（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： 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 12 日 （二） 股东会召开的地点：北京市东城区东中街 46 号 4 层会议室 证券代码：688229 证券简称：博睿数据 公告编号：2025-035 北京博睿宏远数据科技股份有限公司 2025年第一次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 79 | | --- | --- | | 普通股股东人数 | 79 | | 2、出席会议的股东所持有的表决权数量 | 18,569,022 | | 普通股股东所持有表决权数量 | 18,569,022 | | 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 | 42.4751 | | 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（%） | 42.4751 | 注：公司有表决 ...

Core Points - Shareholder Yuanheng Lihui plans to reduce holdings through centralized bidding from October 15, 2025, to January 12, 2026, by no more than 320,000 shares, accounting for 0.72% of total shares [1] - Shareholder Meng Xidong intends to reduce holdings by no more than 120,000 shares through centralized bidding and no more than 880,000 shares through block trading, totaling no more than 1,000,000 shares, which represents 2.25% of total shares [1] - Shareholder Feng Yunbiao plans to reduce holdings by no more than 38,000 shares through centralized bidding and no more than 700,000 shares through block trading, totaling no more than 108,000 shares, accounting for 2.43% of total shares [1]

格隆汇9月12日丨博睿数据(688229.SH)公布，因自身资金安排，元亨利汇计划以集中竞价的方式减持其所持有的公司股份合计减持不超过32万股，即不超过公司总股本的0.72%。其中包含程 因个人资金需求，孟曦东先生计划以集中竞价、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100万股，即不超过公司总股本的2.25%。 因个人资金需求，冯云彪先生计划以集中竞价、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108万股，即不超过公司总股本的2.43%。 减持期间为自本公告披露之日起15个交易日后的3个月内。期间如遇法律法规规定的窗口期，则不得减持。减持价格将按照减持实施时的市场价格确定。 ...

Core Viewpoint - The company Bo Rui Data (688229.SH) announced plans for significant share reductions by major shareholders due to personal financial needs, which may impact the stock's market performance [1] Group 1: Shareholder Reductions - Yuan Heng Li Hui plans to reduce its holdings by up to 320,000 shares, representing no more than 0.72% of the total share capital [1] - Mr. Cheng Jie will indirectly reduce his holdings by 89,000 shares as part of the overall reduction plan [1] - Mr. Meng Xi Dong intends to reduce his holdings by up to 1,000,000 shares, accounting for no more than 2.25% of the total share capital [1] - Mr. Feng Yun Biao plans to reduce his holdings by up to 1,080,000 shares, which is no more than 2.43% of the total share capital [1] Group 2: Reduction Timeline - The reduction period for these share sales will commence 15 trading days after the announcement and will last for three months [1]

博睿数据(688229.SH)发布公告，因自身资金安排，元亨利汇计划以集中竞价的方式减持其所持有的公 司股份合计减持不超过32万股，即不超过公司总股本的0.72%。其中包含程捷先生减持间接持股8.9万 股。因个人资金需求，孟曦东先生计划以集中竞价、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100万股，即不超过公司总股本的2.25%。因个人资金需求，冯云彪先生计划以集中竞价、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108万股，即不超过公司总股本的2.43%。减持期 间为自公告披露之日起15个交易日后的3个月内。 ...

证券代码：688229 证券简称：博睿数据 公告编号：2025-036 北京博睿宏远数据科技股份有限公司 股东及董高减持股份计划公告 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： 大股东及董高持有的基本情况 截至本公告披露日，北京博睿宏远数据科技股份有限公司（以下简称"博睿 数据"或"公司"）股东上海元亨利汇咨询管理中心（有限合伙）（以下简称"元 亨利汇"）持有公司 1,650,000 股，占公司总股本的比例为 3.72%，其中：董事、 核心技术人员程捷先生通过元亨利汇间接持有公司 451,770 股，占公司总股本的 1.02%；公司持股 5%以上股东、董事、副总经理、董事会秘书、核心技术人员孟 曦东先生直接持有公司 4,706,610 股，占公司总股本的 10.60%，通过元亨利汇 间接持有公司 383,130 股，占公司总股本的比例为 0.86%；公司持股 5%以上股东、 董事冯云彪先生直接持有公司 5,064,300 股，占公司总股本的 11.41%，通过元 亨利汇间接持有 134,31 ...

因个人资金需求，冯云彪先生计划以集中竞价、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108万股，即不超过公司总股本的2.43%。 减持期间为自本公告披露之日起15个交易日后的3个月内。期间如遇法律法规规定的窗口期，则不得减 持。减持价格将按照减持实施时的市场价格确定。 因个人资金需求，孟曦东先生计划以集中竞价、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100万股，即不超过公司总股本的2.25%。 格隆汇9月12日丨博睿数据(688229.SH)公布，因自身资金安排，元亨利汇计划以集中竞价的方式减持其 所持有的公司股份合计减持不超过32万股，即不超过公司总股本的0.72%。其中包含程捷先生减持间接 持股8.9万股。 ...

博睿数据公告，股东元亨利汇因资金安排拟2025年10月15日至2026年1月12日通过集中竞价减持不超32 万股，占0.72%；孟曦东拟集中竞价减持不超12万股、大宗交易不超88万股，合计不超100万股，占 2.25%；冯云彪拟集中竞价不超38万股、大宗交易不超70万股，合计不超108万股，占2.43%。 ...

Company Overview - Beijing Bonree Macro Data Technology Co., Ltd. was established on February 29, 2008, and listed on August 17, 2020. The company is located at 46 Dongzhong Street, Dongcheng District, Beijing. Its main business involves providing application performance monitoring services, selling application performance monitoring software, and offering other related services [1]. Financial Performance - As of September 9, Bonree Data's stock price decreased by 5.05%, trading at 69.69 yuan per share, with a total transaction volume of 96.75 million yuan and a turnover rate of 3.05%. The company's total market capitalization is 3.094 billion yuan [1]. - The revenue composition of the main business includes: monitoring service revenue at 55.17% and software sales and technical development service revenue at 33.72%. Within software sales and technical development service revenue, BonreeOne product accounts for 23.62%, while other income is 9.77%. Monitoring service revenue from BonreeOne product is 8.67%, system integration revenue is 1.31%, and other (supplementary) income is 0.02% [1]. Shareholder Information - Dazhong Fund has a presence among Bonree Data's top ten circulating shareholders, with the Dazhong CSI 360 Internet + Index A (002236) fund newly entering the top ten in the second quarter, holding 294,100 shares, which represents 0.66% of the circulating shares. The estimated floating loss today is approximately 1.0911 million yuan [2]. - The Dazhong CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a latest scale of 698 million yuan. Year-to-date returns are 32.15%, ranking 1114 out of 4222 in its category; the one-year return is 86.87%, ranking 560 out of 3798; and since inception, the return is 211.68% [2]. Fund Management - The fund manager of Dazhong CSI 360 Internet + Index A (002236) is Xia Gao, who has been in the position for 10 years and 281 days. The total asset scale of the fund is 2.26 billion yuan. The best fund return during Xia Gao's tenure is 208.58%, while the worst return is -71.74% [3].

Investment Rating - The report initiates coverage with a "Buy" rating for the company [10] Core Insights - The company has entered a growth phase with its new product Bonree ONE, which has shown significant revenue acceleration in Q2 2025, achieving a revenue of 33.99 million yuan, a year-on-year increase of 16.84% [5][6] - The company is focusing on upgrading its main business and reducing losses through cost-cutting measures, with a notable decrease in sales, management, and R&D expenses [6] - The company is strategically expanding internationally, having launched Bonree ONE's overseas version and established subsidiaries in Hong Kong and Singapore to tap into regional markets [8] Financial Performance - In H1 2025, the company reported a revenue of 70.20 million yuan, a year-on-year increase of 5.19%, while the net profit attributable to shareholders was -26.19 million yuan, an improvement of 46.75% [5][6] - The company expects revenues for 2025-2027 to be 173 million yuan, 235 million yuan, and 302 million yuan, representing growth rates of 22.78%, 36.11%, and 28.54% respectively [9][12] - The projected net profit for the same period is expected to improve significantly, moving from -3.02 million yuan in 2025 to 6.20 million yuan in 2027, indicating a substantial recovery [10][12]