证券代码：301185 证券简称：鸥玛软件 公告编号：2025-050 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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—创业板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 山东山大鸥玛软件股份有限公司 4、会议时间： （1）现场会议时间：2025 年 12 月 30 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 30 日 9:15 至 15:00 的任意时间。 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

证券日报网讯12月11日，鸥玛软件（301185）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东人数为15355户。 ...

公司发布的三季报数据显示，前三季公司共实现营业收入1.38亿元，同比下降2.57%，实现净利润 4449.99万元，同比增长6.32%，基本每股收益为0.2900元，加权平均净资产收益率4.15%。（数据宝） （文章来源：证券时报网） 鸥玛软件12月11日披露，截至12月10日公司股东户数为15355户，较上期（11月30日）减少1788户，环 比降幅为10.43%。 证券时报·数据宝统计，截至发稿，鸥玛软件收盘价为18.81元，下跌2.54%，本期筹码集中以来股价累 计下跌9.13%。具体到各交易日，3次上涨，6次下跌。 ...

分组1 - Weili Medical plans to distribute a cash dividend of 2 yuan per 10 shares to all shareholders, based on an undistributed profit of 704 million yuan as of September 30, 2025 [1] - Tongding Interconnect's shareholder plans to reduce their stake by up to 0.49%, equating to a maximum of 605,800 shares [1] - Caitong Securities has received approval from the China Securities Regulatory Commission to issue short-term corporate bonds with a total face value of up to 5 billion yuan [1] 分组2 - Youfu Food intends to use 70 million yuan of its own funds to invest in wealth management products with expected annual returns of up to 4.2% [3] - Keres received an administrative regulatory decision from the Guangdong Securities Regulatory Bureau for violations related to accounts receivable aging calculations and related party transactions [5] - Ouma Software's controlling shareholder has completed the transfer of state-owned equity, changing the controlling shareholder to Shandong Guotou [7] 分组3 - ST Huapeng's wholly-owned subsidiary has completed a major overhaul project and is now in production [8] - Beiqi Blue Valley has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [8] - Weijie Chuangxin received a government subsidy of 5 million yuan, accounting for 21.07% of its projected net profit for 2024 [9] 分组4 - China Resources Double Crane's subsidiary has received a drug registration certificate for a hypertension treatment drug [11] - Huafeng shares are continuing to suspend trading due to a planned change in control [13] - Kaifa Electric's shareholder plans to transfer 36.6869 million shares, representing 11.63% of the total share capital [14] 分组5 - Heng Rui Medicine has received approval for two clinical trials for innovative anti-tumor drugs [15] - Kosen Technology plans to invest 30 million USD to establish a new production base in Malaysia [17] - Sanxing Medical's subsidiary is expected to win a procurement project from the State Grid worth approximately 107 million yuan [18] 分组6 - Sitai Li's subsidiary has received a drug registration certificate for a contrast agent used in MRI [21] - Daren Tang's subsidiary has received a drug registration certificate for a pain relief gel [22] - Saike Xide has received approval for three medical device products, expanding its product range in the in vitro diagnostic field [23] 分组7 - Hasa Lian has elected a new chairman and vice chairman for its board of directors [24] - Two-sided Needle's subsidiary plans to invest 68.8522 million yuan in a production base expansion project [25] - Sunshine Nuohe plans to transfer 70% of its controlling subsidiary's equity for 2 million yuan [26] 分组8 - Hengbang shares received an administrative regulatory decision from the Shandong Securities Regulatory Bureau for failing to complete the election of independent directors [27] - Huali shares plan to sign a related transaction contract worth approximately 59.2847 million yuan [28] - Shangwei shares plan to invest 520.4 million yuan to gain a controlling stake in Sichuan Zhongfu Taihua [30] 分组9 - Zejing Pharmaceutical's ZG006 has been included in the list of breakthrough therapeutic varieties for treating advanced neuroendocrine cancer [32] - Yaopi Glass's shareholder plans to reduce their stake by up to 2.26%, equating to a maximum of 21.1469 million shares [34] - Huate Gas has initiated a major lawsuit involving a claim of 180 million yuan [36] 分组10 - Zhongchumei's controlling shareholder plans to increase their stake by between 42 million and 80 million yuan [37] - Huitong shares' shareholder plans to reduce their stake by up to 1% [38] - Miaowei Exhibition plans to apply for an initial public offering of H shares on the Hong Kong Stock Exchange [40] 分组11 - Tianqi Lithium's subsidiary has appealed to the Chilean Supreme Court regarding a partnership agreement with SQM and Codelco [42] - Naxin Micro plans to repurchase shares worth between 200 million and 400 million yuan [44] - Pingao shares have reported significant uncertainty regarding future business development and profitability [46] 分组12 - Shunyu shares have been pre-selected for a project worth 1.023 billion yuan [48] - Zhongyuan Neipei plans to acquire a 2.5% share in an aerospace industry fund for 50 million yuan [50] - Huifa Food's shareholder plans to reduce their stake by up to 3%, equating to a maximum of 727.14 million shares [53] 分组13 - Junshi Biosciences' subcutaneous PD-1 new formulation has reached its primary endpoint in a Phase III clinical trial [54] - Industrial Fulian clarified that it has not lowered its fourth-quarter profit target amid market rumors [55] - Longpan Technology's subsidiary has signed a major supply agreement for lithium iron phosphate materials, significantly increasing the supply volume [56]

Core Viewpoint - Ouma Software (301185.SZ) has completed a share transfer, resulting in a change of controlling shareholder from Shanda Capital to Shandong Guotou, with the actual controller now being the State-owned Assets Supervision and Administration Commission of Shandong Province [1] Group 1 - The company received notification from Shanda Capital regarding the transfer of shares, which has been confirmed by the Shenzhen Stock Exchange for compliance [1] - The share transfer involved 39,612,500 shares, representing 25.82% of the company's total share capital [1] - The nature of the transferred shares is unrestricted circulating shares, allowing for free trading [1] Group 2 - Following the completion of the share transfer, Shandong Guotou holds 25.82% of the company's shares and corresponding voting rights [1] - The change in controlling shareholder signifies a shift in governance from Shanda Capital to Shandong Guotou [1] - The actual control of the company has transitioned from Shandong University to the State-owned Assets Supervision and Administration Commission of Shandong Province [1]

Core Points - Ouma Software (301185) announced on November 25 that it has completed the transfer of shares from its controlling shareholder, Shanda Capital, to Shandong Guotou [1] - Following the transfer, Shandong Guotou holds 25.82% of the company's shares and corresponding voting rights, resulting in a change of the controlling shareholder from Shanda Capital to Shandong Guotou [1] - The actual controller of the company has shifted from Shandong University to the State-owned Assets Supervision and Administration Commission of the Shandong Provincial Government [1]

证券代码：301185 证券简称：鸥玛软件 公告编号：2025-047 山东山大鸥玛软件股份有限公司 关于国有股权无偿划转完成过户登记暨控股股东、实际控制人 发生变更的公告 本公司董事会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。 山东山大鸥玛软件股份有限公司（以下简称"公司"）于2025年11月25日收 到控股股东山东山大资本运营有限公司（以下简称"山大资本"）的通知，其无 偿划转公司股份事宜已完成过户登记手续。具体情况如下： 一、本次股权无偿划转基本情况 三、控股股东、实际控制人变更情况 | 股东名称 | 本次变动前持有股份 | 持有比例 | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | | | 持股数量（股） | （%） | 持股数量（股） | 持有比例（%） | | 山东国投 | - | - | 39,612,500 | 25.82 | | 山大资本 | 47,263,944 | 30.81% | 7,651,444 | 4.99 | 本次股份转让过户完成前后，交易双方的持股情况 ...

Investment Rating - The report maintains an investment rating of "B" for the electronic skin industry, indicating a leading position in the market [1]. Core Insights - The electronic skin is a key tactile sensing system for humanoid robots, enabling them to interact with their environment through pressure and temperature sensing [13]. - The market for electronic skin is projected to reach $756 million by 2030, driven by the increasing demand for humanoid robots [4]. - The industry faces three major barriers: materials, manufacturing processes, and algorithms, which are critical for establishing competitive advantages [24][32]. Summary by Sections 1. Electronic Skin: Key to Humanoid Robot Interaction - Electronic skin mimics natural skin functions and is essential for humanoid robots to perceive their surroundings [13]. - The technology can be categorized into resistive, capacitive, and piezoelectric types, with resistive sensors being the most common in humanoid robots [2][21]. 2. Domestic Enterprises Accelerating Layout - Overseas companies dominate the high-end market, holding approximately 57.1% of the global flexible tactile sensor market share [4][41]. - Domestic companies are rapidly closing the technology gap, supported by favorable policies and manufacturing capabilities, with firms like Fulei New Materials and Hanwei Technology emerging as key players [5][46]. 3. Key Companies to Watch - Fulei New Materials has completed pilot production and is supplying small batches to leading clients in the dexterous hand sector [5]. - Hanwei Technology has established partnerships with nearly 30 robot manufacturers and is expanding its production capacity [5]. - Keli Sensor and other companies are also making strides in the electronic skin sector, focusing on multi-physical sensors and flexible tactile sensors [5][46].

Group 1 - The core viewpoint of the news is that Ouma Software's stock has experienced fluctuations, with a recent decline of 2.01% and a market capitalization of 3.134 billion yuan [1] - Ouma Software's stock price has increased by 21.75% year-to-date, with a 3.65% rise in the last five trading days and a 5.42% increase over the past 20 days, while it has decreased by 2.20% over the last 60 days [2] - The company primarily operates in the examination and assessment information technology sector, with 86.95% of its revenue coming from paperless examination and online scoring services [2] Group 2 - As of November 10, 2025, Ouma Software had 15,200 shareholders, a decrease of 1.86% from the previous period, with an average of 9,186 circulating shares per shareholder, an increase of 1.90% [2] - For the period from January to September 2025, Ouma Software reported revenue of 138 million yuan, a year-on-year decrease of 2.57%, while net profit attributable to the parent company was 44.5 million yuan, a year-on-year increase of 6.32% [2] - The company 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]

Core Insights - Ouma Software's stock price increased by 2.08% on November 17, reaching 20.12 CNY per share, with a market capitalization of 3.087 billion CNY [1] - The company has seen a year-to-date stock price increase of 19.90% and a recent 5-day increase of 0.65% [1] Financial Performance - For the period from January to September 2025, Ouma Software reported a revenue of 138 million CNY, a year-on-year decrease of 2.57%, while the net profit attributable to shareholders was approximately 44.50 million CNY, reflecting a year-on-year increase of 6.32% [2] - Cumulative cash dividends since the company's A-share listing amount to 123 million CNY, with 92.05 million CNY distributed over the past three years [3] Shareholder Information - As of November 10, 2025, the number of shareholders decreased by 1.86% to 15,200, while the average circulating shares per person increased by 1.90% to 9,186 shares [2] - As of September 30, 2025, the sixth largest circulating shareholder is Dazhong Zhongzheng 360 Internet + Index A, holding 865,800 shares as a new shareholder [3]