证券代码：688004 证券简称：博汇科技 公告编号：2025-037 北京市博汇科技股份有限公司 关于取消监事会、修订《公司章程》并办理工商变更 登记及修订和制定部分公司治理制度的公告 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（以下简称公司或博汇科技）于 2025 年 10 月 22 日召开第四届董事会第十九次会议及第四届监事会第十五次会议，审议通过 《关于取消监事会、修订<公司章程>并办理工商变更登记的议案》《关于修订及 制定公司部分治理制度的议案》，上述议案尚需提交公司 2025 年第一次临时股东 大会审议。具体情况如下： 一、取消监事会情况 根据《中华人民共和国公司法》（以下简称《公司法》）《关于新配套制度规 则实施相关过渡期安排》《上市公司章程指引》《上海证券交易所科创板股票上市 规则》（以下简称《科创板上市规则》）等相关法律、法规、规范性文件的规定， 公司拟取消监事会，由公司董事会审计委员会行使《公司法》规定的监事会职权， 同时，公司《监事会议事规则》相应废止，公司各项治理制度 ...

证券代码：688004 证券简称：博汇科技 公告编号：2025-042 北京市博汇科技股份有限公司 关于公司高级管理人员离任的公告 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、准确性和完整性承担法律责任。 重要内容提示： 北京市博汇科技股份有限公司（以下简称公司）董事会于近日收到副总经理 洪太海先生递交的书面辞职报告，因个人原因，洪太海先生向公司董事会申请辞 去公司副总经理职务，辞去上述职务后，洪太海先生将不再担任公司任何职务。 一、高级管理人员离任情况 (一) 提前离任的基本情况 | | 离任职务 | 离任时间 | | 原定任期到 | | | 是否继续在上市 | 具体职务 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | | | 期日 | | 离任原因 | 公司及其控股子 公司任职 | （如适用） | 履行完毕的 公开承诺 | | 洪太海 | 副总经理 | 2025 年 | 10 | 2026 年 | 11 月 | 个人原因 | 否 | 不 ...

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]