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]

Core Insights - The company reported a revenue of 115 million yuan for the first three quarters of 2025, representing a year-on-year growth of 4.28% [1] - The net profit attributable to shareholders was -14.14 million yuan, showing a year-on-year increase of 59.43% in losses [1] - The basic earnings per share stood at -0.18 yuan [2] Financial Performance - The gross profit margin for the first three quarters was 52.94%, an increase of 12.85 percentage points year-on-year [2] - The net profit margin was -12.30%, which improved by 19.32 percentage points compared to the same period last year [2] - In Q3 2025, the gross profit margin was 49.83%, up 20.40 percentage points year-on-year, but down 0.51 percentage points quarter-on-quarter [2] - The net profit margin for Q3 was 4.33%, an increase of 27.78% year-on-year and up 46.96 percentage points from the previous quarter [2] Expense Analysis - Total operating expenses for the period were 82.46 million yuan, a decrease of 3.21 million yuan year-on-year [2] - The expense ratio was 71.74%, down 5.99 percentage points from the same period last year [2] - Sales expenses decreased by 24.16% year-on-year, while management expenses increased by 1.89%, R&D expenses rose by 14.38%, and financial expenses surged by 391.80% [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 5,640, an increase of 646 from the end of the previous half-year, representing a growth of 12.94% [3] - The average market value per shareholder increased from 319,100 yuan to 398,300 yuan, a rise of 24.81% [3] Company Overview - Beijing Bohui Technology Co., Ltd. was established on April 1, 1993, and went public on June 12, 2020 [3] - The company's main business areas include audiovisual operation platforms, media content security, and information audiovisual data management [3] - The revenue composition is as follows: media security 69.90%, smart education 24.45%, and intelligent display control 5.66% [3] - The company is classified under the computer-IT services sector and is involved in various concept sectors including financing, ultra-high definition, QFII holdings, information security, and security [3]

Core Viewpoint - Beijing Bohui Technology Co., Ltd. announced an organizational restructuring aimed at optimizing internal management and enhancing operational efficiency [1] Group 1: Organizational Restructuring - The fourth board meeting approved the proposal for organizational restructuring on October 22, 2025 [1] - The restructuring is intended to integrate resource allocation, clarify responsibilities, and improve corporate governance [1] - The company stated that the restructuring will not significantly impact production and operational activities [1] Group 2: Strategic Importance - The adjustment is a crucial measure based on the company's strategic planning and business development needs [1] - By streamlining internal management processes, the company aims to strengthen collaboration among business segments and enhance decision-making efficiency [1] - The board emphasized a continued focus on core business areas to ensure operational stability [1] Group 3: Market Implications - Market analysts suggest that organizational restructuring is common during business expansion or strategic upgrades, indicating deeper positioning in niche markets for Bohui Technology [1]

Core Insights - The company reported a third-quarter revenue of 63.74 million yuan, representing a year-on-year growth of 18.75% [1] - The net profit for the third quarter was 2.76 million yuan, while the net loss for the first three quarters amounted to 14.14 million yuan, indicating a year-on-year revenue increase of 4.28% [1] - The expansion of project acceptance and delivery scale contributed to the revenue growth, alongside an increase in the sales proportion of high-margin core products, which improved the overall gross margin [1] Financial Performance - Third-quarter revenue reached 63.74 million yuan, up 18.75% year-on-year [1] - Net profit for the third quarter was 2.76 million yuan [1] - For the first three quarters, total revenue was 115 million yuan, with a year-on-year growth of 4.28% and a net loss of 14.14 million yuan [1] Operational Highlights - The company experienced an increase in project acceptance and delivery scale compared to the previous year [1] - The optimization of product structure led to a higher sales proportion of core high-margin products, positively impacting the overall gross margin [1] - Total profit, net profit, and net profit excluding non-recurring gains and losses all showed improvement compared to the same period last year [1]

北京市博汇科技股份有限公司 董事会战略委员会实施细则 第一章 总则 第一条 为适应北京市博汇科技股份有限公司（以下简称公司）战略发展需 要，增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科 学性，提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华 人民共和国公司法》《北京市博汇科技股份有限公司章程》(以下简称《公司章 程》)及其他有关规定，公司特设立董事会战略委员会，并制定本实施细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任。 第六条 战略委员会委员任期与董事会任期一致，委员任期届满，连选可以 连任。期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根 据上述第三条至第五条规定补足委员人数。 第七条 战略委员会下设投资评审小组，由 ...

北京市博汇科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了保护投资者的合法权益和北京市博汇科技股份有限公司(以下 简称公司)的财产安全，加强公司银行信用和担保管理，规避和降低经营风险， 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国民 法典》（以下简称《民法典》）《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》（以 下简称《监管指引第 8 号》）、《上海证券交易所科创板股票上市规则》等法律、 法规、规范性文件以及《北京市博汇科技股份有限公司章程》（以下简称《公司 章程》），特制定本制度。 第二条 公司对外提供担保应当遵循平等、自愿、公平、诚信、互利的原则。 任何单位和个人（包括控股股东、实际控制人及其他关联方）不得强令或强制公 司为他人提供担保，公司对强令或强制其为他人提供担保的行为有权拒绝。 第三条 公司对外提供担保应当遵守《公司法》《民法典》和其它相关法律、 法规的规定及公司内部相关规定，严格控制对外担保产生的债务风险，依法履行 对外担保的审议程序和信息披露义务。 第二章 担保的原则 （二）被担保人 ...

北京市博汇科技股份有限公司 累积投票制实施细则 第一条 为维护中小股东的利益，完善北京市博汇科技股份有限公司（以下 简称公司）法人治理结构，规范公司选举董事行为，根据《上市公司治理规则》 《北京市博汇科技股份有限公司章程》（以下简称《公司章程》）及其他有关规定， 特制定本实施细则。 第二条 本实施细则所指的累积投票制是指公司股东会在选举两名以上的董 事时采用的一种投票方式。即公司股东会选举董事时，股东所持的每一有效表决 权股份拥有与该次股东会应选董事总人数相等的表决权，股东拥有的表决权等于 该股东持有股份数与应选董事总人数的乘积。股东既可以用所有的表决权集中投 票选举一位候选董事，也可以将表决权分散行使，投票给数位候选董事。得票数 超过出席股东会股东所持有效表决权股份（以未累积的股份数为准）的1/2为候 选人当选的前提条件，公司按得票多少依次确定最终应选人数范围内的当选董事。 第三条 股东会选举产生的董事人数及结构应符合《公司章程》的规定。 第四条 本实施细则所称"董事"包括独立董事和非独立董事。 第五条 股东会对董事候选人进行表决前大会主持人应明确告知与会股东对 候选董事实行累积投票方式，董事会必须置备适合 ...

北京市博汇科技股份有限公司 内部审计制度 第一章 总则 第一条 为了进一步规范北京市博汇科技股份有限公司（以下简称公司）内 部审计工作，明确内部审计机构和人员的责任，保证审计质量，明确审计责任， 促进经营管理，提高经济效益，根据《中华人民共和国审计法》《审计署关于内 部审计工作的规定》《上市公司治理准则》等法律、法规及规范性文件的规定及 《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，制定本 制度。 第二条 本制度所称内部审计，是指公司内部审计机构依据国家有关法律法 规、财务会计制度和公司内部管理规定，对公司及控股公司财务收支、资产质量、 经营绩效以及建设项目的真实性、合法性和效益性进行监督和评价工作。 第三条 内部审计的目的是促进公司内部控制的建立健全，有效地控制成本， 改善经营管理，规避经营风险，增加公司价值。 第四条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关 人员为实现控制目标而提供合理保证的过程。内部控制的目标是合理保证公司经 营管理合法合规，提高公司经营的效率和效果，保障公司资产的安全，确保公司 信息披露的真实、准确、完整和公平。 第五条 公司董事会对内部控制制度 ...