Baolande(688058)

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【盘中播报】46只股长线走稳 站上年线
Zheng Quan Shi Bao Wang· 2025-07-07 04:17
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].
宝兰德1年1期均亏 2019年上市募7.9亿东兴证券保荐
Zhong Guo Jing Ji Wang· 2025-06-27 07:45
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]
宝兰德: 北京宝兰德软件股份有限公司关于完成工商变更登记并换发营业执照的公告
Zheng Quan Zhi Xing· 2025-06-13 09:30
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].
宝兰德(688058) - 北京宝兰德软件股份有限公司关于完成工商变更登记并换发营业执照的公告
2025-06-13 09:01
证券代码:688058 证券简称:宝兰德 公告编号:2025-025 北京宝兰德软件股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 北京宝兰德软件股份有限公司(以下简称"公司") 2025 年 4 月 24 日召开 了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《关于变 更注册资本、修订<公司章程>并办理工商登记的议案》《关于取消监事会并修 订<公司章程>的议案》,上述议案亦已由 2025 年 5 月 20 日召开的 2024 年年度 股东大会审议通过。具体内容详见公司于 2025 年 4 月 25 日在上海证券交易所 网站(www.sse.com.cn)披露的《北京宝兰德软件股份有限公司关于变更注册 资本、修订<公司章程>及部分内控制度的公告》(公告编号:2025-013)。 近日,公司完成了上述事项的工商变更登记,并取得了北京市海淀区市场 监督管理局换发的《营业执照》,具体登记信息如下: 名称:北京宝兰德软件股份有限公司 法定代表人:易存道 注册资本 ...
股市必读:新发布《天健会计师事务所(特殊普通合伙)《关于北京宝兰德软件股份有限公司2024年年度报告的信息披露监管问询函》专项说明》
Sou Hu Cai Jing· 2025-05-25 23:05
天健会计师事务所发布的《关于北京宝兰德软件股份有限公司2024年年度报告的信息披露监管问询函》 专项说明中提到:- 2024年公司实现营业收入2.83亿元,同比下滑7.18%,归母净利润-5,872.24万元,由 盈转亏。- 销售毛利率80.17%,同比下滑9.14个百分点。- 政府业务和其他业务分别下滑24.86%和 51.81%。- 直销模式和经销模式的毛利率分别为71.62%、90.92%。- 政府业务前五大客户合同金额 2,843.78万元,占营业收入10.03%;其他业务前五大客户合同金额538.74万元,占营业收入1.90%。- 收 入下滑主要因政府和行业需求减弱,经销商资金紧张,回款滞后。- 销售费用和管理费用合计1.82亿 元,占营业收入64.01%;职工薪酬合计1.18亿元,咨询及服务费1170.33万元。- 应收账款账面余额4.54 亿元,坏账准备9886.21万元,账面价值3.55亿元,同比增加17.61%。- 前五名客户销售额1.63亿元,占 年度销售总额57.57%;前五名供应商采购额1389.65万元,占年度采购总额26.21%。- 公司将继续加强成 本管控,提升经营质量。 截至2 ...
宝兰德(688058) - 北京宝兰德软件股份有限公司关于对上海证券交易所《关于北京宝兰德软件股份有限公司2024年年度报告的信息披露监管问询函》的回复公告
2025-05-23 09:31
证券代码:688058 证券简称:宝兰德 公告编号:2025-024 北京宝兰德软件股份有限公司 关于对上海证券交易所《关于北京宝兰德软件股份有限 公司 2024 年年度报告的信息披露监管问询函》的回复 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。 北京宝兰德软件股份有限公司(以下简称"宝兰德"或"公司")于近日收到上海 证券交易所《关于北京宝兰德软件股份有限公司 2024 年年度报告的信息披露监管 问询函》(上证科创公函[2025]0102 号,以下简称"问询函"),公司收到问询函后 高度重视,并立即组织相关人员与天健会计师事务所(特殊普通合伙)(以下简称 "年审会计师")对问询函中需要说明的事项逐项进行了认真的核查落实,现就有关 事项回复如下: 除特别说明外,回复中合计数与各分项数值之和尾数不符的情形均为四舍五入 原因所造成。 一、关于公司业绩及毛利率变化 2024 年,公司实现营业收入 2.83 亿元,同比下滑 7.18%,系上市以来首次下 滑;分行业看,毛利率最高的政府业务和其他业务分别下滑 24.86%和 ...
宝兰德(688058) - 天健会计师事务所(特殊普通合伙)《关于北京宝兰德软件股份有限公司2024年年度报告的信息披露监管问询函》专项说明
2025-05-23 09:31
目 录 | 关于公司业绩及毛利率变化…………………………………第 一、 | 1—12 | 页 | | --- | --- | --- | | 二、关于销售费用和管理费用……………………………………第 | 12—17 | 页 | | 三、关于应收账款…………………………………………………第 | 17—26 | 页 | | 四、关于客户和供应商……………………………………………第 | 26—32 | 页 | | 五、执业资质证书…………………………………………………第 | 33—36 | 页 | 问询函专项说明 天健函〔2025〕1-31 号 上海证券交易所: 由北京宝兰德软件股份有限公司(以下简称宝兰德公司或公司)转来的《关 于对北京宝兰德软件股份有限公司 2024 年年度报告的信息披露监管问询函》(上 证科创公函〔2025〕0102 号,以下简称问询函)奉悉。我们已对问询函中需要 我们说明的财务事项进行了审慎核查,现汇报说明如下。 一、关于公司业绩及毛利率变化 2024 年,公司实现营业收入 2.83 亿元,同比下滑 7.18%,系上市以来首次 下滑;分行业看,毛利率最高的政府业务和其他业务分别下滑 24.8 ...
宝兰德: 北京宝兰德软件股份有限公司2025年度”提质增效重回报“行动方案
Zheng Quan Zhi Xing· 2025-05-21 12:09
Core Viewpoint - The company is committed to enhancing shareholder value through strategic investments in research and development, operational efficiency, and talent cultivation, while also focusing on risk management and investor relations [1][6][8]. Group 1: Research and Development - The company plans to increase R&D investment by 29.08%, with R&D personnel constituting 42.50% of the total workforce, emphasizing the importance of technological innovation [1]. - Key areas of focus include AI computing platforms, middleware expansion, and intelligent operations, aiming to enhance product quality and delivery efficiency [1][6]. - The company aims to leverage AI technologies to improve product design and development processes, thereby increasing efficiency and quality [6]. Group 2: Talent Development - The company is collaborating with universities to establish software engineering programs, integrating middleware development and AI operations into the curriculum [2]. - A graduate training system will be implemented to ensure a continuous talent pipeline, with a focus on practical experience and mentorship [2]. - A skills certification system will be established, requiring R&D personnel to undergo at least 120 hours of training annually to enhance their technical skills [2]. Group 3: Operational Management - The company will optimize operational management to improve quality and efficiency, focusing on core products and enhancing customer engagement [1][3]. - Measures will be taken to strengthen accounts receivable management, including a specialized collection mechanism and a dynamic tracking system [4][5]. - A performance assessment mechanism will be implemented to link collection results to employee performance, promoting accountability [5]. Group 4: Innovation and Market Development - The company will focus on integrating AI, cloud computing, and big data technologies to drive innovation and product differentiation [6][7]. - An internal innovation incubation system will be established to support product development based on customer insights [7]. - The company aims to expand its market presence by identifying and nurturing high-demand customer segments, including international markets [6][7]. Group 5: Corporate Governance and Investor Relations - The company is committed to enhancing its internal control and compliance systems to ensure sustainable operations [7][8]. - Active communication with investors will be prioritized, ensuring transparency and equal access to information regarding company performance and strategies [8]. - The company will continuously evaluate the implementation of its quality improvement and efficiency enhancement plans, maintaining a focus on core business areas [8].
宝兰德: 北京宝兰德软件股份有限公司关于核心技术人员变动的公告
Zheng Quan Zhi Xing· 2025-05-21 12:09
Group 1 - The company announces changes in core technical personnel, with Mr. Zhan Nianke resigning from his role in project management due to work adjustments, while Mr. Yang Guangjin resigns for personal reasons [1][2] - The resignations of Mr. Zhan and Mr. Yang are not expected to have a significant impact on the company's technology research and production operations, as the company maintains its core technologies and ongoing research efforts [1][2] - The company confirms that the knowledge and intellectual property developed during the tenure of Mr. Zhan and Mr. Yang belong to the company, with no disputes or potential disputes regarding intellectual property rights [2] Group 2 - The company has completed the handover of responsibilities from Mr. Zhan and Mr. Yang, ensuring that ongoing research and daily operations continue normally [3] - The current research and development team remains stable, with over 43% of personnel dedicated to R&D from 2022 to 2024, indicating a strong capacity for continuous innovation [2][3] - The company plans to enhance talent recruitment and training to strengthen its technological advantages and innovation capabilities [3]
宝兰德(688058) - 北京宝兰德软件股份有限公司关于董事辞职暨选举职工董事的公告
2025-05-21 11:17
证券代码:688058 证券简称:宝兰德 公告编号:2025-023 北京宝兰德软件股份有限公司 关于董事辞职暨选举职工董事的公告 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。 一、董事辞职情况 北京宝兰德软件股份有限公司(以下简称"公司"或"宝兰德")董事会于近 日收到公司非独立董事那中鸿女士递交的辞职报告。因公司内部调整,那中鸿 女士申请辞去公司第四届董事会非独立董事职务。那中鸿女士辞职后将继续在 公司担任财务负责人。 根据《中华人民共和国公司法》(以下简称"《公司法》")及《公司章程》 的有关规定,那中鸿女士的辞职报告自送达董事会时生效。 截至本公告披露日,那中鸿女士直接持有公司股份 8,323 股,通过北京易 东兴股权投资中心(有限合伙)间接持有公司股份 189,239 股,合计持有公司 股份 197,562 股,占公司股份总数的 0.25%。 二、补选职工董事的情况 根据《公司法》《上海证券交易所科创板股票上市规则》等法律法规以及 《公司章程》的相关规定,公司于 2025 年 5 月 20 日召开了 2025 ...