Group 1 - On August 28, Dameng Data executed a block trade of 61,000 shares, with a transaction amount of 15.0115 million yuan, accounting for 1.35% of the total transaction amount for the day [1] - The transaction price was 246.09 yuan, which represents a 5% discount compared to the market closing price of 259.04 yuan [1] - The buying institution involved in the trade was a specialized agency, while the selling institution was CITIC Securities Co., Ltd. [2]

证券代码：688692 证券简称：达梦数据 公告编号：2025-044 武汉达梦数据库股份有限公司 关于召开2025年半年度业绩说明会的公告 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。 重要内容提示： 一、说明会类型 二、说明会召开的时间、地点和方式 武汉达梦数据库股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》及 《2025 年半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营 业绩、发展战略等情况，公司定于 2025 年 9 月 5 日（星期五）9:30-10:30 在"价 值在线"（www.ir-online.cn）举办公司 2025 年半年度业绩说明会，与投资者 进行沟通和交流，广泛听取投资者的意见和建议。 会议召开时间：2025 年 9 月 5 日（星期五）9:30-10:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 三、参加人员 董事长：冯裕才 ...

Core Viewpoint - On August 27, the company announced a semi-annual distribution plan for 2025, proposing a cash dividend of 6 yuan per 10 shares (including tax), with a total cash payout of 67.944 million yuan, representing 33.20% of its net profit, marking the third distribution since its listing [2]. Financial Performance - The company reported a revenue of 523 million yuan for the first half of 2025, reflecting a year-on-year growth of 48.65% [2]. - The net profit reached 205 million yuan, showing a significant year-on-year increase of 98.36%, with basic earnings per share at 1.81 yuan [2]. Market Activity - On August 27, the stock experienced a net inflow of 37.0345 million yuan from main funds, while the net outflow over the past five days was 16.4906 million yuan [3]. - The latest margin financing balance for the stock was 630 million yuan, with an increase of 118 million yuan over the past five days, representing a growth of 23.13% [4]. Industry Comparison - Among 27 companies in the computer industry that announced their semi-annual distribution plans for 2025, the highest cash payout was from Siwei Liekong at 800.6762 million yuan, followed by Sanliu Ling and Daotong Technology with payouts of 700 million yuan and 383 million yuan, respectively [4].

Core Viewpoint - Wuhan Dameng Database Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by increased demand for database products and services across various sectors [1][3][19]. Company Overview - The company is a leading database product developer in China, focusing on software and information technology services, particularly in the new generation of information technology and emerging software development [8][14]. - The company has a strong R&D team with over 40 years of experience in the database field and has completed numerous national and provincial research projects [11][14]. Financial Performance - The company achieved an operating income of approximately 523 million yuan, a 48.65% increase compared to the same period last year [3][19]. - The net profit attributable to shareholders reached approximately 204.68 million yuan, reflecting a 98.36% year-on-year growth [3][19]. - The basic earnings per share increased by 49.59% to 1.81 yuan [3][4]. Industry Context - The global database market is experiencing steady growth, with increasing competition and a shift towards quality over quantity in the industry [8][12]. - The integration of AI technology is transforming database management, leading to the emergence of AI-native databases and enhancing data processing capabilities [9][12]. - The market is moving towards a hybrid cloud model, with public, private, and edge cloud services coexisting to meet diverse customer needs [10][13]. Product and Service Offerings - The company offers a range of database software, including DM7/DM8 series relational databases and cloud-based solutions, catering to various sectors such as finance, government, and telecommunications [14][15]. - The company is also developing a new distributed native multi-model database to support various data types, enhancing its product portfolio [22][23]. Market Position - The company ranks among the top domestic vendors in the database management system market, with a market share of 13.48% in the financial sector [11][12]. - The company is actively expanding its market presence by optimizing its marketing strategies and collaborating with key industry players [22][23].

Core Viewpoint - Wuhan Dameng Database Co., Ltd. reported a significant increase in revenue and profit for the first half of 2025, indicating strong operational performance and a positive outlook for the company [4][6]. Financial Performance - Total assets as of the end of the reporting period reached approximately 3.89 billion RMB, reflecting a 2.71% increase compared to the previous year [3]. - The company's operating revenue for the first half of 2025 was approximately 523.08 million RMB, representing a 48.65% increase year-on-year [4]. - Total profit for the period was approximately 219.39 million RMB, which is a 112.87% increase compared to the same period last year [4]. - The net profit attributable to shareholders was approximately 204.68 million RMB, with a distribution plan proposing a cash dividend of 6.00 RMB per 10 shares, totaling approximately 67.94 million RMB, which is 33.20% of the net profit [2][4]. Shareholder Information - The total number of shareholders as of the reporting period was 7,737 [4]. - Major shareholders include China Software and Technology Service Co., Ltd. with a 7.64% stake, and Wuhan Mengyu Technology Partnership with a 6.73% stake [5][6]. - China Software has committed not to reduce its shareholding in the company for 12 months following the listing of its initial restricted shares [6].

Core Viewpoint - The company, Wuhan Dameng Database Co., Ltd., has announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.6 RMB per share, which will be subject to approval at the upcoming shareholder meeting [1][2]. Summary by Sections Profit Distribution Plan - The company plans to distribute a cash dividend of 6 RMB for every 10 shares held, amounting to a total of 67,944,000 RMB (including tax) based on the current total share capital of 113,240,000 shares [2]. - The profit distribution will not involve capital reserve conversion into shares or the issuance of bonus shares [2]. - The distribution plan is based on the company's net profit of 204,675,088.62 RMB for the first half of 2025 and an accumulated undistributed profit of 1,425,451,414.76 RMB as of June 30, 2025 [1]. Decision-Making Process - The company's board of directors approved the profit distribution plan during the 13th meeting of the second board on August 27, 2025, and it will be submitted for approval at the fourth extraordinary general meeting of shareholders in 2025 [2]. - The supervisory board also reviewed and approved the profit distribution plan, affirming that it considers the company's operational performance, cash flow, and funding needs, while also addressing shareholders' reasonable demands [2].

Meeting Overview - The second meeting of the Supervisory Board of Wuhan Dameng Database Co., Ltd. was held on August 27, 2025, combining on-site and remote voting methods [1] - The meeting was attended by all three supervisors, and the procedures complied with relevant laws and regulations [1] Financial Report Review - The Supervisory Board confirmed that the preparation and review process of the 2025 semi-annual report complied with legal regulations and internal policies, accurately reflecting the company's financial status and operational results [1] - The report was deemed to be true, accurate, and complete, with no false records or misleading statements [1] Fund Usage and Compliance - The Supervisory Board found that the use of raised funds complied with legal requirements, with funds stored in dedicated accounts and used for specified purposes [2] - There were no violations regarding the use of raised funds, and the actual usage matched the disclosed information [2] Project Delays - The decision to delay certain fundraising investment projects was made prudently and would not adversely affect the company's normal operations or project implementation [2][3] - The delay aligns with the company's overall development plan and long-term shareholder interests [2] Profit Distribution Proposal - The profit distribution proposal for the 2025 semi-annual period considered the company's operational performance, cash flow, and funding needs, benefiting normal operations and long-term development [3] - The proposal's decision-making process and distribution method complied with legal regulations and did not harm minority shareholders' interests [3] Risk Assessment - The risk assessment report regarding the financial relationship with China Electronics Finance Co., Ltd. was confirmed to be true and objective, with controllable risks identified [4] - The Supervisory Board noted that the internal control system of China Electronics Finance is comprehensive and effective in risk management [4]

Meeting Information - The shareholders' meeting is scheduled for September 12, 2025, at 14:30 [1] - The meeting will be held at the 18th floor, Room 1810, of the Dameng China Database Industrial Base [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The online voting period is from September 12, 2025, during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders can vote via the trading system or the internet voting platform [3] - Duplicate votes will be counted based on the first submission [3] Attendance and Registration - Shareholders registered by the close of business on September 5, 2025, are eligible to attend [4] - Registration for the meeting must be completed by September 11, 2025, either in person or via email [5] - Required documents for registration include identification and authorization letters for representatives [6] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory committee [3] - The agenda includes discussions on the 2025 semi-annual profit distribution plan and the purchase of liability insurance for directors and supervisors [7]

武汉达梦数据库股份有限公司 关于中国电子财务有限责任公司 2025 年半年度 风险持续评估报告 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》 《关于规范上市公司与企业集团财务公司业务往来的通知》《上海证券交易所上市公 司自律监管指引第 5 号——交易与关联交易》等规则要求，武汉达梦数据库股份有 限公司（以下简称"公司"）通过查验中国电子财务有限责任公司（以下简称"中电财 务"）的《金融许可证》《企业法人营业执照》等证件资料，取得并审阅经大信会计师 事务所（特殊普通合伙）出具的中电财务风险评估专项审计报告，以及资产负债表、 利润表、现金流量表等在内的财务报表，对中电财务的经营资质、业务和风险状况进 行了评估，具体情况报告如下： 一、中电财务基本情况 中电财务的前身是中国信息信托投资公司。中国信息信托投资公司 1988 年 3 月 15 日经中国人民银行批准，同年 4 月 21 日在国家工商行政管理局登记注册， 为全国性非银行金融机构，是电子工业部的直属企业，业务受中国人民银行、国 家外汇管理局领导、管理、监督、协调和稽核。 2000 年 11 月 6 日经中国人民银行批准，中国信息 ...

武汉达梦数据库股份有限公司 2025 年度"提质增效重回报"行动方案的进展报告 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》的要求，武汉达梦数据库股份有限公司（以下简称"达 梦数据"或"公司"）积极响应上海证券交易所《关于开展沪市公司"提质增效 重回报"专项行动的倡议》，制定公司 2025 年度"提质增效重回报"行动方案。 具体内容请详见公司 2025 年 4 月 15 日于上海证券交易所网站披露的《武汉达梦 数据库股份有限公司关于 2025 年度"提质增效重回报"行动方案的公告》。 2025 年上半年，公司根据行动方案内容，积极开展和落实各项工作，现将 2025 年上半年的主要工作成果报告如下： 二、坚持自主研发，夯实核心竞争力 2025 年上半年，公司紧跟数据库行业技术发展趋势，从市场需求出发，持 续提升核心产品的易用性和用户体验，关注研发的每个环节，打磨优质的数据库 产品。2025 年上半年，公司研发投入 111,752,580.91 元，同比增长 21.55%，占 营业收入的 21.36%。公司研发人员增至 512 人，占公司总人数的 30.57%。截至 ...