证券代码：688004 证券简称：博汇科技 公告编号：2025-011 北京市博汇科技股份有限公司 2024 年年度利润分配方案公告 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"）2024 年度利润分 配方案为：不派发现金股利，不送红股，不进行资本公积金转增股本。 本次利润分配方案已经公司第四届董事会第十五次会议和第四届监事 会第十一次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 公司不会触及《上海证券交易所科创板股票上市规则（2024 年 4 月修 订）》（以下简称《科创板股票上市规则》）第 12.9.1 条第一款第（八）项规定的 可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司 2024 年度实现归属于上市公司股东的净利润为人民币-3,847.25 万元，母公司 报表年度末未分配利润为人民币 16,305.66 万元，2024 年当年实际 ...

Financial Performance - The company reported a revenue of 172.83 million RMB for 2024, a decrease of 9.91% compared to 2023[22]. - The net profit attributable to shareholders was -38.47 million RMB, showing an improvement from -43.17 million RMB in the previous year[24]. - The net cash flow from operating activities was 12.99 million RMB, a significant recovery from -23.96 million RMB in 2023[24]. - The company's total assets decreased by 6.90% year-over-year, totaling 726.00 million RMB at the end of 2024[24]. - The net assets attributable to shareholders decreased by 8.12% year-over-year, amounting to 615.32 million RMB[24]. - The basic earnings per share for 2024 was -0.48 RMB, an improvement from -0.54 RMB in 2023[23]. - The operating cost was 91.12 million yuan, down 18.47% year-on-year, leading to an increase in overall gross margin[124]. - The company reported a net profit attributable to shareholders of -38.47 million RMB, a year-on-year improvement of 4.70 million RMB[113]. - The company achieved operating revenue of 172.83 million yuan, a decrease of 9.91% compared to the same period last year[123]. Research and Development - The research and development expenditure accounted for 31.37% of the revenue, an increase of 2.69 percentage points compared to the previous year[23]. - Research and development expenses amounted to ¥54,214,883.32, a decrease of 1.44% compared to the previous year[101]. - The proportion of total R&D expenses to operating income increased by 2.69 percentage points to 31.37%[101]. - The company has 63 patents currently under review, indicating ongoing innovation efforts[98]. - The company achieved 8 invention patents granted during the reporting period, with an additional 4 invention patent applications and 1 utility model patent application submitted[95]. - The company obtained 30 software copyrights during the reporting period, reflecting its strong focus on software development and innovation[95]. - The R&D team is composed of experienced professionals, with core team members having over ten years of tenure in the industry[111]. Operational Risks and Governance - The company has detailed various operational risks in the report, which investors should review[4]. - The company has received a standard unqualified audit report from Lixin Accounting Firm[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by its management[4]. - There are no non-operational fund occupations by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for external guarantees[7]. - The company has established a robust internal control system, ensuring effective operation and compliance with relevant regulations[171]. - The company held three shareholder meetings during the reporting period, with all proposals approved and no rejected resolutions[174]. - The company’s board of directors was fully present at the meeting[4]. - The company’s board meetings have included discussions on the 2023 annual financial budget and profit distribution proposals[189]. Market and Product Development - The company has established partnerships with multiple universities and institutions, including Tsinghua University and Peking University, for collaborative research and product application[38][39]. - The company is focusing on capital reserve transfers to increase share capital[177]. - The company is actively exploring AI applications in various fields, including low-altitude economy and cultural tourism[36]. - The company is focusing on the rapid growth of domestic large models in artificial intelligence, with a significant expansion in the core AI industry scale[83]. - The company aims to enhance project implementation and delivery efficiency to ensure steady recovery in operating performance amid external market challenges[113]. - The company is considering strategic acquisitions to enhance its technology capabilities, with a budget of 300 million RMB allocated for potential deals[180]. - The company plans to enhance its marketing strategy, increasing the budget by 25% to boost brand awareness[181]. Technology and Innovation - The company has made significant progress in AI technology, integrating it into media security, smart education, and intelligent display control[34]. - The company has developed multimodal recognition engines to improve content analysis capabilities through AI technology[35]. - The company has established a new generation of intelligent supervision systems for online audio-visual content, enhancing safety measures[35]. - The company has developed unique technologies for network audiovisual data collection, including comprehensive crawling strategies and automated downloading capabilities[92]. - The company is committed to innovation in product development, aiming to provide cutting-edge audiovisual data analysis and visualization solutions[163]. - The company is focusing on developing AI-based technologies for broadcasting and video processing[97]. Financial Management and Investments - The company made a significant equity investment of RMB 10,000,000 in Beijing Zhongtian Huahang Aviation Technology Co., Ltd., acquiring a 20% stake, with a reported loss of RMB 624,876.72 for the period[153]. - The company also invested RMB 15,000,000 in Hangzhou Chuanghe Selected Phase II Venture Capital Partnership, holding a 1% stake, with a profit of RMB 738,773.83 reported[153]. - The total investment amount for the period was RMB 25,000,000, with an overall profit impact of RMB 113,897.11[153]. - The company is exposed to risks from potential changes in tax incentives for high-tech enterprises, which could negatively affect profit levels[121][122]. - The company’s accounts receivable at the end of the reporting period amounted to 49.94 million yuan, accounting for 15.64% of current assets, indicating potential collection risks[118]. Strategic Goals and Future Outlook - The company plans to optimize its compliance management system and improve its governance structure to promote healthy and rapid development[162]. - The company aims to integrate audio-visual monitoring and intelligent processing technologies with teaching space management, enhancing application advancement[104]. - The company is focusing on expanding its domestic market presence, leveraging the growth potential from the "14th Five-Year Plan" and emerging technologies like 5G and AI[113]. - The company has set a goal to align with national strategies for technological innovation and the development of emerging industries by 2025[164]. - The company will continue to support the "AI+" action plan, promoting the widespread application of large models in various industries[164].

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 孙传明 | 1410.00 | 17.61 | 不变 | | 北京数码视讯（300079）科技股份有限公司 | 739.47 | 9.23 | 不变 | | 郭忠武 | 522.64 | 6.53 | 不变 | | 北京博聚睿智投资咨询中心(有限合伙) | 458.25 | 5.72 | 不变 | | 郑金福 | 365.99 | 4.57 | -40.03 | | 陈恒 | 169.00 | 2.11 | -56.01 | | CITIGROUP GLOBAL MARKETS LIMITED | 103.79 | 1.30 | 新进 | | 王荣芳 | 95.69 | 1.19 | 不变 | | 林玲儿 | 89.95 | 1.12 | 新进 | | 韩芳 | 77.83 | 0.97 | -8.84 | | 较上个报告期退出前十大股东有 | | | | | 陆娟 | 75.91 | 0.95 | 退出 | | 王剑 | 51.00 | 0.6 ...

证券代码：688004 证券简称：博汇科技 公告编号：2025-008 北京市博汇科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/10/9 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 2,500 万元~5,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 917,700 | | 累计已回购股数占总股本比例 | 1.1459% | | 累计已回购金额 | 元 17,260,860.73 | | 实际回购价格区间 | 14.40 元/股~21.60 元/股 | 上述回购符合相关法律法规的规定及公司回购方案的要求。 一、 回购股份的基本情况 北京市博汇科技股份有限公司（以下简称"公司"）于 2024 年 10 月 7 日召 ...

证券代码：688004 证券简称：博汇科技 公告编号：2025-007 北京市博汇科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/10/9 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 2,500 万元~5,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 807,700 | | 累计已回购股数占总股本比例 | 1.0085% | | 累计已回购金额 | 元 15,386,415.81 | | 实际回购价格区间 | 14.40 元/股~21.60 元/股 | 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 ...

Financial Performance - The total operating revenue for 2024 was RMB 172.83 million, a decrease of 9.91% compared to the previous year[4] - The total profit for the period was RMB -39.53 million, an increase of RMB 11.88 million from the previous year[6] - The net profit attributable to the parent company was RMB -38.59 million, an increase of RMB 4.58 million from the previous year[6] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was RMB -42.20 million, an increase of RMB 1.95 million from the previous year[6] - The basic earnings per share were RMB -0.48, an improvement from RMB -0.54 in the previous year[4] - The weighted average return on net assets was -5.95%, an increase of 0.30 percentage points from the previous year[4] Assets and Equity - The total assets at the end of the reporting period were RMB 727.87 million, a decrease of 6.66% from the beginning of the period[6] - The equity attributable to the parent company was RMB 615.20 million, a decrease of 8.14% from the beginning of the period[6] - The company's share capital increased by 41.00% compared to the beginning of the period due to the capitalization of capital reserves[8] Revenue Decline Factors - The decline in total operating revenue was primarily due to a slowdown in downstream industry growth and intensified competition[7]

证券代码：688004 证券简称：博汇科技 公告编号：2025-005 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： 大股东持股的基本情况 本次减持计划实施前，股东郑金福先生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 4,060,206 股，占公司总股本比例为 5.07%。 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 2024 年 10 月 19 日披露了《博汇科技股东减持股份计划公告》（公 告编号：2024-033），公司持股 5%以上股东郑金福先生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 400,450 股，即不超过公司总股本 的 0.50%。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。 截至 2025 年 2 月 10 日，郑金福 ...

证券代码：688004 证券简称：博汇科技 公告编号：2025-004 北京市博汇科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 截至 2025 年 1 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购公司股份 807,700 股，占公司总股本的比例为 1.0085%，回购成交 的最高价为21.60元/股，最低价为14.40元/股，成交金额总额为人民币15,386,415.81 元（不含印花税、交易佣金等交易费用）。 重要内容提示： | 回购方案首次披露日 | 2024/10/9 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 2,500 万元~5,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 807,700 | | 累计已回购股数占总股本比例 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between -42 million and -33 million CNY, indicating a loss compared to the previous year[3]. - The net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is expected to be between -44 million and -36.5 million CNY for 2024[3]. - In 2023, the company reported a total profit of -51.41 million CNY and a net profit attributable to shareholders of the parent company of -43.17 million CNY[5]. - The company achieved a net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, of -44.15 million CNY in 2023[5]. Cost Management and Efficiency - The company has implemented cost reduction and efficiency enhancement measures, leading to an improvement in the overall gross profit margin compared to the previous year[8]. - Sales expenses have decreased year-on-year, and the amount of credit impairment losses recognized has also reduced compared to the previous year[8]. - The company anticipates a narrowing of losses in the current reporting period due to the aforementioned factors[9]. Audit and Investment Risks - The financial data in this performance forecast has not been audited by an accounting firm[4]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the audited annual report[11]. - The performance forecast period is from January 1, 2024, to December 31, 2024[2].

证券时报e公司讯，企查查APP显示，近日，博汇飞行者二号（深圳）科技有限公司成立，法定代表人 为郭忠武，注册资本1000万元，经营范围包含：智能机器人销售；人工智能基础软件开发；人工智能应 用软件开发；人工智能理论与算法软件开发等。 企查查股权穿透显示，该公司由博汇科技全资持股。 ...