证券代码：688004 证券简称：博汇科技 公告编号：2023-033 北京市博汇科技股份有限公司 自愿披露项目中标的公告 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。 重要内容提示: 1 1. 项目名称：河北广电无线传媒股份有限公司 IPTV 集成播控平台系统 优化改造升级项目（监控大厅改造与安播监测系统升级） 2. 采购人：河北广电无线传媒股份有限公司 3. 中标金额：1,868.00 万元 4. 中标单位：北京市博汇科技股份有限公司 中标项目：河北广电无线传媒股份有限公司 IPTV 集成播控平台系统优化 改造升级项目（监控大厅改造与安播监测系统升级） 中标金额：1,868.00 万元（最终以正式签订的合同为准） 拟签订合同生效条件：双方签字盖章后生效（最终以正式签订的合同为 准）。 拟签订合同履行期限：合同生效日至合同约定的双方责任和义务履行完 毕之日止。 对上市公司当期业绩的影响：本次项目中标属于公司日常经营行为，如 本项目签订正式合同并顺利实施，将会对公司主营业务市场影响力及经营业绩产 生积极的影响。 风险提示 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[13]. - The company has set a revenue guidance of RMB 1.1 billion for the full year 2023, reflecting a growth target of 10%[13]. - The company achieved operating revenue of 72.19 million RMB in the first half of 2023, representing a year-on-year increase of 77.30%[19]. - The net profit attributable to shareholders of the listed company was -22.40 million RMB, showing an improvement compared to -27.24 million RMB in the same period last year[19]. - The net cash flow from operating activities was -61.80 million RMB, slightly better than -62.97 million RMB in the previous year[19]. - The total assets at the end of the reporting period were 761.53 million RMB, a decrease of 7.51% from the beginning of the period[21]. - The net assets attributable to shareholders of the listed company were 692.32 million RMB, down 3.13% from the previous year-end[21]. - The basic earnings per share for the reporting period was -0.39 RMB, an improvement from -0.48 RMB in the same period last year[20]. - The company reported non-recurring gains of 16.70 million RMB, primarily from government subsidies and other non-operating income[24]. User Engagement and Market Expansion - User data indicates an increase in active users by 20% compared to the same period last year, reaching 1.2 million active users[13]. - Market expansion plans include entering two new international markets by the end of 2023, aiming for a 5% market share in each[13]. - The company has completed a strategic acquisition of a smaller tech firm for RMB 200 million, expected to enhance its product offerings[13]. - The company has implemented a new marketing strategy aimed at increasing brand awareness, targeting a 30% increase in online engagement[13]. Research and Development - The company is investing RMB 50 million in R&D for new technologies, focusing on AI and machine learning applications[13]. - The company's R&D investment accounted for 36.01% of operating revenue, a decrease of 21.38 percentage points compared to the previous year[20]. - Total R&D expenditure for the period was approximately ¥25.99 million, an increase of 11.23% compared to ¥23.37 million in the same period last year[77]. - The company has a total of 343 patent applications, with 300 patents granted cumulatively, including 68 invention patents[75]. - The company is actively exploring AI-driven solutions and integrating industry data into its products[72]. Strategic Initiatives and Partnerships - The company has established a strong presence in the media industry, with monitoring and regulatory products covering all levels of regulatory agencies and broadcasting institutions across 28 provinces and municipalities in China[41]. - In the education sector, the company has achieved significant results, partnering with numerous prestigious universities, including Tsinghua University and Peking University, enhancing its market brand recognition[42]. - The company has established partnerships with provincial civil air defense units, contributing to key information technology projects in the civil defense sector, enhancing its brand influence[42]. - The company is developing a comprehensive command and dispatch system for media integration, with an investment of CNY 900 million, currently in the development stage[81]. Operational Efficiency and Cost Management - The company aims to improve operational efficiency, targeting a 10% reduction in costs by optimizing supply chain processes[146]. - The gross margin improved to 45%, up from 40% in the previous year, indicating better cost management[150]. - The company is focusing on expanding its product capabilities to meet competitive demands in the market, particularly in the field of intelligent operation and maintenance[80]. Compliance and Governance - The company guarantees that there are no fraudulent activities related to its initial public offering (IPO) and listing on the Shanghai Stock Exchange's Sci-Tech Innovation Board[147]. - The company will publicly disclose the specific reasons for any failure to fulfill commitments made in the IPO prospectus and will apologize to shareholders and investors[148]. - The company will compensate investors for any losses incurred due to its failure to fulfill commitments, and will take measures against responsible executives, including salary reductions[148]. - The company has established a clear framework for managing share transfers to ensure transparency and regulatory compliance[138]. Environmental and Social Responsibility - The company has established an environmental protection mechanism but reported no investment in environmental protection funds during the reporting period[128]. - The company has implemented carbon reduction measures, including promoting paperless office practices and optimizing energy usage in lighting and air conditioning systems[131]. - The company has not engaged in any activities related to poverty alleviation or rural revitalization during the reporting period[131].

证券代码：688004 证券简称：博汇科技 公告编号：2023-031 北京市博汇科技股份有限公司 关于2023年半年度募集资金存放与实际使用情况的 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。 一、 募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意北京市博汇科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2020]911号）核准，公司获准向社会公众公开 发行人民币普通股（A股）14,200,000股，发行价为28.77元/股，募集资金总额为人 民币408,534,000.00元，扣除承销及保荐费用、发行登记费以及其他交易费用共计 人民币50,966,530.19元，募集资金净额为人民币357,567,469.81元。上述资金于2020 年6月9日到位，业经天职国际会计师事务所（特殊普通合伙）审验，并出具了天职 业字[2020]30350号的验资报告。 （二）募集资金使用和结余情况 截至2023年6月30日，公司累计使用募集资金人民币289,779,777.46元，其中 ...

浙商证券股份有限公司 关于北京市博汇科技股份有限公司 2023年半年度持续督导跟踪报告 浙商证券股份有限公司（以下简称"浙商证券"或"保荐机构"）作为北京市博汇 科技股份有限公司（以下简称"博汇科技"或"公司"）首次公开发行股票并在科创板 上市项目的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创 板股票上市规则》以及《上海证券交易所上市公司自律监管指引第11号——持续督导》 等有关法规和规范性文件的要求，负责博汇科技上市后的持续督导工作，并出具本持续 督导半年度跟踪报告。 一、持续督导工作情况 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | | 保荐机构已建立健全并有效 | | | 建立健全并有效执行持续督导工作制度，并针对具体 | 执行了持续督导制度，并制 | | | 的持续督导工作制定相应的工作计划 | 定了相应的工作计划 | | | 根据中国证监会相关规定，在持续督导工作开始前， | 保荐机构已与博汇科技签订 | | | 与上市公司或相关当事人签署持续督导协议，明确双 | 《保荐协议》，已明确双方在 | | 2 | | 持续督导期间的 ...

证券代码：688004 证券简称：博汇科技 公告编号：2023-032 （一）审议通过《关于<公司 2023 年半年度报告>及其摘要的议案》 经审核，监事会认为，《公司 2023 年半年度报告》的编制和审议程序符合 相关法律法规及《公司章程》等内部规章制度的规定；《公司 2023 年半年度报 告》的内容与格式符合相关规定，真实、准确、完整地反映了公司 2023 年半年 度的财务状况和经营成果等事项，不存在任何虚假记载、误导性陈述或重大遗漏； 半年度报告编制过程中，未发现公司参与半年度报告编制和审议的人员有违反保 密规定的行为。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 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 2023 年半年度报告》及《博汇科技 2023 年半年度报告摘要》。 北京市博汇科技股份有限公司 第三届监事会第二十三次会议决议公告 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、监事会会议的召开 北京市博汇科技股份有限公司（以下简称"公司"）第三届 ...

经审议，我们认为：公司 2023 年半年度募集资金的存放和使用符合中国证 监会、上海证券交易所关于上市公司募集资金存放和使用的相关监管要求和管理 办法，不存在募集资金存放和使用违规的情形。公司严格按照募集资金使用管理 制度，管理并使用募集资金，公司募集资金的实际使用情况同公司信息披露的内 容相符。 综上，我们一致同意公司董事会出具的《关于 2023 年半年度募集资金存放 与实际使用情况的专项报告》。 北京市博汇科技股份有限公司 独立董事关于第三届董事会第二十五次会议 相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上海证券交易所科创板股票上 市规则》（以下简称"《上市规则》"）、《上市公司独立董事规则》、《上海 证券交易所科创板上市公司自律监管指引第 1 号--规范运作》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》"） 等有关规定，我们作为北京市博汇科技股份有限公司（以下简称"公司"）的独 立董事，对公司第三届董事会第二十五次会议审议的相关事项发表如下独立意 见： 一、关于《2023 ...

证券代码：688004 证券简称：博汇科技 公告编号：2023-030 北京市博汇科技股份有限公司 股东减持股份进展公告 减持计划的进展情况 公司于 2023 年 4 月 18 日披露了《博汇科技股东减持股份计划公告》（公告 编号：2023-010），公司持股 5%以上股东数码视讯拟通过集中竞价或大宗交易的 方式合计减持其持有的公司股份不超过 1,136,000 股，即不超过公司总股本的 2.00%。其中，通过集中竞价交易方式减持的，在任意连续 90 日内减持的股份总 数不超过公司总股本的 1%，减持期间为自减持计划披露之日起 15 个交易日后 的六个月内；通过大宗交易的方式减持的，在任意连续 90 日内减持的股份总数 不超过公司总股本的 2%，减持期间为自减持计划披露之日起的六个月内。 公司于 2023 年 8 月 14 日收到数码视讯发来的《关于股份减持进展情况的告 知函》。截至 2023 年 8 月 14 日，本次减持计划时间已过半，数码视讯通过集中 竞价交易方式累计减持公司股份 567,500 股，本次减持计划尚未实施完毕。 1 上述减持主体无一致行动人。 二、减持计划的实施进展 本公司董事会、全体董 ...

证券代码：688004 证券简称：博汇科技 公告编号：2023-013 北京市博汇科技股份有限公司 投资者可于 2023 年 05 月 17 日(星期三)至 05 月 23 日(星期二)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 broadv@bohui.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 北京市博汇科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 12 日 发布公司 2022 年度报告及 2023 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 24 日 15:00-16:30 举行 2022 年度暨 2023 年第一季度业绩说明会，就投 资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度及 2023 年第一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开时间、地点 关于召开2 ...

Financial Performance - The company reported no cash dividends or stock bonuses for the fiscal year 2022, with the profit distribution plan pending approval at the annual shareholders' meeting[7]. - The company has not achieved profitability since its listing, indicating ongoing investment in growth and development[4]. - The company's operating revenue for 2022 was CNY 164.02 million, a decrease of 42.88% compared to 2021[22]. - The net profit attributable to shareholders was CNY -28.42 million, representing a decline of 157.80% year-on-year[22]. - The net cash flow from operating activities was CNY 1.92 million, down 95.29% from the previous year[22]. - The total assets at the end of 2022 were CNY 823.37 million, a decrease of 1.53% compared to the beginning of the year[24]. - The net assets attributable to shareholders decreased by 4.47% to CNY 714.73 million[24]. - Basic earnings per share for 2022 were CNY -0.50, a drop of 157.47% from 2021[23]. - The net profit after deducting non-recurring gains and losses was -33.14 million RMB, down 173.58% from the previous year[32]. - The company achieved a total revenue of 7,575.10 million RMB in 2022, compared to 4,822.57 million RMB in 2021, reflecting a growth of approximately 57.5%[91]. Audit and Compliance - A standard unqualified audit report was issued by Tianzhi International Accounting Firm, ensuring the accuracy of the financial statements[5]. - The board of directors and supervisory board members have all confirmed the authenticity and completeness of the annual report[5]. - The report does not mention any special arrangements for corporate governance, suggesting standard practices are in place[8]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties, indicating financial integrity[7]. - The company did not experience any changes in shareholding for its independent directors during the reporting period[166]. - The company reported no penalties from securities regulatory agencies in the past three years[180]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 29.40%, up 12.74 percentage points from the previous year[23]. - In 2022, the company's R&D investment reached 48.23 million yuan, accounting for 29.40% of revenue, with a year-on-year growth of 0.80%[36]. - The company applied for 10 new invention patents and 43 software copyrights during the reporting period, bringing the total to 66 invention patents and 256 software copyrights by the end of 2022[36]. - The company has a strong focus on AI-driven solutions, including the development of digital human technology for smart business assistants and intelligent control[81]. - The company has filed for 51 additional invention patents, indicating ongoing innovation and expansion in its technology portfolio[82]. Market and Operational Strategy - The company is focused on expanding its market presence and developing new technologies, although specific figures and timelines are not provided in the available content[4]. - The management adopted a prudent operational strategy in response to the challenging economic environment, maintaining focus on core technology and self-research[25]. - The company is actively pursuing market expansion through the development of new technologies and products, positioning itself for future growth[81]. - The company plans to enhance domestic market expansion and improve project implementation efficiency in response to external market changes[102]. - The company is considering strategic acquisitions to bolster its technology capabilities, with a budget of 100 million RMB allocated for this purpose[174]. Risks and Challenges - The company has outlined various operational risks in the report, emphasizing the importance of risk management strategies[4]. - The report includes a forward-looking statement risk declaration, cautioning investors about potential uncertainties in future plans and strategies[6]. - The company faced reduced order volumes due to delays in client bidding processes and project execution, impacting revenue and gross profit[24]. - The company faces risks related to seasonal fluctuations in operating performance, with significant revenue concentration in the second half of the year[107]. Corporate Governance - The company has established a robust internal control system, with no significant defects found in financial and non-financial reporting during the reporting period[161]. - The company has conducted four shareholder meetings during the reporting period, with all proposals approved and no rejected resolutions[164]. - The board of directors held a total of 8 meetings during the year, with 7 conducted via a combination of in-person and communication methods[184]. - The audit committee convened 8 times, consistently adhering to regulatory guidelines and approving all proposed resolutions[186]. Employee and Management Structure - The company has a total of 338 employees, with 264 in the parent company and 74 in major subsidiaries[192]. - Among the employees, there are 135 technical and R&D personnel, 86 market and sales personnel, and 62 sales technical service personnel[193]. - The company has established a training program to enhance employee skills and knowledge, focusing on internal and external training opportunities[195]. - The company has a structured compensation policy that aligns with business development and industry characteristics[194]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between 300 million and 350 million RMB, representing a 10% to 15% increase[174]. - New product launches are anticipated to contribute an additional 200 million RMB in revenue over the next year[174]. - The company aims to enhance the localization rate of its products in the intelligent display control field, ensuring the provision of safe and innovative products for clients[155]. - The company plans to optimize its talent structure by recruiting and training personnel, with a focus on enhancing employee capabilities and fostering a collaborative culture[155].

2023 年第一季度报告 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 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同 期增减变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 40,164,395.23 | | 29.75 | | 归属于上市公司股东的净利润 | -2,570,623.01 | | 不适用 | | 归属于上市公司股东的扣除非经 常性损益的净利润 | -3,721,053.36 | | 不适 ...