北京市博汇科技股份有限公司 控股股东和实际控制人行为规则 第一章 总则 第一条 为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，保证公司正常运作，促进公司规范、健康发展，根据《中华人民共和国公司 法》《中华人民共和国证券法》（以下简称《证券法》）、《上市公司治理准则》、《上 海证券交易所科创板股票上市规则》《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》及《北京市博汇科技股份有限公司章程》（以下简称 《公司章程》）及其他有关法律、法规的规定，特制定本规则。 第二条 控股股东、实际控制人及其相关人员应当遵守有关法律、行政法规、 规范性文件及《公司章程》的规定，促进公司规范运作，提高公司质量。 第三条 公司控股股东、实际控制人应当诚实守信，应当依照法律、行政法 规、中国证监会和证券交易所的规定规范行使权利，履行义务、严格履行其做出 的各项承诺，维护公司和全体股东的共同利益。 公司控股股东、实际控制人应当履行信息披露义务，并保证披露信息的真实、 准确、完整、及时、公平，不得有虚假记载、误导性陈述或者重大遗漏。 第四条 公司控股股东、实际控制人应当维护公司独立性，按照公司的决策 程 ...

特此公告。 北京市博汇科技股份有限公司董事会 2025 年 10 月 24 日 1 附件： 证券代码：688004 证券简称：博汇科技 公告编号：2025-039 北京市博汇科技股份有限公司 关于调整公司组织架构的公告 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。 北京市博汇科技股份有限公司（以下简称公司）于 2025 年 10 月 22 日召开 第四届董事会第十九次会议，审议通过《关于调整公司组织架构的议案》，为更 好地整合资源配置，明确权责体系，进一步完善公司治理结构，提升运营效率， 根据公司战略规划及业务发展需要，公司拟对现行组织架构进行调整。 本次组织架构调整是对公司内部管理机构的调整，不会对公司生产经营活动 产生重大影响，调整后的公司组织架构图详见附件。 2 ...

关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 证券代码：688004 证券简称：博汇科技 公告编号：2025-041 北京市博汇科技股份有限公司 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 10 日 14 点 30 分 召开地点：北京市海淀区铃兰路 8 号院 1 号楼一楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 10 日 至2025 年 11 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网 ...

证券代码：688004 证券简称：博汇科技 公告编号：2025-040 北京市博汇科技股份有限公司 第四届监事会第十五次会议决议公告 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 北京市博汇科技股份有限公司（以下简称公司）第四届监事会第十五次会议 于 2025 年 10 月 22 日上午 10:00 在公司会议室召开。本次会议的通知于 2025 年 10 月 17 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。会议的召开符合《中华人民共和国公 司法》和《公司章程》的规定。经与会监事认真审议并表决,一致通过了如下事 项： （二）审议通过《关于续聘会计师事务所的议案》 公司监事会同意续聘立信会计师事务所（特殊普通合伙）作为公司 2025 年度 审计机构。 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 汇科技关于续聘会计师事务所的公告》（公告编号：2025-038）。 二、监事会会议审议情况 （一）审议 ...

Financial Performance - The company's operating revenue for the third quarter was ¥63,744,178.05, representing an 18.75% increase compared to the same period last year[3]. - The total profit for the quarter was ¥2,246,332.58, while the net profit attributable to shareholders was ¥2,761,365.10[3]. - The weighted average return on net assets increased by 2.43 percentage points to 0.47% compared to the same period last year[3]. - The basic earnings per share for the quarter was ¥0.03, an improvement from a loss of ¥0.18 in the same period last year[3]. - Total operating revenue for the first three quarters of 2025 reached ¥114,947,644.39, an increase of 2.48% compared to ¥110,224,969.81 in the same period of 2024[17]. - Net profit for the first three quarters of 2025 was -¥14,140,826.27, an improvement from -¥34,851,980.27 in the same period of 2024, indicating a reduction in losses by 59.5%[19]. - Basic and diluted earnings per share improved to -¥0.18 from -¥0.44 year-over-year[19]. Expenses and Costs - Research and development expenses amounted to ¥13,404,170.81, accounting for 21.03% of the operating revenue[4]. - Research and development expenses increased to ¥39,262,925.55, up from ¥34,327,108.50, reflecting a growth of 14.14%[18]. - The company reported a significant reduction in sales expenses from ¥39,203,819.40 to ¥30,275,614.44, a decrease of 22.8%[18]. - Total operating costs decreased to ¥137,803,705.63 from ¥152,644,579.71, representing a reduction of 9.69%[17]. Cash Flow - The net cash flow from operating activities for the year-to-date was negative at -¥50,244,484.09, indicating a significant decline[3]. - Net cash flow from operating activities was -$50,244,484.09, worsening from -$40,592,189.24 year-over-year[23]. - Cash received from sales of goods and services increased to ¥126,749,125.79, compared to ¥116,990,656.88 in the first three quarters of 2024, marking an increase of 8.93%[22]. - Cash inflows from investment activities reached $417,996,946.24, up from $379,618,726.27[23]. - Net cash flow from investment activities was $30,434,832.06, down from $47,712,461.44 year-over-year[23]. - The net increase in cash and cash equivalents was -$12,671,600.44, compared to an increase of $6,074,205.80 in the previous period[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥722,736,155.56, showing a slight decrease of 0.45% from the previous year[4]. - Total assets amounted to ¥722,736,155.56, slightly down from ¥726,002,001.81[15]. - Total current assets increased to ¥394,864,353.47 from ¥319,285,088.81, representing an increase of approximately 23.6%[14]. - Accounts receivable rose to ¥73,783,525.62 from ¥49,938,225.95, indicating a growth of approximately 47.7%[14]. - Inventory increased to ¥60,491,107.49 from ¥36,031,382.97, showing an increase of approximately 68.1%[14]. - Non-current assets decreased to ¥327,871,802.09 from ¥406,716,913.00, reflecting a decline of approximately 19.4%[14]. - Total liabilities increased to ¥132,593,246.18 from ¥110,683,804.15, reflecting a rise of 19.78%[15]. - Shareholders' equity decreased to ¥590,142,909.38 from ¥615,318,197.66, a decline of 4.08%[16]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 5,640[11]. - The largest shareholder, Sun Chuanming, holds 14,100,000 shares, representing 17.61% of total shares[11]. Other Information - The company reported a total of ¥429,626.33 in non-recurring gains for the quarter, with government subsidies contributing positively[6]. - The company is focusing on optimizing product structure, which has led to an increase in the sales proportion of high-margin products[8]. - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[12]. - The company has not disclosed any new product developments or market expansion strategies in the current report[12]. - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[13].

Core Viewpoint - BoHui Technology's stock price has shown significant volatility, with a year-to-date increase of 72.85% but a recent decline of 8.08% over the past five trading days [2]. Company Overview - BoHui Technology, established on April 1, 1993, and listed on June 12, 2020, is located in Haidian District, Beijing. The company operates in three main areas: audiovisual business operation platform, media content security, and information audiovisual data management [2]. - The revenue composition of BoHui Technology is as follows: Media Security 69.90%, Smart Education 24.45%, and Intelligent Display Control 5.66% [2]. Financial Performance - For the first half of 2025, BoHui Technology reported operating revenue of 51.20 million yuan, a year-on-year decrease of 9.45%. The net profit attributable to the parent company was -16.90 million yuan, an increase of 24.08% year-on-year [2]. - Since its A-share listing, BoHui Technology has distributed a total of 19.14 million yuan in dividends, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders of BoHui Technology was 4,994, an increase of 2.74% from the previous period. The average circulating shares per person were 16,036, a decrease of 2.66% [2]. - Among the top ten circulating shareholders, the Noan Multi-Strategy Mixed A (320016) fund is a new entrant, holding 526,200 shares [3]. Market Activity - On October 20, BoHui Technology's stock rose by 2.07%, reaching 26.17 yuan per share, with a trading volume of 6.91 million yuan and a turnover rate of 0.33%. The total market capitalization stood at 2.096 billion yuan [1]. - In terms of capital flow, there was a net outflow of 56,300 yuan from major funds, with large orders buying 390,000 yuan (5.64% of total) and selling 446,200 yuan (6.46% of total) [1].

Core Points - On October 17, Bohui Technology experienced a decline of 5.06%, with a stock price of 25.70 CNY per share, a trading volume of 25.96 million CNY, a turnover rate of 1.24%, and a total market capitalization of 2.058 billion CNY [1] - Bohui Technology, established on April 1, 1993, and listed on June 12, 2020, operates in three main business areas: audiovisual operation and maintenance platforms, media content security, and information audiovisual data management [1] - The revenue composition of Bohui Technology is as follows: media security accounts for 69.90%, smart education 24.45%, and intelligent display control 5.66% [1] Shareholder Analysis - Among the top ten circulating shareholders of Bohui Technology, a fund under Nuoan Fund ranks as a significant holder. The Nuoan Multi-Strategy Mixed A Fund (320016) entered the top ten in the second quarter, holding 526,200 shares, which represents 0.66% of the circulating shares [2] - The estimated floating loss for the Nuoan Multi-Strategy Mixed A Fund today is approximately 720,800 CNY [2] - The Nuoan Multi-Strategy Mixed A Fund was established on August 9, 2011, with a current size of 1.399 billion CNY. Year-to-date returns are 61.45%, ranking 357 out of 8160 in its category; over the past year, returns are 84.16%, ranking 202 out of 8021; and since inception, returns are 211.6% [2] Fund Management - The fund managers of Nuoan Multi-Strategy Mixed A are Kong Xianzheng and Wang Haichang. As of the report, Kong Xianzheng has been in position for 4 years and 326 days, managing a total fund size of 4.607 billion CNY, with the best return during his tenure being 77.63% and the worst being -16.74% [3] - Wang Haichang has been in position for 3 years and 88 days, managing a total fund size of 2.529 billion CNY, with the best return during his tenure being 65.13% and the worst being -18.8% [3]

Group 1 - The core point of the news is that Bohui Technology's stock price dropped by 5.09% to 27.02 CNY per share, with a total market capitalization of 2.164 billion CNY as of the report date [1] - Bohui Technology, established on April 1, 1993, and listed on June 12, 2020, operates in three main business areas: audiovisual operation and maintenance platform, media content security, and information audiovisual data management [1] - The revenue composition of Bohui Technology is as follows: media security accounts for 69.90%, smart education 24.45%, and intelligent display control 5.66% [1] Group 2 - Among the top ten circulating shareholders of Bohui Technology, a fund under Nuoan Fund, specifically Nuoan Multi-Strategy Mixed A (320016), entered the top ten in the second quarter, holding 526,200 shares, which is 0.66% of the circulating shares [2] - The estimated floating loss for Nuoan Multi-Strategy Mixed A today is approximately 762,900 CNY [2] - Nuoan Multi-Strategy Mixed A was established on August 9, 2011, with a latest scale of 1.399 billion CNY, achieving a year-to-date return of 61.61% and a one-year return of 91.23% [2]

Group 1 - The core point of the news is that Bohui Technology's stock price dropped by 5.14% to 26.74 CNY per share, with a total market capitalization of 2.142 billion CNY as of the report date [1] - Bohui Technology, established on April 1, 1993, and listed on June 12, 2020, operates in three main business areas: audiovisual operation and maintenance platform, media content security, and information audiovisual data management [1] - The revenue composition of Bohui Technology is as follows: media security accounts for 69.90%, smart education 24.45%, and intelligent display control 5.66% [1] Group 2 - Among the top ten circulating shareholders of Bohui Technology, the Nuoan Multi-Strategy Mixed A Fund (320016) entered the list in the second quarter, holding 526,200 shares, which is 0.66% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A Fund has a current scale of 1.399 billion CNY and has achieved a return of 60.31% year-to-date, ranking 752 out of 8166 in its category [2] - The fund has a one-year return of 89%, ranking 163 out of 8014, and a cumulative return since inception of 209.4% [2] Group 3 - The fund managers of Nuoan Multi-Strategy Mixed A are Kong Xianzheng and Wang Haichang, with Kong having a tenure of 4 years and 319 days and a best fund return of 74.86% during his tenure [3] - Wang has a tenure of 3 years and 81 days, with a best fund return of 62.55% during his management [3]

Group 1 - The company, Bohui Technology, has completed its share repurchase plan, acquiring approximately 1.38 million shares, which represents 1.7277% of its total share capital [1] - The repurchase was conducted through centralized bidding, with the lowest purchase price at 13.43 CNY per share and the highest at 28.15 CNY per share, totaling approximately 25.01 million CNY in funds used [1] - For the year 2024, the company's revenue composition is entirely from the software and information technology services sector, accounting for 100.0% [1] Group 2 - The current market capitalization of Bohui Technology is 2.3 billion CNY [2]