证券代码：688692 证券简称：达梦数据 公告编号：2025-058 武汉达梦数据库股份有限公司 第二届监事会第十次会议决议公告 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"）第二届监事会第十次会议 （以下简称"本次会议"）于 2025 年 11 月 27 日以现场会议结合通讯表决方式召 开，本次会议为紧急会议，经全体监事一致同意，豁免本次会议的通知时限，召集 人已在会议上对本次紧急会议作出说明。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《关于调整公司 2025 年限制性股票激励计划相关事项的议案》 经核查，监事会认为：鉴于公司 2025 年限制性股票激励计划（以下简称"本次 激励计划"）拟首次授予的激励对象中，有 3 ...

证券代码：688692 证券简称：达梦数据 公告编号：2025-057 鉴于公司 2025 年限制性股票激励计划（以下简称"本次激励计划"）拟首次授 予的激励对象中，有 3 名激励对象因个人原因自愿放弃本次激励计划获授权益的资 格。根据公司《2025 年限制性股票激励计划（草案）》的有关规定和 2025 年第五次 临时股东会的授权，公司董事会同意对本次激励计划首次授予的激励对象及限制性 股票授予数量进行调整。 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 于调整公司 2025 年限制性股票激励计划相关事项的公告》（公告编号：2025-059）。 表决结果：11 票同意，0 票反对，0 票弃权。 本议案已经第二届董事会薪酬与考核委员会 2025 年第六次会议审议通过。 2、 审议通过《关于向激励对象首次授予限制性股票的议案》 武汉达梦数据库股份有限公司 第二届董事会第十六次会议决议公告 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。 一、会议召开情况 武汉达梦数据库股份有限公司（以下简称 ...

格隆汇11月28日丨达梦数据(688692.SH)公布，董事会认为公司2025年限制性股票激励计划限制性股票 的授予条件已经成就，并确定2025年11月27日为首次授予日，以131.85元/股的授予价格向符合授予条件 的600名激励对象授予限制性股票303.835万股。 ...

Summary of Key Points Core Viewpoint - On November 24, a total of 12 stocks from the STAR Market experienced block trades, with a cumulative transaction amount of 323 million yuan, indicating active trading in the sector [1]. Group 1: Trading Activity - A total of 63 block trades were recorded, with a cumulative trading volume of 7.0263 million shares [1]. - The stock with the highest transaction amount was Zhuoyi Information, which had 29 block trades totaling 91.953 million yuan [1]. - Other notable stocks in terms of transaction amounts included Aojie Technology and Weixin Bio, with block trade amounts of 82.502 million yuan and 44.467 million yuan, respectively [1]. Group 2: Price and Discount Analysis - All stocks involved in block trades were executed at a discount, with the highest discount rates observed in Zhongchuang Co., Juguang Technology, and Dameng Data, with discount rates of 22.91%, 22.54%, and 22.32% respectively [1]. - The average increase for the STAR Market stocks involved in block trades was 3.96%, with Zhuoyi Information leading with a rise of 12.93% [1]. Group 3: Institutional Participation - Among the block trades, 24 transactions involved institutional buyers or sellers, with the highest buying amounts in Aojie Technology, Zhuoyi Information, and Dekeli, amounting to 60.0943 million yuan, 46.6515 million yuan, and 10.3032 million yuan respectively [2]. - Net inflows of capital were observed in four stocks, with the highest net inflow in Xibu Superconductor, Aojie Technology, and Xindong Lianke, totaling 39.3811 million yuan, 27.6447 million yuan, and 21.1364 million yuan respectively [2].

Group 1 - The core transaction of Dameng Data involved 50,800 shares traded on November 24, with a total transaction value of 10.0193 million yuan, accounting for 4.32% of the total trading volume for that day [1][2] - The transaction price was 197.23 yuan, which represents a discount of 22.32% compared to the market closing price of 253.89 yuan [1][2]

Core Points - The company held its fifth extraordinary general meeting of shareholders on November 20, 2025, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with a combination of on-site and online voting [2][3] - All resolutions related to the 2025 Restricted Stock Incentive Plan were approved by more than two-thirds of the voting rights held by attending shareholders [5] Meeting Details - The meeting took place at the company's database industrial base in Wuhan, specifically in conference room 1810 on the 18th floor of Building 2 [2] - A total of 9 out of 11 current directors attended the meeting, along with all 3 supervisors and the board secretary [3] - The meeting was witnessed by lawyers from Guohao Law Firm, confirming the legality and validity of the meeting procedures and resolutions [5] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan and its summary [4] 2. The management measures for the implementation assessment of the 2025 Restricted Stock Incentive Plan [5] 3. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading by individuals aware of the 2025 Restricted Stock Incentive Plan prior to its public announcement [6][7] - During the self-examination period from April 28, 2025, to October 27, 2025, 9 individuals engaged in trading company stock [8] - Among these, 4 individuals traded after being aware of the incentive plan, but one claimed the trades were conducted by a family member without their knowledge [9] - The other 3 individuals, who were also proposed incentive recipients, stated they had limited knowledge of the plan's specifics and voluntarily opted out of participation [9] - The remaining 5 individuals traded before being aware of the incentive plan, confirming their trades were based on independent judgment [10] Conclusion of Self-Examination - The company confirmed that no insider information was leaked prior to the public announcement of the incentive plan, and no insider trading was detected among the relevant parties [12]

证券代码：688692 证券简称：达梦数据 公告编号：2025-056 武汉达梦数据库股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 及激励对象买卖公司股票情况的自查报告 行为。 公司对上述 9 名核查对象在自查期间的交易情况说明如下： 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 10 月 27 日召 开第二届董事会第十四次会议、第二届监事会第九次会议，审议通过了《关于公司 <2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并于 2025 年 10 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了相关公告。 根据《上市公司股权激励管理办法》《上海证券交易所科创板股票上市规则》 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等法律、法规和规 范性文件的规定，通过向中国证券登记结算有限责任公司上海分公司（以下简称"中 国结算上海分公司"）查询，公司对 2025 年限制性股票激励计划（以下 ...

国浩律师(武汉) 事务所 关 于 武汉达梦数据库股份有限公司 2025 年第五次临时股东会 之 国浩律师(武汉)事务所 法律意见书 国浩律师(武汉)事务所 关于武汉达梦数据库股份有限公司 2025 年第五次临时股东会 之 法律意见书 湖北省武汉市洪山区欢乐大道 1 号宏泰人陵 21 楼 邮编: 430077 The 21st floor, Hongtai Building, No. 1 Huanle Avenue, Hongshan District, Wuhan city, Hubei Province, China 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website: http://www.grandall.com.cn 2025 年 11 月 法律意见书 2025 鄂国浩法意 GHWH212 号 致:武汉达梦数据库股份有限公司 国浩律师(武汉)事务所(以下简称"本所")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》")等法律、法规和《上市公司股东会规则》(以下简称 ...

证券代码：688692 证券简称：达梦数据 公告编号：2025-055 武汉达梦数据库股份有限公司 2025年第五次临时股东会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 11 月 20 日 （二） 股东会召开的地点：达梦中国数据库产业基地 2 号楼 18 楼 1810 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 111 | | --- | --- | | 普通股股东人数 | 111 | | 2、出席会议的股东所持有的表决权数量 | 66,697,304 | | 普通股股东所持有表决权数量 | 66,697,304 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 58.8990 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 58.8990 ...

Group 1 - The company is actively promoting its overseas market strategy, focusing on regions such as Hong Kong, Macau, and Taiwan, while currently not covering the EU market [1] - The company plans to continue expanding its overseas market presence based on its deepening domestic market efforts, aiming to seize strategic opportunities arising from the global digital economy's development [1]