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北京宝兰德软件股份有限公司关于合伙企业变更执行事务合伙人暨持股5%以上股东权益变动的提示性公告
Core Viewpoint - The announcement details a change in the executive partner of Beijing Yidongxing Equity Investment Center (Limited Partnership), a major shareholder of Baoland Software Co., Ltd, without affecting the actual shareholding quantities or control of the company [2][3]. Group 1: Change in Shareholder Structure - The change involves the termination of the concerted action relationship between Zhao Yanxing and Yidongxing, with no impact on the overall shareholding structure [2][3]. - Zhao Yanxing directly holds 3.31361 million shares, representing 4.26% of the total share capital, and previously controlled 5.422738 million shares through Yidongxing, totaling 8.736348 million shares or 11.24% [3]. - Following the change, Lu Zhongda will take over as the executive partner of Yidongxing, controlling the same number of shares previously held by Zhao Yanxing [3][5]. Group 2: Impact on the Company - The change in the executive partner will not lead to any changes in the controlling shareholder or actual controller of the company [3][4]. - The operational impact on Yidongxing is expected to be minimal, as other terms of the partnership agreement remain unchanged [5]. - The company will comply with relevant laws and regulations regarding information disclosure and shareholder actions following the change [6].
宝兰德:陆仲达持股比例已升至6.98%
Core Viewpoint - The announcement indicates a change in the executive partner of Beijing Yidongxing Equity Investment Center, which has led to an increase in the shareholding of Baolande by Lu Zhongda to 6.98%, totaling 5.4227 million shares, without any actual increase or decrease in the number of shares held [1] Summary by Relevant Sections - **Change in Partnership**: The executive partner of Beijing Yidongxing has changed from Zhao Yanxing to Lu Zhongda [1] - **Shareholding Increase**: Lu Zhongda's control through Yidongxing has resulted in an increase in Baolande's shares to 6.98%, amounting to 5.4227 million shares [1] - **Future Plans**: There are no plans for Lu Zhongda and his concerted parties to increase their holdings in Baolande within the next 12 months, although there is a possibility of reducing their equity stake [1]
宝兰德(688058) - 北京宝兰德软件股份有限公司关于合伙企业变更执行事务合伙人暨持股5%以上股东权益变动的提示性公告
2025-10-10 10:33
证券代码:688058 证券简称:宝兰德 公告编号:2025-047 持股 5%以上股东北京易东兴股权投资中心(有限合伙)保证向本公司提供的 信息内容真实、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: ●本次权益变动不涉及各方实际持股数量的增减,系北京宝兰德软件股份有限 公司(以下简称"公司")股东赵艳兴与公司 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")解除一致行动关系,亦不触及要约收购; ●公司 5%以上股东易东兴的执行事务合伙人由赵艳兴先生变更为陆仲达先生。 ●本次权益变动不会导致公司控股股东、实际控制人发生变化。 一、合伙企业的基本情况 北京宝兰德软件股份有限公司 关于合伙企业变更执行事务合伙人暨持股 5%以上 股东权益变动的提示性公告 | 股东名称 | 本次权益变动前 | | 本次权益变动后 | | | --- | --- | --- | --- | --- | | | 股数(股) | 占总股本比例 | 股数(股) | ...
宝兰德(688058) - 简式权益变动报告书-赵艳兴
2025-10-10 10:33
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:赵艳兴 住所/通讯地址:北京市海淀区*** 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解除赵艳兴与北京易东兴股权投资 中心(有限合伙)一致行动关系,赵艳兴控制公司的股份减少 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股份有限公司(以下简称"上市公司"、" 宝兰德"或"公司")拥有 ...
宝兰德(688058) - 简式权益变动报告书-陆仲达
2025-10-10 10:33
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 ...
宝兰德:赵艳兴控制公司股份减少6.98%
Xin Lang Cai Jing· 2025-10-10 10:25
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]
今日77只个股突破年线
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]
【盘中播报】55只个股跨越牛熊分界线
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]
宝兰德涨2.04%,成交额2269.80万元,主力资金净流出175.52万元
Xin Lang Cai Jing· 2025-09-24 03:17
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].
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
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]