二、监事会会议审议情况 （一）审议通过《关于公司通过知识产权资产进行融资的议案》 监事会认为：公司通过知识产权资产进行融资，有利于降低融资成本，拓宽融 资渠道，符合公司整体发展需要，不存在损害公司及中小股东利益的情形。监事会 同意公司通过知识产权资产进行融资。 北京市博汇科技股份有限公司 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《博 汇科技关于公司通过知识产权资产进行融资的公告》（公告编号：2025-035）。 第四届监事会第十四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 证券代码：688004 证券简称：博汇科技 公告编号：2025-033 北京市博汇科技股份有限公司（以下简称"公司"）第四届监事会第十四次 会议于 2025 年 9 月 22 日上午 9:30 在公司会议室召开。本次会议的通知于 2025 年 9 月 19 日通过邮件方式送达全体监事。本次会议应出席监事 3 人，实际出席 监事 3 人，会议由监事会主席邰志强先生主持。会议的 ...

证券代码：688004 证券简称：博汇科技 公告编号：2025-032 北京市博汇科技股份有限公司 第四届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案无需提交公司股东大会审议。 （二）审议通过《关于公司通过知识产权资产进行融资的议案》 为进一步提高部分无形资产的使用效率、拓宽融资渠道，公司董事会同意公司 1 一、董事会会议召开情况 北京市博汇科技股份有限公司（以下简称"公司"）第四届董事会第十八次 会议于 2025 年 9 月 22 日上午 9:30 在公司会议室以现场结合通讯表决方式召开。 本次会议的通知于 2025 年 9 月 19 日通过邮件方式送达全体董事。本次会议应出 席董事 7 名，实际出席董事 7 名，会议由董事长孙传明先生主持，本次会议的召 集、召开方式符合《中华人民共和国公司法》（以下简称《公司法》）及《北京 市博汇科技股份有限公司章程》（以下简称《公司章程》）的规定。 二、董事会会议审议情况 （一）审议通过《关于 ...

每经AI快讯，博汇科技（SH 688004，收盘价：25.18元）9月22日晚间发布公告称，公司第四届第十八 次董事会会议于2025年9月22日在公司会议室以现场结合通讯表决方式召开。会议审议了《关于调整回 购股份价格上限的议案》等文件。 每经头条（nbdtoutiao）——始祖鸟深陷"炸山"风波，母公司大中华区新总裁上任才两个多月，被赞"专 业能力深厚"！安踏体育最新回应→ 2024年1至12月份，博汇科技的营业收入构成为：软件和信息技术服务业占比100.0%。 （记者 曾健辉） 截至发稿，博汇科技市值为20亿元。 ...

Core Viewpoint - The company aims to reduce financing costs and expand financing channels through a collaboration with China Technology Exchange Co., Ltd. to conduct a series of activities related to specific patents, including licensing, re-licensing, and pledging [1] Group 1: Financing Strategy - The company plans to engage in a knowledge property securitization project financing with a maximum business cooperation amount of RMB 30.81 million [1] - The business duration for this financing initiative will not exceed one year [1] Group 2: Collateral and Guarantees - The company will use specific patents as collateral for the re-licensing provided to China Technology Exchange [1] - Beijing Zhongguancun Technology Financing Guarantee Co., Ltd. will provide joint guarantee for the company's debts under this project [1] - The company's controlling shareholder and actual controller, Mr. Guo Zhongwu, will provide a free counter-guarantee for the company to Zhongguancun Guarantee [1]

Group 1 - The company, Bohui Technology (688004.SH), announced a collaboration with China Technology Exchange to conduct a series of financing activities based on specific patents, aiming to reduce financing costs and broaden financing channels [1] - The total amount for the business cooperation is capped at 30.81 million RMB, with a business duration not exceeding one year [1] - The company will use specific patents as collateral for the re-licensing of patents to China Technology Exchange, and has entrusted Beijing Zhongguancun Technology Financing Guarantee Co., Ltd. to provide joint guarantee for the company's debts under this project [1]

Core Viewpoint - Digital Video Technology plans to reduce its stake in Bohui Technology to enhance asset efficiency and maximize shareholder value [1] Group 1: Shareholding Changes - Digital Video Technology currently holds 6.5939 million shares of Bohui Technology, representing 8.23% of its total share capital [2] - Digital Video Technology was once the controlling shareholder of Bohui Technology but transferred 25% of its shares to Sun Chuanming in May 2016, making him the largest shareholder [2] - The company has previously announced multiple plans to reduce its holdings in Bohui Technology, including a plan in April 2023 to sell up to 113.6 thousand shares, or 2% of Bohui's total share capital [2] Group 2: Financial Performance - In June 2023, Digital Video Technology reduced its holdings by 567.5 thousand shares, approximately 1% of its total shares [3] - From July to September 2024, the company sold another 800.88 thousand shares, also about 1% of Bohui's total share capital [4] - In the first half of 2025, Digital Video Technology reported revenue of 265 million yuan, a year-on-year increase of 24.66%, and a net profit of 16.7 million yuan, a significant increase of 2747.64% [5] Group 3: Bohui Technology's Performance - Bohui Technology has faced declining performance, with revenues of 157 million yuan, 192 million yuan, and 173 million yuan from 2022 to 2024, and net losses of 31.12 million yuan, 43.17 million yuan, and 38.47 million yuan during the same period [5] - In the first half of 2025, Bohui Technology's revenue decreased by 9.45% to 51.2 million yuan, with net losses of 16.9 million yuan and 19.4 million yuan, reflecting a reduction in losses of 24.08% and 17.69% respectively [5] - The company attributes its challenges to budget constraints from clients in media, education, and government sectors, leading to delayed demand and extended project timelines [6]

Core Viewpoint - The company aims to enhance asset operation efficiency and optimize its asset structure by selling up to 5% of its total shares in Bohui Technology, thereby maximizing shareholder value [1][3]. Group 1: Company Announcement - On September 16, the company's board approved a proposal to sell shares in Bohui Technology and authorized management to handle the sale, including timing, transaction methods, and pricing [1]. - The authorization period for the share sale is set for 12 months from the date of approval by the shareholders' meeting [1]. Group 2: Bohui Technology Overview - Bohui Technology specializes in the audiovisual big data sector, offering a comprehensive R&D, sales, and service system, and provides customized audiovisual information technology solutions [1]. - The main business areas of Bohui Technology include audiovisual operations platform, media content security, and audiovisual data management [1]. Group 3: Financial Performance - In the first half of 2025, Bohui Technology reported revenue of 51.20 million yuan, a decrease of 9.45% year-on-year, and a net loss of 16.90 million yuan, although the loss has narrowed compared to the previous year [2]. - The company increased its R&D investment in artificial intelligence products, with R&D expenses amounting to 25.86 million yuan in the first half of 2025, a 10.49% increase year-on-year [2]. Group 4: Stock Performance and Valuation - Since September 2024, Bohui Technology's stock price has doubled, currently standing at 25.16 yuan per share, with a total market capitalization of 2.015 billion yuan [2]. - The company holds 6.5939 million shares of Bohui Technology, representing 8.23% of its total shares, with a corresponding market value of approximately 16.6 million yuan [2]. - If the company sells the maximum of 5% of its shares, the corresponding market value would be around 10 million yuan [2].

Group 1 - The company, Digital Video Technology Co., Ltd. (stock code: 300079), announced on September 16 that it holds 6.5939 million shares of Beijing Bohui Technology Co., Ltd. (stock code: 688004), accounting for 8.23% of its total share capital [1] - The company plans to sell up to 5% of Bohui Technology's total share capital based on the stock price trends in the secondary market [1]

Core Viewpoint - Digital Video Technology (300079.SZ) announced its current holding of 6,593,865 shares in Beijing Bohui Technology Co., Ltd. (688004), representing 8.23% of the total share capital. The company plans to sell up to 5% of Bohui Technology's total share capital to enhance asset operation efficiency and optimize its asset structure, aiming to maximize shareholder value [1] Summary by Categories - **Company Holdings** - Digital Video Technology holds 6,593,865 shares of Bohui Technology, accounting for 8.23% of its total share capital [1] - **Planned Actions** - The company intends to sell no more than 5% of Bohui Technology's total share capital [1] - **Strategic Goals** - The sale aims to improve asset operation efficiency, optimize the company's asset structure, and promote the maximization of shareholder value [1]

Core Viewpoint - The company plans to sell up to 5% of its total shareholding in Bohui Technology to improve asset operation efficiency and optimize its asset structure [1] Group 1: Company Actions - The company's board of directors approved the proposal for the share sale on September 16, 2025, and will seek authorization from the shareholders' meeting to manage the sale [1] - The authorization will cover aspects such as timing, transaction method, and transaction price for the share sale [1] - The sale will not constitute a related party transaction or a major asset restructuring and requires approval from the shareholders' meeting [1] Group 2: Shareholding Details - The company currently holds 6.5939 million shares of Bohui Technology, representing 8.23% of its total share capital [1] - The sale period is set to be within 12 months from the date of approval by the shareholders' meeting [1]