11月26日，博汇科技涨5.42%，截至发稿，报30.55元/股，成交3840.86万元，换手率1.61%，总市值 24.47亿元。 截至发稿，王颖累计任职时间8年286天，现任基金资产总规模49.04亿元，任职期间最佳基金回报 46.43%， 任职期间最差基金回报-8.42%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数据显示，中信保诚基金旗下1只基金重仓博汇科技。中信保诚景气优选混合A（020151）三季度持有 股数8.45万股，占基金净值比例为0.42%，位居第七大重仓股。根据测算，今日浮盈赚取约13.27万元。 中信保诚景气优选混合A（020151）成立日期2024年2月26日，最新规模1.75亿。今年以来收益 48.97%，同类排名680/8134；近一年收益47.77%，同类排名802/8056；成立以来收益88.11%。 中信保诚景气优选混合A（020151）基金经理为王颖。 资料显示，北京市博汇科技股份有限公司位于北京市海淀区铃 ...

北京海润天睿律师事务所 关于北京市博汇科技股份有限公司 2025 年第一次临时股东大会的法律意见书 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5&9&10&13&17 层 邮编:100022 电话：(010)65219696 传真：（010）88381869 法律意见书 北京海润天睿律师事务所 关于北京市博汇科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：北京市博汇科技股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受北京市博汇科技股份有 限公司（以下简称"公司"）的委托，指派律师张阳、潘仙出席公司 2025 年第一 次临时股东大会，并依据《中华人民共和国公司法》（以下简称"《公司法》"）等 法律法规、规范性文件及《北京市博汇科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，对本次股东大会相关事项依法进行见证并发表法律意见。 为出具本法律意见书，本所律师出席了公司本次股东大会，审查了公司提供 的召开本次股东大会的有关文件。公司已向本所及本所律师承诺，其所提供的文 件和所作的陈述、说明是完整、真实和有效的，无任何隐瞒、遗漏，并据此出具 法律意见。 本所律师根 ...

证券代码：688004 证券简称：博汇科技 公告编号：2025-043 北京市博汇科技股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 11 月 10 日 （二） 股东大会召开的地点：北京市海淀区铃兰路 8 号院 1 号楼一楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 25 | | --- | --- | | 普通股股东人数 | 25 | | 2、出席会议的股东所持有的表决权数量 | 31,563,482 | | 普通股股东所持有表决权数量 | 31,563,482 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 40.1038 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 40.1038 | 注：截 ...

Market Performance - The IT services sector increased by 1.47% on November 3, with Rongke Technology leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Gainers in IT Services - Rongke Technology (300290) closed at 29.69, up 12.04% with a trading volume of 709,800 shares and a transaction value of 2.072 billion [1] - Huina Technology (300609) closed at 45.59, up 11.79% with a trading volume of 203,300 shares and a transaction value of 920 million [1] - Shenzhou Information (000555) closed at 20.85, up 10.03% with a trading volume of 2,181,600 shares and a transaction value of 4.294 billion [1] Market Capital Flow - The IT services sector experienced a net outflow of 453 million from institutional investors, while retail investors saw a net inflow of 238 million [2] - The overall net inflow from speculative funds was 214 million [2] Individual Stock Capital Flow - Huasheng Tiancai (600410) had a net inflow of 289 million from institutional investors, but a net outflow of 84.074 million from speculative funds [3] - Shenzhou Information (000555) saw a net inflow of 248 million from institutional investors, with a significant outflow of 1.46 billion from speculative funds [3] - Zhongke Xingtai (688568) had a net inflow of 186 million from institutional investors and a net inflow of 266 million from speculative funds [3]

证券代码：688004 证券简称：博汇科技 北京市博汇科技股份有限公司 2025 年第一次临时股东大会会议资料 $$=0\pm\pi+\cdots\pi$$ | 2025 | 年第一次临时股东大会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | 4 | | 2025 | 年第一次临时股东大会会议议案 | 6 | | | 议案一：《关于续聘会计师事务所的议案》 | 6 | | | 议案二：《关于取消监事会、修订<公司章程>并办理工商变更登记的议案》 | 7 | 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益、保证股东大会的正常秩序和议事效率，确保 股东大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股东会规则》以及《北京市博汇科技股份有限公司章程》《北京市博 汇科技股份有限公司股东大会议事规则》等相关规定，特制定北京市博汇科技股 份有限公司（以下简称公司）2025年第一次临时股东大会会议须知： 一、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，出席 大会的股东或其代理人须按规定出示有效 ...

Core Insights - The company, Beijing Bohui Technology Co., Ltd., reported a revenue of 63.74 million yuan for Q3 2025, representing an 18.75% year-on-year increase [2] - The net profit attributable to shareholders for the same period was 2.76 million yuan [2] - The growth in revenue is attributed to an expanded project acceptance and delivery scale, as well as an increase in the sales proportion of high-margin core products [2] Company Overview - Bohui Technology focuses on the audiovisual big data sector, with main products spanning three business areas: media security, smart education, and intelligent display control [2] - The company's products are widely applied in various industries, including media, education, and government enterprises [2]

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or omissions [2][8] - The third-quarter financial statements are not audited, and the report period refers to the three months from the beginning to the end of the quarter [3][5] - The company has made adjustments to its organizational structure to enhance resource allocation and operational efficiency [8] Group 2 - The company will hold its first extraordinary general meeting of 2025 on November 10, 2025, with both on-site and online voting options available [11][12] - The meeting will include discussions on various proposals that have been previously approved by the board and supervisory committee [15][43] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and institutional shareholders [21][22] Group 3 - The company plans to renew its contract with Lixin Accounting Firm for the 2025 financial year, pending approval from the shareholders' meeting [26][27] - Lixin Accounting Firm has a long history and is a member of the international accounting network BDO, with significant experience in securities services [28][29] - The audit committee has reviewed Lixin's qualifications and independence, recommending their renewal as the company's auditing firm [32][33] Group 4 - The company announced the resignation of its deputy general manager, Hong Taihai, due to personal reasons, and his departure will not affect the company's operations [36][37] - The resignation was effective upon delivery of the resignation letter to the board, and the company expressed gratitude for his contributions during his tenure [38][39] Group 5 - The supervisory committee approved the company's third-quarter report, confirming that it accurately reflects the financial status and operational results without any misleading statements [40][41] - The committee also agreed to the proposal for renewing the accounting firm, which will be submitted for shareholder approval [43][44]

Core Points - The company, Beijing Bohui Technology Co., Ltd., announced the cancellation of its supervisory board and the revision of its articles of association, which will be submitted for approval at the upcoming extraordinary general meeting of shareholders [8][10]. Financial Data - The financial statements for the third quarter of 2025 have not been audited, and the company has provided key financial data and indicators in RMB [3][8]. - The company reported that there were no significant changes in the net profit of merged entities during the reporting period [8]. Governance Changes - The supervisory board will be replaced by the audit committee of the board of directors, which will assume the responsibilities previously held by the supervisory board [8][9]. - The company is revising its articles of association to comply with the latest legal and regulatory requirements, aiming to enhance its governance structure [10].

Core Viewpoint - The company announced the resignation of its Vice President, Hong Taihai, due to personal reasons, and he will no longer hold any position within the company following his resignation [1] Summary by Relevant Sections - **Company Leadership Changes** - Hong Taihai submitted a written resignation report to the board of directors [1] - After resigning from the position of Vice President, he will not hold any other positions within the company [1]

Group 1 - The company announced the convening of the 19th meeting of the fourth board of directors on October 22, 2025, to review the proposal for adjusting the organizational structure [2] - The adjustment aims to better integrate resource allocation, clarify the responsibility system, enhance corporate governance, and improve operational efficiency [2] - The decision is based on the company's strategic planning and business development needs [2]