证券代码：301185 证券简称：鸥玛软件 公告编号：2026-001 山东山大鸥玛软件股份有限公司 第三届董事会第二十次会议决议公告 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"）第三届董事会第二 十次会议于 2026 年 3 月 5 日在公司会议室以现场形式召开。本次会议通知已于 2026 年 2 月 23 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 9 人，实际出席的董事 9 人，公司全体 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 经与会董事审议表决，通过了以下议案： 1、审议通过《关于拟变更公司名称的议案》 鉴于公司的控股股东已由山东山大资本运营有限公司变更为山东省国有资 产投资控股有限公司、实际控制人已由山东大学变更为山东省人民政府国有资 产监督管理委员会，因此，拟将公司名称由"山东山大鸥玛软件股份有限公 司 " 变 ...

Group 1 - Jin Modern focuses on digitalization and low-code development, providing information solutions in power and chemical industries, leveraging AI to enhance project delivery and reduce costs, benefiting from the widespread adoption of AI applications [1][34] - Saiyi Information is a leading digital service provider in China, specializing in smart manufacturing and ERP implementation, utilizing AI to enhance production efficiency and quality in the electronics and photovoltaic sectors [2][35] - Zhongke Chuangda is a global leader in smart operating systems, providing solutions for smart cars and AIoT, benefiting from partnerships with major tech companies to enhance AI capabilities [3][36] Group 2 - Giant Network is a well-known game developer, integrating AI technology into the entire game lifecycle to improve content generation and player experience, positioning itself advantageously in the gaming and metaverse sectors [4][37] - Zhonggong Education is a leading provider of employment and vocational education services, actively integrating AI into its training programs to enhance learning efficiency and student experience [5][38] - Zhejiang University NetNew focuses on digital transformation for government and infrastructure, leveraging AI and big data to enhance service delivery and operational efficiency [6][39] Group 3 - Dou Shen Education specializes in K12 and quality education, utilizing AI to develop intelligent teaching assistants and personalized learning content, aiming to enhance educational outcomes [7][40] - Jingye Da is a core supplier in smart education and rail transit, developing AI-driven educational tools and enhancing its smart rail business through AI applications [8][41] - Angli Education is a prominent education training institution, exploring AI applications to improve teaching efficiency and adapt to changing educational evaluation systems [9][42] Group 4 - Jiafa Education is a pioneer in educational information technology, integrating AI into exam management and teaching evaluation to enhance educational quality [10][43] - Zhengyuan Wisdom provides solutions for smart campuses and enterprises, leveraging AI to optimize service delivery and operational costs [11][44] - Xinkai Pu is a leader in campus card systems and smart enterprise solutions, collaborating with major tech firms to enhance AI applications in educational and governmental contexts [12][45] Group 5 - Shengtong Co. focuses on technology education, developing AI-driven educational systems to enhance teaching effectiveness and meet growing demand in youth education [13][46] - Shiji Tianhong is a K12 education content provider, leveraging AI to improve educational products and services, aiming for a competitive edge in the market [14][47] - Ouma Software specializes in exam information technology, applying AI to optimize evaluation processes and enhance data analysis capabilities [15][48] Group 6 - iFLYTEK is a leading player in intelligent voice and AI, leveraging its advanced models to penetrate various sectors including education, justice, and healthcare [16][49] - Huina Technology focuses on digital solutions for commercial real estate and retail, utilizing AI for customer behavior analysis and operational decision-making [17][50] - Jiuqi Software specializes in digitalization for government and enterprise sectors, integrating AI into various applications to enhance operational efficiency [18][51]

Group 1 - The core point of the article is that Ouma Software (301185) reported a total of 15,758 shareholders as of February 13, 2026 [1]

Core Viewpoint - Ouma Software (301185.SZ) focuses on the examination and assessment sector and has not yet ventured into the mass digital reading business [1] Group 1: Business Focus - The company specializes in text and image digitization, high-speed image acquisition, intelligent recognition, and smart grading, establishing industry-leading technological capabilities [1] - Its technologies and products have been successfully applied in large-scale paper-based exams, paperless exams, and online grading, effectively supporting major projects such as national education exams, professional qualification exams, and civil service recruitment [1] Group 2: Future Developments - The company plans to continuously optimize AI models and data training to enhance recognition accuracy and processing efficiency [1] - There is a commitment to promote the digital and intelligent upgrade of examination and assessment services [1]

Core Viewpoint - Ouma Software (301185.SZ) focuses on the examination and assessment sector and has not yet ventured into the mass digital reading business [1] Group 1: Business Focus - The company specializes in examination and assessment, with significant technological advancements in text and image digitization, high-speed image acquisition, intelligent recognition, and automated grading [1] - Its technologies and products have been successfully applied in large-scale paper-based exams, paperless exams, and online grading, effectively supporting major projects such as national education exams, professional qualification exams, and civil service recruitment [1] Group 2: Technological Development - The company aims to continuously optimize AI models and data training to enhance recognition accuracy and processing efficiency [1] - There is a commitment to advancing the digital transformation of examination and assessment services [1]

Core Viewpoint - The company, Ouma Software (301185.SZ), is focusing on the integration and large-scale application of AI technology in the examination and assessment business, which is expected to enhance its core competitiveness and future growth potential [1] Group 1: AI Technology Applications - The company has successfully applied multiple self-developed AI technologies in key stages of the examination process, including intelligent proposition technology for qualification, civil service, and public institution exams, improving the scientific and standardized nature of proposition [1] - Intelligent examination monitoring technology is utilized in the organization of educational and qualification exams, ensuring fairness and justice during the examination process [1] - Intelligent grading and recognition technologies are continuously expanding their application in various exams, including national education, professional qualification, civil service, and public institution exams, establishing a solid foundation for deeper and broader applications of AI in the examination and assessment field [1]

Core Viewpoint - Ouma Software (301185.SZ) is focused on the examination and assessment sector, providing comprehensive information technology solutions and services to government departments, industry associations, and enterprises [1] Group 1: Company Overview - The company has accumulated years of technical expertise and industry experience in artificial intelligence, big data, blockchain, and cloud computing [1] - Ouma Software has successfully applied its technological achievements across the entire examination and assessment process, gaining rich project implementation experience [1] Group 2: Business Expansion - The company's technical reserves align well with the core needs of professional assessment in the commercial aerospace sector, satellite data quality control, and operational auditing [1] - Ouma Software plans to actively explore technical exchanges and business collaborations in cutting-edge fields, including commercial aerospace, to convert its technological accumulation into solutions for national strategic emerging industries when the timing is right [1]

Group 1 - The core point of the article is that Ouma Software has reported its shareholder count as of February 10, 2026, which stands at 15,664 households [2]

Core Viewpoint - The recent events surrounding Ouma Software (301185) focus on the integration progress following the change in control, technological developments, and market dynamics [1] Group 1: Change in Control - In November 2025, the company's controlling shareholder changed from Shandong Shanda Capital Operation Co., Ltd. to Shandong Provincial State-owned Assets Investment Holding Co., Ltd., with the actual controller becoming the Shandong State-owned Assets Supervision and Administration Commission. This change has been registered and may impact the company's long-term strategic resource integration [2] Group 2: Institutional Research - On January 14, 2026, the company hosted a research meeting with several institutions, including CICC Yinhai (Hong Kong) Fund, to discuss the advantages following the change in control, the application of AI technology in the examination and assessment field, and multiple national-level examination service projects won in 2025. This research reflects market interest in the company's position in the education informationization sector [3] Group 3: Performance and Operating Conditions - According to the Q3 2025 report, the company's net profit attributable to shareholders grew by 6.32% year-on-year, while revenue experienced a slight decline of 2.57% year-on-year. Future attention is needed on the annual performance realization and valuation matching [4] Group 4: Industry Outlook - The IT service industry, in which the company operates, benefits from support from educational modernization policies, indicating a long-term high prosperity level. However, the high price-to-earnings ratio may amplify volatility risks [5]

Group 1 - The core point of the article is that Ouma Software (301185) reported a total of 14,809 shareholders as of January 30, 2026 [1]