北京宝兰德软件股份有限公司 简式权益变动报告书 信息披露义务人：陆仲达 住所/通讯地址：北京市海淀区*** 信息披露义务人的一致行动人：北京易东兴股权投资中心（有限 合伙） 住所/通讯地址：北京市西城区*** 股份变动性质：本次权益变动是由北京易东兴股权投资中心（有 限合伙）变更执行事务合伙人，导致陆仲达通过易东兴控制公司 具有表决权的股份增加至6.98%，北京易东兴股权投资中心（有限 合伙）持有上市公司的股份数量不变。 1 上市公司 ：北京宝兰德软件股份有限公司 股票上市地：上海证券交易所 股票简称 ： 宝兰德 股票代码 ： 688058 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》（以下简称 " 《证券法》"）、《上市公司收购管理办法》（以下简称"《收购管理办法》"）、 《公开发行证券的公司信息披露内容与格式准则第 15 号--权益变动报告书》（以 下简称"《准则15号》 "）等相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》《收购管理办法》及《准则15号》的规定，本报告书已全 面披露信息披露义务人在北京宝兰德软件 ...

Core Viewpoint - The announcement indicates a significant change in the shareholding structure of Baoland, with Zhao Yanxing reducing his stake in the company and potentially planning further reductions in the next 12 months [1] Shareholding Changes - Zhao Yanxing's role as the executive partner of Beijing Yidongxing Equity Investment Center (Limited Partnership) has changed, leading to a reduction in his control over the company's shares by 6.98% [1] - Before the change, Zhao Yanxing held 8.7363 million shares, representing 11.24% of the total share capital; after the change, he holds 3.3136 million shares, which is 4.26% of the total share capital [1] - Zhao Yanxing has indicated a potential plan to continue reducing his shareholding over the next 12 months [1]

Core Points - The Shanghai Composite Index closed at 3931.07 points, above the annual line, with a gain of 1.24% [1] - The total trading volume of A-shares reached 172.69 billion yuan [1] - A total of 77 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index increased by 1.24%, closing above the annual line at 3931.07 points [1] - The total trading volume for A-shares was reported at 17269.24 million yuan [1] Stocks Surpassing Annual Line - 77 A-shares have broken through the annual line today, with the highest deviation rates observed in Tianli Composite (11.88%), CGN Technology (6.76%), and Baoland (6.48%) [1] - Other stocks like Three Gorges Energy, Weitang Industrial, and Energy Conservation Environment have just crossed the annual line with smaller deviation rates [1] Notable Stocks and Their Metrics - Tianli Composite: Today's increase of 13.31%, turnover rate of 4.65%, latest price at 32.78 yuan, deviation rate of 11.88% [1] - CGN Technology: Increased by 7.89%, turnover rate of 4.52%, latest price at 8.07 yuan, deviation rate of 6.76% [1] - Baoland: Increased by 7.79%, turnover rate of 3.36%, latest price at 31.97 yuan, deviation rate of 6.48% [1]

Core Points - The Shanghai Composite Index is currently at 3913.21 points, above the annual line, with a change of 0.78% [1] - The total trading volume of A-shares today is 1,302.057 billion yuan [1] - A total of 55 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary of Key Stocks - Tianli Composite (证券代: 920576) has a price increase of 12.86% and a deviation rate of 11.43% [1] - China General Nuclear Power Technology (证券代: 000881) has a price increase of 6.55% and a deviation rate of 5.45% [1] - Baoland (证券代: 688058) has a price increase of 6.14% and a deviation rate of 4.86% [1] - Other stocks with notable performance include Chenguang Medical (证券代: 920300) with a 5.57% increase and a 2.94% deviation rate, and Sunlight Energy (证券代: 000591) with a 3.08% increase and a 2.71% deviation rate [1] Additional Stocks with Minor Deviations - Stocks like Xiamen International Trade (证券代: 000155) and Guizhou Wheel Tire (证券代: 000589) have minor deviations of 1.14% and 0.96% respectively, indicating they have just crossed the annual line [2]

Core Viewpoint - Baolande's stock price has shown fluctuations in recent trading sessions, with a year-to-date increase of 5.67% but a recent decline over the past 5 and 20 trading days [2][3]. Company Overview - Baolande Software Co., Ltd. was established on March 27, 2008, and went public on November 1, 2019. The company is based in Beijing and specializes in middleware software products, cloud management platforms, application performance management software, and intelligent operation and maintenance products [3]. - The company's revenue composition includes: 46.09% from infrastructure software services, 33.01% from infrastructure software sales, 15.39% from intelligent operation and maintenance software services, 2.72% from intelligent operation and maintenance software sales, 1.49% from artificial intelligence big data software, 0.69% from artificial intelligence big data software services, and 0.60% from other services [3]. Financial Performance - For the first half of 2025, Baolande reported a revenue of 81.74 million yuan, a year-on-year decrease of 41.63%, and a net profit attributable to shareholders of -67.77 million yuan, a year-on-year decrease of 105.93% [3]. - Since its A-share listing, Baolande has distributed a total of 115 million yuan in dividends, with 14.09 million yuan distributed over the past three years [4]. Shareholder Information - As of June 30, 2025, Baolande had 5,328 shareholders, a decrease of 5.53% from the previous period, with an average of 14,589 circulating shares per shareholder, an increase of 5.86% [3]. - The top ten circulating shareholders include Jin Ying Technology Innovation Stock A and Jin Ying Small and Medium Cap Selected Mixed A, with stable holdings [4].

Group 1 - The company held its second extraordinary general meeting of shareholders on September 17, 2025, with no resolutions being rejected [2][3] - The total number of shares entitled to vote at the meeting was 75,389,323, after excluding repurchased shares [2] - The meeting was legally valid, with all procedures and voting methods complying with the Company Law and the company's articles of association [3][8] Group 2 - Three non-cumulative voting resolutions were passed: the cancellation of the terminated 2023 employee stock ownership plan, the shareholder return plan for 2025-2027, and the amendment of registered capital and company articles [5][6] - The resolutions required a two-thirds majority of the voting rights held by shareholders present at the meeting [6][7] Group 3 - The company announced the cancellation of 1,894,393 shares related to the terminated 2023 employee stock ownership plan, reducing the total share capital from 77,730,937 shares to 75,836,544 shares [10][12] - The registered capital will also decrease from 77,730,937 yuan to 75,836,544 yuan following the cancellation [12] Group 4 - Creditors are notified of the capital reduction and have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts [12][13] - Specific documentation is required for creditors to assert their claims, including contracts and identification [13][14]

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 ...