证券代码：688692 证券简称：达梦数据 公告编号：2025-037 武汉达梦数据库股份有限公司 第二届监事会第八次会议决议公告 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。 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《2025 年半年度募集资金存放与实际使用情况的专项报告》（公告编号：2025-038）。 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"）第二届监事会第八次会议 （以下简称"本次会议"）于 2025 年 8 月 27 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 8 月 15 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。 二、会议审议情况 1、 审议通过《关于公司 2025 年半年度报 ...

如在公司公告披露日至实施权益分派的股权登记日期间，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。 证券代码：688692 证券简称：达梦数据 公告编号：2025-040 武汉达梦数据库股份有限公司 关于 2025 年半年度利润分配预案的公告 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： 每股分配比例：每股派发现金红利 0.6 元(含税)，不进行资本公积转增股 本，不送红股。 本次利润分配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。 本次利润分配预案尚需提交公司 2025 年第四次临时股东会审议。 一、利润分配预案内容 根据武汉达梦数据库股份有限公司（以下简称"公司"）2025 年半年度报告 （未经审计），2025 年 1-6 月实现合并利润表归属于上市公司股东的净利润为人 民币 204,675,088.62 元；截至 2025 年 6 月 30 日，母公司期末累计未分配利润 为人民币 1,425,4 ...

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 1 提高募集资金的使用效率，结合公司实际情况，公司已召开第一届董事会第三 十四次会议和第一届监事会第十九次会议，审议通过《关于调整募集资金投资 项目拟投入募集资金金额的议案》，公司对募投项目拟投入募集资金金额进行 调整，具体情况如下： | 单位：万元 | | --- | 部分募集资金投资项目延期的核查意见 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"）首次公开发 行股票并在科创板上市持续督导阶段的保荐机构，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》《上市公司募集资金监 管规则》《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》 等有关法律法规和规范性文件的要求，对达梦数据部分募集资金投资项目延期 的事项进行了核查，核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于 同意武汉达梦数据库股份有限公司首次公开发行股票注册的批复》（证监许可 〔2023〕2856 号），公司首次公开发行人 ...

武汉达梦数据库股份有限公司2025 年半年度报告 公司代码：688692 公司简称：达梦数据 武汉达梦数据库股份有限公司 2025 年半年度报告 1 / 197 武汉达梦数据库股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告第三节"管理层讨论与分析"之"四、风险因素"部分。 三、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 皮宇 | 因被实施留置，无法出席会议 | 冯裕才 | | 董事 | 陈文 | 因被实施管护，无法出席会议 | 冯裕才 | 四、 本半年度报告未经审计。 五、 公司负责人冯裕才、主管会计工作负责人周淳及会计机构负责人（会计主管人员）孙巍琳 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会 ...

Group 1 - The company, Dameng Data (688692.SH), reported a revenue of 523 million yuan for the first half of 2025, representing a year-on-year growth of 48.65% [1] - The net profit for the same period reached 205 million yuan, showing a significant year-on-year increase of 98.36% [1] - The company plans to distribute a cash dividend of 6.00 yuan (including tax) for every 10 shares to all shareholders [1]

Group 1 - The core transaction involved 127,600 shares of Dameng Data, with a total transaction value of 29.4029 million yuan, accounting for 5.55% of the total trading volume on that day [1][2] - The transaction price was 230.43 yuan, which represents a 5% discount compared to the market closing price of 242.56 yuan [1][2] - The transaction was executed through a specialized institutional trading department, specifically by CITIC Securities [2]

Group 1 - On August 25, Dameng Data executed a block trade of 135,200 shares, with a transaction value of 31.096 million yuan, accounting for 4.4% of the total transaction volume for the day [1] - The transaction price was 230 yuan, which represents a discount of 5.01% compared to the market closing price of 242.12 yuan [1] Group 2 - The block trade was conducted by an institutional investor, specifically by CITIC Securities Co., Ltd. [2] - The stock code for Dameng Data is 688692 [2]

Core Viewpoint - The recent investigation of two key executives at Dameng Data has raised significant concerns about the company's internal control and governance, indicating potential risks to its business stability and investor confidence [1][2][3]. Company Overview - Dameng Data, known as the "first domestic database stock," has experienced a dramatic situation with the investigation of its general manager and a senior vice president within 72 hours [1]. - The two executives, Pi Yu and Chen Wen, are core figures in the company, with long tenures and significant responsibilities in market and sales management [3]. Business Performance - Despite the turmoil, Dameng Data reported a revenue of 1.044 billion yuan for 2024, a year-on-year increase of 31.49%, and a net profit of 362 million yuan, up 22.22% [4]. - In Q1 2025, the company achieved a revenue growth of 55.61% to 258 million yuan and a net profit increase of 76.39% to 98.16 million yuan [4]. - The company anticipates a revenue of 495 million to 513 million yuan for the first half of 2025, representing a year-on-year growth of approximately 40.6% to 45.7% [4]. Market Impact - The investigation of the executives has led to a notable decline in market confidence, with Dameng Data's stock price closing at 242.15 yuan per share on August 22, 2025, down approximately 22.7% from its peak price of 313.33 yuan on the first day of trading [5][6]. - The situation has raised questions about the responsibilities of the company's underwriter, China Merchants Securities, particularly regarding due diligence and information disclosure [5]. Future Outlook - The ongoing investigation and its implications for internal controls and core team stability are critical factors that will influence market sentiment and the company's valuation moving forward [6].

Summary of Key Points Core Viewpoint - On August 22, a total of 16 stocks on the Sci-Tech Innovation Board (STAR Market) experienced block trading, with a cumulative transaction amount of 358 million yuan, indicating active trading activity in this sector [1]. Group 1: Trading Activity - There were 70 block trades executed, totaling 7.2284 million shares and an aggregate transaction value of 358 million yuan [1]. - The stock with the highest transaction amount was XGIMI Technology, which had 19 block trades totaling 865,600 shares and a transaction value of 95.8657 million yuan [1]. - Other notable stocks in terms of transaction value included Dameng Data and Yuntian Lifeng, with transaction amounts of 51.574 million yuan and 50.1507 million yuan, respectively [1]. Group 2: Price and Discount Analysis - All stocks involved in block trading were executed at a discount, with the highest discount rates observed in Yuntian Lifeng, Haizheng Materials, and Shanshi Network, at 20.84%, 18.92%, and 17.23% respectively [1]. - The average price of block trades for the stocks was lower than their closing prices, indicating a trend of discounted trading [2]. Group 3: Market Performance - The STAR 50 Index rose by 8.59% on the same day, with 470 stocks (80.07%) on the STAR Market experiencing price increases [1]. - The average increase for stocks involved in block trading was 5.73%, with Yuntian Lifeng, Hengshuo Co., and Gai Lun Electronics leading the gains at 20.00%, 13.30%, and 10.04% respectively [1]. Group 4: Institutional Participation - Among the block trades, 37 transactions involved institutional buyers or sellers, with the highest buying amounts for XGIMI Technology, Canxin Technology, and Dameng Data at 71.022 million yuan, 41.645 million yuan, and 31.6765 million yuan respectively [2]. - The largest selling amount was also for XGIMI Technology, totaling 95.8657 million yuan [2]. Group 5: Capital Flow - Out of the stocks involved in block trading, 12 experienced net inflows of capital, with the highest net inflow for Yuntian Lifeng at 384 million yuan [2]. - Conversely, stocks like Haitan Ruisheng and Weicai Technology saw significant net outflows, with amounts of 63.1312 million yuan and 37.3226 million yuan respectively [2].

Group 1 - Gujia Home achieved a net profit of 1.02 billion yuan in the first half of 2025, a year-on-year increase of 13.89% [1] - Gujia Home's revenue for the first half of 2025 was 9.80 billion yuan, up 10.02% year-on-year [1] - Phoenix Holdings reported a net profit of 11.04 million yuan, successfully turning a profit [1] - Phoenix Holdings' revenue increased by 200.78% year-on-year to 291 million yuan [1] - Zheshang Securities recorded a net profit of 1.15 billion yuan, a year-on-year growth of 46.49% [1] - Zheshang Securities' revenue decreased by 23.66% to 6.11 billion yuan [1] Group 2 - Tianjin Port's net profit was 503 million yuan, a year-on-year decrease of 18.33% [3] - Tianjin Port's revenue for the first half of 2025 was 6.18 billion yuan, an increase of 4.33% year-on-year [3] - Xuantai Pharmaceutical reported a net profit of 45.59 million yuan, down 15.82% year-on-year [5] - Xuantai Pharmaceutical's revenue was 220 million yuan, a slight increase of 0.74% year-on-year [5] Group 3 - Yilida achieved a net profit of 40.03 million yuan, a year-on-year increase of 18.32% [7] - Yilida's revenue for the first half of 2025 was 758 million yuan, up 12.56% year-on-year [7] - Zhongji United reported a net profit of 262 million yuan, a significant year-on-year increase of 86.61% [9] - Zhongji United's revenue was 818 million yuan, a year-on-year growth of 43.52% [9] Group 4 - China Shipbuilding Special Gas reported a net profit of 178 million yuan, a slight decrease of 0.55% year-on-year [10] - China Shipbuilding Special Gas' revenue was 1.04 billion yuan, an increase of 12.60% year-on-year [10] - Xinyuan Intelligent Manufacturing achieved a net profit of 9.79 million yuan, a year-on-year increase of 284.45% [11] - Xinyuan Intelligent Manufacturing's revenue was 329 million yuan, up 388.33% year-on-year [11] Group 5 - Jiudian Pharmaceutical reported a net profit of 291 million yuan, a year-on-year increase of 2.57% [13] - Jiudian Pharmaceutical's revenue was 1.51 billion yuan, a year-on-year growth of 10.67% [13] - Boya Biological reported a net profit of 225 million yuan, down 28.68% year-on-year [15] - Boya Biological's revenue was 1.01 billion yuan, an increase of 12.51% year-on-year [15] Group 6 - True Love Home achieved a net profit of 197 million yuan, a year-on-year increase of 484.48% [17] - True Love Home's revenue was 390 million yuan, up 21.82% year-on-year [17] - Dongfang Electronics reported a net profit of 302 million yuan, a year-on-year increase of 19.65% [19] - Dongfang Electronics' revenue was 3.16 billion yuan, a year-on-year growth of 12.18% [19] Group 7 - Watte Holdings achieved a net profit of 18.41 million yuan, a year-on-year increase of 23.94% [21] - Watte Holdings' revenue was 906 million yuan, up 12.29% year-on-year [21] - Tianqin Equipment reported a net profit of 16.36 million yuan, a year-on-year increase of 2.78% [22] - Tianqin Equipment's revenue was 111 million yuan, a year-on-year growth of 18.42% [22] Group 8 - Yingfeng Environment achieved a net profit of 382 million yuan, a year-on-year increase of 0.43% [24] - Yingfeng Environment's revenue was 6.46 billion yuan, up 3.69% year-on-year [24] - Kexin Machinery reported a net profit of 52.20 million yuan, a year-on-year decrease of 46.18% [26] - Kexin Machinery's revenue was 592 million yuan, down 17.26% year-on-year [26] Group 9 - Tengda Construction reported a net profit of 108 million yuan, a year-on-year decrease of 0.69% [27] - Tengda Construction's revenue was 1.61 billion yuan, down 5.20% year-on-year [27] - Canaan Technology achieved a net profit of 7.35 million yuan, a year-on-year decrease of 38.46% [29] - Canaan Technology's revenue was 560 million yuan, up 1.29% year-on-year [29] Group 10 - Metro Design reported a net profit of 221 million yuan, a year-on-year increase of 6.58% [30] - Metro Design's revenue was 1.32 billion yuan, up 5.31% year-on-year [30] - China Shipbuilding Special Gas plans to use up to 2.9 billion yuan of idle funds for cash management [31] - The company intends to invest in safe, liquid, principal-protected products [31] Group 11 - Jiuchuang Biotechnology received a medical device registration certificate for its lupus anticoagulant detection kit [32] - The product is intended for in vitro qualitative detection of lupus anticoagulant in human plasma [32] - Xinowei's subsidiary received approval for clinical trials of its innovative drug [33] - The drug is a humanized monoclonal antibody intended for treating multiple cancers [33] Group 12 - Dongcheng Pharmaceutical's subsidiary received FDA approval for clinical trials of its targeted radiopharmaceutical [34] - The drug is intended for treating advanced prostate cancer [34] - Shandong Road and Bridge received approval to issue bonds up to 4 billion yuan [35] - The company specializes in road and bridge engineering construction [35] Group 13 - Diou Home plans to invest 500 million yuan to establish a subsidiary focused on generative AI [36] - The investment aims to transform the company into a full-stack industrial intelligent service provider [36] - Dayilong achieved a net profit of 90.87 million yuan, a year-on-year increase of 217.89% [37] - Dayilong's revenue was 957 million yuan, up 57.35% year-on-year [37] Group 14 - Chaohongji reported a net profit of 331 million yuan, a year-on-year increase of 44.34% [38] - Chaohongji's revenue was 4.10 billion yuan, up 19.54% year-on-year [38] - Taiji Group reported a net profit of 139 million yuan, a year-on-year decrease of 71.94% [39] - Taiji Group's revenue was 5.66 billion yuan, down 27.63% year-on-year [39] Group 15 - Suneng Co. reported a net profit of 93.19 million yuan, a year-on-year decrease of 90.13% [41] - Suneng Co.'s revenue was 5.57 billion yuan, down 17.15% year-on-year [41] - Three Gorges Water Conservancy reported a net profit of 47.93 million yuan, a year-on-year decrease of 79.07% [42] - Three Gorges Water Conservancy's revenue was 4.90 billion yuan, down 6.10% year-on-year [42] Group 16 - Furida reported a net profit of 108 million yuan, a year-on-year decrease of 15.16% [44] - Furida's revenue was 1.79 billion yuan, down 7.05% year-on-year [44] - Chenzhou Electric International achieved a net profit of 25.92 million yuan, a year-on-year increase of 29.55% [46] - Chenzhou Electric International's revenue was 1.96 billion yuan, up 1.26% year-on-year [46] Group 17 - Farlantek achieved a net profit of 122 million yuan, a year-on-year increase of 41.05% [47] - Farlantek's revenue was 1.18 billion yuan, up 46.63% year-on-year [47] - Huitai Medical reported a net profit of 425 million yuan, a year-on-year increase of 24.11% [48] - Huitai Medical's revenue was 1.21 billion yuan, up 21.26% year-on-year [48] Group 18 - Dameng Data's director is under investigation for suspected violations [49] - The company's daily operations remain normal [49] - Maiwei Co. reported a net profit of 394 million yuan, a year-on-year decrease of 14.59% [50] - Maiwei Co.'s revenue was 4.21 billion yuan, down 13.48% year-on-year [50] Group 19 - Waiservice Holdings achieved a net profit of 384 million yuan, a year-on-year increase of 5.51% [52] - Waiservice Holdings' revenue was 12.25 billion yuan, up 16.15% year-on-year [52] - Huakang Co. reported a net profit of 134 million yuan, a year-on-year decrease of 3.38% [53] - Huakang Co.'s revenue was 1.87 billion yuan, up 37.32% year-on-year [53] Group 20 - Bluelight Optical achieved a net profit of 103 million yuan, a year-on-year increase of 110.27% [54] - Bluelight Optical's revenue was 577 million yuan, up 52.54% year-on-year [54] - Shunwang Technology reported a net profit of 162 million yuan, a year-on-year increase of 69.22% [55] - Shunwang Technology's revenue was 1.01 billion yuan, up 25.09% year-on-year [55] Group 21 - Anbiping reported a net loss of 12.50 million yuan in the first half of 2025 [56] - Anbiping's revenue was 159 million yuan, down 30.11% year-on-year [56] - Jinhua Co. reported a net profit of 6.20 million yuan, a year-on-year decrease of 34.53% [57] - Jinhua Co.'s revenue was 241 million yuan, down 1.90% year-on-year [57] Group 22 - Xiehe Electronics achieved a net profit of 28.96 million yuan, a year-on-year decrease of 8.31% [59] - Xiehe Electronics' revenue was 451 million yuan, up 12.13% year-on-year [59] - Huguang Co. reported a net profit of 276 million yuan, a year-on-year increase of 8.40% [60] - Huguang Co.'s revenue was 3.63 billion yuan, up 6.20% year-on-year [60]