北京金杜（成都）律师事务所 关于武汉达梦数据库股份有限公司 2026 年第一次临时股东会的 法律意见书 致：武汉达梦数据库股份有限公司 北京金杜（成都）律师事务所（以下简称本所）接受武汉达梦数据库股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理 委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国 境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政 区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规章、 规范性文件（以下统称法律法规）和现行有效的《武汉达梦数据库股份有限公 司章程》（以下简称《公司章程》）有关规定，指派律师出席公司于 2026 年 3 月 6 日召开的公司 2026 年第一次临时股东会（以下简称本次股东会），并就本次 股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师查阅了公司提供的以下文件： 1. 经公司 2025 年第六次临时股东会审议通过的《公司章程》； 2. 公司于 2026 年 2 月 11 日召开的第二届董事会第二十 ...

证券代码：688692 证券简称：达梦数据 公告编号：2026-009 武汉达梦数据库股份有限公司 2026年第一次临时股东会决议公告 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。 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：2026 年 3 月 6 日 （二） 股东会召开的地点：武汉达梦数据库股份有限公司 2 号楼 18 楼 1810 会 议室 （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： | 1、出席会议的股东和代理人人数 | 112 | | --- | --- | | 普通股股东人数 | 112 | | 2、出席会议的股东所持有的表决权数量 | 38,383,031 | | 普通股股东所持有表决权数量 | 38,383,031 | | 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 | 33.8952 | | 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（%） | 33.8952 ...

Investment Rating - The report assigns an "Accumulate" rating for the computer industry [1] Core Insights - In the 2025 computer performance summary, over half of the companies reported positive growth, indicating a polarized structure with both growth and decline present. Profit improvement outpaced revenue growth, with high growth concentrated in hardware and AI application sectors [3] - Median data shows that the profit performance of computer companies in 2025 outperformed revenue. Among 100 sample companies, the median revenue growth rate was 5.33%, while the median net profit growth rate was 9.72% [3][6] - The report highlights a significant divergence in performance, with 60% of the 100 companies experiencing revenue growth, while 40% faced declines. Notably, 29% of companies reported revenue growth between 10% and 30%, and 11% achieved growth above 30% [3][6] Summary by Relevant Sections - **Performance Distribution**: Of the 358 computer companies that released performance reports, 100 were analyzed. 63 companies (63%) reported net profit growth, while 37 companies (37%) experienced declines. The distribution of net profit growth rates shows that 29% of companies achieved growth above 30% [3][6] - **Large-cap Companies**: Companies with a net profit of 100 million yuan or more showed stronger growth certainty, with 41.2% in the 10%-30% growth range and 23.5% above 30% [3][6] - **High Growth and Decline**: The report notes that 53 companies (53%) are either in the high growth (30%+) or significant decline (-30%+) categories, indicating a pronounced distribution characteristic in the industry [3][6]

Core Viewpoint - Dameng Data (688692.SH) reported a significant increase in revenue and net profit for the fiscal year 2025, indicating strong growth and market competitiveness [1] Financial Performance - The company achieved an operating revenue of 1.306 billion yuan, representing a year-on-year growth of 25.03% [1] - The net profit attributable to the parent company was 517 million yuan, reflecting a year-on-year increase of 42.83% [1] Strategic Development - The company focused on strengthening core technology, optimizing product matrix layout, and expanding industry application scenarios [1] - The core development philosophy is centered around "technology leadership, ecological collaboration, and value creation" [1] - The comprehensive deepening of the database product system and systematic advancement of strategic layout and operational management contributed to the company's rapid development [1]

Core Viewpoint - Dameng Data (688692.SH) reported a significant increase in revenue and net profit for the fiscal year 2025, indicating strong growth and market competitiveness [1] Financial Performance - The company achieved an operating revenue of 1.306 billion yuan, representing a year-on-year growth of 25.03% [1] - The net profit attributable to the parent company was 517 million yuan, reflecting a year-on-year increase of 42.83% [1] Strategic Development - The company focused on strengthening core technology, optimizing product matrix layout, and expanding industry application scenarios [1] - The core development philosophy is centered around "technology leadership, ecological collaboration, and value creation" [1] - The comprehensive deepening of the database product system and systematic advancement of strategic layout and operational management contributed to the company's rapid development [1]

Core Viewpoint - The company achieved significant growth in its financial performance for the fiscal year 2025, indicating strong resilience and market competitiveness [1] Financial Performance - The company reported a revenue of 1.306 billion yuan for 2025, representing a year-on-year increase of 25.03% [1] - The net profit attributable to the parent company's shareholders reached 517 million yuan, marking a 42.83% increase compared to the previous year [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 510 million yuan, reflecting a 49.74% year-on-year growth [1] Strategic Initiatives - The company focused on strengthening core technology, optimizing product matrix layout, and expanding industry application scenarios [1] - The development philosophy centered around "technology leadership, ecological synergy, and value creation" was emphasized [1] - The company systematically advanced its strategic layout and operational management, contributing to its rapid and sustainable growth [1]

2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议资料 目 录 | 2026 | 年第一次临时股东会会议须知 | 2 | | --- | --- | --- | | 2026 | 年第一次临时股东会会议议程 | 4 | | 议案一：关于预计 | 2026 年度日常性关联交易的议案 | 6 | 武汉达梦数据库股份有限公司 2026 年第一次临时股东会会议资料 股票简称：达梦数据 股票代码：688692 $$\exists{\bf0}\exists{\bf\hat{r}}\exists{\bf\hat{r}}$$ 1 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议的顺 利进行，根据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和国证 券法》（以下简称《证券法》），中国证监会《上市公司股东会规则》以及《武汉达梦 数据库股份有限公司章程》（以下简称《公司章程》）《武汉达梦数据库股份有限公司 股东会议事规则》的相关规定，武汉达梦数据库股份有限公司（以下简称"达梦数据" 或"公司"）特制定 2 ...

Core Viewpoint - The company achieved significant growth in its financial performance for the fiscal year 2025, indicating strong resilience and market competitiveness [1] Financial Performance - The company reported a total operating revenue of 1.306 billion yuan, representing a year-on-year increase of 25.03% [1] - The net profit attributable to the parent company reached 517 million yuan, reflecting a year-on-year growth of 42.83% [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 510 million yuan, which is a 49.74% increase compared to the previous year [1] Strategic Development - The company focused on strengthening core technology, optimizing product matrix layout, and expanding industry application scenarios [1] - The core development philosophy is centered around "technology leadership, ecological synergy, and value creation" [1] - The company has made systematic progress in strategic layout and operational management, contributing to its rapid and sustainable growth [1]

证券代码：688692 证券简称：达梦数据 公告编号：2026-008 武汉达梦数据库股份有限公司 2025 年度业绩快报公告 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。 本公告所载 2025 年度主要财务数据为初步核算数据，未经会计师事务所审计， 具体数据以武汉达梦数据库股份有限公司（以下简称"公司"）2025 年年度的定期 报告为准，提请投资者注意投资风险。 一、2025 年度主要财务数据和指标 单位：人民币万元 | 项目 | 本报告期 | 上年同期 | | 增减变动幅度 | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | （％） | | 营业总收入 | 130,584.99 | 104,443.13 | 104,443.13 | 25.03 | | 营业利润 | 58,372.50 | 38,186.59 | 38,186.59 | 52.86 | | 利润总额 | 55,676.14 | 38,544.41 | 38,544.41 | 44.45 | | 归属 ...

Group 1 - The core transaction of Dameng Data on February 25 involved 60,300 shares traded, with a total transaction value of 12.0868 million yuan, accounting for 3.94% of the total trading volume for the day [1] - The average transaction price was 200.44 yuan, which represents a discount of 21.17% compared to the market closing price of 254.28 yuan [1] - The highest transaction price recorded was 200.68 yuan, while the lowest was 199.98 yuan [1] Group 2 - On the same date, two specific transactions were noted: one at a price of 200.68 yuan with a transaction amount of 9.1671 million yuan and a volume of 4,570 shares, executed by a brokerage in Beijing [2] - Another transaction occurred at a price of 199.98 yuan, with a transaction amount of 2.9197 million yuan and a volume of 1,460 shares, executed by a brokerage in Wuhan [2]