2025 年第三次临时股东会会议资料 武汉达梦数据库股份有限公司 2025 年第三次临时股东会会议资料 股票简称：达梦数据 股票代码：688692 二〇二五年七月 2025 年第三次临时股东会会议资料 目 录 | 2025 年第三次临时股东会会议须知 | 2 | | --- | --- | | 2025 年第三次临时股东会会议议程 | 4 | | 议案一：关于修订《公司章程》的议案 | 6 | | 议案二：关于实际控制人对子公司持有涉密资质期间追加控制措施的议案 | | | | 8 | 1 2025 年第三次临时股东会会议资料 2025 年第三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 2025 年第三次临时股东会会议须知： 一、为 ...

Core Points - The company, Wuhan Dameng Database Co., Ltd., has announced changes to its registered address and business scope, as well as amendments to its Articles of Association [1][4] - The registered address will change from "999 Gaoxin Avenue, Future Technology Building, C3 Building, 16-19 Floors, Wuhan East Lake New Technology Development Zone" to "39 Jiapuling Street, Wuhan East Lake New Technology Development Zone" [1][2] - The business scope will expand to include big data services, data processing and storage support services, software development, information system integration services, and various other technology-related services [2][3] Business Scope Changes - The previous business scope included database management systems, data centers, data analysis, and related technical services, while the new scope adds big data services, software sales, and cloud computing equipment technology services [2][3] - The new business scope also includes commercial password product production and sales, as well as various import and export services [2][3] Articles of Association Amendments - The amendments to the Articles of Association will reflect the new registered address and updated business scope, with specific changes noted in the relevant sections [3][4] - The revised Articles of Association will be submitted for shareholder approval, and the board of directors will seek authorization to handle the necessary business registration changes [4]

武汉达梦数据库股份有限公司 章 程 2025 年 6 月 | 第一章 | 总 | 则 | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | | 第三章 | 股 | 份 | 4 | | 第四章 | | 股东和股东会 8 | | | 第五章 | | 董事会 | 23 | | 第六章 | | 总经理及其他高级管理人员 32 | | | 第七章 | | 监事会 | 33 | | 第二节 | | 监事会 | 34 | | | | 第一章 总 则 第一条 为维护武汉达梦数据库股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，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》"）、 《上市公司章程指引》《上海证券交易所科创板股票上市规则》和其他法律法规、 规范性文件，制订本章程。 第二条 公司由武汉达梦数据库有限公司整体变更、以发起设立方式设立，在 武汉东湖新技术开发区市场监督管理局注册登记，取得《营业执照》，统一社会 信用代码：914201007246920224。 第三条 公司 ...

证券代码：688692 证券简称：达梦数据 公告编号：2025-032 武汉达梦数据库股份有限公司 关于变更公司注册地址、经营范围、修订《公司章程》 并办理工商变更登记的公告 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。 武汉达梦数据库股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日 召开了第二届董事会第十二次会议，审议通过了《关于修订〈公司章程〉的议 案》，该议案尚需提交公司股东会审议。现将具体情况公告如下： 一、公司注册地址变更情况 根据公司自身经营发展情况，公司注册地址拟由"武汉东湖新技术开发区 高新大道 999 号未来科技大厦 C3 栋 16-19 层"变更为"武汉市东湖新技术开发 区甲铺岭街 39 号"。 二、公司经营范围变更情况 信息系统集成服务；软件销售；信息系统运行维护服务；技术服务、技术开发、 技术咨询、技术交流、技术转让、技术推广；业务培训：（不含教育培训、职 业技能培训等需取得许可的培训）；信息技术咨询服务；网络与信息安全软件 开发；计算机信息系统安全专用产品销售；计算机软硬件及外 ...

证券代码：688692 证券简称：达梦数据 公告编号：2025-033 武汉达梦数据库股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 7 月 16 日 14 点 30 分 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 16 日 至2025 年 7 月 16 日 股东会召开日期：2025年7月16日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:0 ...

Investment Rating - The report provides a "Buy" recommendation for the technology sector, specifically highlighting key stocks in electronics, computing, communications, and media [4][7]. Core Insights - The report identifies key stocks in the technology sector for July 2025, including East Mountain Precision, Shenghong Technology, iFlytek, Dameng Data, Huafeng Technology, Wolong Nuclear Materials, Giant Network, and Shanghai Film [4][7]. - The report emphasizes the growth potential in various segments, driven by technological advancements and market demand, particularly in AI and renewable energy [9][10][11][12][14][15]. Summary by Category Electronics - **East Mountain Precision**: Focuses on FPC and renewable energy, with expected growth driven by Apple's new iPhone models and a strategic acquisition in optical communication [9]. - **Shenghong Technology**: Positioned to benefit from AI computing and data center upgrades, with significant advancements in PCB manufacturing technology [10]. Computing - **iFlytek**: A leading player in AI with strong growth in education, healthcare, and enterprise solutions, leveraging a comprehensive business model [11]. - **Dameng Data**: Positioned as a leader in the domestic database market, benefiting from the acceleration of the domestic software industry [12]. Communications - **Huafeng Technology**: Anticipates growth from AI applications and high-performance connectors, with projected net profits increasing from 278 million to 486 million yuan from 2025 to 2027 [12]. - **Wolong Nuclear Materials**: Maintains a strong position in traditional materials while expanding into new energy products [12]. Media - **Giant Network**: Expected to see growth from new game releases and AI integration in gaming, with positive performance indicators [14]. - **Shanghai Film**: Anticipates growth driven by successful IP management and film releases, with a focus on monetizing popular content [15].

Investment Rating - The report maintains an "Outperform" rating and adjusts the target price to RMB 290.30 [4][10]. Core Views - The company is expected to benefit from the localization of the database industry, with significant growth projected in revenue and net profit for 2024 and 2025 [4][10]. - The report highlights strong performance in the energy and transportation sectors, with notable increases in revenue and net profit in Q1 2025 [4][10]. - The company is focusing on technological innovation, particularly in distributed databases, AI, and cloud-native technologies, which are driving product upgrades [4][10]. Financial Summary - Revenue is projected to grow from RMB 794 million in 2023 to RMB 1,044 million in 2024, representing a year-on-year increase of 31.5% [3]. - Net profit attributable to shareholders is expected to rise from RMB 296 million in 2023 to RMB 362 million in 2024, a growth of 22.2% [3]. - The earnings per share (EPS) forecast for 2025 is RMB 4.32, with a projected price-to-sales (PS) ratio of 25x [4][10]. Business Performance - In 2024, the company's main business segments, including government, energy, transportation, and finance, are expected to see growth, particularly in energy and transportation [4][10]. - The operating cash flow for 2024 is anticipated to increase by 36.95% year-on-year, driven by higher sales returns and order growth [4][10]. - Revenue from software authorization is projected to grow by 22.79%, while maintenance services revenue is expected to increase by 38.50% [4][10]. Technological Development - The report notes successful R&D progress in distributed databases, with practical applications and further developments in high concurrency and multi-tenancy technologies [4][10]. - The company aims to enhance its database technology through AI and cloud-native innovations, focusing on integrated distributed architecture and multi-modal data fusion [4][10].

Core Viewpoint - Dameng Data (688692.SH), known as the "first domestic database stock," has reported stable growth in its business performance since its listing on June 12, 2024, with plans to expand into overseas markets [1][2]. Group 1: Financial Performance - For the first half of 2025, Dameng Data expects to achieve revenue between 495 million and 513 million yuan, representing a year-on-year growth of 40.63% to 45.74% [2]. - In 2024, the company reported a revenue of 1.044 billion yuan, marking a 31.49% increase year-on-year, with a net profit attributable to shareholders of 362 million yuan, up 22.22% [2]. - In Q1 2025, the company achieved a revenue of 258 million yuan, a year-on-year increase of 55.61%, and a net profit of approximately 98.16 million yuan, up 76.39% [2]. Group 2: Market Position - According to a report by CCID Consulting, Dameng Data holds the top market share in the domestic centralized database replacement market from 2019 to 2023 [3]. - The company ranks first among domestic vendors in the financial sector's centralized database market, covering banking, insurance, and securities [3]. - As of December 2024, Dameng Data serves 260 financial users, with nearly 2,000 financial business systems and over 300 core financial systems implemented [3]. Group 3: Strategic Initiatives - Dameng Data's distributed database DMDPC has been successfully implemented in the financial sector through the project with Jingu Trust, marking a significant advancement for domestic distributed databases [4]. - The company plans to focus on expanding into Southeast Asia, Central and Eastern Europe, and countries involved in the Belt and Road Initiative, with small-scale pilot projects already underway [4]. - Future plans include forming a specialized overseas market team to study regional policies and industry demands, optimizing products for international markets, including multi-language support and compliance with international security standards [4].

关于近期经营情况的自愿性披露公告 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。 证券代码：688692 证券简称：达梦数据 公告编号：2025-031 武汉达梦数据库股份有限公司 武汉达梦数据库股份有限公司（以下简称"公司"）专注于数据库领域相 关产品的研发和销售，主要提供各类数据库软件及集群软件、云计算与大数据 产品等一系列数据库产品及相关技术服务。公司自上市以来，始终聚焦主责主 业、提升核心竞争力，着眼促进公司高质量发展，树立狠抓技术、产品、市场、 人才的鲜明导向，统筹推进各项工作，基本实现了稳健经营、快速发展。 截至目前，公司经营情况良好，据公司财务部门初步测算，公司 2025 年 1-6 月预计实现营业收入 4.95-5.13 亿元，较去年同期增长 40.63%-45.74%。 二、 相关风险提示 武汉达梦数据库股份有限公司董事会 2025年6月18日 一、 近期经营情况 本公告所载近期财务数据为初步核算数据，未经会计师事务所审计，仅作 为阶段性财务数据供投资者参考，不能以此推算公司全年业绩情况，具体数据 请以公 ...

Core Viewpoint - The company expects a significant increase in revenue for the first half of 2025, projecting a year-on-year growth of 40.63% to 45.74% [1] Revenue Forecast - The company anticipates achieving a revenue of between 495 million yuan and 513 million yuan for the period from January to June 2025 [1]