Workflow
Baolande(688058)
icon
Search documents
宝兰德: 北京宝兰德软件股份有限公司持股5%以上股东减持股份时间届满暨减持股份结果公告
Zheng Quan Zhi Xing· 2025-08-21 10:19
证券代码:688058 证券简称:宝兰德 公告编号:2025-034 北京宝兰德软件股份有限公司 持股 5%以上股东减持股份时间届满暨减持股份 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 6,065,356 股,占公司总股本的比例为 7.80%;股东赵艳兴先生直接持 有公司股份 3,700,135 股,占公司总股本的比例为 4.76%。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。 北京宝兰德软件股份有限公司董事会 ? 减持计划的实施结果情况 公司于 2025 年 4 月 24 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:2025-008),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减 ...
宝兰德(688058) - 北京宝兰德软件股份有限公司持股5%以上股东减持股份时间届满暨减持股份结果公告
2025-08-21 09:49
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: 证券代码:688058 证券简称:宝兰德 公告编号:2025-034 北京宝兰德软件股份有限公司 持股 5%以上股东减持股份时间届满暨减持股份 结果公告 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 6,065,356 股,占公司总股本的比例为 7.80%;股东赵艳兴先生直接持 有公司股份 3,700,135 股,占公司总股本的比例为 4.76%。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 4 月 24 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:2025-008),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减持不超过 544,110 股,即不超过公司总 ...
宝兰德(688058) - 北京宝兰德软件股份有限公司2025年第一次临时股东会会议资料
2025-08-19 11:46
北京宝兰德软件股份有限公司 2025 年一次临时股东会会议资料 公司代码:688058 公司简称:宝兰德 北京宝兰德软件股份有限公司 2025 年第一次临时股东会会议资料 中国﹒北京 二〇二五年八月 北京宝兰德软件股份有限公司 2025 年一次临时股东会会议资料 北京宝兰德软件股份有限公司 2025 年第一次临时股东会会议材料目录 一、2025 年第一次临时股东会会议须知 二、2025 年第一次临时股东会会议议程 三、2025 年第一次临时股东会审议议案 1、《关于使用剩余超募资金永久补充流动资金的议案》 2、《关于变更注册地址、修订<公司章程>并提请股东会授权董事会具体办理 工商变更登记手续的议案》 六、出席股东会的股东及股东代理人,应当对提交表决的议案发表如下意见 之一:同意、反对或弃权。出席现场会议的股东及股东代理人务必在表决票上签 北京宝兰德软件股份有限公司 2025 年一次临时股东会会议资料 北京宝兰德软件股份有限公司 2025 年第一次临时股东会会议须知 为保证本次会议的顺利召开,根据《中华人民共和国公司法》《中华人民共 和国证券法》和《公司章程》的有关规定,特制定会议须知如下,望出席本次股 东会 ...
宝兰德:有部分产品通过经销商销售至军工行业用户
Ge Long Hui· 2025-08-13 10:03
格隆汇8月13日丨宝兰德(688058.SH)在投资者互动平台表示,公司有部分产品通过经销商销售至军工行 业用户,截至目前占公司销售收入的比例较低。公司主要业务中间件产品作为国产替代和信息安全的重 要组成部分,具有广泛的用途。 ...
宝兰德(688058.SH):有部分产品通过经销商销售至军工行业用户
Ge Long Hui· 2025-08-13 09:31
格隆汇8月13日丨宝兰德(688058.SH)在投资者互动平台表示,公司有部分产品通过经销商销售至军工行 业用户,截至目前占公司销售收入的比例较低。公司主要业务中间件产品作为国产替代和信息安全的重 要组成部分,具有广泛的用途。 ...
宝兰德: 北京宝兰德软件股份有限公司关于变更公司注册地址、修订《公司章程》并办理工商变更登记的更正公告
Zheng Quan Zhi Xing· 2025-08-10 10:13
Group 1 - The company, Beijing Baoland Software Co., Ltd., held its fourth board meeting on August 8, 2025, where it approved the proposal to change its registered address and amend the Articles of Association [1] - The previous registered address was located at No. 9, C Building, Shangdi 3rd Street, Haidian District, Beijing, and has been corrected to No. 19, East Madi Road, 17th Floor, Room 2001, Haidian District, Beijing [1][2] - The amendment to the Articles of Association includes changes to the company's address, now listed as No. 6, 2nd Floor, Room 206, No. 6 Courtyard, Renhe Garden 2nd Street, Shunyi District, Beijing, with the postal code updated to 101320 [2]
宝兰德(688058) - 北京宝兰德软件股份有限公司关于变更公司注册地址、修订《公司章程》并办理工商变更登记的更正公告
2025-08-10 09:45
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")于 2025 年 8 月 8 日召开 了第四届董事会第八次会议审议通过了《关于变更注册地址、修订<公司章程> 并提请股东会授权董事会具体办理工商变更登记手续的议案》,并于 2025 年 8 月 9 日在上海证券交易所(www.sse.com.cn)披露了《北京宝兰德软件股份有 限公司关于变更公司注册地址、修订<公司章程>并办理工商变更登记的公告》 (公告编号:2025-031),经核查发现,公告中部分内容需要进行修改,更正内 容如下: 更正前: 一、公司注册地址的变更情况 证券代码:688058 证券简称:宝兰德 公告编号:2025-033 北京宝兰德软件股份有限公司 关于变更公司注册地址、修订《公司章程》并办理 工商变更登记的更正公告 "变更前注册地址为:北京市海淀区马甸东路 19 号 17 层 2001" | | | 修订前 | | | | 修订后 | | | | | --- | --- | --- | --- | --- | ...
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
Group 1 - The company held its 8th meeting of the 4th Board of Directors on August 8, 2025, with all 5 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [2][4]. - The Board approved several resolutions, including the use of remaining raised funds to permanently supplement working capital, which amounts to RMB 44.0033 million [3][17]. - The resolutions also included adjustments to the Compensation and Assessment Committee and a proposal to change the company's registered address, which will require shareholder approval [6][7][31]. Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on August 25, 2025, to discuss the approved resolutions [10][34]. - The company has committed to not engaging in high-risk investments or providing financial assistance to entities outside of its subsidiaries within 12 months after using the raised funds for working capital [22][24]. - The company has appointed a new sponsor representative, Zhu Shubo, to replace the previous representative due to a work change [13][15].
宝兰德: 北京宝兰德软件股份有限公司章程
Zheng Quan Zhi Xing· 2025-08-08 16:24
General Information - Beijing Baolande Software Corporation is established as a joint-stock company in accordance with the Company Law and Securities Law of the People's Republic of China [2][3] - The company was registered on September 29, 2019, and publicly issued 10 million shares of RMB ordinary stock, listed on the Shanghai Stock Exchange on November 1, 2019 [3][4] - The registered capital of the company is RMB 77,730,937 [4] Corporate Governance - The chairman of the board serves as the legal representative of the company, elected by the board of directors [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3][4] - The articles of association serve as a legally binding document governing the organization and behavior of the company, shareholders, and management [3][4] Business Objectives and Scope - The company's business objective is to provide advanced technology and comprehensive services to customers, focusing on cloud computing software, distributed platform software, and middleware software [4] - The business scope includes technology development, consulting, services, and sales of computer software and electronic products [4][5] Share Issuance and Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [5][6] - The total number of shares currently issued by the company is 77,730,937, all of which are RMB ordinary shares [5][6] - The company’s founding shareholders include nine individuals and entities, with the largest shareholder holding 47.96% of the shares [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company’s articles of association [10][11] - Shareholders holding more than 5% of the shares must declare their holdings and any changes during their tenure [8][9] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting required to be held within six months after the end of the fiscal year [48][49] - Shareholders holding more than 10% of the shares can request the board to convene an extraordinary meeting [49][50] Transactions and Approvals - Significant transactions, including those exceeding 30% of the company's total audited assets, require shareholder approval [17][18] - The company must disclose any transactions involving related parties that exceed 1% of total assets or 30 million RMB [22]
宝兰德:关于使用剩余超募资金永久补充流动资金的公告
Zheng Quan Ri Bao· 2025-08-08 16:13
Group 1 - The company Baoland announced on August 8 that it will hold the eighth meeting of the fourth board of directors on August 8, 2025 [2] - The board approved the proposal to use remaining raised funds of RMB 44.0033 million (including matured interest income and investment returns) to permanently supplement working capital [2] - The use of these funds will not affect the funding needs for investment projects, and the company commits not to engage in high-risk investments or provide financial assistance to entities outside its controlling subsidiaries within twelve months after the fund supplementation [2]