达梦数据: 2025年度可持续发展报告(英文版)

来源:证券之星 2026-06-08 18:08:03
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     CONTENTS
     About This Report                   03   Chairman’s Statement     05
                                              About DAMENG             07
     Report Scope                        03
     Reporting Period                    03
                                              Introduction to DAMENG   07
     Data Description                    03
                                              DAMENG Products          07
     Basis of Preparation                03
                                              DAMENG Culture           08
     Definitions                         04
                                              Digital DAMENG           08
     Confirmation and Approval           04
                                              Milestones of DAMENG     09
     Access to the Report                04
                                              Honors Won in 2025       11
                                                                               Corporate Governance                                        Environmental Protection
     Sustainable Development
                                                                            Corporate Governance                                   23   Addressing Climate Change                   59
     Governance                          13   Report Appendix          81
                                                                            Investor Relations Management and Shareholder Rights   26   Environmental Compliance                    61
     Sustainable Development Goals       13   Key Performance Table    81   Compliance Operation and Risk Management               28   Resource Utilization and Circular Economy   63
     Sustainable Development Mechanism 15     Indicator Index          86   Business Ethics                                        33   Biodiversity Conservation                   66
     Sustainable Development Practices   16   Feedback                 88
     Stakeholder Communication           16
     Management of Material Topics       19
                                                                               Industrial Value                                            Better Life
                                                                            Innovation-driven                                      35   Employee Rights and Interests Protection    69
                                                                            Safety and Quality of Products and Services            44   Employee Training and Development           74
                                                                            Information Security and Customer Privacy Protection   51   Occupational Health and Safety              77
                                                                            Supply Chain Security                                  55   Social Contribution                         79
                      WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                About This Report
About This Report
This report is the first Sustainability Report released by Wuhan Dameng Database Co., Ltd. (hereinafter referred to as "DAMENG", "the
Company", or "we"). Prepared in accordance with the principles of objectivity, standardization, transparency, and completeness, this report             Definitions
provides a detailed disclosure of the Company’s environmental, social, and governance (ESG) practices and performance for 2025.
                                                                                                                                                                           Term                                                            Interpretation
      Report Scope                                                                                                                                             DAMENG, the Company or we                                       WUHAN DAMENG DATABASE Co., Ltd.
This report covers DAMENG as the main entity and includes its subsidiaries. Unless otherwise specified, the scope of this report is consistent                      Shanghai Dameng                                             Shanghai Dameng Database Co. Ltd.
with that of the Company’s annual report.
                                                                                                                                                                      Beijing Dameng                                       Beijing Dameng Database Technology Co., Ltd.
                                                                                                                                                                   Dameng Technology                                         Wuhan Dameng Data Technology Co., Ltd.
      Reporting Period
From January 1, 2025 to December 31, 2025 (the "Reporting Period"). To enhance comparability and forward-looking relevance, certain                                 Shenzhen Dameng                                         Shenzhen Dameng Data Technology Co., Ltd.
information may include retrospective data or forward-looking statements. This report is published annually and aligns with the Company’s
financial reporting cycle.                                                                                                                                           Jiangsu Dameng                                          Jiangsu Dameng Data Technology Co., Ltd.
                                                                                                                                                                        GDMBASE                                         Sichuan Shutian Meng Graph Data Technology Co.,Ltd.
      Data Description                                                                                                                                             Chongqing Dameng                                         Chongqing Dameng Data Technology Co., Ltd.
The data used in this report are sourced from the Company’s operational records, publicly available government data, annual financial data,                          Hainan Dameng                                     Hainan Dameng International Data Technology Co., Ltd.
internal statistical reports, third-party surveys, and third-party assessment interviews. Financial data in this report are presented in RMB. In
case of any discrepancies, the financial report shall prevail.
                                                                                                                                                        Confirmation and Approval
      Basis of Preparation                                                                                                                         This report was approved by the Board of Directors on April 9, 2026. The Board undertakes to supervise the contents of the report and
                                                                                                                                                   ensures that there are no false records or misleading statements, and is responsible for its authenticity, accuracy, and completeness.
     Guidelines No. 14 of Shanghai Stock Exchange for Self-Regulation of Listed Companies—Sustainability Report (Trial)
     Guidance No. 13 of Shanghai Stock Exchange for Self-Regulationof STAR Market Companies—Preparation of Sustainability Report
     A Practical Guide to Sustainability Work of Listed Companies of China by sociation for Public Companies (CAPCO)
                                                                                                                                                        Access to the Report
     General Framework of Guidelines for Sustainability Reporting for Chinese Enterprises (CASS-ESG6.0) issued by the China Enterprise
                                                                                                                                                   This report is available on the Company’s website (www.dameng.com) and the Shanghai Stock Exchange website (www.sse.com.cn).
     Reform and Development Society
     GRI Sustainability Reporting Standards (GRI Standards)
     UN Sustainable Development Goals (SDGs) Business Action Guide
                     WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                         Chairman’s Statement
                                                                                                                                                                                                Chairman’s Statement
                                                                                                                                            Chairman, WUHAN DAMENG DATABASE Co., Ltd.
     Dear shareholders, partners, customers, and all stakeholders from across society,
     Greetings!
     Staying True to Our Mission and Advancing with Determination Toward a New Journey
     listed on the SSE STAR Market, and the DAMENG China Database Industry Base has officially commenced operations, opening a
     new chapter in the development of the domestic database industry. For over 40 years, DAMENG has remained steadfast in its
     original aspiration to “develop China's own world-class database”. On the journey toward the great rejuvenation of the Chinese
     nation, the Company has taken original innovation as the pen and serving the country through industrial development as the ink,
     writing an answer of the times for the self-reliance and self-strengthening of basic software.
     Enhancing Corporate Governance to Advance Sustainable Development
     Guided by our mission to "build high-quality database products and establish a cornerstone of national information security," we
     continue to strengthen our internal control systems, uphold the highest standards of business ethics, and maintain transparent
     communication with investors. At the same time, we have been continuously strengthening our sustainability governance frame-
     work. By systematically identifying and assessing ESG-related risks and opportunities, and integrating key topics into
     decision-making and operations, we ensure that a robust governance structure underpins our high-quality development.
     Pursuing Green Development and Practicing Low-Carbon Operations
     We actively respond to the national "Dual Carbon" strategy by integrating low-carbon and environmentally friendly concepts into
     all aspects of our office operations and product R&D. At the same time, we are committed to empowering customers to improve
     energy efficiency and optimize management through innovative data products and solutions. By leveraging digital technologies
     to facilitate the green and low-carbon transformation of various industries, we effectively fulfill our corporate responsibility for
     green development.
     Strengthening Talent Development with a People-Oriented Approach
     We adhere to the "people-oriented" philosophy, improve the employee rights protection system, and foster a diverse, equal, and
     inclusive workplace. We have established a tiered and categorized training system, along with a dual-channel career develop-
     ment path encompassing both management and professional tracks. By deepening employee care and ensuring that all employ-
     ees share in the benefits of the Company's development, we build strong synergy for co-creation and shared success.
     Driving Industry Development through Innovation and Building Core Competitiveness
     We remain committed to a path of original innovation and independent research and development, focusing on core database
     technologies. By deepening industry-university-research cooperation, we tackle key technological challenges and continuously
     enhance our full-stack data product portfolio. Our products and services are widely applied across critical sectors including
     finance, government, energy, telecommunications, and more, providing strong support for national digital information security
     and the digital economy.
     The year 2026 marks the beginning of China's 15th Five-Year Plan. At this new starting point, we will build on past achievements
     and embark on a new journey, continuing to deepen our presence in the database sector and explore innovative ESG practices,
     contributing DAMENG's strength to high-quality and sustainable social development.
                        WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                                                                         About DAMENG
About DAMENG                                                                                                                                                                                                    DAMENG Culture
                                                                                                                                                                                                           With over 40 years of pursuit toward "building China’s own database", DAMENG has nurtured a corporate culture centered on the core
     Introduction to DAMENG                                                                                                                                                                                connotation of "Three Ones". It seamlessly integrates the rigorous execution of the military, the vibrant learning atmosphere of schools and
                                                                                                                                                                                                           the unity and amity of families. Rooted in this corporate culture, it has forged a highly coordinated, efficient and high-powered team, built
Founded in 2000, WUHAN DAMENG DATABASE Co., Ltd. is a leading database product development service provider in China and a key
                                                                                                                                                                                                           a progressive, open and sharing-oriented learning organization, and fostered a warm and mutually supportive community with a strong
promoter of the development of the infrastructure software industry. The Company provides customers with a series of products and
                                                                                                                                                                                                           sense of belonging among all staff.
related technical services such as database software and cluster software, cloud computing, big data, artificial intelligence, etc., and is
committed to becoming the world's top full-stack data product and solution provider. In June 2024, the Company was successfully listed
on the SSE STAR Market (stock code: 688692), becoming the first company listed in China's domestic database industry.
Over the years, the Company has always adhered to the technical route of original innovation and independent research and development.
At present, the Company has mastered the core cutting-edge technology in the field of data management and data analysis, and has
independent intellectual property rights for all core source codes of main products.                                                                                                                                                                                        Corporate culture
                                                                                                                                                                                                                                                                        A Professional Team, A Creative
Relying on the advantages of self-developed technology and adhering to a customer-oriented approach, the market share of DAMENG
                                                                                                                                                                                                                                                                          School, An Inclusive Family
products has ranked among the top domestic database manufacturers in China's database management system market for many years.
Today, DAMENG products have been widely used in many key industries such as finance, party and government, central state-owned
enterprises, electric power, energy, communications, transportation, and medical care related to the national economy and people's
livelihood, and continue to contribute to the China's digital economy development.
                                                                                                                                                                                                                     Brand vision                        Brand positioning                        Brand mission                            Brand values
                                                                                                                                                                                                                  Become a world-class                Full-stack data product and            Build high-quality databases             Independent innovation,
                                                                                                                                                                                                                 database brand in China                    solution provider                  products and establish a               customer first, ecological
     DAMENG Products                                                                                                                                                                                                                                                                            cornerstone of national
                                                                                                                                                                                                                                                                                                        information
                                                                                                                                                                                                                                                                                                                                              win-win
DAMENG takes independence as its foundation and technology as its core, and is committed to building China’s homegrown database. By                                                                                                                                                                       security
establishing a strong technical R&D team, increasing R&D investment, and accelerating the innovation of core technologies, the Company
takes its self-developed relational database as the core, covers multiple fields including relational and non-relational database manage-
ment, data ecosystem tools, big data platforms, and cloud computing solutions, and has formed a comprehensive product system covering
the full lifecycle data management. After years of development, DAMENG has mastered the core source code and consolidated the corner-
stone of China’s digital information security.
                                                                                                                                                                                                                Digital DAMENG
                                                                                                                                                                                                           The Company has solidly promoted the construction of "Digital DAMENG", adhered to the goal of reducing costs and increasing efficiency,
                                                                            DAMENG                                 DAMENG
                                                                             Cache                                 Document                                                                                continued to deepen the application of information technology, and focused on core business scenarios to promote the integration of
                                                                            Database                               Database
                                          DAMENG                           Management                             Management
                                                                                                                                           DAMENG                                                          technology and business. As of the end of the reporting period, the Company has built and operated more than 20 core systems, forming
                                           Graph                                                                                          TimeSeries
                                          Database
                                         Management                                   DAMENG
                                                                                                                                           Database                                                        a system matrix of five categories: brand portal, collaboration and knowledge management, operation management, business operation,
                                                                                                     DAMENG
                                                                                                                      DAMENG
                                                                                                                                         Management    DAMENG Data Processing Platform
                                                                                     Read/Write
                                                                     DAMENG
                                                                    Data Watch        Splitting
                                                                                                    Data Shared
                                                                                                      Cluster
                                                                                                                     Massively
                                                                                                                       Parallel                        DAMENG Big Data Computing and Storage Platform
                                                                                                                                                                                                           and data and technology base:
                                                                      Cluster          Cluster
                                                                                                                     Processing
                                                       DAMENG
                DAMENG Data Replication Software      Distributed                                                                                      DAMENG Data Governance Platform
                                                      Processing                                                                  DAMENG PAI
                DAMENG Data Integration Software        Cluster                                                                                        DAMENG Spatio-temporal Big Data Management System
                                                                                            DM7/DM8                                                                                                               The brand portal reaches users, displays the Company's brand image, and creates a digital interaction window;
                DAMENG Data Verification Software                                             Series                                                   DAMENG Big Data Visualization System
                                                                                            Relational
                DAMENG Data Fusion Manager                                                  Database                                                   DAMENG AI Multi-Modal Computing Platform
                                                                                                                                                                                                                  Collaboration and knowledge management activate the organization, improve work efficiency and standardize process approval, and accumulate
                     DAMENG Extraction
                     Transformation Loading
                                                                                            DAMENG Data Storage and Computing
                                                                                                                                                       DAMENG Qizhi Series Products
                                                                                             DAMENG Cloud
                                                                                             Series Products
                                                                                                                                                                                                                  Business operation empowerment core business, running through the whole process of "production, supply, marketing and service";
                                                                                     DAMENG Cloud Database
                                                                                 DAMENG Container Cloud Platform                                                                                           05     The data and technology foundation serves as a solid cornerstone, providing stable support for system interconnection and the release of data value.
                                                                                 DAMENG Manage Cloud Platform
                                                                                                                                                                                                           The five system matrices work together to fully cover the entire chain of core business and functional management of the enterprise,
                                                                           DAMENG core database products                                                                                                   providing solid digital support for the Company's efficient operation and strategic implementation.
                   WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                               About DAMENG
     Milestones of DAMENG
     (From 1980 to 1990)                                                      (From 1990 to 2000)                                                            (From 2000 to 2010)                                                                   (2010 to present)
       Feng Yucai started database research and laid a theoretical                  The Institute of Multimedia Technology of DAMENG                             Wuhan Huagong Dream Database Co., Ltd. was officially established                     The new generation of DAMENG database management
       foundation for the research and development of DAMENG                        Database of Huazhong University of Science and Technology                                                                                                          system DM7 was released, achieving a qualitative leap in
       database                                                                     was established                                                              2004                                                                                  performance and stability
                                                                                                                                                                 Released a new generation of enterprise-level commercial large-scale
                                                                                                                                                                 general-purpose database DM4, which officially began its market-oriented              2013
                                                                                                                                                                                                                                                       The major national science and technology projects led by
                                                                                                                                                                 application. The following year, it was identified by the Ministry of
                                                                                                                                                                 Information Industry as "the product is in a domestic leading position in
       Feng Yucai successfully developed China's first prototype of                 Huazhong Branch of China Power Finance Co., Ltd. has                                                                                                               laying the foundation for the large-scale promotion and
                                                                                                                                                                 terms of overall design and key technologies, and has achieved a level
       domestic database management system with independent                         deployed DM2 and promoted its rollout among 76 branches                                                                                                            application of DAMENG products across the country
                                                                                                                                                                 comparable to international advanced standards"
       copyright, CRDS                                                              and subsidiaries nationwide, kicking off the industrial-scale
                                                                                    application of Dameng Data products                                          2008                                                                                  The Company officially launched the strategic layout in the
                                                                                                                                                                 In the same year, China National Software & Service Co., Ltd. (China                  field of big data and cloud computing technology to build a
                                                                                                                                                                 Software), a subsidiary of CEC (China Electronics Corporation), made a                future-oriented technology development system
                                                                                                                                                                 strategic investment in DAMENG, while DAMENG's database products
                                                                                                                                                                 officially commenced testing and validation at the State Grid                         2016
                                                                                                                                                                 Corporation of China, laying a solid foundation for the Company's                     CCID Consulting, an authoritative institution, released an
                                                                                                                                                                 subsequent strategic entry into the electric power sector                             evaluation report confirming the leading positioning of
                                                                                                                                                                                                                                                       "DAMENG in the forefront of China's transactional database
                                                                                                                                                                                                                                                       market share"
                                                                                                                                                                                                                                                       The new generation of DAMENG database management
                                                                                                                                                                                                                                                       system DM8 has been released, which supports centralized
                                                                                                                                                                                                                                                       and distributed dual-mode deployment, innovatively
                                                                                                                                                                                                                                                       integrates shared storage, real-time guardianship and
                                                                                                                                                                                                                                                       distributed computing architecture, and has the characteris-
                                                                                                                                                                                                                                                       tics of financial-grade high availability, multi-level security
                                                                                                                                                                                                                                                       protection and deep ecological compatibility
                                     The Company was selected as a    It was successfully listed on the         Successfully approved as a          Successfully passed the           Breaking through the key                     The completion of the
                                     constituent stock of the SSE     SSE STAR Market, becoming the             national copyright                  review of the Initial Public      technology of shared storage                 shareholding reform has laid
                                     STAR Market 100 Index for the    first listed company in China's           demonstration unit                  Offering (IPO) Listing            clusters, becoming the 2nd                   the foundation for the
                                     first time                       database industry, and its                                                    Committee of the SSE              company in the world to master this          subsequent capital market
                                                                      annual revenue exceeded 1                                                     STAR Market                       technology;                                  operation and listing planning
                                                                      billion yuan for the first time;
                                                                                                                                                                                      Once again took the lead in
                                                                      Won the national manufacturing                                                                                  undertaking major national science
                                                                      industry "Single Champion                                                                                       and technology projects successfully
                                                                      Enterprise"                                                                                                     passed the national acceptance;
                                                                                                                                                                                      DAMENG has been recognized by
                                                                                                                                                                                      the National Enterprise Technology
                                                                                                                                                                                      Center
                 WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                      About DAMENG
     Honors Won in 2025
        ?National-level Specialized and        Typical cases of network security     Hubei Province Information     The 19th SSE STAR    National Business Daily: 2025 List              2025IDC
        Sophisticated "Little Giant" Firms     technology application in 2024 -    Technology Application Innova-      Market Top 30     of Corporate Reputation of Listed    2025 IDC China Ecological Award
                                               R&D and application of big data       tion Adaptation Base Joint      Listed Companies        Companies - Information           - Outstanding Channel Perfor-
                                                     processing platforms                 Innovation Center               by Value          Technology Companies with                  mance Award
                                                                                                                                           Outstanding Competitiveness
         Information Technology Service         Technology Service Famous          Information Technology Leader      Employer of the     contributions to high-quality                 products
           Competitiveness Enterprises               Brand Enterprise                                                   Year - Best      economic development in 2024
                                                                                                                    Employer in Wuhan
             information technology                   Enterprises in Hubei             "CCF Highest Science
               innovation products                   Service Industry (2025)          and Technology Award"
                     WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                      About DAMENG
Sustainable Development Governance
                                                                                                                                                      Management
                                                                                                                                                                     SDGs                     2025 Concrete Actions                                 Corresponding Chapter
                                                                                                                                                       Dimension
                                                                                                                                                                            · Continuously advancing the green transformation of
                                                                                                                                                                            transportation and office operations, we have replaced office
      Sustainable Development Goals                                                                                                                                         vehicles and shuttle buses with new energy vehicles. The
                                                                                                                                                                            Company has introduced multiple multi-stop shuttle routes to
The Company actively responds to the United Nations Sustainable Development Goals (SDGs), regarding them as an important guide for                                          facilitate the transfer and commuting of employees who take
corporate development. From strategic planning to daily operations, the SDGs concept is integrated comprehensively and at multiple levels,                                  buses or subways, providing convenience for employees to
assuming corporate responsibility for promoting coordinated economic, social, and environmental development, and contributing to the                                        prioritize green travel methods such as public transportation,
process of sustainable development.                                                                                                                                         and actively promoting green and low-carbon commuting.
                                                                                                                                                                                                                                                · Addressing Climate Change
                                                                                                                                                                            · Classify waste management, standardize labeling and
                                                                                                                                                                            storage, strengthen transportation control and regular
                                                                                                                                                                                                                                                · Environmental Compliance
                                                       Sustainable Development Goals                                                                                        inspections, and ensure that waste disposal meets require-
                                                                                                                                                     Environmental
                                                                                                                                                       Protection           ments.                                                              · Resource Utilization and
 Management
                       SDGs                                   2025 Concrete Actions                                     Corresponding Chapter                                                                                                   Circular Economy
  Dimension
                                                                                                                                                                            · Carry out training, publicity and other activities to cultivate
                                     · Establish a three-tier ESG management system with a "Leading Group                                                                   employees' environmental awareness, and encourage all staff         · Biodiversity Conservation
                                     + Permanent Establishment + Dedicated Liaison Institution" structure;                                                                  to actively participate in green actions;
                                                                                                                  · Sustainable Development
                                     · Establish an anti-commercial bribery working group, requiring              Governance
                                                                                                                                                                            · Develop multiple green data products, provide customers
  Corporate                          employees to sign the Promise of Integrity and Self-Discipline, pledging                                                               with full life-cycle green technology support and options, and
                                                                                                                  · Investor Relations Management
 Governance                          to comply with integrity regulations, with a 100% signing rate;                                                                        launch digital low-carbon solutions;
                                                                                                                  and Shareholder Rights
                                     · Maintain communication with investors through various forms such as                                                                  · Establish an energy and water resource management system
                                                                                                                  · Business Ethics
                                     on-site research, performance briefing, and investor email channels to                                                                 covering all scenarios of office, industrial parks, and construc-
                                     protect their legitimate rights and interests.                                                                                         tion sites, and promote resource consumption reduction.
                                     · Encourage R&D personnel to participate in domestic and international
                                                                                                                                                                            · Regularly convene employee representative congresses to
                                     exhibitions and academic conferences to stay abreast of industry
                                                                                                                                                                            integrate democratic management into all aspects of corporate
                                     frontiers;
                                                                                                                                                                            operations;
                                     · Recognized as National-level Specialized and Sophisticated "Little                                                                                                                                       · Employee Rights Protection
                                                                                                                                                                            · Foster a workplace atmosphere of mutual respect, profes-
                                     Giant" Firms, the Key Software Independent R&D Enterprises in Hubei
                                                                                                                                                                            sionalism, and safety, ensuring employees from diverse
                                     Province, and among the "Top 100 National Software and Information                                                                                                                                         · Employee Training and
                                                                                                                                                                            backgrounds can fully realize their value;
                                     Technology Service Enterprises in Competitiveness," achieving a Level 1                                                                                                                                    Development
                                     evaluation in digital and intelligent technical service capability through                                       Better Life
                                                                                                                                                                            · Carry out tiered and categorized training, matching
                                                                                                                                                                                                                                                · Occupational Health and
                                     informatization construction;                                                                                                          differentiated training content for different positions;
                                                                                                                  · Innovation-driven                                                                                                           Safety
                                     · Conducted multiple targeted training sessions on "industry-education                                                                 · Organize company-wide health check-ups; during the
                                                                                                                  · Product and Service Safety and                                                                                              · Social Contribution
  Industrial                         integration" to promote deep integration of industry, university,                                                                      reporting period, the employee health check-up coverage rate
                                                                                                                  Quality
     Value                           research, and application;                                                                                                             reached 100%;
                                                                                                                  · Supply Chain Security
                                     · Implemented the first grant of restricted stock incentives in 2025 for                                                               · Donated RMB 98,000 to Central China Normal University.
                                     core backbone personnel and relevant incentive recipients;                   ·Customer Service Management
                                     · Implement full lifecycle management of products, covering all aspects
                                     including product testing, delivery, and maintenance services;
                                     · Conduct two customer satisfaction surveys to continuously improve
                                     product quality and operation and maintenance service capabilities;
                                     · Establish a routine information security and emergency management
                                     system, improve institutional processes, technical protection, and
                                     employee training to ensure data security and customer privacy.
                         WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                       Sustainable Development Governance
Sustainable Development Mechanism                                                                                                            Sustainable Development Practices
                                                                                                                                             The Company fully integrates the ESG concept into daily operations, ranging from promoting green office practices and implementing
       Sustainable Development System                                                                                                        energy conservation and emission reduction to protect the environment, to engaging in public welfare initiatives and safeguarding employ-
                                                                                                                                             ee rights to fulfill social responsibilities, and to adhering to compliance standards, strengthening risk management, and optimizing corpo-
To systematically and institutionally advance ESG construction and integrate sustainable development into the Company's strategy and
                                                                                                                                             rate governance, all in order to advance sustainable development through concrete actions.
daily operations, DAMENG has established a three-tier ESG management system comprising a "Leading Group + Permanent Establishment
+ Dedicated Liaison Institution", clarifying the responsibilities at each level, deeply optimizing governance mechanisms, and ensuring the
orderly and effective implementation of sustainable development efforts.
                                                                                                                                             ESG Report Kick-off Meeting & Training Session                                       Shanghai Stock Exchange Special Training
                                                                                                                                             In December 2025, the Company invited a third-party organization to hold the         In January 2026, relevant personnel from various
            Leading Group                                                                                                                    2025 ESG Report Kick-off Meeting & Training Session. During the session,             departments of the Company participated on time in
                                                     Responsible for formulating the Company's ESG strategic objectives, approving
                                                                                                                                             experts analyzed the critical significance of ESG concepts for the long-term         the online special training on sustainable develop-
  Team Leader: Chairman of the Board                 ESG annual plans, ESG reports, and significant ESG-related matters, and provid-         development of enterprises using data and case studies, interpreted relevant         ment (ESG) report preparation organized by the
 Deputy Team Leader: General Manager                 ing support in terms of human, financial, and material resources.                       standards and policy requirements based on industry characteristics, system-         Shanghai Stock Exchange. During the training,
  Team Member: Other Management                                                                                                              atically explained the core points of ESG management, and enhanced                   experts explained in detail the policies, standards, and
                                                                                                                                             management's understanding and practical capabilities in ESG through                 methods for ESG report preparation. The participants
                                                                                                                                             interactive Q&A.                                                                     listened attentively, took notes, and promptly asked
                                                                                                                                                                                                                                  questions and clarified doubts in the communication
                                                  · Responsible for leading the daily management of ESG and coordinating internal
                                                                                                                                                                                                                                  area. This training enabled employees to gain a
             Permanent                            and external resources;                                                                                                                                                         clearer understanding of ESG report preparation,
            Establishment                                                                                                                                                                                                         master key points, and provided strong support for
                                                  · Responsible for formulating the annual ESG plan and promoting the implementa-
                                                                                                                                                                                                                                  accurately and efficiently completing the ESG report
               Board Office
                                                  tion of various ESG initiatives;                                                                                                                                                preparation work in the future.
                                                  · Responsible for supervising relevant departments to complete annual ESG targets,
                                                  and organizing the preparation and disclosure of ESG reports.
              Dedicated
                                                                                                                                             Stakeholder Communication
          Liaison Institution
  Functional departments such as the                 Responsible for the department's ESG data collection, promoting the implemen-
  Product Technology Center, Capital
                                                     tation of ESG goals and the submission of ESG-related information, and assisting        DAMENG attaches great importance to communication with all stakeholders. The Company strictly adheres to international standards such
     Operations Department, Human
                                                     in the preparation of ESG reports, among other tasks.                                   as the GRI Standards and the AA1000 Stakeholder Engagement Standard to record, measure, and review the communication with stake-
      Resources Center, Sales Center,
                                                                                                                                             holders; based on their feedback, continuously optimizes communication mechanisms to enhance effectiveness and timeliness, and deeply
   Brand and Marketing Department,
                                                                                                                                             integrates key topics of concern into the Company's operations and decision-making.
     and Administrative Service Center
                                                                                                                                                 Stakeholders              Needs and Expectations               Communication Channels                 Communication Responses
       Information Reporting and Supervision Mechanism                                                                                                                                                                                                      Policy Response
                                                                                                                                                                          Operate with Integrity
                                                                                                                                                                                                                                                            Full Tax Payment
The Company has established and improved a long-term mechanism for sustainable development information reporting and supervision.                                         and Compliance
The ESG leadership team regularly collects, organizes, and studies the Company's ESG goals and plans, reports them to the Board of                                                                                  On-Site Interview                       Promoting Industry
                                                                                                                                                                          Promote Economic
Directors, and provides recommendations for board decision-making. At the same time, based on the strategic plan, the Company                   Government or                                                                                               Development
                                                                                                                                                                          Development                               Work Report
conducts a multi-dimensional comprehensive assessment of business objectives, task completion, and progress on key work. The Company             Regulatory
                                                                                                                                                  Agencies                                                                                                  Creating Employment
plans to gradually incorporate ESG indicators into the performance appraisal system for management personnel, promote the implementa-                                     Assume Social
                                                                                                                                                                                                                                                            Opportunities
tion of ESG concepts, enhance the level of coordinated development, and support the Company's long-term stable growth.                                                    Responsibility
                     WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                 Sustainable Development Governance
     Stakeholders           Needs and Expectations           Communication Channels       Communication Responses         Stakeholders   Needs and Expectations        Communication Channels              Communication Responses
                                                                                          Diversified Investor
                                                                                                                                                                                                            Actively Participate in
                                                                                          Communication
                                                              Investor Hotline                                                           Comprehensive and             Daily Communication                  Association Meetings
                             Protecting Shareholders'
                                                                                          Improve Business                               Complete Communication
                             Rights                           Shareholders' Meeting                                                                                    Information Disclosure               Assist in Organizing Associa-
                                                                                          Performance                                    Channels
                                                                                                                            Industry                                                                        tion Activities
                             Accurate Information             SSE E-interview                                                                                          Industry Association
                                                                                          Dividend Distribution           Associations   Accurate Information
     Shareholders            Disclosure                                                                                                                                Activities                           Participate in the Formulation
     and Investors                                            On-site Investor Research                                                  Disclosure
                                                                                          Timely and Transparent                                                                                            of Industry Standards
                             Investor Relations
                                                              Performance Presentation    Information Disclosure
                             Management
                                                              Meeting
                                                                                          Response to Investor
                                                                                          Inquiries
                                                                                                                                                                                                            Organizing Public Welfare
                                                                                                                                         Community Building            Community Communication
                                                                                                                           Non-Profit                                                                       Activities
                            Data Security and Privacy         After-Sales Service                                         Organization
                            Protection
                                                              Company Website and Email   Product Quality Certification
                            Providing High-Quality
                                                              Customer Symposium          Customer Satisfaction Survey
                            Products and Services                                                                                                                                                           Participating in Industry
      Customers                                                                           Technological Innovation
                            Protecting Customers'             Daily Operations Communi-                                                                                Industry Forums and                  Forums and Seminars
                                                                                                                                         Joint Development
                            Legal Rights                      cation                                                                                                   Seminars                             Strengthening Communication
                                                                                                                          Professional   Rating Improvement
                                                                                                                                                                       Daily Professional                   with Rating Agencies
                                                                                                                          Institutions
                                                                                                                                         Professional Certifications   Consultations                        Hire a Third-Party Professional
                                                                                          Fulfilling Contracts in                                                                                           Agency
                            Maintaining Good                  Daily Communication         Accordance with the Law
                            Cooperation
                                                              Specialized Training        Actively Promoting Project
                            Open and Fair                                                 Cooperation
                            Procurement                       Sustainable Procurement                                                                                                                       Timely, Complete, and
      Suppliers                                                                           Open and Fair Tendering                        Accurate Information                                               Accurate Information
                            Mutual Benefit and                Procurement Policy and
                                                              Bidding Procedures          Coordinated Development of                     Disclosure                    Public Media Platform                Disclosure
                            Win-Win
                                                                                          the Industrial Chain                           Maintain Good Cooperation                                          Strengthen Daily Communi-
                                                                                                                                                                       Media Briefing
                                                                                                                             Media                                                                          cation
                                                                                                                                         Special Interview
                                                                                                                                                                                                            Organize Joint Activities
                                                                                          Improving the Compensation
                                                                                          and Benefits System
                            Protect Employees'
                                                                                          Establish an Equity Incentive
                            Rights and Interests
                                                              Internal Communication      Mechanism
                            Establish Sound                   Meetings
                                                                                          Carry Out Diversified
                            Career Development
                                                              Sympathy Visits             Employee Training
      Employees             Channels
                                                              Performance Evaluation      Build Career Advancement
                            Employee Care and
                                                                                          Pathways
                            Benefits
                                                                                          Organize Various Employee
                                                                                          Activities
                      WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                                                                 Sustainable Development Governance
Management of Material Topics                                                                                                                                                                                                  Materiality Identification Results
      Assessment Process and Methodology                                                                                                                                                                                              Environmental Compliance Management
                                                                                                                                                                                                                                                  Waste Disposal
The Company refers to the assessment methods of domestic and international disclosure standards such as the Guidelines No. 14 of Shang-                                                                                                            Energy Usage
hai Stock Exchange for Self-Regulation of Listed Companies—Sustainability Report (Trial) and the GRI 3: Material Topics, and based on                                                                                                           Pollutant Discharge
industry characteristics and the Company's actual situation, analyzes a total of 23 topics from two dimensions: financial materiality and                                                                                                    Usage of Water Resources
                                                                                                                                                  Extent to which the issue affects the economy, society and the environment
                                                                                                                                                                                                                                                                                                         Climate Change Tackling
impact materiality. It identifies 4 topics with financial materiality and 16 topics with impact materiality, and provides key responses to core                                                                                                Supply Chain Security
                                                                                                                                                                                                                                                                                                             Innovation-driven
topics in the report.                                                                                                                                                                                                                            Circular Economy
                                                                                                                                                                                                                                                                                              Data Security and Customer Privacy Protection
                                                                                                                                                                                                                                        Employee Rights and Development
                                                                                                                                                                                                                                                                                                Safety and Quality of Products and Services
                                                                                                                                                                                                                                          Occupational Health and Safety
                                                                                                                                                                                                                                                 ESG Governance
                                 Based on global sustainable development trends, laws, regulations, and macro policies, the                                                                                                                   Anti-unfair Competition
   Step 1
                                 characteristics of the information technology and software industry, as well as the Company's                                                                                                      Anti-commercial Bribery and Anti-corruption
Analysis of the
Company's ESG                    strategic development plan and actual production and operation, analyze the ESG impacts,
 Background                      risks, opportunities, and stakeholder demands at each stage of the Company.
                                 Referencing the 21 topics in the Guidelines No. 14 of Shanghai Stock Exchange for Self-Regula-
     Step 2                                                                                                                                                                                                                            Ecosystem and Biodiversity Protection
                                 tion of Listed Companies—Sustainability Report (Trial), and combining concerns from GRI, SASB,
   Preliminary                                                                                                                                                                                                                              Contributions to the Society
                                 and external rating agencies, preliminarily screen and establish the Company's 2025 ESG topic
  Screening of                                                                                                                                                                                                                                  Rural Revitalization
     Topics                      library, identifying a total of 23 key topics.
                                                                                                                                                                                                                                         Ethics of Science and Technology
                                                                                                                                                                                                                               Equal Treatment to Small and Medium-sized Enterprises
                                                                                                                                                                                                                                                   Due Diligence
                                                                                                                                                                                                                                        Communications with Stakeholders
    Step 3                       · Impact Importance Assessment
 Assessment of                   Design and distribute stakeholder questionnaires to analyze topics from dimensions such as
 Topic Materi-                   actual and potential impacts, and identify 16 topics of impact importance based on the survey
     ality                       results.
                                 · Financial Importance Assessment                                                                                                                                                                                         Extent to which the issue affects the company's finances
                                 Organize an expert team to comprehensively assess the likelihood, magnitude, and time horizon
                                 of risks and opportunities, and determine 4 financially important topics through discussion.                                                                                                                                              Double Materiality Topic Matrix
                                                                                                                                                                                                                                                                                                Low financial importance and high impact importance
     Step 4                      Consolidate the list of financially material and impact materiality topics, confirmed by the
  Topic Confir-                  Company's management, to ensure transparent and comprehensive disclosure of relevant                                                                                                                                                                           Low financial importance and low impact importance
   mation and                    topics in the report.
    Approval
                                                                                                                                                                                                                                                                                                 High financial importance and high impact importance
                                                                                                                                                                                                                                                                                                 High financial importance and low impact importance
Corporate Governance
                                                                                WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 Corporate Governance
Corporate Governance                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           General Meeting of Shareholders
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         As the highest authority of the Company, the general meeting of shareholders operated
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         in strict accordance with the Articles of Association and the Rules of Procedure of the           Key Performance
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Shareholders' Meeting during the reporting period, and effectively implemented the
                             Governance Structure                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        convening, holding and deliberation procedures. The shareholders' meeting adopts a
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         During the reporting period, the Compa-
The Company strictly follows the requirements of the Company Law of the People's Republic of China, the Securities Law of the People's
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         combination of on-site and online voting to effectively protect the participation rights        ny convened a total of      7 Shareholders'
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         of small and medium-sized investors. When considering major matters involving the
Republic of China, the Code of Corporate Governance for Listed Companies, other laws and regulations, as well as the Articles of Association.
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         interests of small and medium-sized investors, the Company strictly implements                  Meetings.
It establishes a corporate governance structure with the general meeting of shareholders as the highest authority, the Board of Directors
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         separate vote counting and disclosure. At the same time, lawyers are hired to issue legal
as the core decision-making body, the Audit Committee performing supervisory duties, and all business departments operating in coordi-
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         opinions on the legality of the shareholders' meeting procedures to ensure that the
nation, thereby forming a sound corporate governance framework with clearly defined rights and responsibilities and efficient operation.
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         legitimate rights and interests of all shareholders are fully exercised and protected.
During the reporting period, the corporate governance mechanism operated smoothly, and the rights and responsibilities of all parties were
coordinated on the basis of effective checks and balances to ensure the scientific and standardized nature of decision-making and imple-
mentation. Through scientific institutional arrangements and process control, the Company gave full play to the governance efficiency in
strategic planning, operation management and risk monitoring, providing a solid foundation for long-term and steady development.                                                                                                                                                                                                                                                                                                                                                                                                               Board of Directors
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         As the decision-making body of the Company, the Board of Directors is responsible for
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           Key Performance
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         the general meeting of shareholders, responsible for implementing the resolutions of
                                                                                                                                                                                                                General Meeting of Shareholders                                                                                                                                                                                                                                                                                          the shareholders' meeting and reporting to it. The Board of Directors strictly abides by
                             Strategic and Development Committee                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         During the reporting period, the Company
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         the Articles of Association, the Rules of Procedure of the Board of Directors and other
                                              Nominations Commission
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         institutional norms, convenes, attends and votes at meetings, abides by the duty of             held a total of   11 board meetings.
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         diligence, faithfully performs their duties, effectively safeguards the rights and interests
                                                                                                                                                                                                                                                     Board of Directors
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         of the Company and all shareholders, and jointly promotes the sustainable and healthy
                             Remuneration and Appraisal Committee
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         development of the Company.
                                                 Audit Committee
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Special Committee of the Board of Directors
                                                                                                                                                                                                                Wuhan Dameng Database Co., Ltd.                                                                                                                                                                                                                                                                                          The Board of Directors has 4 special committees: audit committee, nomination committee, remuneration and appraisal committee, and
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         strategy and development committee, which provide professional support to the Board of Directors in the fields of corporate financial audit,
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         talent management, remuneration appraisal, and strategic development. Each committee assists the Board of Directors in improving the
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         scientific nature of decision-making by deliberating major issues from time to time. The special committees strictly abide by relevant laws
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         and regulations and the requirements of the work system of various committees in terms of convening methods, procedures, voting mecha-
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         nisms, resolution content and meeting minutes.
 Internal Audit Department
                               Board Office
                                                 Center for Strategic Studies
                                                                                  Administrative Service Center
                                                                                                                  Human Resources Center
                                                                                                                                           Brand and Marketing Department
                                                                                                                                                                            Technology Development Department
                                                                                                                                                                                                                 Strategic Cooperation Department
                                                                                                                                                                                                                                                       Quality Control Department
                                                                                                                                                                                                                                                                                    Product Service Center
                                                                                                                                                                                                                                                                                                             Product Technology Center
                                                                                                                                                                                                                                                                                                                                         Finance Department
                                                                                                                                                                                                                                                                                                                                                              Capital Operations Department
                                                                                                                                                                                                                                                                                                                                                                                              Purchasing Department
                                                                                                                                                                                                                                                                                                                                                                                                                      Comprehensive Management Center
                                                                                                                                                                                                                                                                                                                                                                                                                                                        Digital Information Department
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Sales Center
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        Party and Mass Work Department
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Whether the independent director serves as the
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Professional Committee Category                    Personnel Composition
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          convener
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         Audit Committee                       3 directors and 3 independent directors                         Yes
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      Nomination Committee                     3 directors and 2 independent directors                         Yes
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Remuneration and Appraisal Committee            3 directors and 2 independent directors                         Yes
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Strategy and Development Committee              7 directors and 0 independent directors                          No
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                Key Performance
                                                                                                                                                                                                                                                    Organizational Chart
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                During the reporting period, the audit committee held
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                meetings; and the strategy and development committee held 4 meetings.
                      WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                            Corporate Governance
Board Diversity Composition
The Board of Directors pays attention to the diversity and professional balance of members, actively introduces members from different         Investor Relations Management and
                                                                                                                                               Shareholder Rights
industry backgrounds and professional fields, integrates experience and perspectives from multiple fields, and enhances the scientific and
innovative power of decision-making. At present, the board members have professional knowledge and rich experience in the fields of law,
finance, computer science, etc., and can make decisions from a comprehensive and long-term perspective to effectively safeguard the
overall interests of the Company and shareholders.
                                                                                                                                                    Information Disclosure
Through a professional and diverse personnel structure, the Board of Directors effectively ensures the professionalism, comprehensiveness
                                                                                                                                               The Company has formulated the Information Disclosure Management System and the Information Disclosure Suspension and Exemption
and credibility of decision-making. In the process of selecting, nominating and electing directors, the Company strictly follows transparent
                                                                                                                                               Management System to clarify the content, review and disclosure process of regular and interim reports, standardize the management of
and compliant procedures, and finally deliberates and votes by the shareholders' meeting, fully respecting the decisions of shareholders.
                                                                                                                                               insider information, and implement an accountability mechanism to ensure that the disclosed information is true, accurate and complete.
                                                                                                                                               The Company has designated the China Securities Journal, the Shanghai Securities News, the Securities Times, the Securities Daily, the
                                                                                                                                               Economic Information Daily, the China Daily and the website of the Shanghai Stock Exchange as official information disclosure channels to
       Key Performance
                                                                                                                                               ensure that all shareholders understand the Company's dynamics in a timely and accurate manner, protect investors' right to know, and
       As of the end of the reporting period, the Company had a total of                                                                       maintain market fairness and transparency.
       directors, accounting for 18.18% of female directors.
                                                                                                                                                    Investor Relations Management
                                                                                                                                               The Company attaches great importance to investor relations management, formulates the Investor Relations Management System, and
Board Independence
                                                                                                                                               comprehensively and systematically promotes relevant work with the basic principles of compliance, equality, initiative and integrity. The
The Company has formulated the Independent Director Work System to clarify the scope of responsibilities, independence requirements and
                                                                                                                                               Company maintains normalized and effective communication with investors through on-site research, performance presentation meeting,
performance guarantees of independent directors to ensure their independent and objective exercise of powers. Independent directors
                                                                                                                                               investor mailboxes, SSE E-interview, investor hotlines and other forms. As a full-time department, the board office is equipped with profes-
supervise major conflicts of interest between controlling shareholders, actual controllers, directors and senior management and the
                                                                                                                                               sionals responsible for the daily management and communication of investor relations to ensure smooth communication and timely
Company, promote the board's decision-making to balance the overall interests of the Company, and safeguard the rights and interests of
                                                                                                                                               response.
minority shareholders.
In the audit committee, nomination committee, remuneration and appraisal committee set up by the Board of Directors, independent
                                                                                                                                                      Key Performance
directors account for more than half and serve as the chair providing professional opinions for the board's decision-making, improving the
independence, transparency and standardization of deliberation, and enhancing the overall governance efficiency of the Company.                       During the reporting period, the Company carried out   11 investor relations activities, held 3 performance presentation
                                                                                                                                                      meeting, held 1 collective reception day in the jurisdiction, received 7 on-site surveys from investors, replied to 28 questions
Evaluation of Board Effectiveness                                                                                                                     on SSE E-interview platform, and had a response rate of 100% to investors' questions.
The Board of Directors ensures operational efficiency through an institutionalized governance mechanism. The secretary of the Board of
Directors is specifically responsible for preparing meetings between the Board of Directors and the shareholders' meeting to ensure compli-
ance with procedures and complete records; coordinating information disclosure, standardizing the management of equity affairs, and
properly preserving relevant documents and archives to ensure the transparency of decision-making. The Company provides necessary
support for the secretary of the Board of Directors to perform his duties, and directors and senior management actively cooperate to jointly
maintain the standardized and effective operation of corporate governance.
     Directors and Senior Executives' Compensation Management
The remuneration arrangement of the Company's directors follows the principle of classification and reasonableness. The remuneration of
independent directors is a fixed allowance and is paid quarterly, and those whose term of office has not expired are calculated according
to their actual performance time. Non-independent directors who hold specific positions in the Company receive remuneration according
to their positions. Non-independent directors who do not hold specific positions in the Company do not receive remuneration in the
Company. All reasonable travel and office expenses incurred by directors in performing their duties shall be borne by the Company.
The remuneration of senior managers implements an annual salary system in accordance with the Measures for the Remuneration and
Assessment of Senior Management, which consists of basic annual salary, annual performance salary and special bonuses. The payment of
annual performance salary is linked to the Company's overall operating performance, annual R&D and management goals, etc. In the future,
the Company plans to gradually incorporate sustainability-related performance into the executive compensation appraisal system.
                         WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                 Corporate Governance
         Shareholder Returns                                                                                                                             Capital Market Public Opinion Management
In strict accordance with the Regulatory Guidelines for Listed Companies No. 3—Distribution of Cash Dividends of Listed Companies and the          The Company formulates and implements the Public Opinion Management System to build a full-process management mechanism covering
Articles of Association, the Company has built a stable and transparent dividend mechanism to protect the legitimate rights and interests of       public opinion monitoring, research and judgment, and disposal. Set up a public opinion working group to standardize the handling
investors. The Company pays attention to the diversified return needs of shareholders, steadily promotes the implementation of relevant            measures and reporting procedures of major and general public opinion, resolve public opinion risks in a timely manner, and maintain the
return plans, and promotes the long-term cooperative relationship between the Company and investors.                                               stability of the Company's stock price, business reputation and normal operation. At the same time, establish an accountability mechanism
                                                                                                                                                   for public opinion leakage and strengthen information security responsibility.
On April 9, 2026, the Company held the 21st meeting of the second Board of Directors to deliberate and pass the Proposal on the Compa-
ny's 2025 Profit Distribution Plan, which intends to distribute a cash dividend of 10 yuan (tax included) to all shareholders for every 10         Since the Company's listing in June 2024, the Company has not only gained the attention of the capital market, but also faced the dual
shares. As of the date of the Board of Directors to review the profit distribution plan, the total share capital of the Company is 113,240,000     pressure brought by fluctuations in public opinion on the stock price and brand. In order to seize the opportunities of value communication
shares, and the total cash dividend is calculated to be RMB 113,240,000.00 (tax included), and the total cash dividend of the Company              and investor relations construction, the Company focuses on conveying long-term strategies and core values through communication to
accounts for 21.92% of the net profit attributable to shareholders of listed company in 2025. The Company does not convert capital reserve         attract investors who agree with the corporate philosophy and enhance the credibility of the industry through the voice of senior executives.
funds into share capital and does not give bonus shares. If the Company's total share capital changes from the date of disclosure of the           In terms of risk response, the Company adopts avoidance and mitigation strategies, organizes and learns typical cases of public relations at
dividend unchanged, adjust the dividend ratio per share accordingly, and will announce the specific adjustment separately.                         reporting and prudent disposal mechanism to stabilize market expectations and maintain the Company's reputation and stock price.
The plan still needs to be implemented after deliberation and approval at the Company's 2025 annual shareholders' meeting.
                                                                                                                                                   Compliance Operation and Risk Management
In the first half of 2025, the Company has distributed cash dividends of RMB 67,944,000.00, and the Company expects the total cash dividends
to be RMB 181,184,000.00 this year, accounting for 35.07% of the net profit attributable to shareholders of listed companies in 2025.
                                                                                                                                                         Compliance Operation
                                                                                                                                                   Compliance Management System
                                                                                                                                                   The Company adheres to the principles of comprehensive coverage, clearly defined rights and responsibilities, pragmatism and efficiency,
  The number of bonus shares for                               Dividend per 10 shares                                The number of turnovers       and coordination and collaboration. It establishes and improves the compliance management system and formulates the . It clarifies that
  every 10 shares                                              (tax included)                                        per 10 shares                 the Company adopts unified leadership under the Operation and Management Meeting, and the Compliance Management Department, as
                                                                                                                                                   the leading department, is responsible for organizing, coordinating, and supervising compliance work and heading all departments in
                                                                                                                                                   training. All departments of the Company assume primary responsibility for compliance management within their respective business scope
                                                                 Net profit attributable to common shareholders of listed companies in the         and jointly advance the continuous implementation and improvement of the compliance management system.
  Cash dividend amount (tax included)
                                                                 consolidated statements
  RMB    181,184,000.00                                          RMB   516,619,845.52
                                                                                                                                                   During the reporting period, the Company entrusted a third-party accounting firm to issue the Internal Control Audit Report for the financial
                                                                                                                                                   report on December 31, 2025, and after evaluation, the Company maintained effective internal control in all major aspects in accordance
                                                                                                                                                   with the Basic Specifications for Enterprise Internal Control and relevant regulations.
  The ratio of cash dividends to net profit attributable to common shareholders                          The amount of cash repurchase of shares
  of listed companies in the consolidated statements                                                     included in cash dividends
                                                                                                                                                   The Company establishes and improves compliance risk identification and early warning mechanisms, comprehensively sorts out compli-
                                                                 The ratio of the total dividend amount to the net profit attributable to common   ance risks in operation and management activities, continuously improves the compliance risk database, and systematically assesses the
  Total dividend amount (tax included)
                                                                 shareholders of listed companies in the consolidated statements                   likelihood, impact and potential consequences of risks. For typical, universal and potentially serious risks, early warning information is issued
  RMB    181,184,000.00                                          35.07%                                                                            in a timely manner.
                                                                                                                                                   In terms of risk response, the compliance management department takes the lead in coordinating relevant departments, takes effective
                                                                                                                                                   measures to properly deal with them, and makes every effort to resolve risks and reduce losses. The Company has incorporated compliance
Notes:
                                                                                                                                                   operation into the departmental assessment system, and formulated rectification plans and promoted implementation in a timely manner
The number of dividends per 10 shares (tax included) includes the Company's profit distribution for the half year of 2025;
                                                                                                                                                   for the problems found in the assessment, so as to achieve continuous improvement of compliance management.
The amount of cash dividends (tax included) includes the Company's profit distribution for the half year of 2025;
The total dividend amount (tax included) includes the Company's profit distribution for the half year of 2025.                                     For violations of compliance requirements, the Company will be held accountable by means of internal handling, economic penalties or
                                                                                                                                                   transfer to judicial procedures according to the severity of the circumstances, so as to effectively maintain the authority and execution of
                                                                                                                                                   the compliance management system.
                      WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                              Corporate Governance
Compliance Team Building and Culture                                                                                                              Risk Management Training
The Company insists on deeply integrating compliance management and rule of law awareness into the construction of team culture. During
the reporting period, the Company carried out a series of legal training activities, including internal topics such as "Staying away from
job-related crime traps" and "Overdue legal urging case practice", and invited external professional lawyers to give in-depth explanations                   The Company attaches great importance to the cultivation of
on "Collusion in bidding and related crimes" and "Bidding compliance and risk prevention". During the reporting period, the Company                          risk awareness, and continuously improves the risk identification
organized a total of 12 legal trainings, with a participation volume of 1,617 person-times, effectively improving the team's overall compliance              and prevention capabilities of all employees through regular
awareness and ability to perform duties in accordance with the law.                                                                                          targeted special training. In September 2025, the Company
                                                                                                                                                             organized the "Generative AI Copyright Infringement Risk and
                                                                                                                                                             Prevention Training" to systematically sort out the main types of
                                                                                                                                                             AI infringement, relevant legal norms and common infringe-
                                                                                                                                                             ments, and put forward specific management suggestions
                                                                                                                                                             around key links such as input content review and generation
                                                                                                                                                             process records.
                                                                                                                                                                                                                                                 Generative AI Copyright Infringement Risk and
                                                                                                                                                                                                                                                                                  Prevention Training
                                                                                                                                                       Tax Management
                                                                                                                                                  The Company strictly abides by relevant national financial and tax regulations, establishes a systematic tax management mechanism in
                                                                                                                                                  accordance with the Accounting Law of the People's Republic of China, the Enterprise Accounting Standards and the internal Tax Manage-
                        Collusion in bidding and related crimes training   Bidding compliance and risk prevention training                        ment System, clarifies the responsibilities of the finance department and tax accounting positions, standardizes the whole process of invoice
                                                                                                                                                  issuance, invalidation, custody and other operations, and strictly implements tax declaration, tax risk management and inspection proce-
                                                                                                                                                  dures to comprehensively ensure the legal compliance of tax-related work. During the reporting period, the Company's total tax payment
      Risk Management                                                                                                                             was RMB 227.5423 million.
Risk Management System
The Company implements comprehensive risk management through the establishment of the Comprehensive Risk Management System,
implements the basic risk management process in each management link and business process around the overall business objectives,
                                                                                                                                                  Business Ethics
cultivates a risk culture, improves the management system including strategy, organization and content, and provides reasonable guaran-
tee for risk management and control objectives. As a leading decision-making body, the operation and management office cooperates with                 Anti-commercial Bribery and Anti-corruption
the internal audit department and various functional departments to establish a multi-level and connecting checks and balances operation
mechanism.
                                                                                                                                                  Anti-corruption Management System
                                                                                                                                                  The Company has formulated and implemented the Anti-Commercial
Risk Control Management                                                                                                                           Bribery Management System, which covers all customers, suppliers and
                                                                                                                                                  partners who do business with the Company. The Company has set up
The Company has established a closed-loop risk management process of "information collection, identification and assessment, risk                                                                                                                       $QWLEULEHU\ 0DQDJHPHQW 6\VWHP
                                                                                                                                                  an anti-commercial bribery working group to be responsible for the                                              &HUWLILFDWLRQ
response, supervision and improvement" to achieve systematic and full risk control. At the same time, the Company has set up a risk                                                                                                                                   &HUWLILFDWH 1R?=5&)+/50
                                                                                                                                                  guidance and supervision of anti-commercial bribery work and the                                                    :H KHUHE\ FHUWLI\ WKDW WKH RUJDQL]DWLRQ
emergency response mechanism to achieve timely early warning and plan response by analyzing the causes of major risks, setting early                                                                                                                :8+$1 '$0(1* '$7$%$6( &203$1< /,0,7('
                                                                                                                                                  construction of internal control system. The heads of each branch and
warning indicators and continuous monitoring, and formulating and implementing management improvement plans for problems found in
                                                                                                                                                                                                                                                       $XGLW $GG?7+7+ )/225 )8785( 7(&+ %8,/',1* & 12 *$2;,1
                                                                                                                                                  department are the first responsible persons for anti-commercial
the assessment. The internal audit department regularly evaluates the effectiveness of risk management work of various functional depart-
                                                                                                                                                                                                                                                          &RPSOHWH WKH DQWLEULEHU\ PDQDJHPHQW V\VWHP LQ FRPSOLDQFH ZLWK?
                                                                                                                                                                                                                                                       /95   'TZO(XOHKX_ 3GTGMKSKTZ 9_YZKS 8KW[OXKSKTZY
                                                                                                                                                  bribery in their own units, responsible for implementing the system and
                                                                                                                                                                                                                                                                GTJ -[OJKROTKY LUX ;YK YZGTJGXJ XKW[OXKSKTZY
ments through annual audits and special inspections. In addition, the Company continues to promote supply chain management and
                                                                                                                                                                                                                                                                               &RYHUDJH RI FHUWLILFDWH?
                                                                                                                                                                                                                                                           $17,%5,%(5< 0$1$*(0(17 $&7,9,7,(6 5(/$7(' 72 '(9(/230(17 2)
                                                                                                                                                                                                                                                            '$7$%$6( 62)7:$5( '$7$ 352&(66,1* 62)7:$5(  ,1&/8',1* '$7$
                                                                                                                                                  assuming corresponding management responsibilities; All units and
partner management, and comprehensively identifies and prevents potential risks through suppliers signing the Promise of Integrity and
                                                                                                                                                                                                                                                                              $1' 0$,17(1$1&( 6(59,&(6
                                                                                                                                                  relevant personnel must actively cooperate with case investigation and                                      'DWH RI ,VVXH?      'DWH RI ([SLU\?
Honesty and basic information surveys of partners to ensure the legality and compliance of business cooperation
                                                                                                                                                  evidence collection.
During the reporting period, the Company completed a comprehensive risk assessment, prepared and formed the 2025 Risk and Opportu-
                                                                                                                                                  As of the end of the reporting period, the Company has passed the ISO
nity Assessment and Analysis Report,and responded through avoidance and reduction strategies, and various measures have been imple-
mented, and the overall risk is controllable.
                                                                                                                                                                                                                                 DAMENG ISO 37001 Anti-Bribery Management System Certification
                       WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                Corporate Governance
Anti-corruption Risk Management                                                                                                                         Anti-unfair Competition
                                                                                                                                                   The Company has formulated the Sales Daily Behavior Standards and News Publicity and Information Release System to manage unfair
     The Company requires employees to sign the Promise of Integrity and Self-Discipline and promise to abide by the integrity                     competition, adhere to the concept of responsible marketing, and put an end to false publicity. In order to maintain a fair competition
     regulations. At the same time, the Company's leadership team signed the "Letter of Responsibility for the Construction of Party               environment in the market and standardize sales behavior, the Company clearly prohibits the following unfair competition behaviors: first,
     Style and Clean Government and Anti-Corruption Work", further implemented the anti-corruption responsibilities of the leader-                 slander competitors, and strictly prohibit maliciously spreading false information or exaggerating the shortcomings of opponents in promo-
     ship team, adhered to zero-tolerance for punishing corruption, standardized the use of power by leading cadres, deepened the                  tion; second, maliciously grabbing orders, and must not rob customer resources by interfering with colleagues and customers, providing
     use of cases to promote reform, and resolutely eradicated the breeding ground of corruption. At the same time, the Company                    unfair discounts, etc.; the third is bribery and bribery, and it is prohibited to obtain orders by sending benefits to customers or partners.
     evaluates high-risk areas and links of commercial bribery based on actual business, improves the internal control system in a                 Once the above behavior is discovered, the Company will give a warning, deduct performance or dismissal depending on the circumstances.
     targeted manner, and takes necessary preventive measures to prevent corruption risks.
                                                                                                                                                   During the reporting period, the Company invited external law firms to carry out training on "Research on the Prevention of Corporate
                                                                                                                                                   Commercial Bribery Risks" for employees, and interpreted the Anti-Unfair Competition Law of the People's Republic of China in combination
                                                                                                                                                   with cases during the training to ensure that the Company's business activities are always carried out in an orderly manner within the legal
                 Anti-commercial bribery and anti-corruption targets for 2025                              Achieved in 2025                        framework.
              The signing rate of the Promise of Integrity and Self-Discipline is 100%
Whistleblowing and Whistleblower Protection
       Reporting channels                                 In order to create a clean and upright business environment, the Company has
       Contact information: 027-87588000-8088
                                                          formulated the Anti-Commercial Bribery Management System, which stipulates the
                                                          whistleblowing process and the protection of whistleblowers. After receiving the
       Discipline inspection email: jijian@dameng.com
                                                          report and complaint, the Company immediately registers and quickly initiates the
                                                          investigation process according to the prescribed authority to ensure that each
                                                          report can be dealt with in a timely and effective manner.
                                                          The Company actively encourages employees and external parties to report
                                                          commercial bribery through various channels such as phone calls and letters. In the
                                                          process of accepting reports and conducting investigations, the Company will
                                                          uphold a highly responsible attitude, strictly protect the relevant information of the
                                                          whistleblower, and resolutely prevent any leakage of information about the                                         Anti-commercial Bribery Training                                 Standardize Political and Business Exchanges
                                                          whistleblower to the reported person and his unit. If there is information leakage or
                                                          retaliation against the whistleblower, the Company will seriously deal with the
                                                          relevant responsible person such as dismissal and termination of the labor contract
                                                          depending on the severity of the situation. If it is suspected of violating the law or
                                                          committing a crime, the Company will transfer it to the judicial authorities and
                                                          pursue its legal responsibility in accordance with the law.
Anti-corruption Training
The Company actively advocates a corporate culture of integrity and integrity, and is committed to creating an internal atmosphere to resist
commercial bribery. Through a combination of online and offline training, training activities such as "Anti-Commercial Bribery and Enter-
prise Integrity and Compliance Legal Training" were organized and carried out during the reporting period. At the same time, external law
firms were invited to give lectures on topics such as "Research on Corporate Commercial Bribery Risk Prevention", covering the interpreta-
tion of laws and regulations, risk identification and prevention and control measures.
During the reporting period, the Company carried out a total of 8 anti-commercial bribery and anti-corruption related trainings, and a total
of 1,479 employees participated in anti-commercial bribery and anti-corruption training, with a total of 1,022.23 hours of training.
Industrial Value
                          WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                  Industrial Value
                                                                                                                                                              Research Workstation," the company is committed to establishing itself as a leading hub for database talent in China. It accelerates the
Innovation-driven                                                                                                                                             cultivation of high-level technological talents within the field, continuously strengthens its high-caliber R&D team, and actively recruits
                                                                                                                                                              top-tier technical experts. Through its talent-driven initiatives, Dameng Data promotes the sustainable development of its core technolo-
                                                                                                                                                              gies. The company's R&D team has been expanding year by year, and the majority of its core management personnel possess over 10 years
       R&D Innovation Governance                                                                                                                              of experience in data R&D, production, and management.
                                                                                                                                                              At the same time, the Company encourages R&D personnel to participate in domestic and foreign exhibitions and academic conferences,
R&D and Innovation Management System                                                                                                                          accurately grasp the cutting-edge direction of the industry, and cooperate with the advantages of industrial chain, innovation chain, educa-
The Company has formulated internal relevant systems such as the R&D System Management Manual, the R&D Project Management System,                             tion chain, talent chain and other advantages to cultivate professional talents in an all-round way. As of the end of the reporting period, the
and the Entrusted R&D and Cooperative R&D Project Management System, established and improved the R&D and innovation management                               Company has set up 6 R&D centers in Wuhan, Beijing, Shanghai, Chengdu, Suzhou and Chongqing, responsible for the research and devel-
system, covering the whole life cycle management of the project, and standardizing key links such as project approval, start-up, planning,                    opment of full-stack data products such as databases, cloud computing, and big data.
implementation, acceptance, and project completion. Each R&D department takes the lead in formulating annual plans, setting up project
teams, and coordinating the promotion of R&D work; The Science and Technology Development Department is responsible for intellectual
property rights and project filing, the Purchasing Department controls procurement and outsourcing, the Quality Management Department
ensures project quality through the audit of the R&D process and deliverables, and the Finance Department standardizes the collection of
                                                                                                                                                                    R&D Personnel Structure                                                Percentage by Sex (%)
expenses. By strengthening project monitoring, change management and achievement archiving, we will promote the transformation and
utilization of R&D achievements and continue to improve our independent innovation capabilities.
Establish                                                                                                                               Implementation
Formulate annual R&D plans and budgets based on corporate                                  Carry out design, development, testing and other work as
strategy and market demand, and submit project applications                                planned, standardize procurement and outsourcing manage-
and feasibility analysis reports.                                                          ment, and strengthen process monitoring and change control.                 Number of R&D              Ratio of R&D personnel to total                   Male                           Female
                                                                                                                                                                     personnel (Persons)            number of employees (%)
Launch
                                                                                                                                            Acceptance
Initiate the initiation application, clarify the project objectives
                                                                                           Carry out acceptance through testing or review, clarify that the
and resource allocation, determine the project team members,
                                                                                           product meets the acceptance requirements, and issue an                  Proportion by Education (%)
and carry out information security education and training for
                                                                                           acceptance report.
sensitive information projects simultaneously.
Plan                                                                  Project phase                                                          Completion
Prepare a project plan, clarify the development content,                                    Collect and sort out the whole process of the project, prepare
progress and budget, and implement it after review and                                      a summary report, complete the archiving of results and the
approval, and formulate a special information security plan                                 handover of products, and manage important information for
                                                                                                                                                                Bachelor's degree and below               Undergraduate                  Master's degree or above
for sensitive information projects.                                                         sensitive projects in accordance with regulations.
                                                                                                                                                                    Percentage by Age (%)
         Key Performance
       During the reporting period, the Company's R&D investment was RMB              253.4494 million, accounting for 19.41% of
       operating revenue.
R&D Team and Cultural Construction                                                                                                                                  Under 30 years old             30-40 years old (including 30        40-50 years old (including 40      50 years of age and older
                                                                                                                                                                  (excluding 30 years old)       years old, excluding 40 years old)   years old, excluding 50 years old)
DAMENG thoroughly implements the national strategy of strengthening the country through talent development and places great empha-
sis on team building and talent cultivation. Leveraging its "National Enterprise Technology Center" and "National Postdoctoral Scientific
                         WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                         Industrial Value
R&D Results
DAMENG has made remarkable achievements in scientific and technological innovation, and has completed more than 100 national, provincial and               National-level Honor
ministerial scientific research projects, and achieved more than 50 world-leading research results, over 30 of which have received national and
provincial scientific and technological progress awards.; Participated in the formulation of more than 10 national standards. Core database products
have been widely used in hundreds of key fields related to the national economy and people's livelihood, such as finance, government affairs, electric
power, energy, communications, transportation, and central state-owned enterprises, with an installed capacity of millions of sets, covering 34
provinces, municipalities and autonomous regions across the country, ranking first in China's domestic transaction database market share for many
years, and successfully expanding overseas markets such as Southeast Asia, Africa, and South America.
At the same time, the Company actively responds to the 14th Five-Year Plan for the Development of Software and Information Technology Service
Industry, tackles key technologies of infrastructure software, strengthens distributed transaction processing and adaptation capabilities of high-con-
currency scenarios, and promotes the application of high-performance databases in key business systems in key industries such as finance, telecom-                National Demonstration Project              National Manufacturing                Postdoctoral Research
munications, and energy. In response to the problems of domestic database products relying on open source framework transformation and insuffi-                    of High-tech Industrialization          "Single Champion" Enterprise                  Workstation
cient controllability, the Company broke through the "bottleneck" technology, developed a general solution for controllable databases, achieved
flexible adaptation of multiple scenarios with elastic scaling architecture, reduced the cost of information system development, porting, operation
                                                                                                                                                           Hubei Provincial-level Honor
and maintenance, and helped the rapid iteration of key industry services.
   Finance                                            Government affairs                                   Electricity
   Deployed in the core business systems of           Applied across a wide range of govern-               Deployed at scale across State Grid, China
   Postal Savings Bank of China, China                ment bodies, including central ministries            Southern Power Grid, China Energy
   Construction Bank, Bank of Communica-              and national, provincial, and local agencies         Investment Corporation, and other
   tions, and China Life Insurance, serving 260       of public security, procuratorates, courts,          enterprises.
   users across banking, securities, insurance,       justice departments, and state security.
   and other sectors.
                                                                                                                                                           Information Technology Application Innova-       Hubei Province Manufacturing        National High-tech Enterprise
   Communication                                      Transportation                                       Central SOEs/SOEs
                                                                                                                                                           tion Adaptation Base Joint Innovation Center     "Single Champion" Enterprise                  Certificate
   Deeply adapted to multiple business                Including benchmark cases in railway,                Chosen by 87 central SOEs for their
   systems of operators such as China Mobile          highway, waterway, civil aviation, and urban         operations.
   and China Telecom.                                 rail transit projects, supporting core
                                                      operations such as the dispatching and
                                                      control system of the China-Laos Railway and
                                                      the electronic air ticket systems of 24 airlines.
R&D and Innovation Honors                                                                                                                                                      Hubei Province Enterprise                             Hubei Province Service Industry
DAMENG is a Key Software Enterprise within the National Planning Layout. It is also a National High-tech Enterprise that has obtained the National                               Technology Center                                    "Single Champion" Enterprise
"Double Software" Certification and the National Independent Original Product Certification. In addition, it has been recognized as a "National Torch
Plan Key High-tech Enterprise" and credited as a "AAA" credit enterprise. The Company has been recognized for multiple consecutive years as a Key          Wuhan Municipal-level Honor
Software Enterprise under the National Encouragement Program. It has also been accredited as a National Enterprise Technology Center, a National
Demonstration Enterprise of Technological Innovation, a National Demonstration Project of High-tech Industrialization, and an enterprise headquar-
tered in Wuhan. During the reporting period, the Company was further recognized as ?National-level Specialized and Sophisticated "Little Giant"
Firms, a Key Independent Software R&D Enterprise of Hubei Province, and one of the "Top 100 National Software and Information Technology
Service Enterprises". Additionally, the Company successfully achieved the Level I assessment for Digital and Intelligent Technical Service Capability in
information technology construction.
In addition, the Company has participated in the construction of Hubei Database Engineering Technology Research Center, Hubei Province
School-Enterprise Joint Database Management Technology R&D Center, Wuhan Database Engineering Technology Research Center, Yangtze River
Industrial Software Innovation Research Institute, Huazhong University of Science and Technology-Dameng Database Joint Research Center and                                   Wuhan Database Technology               Leading Enterprises in the Software and Information Technology
other scientific research platforms.                                                                                                                                             Innovation Center                 Industry (including infrastructure software and information security)
                                      WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                                         Industrial Value
                  R&D and Innovation Strategy                                                                                                                                                 Management of R&D and Innovation Impact, Risk and Opportunity
In order to grasp the market trend and accelerate technological innovation, the Company simultaneously carries out comprehensive                                                              Management
feasibility analysis when launching new product development, product upgrades and other projects, identifies and responds to various
                                                                                                                                                                                         The Company has built a systematic R&D and innovation risk management and control system, and followed the full closed-loop process
potential risks and development opportunities in the project development process, and ensures effective risk management throughout the
                                                                                                                                                                                         of "Identification, Analysis and Evaluation, Response and Review" to ensure that R&D and innovation activities are carried out in an orderly
project life cycle.
                                                                                                                                                                                         manner within the controllable range of risks.
                                                                                         Likelihood of                                                                                                                                                                                                                        Risk Response
  Risk                                                                    Risk                                Risk         Financial                                                      Risk Identification
                                      Description                                             Risk                                                  Countermeasures                                                                                                           Adaptive response strategies should be formulated according to
  Type                                                                  Severity1                            Level3      Implications                                                     Identify possible quality, environmental, operational, market, and
                                                                                         Occurrence2                                                                                                                                                                          the risk level, and comprehensive response methods can be
                                                                                                                                                                                          financial risks in the R&D process.
                                                                                                                                         Formulate R&D plans to promote the                                                                                                   adopted when necessary to reduce the impact of risks.
                      New technology and service iterations                                                                              effective implementation of relevant
                      may erode existing market share,                                                                                   departments;                                                                                                            R&D Risk
                                                                                                                        Loss of Orders                                                                                                                          Management
    Market Risk
                      necessitating proactive adaptation to                                                                                                                               Risk Analysis and Evaluation                                                                                                             Risk Review
                                                                                          Relatively                                     Track market technology trends and                                                                                      Processes
                      the technological landscape,                      Serious                            Medium       Decline in                                                        According to the evaluation criteria in the Risk and Opportunity                   Conduct regular reviews to verify the effectiveness of measures and
                                                                                              Low                                        demand, and develop adaptive
                      strengthening intra-industry                                                                                                                                        Control Procedures, the severity and probability of occurrence of                  increase the number of risk reviews when major changes occur.
                                                                                                                        Revenue
                                                                                                                                         products and services;                           identified risks are evaluated, and the risk level is determined by
                      competitiveness and guarding against
                                                                                                                                                                                          quantitative evaluation.
                      market risks.                                                                                                      Cultivate technical talents and stabilize
                                                                                                                                         the technical team.
                      A large number of similar trademarks                                                                                                                                    R&D Innovation Indicators and Goals
                      can easily weaken the brand                                                                                                                                        The Company's R&D innovation focuses on the iteration of core database
                      recognition of "Dameng", making it                                                                                                                                                                                                                              2025R&D and Innovation Goals            Achieved in 2025
                                                                                                                                                                                         products and the improvement of independent control capabilities of core
                      difficult for customers to distinguish                                                                             Complete the registration of all classes
                                                                                                                        Loss of Orders                                                   technologies, focusing on promoting technological breakthroughs in                          The number of patent applications
                      between authenticity and authenticity,                                                                             of core trademarks;                                                                                                                                 increased by 8
                                                                                                                                                                                         products such as data management systems, cloud databases, database PAI
      Business Risk
                      causing business diversion and                                                                    Decline in
                                                                                          Relatively                                     Establish a trademark monitoring and            and multi-mode databases, strengthening the adaptation of domestic                       The conversion rate of patent implemen-
                                                                       Moderate                               Low       Revenue
                      damage to brand reputation;                                             Low                                        rights protection mechanism;                    software and hardware and international hardware ecological compatibility,                  tation has reached more than 70%
                                                                                                                        Increase in                                                      promoting localized substitution and overseas expansion, strengthening the
                      External trademark infringement and                                                                                Establish internal intellectual property
                                                                                                                        Costs                                                            integration of database technology and artificial intelligence technology, and consolidating technological leadership. In addition, in order
                      internal font or image infringement                                                                                compliance processes.
                      may trigger legal proceedings, causing                                                                                                                             to strengthen patent management and improve R&D and innovation efficiency, the Company has formulated patent-related R&D innova-
                      economic losses and operational                                                                                                                                    tion indicators and goals to stimulate the enthusiasm of all employees for innovation and promote the efficient transformation of techno-
                      troubles to the Company.                                                                                                                                           logical achievements.
                  Opportunity Type                                                               Description of the Opportunity
                                                                                                                                                                                              R&D and Innovation Practice
         Market
                            Developing new products, applying new technologies, improving service quality to occupy new markets may lead to unsuccessful transfor-                       Industry-university-research Cooperation
                            mation; Further improve service quality and increase external publicity.
  Opportunity                                                                                                                                                                            DAMENG has established a standardized, full-process industry-university-research cooperation management system. Pursuant to the
                                                                                                                                                                                         Project Management System, it defines the full lifecycle management process for national research projects, including reporting, project
                            Systematically completing the registration of all categories of core trademarks and establishing a trademark monitoring and rights protec-                   initiation, application approval, acceptance, and project closing. The Corporate Development Department serves as the centralized
                            tion mechanism can build a solid brand legal moat for the Company and truly transform brand influence into protected intangible assets.                      management unit responsible for coordinating project applications, contract signing, and milestone reviews, with the Technology Depart-
                                                                                                                                                                                         ment, Finance Department, and other relevant departments providing collaborative support. Through the Pre-research Project Management
                            Promote the establishment of internal intellectual property compliance processes (such as font/image library procurement and use specifi-                    System, the Company regulates the management of university-industry collaborative pre-research projects, clarifying the roles and respon-
      Business
                            cations) to fundamentally eliminate infringement risks and improve the professional operational efficiency and compliance of marketing,                      sibilities of the Technology Development Department, Technology Pre-research Department, and various technical departments, thereby
 Opportunities
                            design and other teams.                                                                                                                                      forming a closed-loop management process covering demand initiation, review and contracting, process control, and acceptance and
                                                                                                                                                                                         archiving. Under the Academic Exchange Management System, the Technology Development Department organizes participation in
                            Take the initiative to protect the brand and communicate it to the market, demonstrate the Company's professionalism and long-term
                                                                                                                                                                                         external academic conferences and technical exchanges with universities, establishes a database of expert resources, while the Technology
                            vision, enhance the confidence of customers, investors and partners, and further consolidate the image of an industry leader.
                                                                                                                                                                                         Pre-research Department supports technical exchanges and outcome evaluations.
are listed here. It is divided into very serious (property loss ≥RMB 100,000), serious (RMB 10,000 ≤ property loss                                                                                                                                                                                          The Company focuses on core technology research in the field of infrastructure software, and cooperates with universities and industrial
                          WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                         Industrial Value
     Name of the
  Cooperative Project      Cooperation Objects                  Core Results of the Project                                   Project Impact
                                                 In terms of performance enhancement, by optimizing the
                                                 database architecture, we have broken through the
                                                                                                                  The achievement has been featured on
                                                 performance limitations of domestic hardware and
 Domestic Linux                                                                                                   CCTV-4's China News. It has been widely
                                                 significantly improved processing capacity as well as fault
 operating system and                                                                                             applied in key sectors such as finance and
                           KylinSoft Corpora-    response capabilities in high-load scenarios. In terms of
 relational database                                                                                              telecommunications, driving the develop-
                           tion, Wuhan           security protection, we have introduced confidential
 (technical research                                                                                              ment of the domestic foundational software
                           University, Huazhong computing technology, greatly enhancing user data
 project of Hubei                                                                                                 and hardware ecosystem, enhancing the
                           University of Science security protection levels and effectively reducing the risk                                                                                                            Industry-education Integration
 Provincial Department                                                                                            Company's brand image and market
                           and Technology        of data leakage. In terms of software security, we have
 of Science and                                                                                                   competitiveness, and solidifying the leading
                                                 maintained independent R&D of the database kernel,
 Technology)                                                                                                      position of both the Company and Hubei
                                                 breaking free from reliance on open-source technologies
                                                 and fundamentally ensuring independent control over
                                                                                                                  Province in China's database sector.           Innovation Incentives
                                                 core technologies.
                                                                                                                                                                 The Company has established the Scientific and Technological Achievement Award System, giving special rewards to invention patent
                                                  The project achieved breakthroughs in key technologies          Breaking the monopoly of foreign vendors,      application and authorization, utility model and design patent authorization, and rewarding employees who have output results in the use
                                                  such as high-performance cache switching and                    demonstrating and leading the way with         of patent information; Provide subsidies for employees to publish papers signed by the Company, and give graded rewards according to
 Key technologies of                              high-security protection, and made breakthroughs in core        independent R&D technologies, ensuring         the journal grade and signature order. Corresponding rewards will be given to teams that successfully apply for science and technology
                           Huazhong University
 shared storage cluster                           technologies including automatic storage management             the autonomous and controllable nature of
                           of Science and                                                                                                                        awards. Through the all-round incentive mechanism, fully mobilize the enthusiasm of employees for technological innovation, and promote
 databases for core                               and fault handling. As a result, a shared storage cluster       core information systems in key industries,
                           Technology, Jingyi                                                                                                                    the output of high-value intellectual property rights and the transformation of scientific and technological achievements.
 and high-end fields                              product with completely independent intellectual                reducing the risks of data leakage and
                           Zhiyuan (Wuhan)
 (Wuhan Science and                               property rights was developed, filling a gap in the             unauthorized operations, enhancing the
                           Information                                                                                                                           During the reporting period, the Company implemented the first grant of incentives for restricted shares in 2025 to key personnel and
 Technology Bureau                                domestic market for comparable products. In April 2025,         competitiveness of domestic databases in
                           Technology Co., Ltd.
 "Bottleneck" Special)                            the project successfully passed the acceptance review           the high-end market, and supporting the        related incentive recipients.
                                                  organized by the Wuhan Science and Technology                   security of national information technology
                                                  Planning Bureau.                                                development.
                                                                                                                                                                 Industry Exchanges
Integration of Industry and Education
DAMENG thoroughly implements the strategy of strengthening the country with talents, builds a comprehensive education solution of                                DAMENG actively participates in domestic and foreign industry exhibitions and high-end summits, and has appeared in important activities
"post-course competition certificate", covering different training levels such as undergraduate and higher vocational colleges, and cooper-                      such as the 29th China Hospital Information Network Conference and the 2025 China International Finance Exhibition, and carried out
ates with Hubei University, Huazhong University of Science and Technology, Hohai University, Tianjin University, etc., and has been                              in-depth exchanges with industry authoritative experts, representatives of medical institutions and financial institutions, comprehensively
approved as "Hubei Province Industry-education Integration Enterprise", promoting the deep integration of industry, university, research                         demonstrated the Company's innovation strength and ecological influence in key fields such as medical care and finance, and continued to
and application, and practicing talent cultivation with practical actions.                                                                                       promote the deep integration of domestic database technology and industry applications.
During the reporting period, the Company carried out a total of 17 special trainings, covering 4,458 person-times, opening up talent
training and employment channels through customized practical training and elite class selection, and effectively filling the talent gap in the
                                                                                                                                                                           The 29th China Hospital Information Network Conference
domestic database industry.
                          Curriculum Empowerment                                                            Teacher Empowerment
                                                                                                                                                                    In May 2025, the 29th China Hospital Information Network Conference
     Combined with the syllabus of colleges and universities                          Relying on the resources of professional training teams                       and Medical Information Technology and Products Exhibition (CHIMA
     and the needs of information construction industry                               and DCI-certified lecturers, we regularly carry out special                   2025) was held at the Xiamen International Convention and Exhibition
     positions, we will develop a "basic-advanced-practical"                          training for teachers in colleges and universities to help                    Center. DAMENG made a high-profile appearance under the theme
     hierarchical curriculum system, and jointly develop                              build a "double-teacher" teaching team.                                       "Building a Foundation with Independence to Safeguard the Core",
     database professional textbooks to provide standardized                                                                                                        showcasing its innovative strength and ecosystem influence in the field
     learning support for talent training.                                                                                                                          of medical IT infrastructure through diverse formats such as full-stack
                                                                                                                                                                    product demonstrations, benchmark case study presentations, and joint
                                                                                                                                                                    ecosystem co-creation initiatives. The exhibition attracted a large
                    Practical Training Empowerment                                                              Event Empowerment
                                                                                                                                                                    number of industry experts and representatives from medical institu-
                                                                                                                                                                    tions, who stopped by for in-depth discussions.
     Lay out training bases in colleges and universities, build a                     Hold professional skills competitions such as "DAMENG                                                                                                               The 29th China Hospital Information Network Conference
     "theory+practice" dual-track teaching model of online                            Cup", "Software Cup" and "Craftsman Cup", participate in
     theoretical teaching, offline computer room practice, and                        the proposition and organization of the competition,
     project defense, and support graduation internships,                             promote learning through competition, and stimulate the
     customized practical training and other projects to improve                      learning enthusiasm and innovation potential of teachers
     students' practical and collaborative abilities.                                 and students in colleges and universities.
                       WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                     Industrial Value
                                                                                                                                               society, closely met the needs of market and industrial development, strictly respected and protected intellectual property rights, actively
                                                                                                                                               logical ethics into the whole process of technology research and development, product design and service. Relying on the advantages of
     In June 2025, the three-day China International Finance Exhibition 2025 came                                                              independent core technology, the Company adheres to compliance operation and standardized development, ensures that technological
     to a successful conclusion in Shanghai. DAMENG participated in this financial                                                             innovation and application are in line with the mainstream value orientation of society, effectively ensures that scientific and technological
     event with its outstanding performance as a "Single Champion" enterprise in                                                               development benefits the public, empowers the digital transformation of thousands of industries, and promotes high-quality and sustain-
     the national manufacturing industry, the leading domestic database market                                                                 able development of the industry with responsible scientific and technological innovation.
     share of China's database management system, and the top domestic manu-
     facturer in China's centralized database in China's financial industry. With the
     theme of "Building a Foundation with Independence to Safeguard the Core",                                                                 Safety and Quality of Products and Services
     DAMENG made a grand appearance with full-stack data products and
                                                                                                                                               DAMENG always regards product safety as the lifeline of enterprise development, strictly abides by the Product Quality Law of the People's
     in-depth practice achievements in the financial industry, attracting many
                                                                                                                                               Republic of China and other laws and regulations, adheres to the quality policy of "Adhering to independent research and development,
     representatives of financial institutions, industry experts and ecological
                                                                                                                                               Providing high-quality and efficient services, Creating self-developed databases and big data platform products", continuously improves
     partners to have in-depth exchanges.                                                        2025 China International Finance Exhibition
                                                                                                                                               the understanding of the importance of quality management, and insists on providing customers with high-quality products and services.
                                                                                                                                               During the reporting period, the Company did not have any major safety and quality accidents related to products or services.
Intellectual Property Protection
DAMENG strictly abides by the Patent Law of the People's Republic of China, the Copyright Law of the People's Republic of China and other            Product and Service Governance
relevant laws and regulations, establishes and improves the intellectual property management system, and formulates 19 system proce-           Product Quality Management System
dures to ensure its standardized operation, covering R&D, intellectual property, human resources, finance and other business links. At the
                                                                                                                                               Adhering to the philosophy of "Quality First, Continuous Improvement," DAMENG has established a comprehensive, multi-tiered quality
same time, the Company embeds intellectual property work into the key links of product research and development to effectively identify
                                                                                                                                               management system. The Company has organically integrated international and domestic standards such as ISO 9001, CMMI, and SPCA,
intellectual property risks in the research and development process; standardize the management of intellectual property rights when
                                                                                                                                               and has developed and refined a series of policies including the Quality Manual, the Quality Assurance Procedures, and the Project Initiation
personnel enter and leave the Company, and reduce related intellectual property risks; Carry out supplier intellectual property background
                                                                                                                                               Procedures. Currently, the system encompasses 39 program documents, 95 work instructions and procedures, and 308 record templates,
checks to maximize intellectual property risks in the procurement process. By the end of the reporting period, the Company has passed the
                                                                                                                                               enabling standardized full-lifecycle management covering every stage from project initiation, requirements design, development and
intellectual property compliance management system certification and was selected as a national copyright demonstration unit.
                                                                                                                                               testing, to replication, burning, delivery, and shipment.
                                                                                                                                               In terms of process control, the Company strictly implements the DAMENG Database Product Release and Testing Specification and other
                                                                                                                                               operating standards to ensure that software products are rigorously tested and verified before leaving the factory. At the same time,
                                                                                                                                               through the implementation of the Quality Accountability and Incentive System, the quality culture of "I am responsible for my results" is
                                                                                                                                               strengthened, and the sense of responsibility and performance incentives are organically combined to form a benign mechanism of
                                                                                                                                               "rewarding the good and punishing the bad, rewarding and punishing", and stimulating the sense of ownership and continuous improve-
                                                                                                                                               ment motivation of employees.
                                                                                                                                               The quality management department of the Company is responsible for establishing and improving the quality management system,
                                                                                                                                               carrying out internal audit, establishing and assessing organizational goals, and implementing project quality assurance. The Company
                                    National Copyright Demonstration Unit    Intellectual Property Management System Certification             promotes internal audit and management review work as planned every year to maintain self-improvement and perfection capabilities.
                                                                                                                                               During the reporting period, the Company completed one annual quality internal audit.
During the reporting period, the Company carried out basic intellectual property knowledge training for new employees, popularized
intellectual property knowledge and patent application process; Organize and carry out special training on intellectual property rights for    As of the end of the reporting period, the Company has passed the ISO 9001 Quality Management System, CMMI V3.0 maturity level 5,
R&D technicians, and guide technicians to learn the industry's cutting-edge technology development, technology realization path and            SJ/T11235 software capability maturity model level 5, commercial cryptography product certification, and network critical equipment and
intellectual property management practice from the perspective of intellectual property rights.                                                network security special product security certification.
        Key Performance                                                                                                                             Quality Management Certification                                                   Product Quality and Safety Certification
        During the reporting period, the Company had       152 annual patent applications and 89 annual valid patent authoriza-
        tions, including   89 authorized invention patents.
        As of the end of the reporting period, the Company has obtained a total of   436 valid patents, including 434 authorized
        invention patents and    2 authorized appearance patents.
      Ethics of science and technology
                                                                                                                                                      ISO 9001 Quality           CMMI V3.0 Maturity          SJ/T11235 Software              Commercial          Network Critical Equipment
As an infrastructure software enterprise driven by scientific and technological innovation, the Company has always adhered to the bottom
                                                                                                                                                     Management System                Level 5                Capability Maturity        Cryptographic Product   and Network Security-specific
line of scientific and technological ethics, consciously assumed the responsibility of science and technology for good and serving the                                                                          Model Level 5               Authentication      Product Security Certification
                       WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                          Industrial Value
Improve Quality Awareness                                                                                                                                        Product and Service Management Strategy
Every year, DAMENG conducts quality knowledge and job skills training and assessment for company leaders, managers at all levels and        DAMENG attaches great importance to quality risk management, proactively identifies potential risks and opportunities, and takes effective
personnel who affect the quality of products and services to ensure that relevant personnel master the latest quality management concepts   countermeasures to ensure that product quality meets customer needs.
and methods, improve their skill level, and provide human support for the Company's high-quality products and services.
                                                                                                                                                                                                                               Likelihood
                                                                                                                                              Risk                                                                   Risk                    Risk      Financial
                                                                                                                                                                                     Description                                 of Risk                                          Countermeasures
                                                                                                                                              Type                                                                 Severity                  Level   Implications
                                                                                                                                                                                                                               Occurrence
           Case: Re-education and Training of Internal Auditors
                                                                                                                                                                                                                                                                    Strengthen the management of the
     In July 2025, the Company carried out re-education and training for internal auditors of the quality management system, with a                                                                                                                                 enterprise qualification cycle, normalize the
     total of 29 employees participating in the training, mainly focusing on the standard requirements of the quality management                                                                                                                                    filing of existing system qualifications, and
     system, in-depth explanation of the connotation and application of the terms, and analyzing internal audit problems in combination                                                                                                                             establish a dynamic update mechanism;
     with actual cases, proposing practical solutions to help internal auditors comprehensively improve their professional capabilities.                               Force majeure factors such as                                                                Study and judge the connection of the
                                                                                                                                                                       earthquakes, floods or epidemics will                                                        validity period of qualifications in advance,
                                                                                                                                                  Environmental Risk
                                                                                                                                                                       cause the system certification work to                                                       fully consider various irresistible factors,
                                                                                                                                                                       be unable to be carried out normally,                                         Increase in    reasonably reserve the preparation cycle,
                                                                                                                                                                       especially for certificates that need to   Moderately                         Costs          and steadily promote relevant certification
                                                                                                                                                                                                                                Very Low     Low
                                                                                                                                                                       be re-certified or re-evaluated, which      Serious                           Decline in     or re-evaluation.
                                                                                                                                                                       may lead to the expiration of the                                             Revenue
                                                                                                                                                                                                                                                                    Strengthen external communication, and if
                                                                                                                                                                       certificate.                                                                                 there are factors that affect the progress of
                                                                                                                                                                       Affect bidding work.                                                                         the audit and there is a risk of qualification
                                                                                                                                                                                                                                                                    certificate expiration, coordinate with
                                                                                                                                                                                                                                                                    relevant units in a timely manner to speed
                                                                                                                                                                                                                                                                    up the certification progress or issue
                                                                                                                                                                                                                                                                    relevant certification documents.
                                                                                                                                               Business risk
                                                                                                                                                                       Failure to improve testing methods in a
                                                                                                                                                                                                                                                                    Strengthen leakage problem analysis,
                                                                                                                                                                       timely and effective manner leads to                                          Increase in
                                                                                                                                                                                                                  Moderate      Medium      Medium                  organize special tests and use case writing,
                                                                                                                                                                       continuous leakage of product quality                                         Costs
                                                                                                                                                                                                                                                                    and improve the content of release tests.
                                                                                                                                                                       problems.
           Case: Quality Management System DMQ Training
     In September 2025, the Company carried out DMQ quality management system training, interpret the standard principles of the                                       The auditor's business skills are not
                                                                                                                                                                                                                                                                    Conduct training for internal auditors;
     DMQ system, and let employees clarify the quality management framework; Combined with the Company's actual cases, help                                            familiar, resulting in the audit being
                                                                                                                                                                       superficial;
                                                                                                                                                 Quality risk
     employees understand the application of the system. Set up interactive communication and practical drills to encourage employees                                                                                                                               For non-conformities issued by internal audits,
                                                                                                                                                                                                                  Moderately                         Increase in    the responsible department must implement
     to answer questions, share and simulate operations. A total of 1,034 employees participated in the training, and all of them passed                               The non-conforming items found in the                    Very Low     Low
                                                                                                                                                                                                                   Serious                           Costs          improvement measures, and the auditor will
     the assessment, with a pass rate of 100%, laying the foundation for improving the Company's quality management level.                                             audit were not improved and followed
                                                                                                                                                                                                                                                                    continue to follow up until the non-conform-
                                                                                                                                                                       up in time, resulting in long-term
                                                                                                                                                                                                                                                                    ing items are closed.
                                                                                                                                                                       problems.
                                                                                                                                                         Opportunity Type                                                         Description of the Opportunity
                                                                                                                                            Marketing                                      Enhance brand influence, which is conducive to the Company's market sales; Gain strategic cooperation and
                                                                                                                                            Opportunities                                  capital favor; Increase your company's visibility and attract top talent.
                                                                                                                                            Service Transformation
                                                                                                                                                                                           Service transformation and upgrading bring potential customers to the Company.
                                                                                                                                            Opportunities
                                                                                                                                            Quality Awareness                              Strengthen employees' understanding of the quality system, improve their quality awareness, and compre-
                                                                                                                                            Improvement                                    hensively improve the Company's quality management level and product quality.
                        WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                Industrial Value
     Product and Service Impact, Risk and Opportunity Management                                                                                    Product Life Cycle Management
In accordance with the Risk and Opportunity Control Procedures, the Company carries out systematic risk identification and assessment          In strict accordance with the requirements of the Quality Manual, the Company runs product quality control through the whole process of
work for product and service quality, and takes targeted measures to implement risk control according to the assessment results, effectively   planning, design, coding testing, verification, release and delivery, and after-sales operation and maintenance. Through layer-by-layer
reducing the probability of risk occurrence and reducing the impact of risks. At the same time, the Internal Audit Department organizes an     control and full traceability, we can achieve closed-loop rectification of problems and continuous iterative optimization to ensure that
annual review of risks and opportunities to determine their effectiveness.                                                                     product quality meets relevant standards and customer needs.
                                                                                                                                                          Quality Planning              Requirements Analysis and Design Control          Coding Implementation and Testing
 Risk Identification                                                                                                       Risk Response
 Systematically collect quality risk information, and screen,                For different types of quality risks, consider and formulate
 refine, classify, compare and analyze risk information to                   reasonable risk response strategies from four aspects: risk
 form risk and opportunity assessment and analysis reports.                  avoidance, risk transfer, risk mitigation and risk acceptance.        Clarify product requirements and          Clarify design inputs and complete          Carry out coding work in accordance
                                                                                                                                                   set quantifiable quality goals;           reviews;                                    with unified coding specifications and
                                                                                                                                                                                                                                         design documents;
                                                                                                                                                   Prepare quality and risk control          Prepare a development plan and
 Risk Analysis and Evaluation                                     Manage                                                                           documents, clarify control nodes          clarify the requirements for review,        Developers simultaneously complete
                                                                  Process
                                                                                                                             Risk Review           and acceptance criteria;                  verification, and technical status          unit tests and code walkthroughs
 The severity and likelihood of the identified risks are
                                                                                                                                                                                             control;                                    covering core functions and key code
 evaluated, and the evaluation requires confirmation                           Each department tracks and evaluates the risk manage-               Complete the review and
                                                                                                                                                                                                                                         paths, and implement software
 according to the prescribed evaluation criteria, and the                      ment measures of its department in real time to ensure              approval of the plan and obtain           Organize multi-party joint reviews
                                                                                                                                                                                                                                         configuration management to achieve
 risk coefficient is determined according to the severity                      the effectiveness of the measures.                                  the customer's consent;                   to ensure consistent understand-
                                                                                                                                                                                                                                         full traceability of code versions and
 and probability of occurrence of the risks.                                                                                                                                                 ing of needs;
                                                                                                                                                                                                                                         changes;
                                                                                                                                                                                             Control design risks and implement
                                                                                                                                                                                                                                         Perform 100% inspection and review of
                                                                                                                                                                                             technical status management;
                                                                                                                                                                                                                                         key processes and key feature codes;
     Product and Service Management Indicators and Goals
The Company has set clear quality management goals, comprehensively promoted the improvement of quality management and service
levels, and is committed to providing customers with better product and service experience.                                                           After-sales and O&M                  Release and Delivery control                  Product Testing and Validation
 Goals                 2025 Quality Goals                          Achieved in 2025
                                                                                                                                                   Implement post-delivery              Qualified products can only be              Prepare test plans and acceptance
                 The first acceptance rate of            The one-time acceptance rate of the                                                       technical support, training          released after authorization and            criteria and confirm with customers;
                       the project ≥99%                            project is 100%                                                                 and other services;                  approval, and exceptions are made
                                                                                                                                                                                                                                    Complete the readiness check before the
                                                                                                                                                                                        for special approval;
                                                                                                                                                   Quickly respond to customer                                                      test, complete the integration test,
              Customer satisfaction rate≥ 94%           Customer satisfaction rate is 96.15%
                                                                                                                                                   feedback and quality                 Standardize product identification,         system test and acceptance test covering
                                                                                                                                                   problems, and make                   packaging, and protection, and              the function, performance, interface,
                                                                                                                                                   closed-loop rectifications;          implement traceability management;          security and other requirements as
                                                                                                                                                                                                                                    planned, and complete the correction
                                                                                                                                                   Collect and analyze quality          Ensure comprehensive protection
                                                                                                                                                                                                                                    and regression verification of the faults
                                                                                                                                                   information, implement               throughout the storage and
                                                                                                                                                                                                                                    and defects found in the test.
                                                                                                                                                   corrective measures, and             transportation processes to prevent
                                                                                                                                                   iteratively optimize the             product damage and data leakage;            The appraisal test is entrusted to a
                                                                                                                                                   process.                                                                         third-party organization with compliance
                                                                                                                                                                                        Complete the final acceptance,
                                                                                                                                                                                                                                    qualifications, and customers are invited
                                                                                                                                                                                        complete delivery materials, and
                                                                                                                                                                                                                                    to participate in the test items of interest.
                                                                                                                                                                                        keep records of the whole process;
                        WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                                                Industrial Value
      Customer Service Management                                                                                                                                                       Customer Service Training
Customer Service System                                                                                                                                                                           Case: DAMENG Database Certification Special Training
                                                                                                                                                                                            With the rapid development of big data, cloud computing, Internet and other technologies, database technology is no longer
     In order to ensure the efficient operation of the service system, the Company has introduced                                                                                           limited to simple transaction management in the early days, but has been widely expanded to various application fields, and has
     and integrated a number of service standards, formulated a series of IT service management                                                                                             become the core technology in the computer field. The Company has designed a certification training course system including
     systems such as the DAMENG Service Report Management System, the DAMENG Service Desk                                                                                                   DAE/DCA/DCP/DCM for different groups such as operators, DBAs, developers, students and educators in the field of DAMENG
     Management System and DAMENG Operation and Maintenance Service Capability Manage-                                                                                                      database. During the reporting period, the company organized and completed 41 certification training programs, with a total of
     ment System, and built a matrix technical service system with "Region+Industry" as the core.                                                                                           4,929 person-times trained, and issued 3,922 certificates. The certification pass rate of the technical service team reached 89%,
     Set up 7 regional service centers, 4 industry service centers, and 2 service support centers                                                                                           effectively bridging the talent gap in technical services for domestic databases.
     across the country to establish a service network covering the whole country and achieve
     rapid response within 2 hours.
     In addition, DAMENG has set up an original technical service team, built an online service
     platform, opened a unified national 400 service hotline, and provided users with "Online+Of-
     fline", "Pre-sales+Sales+After-sales" and "7×24 Hours" original technical service support.
                                                                                                                                                         DAMENG Matrix Service System
After-sales Service Management
The Company formulates the Customer Complaint Handling Management System, which stipulates that the complaint acceptor needs to
record the complaint information in the Customer Complaint Handling Form and notify the business relationship manager in a timely
manner. managers should reasonably assign complaints to deal with them; Each department organizes the handling of complaints accord-
ing to the assigned tasks and feeds back the results to customers; If necessary, the service desk will make return visits to customers. As of
the end of the reporting period, the Company has obtained GB/T 27922-2011 commodity after-sales service evaluation system, ISO/IEC                                                                Case: DAMENG Database Industry Customized Special Training
nance Service.                                                                                                                                                                            Relying on the full-stack technology system of
                                                                                                                                                                                          DAMENG database, combined with industry
                                                                                                                                                                                          business characteristics and compliance require-
                                                                      %XVLQHVV &RQWLQXLW\ 0DQDJHPHQW
                                                                                   &HUWLILFDWH 1R?=5&%&0650
                                                                                                                                                                                          ments, focusing on the key points of digital
                                                                                    :H KHUHE\ FHUWLI\ WKDW WKH RUJDQL]DWLRQ
                                                                 :8+$1 '$0(1* '$7$%$6( &203$1< /,0,7('
                                                                                                                                                                                          transformation in various industries, the Company
                                                                                                                                                                                          accurately designs courses for different industries,
                                                                    $XGLW $GG?7+7+ )/225 )8785( 7(&+ %8,/',1* & 12 *$2;,1
                                                                    $IWHU UHYLHZ WKH EXVLQHVV FRQWLQXLW\ PDQDJHPHQW V\VWHP HVWDEOLVKHG E\ WKH
                                                                                        RUJDQL]DWLRQ PHHWV WKH UHTXLUHPHQWV
                                                                                                                                                                                          and adopts the mode of "Industry case disman-
                                                                                            &HUWLILFDWH FRYHUDJH?
                                                                                                                                                                                                                                                       Wuhan On-site-Customized DCA             Beijing On-site - Petrochemical Research
                                                                    %86,1(66 &217,18,7< 0$1$*(0(17 $&7,9,7,(6 5(/$7(' 72 '(9(/230(17 2)
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                                                                                          $1' 0$,17(1$1&( 6(59,&(6
                                                                             'DWH RI ,VVXH?       'DWH RI ([SLU\?
                                                                                                                                                                                                                                                           Certification Training                     Institute DCA Special Training
                                                                                                                                                                                          customized special training. During the reporting
                                                                                                                                                                                          period, the Company trained a total of 2,300
                                                                                                                                                                                          people, and the overall training satisfaction rate
                                                                                                                                                                                          reached 95%. Through the training, the trainees'
         GB/T 27922-2011            ISO/IEC 20000-1:2018      ISO 22301:2019 Business                                                            ITSS Level 2 Operation and
      Commodity After-sales        Information Technology      Continuity Management                                                                Maintenance Service                   independent database operation and maintenance
     Service Evaluation System   Service Management System             System                                                                                                             capabilities and independent R&D adaptation
                                                                                                                                                                                          capabilities have been significantly improved,
In accordance with the Technical Support and Service Procedures, the Company provides customers with a full range of maintenance                                                          providing technical support for the digital transfor-                                                  Hainan On-site - DAMENG Database
                                                                                                                                                                                                                                                   Anhui On-site - DCA Certification Training
services, including technical training, online support, on-site service, quality problem handling, quality information collection and feedback,                                           mation and the implementation of independent                                                                Migration Special Training
and regular inspections, etc., to ensure that customer problems are solved in a timely manner and the user experience is continuously                                                     technology goals in various industries.
optimized.
                                                                                                                                                                                        Responsible Marketing
Customer Satisfaction                                                                                                                                                                   In accordance with the requirements of the Integrity Management System, the Company strictly controls sales and publicity to ensure that
In order to continuously improve product quality and operation and maintenance service capabilities, the service desk formulates the                                                    the advertising content published and used is true, does not deceive and misleads customers, does not contain false content, and complies
Customer Satisfaction Survey Plan in accordance with the Customer Satisfaction Survey Management System, conducts two surveys in the                                                    with the requirements of laws, regulations and ethics. At the same time, the Company controls product descriptions, logos, labels and
form of questionnaires, and forms the Customer Satisfaction Survey Summary Report after analyzing and evaluating various indicators.                                                    packaging to ensure that the product descriptions, logos and content it publishes and uses are true, legal and valid, consistent with product
During the reporting period, the Company's annual customer satisfaction rate was 96.15%.                                                                                                quality, and avoid misleading or unreasonable hints.
                          WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                                     Industrial Value
Information Security and Customer Privacy                                                                                                                                         Information Security Strategy
                                                                                                                                                            DAMENG attaches great importance to the data security and privacy protection of the Company and customers, and carries out risk identifi-
Protection                                                                                                                                                  cation and assessment in the field of information security and privacy protection in accordance with the Risk and Opportunity Control Proce-
                                                                                                                                                            dures, forms the Risk and Opportunity Assessment and Analysis Report, predicts various possible impacts, and formulates countermeasures.
As an information technology company with R&D and service of database management system as the core, the Company is deeply aware
                                                                                                                                                                                                                                                Likelihood
of the important impact of information security on its long-term development and winning the lasting trust of customers. On this basis, the                  Risk                                                                    Risk                     Risk        Financial
                                                                                                                                                                                                       Description                                of Risk                                          Countermeasures
                                                                                                                                                             Type                                                                  Severity                   Level     Implications
Company adheres to the information security management policy of "meeting customer requirements, complying with laws and regulations,                                                                                                           Occurrence
implementing risk management, ensuring information security, and achieving continuous improvement", and actively establishes a sound
information security management system to provide sufficient information security guarantees for all stakeholders. During the reporting                                                                                                                                                 Clarify the authority of the post, and
period, the Company did not have any major information security incidents.                                                                                                                                                                                                              implement the authority application
                                                                                                                                                                                         The Company's core business data and                                                           and recovery mechanism;
                                                                                                                                                               System Management Risks
As of the end of the reporting period, the Company has passed the ISO/IEC 27001:2022 Information Security Management System Certifica-                                                   key business processes are integrated                                                          Carry out regular self-inspection and
tion and obtained the IT Product Information Security Certification Certificate (EAL).                                                                                                   into the internal management system,                                           Increase in     mutual inspection; regularly clean up all
                                                                                                                                                                                         and the system load is high, which is                                          Costs           kinds of work communication data;
                                                                                                                                                                                         prone to improper permission control,      Serious      Medium      Medium
                                                                                                                                                                                         resulting in risks such as information                                         Decline in      The reproduction of important
                                                                                                                                                                                         leakage, illegal transmission and                                              Revenue         information carriers needs to be strictly
                                                                                                                                                                                         storage of important information, and                                                          approved;
                                                                                                                                                                                         data loss or leakage.                                                                          Implement data backup and daily
                                                                                                                                                                                                                                                                                        inspections, and do a good job of log
                                                                                                                                                                                                                                                                                        recording.
                                                                                                                                                                                  Information Security Impact, Risk and Opportunity Management
                                          ISO/IEC 27001:2022 Information             IT Product Information Security                                        The Company formulates the Information Security Risk Management Procedures, establishes a risk assessment team, carries out information
                                            Security Management System             Certification Certificate — Evaluation                                   security risk assessment at least once a year, systematically sorts out and identifies information assets, carries out risk level assessment, and
                                                     Certification                         Assurance Level (EAL)
                                                                                                                                                            forms information security risk assessment reports; Based on the risk assessment results, comprehensively consider various factors such as
                                                                                                                                                            the nature of the risk, the scope of impact, and the cost of control, and select appropriate countermeasures to deal with various risks to
       Information Security Governance                                                                                                                      ensure that information security risks are controllable.
The Company strictly abides by the Cybersecurity Law of the People's Republic of China, the Data Security Law of the People's Republic of
                                                                                                                                                                                             Process                                                                      Content
China and other laws and regulations, and formulates and improves the Information Security Management Manual and a series of support-
ing procedural documents in combination with the actual requirements of the Company's various businesses in terms of information securi-                                                                                      Identify, group and register assets within the scope of appraisal according to asset classifica-
ty management to ensure that every link of information security management is based on evidence.                                                               Information Asset Identification,
                                                                                                                                                                  Grouping and Registration                                   tion; Information asset grouping is generally divided into seven types, including personnel,
                                                                                                                                                                                                                              entities, software, data, services, documents, and other assets (i.e., intangible assets).
At the same time, the Company has established a comprehensive information security governance structure, clearly designated the general
manager as the primary responsible person for corporate information security, who takes full charge of relevant work to ensure the effective                 Asset and Asset Group Assignments                                Information assets are assigned values from three aspects: security, integrity, and availability.
implementation of the information security strategy in daily operations. It has also set up a dedicated information security management
team with staff from all functional departments, so as to give full play to professional strengths and inter-departmental synergies and jointly                                                                               Identify and register key threats, weaknesses, and existing controls associated with asset
                                                                                                                                                                   Risk Identification and Analysis
safeguard the company’s information security.                                                                                                                                                                                 groups.
                 General Manager                          Information Security Management Group                             Functional Departments                                       Risk Assessment                      The risk is assigned to the likelihood of risk occurrence and risk impact, and the risk value is
                                                                                                                                                                                                                              calculated through the asset group value, risk probability and risk impact.
     As the first person responsible for the              It is the highest organization of                      Undertake specific implementation and      Determine the Acceptable Risk Criteria
                                                                                                                                                                                                                              According to the risk calculation results, determine the risk level and determine the acceptable
     Company's information security,                      information security, responsible for the              management responsibilities, be                                                                              risk value of the enterprise.
     formulate and approve the Company's                  decision-making and coordination of                    effectively responsible for information
     information security policy, and be fully            major issues of the Company's network                  security work within the jurisdiction of    Selection and Implementation of Risk                             For risks that exceed the acceptable risk criteria, select and implement management or techni-
     responsible for the Company's                        and information security, and is                       each department, and promote the                      Control Measures                                       cal controls to reduce the likelihood or impact of the risk.
     information security.                                responsible for the Company's                          promotion and implementation of
                                                          information security work.                             various information security require-
                                                                                                                 ments within the Company.                    Measurement of Control Measure                                  Formulate or use measurement methods, measure the control measures taken, judge the
                                                                                                                                                                      Effectiveness                                           effectiveness of control measures, and rectify ineffective or ineffective ones.
                       WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                       Industrial Value
                                                                                                                                                  At the network architecture level
      Information Security Indicators and Goals                                                                                                   The Company builds three independent networks through physical isolation: the R&D network is dedicated to core business development
The Company formulates the Information Security Objectives and Effectiveness Measurement Procedures, the Internal Audit Management                and is completely isolated from the external network; The office network is used for daily office use, and interacts with the external network
Procedures and Management Review Procedures, regularly reviews and assesses the internal operation of the information security manage-            through strict access control. The Internet provides services to the outside world, and is isolated from the intranet through border protec-
ment system, regularly carries out assessment work, and strictly supervises all aspects of information security management.                       tion equipment.
                                                                                                                                                  At the level of technical protection
 Goals
                                                                                                                                                  The Company is equipped with next-generation firewall (integrated IPS function), WAF (web application firewall), SkyEye (threat awareness
                                                                                      Achieved in 2025
                                                                                                                                                  system and network anti-virus software, etc., forming a protective barrier covering the entire chain of network boundary, application layer,
                                                                                                                                                  terminal, and data transmission, effectively resisting external attacks, data leakage and malware intrusion.
           The number of customer information complaints ≤ 3
                                                                                                                                                  At the level of operation and maintenance management
           The incidence of core business secret leakage incidents is 0                                                                           The Company has set up a professional security team to regularly carry out the following work:
           The rate of loss of important information equipment is 0
                                                                                                                                                   Active detection: Detect hidden system dangers in advance through vulnerability scanning, penetration testing, and weak password
           Information security-related training ≥ 1 time                                                                                          investigation.
           The interruption time of the large-area intranet ≤ 240 minutes                                                                          Real-time monitoring: Use traffic analysis tools to monitor abnormal behavior and block attack links in a timely manner.
           Large-scale virus outbreaks ≤ 2 times                                                                                                   Closed-loop repair: Collaborate with data processors to quickly fix high-risk vulnerabilities, medium-risk vulnerabilities, weak passwords,
                                                                                                                                                   and other issues, and verify the repair effect to ensure that the system, network, and data continue to be secure.
           The number of major information security incidents ≤ 1
                                                                                                                                                  Emergency Management
                                                                                                                                                  The Company has prepared the Network Security Incident Emergency Plan to clarify the emergency response process of the Company's
                                                                                                                                                  information system in the face of various network security incidents such as network attacks, data leaks, and system paralysis, so as to
                                                                                                                                                  ensure the safe and stable operation of information infrastructure and minimize the possible losses caused by network security incidents.
      Information Security Management Measures                                                                                                    At the same time, emergency drills are carried out every year to comprehensively improve employees' emergency response capabilities and
                                                                                                                                                  ensure that they respond quickly and effectively to sudden network security situations.
Normalized Management
The Company has built a normalized information security management mechanism to form a multi-level and full-coverage data security
                                                                                                                                                            Case: Cybersecurity Risk Emergency Drill
protection system.
                                                                                                                                                      In April 2025, the Company carried out emergency drills in a combination of actual combat and special projects. The drill simulated
At the institutional process level                                                                                                                    a network security incident scenario in which "hackers implanted ransomware by sending phishing emails, causing the Company's
The Company has established a management system covering the whole life cycle of information systems, including system development,                   core business systems to be paralyzed and data encrypted", comprehensively tested the effectiveness of the Company's emergency
management, facility use, maintenance, upgrade and other links; and formulate standardized operating procedures for virus prevention                  response mechanism, and effectively improved the identification sensitivity, timeliness of reporting, disposal accuracy and recovery
and control, information backup and other fields to ensure the implementation of security measures. During the reporting period, the                  efficiency of relevant personnel in the face of network security incidents.
Company actively carried out information system audits and formed the Special Report on Information System Audit, which has been sorted
out and the rectification work is steadily advancing.
                                                                                                                                                  Awareness Improvement
           Measures                                                      Institutional Documents                                                                                                                  Case: Information Security Awareness Training
                                                                                                                                                  The Company attaches great importance to the
                                                                                                                                                  cultivation of information security awareness, and        In June 2025, the Company carried out information security system publicity
Information System Management        Information System Management and Control Procedures, Information System Development Management Procedures
                                                                                                                                                  realizes the improvement of personal security             and implementation training, covering basic information security knowledge,
      Facility Maintenance                       Information Processing Facilities Installation, Use, Maintenance Management Procedures"          literacy and enterprise risk resilience through           email security, mobile media security, password security standards, personal
                                                                                                                                                  information security training that combines               and working environment safety, etc., to enhance the information security
  Virus Prevention and Control                                    Malware and Virus Prevention Management Program                                 theory and practice. During the reporting period,         protection capabilities of individuals and enterprises by mastering practical
                                                                                                                                                  the Company carried out a total of 4 information          skills to prevent security accidents.
      Information Backup                                          Important Information Backup Management Program
                                                                                                                                                  security-related trainings for all employees.
                       WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                                        Industrial Value
           Case: Network Security Attack and Defense Training
                                                                                                                                                                                                        Supplier Access                               Supplier Audits                      Supplier Classification
     In September 2025, the Company carried out practical training on network security, focusing on various phishing attack methods
     and their potential risks in social engineering, and strengthening employees' sensitivity and ability to deal with suspicious links,                                        Manage the Process
     attachments, and requests through real cases.
                                                                                                                                                                                                Find suitable suppliers through       Fill in the New External Supplier Evalua-          According to the contract
                                                                                                                                                                                                diversified channels, and             tion Form according to the needs and               price and importance
                                                                                                                                                                                                require the suppliers to fill in      investigations, organize relevant                  provided by the external
      Customer Privacy Protection                                                                                                                                                               the Supplier Basic Information        departments to conduct evaluations, and            supplier, it is divided into
                                                                                                                                                                                                Questionnaire; The procure-           include suppliers in the Qualified External        three categories: A, B,
The Company strictly abides by the Personal Information Protection Law of the People's Republic of China, the Data Security Law of the                                                          ment personnel will conduct a         Supplier List, and be responsible for the          and C, and is reviewed or
People's Republic of China and other laws and regulations, formulates the Personal Information and Privacy Data Management System, and                                                          preliminary review according          regular maintenance and update                     inspected according to
realizes the two-way balance between corporate compliance operation and customer rights and interests protection by clarifying the scope                                                        to the questionnaire.                 evaluation of supplier documents.                  different levels.
of collection authorization, implementing classified and hierarchical storage, establishing the principle of minimum necessary use,
standardizing the approval process for sharing and transfer, strengthening public disclosure risk assessment, and improving technical
standards for deletion and destruction.                                                                                                                                                                  Supplier Withdrawal                                                  Supplier Assessment
Supply Chain Security                                                                                                                                                              When the supplier seriously violates the terms of the contract,              Organize a graded evaluation of the existing
                                                                                                                                                                                   the quality of the products or services continuously provided                qualified suppliers every year, and fill in the
      Supplier Management System                                                                                                                                                   is not up to standard and there is no improvement after                      External Supplier Periodic Evaluation Form, and
                                                                                                                                                                                   rectification, or there is no cooperation for a long time (there             if the ability of the qualified supplier changes or
The Company has built a dynamic closed-loop supplier life cycle management system, and through the formulation of the Supplier                                                     has been no cooperation within two years since the last                      there are major quality problems in the
Management System, the purchasing department is clarified as the main management department, and the whole process of standardized                                                 cooperation), the Company will activate the supplier                         products and services provided, the purchasing
control covering supplier access, cooperation, evaluation and exit is implemented, forming a supplier ecology of "Survival of the fittest and                                      withdrawal mechanism and fill in the Application Form for                    department will organize relevant departments
co-evolution", providing a reliable guarantee for the high-quality operation of the enterprise. The Company's supplier procurement is                                              Deletion of Qualified External Suppliers to delete the supplier.             to re-evaluate in a timely manner.
divided into self-use procurement and project procurement. Among them, self-use procurement refers to the procurement related to
supporting the Company's product research and development, operation and daily management, and project procurement is mainly the
Company's procurement of software, hardware and services from suppliers to complete solution projects.                                                                           Supplier Integrity Management
                                                                                                                                                                                 The Company adheres to the cooperation concept of fairness, justice, integrity and integrity, and requires all suppliers to sign the Promise
At the same time, the Company has built a supply chain security risk management
                                                                                                                                                                                 of Integrity and Honesty in order to create a clean, healthy and orderly business cooperation environment and effectively protect the
system, formulated the Third-Party Component Safety Management System for                            6XSSO\ FKDLQ 6DIHW\ 0DQDJHPHQW 6\VWHP
                                                                                                                   FHUWLILFDWLRQ                                                 legitimate rights and interests of both parties. Suppliers must strictly abide by their commitments, put an end to gifts in any form such as
third-party components including software and hardware components in the                                           &HUWLILFDWH 1R?=5&6&60650
                                                                                                                       :H KHUHE\ FHUWLI\ WKDW WKH RUJDQL]DWLRQ
                                                                                                        :8+$1 '$0(1* '$7$%$6( &203$1<                                            cash and valuables, and must not organize relevant personnel to participate in activities that may affect fair cooperation such as tourism
process of R&D, testing and production, established a supply chain security                                        /,0,7('
                                                                                                                                                                                 and high-consumption entertainment, so as to prevent the occurrence of bribery from the source. During the reporting period, the signing
management committee, responsible for carrying out system management, and
                                                                                                                                                                                 rate of the Promise of Integrity and Honesty of suppliers was 100%.
                                                                                                        $XGLW $GG?7+7+ )/225 )8785( 7(&+ %8,/',1* & 12 *$2;,1
guiding and supervising the actual operation, effectively preventing supply
                                                                                                      :NK XKW[OXKSKTZY UL ZNK /95   9VKIOLOIGZOUT LUX
relationship risks, technical security risks and intellectual property risks hidden in                                        &RYHUDJH RI FHUWLILFDWH?
                                                                                                                                                                                 Digital Management of Suppliers
                                                                                                           '$7$%$6( 62)7:$5( '$7$ 352&(66,1* 62)7:$5(  ,1&/8',1* '$7$
the supply chain, and ensuring the continuous stable and safe operation of the
                                                                                                                            $1' 0$,17(1$1&( 6(59,&(6
business.                                                                                                                                                                        In order to optimize the supply chain management system, improve the efficiency and transparency of supply chain operations, and realize
                                                                                                               'DWH RI ,VVXH?       'DWH RI ([SLU\?
                                                                                                                                                                                 the refined and intelligent control of the whole supply chain process, the Company has built a digital management platform to unify the
During the reporting period, the Company passed the ISO 28000:2022 Supply
                                                                                                                                                                                 management of key processes such as supplier investigation, evaluation and withdrawal, so that the information flow between various links
Chain Security Management System Certification.
                                                                                                                                                                                 is smooth, the collaborative work is more efficient, the supply chain response time is shortened, and the operating cost is reduced.
                                                                                            DAMENG ISO 28000:2022 Supply Chain Security
                                                                                                 Management System Certification
      Supplier Management Measures                                                                                                                                                    Equal Treatment to Small and Medium-sized Enterprises
                                                                                                                                                                                 DAMENG adheres to the principles of fairness and justice and win-win cooperation, and respects and treats all cooperative small and
Full Life Cycle Management                                                                                                                                                       medium-sized enterprises equally. The Company actively joins hands with small and medium-sized enterprises to give full play to their
The Company fully implements the supplier life cycle management system, implements strict qualification audit and multi-dimensional                                              respective advantages, jointly explore new market opportunities, open up new space for development, inject strong impetus into the
capability assessment in the supplier introduction stage, and controls the quality of suppliers from the source. In the process of cooperation,                                  healthy and orderly development of the industry, and help form an industrial ecological pattern of mutual benefit and win-win and benign
the performance of suppliers is accurately measured with the help of quantitative performance indicators, combined with regular audit                                            interaction. During the reporting period, the Company treated small and medium-sized enterprises equally, and there was no situation
mechanisms, to achieve continuous optimization of supply quality.                                                                                                                where the payment of small and medium-sized enterprises was overdue.
Environmental Protection
                                      WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                         Environmental Protection
Addressing Climate Change                                                                                                                                           Climate Impact, Risk and Opportunity Management
                                                                                                                                                              The Company establishes the Risk and Opportunity Control Procedure to identify, analyze, evaluate, and respond to climate-related impacts,
In response to global climate change trends, DAMENG actively responds to the national “Dual Carbon” Strategy. Referring to the Guidelines                     risks and opportunities, so as to enhance the climate adaptability of business and strategy, and support the sustained and stable develop-
No. 13 of Shanghai Stock Exchange for Self-Regulation of Listed Companies on the STAR Market—Preparation of Sustainable Development                           ment of the enterprise in the changing climate and market environment.
Report - No.2 Climate change tackling, the Company identifies possible risks and opportunities brought by climate change to operations.
Starting from four dimensions of governance, strategy, impact; risk and opportunity management; indicators and goals, we gradually                                                                   Based on internal and external climate-related factors and stakeholder needs, the Company system-
                                                                                                                                                                     Risk identification
establish a response system to enhance the adaptability under climate-related scenarios.                                                                                                             atically identifies risks and opportunities related to climate impacts.
                     Climate Governance                                                                                                                                                              In accordance with the evaluation criteria stipulated in the Risk and Opportunity Control Procedure,
                                                                                                                                                               Risk analysis and Assessment          the severity and possibility of identified risks are assessed to calculate risk coefficients and determine
The Company integrates climate change into the Company's ESG governance framework and defines responsibilities across all levels for                                                                 high, medium and low risk levels.
related management activities, including climate strategy development and carbon emission management. As an enterprise in the software
and information technology services sector, the Company's operational greenhouse gas emissions primarily stem from employee commut-                                                                  Risks are managed through strategies such as avoidance, transfer, mitigation and acceptance
                                                                                                                                                                       Risk Response
ing, business travel, Company vehicles, as well as electricity consumption for office use and facilities such as servers.                                                                            according to each risk's level.
                                                                                        Responsible for reviewing and approving ESG and climate-relat-
  ESG Leading                              Chairman, General Manager,
                                                                                        ed strategies, goals and significant matters, and supervising the
  Group                                    and other members
                                                                                        overall direction and implementation effectiveness                          Climate Indicators and Goals
                                                                                                                                                              The Company actively supports the national “Dual Carbon” goals, gradually integrating the concept of green development into the Compa-
                                                                                        Coordinate the advancement of climate action plans, coordinate        ny's daily operations, continuously focusing on energy-saving and emission-reduction technologies and practices, and actively exploring
  ESG Permanent                                                                                                                                               feasible pathways for low-carbon operations. As of the end of the reporting period, the Company has been continuously advancing the
                                           Board of Directors’ Office                   cross-departmental resources, and track and implement the
  Establishment
                                                                                        decisions of the ESG Leading Group                                    green transformation of transportation and office operations. The Company has replaced all 5 employee shuttle buses and 3 Company
                                                                                                                                                              vehicles with pure electric vehicles, achieving zero tailpipe emissions during vehicle operation and directly reducing emissions of green-
                                                                                                                                                              house gases and pollutants such as carbon dioxide (CO₂) and nitrogen oxides (NOx). At the same time, charging piles have been installed
                                           Functional departments such as                                                                                     in parking lots to encourage employees to commute by electric vehicles. The remaining fuel-powered Company vehicles are planned to be
  ESG Dedicated
                                                                                        Focus on specific areas such as carbon emission management and
                                           Technology, Operations and                                                                                         gradually replaced in a phased manner in the future, systematically promoting low-carbon operations.
  Liaison Institution                                                                   energy conservation to ensure the implementation of all measures
                                           Human Resources
                                                                                                                                                               Indicators
                                                                                                                                                                              Total Scope 1 Greenhouse Gas                            Total Scope 2 Greenhouse Gas
                     Climate Strategy                                                                                                                                         Emissions                                               Emissions
                                                                                Likelihood of
 Risk                                                                 Risk                      Risk      Financial
                                       Description                                   Risk                                         Countermeasures
 Type                                                               Severity                    Level   Implications
                                                                                 Occurrence                                                                                   Total Greenhouse Gas Emissions
                                                                                                                        Multi-region disaster recovery                        2,733.08tCO e
  Physical Risks
                         Extreme heat, heavy rainfall and power                                                                                                                                             2
                                                                                                                        configuration, standby power supply
                         outages cause disruptions to data         Moderately                           Decline in
                                                                                    Low         Low                     deployment, machine room tempera-
                         centers and cloud services, affecting      Serious                             Revenue
                         delivery and operation.
                                                                                                                        ture control upgrade and business                     Greenhouse Gas Emissions Intensity per Unit of Business Revenue
                                                                                                                        continuity drills.
      Transition Risks
                         As Dual Carbon policies become
                                                                                                                        Promote energy-saving upgrades in
                         stricter, energy consumption                                                   Increase
                                                                   Moderate      Very Low       Low                     data centers and establish a carbon
                         requirements for data centers rise, and                                        in Costs
                                                                                                                        management and compliance system.     Note: Greenhouse gas accounting is conducted in strict accordance with regulatory documents such as Appendix 2 of the Guidelines for Greenhouse Gas
                         compliance costs rising.
                                                                                                                                                              Emission Accounting and Reporting for Enterprises in Other Industrial Sectors (Trial), Appendix 4 of the China Energy Statistics Yearbook (which lists reference
                                                                                                                                                              conversion factors for various energy sources to standard coal), the 2023 Carbon Dioxide Emission Factors for Electricity, and the General Rules for Calculation
                                                                                                                                                              of the Comprehensive Energy Consumption (GB/T 2589-2020). The calculation is based on the core logic of activity data multiplied by emission factors, primarily
                                                                                                                                                              focusing on the statistical collection and quantitative calculation of emissions from two categories of sources—fixed sources and mobile sources—in office and
                                                                                                                                                              data center operations. This calculation does not currently include data related to fugitive emissions, and the relevant results are not verified by a third-party
                                                                                                                                                              verification body.
                        WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                   Environmental Protection
Environmental Compliance                                                                                                                          Wastewater Management
                                                                                                                                                  DAMENG does not generate wastewater in production processes, the main wastewater is domestic wastewater produced by restrooms and
                                                                                                                                                  sinks. The Company formulates the Wastewater Discharge Management Regulation, clarifying the Administrative Department as the
      Environmental Management                                                                                                                    responsible department, and implements full-process control over sewage discharge of all units. It reduces wastewater generation through
DAMENG strictly complies with laws and regulations such as the Environmental Protection                                                           source control, standardizes wastewater treatment and discharge procedures, strictly prohibits discharging harmful substances into
Law of the People’s Republic of China and the Energy Conservation Law of the People’s                                                             sewers. All sewage is uniformly treated by the property Company and discharged into the municipal sewage pipe network in accordance
Republic of China. The Company has formulated and implemented management systems                                                                  with regulations, ensuring compliance with relevant national standards and effectively reducing the risk of water resource pollution.
including the Environmental Safety Management Regulation, clarifying that the Administrative
Service Center shall effectively control energy, waste disposal, wastewater discharge and
                                                                                                                                                  Waste Management
other aspects, and earnestly practice the concept of green development. At the same time,                                                         During its operations, the Company generates non-hazardous waste such as household trash, waste paper, and used toner and ink
the Company has established and improved the environmental risk management and control                                                            cartridges, as well as hazardous waste such as electronic waste. Adhering to the principle of “Promoting Resource Conservation and Reduc-
system, formulated the Identification, Evaluation and Control of Environmental Factors Proce-                                                     ing Waste”, the Company formulates the Solid Waste Management Regulation, which designates the Administrative Service Center as the
dure, and organized relevant departments to systematically carry out the identification and                                                       responsible department for the classification, standardized labeling and storage of waste. General waste is collected by the property
evaluation of environmental factors. Comprehensive risk management and control is imple-                                                          management team. Recyclable waste is uniformly delivered to recycling facilities by the Administrative Department, while non-recyclable
mented through measures such as goals management plans, operational control and                                                                   waste is entrusted to qualified entities for compliant disposal. Concurrently, the Company strengthens transportation controls and conducts
emergency response. The Company dynamically follows up on regulatory updates and                                                                  regular inspections to ensure that waste disposal complies with legal and regulatory requirements and effectively prevents pollution.
business development changes to continuously optimize management and control measures.
                                                                                                                DAMENG ISO 14001 Environmental
As of the end of the reporting period, the Company has been certified under the ISO 14001
                                                                                                                Management System Certification                                                                           Used toner                                            Other
Environmental Management System Certification.                                                                                                                      Electronic
                                                                                                                                                                                                                         cartridges/ink                                       household
                                                                                                                                                                      waste                                                                                                     waste
                                                                                                                                                                                                                           cartridges
In addition, the Company attaches importance to cultivating an environmental protection cultural atmosphere, and integrates the concept
of environmental protection into the daily operations of the Company through various ways such as internal training and promotional
posters.
                           Environmental Management Goals                                         Goals Value           2025 Achievement Status
                                                                                                                                                    These materials are sent to licensed                    Professional organizations disassemble             Dispose of it in the “Other Waste” or
                         Number of major environmental incidents                                    0 times                                         recycling facilities for resource recovery,             and sort the equipment, recycle                    “Food Waste” bins. It is collected by the
                                                                                                                                                    where valuable metals are extracted or the              materials such as plastic and metal,               municipal sanitation department and
               Compliant discharge of exhaust gases, wastewater, and noise                           100%                                           materials are safely disposed of in an                  and safely dispose of hazardous                    either incinerated to generate
                                                                                                                                                    environmentally sound manner, ensuring                  components such as residual toner.                 electricity or sent to a sanitary landfill.
     Number of complaints from sanitation companies, nearby businesses, and residents               0 times
                                                                                                                                                    they are not landfilled with regular waste.
Indicators
                                                                                                                                                        Practicing Green Operations
              Total amount invested in                 Environmental                    Environmental violations
                                                                                                                                                  Green Office
              environmental protection                 incident                         and irregularities                                        The Company fully integrates the low-carbon and environmental protection concept into all links of
                                                                                                                                                  employees' environmental awareness, encourages all staff to actively participate in green actions,
                                                                                                                                                  fulfills corporate responsibility with practical actions, and builds a green office environment featuring
                                                                                                                                                  low carbon, environmental protection and energy conservation.
                                                                                                                                                                                                                                                                             Energy Efficiency Label
                                                                                                                                                                          Post signs promoting energy and water conservation;
      Pollutant and Waste Management
                                                                                                                                                                          The Company uses online office platforms for daily operations, and most internal
Exhaust Gas Management                                                                                                                                                    processes achieve paperless collaboration;                                                       Electricity Conservation Sign
DAMENG does not generate exhaust emissions during the Company's production processes, the only sources of exhaust emissions stem                                          Energy-saving lamps are used in office areas, and power switches and various
from daily operations, such as kitchen fumes from the cafeteria, generator use, and exhaust from commuter buses. To manage exhaust                                        electrical appliances are inspected regularly;
emissions, the Company conducts regular annual inspections of its vehicles to ensure emissions comply with national standards. Additional-
ly, all five employee shuttle buses and three Company vehicles have been replaced with pure electric vehicles. The cafeteria has installed                                The use of air conditioning is adjusted scientifically and reasonably according to
                                                                                                                                                                          seasons and actual needs.                                                                          Water Conservation Sign
exhaust purification systems, which undergo regular maintenance.
                       WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                      Environmental Protection
Green Products and Services                                                                                                                    Energy-Saving Measures
DAMENG deeply integrates the green development philosophy into the whole process of product R&D and services. Relying on the Compa-            The Company has established an energy conservation management system covering offices, industrial parks and construction scenarios,
ny's self-developed full-stack data product system, the Company has launched a number of green data products. The multi-modal                  and continuously promotes energy conservation and consumption reduction through institutional regulations.
database adopts a native multi-model storage engine to realize unified storage of diverse data, eliminate redundant storage and migration
costs of heterogeneous databases, and improve the utilization efficiency of data processing resources. The database PAI realizes in-depth
integration of software and hardware as well as optimized resource allocation, effectively reducing energy consumption during deploy-              Energy conservation in office areas and industrial parks
ment, operation and maintenance. Meanwhile, relying on the Company's nationwide service system, the Company provides customers with
full-lifecycle green technical support, develops digital low-carbon solutions, and helps various industries realize precise carbon footprint       Electricity Management: Promote energy-saving lamps and small energy-saving electrical appliances, standardize the use of air
management. It empowers the green and low-carbon transformation of industries with digital technologies, and earnestly fulfills the                conditioners, lighting and other equipment, cut off power supply after leaving the workplace, and avoid energy loss from idle
Company's corporate green development responsibilities.                                                                                            operation;
                                                                                                                                                   Fuel Management: The Company implements designated refueling and monthly fuel consumption statistics for Company
                                                                                                                                                   vehicles, and reasonably deploys vehicles to improve utilization efficiency and reduce fuel consumption.
Resource Utilization and Circular Economy
     Energy Usage
                                                                                                                                                   Energy conservation in construction zones
Energy Management System
                                                                                                                                                   Electricity Management: Establish electricity consumption ledgers, arrange temporary power lines reasonably in accordance with
The Company complies with laws and regulations such as the Energy Conservation Law of the People’s Republic of China, and has formulat-            the construction organization design, prioritize energy-saving lighting equipment, turn on equipment only when needed and turn
ed internal regulations including the Office Area Energy and Resource Management Regulation, the Construction Site Energy and Resource             it off when not in use, and reduce power consumption in construction activities.
Management Regulation and the Energy and Resource Use Management Regulation. The above regulations clearly define the management
responsibilities of each department and the supervision duties of the Administrative Department. The Company implements refined
management and control in key areas such as water, electricity and paper use, and incorporates energy and resource conservation educa-
tion into the training plan to strengthen employees' awareness of energy conservation and environmental protection.
                                                                                                                                                        Case Study: Installation of an Air-Source Heat Pump Water Heating System in Employee Dormitories
 Indicators
                                                                                                                                                  The Company advances the construction of air-source heat pump water heating systems in employee dormitories in accordance
                                                                                                                                                  with the principles of “Energy Conservation First, Compact And Suitable Design, Stability And Reliability, Cost-Effectiveness, And
                                                                                                                                                  Standardized Construction.” The project utilizes compact, high-efficiency equipment, incorporates water temperature monitoring
                                                                                                                                                  devices, and enhances the system’s insulation to minimize heat loss. Compared to traditional electric water heating systems, this
               Total purchased electricity                         Natural gas                             Gasoline
                                                                                                                                                  system reduces energy consumption by more than 60%, thereby implementing a development philosophy centered on green
               Total direct energy consumption                     Total indirect energy consumption
               Total energy consumption                            Energy intensity
      Note: Energy accounting is conducted in strict accordance with normative documents such as Appendix 4 of China Energy
      Statistics Yearbook (Reference Coefficients for Converting Various Energy Sources into Standard Coal) and General Rules
      for Calculation of the Comprehensive Energy Consumption (GB/T 2589-2020); Energy accounting covers power consump-
      tion for daily office and production activities.
                         WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                     Environmental Protection
      Usage of Water Resources                                                                                                                                           Case Study: Rainwater Reuse in Landscape Ponds
Water Resource Management System
                                                                                                                                                                  Guided by the core principles of “Scientific Collection, Efficient Purification, Recirculation And Conveyance, Standardized Mainte-
The Company focuses on key areas such as public spaces, cafeterias, employee dormitories, and underground parking garages. The                                    nance”, the Company establishes a comprehensive collection and zoned diversion system. The Company implements multi-stage
Company establishes internal rules, including the Water Resource Conservation and Management Regulation, to create a comprehensive                                filtration and disinfection processes, deploys recirculation equipment, and establishes a routine operation and maintenance mech-
water resource management system covering all areas across the industrial parks. By clearly defining requirements for water resource                              anism to achieve a closed-loop rainwater utilization system. At the same time, the Company strengthens the system’s waterproof-
conservation, pollution prevention and control, and water conservation in each area, the Company implements targeted, region-specific                             ing and anti-seepage measures, safety controls, and emergency water replenishment safeguards. By balancing landscape aesthet-
management and coordinated efforts to ensure the effective implementation of these measures and fulfill the Company's ecological and                              ics with functionality, the Company reduces tap water consumption and steadily improves water resource recycling through
environmental responsibilities.                                                                                                                                   scientific measures, thereby putting the concept of green water conservation into practice.
 Indicators
                Total water consumption                   Water intensity
Water-Saving Measures
The Company strictly implements the requirements of the Water Resource Protection and Management Regulation. Focusing on key areas
such as water-saving fixtures, resource recycling, behavioral guidance, and pollution prevention and control, the Company is committed to
improving water use efficiency and building a strong defense for water resource protection through measures including the installation of
water-saving facilities, the reuse of natural water resources, enhanced water usage monitoring, and the separation of stormwater and                                Material Utilization
wastewater.
                                                                                                                                                               The Company’s production process involves no complex material handling steps. For ancillary materials such as packaging boxes and
Installation of water-saving fixtures   Utilization of natural water resources       Water monitoring and control     Promoting water conservation awareness
                                                                                                                                                               installation CDs, we strictly enforce inventory counts and labeling procedures for both incoming and outgoing shipments, and standardize
                                                                                                                                                               the processes for material receipt, issuance, and storage. At the same time, we conduct regular warehouse inventory counts and reorgani-
                                                                                                                                                               zation, strictly implement a first-in, first-out (FIFO) control mechanism, effectively prevent material wastage and obsolescence caused by
                                                                                                                                                               long-term storage, and ensure that material management operations are conducted in a standardized and orderly manner.
                                           Establish a rainwater
  The industrial parks fully               harvesting system to use the             Conduct routine monitoring of          Encourage employees to adopt
  adopts water-saving fixtures             collected rainwater for                  water usage data within the            a green lifestyle, promote
                                                                                                                                                               Biodiversity Conservation
  such as water-saving faucets,            landscape maintenance within             industrial parks, promptly             water-saving practices such as
  toilets, and shower-heads to             the industrial parks, thereby            identify and address issues            turning off faucets when not in
  control water consumption at             improving the level of water             involving abnormal water               use, and foster a Compa-
  the source.                              resource recycling.                      consumption, and ensure                ny-wide culture of water
                                                                                    water use efficiency.                  conservation.                       DAMENG strictly complies with relevant laws, regulations, and policy requirements such as the Soil Pollution Prevention and Control Law of
                                                                                                                                                               the People's Republic of China and the Opinions Issued on Strengthening Biodiversity Conservation. The Company is committed to integrating
                                          Prevention and control at the                                                Separation and management of
                                                                                                                                                               ecosystem and biodiversity protection into the Company's production and business operations. Through the implementation of systematic
 Regional drainage management                  source of pollution               Drainage system maintenance              stormwater and sewage
                                                                                                                                                               environmental management and pollution prevention and control measures, the Company ensures that the Company's operational
                                                                                                                                                               activities meet relevant ecological conservation standards. None of the Company’s production bases are located in key biodiversity conser-
                                                                                                                                                               vation areas or sensitive zones, and no incidents involving harm to biodiversity occur during the reporting period.
                                                                                                                    Implement a system for separating
  Regularly inspect the drainage           Regulate the use of                     Regularly inspect and            rainwater and wastewater within the
  system in underground parking            chemicals and the disposal              clean sewer systems,             industrial parks; ensure that stormwater
  garages to ensure proper                 of waste cooking oil in                 grease traps, and septic         and domestic wastewater are
  drainage and prevent water               cafeterias, and prohibit the            tanks to prevent water           discharged through their respective
  accumulation, which can lead             dumping of pollutants into              pollution caused by              pipeline networks in accordance with
  to waste of resources and                storm drains and gutters.               blockages and leaks.             regulations, and strictly prevent the
  pollution.                                                                                                        direct discharge of mixed flows.
Better Life
                      WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                       Better Life
Employee Rights and Interests Protection                                                                                                      Diversified Recruitment Channels
                                                                                                                                              The Company builds a diversified and three-dimensional recruitment channel to attract high-quality talents. Online, it takes mainstream
                                                                                                                                              platforms such as Boss Zhipin and Zhaopin as the core, and consolidates the recruitment foundation through position exposure and active
                                                                                                                                              searching. About 55% of new talents in the year come from mainstream platforms, and the Company is awarded the Annual Preferred
     Talent Attraction and Recruitment                                                                                                        Employer by Zhaopin. Internally, the Company implements a talent referral incentive mechanism. More than 20% of talents are successfully
                                                                                                                                              introduced through internal "Bole" throughout the year, highlighting the team’s joint efforts in talent introduction. The Company has always
Recruitment Management System                                                                                                                 attached importance to campus recruitment. Offline, the Company focuses on campus recruitment and industry resources, actively organiz-
                                                                                                                                              es and participates in job fairs, and expands talent introduction channels by linking with industry exhibitions and technical forums. Campus
DAMENG adheres to the principles of "Open recruitment, fair competition, and merit-based employment". The Company formulates the              recruitment talents account for about 25% this year.
Employee Handbook, Human Resource Management System and other policies to clarify the openness and impartiality of the entire recruit-
ment process. All vacant positions are publicly announced to ensure that eligible candidates have equal opportunities to participate in
competitions. Standardized evaluation criteria are established for interviews, assessments and other links to conduct comprehensive evalu-    Recruitment                               Preliminary
                                                                                                                                                                  Resume                                        Interview         Personnel             Employment           Apply for
                                                                                                                                              Process                                    Inspection
ations of candidates, so as to select outstanding talents suitable for the positions in an objective and transparent manner. During the                           Screening                                     Invitation        Assessment            Approval             Onboarding
                                                                                                                                                                                        of Materials
reporting period, the Company signs labor contracts with employees in accordance with the law. The signing rate of labor contracts (includ-
ing flexible employment agreements such as re-employment agreements) reaches 100%, and the social insurance coverage rate of employ-
ees who shall be insured reaches 100%.
 Indicators
              Employee Structure (Persons)                                                  Proportion by Gender (%)
                                                 Employees with Disabilities
              Total Employees
                                                                                                                                                                                                                                                                East Lake Forum Computer
                                                                                                                                                                                                                                                                        Sub-forum
                                                                                                                                                   Diversity, Equality and Inclusion
              Proportion by Age (%)
                                                                                                                                              Equality and Inclusion
                                                                                                                                              The Company strictly abides by relevant laws, regulations and internal systems on labor and employment, implements requirements on the
                                                                                                                                              system of employment. The Company always upholds the concept of equality and inclusion, treats all job seekers equally, does not discrimi-
                                                                                                                                              strives to create a mutually respectful, professional and safe office atmosphere, explicitly prohibits inappropriate words and deeds such as
                                                                                                                                              workplace harassment, discrimination and bullying, requires all employees to jointly maintain an inclusive and orderly working environment,
                                                                                                                                              and ensures that employees from different backgrounds can give full play to their own value. During the reporting period, the Company has
                                                                                                                                              no violations such as child labor and forced labor. The overall employment management is legal, compliant, standardized and orderly.
              Proportion by Education (%)
                                                                                                                                              Protection of Women’s Rights and Interests
                                                                                                                                              The Company attaches great importance to the protection of women’s rights and interests, and provides considerate protection for female
                                                                                                                                              terms of leave, prenatal check-up leave is provided for pregnant employees, statutory maternity leave is granted to ensure post-natal
                                                                                                                                              of leave. In terms of career development, the Company retains the same or equivalent positions for female employees after maternity leave,
                                                                                                                                              and eliminates random post adjustment and salary reduction. A private and hygienic nursery room is set up to protect breastfeeding rights,
                                                                                                                                              and themed activities for International Women’s Day are organized every year to comprehensively protect the workplace rights and
                                                                                                                                              interests and living needs of female employees.
                      WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                     Better Life
                                                                                                                                                                       Statutory Welfare                                                          Life and Convenience Services
                                                                                                                                                                       Five insurances and one housing fund : pension insurance, medical          Catering: meal allowance, industrial parks canteen;
                                                                                                                                                                       insurance, unemployment insurance, industrial injury insurance,            Accommodation/commuting: staff dormitory, shuttle
                                                                                                                                                                       maternity insurance and housing provident fund.                            bus, transportation allowance, free parking spaces;
                                                                                                                                                                                                                                                  Culture and sports: gym, courts, ball games, group
                                                                                                                                                                       Salary and Bonus System
                                                                                                                                                                                                                                                  travel, interest clubs, etc.
                                                                                                                                                                       Fixed salary: Basic salary with market competitiveness;
                                                                                                                                                                       Variable bonus: Performance bonus, linked to individual, team, and
                                                                                                                                                                       the Company performance;
                                                                                                                                                                       Special awards: project award, JinYi Award, bole Award;                    Other Special Benefits
                                                                                                                                                                       Long-term incentives: Equity incentives, such as restricted shares.        Festival and birthday welfare: shopping cards/gifts,
                                                                                                                                                                                                                                                  festival activities, birthday parties; Education and
                                                                                                                                                  Welfare                                                                                         development: employee education funds, JinYi
                                                                                                                                                                       Holiday System
                           Nursery Room                                                                                                          Categories                                                                                       Award, on-the-job degree promotion channel,
                                                                                                                                                                       Statutory holidays: Paid annual leave, marriage leave, maternity
                                                                                                                                                                                                                                                  multi-dimensional professional title application
                                                                                                                                                                       leave/paternal leave, etc.;
                                                                                                                                                                                                                                                  channel;Financial welfare: communication allowance,
                                                                                                                                                                       Welfare annual leave: Statutory paid annual leave;                         reimbursement for overtime taxi.
                                                                                                                                                                       Care leave: Parental leave, nursing leave, etc.
                                                                                                                                                                       Insurance and Health Protection
                                                                                                                                                                       Commercial insurance: Major illness insurance, accidental injury
                                                                                                                                                                       insurance;
                                                                                                                                                                       Health management: Annual comprehensive physical examination,
                                                                                                                                                                       health lectures, sports competitions, etc.
                                                         Women's Day Event Activities
                                                                                                                                                 Performance and Appeal
                                                                                                                                                 The Company follows the principles of Fairness, impartiality, openness, communication improvement and performance improvement,
                                                                                                                                                 establishes a performance appraisal mechanism, and formulates annual plans such as the Department Head Assessment Plan and Individual
                                                                                                                                                 Performance Appraisal Plan. The appraisal process is divided into six links: target formulation, performance coaching, appraisal implemen-
                                                                                                                                                 tation, feedback and communication, appeal and result application, so as to ensure the fairness of results through open and transparent
                                                                                                                                                 process. Meanwhile, the Company promotes the continuous improvement of organizational and employee performance through two-way
      Salary and Welfare Management                                                                                                              communication and feedback, and provides guidance and training for employees who fail the appraisal continuously, so as to achieve a
                                                                                                                                                 win-win situation of organizational efficiency and personal development. If employees have objections to the appraisal results, they may
Salary Management                                                                                                                                feedback through internal departments, HR, HR public email and other channels after the results are announced, so as to ensure appraisal
                                                                                                                                                 fairness and effectively respond to employees’ rights and development needs.
The Company formulates the Human Resources Management System, which follows the principles of varying positions, salary adjustment,
and incentive sharing to ensure external competitiveness and internal fairness, so as to attract and retain outstanding talents. The salary of
regular employees is composed of basic salary, performance salary and various subsidies, according to the nature of the three major job               Employee Care and Communication
sequences of function, technology and marketing, different salary ratios are set, and the broadband salary system is implemented, and the
professional ability evaluation and grading results are dynamically adjusted every year, so that the salary is directly linked to performance    Democratic Management
and job ability.
                                                                                                                                                 The Company has established and improved the democratic management system, established trade unions in accordance with the law, and
                                                                                                                                                 held regular employee congresses to integrate democratic management into all aspects of enterprise operation and management. Workers'
Welfare Benefits                                                                                                                                 Congress fully protects employees' right to know, participate and supervise, builds a formal channel for employees to express their opinions,
                                                                                                                                                 and realizes two-way communication between enterprise development and employee demands.
To enhance employees' sense of belonging and happiness, the Company has established a diversified welfare system covering material
security, personal growth, and life care. It provides basic guarantees and care such as statutory welfare, health check-ups, and holiday                Key Performance
greetings; sets up growth incentives such as training funds, fully meeting the needs of employees and stimulating the team's cohesion.
                                                                                                                                                        During the reporting period, the Company held          3 workers' congresses; The number of items approved by the Workers'
On November 27, 2025, the Company deliberated and adopted the Proposal on the Initial Grant of Restricted Shares to Incentive Objects,
and granted 3,038,350 restricted shares to 600 key employees eligible for grant at a grant price of RMB 131.85 per share, integrating the
                                                                                                                                                        Congress was   3;
interests of shareholders, the Company and the core team.                                                                                               As of the end of the reporting period, DAMENG's employees accounted for              100% of trade union members.
                      WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                            Better Life
Employee Care
The Company always practices the concept of Humanistic care and cares about the warmth and coldness of employees' lives. When
                                                                                                                                                   Employee Training and Development
employees' relatives are in trouble due to illness, the Company launches a call for love and help, advocating that all employees lend a
helping hand and send support and warmth to the families of employees in need through voluntary donations and warm care. As of the                      Employee Training System
end of the reporting period, a total of RMB 126,223.8 has been raised, with the collective strength to relieve the difficulties of employees,
so that employees can feel the warmth and cohesion of the enterprise family.                                                                       The Company formulates the Training Management Procedure and builds a full-process management system for employee training. The
                                                                                                                                                   Company's training administrator collects needs based on the Company's strategy, job requirements and annual training summary, jointly
In addition, the Company attaches great importance to emotional inheritance. In 2025, the Administrative Department took the lead in               formulates and approves the training plan with human resources managers and senior leaders, outputs the Training Demand Questionnaire
holding a farewell ceremony for retired employees, paying tribute to their years of diligent dedication and contributions, enabling every          and Training Plan, and promotes the training process according to the plan, teaching materials and external applications. At the same time,
employee to perceive the warmth and cohesion of the corporate big family.                                                                          the Company optimizes teachers, equipment, and course resources with the help of external training and online training platforms, forms
                                                                                                                                                   annual training reports, and realizes closed-loop management from demand to practice to optimization, helping employees improve their
                                                                                                                                                   capabilities and develop enterprises.
                                                                                                                                                          Key Performance
                                                                                                                                                          During the reporting period, DAMENG invested RMB
                                                                                                                                                          total of 11,272 person-times of participation, and a total training duration of 16,565 hours; the training
                                                       Employee Retirement Farewell Party
                                                                                                                                                          coverage rate was 100%.
                                                                                                                                                   Graded Training
                                                                                                                                                   The Company focuses on the core of "Focusing on strategic targets and solving business problems", closely aligning with the development
                                                                                                                                                   path of employees and the requirements of their positions, conducting layered and categorized training. Tailored training content is
                     "Love for                                                                                "Love
                     Hearing"                                                                               Donation"                              matched for different positions such as sales, technology, and new employees. At the same time, the Company encourages employees to
                      Activity                                                                               Activity                              choose appropriate learning paths based on their career development directions, achieving dual advancement in personal abilities and
                                                                                                                                                   professional competitiveness.
                                                                                                                                                             Case: New Employee Training                                            Case: Leadership Training
                                                                                                                                                      The Company conducts special training for new employ-                   The Company invites professional teachers to deliver the
                                                                                                                                                      ees, setting up courses around corporate culture, job skills,           course "Building Product Management (IPD) and Incremen-
                                                                                                                                                      and workplace norms, combining safety operations and                    tal Performance, Breaking Through the Growth Bottleneck
      Labor Relations Management                                                                                                                      career development planning, and arranging mentorship                   of Enterprises," focusing on the practical points of the IPD
                                                                                                                                                                                                                              product management system. Through case analysis,
                                                                                                                                                      to help new employees smoothly transition from campus to
Labor Dispute Management                                                                                                                              the workplace. During the reporting period, the Company                 interactive discussions, and other methods, the cognition of
                                                                                                                                                      conducted 13 sessions of new employee training, with a                  participants is deepened. All senior management actively
To standardize the process of handling labor disputes, the Company stipulates that the Human Resources Center and the Trade Union                                                                                             participated, deeply discussing the implementation path of
Committee are jointly responsible for the handling of labor disputes, adhering to the principle of priority consultation and mediation, and                                                                                   the system, laying a foundation for optimizing the product
advancing the process according to the following steps: "employee raises a dispute — departmental internal coordination — if no agree-                                                                                        management process of the enterprise.
ment is reached, feedback to the Human Resources Center — if necessary, report to the Trade Union — investigation and verification —
organize mediation." For disputes that cannot be mediated, the Company provides handling suggestions, and employees may also apply
for arbitration to the local labor arbitration institution. As of the end of the reporting period, the Company has not had any labor arbitration
cases, effectively maintaining a harmonious and stable employment relationship.
Separation management
The Company establishes a separation management mechanism to ensure a smooth transition of the employment relationship and the
security of the Company's core information. Employees who wish to resign must submit a written application in advance. The resignation
process is initiated through an information platform, and after multiple rounds of approval, the office account is canceled, a resignation
certificate is issued, and wages are settled. All separating employees must sign an information security commitment letter, and special
positions also require signing a non-compete agreement to ensure the orderly connection of work.
                       WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                               Better Life
           Case: Professional Skills Training                                                                                                                               Employee Career Development
                                                                                                                                                                       The Company has formulated the Trial Management Measures for the Management of Job Qualifications, built a dual-channel career devel-
     The Company holds the "Youth Dreamer" technology salon event for the technical team, with the core of "Frontier sharing, open
                                                                                                                                                                       opment path of "management and operation (M sequence)" and "professional technology (D sequence)", and the two channels are mutually
     exchange, technical collaboration, and win-win creation," focusing on key technical directions such as CXL new hardware. Young
                                                                                                                                                                       exclusive and follow the principle of "high or low" treatment. All employees shall meet basic promotion prerequisites including confirmation
     employees interact with invited guests to broaden their technical horizons, achieving the dual goals of talent growth and organiza-
                                                                                                                                                                       of regular employment, no records of violations against compliance and integrity red lines, and satisfactory performance in recent years.For
     tional cohesion enhancement.
                                                                                                                                                                       the professional and technical sequence, quantitative criteria are formulated centered on post behavioral requirements and competency
                                                                                                                                                                       elements. For the management sequence, personnel appointment shall adhere to the principles of "Party leadership over cadres, political
                                                                                                                                                                       integrity and professional competence, emphasis on practical performance, and democracy and openness". The appointment process shall
Internal Training Instructors                                                                                                                                          include democratic recommendation, pre-appointment inspection and public announcement. For senior-level positions, inspection shall
                                                                                                                                                                       involve the Party organization and disciplinary inspection authorities, with proposals submitted to corresponding meetings for deliberation.
In order to strengthen internal training capabilities, DAMENG has set up an internal lecturer leading group and a management group to
                                                                                                                                                                       This framework builds a clear and standardized career development pathway for all types of employees.
coordinate the whole process of lecturer selection and training. Lecturers need to be regular employees and are hired after self-recommen-
dation, trial lectures, evaluation, and approval. In order to ensure the professionalism and vitality of the lecturer team, the Company has
established a lecturer assessment, promotion and exit mechanism to inject long-term impetus into the construction of talent echelon and
the inheritance of business capabilities.                                                                                                                                                  Professional and Technical Class                                    Management and Operation
The Company formulated multi-dimensional incentive measures for internal lecturers, providing exclusive development remuneration to
lecturers who developed new courses; special incentives were granted to lecturers of annual high-quality courses. Through the annual
satisfaction survey, "Excellent Internal Trainers" were selected and honorary certificates were awarded. Meanwhile, lecturers' teaching
experience was taken as an important reference for employee evaluation and promotion.                                                                                                                                                                                     Senior
                                                                                                                                                                                                    Principal Expert                                                    Management
           The construction of the internal lecturer team
     The Company currently has 131 in-house lecturers and is stable in scale. The lecturer team is mainly middle-level with deep profes-
     sional experience; 44% of lecturers with 3-6 years of service, with balanced qualifications; There are 84 lecturers in the technical                                                                                                                              Middle-level
                                                                                                                                                                                                     Senior Expert                                                     Management
     department, supplemented by lecturers from the sales and functional departments, which can fully support the professional
     training needs of various business lines.
                                                                                                                                                                                                    Technical Expert                                                 Basic Management
Online Learning Platform
The Company has built an internal online learning platform for the
"DAMENG Course" to provide support for employees' continuous learning
                                                                                                                                            Online Training Platform
and ability improvement, with rich course resources and fine classification,                                                                                                                                               Intermediate/Bone Stock Reserve
covering technology, general skills, management system, party building and
other fields, and supporting various examinations to test learning results.
The courses are accurately divided according to functions, and employees
can access learning in real time, quickly locate job-related resources, and                                                                                                                                                          Junior Position
greatly improve the pertinence and efficiency of learning.
As of the end of the reporting period, a total of 856 courses have been
launched on the DAMENG course online platform, including 649 courses in                                                                                                                                           Dual-channel Career Development Path
use and 207 courses that have not yet been opened.
                      WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                        Better Life
Occupational Health and Safety                                                                                                                          Case: Fire Emergency Evacuation Drill
                                                                                                                                                 In November 2025, the Company organized a fire emergency evacuation drill in the office building, simulating a fire scenario on the
                                                                                                                                                 floors during working hours. The emergency teams responded quickly and coordinated the handling, and the employees conduct-
     Occupational Health and Safety Management System                                                                                            ed practical fire extinguishing and first aid under the guidance of professionals, effectively enhancing the employees' fire safety
                                                                                                                                                 awareness and emergency response capabilities, and testing the effectiveness of the Company's fire management system.
     The Company follows the occupational health and safety policy of "People-ori-
     ented, safety first; control pollution, achieve standard discharge; reduce
     accidents, eliminate hazards; honesty and law-abiding, serve the society," formu-
     lates the Environmental and Occupational Health and Safety Management Hand-
     book and builds a clear rights and responsibilities occupational health and safety
     management system: the general manager as the first responsible person is
     responsible for the overall planning, policy formulation and resource guarantee
     of the system; the representative of the manager takes the lead in implementing
     the system, performance monitoring and internal audit management; the
     occupational health and safety representative elected by the employees is
     responsible for conveying the demands from the front line, participating in risk
     identification and event investigation, forming a governance loop, and compre-
     hensively guaranteeing the occupational health and safety rights and interests of               DAMENG ISO 45001:2018
     employees. By the end of the reporting period, the Company has passed the ISO                 occupational health and safety
The Company established an occupational health and safety governance, audit and improvement mechanism. Internal audits were planned
by the management representative and implemented by the Quality Management Department, where non-conformities were identified and
rectification actions were promoted through on-site inspections. The General Manager presided over at least one management review each
year, evaluating the suitability and effectiveness of the system and defining improvement directions based on multi-dimensional inputs
such as internal audit results and performance trends. For non-conformities identified during audits, the Company initiated corrective        Investigation of Potential Safety Hazards
actions and maintained relevant records. Meanwhile, the Company promoted the continuous improvement of the system in accordance
with the Organizational Process Improvement Procedure, ensuring the effective operation and continuous optimization of the occupational       The Company attaches great importance to the investigation of hidden dangers, carries out hidden danger investigations covering all
health and safety management system.                                                                                                          scenarios and processes, reduces various potential risks from the source, and builds a solid barrier for the stable operation of enterprises
                                                                                                                                              and the safety of employees.
     Occupational Health and Safety Management Measures                                                                                                 Case: Pre-holiday Hazard Identification and Elimination
Safety Emergency Management                                                                                                                      In December 2025, the Company conducted a work safety hidden danger inspection ahead of the New Year's Day holiday. The
                                                                                                                                                 inspection covered key areas including equipment rooms, construction sites and public areas. Adopting a combined approach of
The Company implements the policy "prevention first, combination of prevention and fire fighting", formulates the Fire Emergency Contin-         on-site patrols, account record checks and equipment testing, the Company addressed all identified issues following the principles
gency Plan and Response Plan, and sets up a fire safety leading Group, with professional teams such as the fire fighting operation team and      of immediate rectification upon discovery, rectification within a time limit, and coordinated follow-up.
the communication and liaison team established under it.In the event of a fire or explosion accident, the alarm and reporting procedures
shall be activated immediately. Afterwards, the causes shall be investigated and rectification measures implemented in accordance with the
principle of "three no letting go", so as to form an emergency management mechanism of "prevention – response – disposal – improve-
ment". During the reporting period, the Company conducted a total of 4 safety emergency drills.                                               Occupational Health Protection
                                                                                                                                              In order to protect the occupational health of employees, the Company strictly confirms the technical parameters of equipment and does
                                                                                                                                              a good job in facility maintenance to reduce job risks; At the same time, regular physical examinations are organized for all employees, and
                                                                                                                                              potential risks are detected and intervened in a timely manner through normalized health management to ensure the health of employees.
                                                                                                                                              During the reporting period, the Company's physical examination coverage rate was 100%.
                       WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                      Better Life
Occupational Health and Safety Training                                                                                                                Case: "Long Term Achievement" Book Donation
The Company regularly organizes occupational health and safety training, through systematic content communication to establish a safety
concept among all employees, through practical training to improve capabilities, and strengthening the safety responsibility awareness and       In September 2024, on the occasion of the successful holding of the 6th Huazhong University of Science and Technology EMBA
job performance capabilities of all employees.                                                                                                   Forum on Science and Business Integration, the Company donated 1,000 copies of the book "Long Term Achievement" to the School
                                                                                                                                                 of Management of Huazhong University of Science and Technology, contributing to the cause of education with practical actions,
                                                                                                                                                 and conveying the firm inheritance and promotion of the spirit of scientific and technological self-reliance and innovation.
           Case: Environmental and Occupational Health and Safety Management System and Safety Production Training
     The Company organized the Environmental and Occupational Health and Safety Management System and Safety Production
     Training, covering system introduction, emergency response, and health knowledge, and strengthening the awareness of "Every
     person is the first person responsible for safety." After the training, a total of 405 employees participated and passed the examina-
     tion, further enhancing the employees' risk identification and emergency response capabilities.
Stakeholder Safety Management
The Company signs formal cooperation contracts with relevant parties, clearly defining the rights and responsibilities, work standards, and
compliance requirements of both parties. For the performance of relevant parties, it conducts comprehensive checks through diversified
methods such as regular supervision and inspection, irregular spot checks, and regular satisfaction surveys to ensure that the operational
behavior of relevant parties complies with the Company's management specifications and industry-related requirements, building a collab-
orative and orderly, compliant and win-win cooperation ecosystem.
Social Contribution                                                                                                                                Technology Inclusiveness
DAMENG integrates social responsibility into its corporate development strategy, using a dual drive of "Education empowerment +
Technology inclusiveness" to build a sustainable public welfare ecosystem. By promoting collaborative innovation in industry-university-re-              Case: Smart Sharing
search, and through the open sharing of technological resources, it injects sustained momentum into advancing the construction of China's
database industry ecosystem and the implementation of the Digital China strategy.
                                                                                                                                                 During the reporting period, DAMENG actively practiced the ESG concept
      Education Empowerment                                                                                                                      of "Technology inclusion and social responsibility", and launched online
                                                                                                                                                 free open courses for the public and practitioners in various industries to
                                                                                                                                                 build an open and shared information construction industry ecology and
           Case: Education Donation                                                                                                              improve the digital technology literacy of the whole people, and success-
                                                                                                                                                 fully held a total of 22 open classes, attracting more than 9,300
     In December 2020, the School of Computer Science and Technology of Huazhong Univer-                                                         person-times from all over the country to actively participate. The course
     sity of Science and Technology held a scholarship establishment ceremony. At the                                                            content was divided into three modules: basic popularization, technologi-
     ceremony, DAMENG injected RMB 300,000 into the college and set up the "DAMENG                                                               cal advancement, ecology and trend. Relying on the online live broadcast
     Database Scholarship", and the relevant funds were allocated in three years to inject                                                       platform, it was equipped with a playback function and free learning
     impetus into the talent training of the college. At the scholarship establishment ceremony,                                                 materials, and an online Q&A session was set up, and an electronic
     the chairman of the Company said with emotion that the college had provided him with a                                                      version of the learning manual and practical material package were
     platform for growth, and expressed the hope that through this capital investment, it                                                        distributed after class to ensure the learning effect of students.
     would effectively help the school's talent training work and contribute the wisdom and
     strength of DAMENG to the vigorous development of China's database industry.
     DAMENG continued to deepen cooperation with the college and actively built an indus-
     try-university-research cooperation platform.
     DAMENG adhered to the philosophy of giving back to education, school-enterprise collaboration, and talent cultivation for industrial
                                                                                                                                                   Rural Revitalization
     development, and further deepened its cooperation with universities in Hubei Province. In 2022, it donated RMB 60,000 to the Wuhan       The Company actively responds to the national rural revitalization strategy, pays close attention to rural construction and long-term devel-
     University of Technology Education Development Foundation; in 2025, the Company once again fulfilled its social responsibilities and     opment, based on its own main business advantages and development positioning, continues to explore the fit point and direction of
     donated RMB 98,000 to Central China Normal University, further expanding the scope of school-enterprise cooperation and                  helping rural revitalization, and is willing to empower rural development with its own resources and capabilities, and contribute to the
     supporting talent cultivation.                                                                                                           steady advancement of rural revitalization.
                       WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                          Report Appendix
Report Appendix
                                                                                                                                                                                                  Governance Dimension
                                                                                                                                   Objective                                              Indicators                                               Unit                2025
                                                                                                                                                                                                Anti-commercial Bribery and Anti-corruption
     Key Performance Table                                                                                                                                     Number of Trainings on Anti-commercial Bribery and Anti-corruption                 Times                  8
                                                                                                                                                       Total Number of Participants in Anti-commercial Bribery and Anti-corruption Trainings     Persons               1,479
                                                            Governance Dimension                                                                                           Including: Directors and Senior Management                            Persons                45
           Objective                                    Indicators                                       Unit        2025                           Percentage of Directors Who Received Anti-commercial Bribery and Anti-corruption Training       %                  27.27
                                                     operating revenue                                RMB 10,000   130,584.99    Business Ethics
                                                                                                                                                    Percentage of Management Personnel Who Received Anti-commercial Bribery and Anti-cor-
                                                                                                                                                                                                                                                    %                  87.50
                                                                                                                                                                                      ruption Training
     The Company Operation         Net Profit Attributable to Listed Company Shareholders             RMB 10,000   51,661.98
      Performance Indicators                                                                                                                        Percentage of Employees Who Received Anti-commercial Bribery and Anti-corruption Training       %                  21.19
                                                     Total Tax Payment                                RMB 10,000   22,754.23
                                                                                                                                                     Signing Rate of Integrity Agreements and Other Relevant Commercial Conduct Documents           %                  100
                                                                          General Meeting of Shareholders
                                                                                                                                                                                                           Responsible Marketing
                                       Number of Convened Shareholders' Meetings                        Times          7
                                                                                Board of Directors                                                    Total Number of Incidents Violating Laws and/or Voluntary Codes on Product and Service
                                                                                                                                                                                                                                                  Case                   0
                                                                                                                                                                                      Information and Labeling
                                       Number of Members of the Board of Directors                     Persons        11
                                                                                                                                                    Total Number of Incidents Violating Laws and/or Voluntary Codes on Marketing Communica-
                                                                                                                                                                                                                                                  Case                   0
                                        Number of Board of Directors Meetings Held                      Times         11                                              tions (including advertising, promotion and sponsorship)
                                                                               Classified by Gender
                                                                                                                                                                                                Industrial Value Dimension
      Company Governance                                   Male                                        Persons         9
                                                          Female                                       Persons         2           Objective                                              Indicators                                               Unit                2025
                                                                                 Classified by Type                                                                                      R&D Investment                                         RMB 10,000           25,344.94
                                                   Independent Director                                Persons         4                                                  Ratio of R&D Investment to operating revenue                              %                 19.41
                                                Non-independent Director                               Persons         6                                                                                  Innovation Achievements
                                                    Employee Director                                  Persons         1                                   Cumulative Number of Authorized Patents (Number of Patents in Valid Period)            Items                436
                                                                               Remuneration Policy                                                                                                        Classified by Patent Type
                                     Remuneration of Directors and Senior Management                                                                                    Cumulative Number of Authorized Invention Patents                         Items                434
                                                                                                      RMB 10,000    2,773.91
                                              (including current and former)
                                                                                                                                Innovation-driven                        Cumulative Number of Authorized Design Patents                           Items                 2
                                                                             Investor Communication                                                                         Cumulative Number of Software Copyrights                              Items                435
                                          Number of Investor Reception Activities                       Times         11                                                        Cumulative Number of Trademarks                                   Items                 59
Investor Relations Management        Total Number of Investor Questions on E-interview                  Times         28                                                     Cumulative Number of Published Papers                                Pieces                13
                                   Number of Investor Questions Answered on E-interview                 Times         28                                     Cumulative Number of Specialized, Refined, Peculiar and Novel Enterprises           Entities               2
                                         Response Rate to Investors on E-interview                        %           100                                             Cumulative Number of National High-tech Enterprises                        Entities               2
                                                                                                                                                             Cumulative Number of National Recognized Enterprise Technology Centers               Entity                1
                          WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                     Report Appendix
                                                                 Industrial Value Dimension                                                                                                                  Environmental Protection Dimension
         Objective                                                 Indicators                                                     Unit           2025           Objective                                   Indicators                                                   Unit                        2025
                                                                                Product Quality and Safety                                                                                Total Amount Invested In Environmental Protection                          RMB 10,000                     62.98
                                                           Product Qualification Rate                                              %             100      Environmental Compliance                     Environmental Incident                                           Case                          0
                                                    Number of Annual Quality Internal Audits                                     Times             1                                          Environmental Violations And Irregularities                               Case                          0
                                     Number of Sampling Inspections Conducted by Third-Party Institutions                        Times            33                                                  Total Water Consumption                                               t                       36,859
                                                                                                                                                          Usage of Water Resources
                                                           Number of Product Recalls                                             Case              0                                                       Water Intensity                                       t/RMB 10,000 revenue               0.2823
                                                                                     Quality Training                                                                                                 Total Purchased Electricity                                       kWh                        5,086,601
     Safety and Quality
      of Products and                              Number of Person-Times of Quality Training                                 Person-times       2,655                                                       Natural Gas                                                   m?                       7,978
          Services
                                                        Total Duration of Quality Training                                       Hours           3,616                                                         Gasoline                                                    L                       7,653.87
                                                      Number of Quality Training Sessions                                        Times            15            Energy Usage                       Total Direct Energy Consumption                                         tce                      18.78
                                                                                     Customer Service                                                                                             Total Indirect Energy Consumption                                        tce                      625.14
                                                        Number of Customer Complaints                                            Times             0                                                  Total Energy Consumption                                             tce                      643.92
                                       Number of Customers Participating in Customer Satisfaction Survey                        Persons          794                                                       Energy Intensity                                     tce/RMB 10,000 revenue              0.0049
                                                           Customer Satisfaction Rate                                              %             96.15
 Supply Chain Security              Number of Events with Significant Risks and Impacts in the Supply Chain                      Case              0
Equal Treatment to Small
                                        Amount of Overdue Unpaid Amounts to Small and Medium-sized
  and Medium-sized                                                                                                            RMB 10,000           0
                                                  Enterprises at the End of the Report Period
       Enterprises
                                                                              Information Security Training
                                Number of Training Sessions on Information Security/Customer Privacy Protection                  Times             4
                                                                                                                                                                                                                         Human Resources
                                  Total Duration of Training on Information Security/Customer Privacy Protection                 Hours           549
                                                                                                                                                                Objective                                                Indicators                                               Unit               2025
                               Number of Person-Times Participating in Training on Information Security/Customer
                                                                                                                              Person-times       549
                                                                Privacy Protection                                                                                                                            Total Number of Employees                                          Persons            1,803
  Information Security                                                                                                                           22.40                                                            Disabled Employees                                             Persons              14
                                 Coverage Rate of Training on Information Security/Customer Privacy Protection                     %
     and Customer
                                                                                                                                                                                                               Ethnic Minority Employees                                         Persons              84
   Privacy Protection                                                      Information Security Management
                                                                                                                                                                                                                                            Employee Turnover
                                            Specific Amount Involved in Information Security Incidents                        RMB 10,000           0
                                                                                                                                                                                                              Number of New Employees                                            Persons             305
                                        Specific Amount Involved in Customer Privacy Leakage Incidents                        RMB 10,000           0
                                                                                                                                                                                                            Number of Resigned Employees                                         Persons             112
                                          Number of Incidents Involving Customer Information Leakage                             Case              0
                                                                                                                                                                                                             Total Employee Turnover Rate                                          %                  7
                            Verified Complaints Involving Infringement of Customer Privacy and Loss of Customer Data             Case              0     Employee Rights and Interests
                                                                                                                                                                                                                              Protection of Women's Rights and Interests
                                        Total Number of Confirmed Leaked, Stolen or Lost Customer Data                           Case              0
                                                                                                                                                                                                            Proportion of Female Managers                                          %                25.68
                                                           Environmental Protection Dimension                                                                                                      Total Number of Employees Taking Parental Leave                               Persons             111
        Objective                                        Indicators                                                    Unit                   2025                                            Return-to-work Rate of Employees Who Took Parental Leave                             %                 100
                                          Total Scope 1 Greenhouse Gas Emissions                                      tCO2e                   34.13                                                                                   Welfare and Remuneration
                                          Total Scope 2 Greenhouse Gas Emissions                                      tCO2e                  2,698.95                                                       Social Insurance Coverage Rate                                         %                 100
        Addressing
     Climate Change                           Total Greenhouse Gas Emissions                                          tCO2e                  2,733.08                                    Proportion of Employees Who Regularly Receive Performance and Career
                                                                                                                                                                                                                                                                                   %                80.14
                                                                                                                                                                                                               Development Assessments
                              Greenhouse Gas Emissions Intensity per Unit of Business Revenue                tCO2e/RMB 10,000 revenue        0.0209
                      WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                    Report Appendix
                                                             Human Resources
                                                                                                                                        Indicator Index
          Objective                                         Indicators                                        Unit       2025
                                                                                                                                                                                           Guidelines No. 14 of Shanghai        CASS-ESG 6.0 General Framework
                                                                         Employee Democratic Management
                                                                                                                                                                                          Stock Exchange for Self-Regula-        of Guidelines for Sustainability       GRI Sustainability
                                                                                                                                                Corresponding Chapter
                                                Number of Employees' Congress Held                           Times         3                                                              tion of Listed Companies—Sus-         Reporting for Chinese Enterprises      Reporting Standards
                                                                                                                                                                                              tainability Report (Trial)                (CASS-ESG6.0)
                                Number of Projects Reviewed and Approved by the Employees' Congress          Items         3
       Employee Rights              Number of Projects Reviewed and Approved by the Trade Union              Items         8                        About This Report                                      /                                P1.1-1.2                      2-1, 2-2, 2-3
        and Interests
                                   Proportion of Trade Union Members Among On-the-job Employees                %          100                     Chairman’s Statement                                     /                                  P2.1                            2-22
                                                   Number of Labor Dispute Cases                             Case          0
                                                                                                                                                     About DAMENG                                          /                                P3.1-3.3                           2-6
                                              Number of Employee Complaints Received                         Case          0
                                                                                                                                                                                           Article 9, Article 19, Article 51,       G1.1.1-1.1.9,G1.1.11,               2-9, 2-12, 2-29,
                                                                                   Employee Training                                      Sustainable Development Governance
                                                                                                                                                                                                      Article 53                          G1.3.1-1.3.2                       3-1, 3-2
                                                    Employee Training Investment                          RMB 10,000      46.8
                                                                                                                                                                                                  Corporate Governance
                                                Number of Employee Training Sessions                        Sessions      115
     Employee Training and                                                                                                                                                                                                                                            2-9, 2-10, 2-12, 2-19,
        Development                        Total Number of Person-Times Receiving Training                Person-times   11,272                  Corporate Governance                                 Article 12                                /
                                                  Employee Training Coverage Rate                              %          100
                                                                                                                                  Investor Relations Management and Shareholder Rights                     /                                    /                               /
                                                        Total Training Duration                              Hours       16,565
                                                                                     Work Safety                                      Compliance Operation and Risk Management                             /                                    /                               /
                                                  Number of Work Safety Accidents                            Case          0                         Business Ethics                       Article 54, Article 55, Article 56      G2.1.1-2.1.3,G2.2.1-2.2.3                  205-2
                                  Number of Hidden Dangers That Have Been Rectified and Completed            Times        17
                                                                                                                                                                                                      Industrial Value
                                              Total Number of Hidden Dangers Identified                      Times        17
                                                                                                                                                    Innovation-driven                      Article 11, Article 41, Article 42      S2.1.1-2.1.7,S2.1.9-2.1.13                 203-2
                                               Number of Work Safety Emergency Drills                       Sessions       4
                                                                                                                                       Safety and Quality of Products and Services              Article 11, Article 47                    S3.3.1-3.3.6                    417-1, 417-2
      Occupational Health                                                           Safety Training
          and Safety
                                                  Number of Safety Training Sessions                        Sessions       2       Information Security and Customer Privacy Protection         Article 11, Article 48                    S3.4.1-3.4.4                        418-1
                                        Number of Person-Times Participating in Safety Training           Person-times    426                     Supply Chain Security                         Article 44, Article 45                    S3.1.1-3.1.4                    308-1, 414-1
                                                   Total Duration of Safety Training                         Hours        426                                                                   Environmental Protection
                                                                                  Occupational Health
                                            Employee Physical Examination Coverage Rate                        %          100                                                             Article 11, Article 20, Article 21,
                                                                                                                                               Addressing Climate Change                  Article 22, Article 23, Article 24,    E1.1.1-1.1.8,E1.1.13,E1.1.16
      Social Contribution                       Public Welfare and Charity Investment                     RMB 10,000      9.8                                                                                                                                                 305-3
                                                                                                                                                                                                Article 25, Article 27
                                                                                                                                                                                          Article 29, Article 30, Article 31,       E2.1.1,E2.1.6,E2.2.1,             303-4, 306-1, 306-2,
                                                                                                                                               Environmental Compliance
                                                                                                                                                                                                      Article 33                E2.2.3,E2.2.5-2.2.6,E2.4.1-2.4.2              306-3
                                                                                                                                                                                          Article 34, Article 35, Article 36,     E3.1.1-3.1.5,E3.2.3-3.2.4,
                                                                                                                                        Resource Utilization and Circular Economy                                                                                      302-3, 302-4, 302-5,
                                                                                                                                                                                                      Article 37                          E3.3.1-3.3.4
                                                                                                                                                Biodiversity Conservation                             Article 32                          E2.3.2-2.3.3                    304-1, 304-2
                       WUHAN DAMENG DATABASE Co., Ltd./2025 Sustainability Report                                                                                                                                                                                                Report Appendix
                                      Guidelines No. 14 of Shanghai Stock               CASS-ESG 6.0 General Framework of
                                                                                                                                       GRI Sustainability
                                                                                                                                                                      Feedback
     Corresponding Chapter           Exchange for Self-Regulation of Listed           Guidelines for Sustainability Reporting for
                                                                                                                                     Reporting Standards
                                    Companies—Sustainability Report (Trial)              Chinese Enterprises (CASS-ESG6.0)
                                                                                                                                                                 Thank you for reading the DAMENG 2025 Annual Sustainability Report. In order to improve DAMENG's work in sustainable development,
                                                                        Better Life                                                                              further enhance the Company's sustainable development capabilities and levels, and strengthen communication with all sectors of society,
                                                                                                                                                                 we sincerely hope that you can provide valuable comments and suggestions on our work and reports in your busy schedule.
      Employee Rights and                                                                      S4.1.1,S4.1.3-4.1.6,
                                               Article 49, Article 50                                                                 404-2, 405-1, 406-1,
       Interests Protection                                                                         S4.1.11-4.1.12
                                                                                                                                                                 Your Information
Employee Training and Development             Article 49, Article 50                                 S4.3.1-4.3.6                            404-2
                                                                                                                                                                 Name:__________________________     Tel:______________________
  Occupational Health and Safety              Article 49, Article 50                                 S4.2.1-4.2.6                   403-1, 403-2, 403-3, 403-5
                                                                                                                                                                 Organization:___________________    Email:___________________
       Social Contribution                    Article 38, Article 40                             S1.2.1-1.2.3,S1.2.5                     203-1, 413-1
                                                                  Report Appendix
      Key Performance Table                              /                                               A2                                     /                Multiple Choice (Please tick √)
         Indicator Index                            Article 50                                           A3                                     /                1.Your overall evaluation of DAMENG's 2025 Annual Sustainability Report:
            Feedback                                     /                                               A6                                     /                □ good □ generally □ need to be improved □ don't understand
                                                                                                                                                                 □ good □ generally □ need to be improved □ don't understand
                                                                                                                                                                 □ good □ generally □ need to be improved □ don't understand
                                                                                                                                                                 □ good □ generally □ need to be improved □ don't understand
                                                                                                                                                                 □ good □ generally □ need to be improved □ don't understand
                                                                                                                                                                 □ good □ generally □ need to be improved □ don't understand
                                                                                                                                                                 □ good □ generally □ need to be improved □ don't understand

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