8.45% [1]. - Jigaofazhan (Code: 600807) with a price increase of 10.16% and a deviation rate of 6.51% [1]. - Huate Gas (Code: 688268) with a price increase of 4.36% and a deviation rate of 4.34% [1]. Group 4: Additional Stocks with Positive Performance - Other notable stocks with positive performance include: - Jingtou Fazhan (Code: 600683) with a price increase of 4.39% and a deviation rate of 2.45% [1]. - Huaihe Energy (Code: 600575) with a price increase of 2.23% and a deviation rate of 1.96% [1]. - ST Gaosi (Code: 002848) with a price increase of 2.88% and a deviation rate of 1.65% [1]. Group 5: Stocks with Lower Deviation Rates - Stocks with lower deviation rates that have recently crossed the annual line include: - Qianyuan Qian (Code: 600189) with a price increase of 1.80% and a deviation rate of 0.82% [2]. - Sifang Stock (Code: 601126) with a price increase of 0.79% and a deviation rate of 0.72% [2]. - Wentai Technology (Code: 600745) with a price increase of 0.94% and a deviation rate of 0.66% [2].

Core Viewpoint - Baolande (688058.SH) reported significant declines in revenue and net profit for the first quarter of 2025, indicating ongoing financial challenges for the company [1] Financial Performance Summary - For Q1 2025, Baolande achieved operating revenue of 38.67 million yuan, a year-on-year decrease of 43.30% [1] - The net profit attributable to shareholders was -30.37 million yuan, compared to -3.38 million yuan in the same period last year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -31.73 million yuan, down from -3.74 million yuan year-on-year [1] - The net cash flow from operating activities was -1.83 million yuan, an improvement from -3.16 million yuan in the previous year [1] Previous Year Performance - In 2024, Baolande reported operating revenue of 283 million yuan, a decline of 7.18% year-on-year [1] - The net profit attributable to shareholders was -58.72 million yuan, a significant drop from a profit of 14.52 million yuan in the previous year [1] - The net profit after deducting non-recurring gains and losses was -54.79 million yuan, compared to a profit of 4.92 million yuan the previous year [1] - The net cash flow from operating activities was -96.22 million yuan, worsening from -35.28 million yuan in the previous year [1] IPO and Fundraising Details - Baolande's initial public offering raised a total of 793 million yuan, with a net amount of 710 million yuan after expenses [2] - The actual net fundraising exceeded the original plan by 425.75 million yuan [2] - The planned use of funds included software development, technology research center projects, and marketing service platform construction [2] Dividend Distribution - In 2022, Baolande distributed a cash dividend of 0.6 yuan per share and increased its capital stock by 0.4 shares for every share held, resulting in a total capital increase of 16 million shares [2] - The total cash dividend distributed was 24 million yuan, with the total share capital increasing to 56 million shares post-distribution [2] - In 2024, Baolande announced a cash dividend of 2.6 yuan for every 10 shares and a capital increase of 4 shares for every 10 shares held [3]

Core Viewpoint - Beijing Baoland Software Co., Ltd. has completed the registration change and obtained a new business license following the approval of changes to its registered capital and articles of association by the board and shareholders [1][2]. Group 1: Corporate Actions - The company held its fourth board meeting and the fifth supervisory board meeting on April 24, 2025, where it approved the proposals for changing registered capital and revising the articles of association [1]. - The proposals were subsequently approved at the annual shareholders' meeting on May 20, 2025 [1]. - The company has completed the business registration change and received a new business license from the Haidian District Market Supervision Administration [1]. Group 2: Company Information - The registered capital of Beijing Baoland Software Co., Ltd. is now 77.730937 million yuan [1]. - The company was established on March 27, 2008, and is located at 19 Madian East Road, Haidian District, Beijing [1]. - The business scope includes technology development, consulting, services, import and export of goods, and sales of computers and software [1].