北京市博汇科技股份有限公司2025 年半年度报告 公司代码：688004 公司简称：博汇科技 北京市博汇科技股份有限公司 2025 年半年度报告 1 / 211 北京市博汇科技股份有限公司2025 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险，敬请查阅本报告"第三 节管理层讨论与分析"之"四、风险因素"。 三、公司全体董事出席董事会会议。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 九、是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、是否存在违反规定决策程序对外提供担保的情况 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 2 / 211 四、本半年度报告未经审计。 五、公司负责人郭忠武、主管会计工作负责人陈贺及会计机构负责人（会计主管人员）陈贺声明： 保证半年 ...

Group 1 - The company announced that it did not conduct any share repurchase transactions in July 2025 [1] - As of July 31, 2025, the company has repurchased a total of 1,322,700 shares through the Shanghai Stock Exchange trading system, which represents 1.6516% of the company's total share capital [1]

Group 1 - The core point of the article is that Bohui Technology has announced a share buyback program, having repurchased approximately 1.32 million shares, which accounts for 1.6516% of the total share capital, with a total transaction amount of about 23.36 million RMB [2] - The highest price for the repurchased shares was 21.6 RMB per share, while the lowest price was 13.43 RMB per share [2] - For the year 2024, the company's revenue composition is entirely from the software and information technology services sector, accounting for 100.0% [2]

证券代码：688004 证券简称：博汇科技 公告编号：2025-025 北京市博汇科技股份有限公司（以下简称"公司"）于 2024 年 10 月 7 日召 开第四届董事会第十一次会议，审议通过《关于以集中竞价交易方式回购公司股 份方案的议案》，同意公司以自有资金或自筹资金通过集中竞价交易方式进行股份 回购，后续拟用于员工持股或股权激励计划。公司本次回购价格不超过人民币 16.18 元/股（含），回购金额不低于人民币 2,500 万元（含）且不超过人民币 5,000 万元 （含），实施期限为自公司董事会审议通过本次回购股份方案之日起 12 个月内。 具体内容详见公司分别于 2024 年 10 月 9 日和 2024 年 10 月 12 日在上海证券交易 所网站（www.sse.com.cn）披露的《博汇科技关于以集中竞价交易方式回购公司股 份方案的公告》（公告编号：2024-029）和《博汇科技关于以集中竞价交易方式回 购股份的回购报告书》（公告编号：2024-032）。 公司于 2024 年 11 月 8 日召开第四届董事会第十三次会议，审议通过了《关 于调整回购股份价格上限的议案》，同意将回购股份价格上限由 ...

Core Viewpoint - The company, Bohui Technology (688004.SH), has conducted a share buyback, accumulating a total of 1,322,700 shares, which represents 1.6516% of its total share capital as of July 31, 2025 [1] Summary by Relevant Categories Share Buyback Details - The company has not engaged in any buyback transactions since July 2025 [1] - The total number of shares repurchased is 1,322,700 [1] - The highest price for the repurchased shares was 21.60 CNY per share, while the lowest price was 13.43 CNY per share [1] - The total amount spent on the buyback was 23,355,826.68 CNY, excluding transaction fees such as stamp duty and commission [1]

Core Insights - The main point of the news is the analysis of capital flow in the Shanghai and Shenzhen stock markets, highlighting the net inflow and outflow of funds in various sectors, particularly in the Sci-Tech Innovation Board [1][2]. Group 1: Market Overview - The total net inflow of main capital in the Shanghai and Shenzhen markets was 69.49 million yuan, with a net outflow of 241 million yuan in the Sci-Tech Innovation Board [1]. - A total of 243 stocks experienced net inflows, while 344 stocks saw net outflows [1]. Group 2: Stock Performance - Among the stocks in the Sci-Tech Innovation Board, 478 stocks rose, with four stocks hitting the daily limit up, including Nanmo Biology and Xingtou New Science [1]. - The stock with the highest net inflow was Haiguang Information, with a net inflow of 398 million yuan, followed by Xinyuan Co. and Hanwujing with net inflows of 198 million yuan and 189 million yuan, respectively [2]. Group 3: Continuous Capital Flow - There are 40 stocks that have seen continuous net inflows for more than three trading days, with Kehui Co. leading at nine consecutive days of inflow [2]. - Conversely, 151 stocks have experienced continuous net outflows, with ST Yifei leading at 16 consecutive days of outflow [2]. Group 4: Detailed Capital Flow Data - The top stocks by net inflow include: - Haiguang Information: 39.78 million yuan, with a flow rate of 8.74% and a price increase of 3.51% [2]. - Xinyuan Co.: 19.80 million yuan, with a flow rate of 11.80% and a price increase of 10.36% [2]. - Hanwujing: 18.85 million yuan, with a flow rate of 4.73% and a price change of -0.01% [2]. Group 5: Notable Outflows - The stock with the highest net outflow was Ruikeda, which saw a net outflow of 23.9 million yuan despite a price increase of 4.84% [1]. - Other notable outflows included Electric Wind Power and Jinpan Technology, with net outflows of 12.6 million yuan and 11.6 million yuan, respectively [1].

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 34.062 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 4.184 billion yuan [1] - A total of 242 stocks saw net inflows, while 345 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 341 stocks rose, with two stocks, Ruikeda and Shenlian Biological, hitting the daily limit, while 241 stocks declined [1] - The stocks with the highest net inflows included Gaoce Co., Ltd. with 107.17 million yuan, followed by Jinpan Technology and Shanghai Yizhong with 89.50 million yuan and 89.26 million yuan respectively [2] Continuous Fund Flow - There are 39 stocks that have seen continuous net inflows for more than three trading days, with Kexin Co., Ltd. leading at eight consecutive days of inflow [2] - Conversely, 194 stocks have experienced continuous net outflows, with ST Yifei leading at 15 consecutive days of outflow [2] Key Stocks with Fund Inflows - The top stocks by net inflow include: - Gaoce Co., Ltd. (107.17 million yuan, 16.58% inflow rate, 1.91% increase) [2] - Jinpan Technology (89.50 million yuan, 7.08% inflow rate, 6.89% increase) [2] - Shanghai Yizhong (89.26 million yuan, 9.54% inflow rate, 7.79% increase) [2] Key Stocks with Fund Outflows - The stocks with the highest net outflows include: - Dongxin Co., Ltd. (816 million yuan, 11.37% decrease) [1] - Hanwujing and Lankai Technology with net outflows of 411 million yuan and 391 million yuan respectively [1]

证券代码：688004 证券简称：博汇科技 公告编号：2025-024 北京市博汇科技股份有限公司 公司收到兴业银行股份有限公司北京海淀支行（以下简称"兴业银行北京海 淀支行"）出具的《贷款承诺函》，兴业银行北京海淀支行承诺为公司提供不超过 人民币 2,000 万元的贷款资金专项用于股票回购。具体内容详见公司于 2024 年 12 月 17 日在上海证券交易所网站（www.sse.com.cn）披露的《博汇科技关于收到《贷 款承诺函》的自愿性信息披露公告》（公告编号：2024-048）。 二、回购股份的进展情况 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/10/9 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 月 | 10 | 月 | 7 日~2025 | 年 | 10 | 6 日 | | 预计回购金额 ...

Group 1 - The core point of the news is that the main funds in the Shanghai and Shenzhen markets experienced a net inflow of 7.138 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 323 million yuan [1] - A total of 233 stocks saw net inflows, while 355 stocks experienced net outflows [1] - On the Sci-Tech Innovation Board, 452 stocks rose, with one stock, Tai Lingwei, hitting the daily limit, while 126 stocks declined [1] Group 2 - The top three stocks with the highest net inflow of main funds are: Han's Laser with 362 million yuan, SMIC with 349 million yuan, and Tai Lingwei with 107 million yuan [2] - The stock with the highest net outflow was Guangda Special Materials, which saw a net outflow of 158 million yuan despite a price increase of 2.91% [1][2] - There are 62 stocks that have seen continuous net inflows for more than three trading days, with Sanyou Medical leading at 10 consecutive days [2] Group 3 - The main funds' inflow ranking shows that Han's Laser had an inflow rate of 6.40% and a price increase of 0.64% [2] - Other notable stocks include Kingsoft Office with an inflow of 101 million yuan and a price increase of 3.87%, and Wealth Trend with an inflow of 100 million yuan and a price increase of 17.84% [2] - A total of 114 stocks experienced continuous net outflows, with Bohui Technology leading at 24 consecutive days of outflow [2]

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 47.673 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 1.553 billion yuan [1] - A total of 213 stocks saw net inflows, while 374 stocks faced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 111 stocks rose, with one stock, Jin Chengzi, hitting the daily limit, while 474 stocks declined [1] - C Ying Stone, listed for five days, had a notable increase of 0.92% [1] Fund Flow Analysis - Among the stocks with net inflows, Hengxuan Technology led with a net inflow of 678 million yuan, followed by Shengyi Electronics and Borui Pharmaceutical with net inflows of 105 million yuan and 89.213 million yuan, respectively [1][2] - The stock with the highest net outflow was Chip Origin Technology, which fell by 4.22% with a net outflow of 134 million yuan [1][2] Continuous Fund Flow - There are 40 stocks that have seen continuous net inflows for more than three trading days, with the longest being Baichu Electronics and Youlide, both at seven days [2] - Conversely, 155 stocks have experienced continuous net outflows, with Bohui Technology leading at 16 consecutive days [2] Top Stocks by Fund Flow - The top stocks by net inflow include: - Hengxuan Technology: 67.752 million yuan, 19.85% inflow rate, 2.90% increase [2] - Shengyi Electronics: 10.531 million yuan, 10.19% inflow rate, 4.55% increase [2] - Borui Pharmaceutical: 8.921 million yuan, 7.88% inflow rate, 2.50% decrease [2] Stocks with Significant Outflows - The stocks with the most significant outflows include: - Chip Origin Technology: -134 million yuan, -4.22% decrease [1][2] - Haoyuan Pharmaceutical: -102 million yuan, -2.50% decrease [1][2] - Kingsoft Office: -102 million yuan, -2.50% decrease [1][2]