Group 1 - The company announced the cancellation of 574,575 shares of unvested restricted stock from the 2023 incentive plan due to three recipients leaving the company and not meeting the eligibility criteria [9][28][42] - The cancellation includes 391,275 shares from the initial grant and 92,650 shares from the reserved grant, totaling 482,925 shares that could not vest due to unmet performance conditions [9][28][42] - The board and supervisory committee confirmed that the cancellation complies with relevant laws and regulations, ensuring no harm to shareholder interests [12][42][42] Group 2 - The company held its fourth board meeting on August 20, 2025, where the cancellation of the restricted stock was unanimously approved [19][27][41] - The company also approved a comprehensive credit facility of up to 125 million yuan for 2025, allowing for flexible use among its subsidiaries [33][34] - The company’s half-year report for 2025 was reviewed and confirmed to accurately reflect its financial status and operational results [21][39]

截至2025年8月21日收盘，博汇科技股价报25.22元，较前一交易日下跌0.18元，跌幅0.71%。当日成交 量为27674手，成交金额达0.7亿元，振幅为3.90%。 博汇科技属于软件和信息技术服务业，专注于视听大数据领域的技术研发与创新。公司主营业务涵盖视 听信息技术解决方案的研发、生产和销售。 消息面上，博汇科技8月21日晚间发布公告显示，数码视讯已完成减持计划，通过集中竞价交易方式减 持公司股份800880股，占公司总股本的1%。公司同日披露的半年报显示，2025年上半年实现营业收入 5120.35万元，归属于上市公司股东的净利润亏损1690.22万元。 资金流向方面，8月21日主力资金净流出585.71万元，近五日主力资金累计净流出354.47万元。 风险提示：以上内容仅供参考，不构成任何投资建议。 ...

Group 1 - The core point of the article is that Bohui Technology announced the approval of several proposals during the 13th meeting of its fourth supervisory board [2] Group 2 - The announcement was made on the evening of August 21 [2] - The proposals included the agenda and its summary [2]

Core Viewpoint - The company, Bohui Technology, announced the approval of several proposals during the 17th meeting of its fourth board of directors held on August 21 [2] Group 1 - The board meeting reviewed and approved the proposal regarding the company's operations and its summary [2]

Group 1 - The company, Bohui Technology, announced a share reduction plan on April 25, 2025, where its shareholder, Digital Vision, intends to reduce its holdings by up to 800,880 shares, representing 1.0000% of the total share capital [2] - As of August 21, 2025, Digital Vision has completed the reduction of 800,880 shares through centralized bidding, fulfilling the planned reduction within the specified timeframe [2] - The revenue composition of Bohui Technology for the year 2024 indicates that 100.0% of its revenue comes from the software and information technology services industry [3]

证券代码：688004 证券简称：博汇科技 公告编号：2025-027 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 ensp="ensp" 年半年度报告="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。 表决结果：同意 3 票，反对 0 ...

Core Viewpoint - The company is actively implementing a "Quality Improvement and Return to Shareholders" action plan to enhance operational quality, investor confidence, and shareholder returns by 2025 [2]. Group 1: Business Performance - The company focuses on strengthening its core business in the audio-visual big data sector, emphasizing the application of artificial intelligence in media security, smart education, and intelligent display control [2]. - The company reported a net loss of 16.03 million yuan, a reduction in loss by 5.57 million yuan compared to the same period last year [3]. - The company maintained high R&D investment, with total R&D expenses contributing to product technological advantages and value creation for customers [3]. Group 2: Investor Returns - The company plans to repurchase shares using its own or self-raised funds to support employee stock ownership plans and equity incentives, aiming to align shareholder and company interests [3][4]. - As of June 30, 2025, the company repurchased 1,322,700 shares, accounting for 1.6516% of the total share capital, with a total transaction amount of approximately 23.36 million yuan [4]. - Due to a loss in 2024, the company did not implement cash dividends or stock bonuses, focusing instead on sustainable development and long-term shareholder interests [4]. Group 3: Investor Communication - The company emphasizes effective communication with investors, ensuring timely and accurate information disclosure to enhance investor relations [5]. - The company has established a multi-channel communication platform to keep investors informed about industry status, strategic planning, and operational performance [5]. Group 4: Corporate Governance - The company adheres to relevant laws and regulations, establishing a structured governance system with clear responsibilities among various organizational levels [6]. - The company plans to revise its articles of association and enhance the audit committee's functions to ensure compliance with the latest regulations [6][7]. - The company is committed to strengthening the responsibilities of key stakeholders and enhancing compliance awareness among its management [7].

Core Viewpoint - The legal opinion letter addresses the invalidation of part of the 2023 restricted stock incentive plan of Beijing Bohui Technology Co., Ltd. regarding unvested restricted stocks that were authorized but not yet vested [1][10]. Group 1: Legal Framework and Approval - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant management measures for stock incentives [2][3]. - The company has obtained necessary approvals and authorizations for the invalidation of the unvested restricted stocks, as per the resolutions and independent opinions from the board and supervisory committee [4][10]. Group 2: Reasons for Invalidation - The invalidation of the restricted stocks is due to the departure of three incentive targets, which results in 91,650 shares becoming unvested and thus invalidated [10][11]. - Additionally, the company did not meet performance assessment targets, leading to the invalidation of a total of 482,925 shares, including 391,275 shares from the initial grant and 91,650 shares from the reserved grant [11][12]. Group 3: Conclusion - The legal opinion concludes that the invalidation of the unvested restricted stocks complies with relevant laws and regulations, and the necessary approvals have been obtained [12].

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]