中信建投证券股份有限公司关于 北京科蓝软件系统股份有限公司 使用自有资金支付募投项目部分款项 并以募集资金等额置换的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为北京科蓝软件系统股份有限公司（以下简称"科蓝软件"或"公司"）2022 年向不特定对象发行可转换公司债券持续督导的保荐人，根据《证券发行上市保 荐业务管理办法》《上市公司募集资金监管规则》《深圳证券交易所创业板股票 上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司 规范运作》等相关法律、法规和规范性文件的规定，对科蓝软件使用自有资金支 付募投项目部分款项并以募集资金等额置换事项进行了认真、审慎核查，具体核 查情况如下： 科蓝软件于 2025 年 9 月 5 日召开第三届董事会第三十二次会议，审议通过 了《关于使用自有资金支付募投项目部分款项并以募集资金等额置换的议案》， 同意公司在募投项目"数字银行服务平台建设项目"实施期间，使用自有资金支 付募投项目所需资金，后续定期以募集资金进行等额置换，即从募集资金专户划 转等额资金至公司自有资金账户，该部分等额置换资金视同募投项目使用资金。 一、募集 ...

| 证券代码：300663 | 证券简称：科蓝软件 | 公告编号：2025-089 | | --- | --- | --- | | 债券代码：123157 | 债券简称：科蓝转债 | | 北京科蓝软件系统股份有限公司 关于持股 5%以上股东股份解除质押的公告 公司控股股东王安京先生及宁波科蓝盛合投资管理合伙企业（有限合伙）保 证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 北京科蓝软件系统股份有限公司（以下简称"公司"）接到 5%以上股东宁 波科蓝盛合投资管理合伙企业（有限合伙）（以下简称"科蓝盛合"）的通知， 获悉科蓝盛合所持有本公司的部分股份办理了解押，具体事项如下： 一、股东股份解押的基本情况 公司近日接到股东函告，获悉其所持有本公司的部分股份解押，具体事项如 下： | | 是否 | | | | | | | | | 本次解 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 ...

Core Viewpoint - The strategic investment by Kela Software in security chips and the integration of secure databases with security chips addresses critical issues in China's digital security landscape, particularly the reliance on foreign technology and the need for self-sufficiency in key technologies [1][2]. Group 1: Challenges and Necessity - Database security is essential for national security and economic stability, especially in critical infrastructure sectors like finance and energy, yet China faces significant challenges in self-sufficiency and security threats [2]. - The reliance on foreign technologies for financial-grade databases and high-end security chips poses risks, particularly in the event of international tensions [2]. - The collaboration between Kela Software and Dosi Technology aims to address the performance bottlenecks of traditional database protection methods by integrating hardware-level security with database systems [2]. Group 2: Strategic Significance - The partnership is a crucial step in advancing China's information technology application innovation (信创产业), contributing to technological independence and national security [3]. - The integration of secure databases and security chips creates a "soft and hard" defense system, enhancing the protection of critical information infrastructure [4]. - The collaboration aligns with national policies and is likely to attract government support, reducing investment uncertainties [4]. Group 3: Technological Innovation - The innovative aspect of this collaboration lies in the first-time integration of security chips with databases, creating a new paradigm that balances high performance and security [5][6]. - Dosi Technology's reconfigurable logic technology allows for dynamic adaptation to various security scenarios, enhancing the overall efficiency and security of financial transactions [5]. - The collaboration is expected to set new industry standards and support emerging technologies like 6G and the metaverse [6]. Group 4: Industrial Ecosystem - The partnership aims to build a closed-loop ecosystem that covers the entire process from research and development to application, addressing the fragmentation in the industry [7]. - By integrating resources across the supply chain, the collaboration seeks to reduce costs and accelerate commercialization in the financial sector [7]. - The initiative is expected to stimulate the development of related industries, potentially creating a market worth hundreds of billions [7][8]. Group 5: Economic and Social Impact - The domestic production of security chips is projected to reduce deployment costs for secure databases by over 30%, facilitating cloud adoption for small and medium enterprises [9]. - The collaboration represents a significant step in the development of the信创产业, promoting technological self-reliance and enhancing data privacy protections [9]. - The initiative is anticipated to create new job opportunities in the fields of security chips and secure databases, addressing structural employment challenges [9]. Conclusion and Outlook - The collaboration between Kela Software and Dosi Technology not only represents corporate innovation but also embodies national strategic goals, aiming to reshape the global security technology landscape and transition China from a follower to a leader in this domain [10].

公司近日接到股东函告，获悉其所持有本公司的部分股份解押，具体事项如 下： | | 是否 | | | | | | | | | 本次解 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 为控 | 解除质押 | 质押开始日期 | | | 解除质押日期 | | | 质权人 | 除质押 | | 名称 | 股股 | 股数（股） | | | | | | | | 占其所 | | | 东及 | | | | | | | | | 持有股 | | | 其一 | | | | | | | | | 份比例 | | | 致行 | | | | | | | | | （%） | | | 动人 | | | | | | | | | | | 王安京 | 是 | 1,397,435 | 年 月 2023 11 27 | | 日 | 年 月 2025 | 8 | 日 29 | 陶澍 | 4.95% | | 合计 | | 1,397,435 | | - | | | - | | - | 4.95% | （一）股份解押的基本情况 注：占公司总股本比例按照截至 ...

| 证券代码：300663 | 证券简称：科蓝软件 公告编号：2025-087 | | --- | --- | | 债券代码：123157 | 债券简称：科蓝转债 | 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 北京科蓝软件系统股份有限公司（以下简称"公司"）接到王安京先生的通 知，获悉王安京先生所持有本公司的部分股份办理了质押以及部分股份被解押， 具体事项如下： 一、股东股份质押及解押的基本情况 公司接到股东函告，获悉其所持有本公司的部分股份被质押及解押，具体事 项如下： | | 是否为 控股股 | 本次质押 | 占其 所持 | 占公 司总 | 是否 | 是否 为补 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | | | | | | | | | | | | 称 | 东及其 | 数量（股） | 股份 | 股本 | 为限 | 充质 | 质押起始 | 质押到期 | 质权人 | 质押 | | | 一致行 | | 比例 | 比例 | 售股 ...

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company has no preferred shareholders or related holdings during the reporting period [3] Group 2 - The company does not require retrospective adjustments or restatements of previous accounting data [2] - The company has not issued any bonds during the reporting period [3]

Core Insights - The collaboration between Kela Software and Duosi Technology aims to address the challenges in database security, particularly the lack of self-controllability and increasing security threats in China [2][3] - Kela Software's strategic investment in Duosi Technology is seen as a significant step towards overcoming "bottleneck" technology issues and promoting the development of the domestic innovation industry [1][3] Financial Performance - Kela Software reported a revenue of 312 million yuan for the first half of 2025 [1] Industry Challenges - The database security sector in China is dominated by foreign vendors, with domestic companies facing risks of supply chain disruptions in core technologies [2] - High-end security chip components are heavily reliant on imports, posing risks to critical systems [2] - Traditional database protection is increasingly vulnerable to advanced persistent threats (APTs), necessitating a more integrated approach to security [2] Technological Innovation - The partnership focuses on creating a "hard and software integrated" defense system to protect critical national information infrastructure [3] - Duosi Technology's unique dynamic reconfiguration technology allows for the establishment of a trusted execution environment (TEE) within the database kernel, enhancing security [3][4] - The integration of security chips with databases enables real-time data encryption, effectively countering potential threats from quantum computing [3] Strategic Significance - The collaboration is expected to drive the domestic production of security chips, which is crucial for national strategic autonomy [3][4] - The innovative integration model is anticipated to set new industry standards and facilitate advancements in emerging fields such as 6G communication and the metaverse [4] Industry Ecosystem Development - The partnership aims to create a comprehensive industrial ecosystem that integrates chip research, database adaptation, and financial applications [5][6] - By collaborating with financial institutions, the companies aim to shorten the commercialization cycle and alleviate the high costs associated with chip development [6] Economic and Social Impact - The domestic production of security chips is projected to reduce database deployment costs by over 30%, facilitating digital transformation for small and medium enterprises [7] - The collaboration aligns with national economic transformation goals, promoting technological self-reliance and enhancing data privacy protections [7][8] - The initiative is expected to contribute to the cultivation of skilled technical talent and reduce the digital divide, allowing more groups to benefit from the digital economy [7][8]

Group 1 - The company, Kela Software (SZ 300663), announced the convening of its 31st board meeting on August 27, 2025, to review the 2025 semi-annual report and its summary [1] - For the year 2024, Kela Software's revenue composition is entirely from the software and information industry, accounting for 100.0% [1]

北京科蓝软件系统股份有限公司 内部审计管理制度 第一章 总则 第一条 为了加强北京科蓝软件系统股份有限公司（以下简称"公司"）内 部管理和控制，促进公司内部各管理层行为的合法性、合规性，为管理层正确决 策提供可靠的信息和依据，保护投资者合法权益，不断提高企业运营的效率及效 果，依据《中华人民共和国公司法》、《中华人民共和国证券法》、《中华人民 共和国审计法》（以下简称"《审计法》"）、《审计署关于内部审计工作的规定》、 《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等法律法规以及《北京科蓝软件系统股 份有限公司章程》(以下简称"公司章程")的有关规定，制定本制度。 第二条 本规定所称内部审计，是指公司内部设立的审计部，依据国家有关 法律法规、财务会计制度和公司内部管理规定，对其内部控制和风险管理的有效 性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的一种评价活 动。 第三条 公司依照国家有关法律、法规、规章及本制度的规定，结合公司所 处行业和生产经营特点，建立健全内部审计制度，防范和控制公司风险，增强公 司信息披露的可靠性。 第四 ...

北京科蓝软件系统股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》、《中 华人民共和国证券法》、《上市公司治理准则》、《上市公司独立董事管理办法》、 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》、 《深圳证券交易所创业板股票上市规则》、《北京科蓝软件系统股份有限公司章 程》（以下简称"公司章程"）及其他有关规定，公司特设立董事会审计委员会， 并制定本工作细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责公司内、 外部审计的沟通、监督和核查工作，行使《公司法》规定的审计委员会的职权， 向董事会报告工作并对董事会负责。 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其 中独立董事应当过半数，并由独立董事中会计专业人士担任召集人。审计委员会 成员应当勤勉尽责，切实有效地监督、评估公司内外部审计工作，促进公司建立 有效的内部控制并提供真实、准确、完整的财务报告。 审计委员会成员应当具备履行审计委员会工 ...