Core Viewpoint - The company announced the cancellation of 574,575 restricted stocks that were granted but not vested under the 2023 restricted stock incentive plan due to certain conditions not being met [5][6][7]. Group 1: Decision Process and Disclosure - The company held board and supervisory meetings to review and approve the relevant proposals regarding the 2023 restricted stock incentive plan [1][2]. - Independent directors provided independent opinions on the incentive plan, confirming the legitimacy of the granted stocks [3][5]. Group 2: Cancellation Details - A total of 91,650 shares were canceled due to three initial grantees leaving the company, which disqualified them from the incentive plan [5]. - Additionally, 482,925 shares were canceled because the company's 2024 revenue did not meet the performance assessment criteria set in the incentive plan [6]. Group 3: Impact on the Company - The cancellation of these restricted stocks is not expected to have a substantial impact on the company's financial status or operational results [6][7]. - The management team remains committed to fulfilling their responsibilities and creating value for shareholders [6]. Group 4: Committee Opinions - The Compensation and Assessment Committee and the Supervisory Committee both agreed that the cancellation of the unvested restricted stocks complies with relevant laws and regulations, and does not harm the interests of shareholders [7]. Group 5: Legal Opinion - The legal opinion concluded that the company has obtained the necessary approvals for the cancellation and that the action aligns with applicable laws and the provisions of the incentive plan [7].

Core Viewpoint - The major shareholder, Beijing Digital Vision Technology Co., Ltd., has completed a share reduction plan involving a total of 800,880 shares, which is approximately 1% of the company's total share capital, due to operational development needs [1][2][3] Group 1: Shareholder Information - The major shareholder, Beijing Digital Vision Technology Co., Ltd., held 7,394,745 shares, representing 9.2333% of the total shares before the reduction [2] - The shares were acquired through an IPO and other means, with 5,011,620 shares obtained before the IPO and 2,383,125 shares from capital reserve conversion [2] Group 2: Reduction Plan Implementation - The reduction plan was first disclosed on April 25, 2025, with the reduction period spanning from May 22, 2025, to August 21, 2025 [2] - The shares were sold through centralized bidding, with a total of 800,880 shares reduced at a price range of 19.54 to 20.67 yuan per share, resulting in a total amount of 16,111,156.18 yuan [2] - After the reduction, the current holding of the major shareholder is 6,593,865 shares, which is 8.2333% of the total shares [2][3]

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of the year, indicating financial challenges [1] Financial Performance - The company achieved operating revenue of 51.2035 million yuan, a decrease of 9.45% compared to the same period last year [1] - The total profit for the period was -16.0335 million yuan, reflecting a loss [1] - The net profit attributable to shareholders of the listed company was -16.9022 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -19.4157 million yuan [1]

Core Viewpoint - The report highlights the financial performance and operational challenges faced by Beijing Bohui Technology Co., Ltd. during the first half of 2025, indicating a decline in revenue and net profit, while emphasizing the company's focus on technological innovation and market expansion in the audiovisual data sector. Financial Performance - The company reported a revenue of 51.20 million yuan, a decrease of 9.45% compared to the same period last year [6] - The total profit for the period was -16.03 million yuan, showing an improvement from -21.60 million yuan in the previous year [6] - The net profit attributable to shareholders was -16.90 million yuan, compared to -22.26 million yuan in the same period last year [6] - The net cash flow from operating activities was -37.84 million yuan, a decrease of 4.73 million yuan from the previous year [6] - The total assets at the end of the reporting period were 705.48 million yuan, down 2.83% from the beginning of the year [6] Industry Overview - The company operates in the audiovisual data technology sector, providing products and services to media, education, and government enterprises [4][5] - The audiovisual information technology industry is characterized by high technical barriers, requiring companies to maintain significant technological investments and adapt to industry trends [5][6] - The industry is experiencing rapid growth driven by the integration of audiovisual technology with new technologies such as 5G and artificial intelligence, creating new applications and business models [4][5] Business Segments - The company focuses on three main business areas: media security, smart education, and intelligent display control [10] - In the media security sector, the company provides monitoring and regulatory products that are widely recognized by various regulatory bodies and broadcasting institutions [7] - In the education sector, the company has established a strong presence in numerous universities and colleges, enhancing its market brand recognition [8] - The company collaborates with government agencies on key projects, contributing to its brand influence in the government sector [8] Technological Innovation - The company has developed proprietary algorithms and platforms, such as the "Bohui Wisdom" multi-modal content analysis algorithm and the "Bohui Wisdom" multi-agent collaborative management platform, to enhance its service offerings [11][12] - The company is actively involved in industry standards development and has received recognition for its contributions to the audiovisual technology field [9][10]

北京市博汇科技股份有限公司2025 年半年度报告摘要 □适用 √不适用 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 北京市博汇科技股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 公司已在半年度报告全文中详细阐述公司在经营过程中可能面临的各种风险，敬请查阅半年 度报告全文"第三节管理层讨论与分析"之"四、风险因素"。 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。 无 第二节 公司基本情况 公司股票简况 公司股票简况 | 股票种类 股票上市交易所 | | 股票简称 | 股票代码 | | 变更前股票简称 | | --- | --- | --- | --- | --- | --- | | A股 上海证券交易所科创板 | | 博汇科技 | 688004 | 不适用 | | | 公司存托凭证简况 | | | | | | | □适用 √不适用 | | | | | | | 联系人和联系方式 | | | | | | | 联系人和联系方式 | | 董事会秘书（信息披露境内代表） | ...

北京市博汇科技股份有限公司 2025 年度"提质增效重回报"行动方案 半年度评估报告 北京市博汇科技股份有限公司（以下简称"公司"）为落实国务院《关于加强监管防 范风险推动资本市场高质量发展的若干意见》《关于进一步提高上市公司质量的意见》 等相关要求，积极响应上海证券交易所关于沪市公司积极开展提质增效重回报专项行动 倡议，进一步提高公司经营质量，增强投资者回报信心，提升投资者获得感，实现管理 层与股东利益的共担共享，于 2025 年 4 月 18 日发布了《2025 年度"提质增效重回报" 行动方案》。 报告期内，公司根据行动方案内容积极开展和落实相关工作，持续优化经营、改善 治理，强化投资者关系管理，持续推动公司高质量发展。现将 2025 年半年度具体落实 情况报告如下： 一、聚焦做强主业，提升经营质效 公司聚焦视听大数据领域核心战略，密切关注人工智能技术在传媒安全、智慧教育、 智能显控领域的应用，公司持续进行技术创新和技术积累，重视研发投入。 2025 年上半年，公司实现营业收入 5,120.35 万元，较上年同期下降 9.45%；实现利 润总额-1,603.35 万元，较上年同期减亏 556.85 万元 ...

证券代码：688004 证券简称：博汇科技 公告编号：2025-027 北京市博汇科技股份有限公司 北京市博汇科技股份有限公司（以下简称"公司"）第四届监事会第十三次 会议于 2025 年 8 月 20 日上午 10:00 在公司会议室召开。本次会议的通知于 2025 年 8 月 8 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、监事会会议审议情况 （一）审议通过《关于<公司 2025 年半年度报告>及其摘要的议案》 公司 2025 年半年度报告及摘要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，真实、准确、完整地反映了公司 2025 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。 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 2025 年半年度报告》及《博汇科技 2025 年半年度报告摘要》。 表决结果：同意 3 票，反对 0 票， ...

证券代码：688004 证券简称：博汇科技 公告编号：2025-026 第四届董事会第十七次会议决议公告 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。 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"）第四届董事会第十七次 会议于 2025 年 8 月 20 日上午 9:30 在公司会议室以现场结合通讯方式召开。本 次会议的通知于 2025 年 8 月 8 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。经与会董事认真 审议并表决，一致通过了如下事项： 二、董事会会议审议情况 （一）审议通过《关于<公司 2025 年半年度报告>及其摘要的议案》 公司2025年半年度报告及摘要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，公司2025年半年度报告及摘要披露的信息真实、准确、 完整地反 ...

证券代码：688004 证券简称：博汇科技 公告编号：2025-029 北京市博汇科技股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持有股份的基本情况 本次减持计划实施前，股东北京数码视讯科技股份有限公司（以下简称"数 码视讯"）直接持有北京市博汇科技股份有限公司（以下简称"公司"）股份 7,394,745 股，占公司总股本比例为 9.2333%；上述股份均来源于公司首次公开发 行前及资本公积转增股本所取得的股份，并已于 2021 年 6 月 15 日解除限售并上 市流通。 减持计划的实施结果情况 公司于 2025 年 4 月 25 日披露了《博汇科技股东减持股份计划公告》（公告 编号：2025-017），由于经营发展需要，数码视讯拟通过集中竞价、大宗交易的 方式合计减持其持有的公司股份不超过 800,880 股，即不超过公司总股本的 1.0000%。减持期间为自本减持股份计划公告披露之日起 15 个交易日后的 3 个月 内，减持价格按市场价格确定。 ...

北京市博汇科技股份有限公司 关于作废 2023 年限制性股票激励计划部分已授予尚 未归属的限制性股票的公告 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 8 月 20 日召 开第四届董事会第十七次会议与第四届监事会第十三次会议，审议通过了《关于 作废 2023 年限制性股票激励计划部分已授予尚未归属的限制性股票的议案》。现 将有关事项说明如下： 一、本次限制性股票激励计划已履行的决策程序和信息披露情况 1、2023 年 6 月 12 日，公司召开第三届董事会第二十三次会议，审议通过 了《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2023 年限制性股票激励计划实施考核管理办法>的议案》及《关于提请公司 股东大会授权董事会办理 2023 年限制性股票激励计划相关事宜的议案》等相关 议案。公司独立董事就本激励计划相关议案发表了独立意见。 同日，公司召开第三届监事会第二十一次会议，审议通过了《关于公司<2023 年限制性股票激励 ...