证券代码：301185 证券简称：鸥玛软件 公告编号：2025-037 山东山大鸥玛软件股份有限公司 第三届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 山东山大鸥玛软件股份有限公司（以下简称"公司"）第三届董事会第十 七次会议于 2025 年 10 月 21 日在公司会议室以现场形式召开。本次会议通知已 于 2025 年 10 月 11 日以直接送达的方式向各位董事发出。本次会议由董事长任 年峰先生召集和主持，会议应出席的董事 8 人，实际出席的董事 8 人，公司全 体监事、高级管理人员列席了本次会议。会议的召集、召开和表决程序符合 《公司法》等法律法规、规范性文件和《公司章程》《董事会议事规则》的规 定。 二、董事会会议审议情况 本议案尚需提交股东大会并以特别决议方式审议。 2、审议通过《关于修订、制定公司相关治理制度的议案》 为全面贯彻落实法律法规及监管要求，进一步提升公司治理水平，根据 《中华人民共和国公司法》《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 ...

Core Points - The Shanghai Composite Index is at 3906.88 points, above the six-month moving average, with a gain of 0.45% [1] - A total trading volume of A-shares reached 1,197.71 billion yuan today [1] - 158 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from the six-month moving average include: - Aienju (11.21% deviation, latest price 21.46 yuan) [1] - Huifeng Diamond (8.50% deviation, latest price 31.92 yuan) [1] - Jiuan Medical (4.78% deviation, latest price 40.21 yuan) [1] - Other stocks that have just crossed the six-month moving average include: - Ningbo Energy, China National Heavy Duty Truck Group, and Tongda Shares [1] Trading Data - The trading data for stocks that broke the six-month moving average on October 14 includes: - Aienju: 13.85% increase, 18.54% turnover rate [1] - Huifeng Diamond: 15.53% increase, 14.22% turnover rate [1] - Jiuan Medical: 5.29% increase, 2.42% turnover rate [1] - Additional stocks with notable performance include: - Chutianlong (4.88% increase) and Daqian Ecology (5.04% increase) [1]

Company Overview - Ouma Software, established on February 25, 2005, is located in Jinan, Shandong Province, and was listed on November 19, 2021. The company specializes in the research, development, sales, and services of information technology products in the examination and assessment field [1] - The main revenue composition includes: 86.95% from paperless examination and online scoring services, 9.78% from software development and technical support services, 3.04% from hardware products, and 0.23% from other businesses [1] Stock Performance - On October 14, Ouma Software's stock rose by 5.04%, reaching a price of 19.81 yuan per share, with a trading volume of 95.5652 million yuan and a turnover rate of 3.51%. The total market capitalization is 3.039 billion yuan [1] Shareholder Information - Among the top ten circulating shareholders of Ouma Software, a fund under Baodao Fund holds a position. Baodao Growth Zhihang Stock A (013641) reduced its holdings by 5,000 shares in the second quarter, now holding 821,300 shares, which accounts for 0.59% of the circulating shares. The estimated floating profit today is approximately 780,200 yuan [2] - Baodao Growth Zhihang Stock A (013641) was established on October 26, 2021, with a current scale of 999 million yuan. Year-to-date returns are 47.4%, ranking 719 out of 4,220 in its category; the one-year return is 64.72%, ranking 400 out of 3,857; and since inception, the return is 46.37% [2]

证券日报网讯鸥玛软件（301185）10月10日在互动平台回答投资者提问时表示，截至2025年9月30日， 公司股东人数为13764户。 ...

9月25日，鸥玛软件涨0.05%，成交额6600.39万元。两融数据显示，当日鸥玛软件获融资买入额638.82 万元，融资偿还862.27万元，融资净买入-223.45万元。截至9月25日，鸥玛软件融资融券余额合计1.26 亿元。 融券方面，鸥玛软件9月25日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年80%分位水平，处于高位。 融资方面，鸥玛软件当日融资买入638.82万元。当前融资余额1.26亿元，占流通市值的4.32%，融资余 额超过近一年50%分位水平，处于较高位。 分红方面，鸥玛软件A股上市后累计派现1.23亿元。近三年，累计派现9205.06万元。 机构持仓方面，截止2025年6月30日，鸥玛软件十大流通股东中，博道成长智航股票A（013641）位居 第十大流通股东，持股82.13万股，相比上期减少5000.00股。大成中证360互联网+指数A（002236）退 出十大流通股东之列。 责任编辑：小浪快报 资料显示，山东山大鸥玛软件股份有限公司位于山东省济南市高新区伯乐路128号，成立日期2005年2月 25日，上 ...

Core Insights - The company, Shandong Shanda Ouma Software Co., Ltd., hosted a research meeting with seven institutions to discuss performance growth, AI integration, and future business opportunities [1] Financial Performance - In the first half of 2025, the company reported revenue of 103 million yuan, a slight decrease of 1.50% year-on-year, while net profit attributable to shareholders reached 36.175 million yuan, an increase of 3.75% year-on-year [2] - Cost control measures led to a 9.25% reduction in management expenses, while R&D investment increased by 6.63%, enhancing service efficiency and product value [2] - The gross profit margin improved to 63.60% [2] AI Integration - The company is focused on deeply integrating AI technology into examination and assessment services, utilizing its AI Innovation Research Institute as a technological engine [3] - Key technologies such as intelligent scoring, intelligent proposition, and intelligent inspection are being developed and applied in various important examination projects [3] - The company has established a technology system supported by data processing, cloud services, and information security, applying AI in specific business processes [3] Future Growth Drivers - Future business growth is driven by core technology advancements, market expansion, and service chain enhancement [4] - The company aims to upgrade its revenue model through the large-scale application of AI technologies, with recent projects including AI-assisted quality inspection scoring services [4] - Market expansion includes establishing branches in Yunnan and Hubei to replicate national project experiences at provincial and municipal levels [4] - The company offers integrated solutions for the entire examination and assessment process, enhancing customer loyalty through a comprehensive service ecosystem [4] - The company has achieved significant breakthroughs in AI technology research and application, with over 600 intellectual property rights and multiple provincial and ministerial awards [4]

每经AI快讯，鸥玛软件发布公告称，2025年9月25日，鸥玛软件接受东方证券等投资者调研，公司董事 会秘书、财务总监马克等人参与接待，并回答了投资者提出的问题。 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 （记者 王晓波） ...

| 服务项目（服务期 3 年），教育部教育考试院全国大学四、六级 | | --- | | 考试（CET）项目答题卡扫描及网上评卷技术服务项目（服务期 3 | | 年）、教育部教育考试院中小学教师资格考试（NTCE）项目答题 | | 卡扫描及网上评卷技术服务项目（服务期 3 年）、2025-2028 年 | | 河北省国家教育考试网上评卷技术服务项目（服务期 3 年）等大 | | 型考试项目，标志着在重大考试领域的持续突破与稳定增长。 | | 综合来看，公司凭借在考试测评领域的领先优势、持续的技 | | 术创新及清晰的市场拓展路径，为盈利能力的持续提升奠定了坚 | | 实基础。 | | 2、当前市场高度关注 AI 产业，鸥玛软件作为教育服务公司， | | 如何与 AI 结合并受益？ | | 答：当前，鸥玛软件正致力于深度将人工智能技术与考试测 | | 评服务相融合，以巩固并提升公司核心竞争力。公司以人工智能 | | 创新研究院为技术引擎，持续推进智能识别、智能评卷、智能命 | | 题、智能巡考、智能审查等核心技术的研发与应用。这些技术已 | | 成功应用于国家教育类、资格行业类以及公务员和事业单位招考 | | ...

Group 1 - The company, Ouma Software, announced on September 18 that it won a bid for the online scoring technology service project for national education examinations in Hebei Province from 2025 to 2028, specifically for adult higher education entrance exams, master's degree entrance exams, and vocational college entrance exams [2] - The bid amount is 16.67 million yuan, which accounts for 7.85% of the company's audited operating income for the year 2024 [2] - This project is part of the company's main business, and successful implementation is expected to have a positive impact on the company's business development and operating performance [2]

Group 1 - The core point of the article is that Ouma Software has won a bid for the 2025-2028 Hebei Province National Education Examination Network scoring technical service project, with a bid amount of 16.67 million yuan, which accounts for 7.85% of the company's audited revenue for 2024 [1] Group 2 - The project includes services for adult higher education entrance examinations, master's degree graduate examinations, and higher vocational college entrance examinations [1] - Successful implementation of the project is expected to have a positive impact on the company's business development and operating performance [1] - The project has not yet signed a formal contract with the relevant units, and the specific implementation progress will depend on the final signed contract [1]