证券代码：688692 证券简称：达梦数据 公告编号：2024-042 武汉达梦数据库股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司董事会及全体董事保证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、 召开会议的基本情况 （一） 股东大会类型和届次 2025 年第一次临时股东大会 召开日期时间：2025 年 1 月 9 日 14 点 30 分 召开地点：湖北省武汉市东湖高新区高新大道 999 号未来科技大厦 C3 栋武 汉达梦数据库股份有限公司 1918 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 1 月 9 日 至 2025 年 1 月 9 日 股东大会召开日期：2025年1月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证 ...

武汉达梦数据库股份有限公司 信息披露管理制度 第六条 公司发生的或与之有关的事件没有达到本制度规定的披露标准，或 者本制度没有具体规定，但上海证券交易所（以下简称"上交所"）或公司董事 会认为该事件对公司股票及其衍生品交易价格可能产生较大影响的，公司应当按 照本制度的规定及时披露相关信息。 第七条 公司定期报告和临时报告经上交所登记后应当在中国证券监督管理 委员会（以下简称"中国证监会"）指定媒体和网站上披露，定期报告、收购报 告书等信息披露文件的摘要应当在上交所的网站和符合中国证监会规定条件的 报刊披露。公司应当保证其在指定媒体上披露的文件与上交所登记的内容完全一 致。 公司在其他公共传媒披露的信息不得先于指定媒体，不得以新闻发布会或答 记者问等形式代替公告。不得以定期报告形式代替应当履行的临时报告义务。 第一章 总则 第一条 为加强对武汉达梦数据库股份有限公司（以下简称"公司"）信息披 露工作管理，规范公司的信息披露行为，保证公司真实、准确、完整地披露信息， 保护公司、股东、债权人及其他利益相关人的合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披 ...

武汉达梦数据库股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范武汉达梦数据库股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高公司 董事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上海 证券交易所科创板股票上市规则》等有关法律法规、规范性文件及《武汉达梦数 据库股份有限公司章程》（以下简称"《公司章程》"）的规定，制订《武汉达 梦数据库股份有限公司董事会议事规则》（以下简称"本规则"）。 第二条 公司依法设立董事会。董事会是公司的经营决策机构，依据《公司法》 等相关法律法规、规范性文件和《公司章程》的规定，经营和管理公司的法人财 产，对股东会负责。 第二章 董事会的组成及下设机构 第三条 董事会由 11 名董事组成，其中独立董事 4 名；董事会设董事长 1 人， 副董事长 1 人，董事长、副董事长由董事会以全体董事的过半数选举产生。 第四条 公司董事会设立战略与发展委员会、提名委员会、审计委员会、薪酬 与考核委员会 4 个专门委员会。 董事会专门委员 ...

招商证券股份有限公司 关于武汉达梦数据库股份有限公司 2024 年度持续督导工作现场检查报告 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为武 汉达梦数据库股份有限公司（以下简称"达梦数据"或"公司"）首次公开发 行股票并在科创板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业 务管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所上市 公司自律监管指引第 11 号——持续督导》等有关法律法规和规范性文件的要求， 对公司 2024 年度（以下简称"本持续督导期间"）的规范运作情况进行了现场 检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构 招商证券股份有限公司 （二）保荐代表人 王宇琦、刘宪广 （三）现场检查时间 （五）现场检查内容 公司治理、内部控制、信息披露、独立性、与关联方的资金往来、关联交 易、募集资金使用、对外担保、重大对外投资、公司经营状况以及承诺履行情 况等。 （六）现场检查手段 1 1、查看公司主要经营场所； 2、对公司部分高级管理人员进行访谈； 3、查阅公司现行有效的公司章程、公司治理制度、内部控制等文件； 4、查阅本持续督导期 ...

Group 1: Company Overview - Company Name: Wuhan Dameng Database Co., Ltd. [1] - Stock Code: 688692 [1] - Date of Investor Relations Activity: December 11-12, 2024 [2] Group 2: Market Position and Competition - Distributed databases have advantages in scalability and high-concurrency throughput, while centralized databases excel in ecosystem maturity and operational cost [3] - The company is positioned to integrate both distributed and centralized database technologies in the future [3] Group 3: Technological Developments - The company is actively developing various database technologies, including graph databases, HTAP databases, distributed databases, cloud databases, and caching databases [4] - Achievements include patents and copyrights in large-scale native graph computing and distributed high-speed caching [4][5] Group 4: Product Applications - The company's database products are versatile, applicable in office systems, data warehouses, structured big data analysis, and cloud transformation for critical business systems [4] - Custom configurations and cluster software combinations are available to meet diverse user needs [4] Group 5: Sales and Distribution Strategy - The company primarily employs a channel sales model for software product licensing, leveraging channel partners to access untapped markets [5] - A nationwide channel sales system has been established to enhance market penetration [5] Group 6: Competitive Advantages and Challenges - Compared to international competitors like Oracle and Microsoft, the company offers higher security levels and better compatibility with domestic IT ecosystems [5] - However, it faces challenges in brand recognition and market presence due to the established standards of foreign products [5][6] Group 7: Future Directions - The company aims to enhance its core products through research and development of cluster databases and related technologies [6] - Plans include creating a comprehensive product ecosystem covering the entire data lifecycle, striving to become a leading global provider of full-stack data solutions [6]

武汉达梦数据库股份有限公司 关于首次公开发行网下配售限售股上市流通公告 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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 914,947 股。 本次股票上市流通总数为 914,947 股。 本次股票上市流通日期为 2024 年 12 月 12 日。 一、本次上市流通的限售股类型 证券代码：688692 证券简称：达梦数据 公告编号：2024-038 截至本公告披露日，本次申请上市流通的限售股股东均严格履行了上述承诺， 不存在相关承诺未履行影响本次限售股上市流通的情况。 四、中介机构核查意见 经保荐机构招商证券股份有限公司（以下简称"招商证券"）核查认为：截至 本核查意见出具日，达梦数据本次上市流通的首次公开发行网下配售限售股持有 人均严格履行锁定承诺。本次上市流通数量及上市流通时间等相关事项符合《中华 人民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票上市规 则》等相关法律法规和规范性文件的要求。达梦数据对本次限售股上市流通的相 ...

招商证券股份有限公司 关于武汉达梦数据库股份有限公司 首次公开发行网下配售限售股上市流通的核查意见 本次上市流通的限售股属于公司首次公开发行网下配售限售股，该部分网 下配售限售股采用比例限售方式，各配售对象承诺所获配股票数量的 10%（向 上取整计算）限售期限为自公司首次公开发行股票上市之日起 6 个月。 除上述承诺外，本次申请上市流通的限售股股东无其他特别承诺。 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为武 汉达梦数据库股份有限公司（以下简称"达梦数据"或"公司"）首次公开发 行股票并在科创板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业 务管理办法》《上海证券交易所科创板股票上市规则》等有关法律法规和规范 性文件的要求，对达梦数据首次公开发行网下配售限售股上市流通的事项进行 了核查，核查情况如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 12 月 20 日出具的《关于同意武汉 达梦数据库股份有限公司首次公开发行股票注册的批复》（证监许可[2023]2856 号），公司获准首次向社会公开发行人民币普通股（A 股）19,000,000 股，并于 20 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [5]. Core Views - The company reported a total revenue of 629 million yuan for the first three quarters of 2024, representing a year-on-year growth of 40.96%. The net profit attributable to shareholders was 174 million yuan, with a year-on-year increase of 47.48% [5][6]. - In Q3 alone, the company achieved a total revenue of 278 million yuan, marking a significant year-on-year growth of 74.46% and a quarter-on-quarter increase of 49.22%. The net profit for Q3 was 71 million yuan, reflecting a year-on-year growth of 58.60% [5][6]. - The rapid growth in revenue and performance exceeded market expectations, primarily driven by a large project from a government client and the fast-growing demand in the industry [6][8]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a total revenue of 629 million yuan, a 40.96% increase year-on-year. The net profit attributable to shareholders was 174 million yuan, up 47.48% year-on-year. The net profit excluding non-recurring items was 159 million yuan, a 45.88% increase [5][6]. - In Q3, the company reported a total revenue of 278 million yuan, a 74.46% increase year-on-year and a 49.22% increase quarter-on-quarter. The net profit for Q3 was 71 million yuan, reflecting a year-on-year growth of 58.60% and a quarter-on-quarter growth of 49.74% [5][6][7]. Industry Outlook - The company is positioned as a leader in the domestic database sector, benefiting from the anticipated acceleration in the "Xinchuang" (信创) industry, which is expected to enter a new promotion phase from 2025 to 2027. This, combined with the company's expansion into new business areas and the gradual replacement of edge systems with core systems, suggests a potential for accelerated growth [8]. - The database industry, being one of the three major foundational software sectors, is characterized by significant growth potential and an increasing domestic market share. The company possesses comprehensive advantages, including product autonomy, core technological breakthroughs, and ecosystem migration capabilities, which are expected to support its rapid growth [8]. Profitability and Cost Management - The company demonstrated a trend of accelerating profitability, with net profit growth rates of 47.48% and 58.60% for the first three quarters and Q3 respectively. This acceleration is driven by high revenue growth and stable cost control [7]. - The gross margin for Q3 was reported at 72.59%, with a decrease attributed to the impact of a low-margin project. However, it is anticipated that the gross margin will return to previous high levels as non-recurring impacts are expected to dissipate [7]. Future Projections - The company is projected to achieve net profits of 360 million yuan, 480 million yuan, and 600 million yuan for the years 2024, 2025, and 2026 respectively, with corresponding price-to-earnings ratios of 78, 59, and 47 times [8].

Group 1: Company Positioning and Core Competitiveness - The company aims to become a world-class database enterprise through independent research and development, ensuring mastery of core technologies and reducing external dependencies [2] - The focus on self-research allows the company to respond quickly to information security issues and align product development with market demands [2] Group 2: Research and Development Plans - Future R&D investments will prioritize integrated databases, distributed databases, and cloud database products, aiming to create a comprehensive product ecosystem covering the entire data lifecycle [3] - The company plans to optimize its database integrated machine products to simplify operations and enhance system performance [3] Group 3: Industry Focus and Market Strategy - The company will concentrate on sectors such as government, energy, transportation, finance, and telecommunications, while also expanding into education and healthcare [4] - Plans include strengthening channel sales systems and establishing partnerships with distributors to enhance market reach and service quality [4] Group 4: Product Development and Market Entry - The company has successfully entered both centralized and distributed database markets with its DMDPC V8.4 product, and the DM9 product is progressing as scheduled [5] - The company employs a combination of in-house and third-party services to meet industry maintenance demands, leveraging a well-established third-party service ecosystem [5] Group 5: Compliance and Information Disclosure - The company adheres to information disclosure regulations, ensuring the accuracy and completeness of disclosed information without any major leaks [6]

Group 1: Company Overview - Company Name: Wuhan Dameng Database Co., Ltd. [1] - Stock Code: 688692 [1] - Event Date: October 30, 2024 [1] Group 2: Investor Relations Activities - Type of Activity: Third Quarter Earnings Presentation [1] - Participants: All investors [1] - Location: Online via www.ir-online.cn [1] Group 3: Key Discussion Points - Government subsidies for the software industry are being received, and the company benefits from relevant tax incentives [2] - The company maintains a normal operating status and aims to create greater value for investors [2] - The company focuses on independent research and development to maintain core competitiveness in the rapidly evolving cloud computing and AI sectors [3] Group 4: Investor Feedback and Suggestions - An investor expressed confidence in the stock's growth potential and suggested stock splitting to dilute the current high price [3] - The company acknowledged the suggestion and stated that any future plans would comply with regulatory requirements [3] Group 5: Information Disclosure Compliance - The company adheres to information disclosure regulations, ensuring the accuracy and completeness of disclosed information [4] - No significant undisclosed information leaks occurred during the event [4]