证券代码：688132 证券简称：邦彦技术 公告编号： 2024-030 邦彦技术股份有限公司 关于2023年股票期权激励计划预留权益失效的公告 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。 一、2023年股票期权激励计划已履行的相关审批程序和信息披露情况 （二）2023年5月10日，公司于上海证券交易所网站（www.sse.com.cn）披 露了《关于独立董事公开征集委托投票权的公告》（公告编号：2023-024）， 根据公司其他独立董事的委托，独立董事吴申军先生作为征集人就2022年年度 股东大会审议的股权激励计划相关议案向公司全体股东征集投票权。 （三）2023年5月10日至2023年5月19日，于公司内部对本次拟激励对象的 姓名和职务进行了公示，公示期间共计10天，公司员工可在公示有效期内以向 监事会提出意见。截至公示期满，公司监事会未收到任何人对本次拟激励对象 提出的异议。2023年5月20日，公司披露了《监事会关于2023年股票期权激励计 划激励对象名单的公示情况说明及核查意见》（公告编号：2023-028）。 ...

邦彦技术股份有限公司 2023 年年度股东大会会议资料 证券代码：688132 证券简称：邦彦技术 2023 年年度股东大会 会议资料 2024 年 5 月 邦彦技术股份有限公司 2023 年年度股东大会会议资料 目 录 | 2023 | 年年度股东大会会议须知 | 1 | | --- | --- | --- | | 2023 | 年年度股东大会会议议程 | 3 | | 2023 | 年年度股东大会会议议案 | 5 | 邦彦技术股份有限公司 2023 年年度股东大会会议资料 邦彦技术股份有限公司 2023 年年度股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作,为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证 ...

股东持股的基本情况 截至公告披露日，邦彦技术股份有限公司（以下简称"公司"）的股东深圳市 创新投资集团有限公司（以下简称"深创投"）及其一致行动人深圳市红土生物创 业投资有限公司（以下简称"红土生物"）、广东红土创业投资有限公司（以下简 称"红土创投"）和深圳市南山红土股权投资基金合伙企业（有限合伙）（以下简 称"南山红土"）合计持有公司股份 8,817,143 股，占公司总股本的 5.79%；公司 股东石春茂先生持有公司股份 500,000 股，占公司总股本的 0.33%。以上股份均 来源于公司首次公开发行前取得的股份，且于 2023 年 9 月 25 日起上市流通。 证券代码：688132 证券简称：邦彦技术 公告编号：2024-029 邦彦技术股份有限公司 股东减持股份计划公告 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： 减持计划的主要内容 公司近日收到股东分别出具的告知函，因资金需求，股东深创投及其一致行 动人红土生物、红土创投、南山红土拟通过集中竞价或大宗交易方式减持其所持 有的公 ...

证券代码：688132 证券简称：邦彦技术 邦彦技术股份有限公司 投资者关系活动记录表 （2024 年 5 月 10 日） 编号：2024-008 R特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 动类别 □新闻发布会 □路演活动 □现场参观 £其他 中信证券潘儒琛、博时基金程沅、和谐汇一章溢漫、源乘 投资李婷婷、创富兆业马国庆、东方阿尔法刘明、华夏久 参与单位名称 ...

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。 证券代码：688132 证券简称：邦彦技术 公告编号：2024-028 邦彦技术股份有限公司 2024 年 2 月 6 日，邦彦技术股份有限公司（以下简称"公司"）召开第三届 董事会第十九次会议，审议通过了《关于使用超募资金以集中竞价交易方式回购 公司股份方案的议案》。同意公司使用首次公开发行人民币普通股取得的超募资金 通过集中竞价交易方式回购部分公司已发行的普通股（A 股）股票，回购股份将 在未来适宜时机用于实施员工持股计划或股权激励计划。公司本次回购股份的资 金总额不低于人民币 2,800 万元（含），不超过人民币 4,800 万元（含），具体回购 资金总额以实际使用的资金总额为准，回购价格为不超过人民币 27 元/股（含）， 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在上海证券交易所网站(www.sse.com.cn) 《关于使用超 募资金以集中竞价交易方式回购公司股份方案的公告》（公告编 ...

证券代码：688132 证券简称：邦彦技术 邦彦技术股份有限公司 投资者关系活动记录表 （2024 年 4 月 30 日） 编号：2024-006 R特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 动类别 □新闻发布会 □路演活动 □现场参观 £其他 参与单位名称 华泰证券王兴、刘晨、李聪；鹏华基金曾稳刚、王子健、 闫思倩；勤辰资产姜伟臣、钱玥；兴业证券股份有限公司 及人员姓名 ...

Financial Performance - The company's operating revenue for 2023 was ¥180,689,921.15, representing a decrease of 51.18% compared to ¥370,078,948.62 in 2022[22]. - The net profit attributable to shareholders of the listed company was -¥52,250,798.84, a decline of 227.08% from ¥41,117,840.38 in the previous year[22]. - The net cash flow from operating activities increased by 54.71% to ¥94,578,658.30, compared to ¥61,131,219.35 in 2022[22]. - The total assets decreased by 6.98% to ¥1,893,267,897.84 from ¥2,035,441,868.27 in the previous year[22]. - The net assets attributable to shareholders of the listed company decreased by 3.20% to ¥1,530,386,017.69 from ¥1,581,013,811.13 in 2022[22]. - The company reported a decrease of 52.82% in revenue after excluding non-main business income, totaling ¥173,586,058.50[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥111,928,436.82, a decline of 617.02% from ¥21,648,897.23 in the previous year[22]. - Basic earnings per share decreased by 203.03% to -0.34 CNY per share in 2023 compared to 0.33 CNY per share in 2022[24]. - The company's net profit attributable to shareholders decreased by 51.18% year-on-year, primarily due to delayed order deliveries and increased R&D investments[27]. - The gross profit margin is at risk of decline due to factors such as increased competition, higher project integration ratios, and rising costs of raw materials and components[118]. R&D and Innovation - The company is focusing on the development of modular, scalable telecommunications hardware to enhance its product offerings[14]. - The company aims to expand its market presence through strategic partnerships and technological advancements in unified communication and software-defined networking[14]. - The company is committed to improving product quality through technical reviews and integrated product development methodologies[14]. - R&D expenditure as a percentage of operating revenue increased by 29.53 percentage points to 49.99% in 2023, up from 20.46% in 2022[25]. - The company invested CNY 90.33 million in R&D, accounting for 49.99% of its sales revenue during the reporting period[87]. - The company holds a total of 131 patents, including 83 invention patents, 38 utility model patents, and 10 design patents, along with 141 software copyrights[87]. - The company has established a Guangdong provincial-level research center for ship information fusion communication technology[86]. - The company is strategically positioning itself in AI technology, aiming to enhance existing business lines and explore new markets[46]. - The company is accelerating AI technology innovation to enhance its traditional information communication and security businesses[149]. - The company aims to maintain a high level of R&D investment in civilian products, particularly in distributed audio and video control systems and cloud PC products[152]. Market and Business Strategy - The company is restructuring its business model to focus on both military and civilian products, aiming to increase the share of civilian products in revenue[49]. - The company plans to develop three new civilian products: a distributed audio-video control system, Bangyan Cloud PC, and AI Agent, leveraging its existing technology[53]. - The company aims to expand its civilian product lines to exceed military product sales, leveraging its technology in information security and communication[149]. - The company is expanding into the civilian market based on mature technologies, but the success of this strategy remains uncertain[116]. - The company is positioned within the defense information technology sector, contributing to the modernization of military capabilities through advanced information communication and security technologies[76]. - The company is focused on addressing the risks of talent retention and potential loss of core technical personnel, which are vital for ongoing innovation[112]. - The company has planned three new products for the civilian market, including a distributed audio and video control system, but there is uncertainty regarding market acceptance and product development[116]. Governance and Compliance - The company has received a standard unqualified audit report from its auditing firm, indicating the financial statements are accurate and complete[4]. - The company has not violated decision-making procedures regarding external guarantees[8]. - The company’s board of directors and supervisory board have all attended the board meeting, ensuring governance compliance[4]. - The company emphasizes the importance of timely and accurate information disclosure to protect investor interests and maintain effective communication channels[153]. - The company will continue to adhere to legal and regulatory requirements to improve its corporate governance structure and operational compliance[156]. - The company has not faced any penalties from securities regulatory agencies in the past three years[174]. Risks and Challenges - The company faces risks related to project delivery delays and potential cancellations, which could lead to increased profit volatility and even losses[3]. - The company faces risks related to high customer concentration, with the top five clients accounting for 73.79% of total revenue, making it vulnerable to changes in defense budgets and procurement policies[114]. - The company is exposed to risks from the military product pricing mechanism, which may lead to significant fluctuations in revenue and profit margins due to delays in price approvals[118]. - The company has a risk of not being able to enjoy tax refund benefits for military products due to delays in the approval process for revenue filings[119]. - Macroeconomic fluctuations may adversely affect the company's ability to collect payments and deliver projects, impacting overall business operations[121]. Human Resources and Compensation - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 932.62 million RMB[172]. - The total remuneration for core technical personnel at the end of the reporting period amounted to 555.42 million RMB[172]. - The company’s remuneration policy for directors and senior management is based on their respective positions, market salary levels, and performance[171]. - The company emphasizes a performance-based salary system, aligning compensation with job value, performance contribution, and market salary levels[185]. - The company has implemented a multi-channel training system to improve employee competency and promote mutual growth[186]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between $1.6 billion and $1.8 billion, indicating a growth rate of 10% to 20%[164]. - Future outlook remains positive, with a focus on sustainability and innovation as key drivers for growth[164]. - The management team emphasized the importance of sustainability initiatives, aiming for a 50% reduction in carbon footprint by 2025[165].

证券代码：688132 证券简称：邦彦技术 公告编号：2024-025 邦彦技术股份有限公司 关于召开2023年度暨2024年第一季度 一、说明会类型 邦彦技术股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在上海 证券交易所网站（www.sse.com.cn）披露了《2023 年年度报告》《2023 年年度 报告摘要》及《2024 年第一季度报告》。为便于广大投资者更加全面深入地了解 会议召开时间：2024 年 05 月 24 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投 资 者 可 于 2024 年 05 月 24 日 前 访 问 网 址 https://eseb.cn/1dnvtCkzn68 或使用微信扫描下方小程序码进行会前提 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。 公司经营业绩、发展战略等情况，公司定于 2024 年 05 月 24 日（星期五）15:00- 16:00 在"价值在线"（www.ir-online.cn）举办邦彦技术股份有 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥128,131,366.18, representing a year-on-year increase of 125.86%[6] - Net profit attributable to shareholders was ¥35,322,518.87, marking a significant increase of 200.02% compared to the same period last year[6] - The net profit after deducting non-recurring gains and losses was ¥31,167,097.37, reflecting a substantial growth of 614.32% year-on-year[6] - Basic and diluted earnings per share both stood at ¥0.24, which is a 200.00% increase from the previous year[6] - Operating profit for Q1 2024 was ¥40,929,562.60, compared to ¥8,799,146.84 in Q1 2023, indicating an increase of about 365%[23] - Net profit for Q1 2024 was ¥35,176,842.33, up from ¥11,666,695.40 in Q1 2023, reflecting an increase of approximately 201%[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥1,856,789,123.01, a decrease of 1.93% from the end of the previous year[7] - Total assets decreased to ¥1,856,789,123.01 in Q1 2024 from ¥1,893,267,897.84 in Q1 2023, a decline of about 2%[19] - Total liabilities decreased to ¥301,255,285.16 in Q1 2024 from ¥360,830,380.22 in Q1 2023, a reduction of approximately 16%[19] Research and Development - Research and development expenses totaled ¥12,182,573.10, which is a decrease of 37.21% compared to the same period last year[7] - The proportion of R&D expenses to operating revenue was 9.51%, down by 24.69 percentage points year-on-year[7] - Research and development expenses for Q1 2024 were ¥11,027,517.32, down from ¥19,401,226.06 in Q1 2023, a decrease of about 43%[22] Cash Flow and Management - The company’s cash flow from operating activities improved, contributing positively to the overall financial health[20] - The net cash flow from operating activities was -26,442,386.60 CNY, an improvement from -57,833,188.45 CNY in the same period last year[27] - Cash inflow from operating activities totaled 54,629,558.11 CNY, up from 33,863,334.78 CNY in Q1 2023, marking a 61.3% increase[26] - The company’s total cash outflow from operating activities was 81,071,944.71 CNY, down from 91,696,523.23 CNY in Q1 2023, reflecting improved cash management[26] Shareholder Actions - The company plans to repurchase shares using part of the excess funds raised from the initial public offering, with a total repurchase amount not less than 28 million RMB and not exceeding 48 million RMB[15] - As of March 31, 2024, the company has repurchased 852,247 shares, accounting for 0.56% of the total share capital, with a total payment of 13.25 million RMB[15] - The company’s actual controller proposed a share buyback plan to enhance shareholder value and stabilize stock prices[14] Future Outlook - The significant revenue growth was primarily driven by the completion and delivery of major projects during the reporting period[9] - The company reported a total of 25,469.54 million RMB in hand orders and production notices, providing strong support for future performance[14] - The company has established a strong order backlog, which is expected to contribute positively to revenue in the upcoming quarters[14] - The company is actively pursuing market expansion and new product development strategies to drive future growth[14] - The company plans to focus on market expansion and new product development in the upcoming quarters[20]

证券代码：688132 证券简称：邦彦技术 公告编号：2024-016 | 回购方案首次披露日 | 2024/2/7，由实际控制人、董事长兼总经理祝国胜 | | --- | --- | | | 先生提议 | | 回购方案实施期限 | 2024/2/6~2025/2/5 | | 预计回购金额 | 2,800 万元~4,800 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 | 1,567,421 股 | | 累计已回购股数占总股本比例 | 1.03% | | 累计已回购金额 | 万元 2,376.19 | | 实际回购价格区间 | 13.48 元/股~16.69 元/股 | 一、 回购股份的基本情况 2024 年 2 月 6 日，邦彦技术股份有限公司（以下简称"公司"）召开第三届 董事会第十九次会议，审议通过了《关于使用超募资金以集中竞价交易方式回购 公司股份方案的议案》。同意公司使用首次公开发行人民币普通股取得的超募资金 通过集中竞价交易方式回购部分公司已发行的普通股（A 股 ...