一、 股东会有关情况 1. 股东会的类型和届次： 证券代码：688692 证券简称：达梦数据 公告编号：2025-023 武汉达梦数据库股份有限公司 关于2024年年度股东会增加临时提案的公告 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。 2024年年度股东会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | A 股 | 688692 | 达梦数据 | 2025/4/28 | 二、 增加临时提案的情况说明 公司已于2025 年 4 月 15 日公告了股东会召开通知，直接持有7.64%股份的 股东冯裕才，在2025 年 4 月 25 日提出临时提案并书面提交股东会召集人。股东 会召集人按照《上市公司股东会规则》《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》有关规定，现予以公告。 3. 临时提案的具体内容 2. 股东会召开日期：2025 年 5 月 8 日 3. 股东会股权登记日： 1. 提案人：冯裕才 2. 提案程序说明 2025 年 4 ...

Market Overview - The net inflow of main funds in the Shanghai and Shenzhen markets reached 4.975 billion yuan, with the Sci-Tech Innovation Board experiencing a net outflow of 773 million yuan [1] - A total of 252 stocks saw net inflows, while 330 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 275 stocks rose while 299 stocks fell [1] - Among the stocks with significant net inflows, Lanke Technology led with a net inflow of 114 million yuan, followed by TuoJing Technology and DaMeng Data with net inflows of 65.78 million yuan and 47.04 million yuan respectively [1] Continuous Fund Flow - There are 48 stocks that have seen continuous net inflows for more than three trading days, with MaiXinLin leading at 13 consecutive days of inflow [1] - Conversely, 137 stocks have experienced continuous net outflows, with ZhuoYue New Energy and AiKe GuangDian both seeing 11 consecutive days of outflow [1] Top Stocks by Net Inflow - The top stocks by net inflow include: - Lanke Technology: 113.92 million yuan, 9.72% inflow rate, 1.35% increase [1] - TuoJing Technology: 65.78 million yuan, 11.69% inflow rate, 4.72% increase [1] - DaMeng Data: 47.04 million yuan, 8.83% inflow rate, 7.01% increase [1] Stocks with Significant Outflows - The stocks with the highest net outflows include: - SMIC: 246 million yuan outflow, 0.76% decrease [1] - HengXuan Technology: 108 million yuan outflow [1] - Chip Origin Technology: 73.09 million yuan outflow [1]

招商证券股份有限公司 关于武汉达梦数据库股份有限公司 2024 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 体的持续督导工作制定相应的工作计划。 | 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 | | | | 相应的工作计划。 | | | 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 双方在持续督导期间的权利和 | | 2 | 明确双方在持续督导期间的权利义务，并报上海证 | ...

Summary of the Conference Call for Dameng Data Company Overview - Dameng Data reported a revenue of 258 million yuan in Q1 2025, representing a year-on-year growth of 55.61% [2][4] - The net profit attributable to shareholders reached 98.16 million yuan, up 76.39% year-on-year, with a non-recurring net profit growth of 87.92% [2][4] - The company maintains a high gross margin of 96.92% and a net profit margin of 37.45% [2][5] Financial Projections - Analysts predict that Dameng Data's revenue will reach 1.386 billion yuan, 1.768 billion yuan, and 2.203 billion yuan in 2025, 2026, and 2027 respectively, with net profits of 485 million yuan, 569 million yuan, and 643 million yuan [2][6] - The expected growth rate for the next three years is between 20% and 25%, indicating a stable growth outlook [2][6] Industry Insights - The database industry is characterized as an oligopolistic market with high barriers to entry, dominated globally by AWS, Microsoft, Oracle, and others, while Chinese companies like Alibaba Cloud and Huawei are emerging [2][7] - The industry is expected to maintain a growth rate of around 30%, with the domestic market size projected to exceed 100 billion yuan by 2027 [2][7] Strategic Directions - In the context of AI, the future development of databases includes expanding into upstream and downstream areas such as storage, integrated machines, and computing power, as well as building a foundational software ecosystem [2][8] - Dameng Data is actively advancing in cloud, distributed systems, and vector databases, including integrated machines and international expansion to meet market demands [2][10] Competitive Positioning - Dameng Data's growth is attributed to its deep focus on core business systems, closely linked with chips and operating systems, which creates a strong domestic substitution demand [2][11] - The company has achieved a revenue growth rate significantly higher than that of Kingsoft Office, which has seen a 20% decline in its信创 (Xinchuang) revenue due to its reliance on upper-layer application software [2][11] Market Dynamics - The database industry is expected to consolidate, with a potential reduction to around ten core companies capturing 50% to 70% of the market share [2][13] - Dameng Data's position is critical and its capabilities are rare, suggesting a continued rapid growth rate of 25% to 30% over the next three years [2][14] Valuation and Investment Considerations - The current market valuation corresponds to approximately a 50 times price-to-earnings (PE) ratio, with a reasonable expectation of reaching 75 times PE under conditions of sustained rapid growth [2][14][15] - Investors are encouraged to recognize the investment opportunity in Dameng Data, particularly in light of the ongoing trends in technology demand and domestic substitution [2][15] Upcoming Events - Dameng Data is compiling order data for Q1 and the previous year, with an upcoming performance exchange meeting scheduled in Wuhan [2][16]

Investment Rating - The report maintains a "Strong Buy" investment rating for the company [3][6]. Core Views - The company reported a significant year-on-year revenue increase of over 50% and profit growth exceeding 70% in Q1, driven by accelerated information technology initiatives in sectors such as government, energy, and transportation [1][6]. - The report emphasizes the company's strong performance amid favorable policies and industry acceleration, positioning it as a leading database provider entering a rapid growth phase [1][6]. Financial Data and Valuation - Projected total revenue for 2023 is 794 million, with a year-on-year growth of 15%, and expected to reach 2105 million by 2027, reflecting a compound annual growth rate of approximately 28% [2][11]. - The company's operating profit is forecasted to grow from 311 million in 2023 to 776 million in 2027, with a consistent growth rate of around 26% [2][11]. - Net profit attributable to shareholders is expected to increase from 296 million in 2023 to 732 million in 2027, maintaining a growth rate of approximately 25% [2][11]. - The report highlights a stable gross margin of 96.92% in Q1, with a decrease in expense ratios due to revenue growth [6][11]. Market Performance - The company's stock price has shown a strong absolute performance of 304% over the past 12 months, outperforming the benchmark index [5]. - The current stock price is 335.45 yuan, with a market capitalization of 25.5 billion yuan [3][5]. Industry Context - The report notes that the importance of self-sufficiency has increased amid escalating trade tensions, enhancing the certainty and prosperity of the domestic information technology sector [6]. - The domestic information technology industry is entering a critical phase of development, supported by favorable policies and increasing demand for domestic products [6].

武汉达梦数据库股份有限公司 关于在中国电子财务有限责任公司存款的风险处置预案 第一章 总则 第一条 为有效防范、及时控制和化解武汉达梦数据库股份有限公司（以下 简称"本公司"或"公司"）及所属子公司在中国电子财务有限责任公司（以下 简称"中电财务"）存款的风险，维护资金安全，保证资金的流动性，根据《上 海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》《关于规范上 市公司与企业集团财务公司业务往来的通知》（证监发〔2022〕48 号）的规定， 特制定本风险处置预案。 第二章 风险处置组织机构及职责 第二条 公司存款风险处置预案负责人为公司财务负责人，负责组织存款风 险的防范和处置工作，对公司董事会负责。 第三条 风险处置预案具体实施部门为公司财务部。公司财务部作为风险处 置预案具体实施部门，应密切关注中电财务日常经营情况，一旦发现风险苗头， 应立即启动处置预案，开展风险防控。具体工作职责如下： （一）积极筹划、落实各项防范化解风险的措施； （二）收集信息，重在防范。督促中电财务及时提供相关信息，关注中电财 务经营情况，并从集团、集团成员单位或监管部门及时了解信息，做到信息监控 到位，风险防范有效； ...

证券代码：688692 证券简称：达梦数据 公告编号：2025-022 上述关联交易已经公司第二届董事会独立董事第二次专门会议、公司第二届 董事会第十次会议和第二届监事会第七次会议分别审议通过，关联董事及关联监事 已回避表决。本事项尚需提交公司股东会审议。 一、关联交易概述 为确保长期获得稳定可靠的资金来源保障，降低财务成本，提高综合经济效益， 保障持续稳定发展，公司拟与关联方中电财务签订《全面金融合作协议》。根据该 协议，中电财务在其经营范围许可的范围内，为公司及所属子公司提供有关金融服 务，包括但不限于办理财务和融资顾问、信用鉴证及其它相关的咨询、代理服务、 武汉达梦数据库股份有限公司 关于与中国电子财务有限责任公司签订《全面金融合作 协议》暨关联交易的公告 武汉达梦数据库股份有限公司（以下简称"公司"）拟与关联方中国电子财 务有限责任公司（以下简称"中电财务"）签订《全面金融合作协议》，中电财务 为公司及所属子公司提供包括但不限于办理财务和融资顾问、信用鉴证及其它相关 的咨询、代理服务、存款服务、贷款服务等业务。 中国软件与技术服务股份有限公司（以下简称"中国软件"）为直接持有公 司 5%以上股份的法人 ...

武汉达梦数据库股份有限公司 关于中国电子财务有限责任公司2024 年度风险评估报告 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》 《关于规范上市公司与企业集团财务公司业务往来的通知》《上海证券交易所上市 公司自律监管指引第 5 号——交易与关联交易》等规则要求，武汉达梦数据库股份 有限公司（以下简称"公司"）通过查验中国电子财务有限责任公司（以下简称"中 电财务公司"）《金融许可证》《企业法人营业执照》等证件资料，取得并审阅经大信 会计师事务所（特殊普通合伙）出具的中电财务公司风险评估专项审计报告，以及 资产负债表、利润表、现金流量表等在内的财务报表，对中电财务公司的经营资质、 业务和风险状况进行了评估，具体情况报告如下： 一、中电财务公司基本情况 1.中电财务公司是经中国人民银行银复〔2000〕243 号文件批准成立的全国性 非银行金融机构。 2.金融许可证机构编码：L0014H211000001 3.统一社会信用代码：91110000102090836Y 4.注册资本：250,000 万元人民币，股东结构如下： 5.法定代表人：刘桂林 6.注册地址：北京市海淀区中关村东路 6 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 258,126,268.70, representing a 55.61% increase compared to CNY 165,884,882.97 in the same period last year[4] - Net profit attributable to shareholders was CNY 98,161,706.63, up 76.39% from CNY 55,651,786.82 year-on-year[4] - The net profit after deducting non-recurring gains and losses reached CNY 95,616,627.27, reflecting an 87.92% increase from CNY 50,880,330.52 in the previous year[4] - Basic and diluted earnings per share were both CNY 1.29, a 31.63% increase from CNY 0.98 in the same quarter last year[4] - Operating profit for Q1 2025 was CNY 103,621,690.12, up 85.0% from CNY 55,934,311.90 in Q1 2024[18] - Net profit for Q1 2025 amounted to CNY 96,677,372.49, representing a 77.9% increase compared to CNY 54,363,318.04 in Q1 2024[18] Research and Development - Total R&D investment amounted to CNY 54,737,286.49, which is a 25.83% increase compared to CNY 43,500,192.70 in the previous year[5] - Research and development expenses in Q1 2025 were CNY 54,737,286.49, an increase from CNY 43,500,192.70 in Q1 2024[17] - The proportion of R&D investment to operating revenue decreased to 21.21%, down 5.02 percentage points from 26.22%[5] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 3,663,713,627.35, a decrease of 3.26% from CNY 3,787,239,041.00 at the end of the previous year[5] - Total liabilities decreased to CNY 304,307,423.39 from CNY 524,510,209.53[15] - The net asset attributable to shareholders increased by 3.03% to CNY 3,335,713,707.76 from CNY 3,237,552,001.13[5] - The total equity attributable to shareholders rose to CNY 3,335,713,707.76 from CNY 3,237,552,001.13[15] Cash Flow - The net cash flow from operating activities was negative at CNY -101,727,739.95, compared to CNY -54,812,587.75 in the same period last year, indicating increased cash outflows[4] - Operating cash inflow for Q1 2025 was 243,450,939.96 CNY, up from 201,237,282.70 CNY in Q1 2024, representing an increase of approximately 21%[23] - Cash outflow from operating activities increased to 345,178,679.91 CNY in Q1 2025 from 256,049,870.45 CNY in Q1 2024, a rise of about 35%[24] - Cash and cash equivalents decreased from ¥2,980,399,826.30 to ¥2,804,899,230.96, a decline of approximately 5.9%[13] - Cash and cash equivalents at the end of Q1 2025 were 2,803,160,288.97 CNY, down from 1,068,568,096.80 CNY in Q1 2024[25] - The company reported a net cash outflow from financing activities of -42,353,095.77 CNY in Q1 2025, compared to a net inflow of 34,146,435.45 CNY in Q1 2024[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 6,211[10] - The largest shareholder, China Software and Technology Service Co., Ltd., holds 14,370,000 shares, accounting for 18.91% of total shares[10] - The number of shares held by the top 10 unrestricted shareholders includes significant holdings from various investment funds, with the largest being 963,315 shares[11] - The company has no pledged shares among its top shareholders, indicating a stable ownership structure[10] - The total number of shares held by the top 10 shareholders includes a mix of state-owned and private entities, reflecting diverse ownership[10] Operational Insights - The company recognized non-recurring gains of CNY 2,545,079.36, primarily from government subsidies and other non-operating income[6] - The company has not disclosed any significant operational changes or strategies in the reporting period[12] - The report indicates no changes in the borrowing/lending of shares among the top shareholders compared to the previous period[12] - The company plans to continue expanding its market presence and investing in new technologies[19] Tax and Accounting - The company received tax refunds of 34,002,252.64 CNY in Q1 2025, compared to 22,656,546.11 CNY in Q1 2024, marking an increase of about 50%[23] - The company executed a new accounting policy starting January 1, 2024, affecting the recognition of certain liabilities and costs[20] Other Financial Metrics - The adjustment in operating costs increased to 5,002,417.36 CNY from 4,832,606.04 CNY, reflecting a rise of approximately 3.5%[21] - The company reported a significant reduction in accounts payable, decreasing from CNY 52,745,437.31 to CNY 30,578,766.49[15] - Accounts receivable increased from ¥410,371,531.60 to ¥457,143,889.41, representing an increase of about 11.4%[13] - Inventory rose significantly from ¥2,531,702.70 to ¥5,410,813.80, marking an increase of approximately 113.9%[13] - Total comprehensive income attributable to minority shareholders decreased to -1,484,334.14 from -1,288,468.78[20]

一、会议召开情况 证券代码：688692 证券简称：达梦数据 公告编号：2025-021 武汉达梦数据库股份有限公司 第二届监事会第七次会议决议公告 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。 2、 审议通过《关于与中国电子财务有限责任公司签订<全面金融合作协议>暨关联 交易的议案》 经核查，监事会认为：该关联交易过程遵循了公平、合理的原则；关联交易的 决策程序符合法律法规和《公司章程》的规定，不存在损害股东和公司利益的情况， 未对公司独立性构成不利影响，决策程序合法有效。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关于 与中国电子财务有限责任公司签订<全面金融合作协议>暨关联交易的公告》（公告 编号：2025-022）。 关联监事赵冬妹女士已回避表决。 武汉达梦数据库股份有限公司（以下简称"公司"）第二届监事会第七次会议 （以下简称"本次会议"）于 2025 年 4 月 24 日以现场会议结合通讯表决方式召开。 本次会议通知已于 2025 年 4 月 18 日以微信、电子邮件等方 ...