证券代码：301185 证券简称：鸥玛软件 公告编号：2025-055 山东山大鸥玛软件股份有限公司 关于更换持续督导保荐代表人的公告 特此公告。 山东山大鸥玛软件股份有限公司 董事会 2025 年 12 月 31 日 附件： 赵景辉先生简历 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 山东山大鸥玛软件股份有限公司（以下简称"公司"）于近日收到公司首次 公开发行股票并在创业板上市的保荐机构中信证券股份有限公司（以下简称"中 信证券"）出具的《关于更换持续督导保荐代表人的函》。中信证券作为公司首次 公开发行股票并在创业板上市的保荐机构，保荐代表人为胡宇先生和牛振松先生。 现保荐代表人牛振松先生因工作变动原因，不再负责公司首次公开发行股票并在 创业板上市项目的持续督导工作。为保证公司持续督导工作的有序进行，中信证 券委派赵景辉先生（简历详见附件）接替牛振松先生担任公司持续督导保荐代表 人，继续履行相关职责。 本次变更后，公司持续督导保荐代表人为胡宇先生和赵景辉先生，持续督导 期至持续督导义务结束为止。 本次变更持续督导保荐代表人的事项不会对公司的生产经营活动造 ...

Group 1 - The core viewpoint of the news is that Ouma Software has shown a mixed performance in terms of stock trading and financial results, with a slight increase in stock price and a notable financing activity on December 24 [1][2]. - On December 24, Ouma Software's stock price increased by 0.91%, with a trading volume of 44.17 million yuan. The financing buy amount was 7.96 million yuan, while the financing repayment was 4.76 million yuan, resulting in a net financing buy of 3.20 million yuan [1]. - As of December 24, the total balance of margin trading for Ouma Software was 125 million yuan, with the financing balance accounting for 4.31% of the circulating market value, indicating a low level compared to the past year [1]. Group 2 - As of December 19, the number of shareholders for Ouma Software was 14,900, a decrease of 3.24% from the previous period, while the average circulating shares per person increased by 3.34% to 9,413 shares [2]. - For the period from January to September 2025, Ouma Software reported an operating income of 138 million yuan, a year-on-year decrease of 2.57%, while the net profit attributable to the parent company was 44.50 million yuan, reflecting a year-on-year increase of 6.32% [2]. - Ouma Software has distributed a total of 123 million yuan in dividends since its A-share listing, with 92.05 million yuan distributed over the past three years [3].

Group 1 - The core viewpoint of the news is that Ouma Software has shown a slight decline in stock price and has low financing activity, indicating a potential investment opportunity or risk in the market [1] - As of December 23, Ouma Software's financing balance is 121 million yuan, accounting for 4.24% of its market capitalization, which is below the 40th percentile level over the past year, indicating a low financing position [1] - The company reported a revenue of 138 million yuan for the period from January to September 2025, a year-on-year decrease of 2.57%, while the net profit attributable to shareholders increased by 6.32% to approximately 44.5 million yuan [2] Group 2 - Ouma Software has distributed a total of 123 million yuan in dividends since its A-share listing, with 92 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders is 14,900, a decrease of 3.24%, while the average circulating shares per person increased by 3.34% to 9,413 shares [2] - Among the top ten circulating shareholders, Dazhong Zhongzheng 360 Internet + Index A is the sixth largest shareholder, having recently entered with 865,800 shares, while Baodao Growth Zhihang Stock A has exited the top ten [3]

Group 1 - The core point of the article is that Ouma Software has reported its shareholder count as of December 19, 2025, which stands at 14,858 households [2]

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。 山东山大鸥玛软件股份有限公司（以下简称"公司"）于 2025 年 10 月 21 日召开了第三届董事会第十七次会议，于 2025 年 11 月 7 日召开了 2025 年第一 次临时股东大会，审议通过了《关于修订<公司章程>的议案》，对《山东山大 鸥玛软件股份有限公司章程》（以下简称"《公司章程》"）的部分条款进行 了修订。根据修订后的《公司章程》，公司新增 1 名职工代表董事，由公司职 工代表大会选举产生。 根据《中华人民共和国公司法》《公司章程》等有关规定，公司于 2025 年 12 月 22 日召开职工代表大会，经与会职工代表共同审议，一致选举唐伟先生 （简历详见附件）为公司第三届董事会职工代表董事，任期自本次职工代表大 会通过之日起至第三届董事会任期届满之日止。 证券代码：301185 证券简称：鸥玛软件 公告编号：2025-053 山东山大鸥玛软件股份有限公司 关于选举职工代表董事的公告 董事会 2025 年 12 月 23 日 附件： 职工代表董事简历 唐伟先生，1968 年 7 月出生，中国国籍，无 ...

智通财经APP讯，鸥玛软件(301185.SZ)公告，公司为中国证券业协会证券行业专业人员水平评价测试计 算机化考试服务项目的中标人，中标(成交)金额为5760万元。 ...

Core Viewpoint - Ouma Software (301185.SZ) has been awarded a contract for the computer-based examination service project for the professional qualification assessment of securities industry personnel by the China Securities Association, with a contract value of 57.6 million yuan [1] Company Summary - Ouma Software is the successful bidder for a significant project in the securities industry, indicating its capability and reputation in providing specialized services [1] - The contract amount of 57.6 million yuan reflects the company's potential for revenue growth through government and industry partnerships [1] Industry Summary - The project awarded by the China Securities Association highlights the ongoing demand for professional qualification assessments in the securities industry, suggesting a stable market for related services [1] - The focus on computer-based examination services indicates a trend towards digitalization in the assessment processes within the financial sector [1]

Core Viewpoint - Ouma Software has been awarded a contract to provide system services and examination organization for the China Securities Association's professional personnel evaluation tests from 2026 to 2028, marking a significant business opportunity for the company [1] Group 1 - The project awarded to Ouma Software has a contract value of 57.6 million yuan, which represents 27.11% of the company's audited revenue for the fiscal year 2024 [1]

鸥玛软件公告，近日中国政府采购网发布中标公告，公司为中国证券业协会证券行业专业人员水平评价 测试计算机化考试服务项目中标人。中标金额为5760万元，服务时间为2026年至2028年。该中标金额占 公司2024年度经审计营业收入的27.11%。公司将为该项目提供系统服务和考务组织，若能顺利实施， 将对公司未来的业务发展及经营业绩产生积极影响。目前尚未与相关单位签订正式合同。 ...

证券代码：301185 证券简称：鸥玛软件 公告编号：2025-052 中标（成交）金额：人民币5760.00万元 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 中国政府采购网于近日发布《中国证券监督管理委员会中国证券业协会证 券行业专业人员水平评价测试计算机化考试服务项目中标公告》，确定山东山 大鸥玛软件股份有限公司（以下简称"公司"）为该项目的中标人，现将相关 情况公告如下： 项目名称：中国证券业协会证券行业专业人员水平评价测试计算机化考试 服务项目 招标文件编号：25CNIC01-3000 山东山大鸥玛软件股份有限公司 董事会 2025年12月19日 服务时间：2026年至2028年，三年 采购人：中国证券监督管理委员会 本项目中标，公司将为2026年至2028年中国证券业协会证券行业专业人员 水平评价测试计算机化考试服务项目提供系统服务和考务组织。项目中标（成 交）价格为5760.00万元，占公司2024年度经审计营业收入的27.11%。 中标项目为公司的主营业务，若能够签署正式合同并顺利实施，将对公司 未来的业务发展及经营业绩产生积极影响。本项目对 ...