Summary of Key Points Core Viewpoint - Bangyan Technology (688132.SH) has announced a share buyback program, indicating a commitment to returning value to shareholders and confidence in its future performance [1] Group 1: Share Buyback Details - As of the end of October 2025, the company has repurchased a total of 533,300 shares, which represents 0.3503% of its total share capital [1] - The highest price paid for the repurchased shares was 20.70 CNY per share, while the lowest price was 17.39 CNY per share [1] - The total amount spent on the share buyback program is approximately 9.9995 million CNY [1]

证券代码：688132 证券简称：邦彦技术 公告编号：2025-074 邦彦技术股份有限公司 关于股份回购进展公告 一、回购股份的基本情况 2025 年 5 月 27 日，公司召开第四届董事会第三次会议，审议通过《关于以集 中竞价交易方式回购公司股份方案的议案》。同意回购部分公司股份，并在未来适 宜时机用于员工持股计划或股权激励。公司本次回购股份的资金总额不低于人民 币 3,000 万元（含），不超过人民币 5,000 万元（含），具体回购资金总额以实际使 用的资金总额为准，回购期限为自董事会审议通过本次回购方案之日起 12 个月内。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）《关于以集 中竞价方式回购股份的回购报告书》（公告编号：2025-039）。 二、回购股份的进展情况 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 | 2025/5/28 | | | | | | | --- | --- | --- | --- | --- | --- | --- | ...

Core Insights - The company reported a significant revenue growth of 145.94% year-on-year in Q3 2025, achieving a total revenue of 9116.26 million yuan for the quarter, and 1.61 billion yuan for the first three quarters of the year [1][3] - The growth in revenue is attributed to the company's strong position in the ship communication business and the steady progress of customer delivery plans [1] - The company plans to invest up to 3 million USD to establish a wholly-owned subsidiary in Singapore to enhance its international competitiveness and service capabilities, focusing on the global expansion of its cloud PC business [1][4] Business Development - The company is transitioning from a traditional military information technology enterprise to a "cloud computing + AI solution provider," with a completed business layout consisting of two divisions and two product lines [1] - The company has seen increased market attention for its AI products and has formed deep partnerships with industry leaders, including a collaboration with Alibaba Cloud to enhance the application value of its NuwaAI digital human platform [2] - The company has invested 61.06 million yuan in R&D in the first three quarters of the year, focusing on cloud PC and AI Agent products, which has led to a 24.17% increase in period expenses compared to the previous year [3] Market Expansion - The cloud PC products have successfully completed pilot projects in various industries, including media, power, manufacturing, finance, and design, laying the groundwork for future large-scale promotion [3] - The establishment of the overseas subsidiary is aimed at better addressing international business expansion and overseas customer needs, aligning with the company's long-term strategic development plan [4]

Core Viewpoint - The company reported a significant decline in revenue and an increase in net loss for the third quarter of 2025 compared to the previous year [1] Financial Performance - The company achieved total operating revenue of 161 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 36.8% [1] - The net profit attributable to shareholders of the parent company was -71.3693 million yuan, which is a deterioration of 70.4438 million yuan compared to the same period last year [1] - The basic earnings per share stood at -0.47 yuan [1]

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。 邦彦技术股份有限公司（以下简称"公司"）于2025年10月28日召开第四届董 事会第六次会议，审议通过了《关于制定<自愿信息披露管理制度>的议案》《关 于制定<职工代表董事选任制度>的议案》《关于修订<内部控制管理制度>的议案》 《关于修订<内部控制缺陷认定标准>的议案》《关于修订<内部审计管理制度>的 议案》等议案，具体情况如下： 根据《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》 《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2号——自愿信息披露》《企业内部控制基本规范》等相关规定， 结合公司的实际情况对以下制度进行了制定或修订。具体制度如下表所示： 证券代码：688132 证券简称：邦彦技术 公告编号：2025-072 | 序号 | 制度名称 | 是否提交股东会审议 | | --- | --- | --- | | 1 | 《自愿信息披露管理制度》 | 否 | | 2 | 《职工代表董事选任制度》 | 否 | | 3 | 《 ...

证券代码：688132 证券简称：邦彦技术 公告编号：2025-073 邦彦技术股份有限公司 2025年第三季度业绩说明会预告公告 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。 三、参加人员 董事长、总经理 祝国胜，董事会秘书兼财务总监 邹家瑞，独立董事 王晶 （如遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 投 资 者 可 于 2025 年 11 月 07 日 （ 星 期 五 ） 15:00-16:00 通 过 网 址 https://eseb.cn/1sowoYaQsW4 或使用微信扫描下方小程序码即可进入参与互动交流。 投资者可于 2025 年 11 月 07 日前进行会前提问，公司将通过本次业绩说明会， 在信息披露允许范围内就投资者普遍关注的问题进行回答。 重要内容提示： 一、说明会类型 邦彦技术股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日在上海 证券交易所网站（www.sse.com.cn）披露了《2025 年第三季度报告》。为便于广 大投资者更加全面深入地了解公司经营业绩、发 ...

邦彦技术股份有限公司 证券代码：688132 证券简称：邦彦技术 公告编号：2025-071 关于对外投资设立海外子公司的公告 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： 投资标的名称: PANSTONE SYSTEMS PTE. LTD. （暂定名，最终以当地 登记机关核准登记名称为准） 本次对外投资已经公司第四届董事会第六次会议审议通过，无需提交股东会 审议。本次对外投资尚需取得相关主管部门的备案或审批，以及海外办理登记注 册等相关手续。能否取得相关的备案或审批，以及最终取得备案或审批的时间尚 存在不确定性。 其它需要提醒投资者重点关注的风险事项 因新加坡的法律制度、政策体系、商业环境、文化特征均与国内存在差异， 本次对外投资存在一定的管理、市场等方面的运营风险，因此本次对外投资能否 达到公司预期效果存在不确定性。公司管理层在董事会的授权下，将深入了解和 熟悉海外所属地区的法律体系、行业的政策规划和市场环境等相关事项，尽可能 降低经营风险。 一、对外投资概述 1、本次交易概况 为提升邦彦技术股份有限公司 ...

证券代码：688132 证券简称：邦彦技术 公告编号：2025-070 邦彦技术股份有限公司 关于2025年第三季度计提资产减值准备的公告 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。 邦彦技术股份有限公司（以下简称"公司"）于2025年10月28日召开第四届董 事会第六次会议，审议通过了《关于2025年第三季度计提资产减值准备的议案》， 该议案无需提交股东会审议。现将相关内容公告如下： 一、计提资产减值损失准备情况的概述 根据《企业会计准则》和公司会计政策的相关规定，为客观、公允地反映公 司截至 2025 年 9 月 30 日的财务状况和 2025 年第三季度的经营成果，公司及下 属子公司对截至 2025 年 9 月 30 日公司资产进行了减值测试，对可能发生资产减 值损失的相关资产计提减值准备。公司 2025 年第三季度计提各项资产减值准备 合计 2,006.33 万元。具体情况如下表所示： 二、计提资产减值准备事项的具体说明 四、专项意见 （一）董事会意见 1 （一）坏账准备计提依据及金额 公司考虑所有合理且有依据 ...

Financial Performance - The company's operating revenue for the third quarter was ¥91,162,553.61, representing a year-on-year increase of 145.94%[4] - The total profit for the third quarter was -¥6,769,309.29, with a year-to-date total profit of -¥65,744,136.37, reflecting a decrease of 2,412.39% compared to the previous year[4] - The net profit attributable to shareholders for the third quarter was -¥11,695,431.84, with a year-to-date net profit of -¥71,369,255.89[4] - Total operating revenue for the first three quarters of 2025 was CNY 160,593,075.63, a decrease of 36.8% compared to CNY 254,101,205.26 in the same period of 2024[23] - Operating profit for the first three quarters of 2025 was a loss of CNY 65,283,711.54, compared to a profit of CNY 3,186,183.18 in the same period of 2024[23] - The total net loss for the period was -72,255,948.15 RMB, compared to a net loss of -1,584,378.54 RMB in the previous period, indicating a significant decline in profitability[24] - The basic and diluted earnings per share were both -0.47 RMB, compared to -0.01 RMB in the previous period, reflecting a deterioration in earnings performance[25] Research and Development - Research and development expenses totaled ¥22,124,364.32 for the quarter, accounting for 24.27% of operating revenue, a decrease from 25.61% in the previous year[5] - The company increased its investment in civil products and AI Agent development, leading to a 24.17% increase in related expenses compared to the previous year[10] - The company continues to focus on technological innovation and maintains a high level of R&D investment to foster long-term growth[10] - Research and development expenses increased to CNY 61,061,556.26 in 2025, up from CNY 49,505,748.59 in 2024, representing a rise of 23.2%[23] Cash Flow and Liquidity - The net cash flow from operating activities year-to-date was -¥122,496,512.78, a significant decrease compared to -¥410,384.24 in the previous year[4] - Cash flow from operating activities showed a net outflow of -122,496,512.78 RMB, a stark contrast to a slight inflow of 29,856.50 RMB in the same period last year[27] - Total cash inflow from investment activities was 259,027,818.89 RMB, while cash outflow was 346,018,593.86 RMB, resulting in a net cash outflow of -86,990,774.97 RMB[28] - Cash inflow from financing activities amounted to 92,136,902.79 RMB, with a net cash inflow of 69,804,515.58 RMB, compared to a net outflow of -95,910,521.23 RMB in the previous year[28] - The company’s cash and cash equivalents at the end of the period were 89,152,366.63 RMB, a decrease from 212,954,450.77 RMB at the end of the previous year[28] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 8,230[12] - The largest shareholder, Zhu Guosheng, holds 30,962,974 shares, representing 20.34% of the total shares[12] - The second-largest shareholder, Jinpai Co., Ltd., holds 23,400,000 shares, accounting for 15.37%[12] - The company has repurchased 2,809,288 shares, which is 1.85% of the total share capital of 152,225,204 shares[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,690,900,350.33, a decrease of 1.44% from the previous year-end[5] - Total current assets as of September 30, 2025, were CNY 993,898,550.16, slightly up from CNY 991,243,288.99 at the end of 2024[19] - Total liabilities as of September 30, 2025, amounted to CNY 311,706,770.52, an increase from CNY 255,260,861.00 at the end of 2024[21] - The company reported a net loss of CNY 252,487,260.40 in retained earnings as of September 30, 2025, compared to a loss of CNY 181,118,004.51 at the end of 2024[21] - Total non-current assets as of September 30, 2025, were CNY 697,001,800.17, down from CNY 724,345,207.21 at the end of 2024[19] - The company’s total assets as of September 30, 2025, were CNY 1,690,900,350.33, compared to CNY 1,715,588,496.20 at the end of 2024[21] Strategic Developments - The NuwaAI digital human platform was officially opened for registration at the World Artificial Intelligence Conference, marking a significant step towards practical application[15] - A deep partnership was established between Alibaba Cloud and the company to enhance the NuwaAI platform, focusing on personalized digital IP creation[16] - The Bangyan Cloud PC product has successfully completed pilot projects in various industries, laying a solid foundation for future large-scale promotion[17] Accounting and Reporting - The company made a retrospective adjustment to sales expenses, reducing them by 9,200,799.64 RMB, which affected the operating costs[25] - The company has not applied new accounting standards or interpretations for the current year[29] - The board of directors announced the financial results on October 28, 2025[30]

邦彦技术股份有限公司内部审计管理制度 第一章 总则 第一条 为加强和规范邦彦技术股份有限公司（以下简称"公司"或 "本公 司"）内部审计工作，充分发挥内部审计在完善公司治理、促进内部控制有效运 行、加强公司风险管理等方面的作用，根据《中华人民共和国审计法》、 审计署 《关于内部审计工作的规定》《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》及其他有关法律法规和《邦彦技术股份有限公司章程》（以 下简称"《公司章程》"），特制定本制度。 第二条 本制度适用于公司及控股子公司的内部审计工作。 第三条 本制度所称内部审计，是指公司内部审计机构对公司业务活动、内 部控制、风险管理和财务信息等事项进行监督检查，以促进公司完善治理、实现 管理目标的活动。 第四条 公司内部审计目标是促进公司依法经营、规范管理，维护公司经济 运行安全，保障公司经济持续、协调、健康发展。 第二章 内部审计组织机构与职责分工 第五条 公司设立内审监察部为内部审计机构，承担公司内部审计职能。内 审监察部对董事会负责，向审计委员会报告工作。内审监察部在监督检查过程中， 应当接受审计委员会的监督指导。内部审计机构发现公司重大问题或线索 ...