北京宝兰德软件股份有限公司 关于召开2024年年度股东大会的通知 证券代码：688058 证券简称：宝兰德 公告编号：2025-017 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大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 5 月 20 日 14 点 00 分 召开地点：北京市西城区北三环中路 29 号院 3 号楼茅台大厦 28 层 （五） 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大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大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业 ...

证券代码：688058 证券简称：宝兰德 公告编号：2025-019 北京宝兰德软件股份有限公司 第四届监事会第五次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 北京宝兰德软件股份有限公司（以下简称"公司"）第四届监事会第五次会 议通知于 2025 年 4 月 14 日发出，会议于 2025 年 4 月 24 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相结合的方式召开。本 次会议由监事会主席辛万江主持，应出席会议监事 3 人，实际出席会议监事 3 人。 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。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下议案： （三）审议通过《关于公司 2024 年度财务决算报告的议案》 表决结果：赞成 3 票，反对 0 票，弃权 0 票，一致通过该项议案。 1 此议案尚需提交股东大会审议。 （二）审议通过《关于公司 2024 年度监事会工作报告的议案》 20 ...

北京宝兰德软件股份有限公司（以下简称"公司"）第四届董事会第六次会 议通知于 2025 年 4 月 14 日发出，会议于 2025 年 4 月 24 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，公司全体监事、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。 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： 证券代码：688058 证券简称：宝兰德 公告编号：2025-020 北京宝兰德软件股份有限公司 第四届董事会第六次会议决议公告 （一）审议通过《关于公司 2024 年年度报告及其摘要的议案》 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 1 积极求变。在传统优势基础设施软件及智能运维领域，公司持续聚焦重点，加强 和巩固在运营商领域的竞争优势；深耕金融重点客户需 ...

证券代码：688058 证券简称：宝兰德 公告编号：2025-010 北京宝兰德软件股份有限公司 2024 年度利润分配方案公告 本 年 度 以 现 金 为 对 价 ， 采 用 集 中 竞 价 方 式 已 实 施 的 股 份 回 购 金额 68,849,789.48 元（不含印花税、交易佣金等交易费用）。其中以现金分红为对价， 采用集中竞价方式回购股份并注销金额 0 元。 以上利润分配方案尚需提交公司 2024 年年度股东大会审议。 （二）是否可能触及 A 股其他风险警示情形 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 2024 年度利润分配方案为：不派发现金红 利，不送红股，不进行公积金转增股本和其他形式的利润分配。 本次利润分配预案的实施不会触及《上海证券交易所科创板股票上市规 则》第 12.9.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 公司 2024 年度利润分配方案已经公司第四届董事会第六次会议和第四 届监事会第五次会议审议通过，尚需提交公司 202 ...

证券代码：688058 证券简称：宝兰德 公告编号：2025-012 北京宝兰德软件股份有限公司 关于作废 2021 年、2023 年、2024 年限制性股票激励 计划部分已授予但尚未归属的限制性股票的公告 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。 北京宝兰德软件股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第四届董事会第六次会议、第四届监事会第五次会议，审议通过了《关于作废 2021 年、2023 年、2024 年限制性股票激励计划部分已授予但尚未归属的限制性 股票的议案》，根据《公司 2021 年限制性股票激励计划（草案）》《公司 2021 年限制性股票激励计划实施考核管理办法》《公司 2023 年限制性股票激励计划 （草案）》《公司 2023 年限制性股票激励计划实施考核管理办法》《公司 2024 年限制性股票激励计划（草案）》《公司 2024 年限制性股票激励计划实施考核 管理办法》的规定和公司 2022 年第一次临时股东大会、2022 年年度股东大会、 2024 年第一次临时股东大会 ...

证券代码：688058 证券简称：宝兰德 公告编号：2025-016 北京宝兰德软件股份有限公司 关于提请公司股东大会授权董事会以简易程序向特 定对象发行股票的公告 本公司监事会及全体监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。 公司于 2025 年 4 月 24 日召开第四届董事会第六次会议，审议通过了《关于 提请公司股东大会授权董事会以简易程序向特定对象发行股票的议案》，本议案 尚需提交公司 2024 年年度股东大会审议，现将有关事项公告如下： 一、本次授权具体内容： （一）确认公司是否符合以简易程序向特定对象发行股票的条件 提请股东大会授权董事会根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司证券发行注册管理办法》等法律法规和规范性文件以及《公 司章程》的规定，对公司实际情况及相关事项进行自查和论证，确认公司是否符 合以简易程序向特定对象发行股票的条件。 （二）发行股票的种类和数量 本次发行股票的种类为境内上市人民币普通股（A 股），每股面值人民币 1.00 元。本次发行股票募集资金总额不超过人民币 3 亿元且不超过 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥38,670,910.89, a decrease of 43.30% compared to ¥68,200,858.50 in the same period last year[3] - The net profit attributable to shareholders was -¥30,367,060.48, compared to -¥3,380,814.29 in the previous year, indicating a significant decline[3] - The basic and diluted earnings per share were both -¥0.39, a decline from -¥0.06 in the previous year[5] - Net loss for Q1 2025 was CNY 30,367,060.48, compared to a net loss of CNY 3,818,333.94 in Q1 2024, representing an increase in loss of 694.5%[22] - Operating profit for Q1 2025 was CNY -29,527,216.60, compared to CNY -2,792,678.68 in Q1 2024[21] Research and Development - Research and development (R&D) expenses totaled ¥22,003,875.33, representing 56.90% of operating revenue, an increase of 29.08 percentage points from 27.82% year-on-year[5] - Research and development expenses for Q1 2025 were CNY 22,003,875.33, an increase from CNY 18,975,342.98 in Q1 2024[21] - Research and development expenses rose to CNY 22,233,267.81 in Q1 2025, up from CNY 12,176,741.08 in Q1 2024, reflecting a 82.8% increase in investment in innovation[30] Cash Flow and Liquidity - The net cash flow from operating activities was -¥1,826,170.22, an improvement from -¥3,164,072.05 in the same period last year[3] - The total cash and cash equivalents at the end of the period increased to CNY 112,616,237.24 from CNY 104,753,884.32 at the beginning of the period, showing a net increase of CNY 7,862,352.92[25] - Operating cash flow for Q1 2025 was -1,301,229.46 RMB, down from 6,760,700.16 RMB in Q1 2024, reflecting a negative cash flow trend[33] - Cash outflows related to operating activities totaled 74,905,110.88 RMB in Q1 2025, compared to 72,452,129.48 RMB in Q1 2024, reflecting increased operational costs[33] Assets and Liabilities - Total assets at the end of the reporting period were ¥735,699,592.43, a decrease of 4.88% from ¥773,414,119.59 at the end of the previous year[5] - Total liabilities decreased from CNY 47,262,769.38 to CNY 38,823,284.61, a decline of 17.5%[18] - The company's equity attributable to shareholders decreased from CNY 726,151,350.21 to CNY 696,876,307.82, a decline of 4.0%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,640[9] - The largest shareholder, Yizundao, holds 35.29% of the shares, totaling 27,432,681 shares[9] - The company has a diverse shareholder base, with the top shareholder holding 27,432,681 shares, representing a significant stake in the company[12] Market and Strategic Focus - The company has successfully won bids for significant projects, including the Zhengzhou AI Computing Center, showcasing its capabilities in AI technology and project execution[13] - The company is focusing on enhancing its AI intelligent computing platform, optimizing features such as power scheduling and heterogeneous computing adaptation[13] - The company reported a significant focus on key customers in traditional infrastructure software and intelligent operations, aiming to deepen customer engagement[13] - The company is actively pursuing market expansion and new technology development to capture opportunities in the AI sector[13]

Financial Performance - The company's operating revenue for 2024 is CNY 283,409,479.72, a decrease of 7.18% compared to CNY 305,332,264.26 in 2023[24]. - The net profit attributable to shareholders for 2024 is -CNY 58,722,361.44, representing a decline of 504.43% from CNY 14,519,609.48 in 2023[25]. - The total assets as of the end of 2024 amount to CNY 773,414,119.59, down 18.87% from CNY 953,356,680.74 in 2023[25]. - The net cash flow from operating activities for 2024 is -CNY 96,223,485.26, compared to -CNY 35,277,010.03 in 2023[25]. - The net assets attributable to shareholders decreased by 15.02% to CNY 726,151,350.21 at the end of 2024 from CNY 854,534,300.84 at the end of 2023[25]. - The company's basic earnings per share (EPS) decreased to -0.79 yuan, a decline of 515.79% compared to the previous year[26]. - The company's net profit attributable to shareholders turned from profit to loss, primarily due to a decrease in revenue and increased costs associated with new product development[27]. - Revenue for the reporting period decreased by 7.18%, with telecom sector growth of approximately 6.36% and a decline in the government sector by about 24.86%[26]. - The overall revenue and profit levels declined in 2024 due to a slowdown in downstream customer demand and strategic business adjustments[37]. - The company reported a total revenue of 1,000 million for Jiangsu Baolande, with a net loss of 652.68 million[169]. Research and Development - The company is actively engaged in research and development of new technologies and products to enhance its market position[18]. - Research and development (R&D) expenses accounted for 31.20% of operating revenue, an increase of 0.31 percentage points from the previous year[26]. - Total R&D investment for the year was approximately ¥88.41 million, a decrease of 6.27% compared to the previous year, with R&D expenses accounting for 31.20% of revenue[94]. - The company has obtained 14 new authorized invention patents during the reporting period, bringing the total to 63[92]. - The company has a total of 280 software copyrights, with 63 new software copyrights obtained during the reporting period[92]. - The company achieved CMMI Level 3 certification, indicating effective R&D management and process standardization[116]. - The company is focusing on AI technology and data governance as key drivers for future growth, developing multiple product capabilities in these areas[118]. - The company is focusing on enhancing cloud-native capabilities, including dynamic updates and resource optimization, to improve system resource utilization[99]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the 2024 fiscal year, aiming for long-term stability and shareholder interests[6]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[5]. - The company has not disclosed any special arrangements for corporate governance[7]. - The company is committed to maintaining compliance with regulatory standards and enhancing its corporate governance practices[20]. - The company plans to change its registered capital and amend the articles of association, pending shareholder approval[195]. - The company has approved a stock incentive plan for 2024 to align employee interests with company performance[194]. - The company is set to enhance its governance structure in compliance with relevant laws and regulations to ensure effective decision-making processes[192]. Market and Industry Trends - The software industry in China is projected to achieve a revenue of CNY 137.276 billion in 2024, with a year-on-year growth of 10.0%[62]. - The profit total for the software industry in 2024 is expected to reach CNY 16.953 billion, reflecting a year-on-year increase of 8.7%[62]. - The domestic middleware industry is experiencing a shift towards localization, with companies like Baoland breaking the monopoly of international firms like IBM and Oracle[63]. - The demand for intelligent operation and maintenance software is increasing due to the inadequacies of traditional monitoring products, leading to a surge in new operational tools[65]. - The global artificial intelligence market size reached $538.1 billion in 2023, projected to grow to $638.2 billion in 2024, reflecting a growth rate of 19.21%[67]. - The Chinese core AI industry size reached ¥578.7 billion in 2023, a year-on-year increase of 13.9%, and is expected to grow to ¥653 billion in 2024[67]. - The rapid development of artificial intelligence and big data industries is driving technological innovation and industry upgrades, providing strong support for the sustainable and healthy development of the economy and society[178]. Strategic Initiatives - The company has outlined its future plans and strategic developments, which are subject to investment risks[8]. - The company is exploring market expansion opportunities to increase its customer base and revenue streams[18]. - The company plans to deepen its focus on the 信创 (Xinchuang) industry, enhancing its middleware offerings and ensuring security while improving performance and usability[45][46]. - The company is focusing on future expansion through new product development and technology integration[24]. - The company aims to enhance its intelligent operations capabilities by developing a comprehensive monitoring system and improving service delivery efficiency[189]. - The company is actively capturing new market demands and adjusting its R&D direction to achieve product innovation and breakthroughs in emerging technologies[187]. Operational Challenges - The company is currently facing various operational risks, which are detailed in the report's risk factors section[4]. - The company has not achieved profitability since its listing[4]. - The company faces risks related to market fluctuations and potential declines in software procurement demand due to macroeconomic conditions[127]. - Future macroeconomic changes could adversely affect the company's operations, particularly in telecommunications, finance, and government sectors[130]. - The company reported a slight decline in revenue for 2024, with net profit showing a loss due to reduced IT investments from downstream clients and extended project cycles[123]. Product Development - The company has been focusing on the development of its application performance management software products and cloud management platforms[18]. - The company launched new products including a middleware management platform, AI smart assistant, and AI computing platform, focusing on innovation and smart upgrades in response to market demands[36][39]. - The company has developed various big data platforms, including BES DataLink DXP and DataCool, to support digital transformation and data assetization for downstream users[83]. - The company is enhancing its product offerings with cloud-native and intelligent capabilities to improve robustness and adaptability[19]. - The company is focusing on building a centralized middleware deployment and monitoring system to improve operational efficiency and reduce costs[22]. Customer Engagement - The company emphasizes attracting and nurturing high-quality talent to enhance management capabilities and support sustainable development[41][42]. - The company provides dedicated technical support services, including remote assistance and regular training for client operations personnel to ensure effective product usage[51]. - The company has established local support teams in key cities to provide timely service responses, enhancing customer service capabilities[120]. - The company supports multiple programming languages including Java, Go, and Python in its distributed configuration center software, facilitating flexible configuration management[23]. Financial Management - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated any decision-making procedures regarding external guarantees[9]. - The controlling shareholder holds 35.29% of the company's issued shares, allowing significant influence over major decisions[132]. - The company plans to prioritize the assessment of customer payment cycles when expanding its client base to mitigate accounts receivable risks[128]. - The company’s investment activities generated a net cash inflow of 104,426,858.54 yuan, contrasting with a net outflow of -18,698,850.59 yuan in the previous year[156].

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告……………第 3—12 页 三、执业资质证书…………………………………………………第 13—16 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕1-1209 号 四、工作概述 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师 执业准则要求我们计划和实施鉴证工作，以对鉴证对象信息是否不存在重大错报 获取合理保证。在鉴证过程中，我们实施了包括核查会计记录等我们认为必要的 程序。我们相信，我们的鉴证工作为发表意见提供了合理的基础。 五、鉴证结论 北京宝兰德软件股份有限公司全体股东： 我们鉴证了后附的北京宝兰德软件股份有限公司（以下简称宝兰德公司）管 理层编制的《关于 2024 年度募集资金存放与使用情况专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供宝兰德公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为宝兰德公司年度报告的必备文件，随同其他文件一起 报送并对外披露。 二、管理层的责任 宝兰德公司管理层的责任是提供真实、合法、完 ...

北京宝兰德软件股份有限公司 作废 2021 年、2023 年限制性股票激励计划 部分已授予尚未归属限制性股票 之 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于 法律意见书 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 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, Dongsanhuan Road, Beijing 100026, China 电话/Tel: (+86)(10) 6589 0699 传真/Fax: (+86)(10) 6517 6800 网址/Website: www.grandall.com.cn 国浩律师（北京）事务所 法律意见书 释 义 在本法律意见书中，除非文义另有所指，下列词语具 ...