武汉达梦数据库股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范武汉达梦数据库股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高公司 董事会规范运作和科学决策水平，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》"）、《上海 证券交易所科创板股票上市规则》等有关法律法规、规范性文件及《武汉达梦数 据库股份有限公司章程》（以下简称"《公司章程》"）的规定，制订《武汉达 梦数据库股份有限公司董事会议事规则》（以下简称"本规则"）。 第二条 公司依法设立董事会。董事会是公司的经营决策机构，依据《公司法》 等相关法律法规、规范性文件和《公司章程》的规定，经营和管理公司的法人财 产，对股东会负责。 第二章 董事会的组成及下设机构 第三条 董事会由 11 名董事组成，其中独立董事 4 名，职工代表担任的董事 1 名；董事会设董事长 1 人，副董事长 1 人，董事长、副董事长由董事会以全体董 事的过半数选举产生。董事会决议应经全体董事过半数通过，过半数不含本数。 第四条 董事会下设董事会办公室，处理董事 ...

武汉达梦数据库股份有限公司 章 程 2025 年 12 月 | 第一章 | 总 | 则 | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股 | 份 | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 6 | | 第三节 | | 股份转让 | 7 | | 第四章 | | 股东和股东会 | 8 | | 第一节 | | 股东 | 8 | | 第二节 | | 控股股东和实际控制人 | 11 | | 第三节 | | 股东会的一般规定 | 12 | | 第四节 | | 股东会的召集 | 15 | | 第五节 | | 股东会的提案与通知 | 16 | | 第六节 | | 股东会的召开 | 18 | | 第七节 | | 股东会的表决和决议 | 21 | | 第五章 | | 董事和董事会 | 25 | | 第一节 | | 董事 | 25 | | 第二节 | | 董事会 | 28 | | 第三节 | | 独立董事 | 33 | | 第四节 | | 董事会专门委员会 | 35 | | 第六章 | | 高级管理人 ...

证券代码：688692 证券简称：达梦数据 公告编号：2025-063 武汉达梦数据库股份有限公司 关于选举职工代表董事暨非独立董事辞职的公告 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。 重要内容提示： 一、选举职工代表董事的情况 为贯彻落实《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司 章程指引》（以下简称"《章程指引》"）《关于新<公司法>配套制度规则实施相关 过渡期安排》等相关法律法规和规范性文件的规定，进一步完善公司法人治理结 构、提升公司规范运作水平，公司于 2025 年 12 月 12 日召开了职工代表大会， 经民主讨论、表决，同意选举王海龙先生（简历见附件）为公司第二届董事会职 工代表董事，任期自公司 2025 年第六次临时股东会审议通过取消监事会及修订 《公司章程》之日起至公司第二届董事会任期届满之日止。王海龙先生符合《公 司法》《章程指引》等法律法规规定的有关职工代表董事的任职资格和条件，其 担任公司职工代表董事后，公司董事会中兼任高级管理人员职务的董事以及由职 工代表担任的董事，总计未 ...

证券代码：688692 证券简称：达梦数据 公告编号：2025-062 武汉达梦数据库股份有限公司 关于取消监事会、修订《公司章程》、制定及修订部 分内部治理制度的公告 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 12 月 12 日 召开了第二届董事会第十七次会议，审议通过了《关于取消监事会、修订〈公 司章程〉并办理工商变更登记的议案》《关于制定及修订公司部分内部治理制 度的议案》，现将具体情况公告如下： 一、取消监事会的情况 为提升公司治理水平，维护公司、股东、职工和债权人的合法权益，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》"）《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）《上市公司章程指引》和其他法律法规、规范 性文件的规定，结合公司实际情况，公司拟取消监事会，原监事会在监督公司 经营管理、财务状况、合规运作等方面的职责，将由审计委员会全面承接；同 时，公司《监事会议事 ...

证券代码：688692 证券简称：达梦数据 公告编号：2025-064 武汉达梦数据库股份有限公司 关于召开2025年第六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年第六次临时股东会 召开日期时间：2025 年 12 月 30 日 14 点 30 分 召开地点：武汉达梦数据库股份有限公司 2 号楼 18 楼 1810 会议室 （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 12 月 30 日 至2025 年 12 月 30 日 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 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2025年12月30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 （二） 股东会召集人：董事会 （三） 投票方 ...

12月12日，达梦数据大宗交易成交9500股，成交额256.5万元，占当日总成交额的0.29%，成交价270 元，较市场收盘价270元持平。 | 交易日期 证券简称 | | 证券代码 | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | | 2025-12-12 | 达梦数据 | 688692 | 270 256.5 0.95 | 机构专用 | 發開手落在廣告訴 | ਲੁਹ | ...

Core Viewpoint - The software development sector experienced a 1.4% increase on December 12, with Hehe Information leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3889.35, up 0.41% [1] - The Shenzhen Component Index closed at 13258.33, up 0.84% [1] Group 2: Individual Stock Performance - Hehe Information (688615) closed at 222.00, up 13.80% with a trading volume of 85,800 shares and a transaction value of 1.802 billion [1] - Shengbang Security (688651) closed at 44.55, up 6.58% with a trading volume of 54,800 shares [1] - Xinghuan Technology (688031) closed at 75.05, up 5.70% with a trading volume of 73,900 shares and a transaction value of 541 million [1] - Yingshisheng (300377) closed at 21.82, up 5.16% with a trading volume of 1,358,600 shares and a transaction value of 2.946 billion [1] - Dameng Data (688692) closed at 270.00, up 4.92% with a trading volume of 33,400 shares and a transaction value of 880 million [1] - Desay SV (002920) closed at 113.51, up 4.80% with a trading volume of 126,000 shares and a transaction value of 1.412 billion [1] - Foxit Software (688095) closed at 91.34, up 4.59% with a trading volume of 33,200 shares [1] - Kingsoft Office (688111) closed at 307.90, up 4.02% with a trading volume of 77,100 shares and a transaction value of 2.333 billion [1] - Gallen Electronics (688206) closed at 35.58, up 3.85% with a trading volume of 58,000 shares [1] - Jingwei Hengrun (688326) closed at 93.66, up 3.77% with a trading volume of 12,600 shares [1] Group 3: Capital Flow - The software development sector saw a net inflow of 320 million from main funds, while retail funds experienced a net outflow of 119 million [1] - Speculative funds had a net outflow of 201 million [1]

Group 1 - Enjie Co., Ltd. is planning to acquire 100% equity of Zhongke Hualian and will suspend trading from December 1, 2025 [3] - ST Tianrui's controlling shareholder is planning a change in company control, leading to a trading suspension from December 1, 2025, expected to last no more than two trading days [4] - Jiarong Technology intends to raise no more than 1 billion yuan through a private placement and acquire 100% of Hangzhou Lanran [5] Group 2 - Baillie Gifford's subsidiary received a milestone payment of $250 million related to a collaboration agreement with Bristol-Myers Squibb [6] - Jiangxi Copper is planning to acquire shares of the overseas listed company SolGold Plc, with a non-binding cash offer of 26 pence per share [7][8] - China Shenhua's subsidiary successfully completed a 168-hour trial run of the No. 3 unit of the Beihai Phase II project, which is a key energy development project in Guangxi [9] Group 3 - Huayang Co., Ltd. has launched a high-performance carbon fiber project with an annual production capacity of 200 tons [11] - Dameng Data announced the release of its general manager from detention by the local supervisory committee [12] Group 4 - Zhongwei Company plans to reduce its stake by up to 1% through a block trade [13] - Yulide's board members plan to reduce their holdings by no more than 0.0313% of the company's total shares [14] - Saint Noble Bio's executives plan to reduce their holdings by no more than 0.024% of the company's total shares [15] Group 5 - Aoride plans to sign a comprehensive technical service agreement with a total amount of approximately 635 million yuan [16]

Core Viewpoint - Dameng Data has received a notice from the Hubei Province Yingcheng Municipal Supervisory Committee to lift the detention measures against its board member and general manager, Pi Yu [1] Group 1: Company Background - Dameng Data, established in 2000, provides various database software, cluster software, cloud computing, and big data services [3] - The company went public on the Shanghai Stock Exchange in June 2024 and is recognized as the "first domestic database stock" [3] Group 2: Management and Financial Performance - Pi Yu, born in August 1981, has held various positions within Dameng Data since 2010, including sales manager and general manager, and has been serving as the board member and general manager since November 2020 [3] - In 2024, Pi Yu's pre-tax annual salary was 3.3733 million yuan [3] - For the first three quarters of 2025, Dameng Data achieved revenue of 830 million yuan, representing a year-on-year growth of 31.90%, and a net profit attributable to shareholders of 330 million yuan, reflecting a year-on-year increase of 89.11% [3]

Group 1 - Daqian Ecological announced the resignation of Chairman Zhang Yuan due to personal reasons, affecting his roles in the board and strategic committee [1] - Daqian Ecological, established in October 1988, focuses on urban renewal, rural revitalization, and ecological restoration [1] Group 2 - Haili Biological plans to use up to 500 million yuan of idle funds to invest in financial products issued by banks, brokers, trusts, and fund companies [1] - Haili Biological, founded in July 1981, specializes in in vitro diagnostic reagents and oral tissue repair and regeneration materials [1] Group 3 - Xianglou New Materials' application for a private placement of shares has been accepted by the Shenzhen Stock Exchange [2] - Xianglou New Materials, established in December 2005, is engaged in the research, production, and sales of customized precision stamping new materials [3] Group 4 - Zhuochuang Information has submitted an application for H-share listing to the Hong Kong Stock Exchange [4] - Zhuochuang Information, founded in April 2004, provides market data monitoring, trading price evaluation, industry data analysis, and research [4] Group 5 - Zhongwei Company plans to reduce its shareholding by up to 626,150 shares, representing 1% of the total share capital [5] - Zhongwei Company, established in May 2004, focuses on the research, production, and sales of high-end semiconductor equipment and related products [5] Group 6 - Jiarong Technology intends to raise up to 1 billion yuan through a private placement to acquire 100% of Hangzhou Lanran [6] - Jiarong Technology, founded in February 2005, specializes in membrane separation equipment and high-performance membrane components [6] Group 7 - Dameng Data's director and general manager Pi Yu has had his detention lifted by the local supervisory committee [7] - Dameng Data, established in November 2000, provides various database software, cloud computing, big data products, and related technical services [7] Group 8 - Huayang Co. has launched a 200-ton annual production project for high-performance carbon fiber [8] - Huayang Co., founded in December 1999, is involved in coal production, power generation, and renewable energy technologies [8] Group 9 - Saintno Biological's executives plan to collectively reduce their holdings by up to 37,600 shares, which is 0.024% of the total share capital [9] - Saintno Biological, established in July 2001, focuses on the research, production, and sales of peptide raw materials and formulations [9] Group 10 - *ST Dongyi is in the process of signing a comprehensive technical service agreement worth 635 million yuan [10] - *ST Dongyi, founded in November 1996, provides comprehensive home decoration services [11] Group 11 - Jiangxi Copper is attempting to acquire all shares of London-listed SolGold, with a recent offer of 26 pence per share [12] - Jiangxi Copper, established in January 1997, specializes in copper and gold mining, smelting, and processing [12] Group 12 - China Shenhua's subsidiary has successfully completed a 168-hour trial run of its power generation unit [13] - China Shenhua, founded in November 2004, is involved in coal and electricity production and sales [13] Group 13 - Baile Tianheng's subsidiary has received a milestone payment of 250 million USD from BMS [14] - Baile Tianheng, established in August 2006, focuses on innovative biopharmaceuticals and chemical preparations [14] Group 14 - Yulide's directors plan to reduce their holdings by up to 35,000 shares, representing 0.0313% of the total share capital [15] - Yulide, founded in December 2003, specializes in the research, production, and sales of testing and measuring instruments [15] Group 15 - Aters plans to establish joint ventures with its controlling shareholder to adjust its U.S. market operations [15] - Aters, established in April 2006, focuses on lithium-ion battery separator products and sterile packaging [15] Group 16 - Enjie Co. is planning to acquire 100% of Zhongke Hualian's shares, leading to a stock suspension [16] - Enjie Co., founded in April 2006, specializes in lithium-ion battery separator products and sterile packaging [16] Group 17 - ST Tianrui's controlling shareholder is planning a change in company control, resulting in a stock suspension [16] - ST Tianrui, established in July 2006, focuses on analytical testing instruments and environmental governance [17]