证券简称：达梦数据 证券代码：688692 武汉达梦数据库股份有限公司 2025 年限制性股票激励计划 （草案） 二〇二五年十月 武汉达梦数据库股份有限公司 2025 年限制性股票激励计划（草案） 声 明 本公司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。 本公司所有激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象自相关信息 披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本次激励计划 所获得的全部利益返还公司。 特别提示 一、《武汉达梦数据库股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"本次激励计划"或"本计划"）系武汉达梦数据库股份有限公司（以下 简称"达梦数据"、"本公司"或"公司"）依据《中华人民共和国公司法》《中华人 民共和国证券法》《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》等有 关法律法规、规范性文件，以及《武汉达梦数据库股份有限公司章程 ...

董事会薪酬与考核委员会关于公司 2025 年限制性 股票激励计划相关事项的核查意见 武汉达梦数据库股份有限公司（以下简称"达梦数据"或"公司"）董事会薪酬 与考核委员会依据《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》"）、《上市公司股权激励管理 办法》（以下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）、《科创板上市公司自律监管指南第 4 号－－股 权激励信息披露》等相关法律、法规及规范性文件和《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，对公司 2025 年限制性股票激 励计划（以下简称"本次激励计划"）相关事项进行了核查，发表核查意见如下： 武汉达梦数据库股份有限公司 （三）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政 处罚或者采取市场禁入措施； 一、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划 的情形，包括： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无 法表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会 ...

相关事项的核查意见 武汉达梦数据库股份有限公司（以下简称"达梦数据"或"公司"）监事会 依据《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》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以下简 称"《上市规则》"）、《科创板上市公司自律监管指南第 4 号－－股权激励信 息披露》等相关法律、法规及规范性文件和《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，对公司 2025 年限制性股票激励计划（以 下简称"本次激励计划"）相关事项进行了核查，发表核查意见如下： 一、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划 的情形，包括： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无 法表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或 无法表示意见的审计报告； （三）上市后最近 36 个月内出现过未按法律法规、《公司章程》、公开承 诺进行利润分配的情形； （四）法律法规规定不得实行股权激励的； 武汉达梦数据库股份有限公司 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥307,157,970.85, representing a 10.66% increase compared to the same period last year[5] - Total profit for the quarter was ¥130,408,150.45, marking a significant increase of 77.02% year-over-year[5] - Net profit attributable to shareholders was ¥125,054,479.05, reflecting a 75.70% growth compared to the previous year[5] - The company reported a basic earnings per share of ¥1.10, up 74.60% from ¥0.63 in the same quarter last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥830,238,833.67, a significant increase of 32% compared to ¥629,467,857.08 in the same period of 2024[23] - Net profit attributable to shareholders for the year-to-date period increased by 89.11%, supported by software licensing revenue growth[11] - The net profit for the first three quarters of 2025 reached CNY 326,573,448, a significant increase from CNY 170,876,998 in the same period of 2024, representing an increase of approximately 91%[25] - Operating profit for the current period was CNY 349,487,278, compared to CNY 173,212,448 in the previous year, indicating a growth of about 102%[25] - The basic and diluted earnings per share for the current period were CNY 2.91, compared to CNY 1.85 in the same period last year, representing a growth of approximately 57%[25] Research and Development - Research and development expenses totaled ¥64,487,891.92, which is 21.00% of operating revenue, an increase of 3.06 percentage points year-over-year[5] - Research and development expenses increased to ¥176,240,472.83 in 2025 from ¥141,721,528.88 in 2024, indicating a growth of about 24%[23] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was ¥109,585,988.15, up 46.74% from the same period last year[5] - The company's cash and cash equivalents stood at ¥2,820,712,408.88 as of September 30, 2025, compared to ¥2,980,399,826.30 at the end of 2024, reflecting a decrease of approximately 5.4%[18] - The cash flow from operating activities showed a net inflow of CNY 109,585,988, compared to CNY 74,682,368 in the previous year, marking an increase of about 46%[28] - Cash and cash equivalents at the end of the period totaled CNY 2,819,020,441, compared to CNY 2,701,664,399 at the end of the previous year, showing an increase of approximately 4.4%[28] Assets and Liabilities - Total assets at the end of the quarter amounted to ¥4,068,166,468.66, a 7.42% increase from the end of the previous year[6] - The total assets as of September 30, 2025, amounted to ¥4,068,166,468.66, compared to ¥3,787,239,041.00 at the end of 2024, representing an increase of approximately 7.4%[20] - The total liabilities as of September 30, 2025, were ¥546,808,189.19, slightly up from ¥524,510,209.53 in 2024, showing an increase of about 4.6%[20] - The total current assets increased to ¥3,558,160,875.62 in 2025 from ¥3,464,553,540.01 in 2024, marking a growth of about 2.7%[18] - The company's retained earnings rose to ¥1,525,423,540.07 as of September 30, 2025, compared to ¥1,263,637,972.40 in 2024, indicating an increase of approximately 20.7%[20] - The total equity attributable to shareholders increased to ¥3,499,337,568.80 in 2025 from ¥3,237,552,001.13 in 2024, reflecting a growth of about 8.1%[20] Government Support and Subsidies - The company received government subsidies amounting to ¥10,987,152.26 during the quarter, contributing positively to its financial performance[7] - The company reported a total of ¥47,620,595.71 in VAT refunds, which are closely related to its normal business operations[10] Strategic Focus - The company is focused on innovation-driven strategies, market expansion, and brand building to sustain growth[11] - The company has committed to not reducing its shareholding in the next 12 months, ensuring stability for investors[15] Investment Activities - The company incurred a credit impairment loss of CNY 18,943,608, compared to CNY 9,377,793 in the previous year, indicating an increase of about 102%[25] - The company’s investment activities resulted in a net cash outflow of CNY 216,626,439, compared to CNY 92,024,518 in the previous year, reflecting an increase in investment expenditures[28] - The company’s financing activities generated a net cash outflow of CNY 52,859,992, contrasting with a net inflow of CNY 1,607,977,956 in the previous year, indicating a significant change in financing strategy[28]

武汉达梦数据库股份有限公司 国浩律师（武汉）事务所 关于 2025 年限制性股票激励计划 之 法律意见书 湖北省武汉市洪山区欢乐大道一号宏泰大厦 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 | 目 录 - | | --- | | 释 义 … | | 第一节 引言 . | | 第二节 正文 . | | 一、公司符合实行股权激励的条件 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | 二、本次激励计划主要内容及合法合规性 . | | 三、本次激励计划涉及的法定程序 …………………………………… ...

武汉达梦数据库股份有限公司 2025 年限制性股票激励计划实施考核管理办法 武汉达梦数据库股份有限公司 2025 年限制性股票激励计划实施考核管理办法 武汉达梦数据库股份有限公司（以下简称"达梦数据"或"公司"）为了进 一步建立、健全公司长效激励约束机制，吸引和留住优秀人才，充分调动公司核 心员工的积极性，有效地将股东利益、公司利益和员工个人利益结合在一起，使 各方共同关注和推动公司的长远发展，在充分保障股东利益的前提下，按照激励 与约束对等的原则，公司制定了《武汉达梦数据库股份有限公司 2025 年限制性股 票激励计划（草案）》（以下简称"《激励计划（草案）》"）。 为保证公司 2025 年限制性股票激励计划（以下简称"本次激励计划"）的 顺利实施，现根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等有关法律、法规和规 范性文件以及《武汉达梦数据库股份有限公司章程》《激励计划（草案）》的 相关规定，并结合公司实际情况，制定了《武汉达梦数据库股份有限公司 2025 年限制性股票激 ...

证券代码：688692 证券简称：达梦数据 公告编号：2025-047 武汉达梦数据库股份有限公司（以下简称"公司"）将于 2025 年 10 月 28 日在上海证券交易所网站（www.sse.com.cn）披露《2025 年第三季度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 10 月 30 日（星期四）9:30-10:30 在"价值在线"（www.ir-online.cn） 举办公司 2025 年第三季度业绩说明会，与投资者进行沟通和交流，广泛听取投 资者的意见和建议。 会议召开时间：2025 年 10 月 30 日（星期四）9:30-10:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 10 月 30 日 前 访 问 网 址 https://eseb.cn/1srGRVZkohO 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 武汉达梦数据库股份有限公司 关于召开2 ...

Core Viewpoint - On October 20, a total of 9 stocks from the Sci-Tech Innovation Board (STAR Market) experienced block trading, with a cumulative transaction amount of 165 million yuan [1][2]. Group 1: Trading Overview - There were 23 block trades executed, totaling a volume of 2.4156 million shares and an aggregate transaction value of 165 million yuan [1]. - The stock with the highest transaction amount was Bawei Storage, with 3 block trades totaling 536,026 shares and a transaction value of 50.3626 million yuan [1]. - Other notable stocks in terms of transaction value included Honghua Digital Science and Dameng Data, with transaction amounts of 43.7311 million yuan and 18.8032 million yuan, respectively [1]. Group 2: Price Performance - The average discount rates for block trades relative to the closing prices were highest for Bolivian, Dameng Data, and Dekeli, with discount rates of 29.36%, 20.75%, and 12.24% respectively [1]. - Stocks with the highest premium rates included Dize Pharmaceutical and Lair Technology, both at 0.06% [1]. - The STAR 50 Index rose by 0.35%, with 447 stocks (76.02%) on the STAR Market increasing in value, while the average increase for stocks involved in block trading was 1.75% [1]. Group 3: Institutional Participation - Among the block trades, there were 5 transactions involving institutional buyers or sellers, covering 3 stocks [2]. - The leading stocks for institutional buying were Bawei Storage and Honghua Digital Science, with buying amounts of 46.98 million yuan and 9.8986 million yuan, respectively [2]. - The stocks with the highest net inflow of funds included Dekeli, Dize Pharmaceutical, and Bawei Storage, with net inflows of 82.1361 million yuan, 25.2536 million yuan, and 6.3566 million yuan, respectively [2].

| Ph 212"s with a dollar 11 list 1 high | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 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 | | 025-10-20 | 达梦数据 | 688692 | 194.65 | 1880.32 | 9.66 公司正经常公益盛 | 蛋白菜茶花花花花 | | Ka | 10月20日，达梦数据大宗交易成交9.66万股，成交额1880.32万元，占当日总成交额的8.36%，成交价 194.65元，较市场收盘价245.6元折价20.75%。 ...

Investment Rating - The report maintains a "Buy" rating for the computer industry in China, indicating a positive outlook for the sector [6]. Core Insights - The U.S. plans to impose export controls on "critical software," which includes both foundational and industrial software, highlighting its strategic importance in the ongoing U.S.-China technological competition [9]. - The domestic market for industrial design software is expected to accelerate its localization process due to potential U.S. export restrictions, with significant growth opportunities identified in this area [3][9]. - The report emphasizes that while industrial design software has a low localization rate, the industrial control systems have a relatively higher domestic market share, particularly in DCS systems [9]. Summary by Sections Investment Recommendations and Targets - The report suggests that if the U.S. imposes export controls on foundational software, it will significantly boost the localization of industrial and foundational software. Key investment targets include: - Industrial Software: Zhongwang Software (688083, Buy), Huada Jiutian (301269, Buy), and others [3]. - Foundational Software: Dameng Data (688692, Not Rated), Dongtu Technology (300353, Not Rated), and others [3]. Industry Overview - The report discusses the strategic significance of critical software, which includes operating systems and databases, and notes that the domestic market share for PC operating systems has reached 20-25%, while server operating systems are at 40-50% [9]. - The report highlights that the localization rate for industrial operating systems is still low, at around 10-15%, but is expected to improve as domestic products gain traction [9].