2024 年第三次临时股东大会会议资料 武汉达梦数据库股份有限公司 2024 年第三次临时股东大会会议资料 股票简称：达梦数据 股票代码：688692 二〇二四年九月 2024 年第三次临时股东大会会议资料 $$\mathbb{H}\setminus{\overline{{\mathbb{X}}}}$$ | 2024 | 年第三次临时股东大会会议须知 | 2 | | --- | --- | --- | | 2024 | 年第三次临时股东大会会议议程 | 4 | | 议案一：关于公司 | 2024 年度中期分红方案的议案 | 6 | | 议案二：关于拟为公司及公司董监高购买责任险的议案 | | 7 | 1 2024 年第三次临时股东大会会议资料 2024 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》，中国证监会《上 市公司股东大会规则》以及《武汉达梦数据库股份有限公司章程》《武汉达梦数据库股 份有限公司股东大会议事规则》的相关规定，武汉达梦数据库股份有限公司（以下简称 "公司"）特制定 20 ...

证券简称：达梦数据 股票代码：688692 武汉达梦数据库股份有限公司 投资者关系活动记录表 编号：2024-003 | --- | --- | --- | |--------------------|-------------------------|------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称 | | 招商证券、东方红资管、中信证券、中信建投证券、 | | | | 中邮证券、天风证券、长江证券等机构共 15 人 | | 会议时间 | 2024 年 8 月 30 | 日 - 2024 年 9 月 2 日 | | 参会地点 | 线上及公司会议室 | | | 公司接待人员姓名 | 证券事务代表 卜京红 | 高级副总经理、董事会秘书 周淳 | | 投资者关系活动主要 | 主要交流问题 ： | | | 内容介绍 | 1. | 公司如何看待国 ...

招商证券股份有限公司 2024 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》和《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 等有关法律、法规的规定，招商证券股份有限公司（以下简称"招商证券"或"保 荐机构"）作为武汉达梦数据库股份有限公司（以下简称"达梦数据"或"公司"） 持续督导工作的保荐机构，负责达梦数据上市后的持续督导工作，并出具 2024 年半年度持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具 | 保荐机构已建立健全并有效执 | | | | 行了持续督导制度，并制定了 | | | 体的持续督导工作制定相应的工作计划。 | 相应的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开始 前，与上市公司或相关当事人签署持续督导协议， | 保荐机构已与达梦数据签订 《保荐协议》，该协议明确了双 | | | 明确双方在持续督导期间的权利义务，并报上海证 | 方在持续督导期间的权利和义 | | | 券交易所 ...

公司报告 | 半年报点评 业绩增速超预期，生态优势或驱动份额提升 达梦数据：24H1 业绩超招股说明书上限，核心产品高速增长 2024H1，公司营收 3.52 亿元，同比+22.41%，实现归母净利润 1.03 亿元， 同比+40.68%，扣非归母 9517 万元，同比+43.09%，营收、利润增速均超招 股说明书上限。单 Q2，公司营收 1.86 亿元，同比+18.76%，实现归母净利 润 4753 万元，同比+19.45%，扣非归母 4429 万元，同比+25.98%。 分业务而言，公司聚焦主业做强做优。2024H1 软件产品使用授权 3.34 亿 元，同比+27.24%，营收占比 94.78%；运维服务 1495 万元，同比+31.09%， 营收占比 4.25%；数据库一体机销售 233 万元，同比+19.30%，营收占比 0.66%；数据库及行业解决方案 43 万元，同比-96.14%，营收占比 0.12%。 技术攻关+销售投入，行业信创替换迈入深水区 24Q2 销售/管理/研发费用率分别为 39.59%/14.34%/26.04%，环比分别 +1.62pct/+3.29pct/-0.18pct。 销 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) with a market price of 232.02 CNY [1] Core Viewpoints - The company achieved a revenue of 352 million CNY in the first half of 2024, representing a year-on-year growth of 22.41%, and a net profit of 103 million CNY, up 40.68% year-on-year [2] - The gross profit margin for the first half of 2024 was 97.16%, an increase of 1.41 percentage points compared to the previous year [2] - The company is focusing on enhancing its marketing system and expanding its service ecosystem, which has led to improved sales performance [2] - The company has a strong emphasis on R&D, holding numerous patents and intellectual property rights, and has been recognized as a national champion in manufacturing [2] - The company is expected to maintain a leading position in the database industry, with projected net profits of 350 million CNY, 418 million CNY, and 510 million CNY for 2024, 2025, and 2026 respectively [2] Financial Summary - Revenue is projected to grow from 794 million CNY in 2023 to 1,314 million CNY in 2026, with a compound annual growth rate (CAGR) of approximately 20% [1] - Net profit is expected to increase from 296 million CNY in 2023 to 510 million CNY in 2026, reflecting a CAGR of around 22% [1] - Earnings per share (EPS) is forecasted to rise from 3.90 CNY in 2023 to 6.71 CNY in 2026 [1] - The company's return on equity (ROE) is projected to remain stable around 19% from 2024 to 2026 [1]

证券简称：达梦数据 股票代码：688692 武汉达梦数据库股份有限公司 投资者关系活动记录表 编号：2024-002 | --- | --- | --- | |--------------------|------------------------|--------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □ 媒体采访 | 业绩说明会 | | 投资者关系活动类别 | □ 新闻发布会 □路演活动 | | | | | | 参与单位名称 线上参与公司 2024 年半年度业绩说明会的所有投资 者 会议时间 2024 年 8 月 30 日 参会地点 价值在线（www.ir-online.cn） 公司接待人员姓名 董事长 冯裕才 董事、总经理 皮宇 高级副总经理、董事会秘书 周淳 □现场参观 □其他 财务负责人 孙巍琳 | --- | --- | |--------------------|---------------------------------------------------------------| | | 证券事务代表 卜京红 | ...

Investment Rating - The report maintains a "Buy" rating for Dameng Data (688692 SH) [1][2] Core Views - Dameng Data is a leading domestic database product developer with a comprehensive product portfolio and a leading market share in China [2] - The company is expected to benefit from the accelerated development of the domestic IT industry (信创) and enter a high-growth phase [2] - The report maintains the previous profit forecast, expecting net profit attributable to the parent company to be 350 million, 420 million, and 506 million yuan for 2024-2026, with EPS of 4 61, 5 53, and 6 65 yuan per share respectively [2] - The current PE ratios are 49 9, 41 6, and 34 6 for 2024-2026 [2] Financial Performance - In H1 2024, the company achieved operating revenue of 352 million yuan, a YoY increase of 22 41%, and net profit attributable to the parent company of 103 million yuan, a YoY increase of 40 68% [3] - In Q2 2024, the company achieved operating revenue of 186 million yuan, a YoY increase of 18 76%, and net profit attributable to the parent company of 48 million yuan, a YoY increase of 19 45% [3] - The company's gross margin increased by 1 41 percentage points to 97 16%, driven by the higher proportion of high-margin licensing business [4] - The sales expense ratio decreased by 3 15 percentage points to 38 83% [4] Industry and Policy Environment - The 2024 government work report proposed issuing ultra-long-term special treasury bonds of 1 trillion yuan to support national strategic projects and key areas of security capability construction [5] - The government emphasizes high-level technological self-reliance and breakthroughs in key core technologies, which is expected to accelerate the development of the domestic IT industry [5] Financial Forecasts - Revenue is expected to grow from 950 million yuan in 2024 to 1 377 billion yuan in 2026, with a CAGR of 20 1% [6] - Net profit attributable to the parent company is expected to grow from 350 million yuan in 2024 to 506 million yuan in 2026, with a CAGR of 20 1% [6] - The gross margin is expected to remain stable at around 96% from 2024 to 2026 [6] - ROE is expected to decline slightly from 19 7% in 2024 to 18 7% in 2026 [6] Valuation Metrics - The current stock price is 229 99 yuan, with a total market capitalization of 17 479 billion yuan [7] - The P E ratio is expected to decline from 49 9 in 2024 to 34 6 in 2026 [6] - The P B ratio is expected to decline from 9 9 in 2024 to 6 5 in 2026 [6]

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥351,897,444.78, representing a 22.41% increase compared to ¥287,467,342.03 in the same period last year [15]. - The net profit attributable to shareholders of the listed company was ¥103,185,296.17, a 40.68% increase from ¥73,346,802.80 in the previous year [15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥95,167,419.55, up 43.09% from ¥66,507,418.85 year-on-year [15]. - The net cash flow from operating activities decreased by 80.16% to ¥6,839,953.34 from ¥34,474,192.48 in the same period last year [15]. - The net assets attributable to shareholders of the listed company increased by 118.96% to ¥3,090,148,436.97 from ¥1,411,272,633.63 at the end of the previous year [15]. - Total assets increased by 88.49% to ¥3,439,906,873.40 from ¥1,824,976,770.96 at the end of the previous year [15]. - Basic earnings per share increased by 40.31% to CNY 1.81 compared to the same period last year [16]. - The company reported a net profit of CNY 8,017,876.62 after accounting for minority interests [19]. - The company achieved a total R&D investment of ¥91,936,782.27, representing a year-on-year increase of 21.72% compared to ¥75,532,564.10 [44]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 11.00 per 10 shares, totaling RMB 83,600,000.00, which accounts for 81.02% of the net profit attributable to shareholders for the first half of 2024 [4]. - The company has committed to a profit distribution policy that prioritizes cash dividends, aiming for a minimum of 15% of the distributable profit to be distributed in cash annually [107]. - In mature stages without significant capital expenditures, the cash dividend proportion should be at least 80% of the profit distribution; if there are significant expenditures, it should be at least 40% [107]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the financial report [3]. - The interim report has not been audited [3]. - The company does not have any special arrangements for corporate governance [4]. - There are no violations of decision-making procedures regarding external guarantees [4]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties [4]. Risk Management - The company has outlined potential risks in the "Management Discussion and Analysis" section [3]. - The company faces risks related to management, sales channels, and potential declines in revenue growth due to increased industry competition [68][69]. Research and Development - The company has a strong focus on research and development, with a team that has over 40 years of experience in the database field, and has completed numerous national and provincial research projects [27]. - Research and development expenses accounted for 26.13% of operating revenue, a slight decrease of 0.15 percentage points [16]. - The company is currently developing a high-performance distributed data processing technology with an expected total investment of ¥1,646.00 million, of which ¥978.92 million has been invested so far [46]. - The company has developed core technologies in data management and analysis, achieving independent intellectual property rights for its database software products [38]. Market Position and Strategy - The company is positioned within the software and information technology services industry, focusing on database management systems and emerging software development [20]. - The database market in China is expected to grow rapidly, reaching a market size of 55.87 billion yuan by 2026, driven by increasing demand from industries such as finance, telecommunications, and energy [3]. - The company has maintained a leading position in the domestic database management system market, consistently ranking among the top domestic vendors from 2019 to 2023 [27]. - The company aims to expand its market presence through continuous innovation and the development of advanced technologies [38]. Financial Health - The company reported a significant increase in cash and cash equivalents, reaching RMB 2,689,600,431.36, which is 141.60% higher than RMB 1,113,241,688.96 at the end of the previous year [76]. - The company’s total assets at the end of the reporting period were RMB 5,875.87 million, with a net asset value of RMB 4,149.49 million [81]. - The company’s financing activities generated a net cash flow of RMB 1,612,082,581.23 due to the proceeds from its initial public offering [74]. Shareholder Commitments - The actual controller and related parties have made commitments regarding the avoidance of related party fund occupation [94]. - The company has established a commitment to avoid related party transactions [94]. - The actual controller's shareholding lock-up period is set for 36 months from the date of listing, with potential extensions based on stock performance [95]. - The company will ensure compliance with any changes in laws and regulations regarding share lock-up and reduction during the holding period [96]. Compliance and Legal Matters - The company has not reported any significant changes in its core technical personnel during the reporting period [86]. - The company has not incurred any environmental penalties during the reporting period [89]. - The company has committed to maintaining transparency in its financial disclosures and related party transactions [112]. - The company will actively accept supervision from regulatory bodies and the public regarding its commitments and operational practices [112]. Future Outlook - The company plans to enhance market expansion efforts to consolidate and increase market share [104]. - The company will increase investment in technology research and development to create competitive new products and processes [104]. - The company aims to enhance its database software and cloud computing services, focusing on innovation and technology development [171].

证券代码：688692 证券简称：达梦数据 公告编号：2024-023 武汉达梦数据库股份有限公司 关于 2024 年度中期分红方案的公告 每股分配比例：武汉达梦数据库股份有限公司（以下简称"公司"或 "达梦数据"）拟向全体股东每 10 股派发现金红利 11.00 元（含税），不进行资本 公积转增股本，不送红股。 本次中期分红以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 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： 如在公司公告披露日至实施权益分派的股权登记日前，公司总股本发生变 动的，公司维持分配总额不变，相应调整每股分配比例。如后续总股本发生变化，将 另行公告具体调整情况。 本次中期分红方案尚需提交公司 2024 年第三次临时股东大会审议。 一、中期分红提议情况 公司于 2024 年 7 月 15 日收到公司实际控制人、董事长冯裕才出具的《关于提 议武汉达梦数据库股份有限公司实施 2024 年度中期分红的函》。冯裕才先生提议公 司董事会提请股东大会授权董事会根据股 ...

证券代码：688692 证券简称：达梦数据 公告编号：2024-025 武汉达梦数据库股份有限公司 第二届监事会第二次会议决议公告 本公司监事会及全体监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、会议召开情况 武汉达梦数据库股份有限公司（以下简称"公司"）第二届监事会第二次会议（以 下简称"本次会议"）于 2024 年 8 月 27 日以现场方式召开。本次会议通知已于 2024 年 8 月 16 日以微信、电子邮件等方式送达公司全体监事。本次会议应出席监事 3 人， 实际出席监事 3 人，本次会议由监事会主席徐菁女士主持，公司董事会秘书周淳先 生列席了会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等 法律法规、规范性文件和《公司章程》的有关规定，会议决议合法、有效。 2、 审议通过《关于募投项目新增实施主体、使用部分募集资金向全资子公司增 资或借款暨新增募集资金专户的议案》 经核查，公司本次募投项目新增实施主体、使用部分募集资金向全资子公司增资 或借款暨新增募集资金专户的事项不存在变相改变募集资金投向、不存在损害公司 ...