证券代码：688132 证券简称：邦彦技术 公告编号：2025-015 邦彦技术股份有限公司 第三届监事会第二十三次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 邦彦技术股份有限公司(以下简称"公司")第三届监事会第二十三次会议于 2025 年 4 月 8 日采用现场结合通讯的方式召开。本次会议通知及相关材料已于 2025 年 3 月 29 日以邮件的方式送达公司全体监事。会议应出席监事 3 人，实际 出席监事 3 人，会议由监事会主席许巧丰主持，本次会议的召开符合有关法律、 法规和《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 经全体监事表决，形成决议如下： （一）审议通过《关于公司 2024 年年度报告及其摘要的议案》 监事会认为：公司 2024 年年度报告及其摘要的编制和审议程序符合相关法 律法规及《公司章程》等内部规章制度的规定，其内容与格式符合中国证监会和 上海证券交易所的各项规定，公允地反映了公司 2024 年年度的财务状况和经营 成果等事项。年度报告披露的 ...

证券代码：688132 证券简称：邦彦技术 公告编号： 2025-016 邦彦技术股份有限公司 关于2024年度利润分配方案的公告 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： 邦彦技术股份有限公司（以下简称"公司"）2024年度拟不进行利润分配，不派发 现金分红，不送红股，不以资本公积金转增股本。 本次利润分配方案已经公司第三届董事会第二十五次会议及第三届监事会第二 十三次会议审议通过，尚需提交公司股东大会审议。 本年度拟不进行利润分配，主要原因为2024年12月31日母公司财务报表未分配 利润为负数，尚不满足利润分配条件。 的正常经营和持续发展，公司2024年度拟不派发现金分红，不送红股，不以资本公 积金转增股本。 三、公司履行的决策程序 （一）董事会审议和表决情况 公司于2025年4月8日召开第三届董事会第二十五次会议，审议通过了《关于公 司2024年度利润分配方案的议案》，鉴于公司期末可供分配利润为负，尚不满足利 润分配条件，为保障和满足公司正常经营和可持续发展需要。董事会一致同意公司 2024年度不 ...

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。 一、本次交易的基本情况 邦彦技术股份有限公司（以下简称"公司"）拟通过发行股份及支付现金的 方式购买深圳星网信通科技股份有限公司100%的股份，同时募集配套资金（以 下简称"本次交易"）。 经公司向上海证券交易所申请，公司股票（股票简称：邦彦技术，证券代 码：688132）自2024年11月25日开市起停牌，具体内容详见公司于2024年11月 25日、2024年11月30日在上海证券交易所网站（www.sse.com.cn）披露的《邦 彦技术股份有限公司关于筹划重大资产重组停牌公告》（公告编号：2024- 069）、《邦彦技术股份有限公司关于筹划重大资产重组继续停牌的公告》（公 告编号：2024-070）。 2024年12月2日，公司召开第三届董事会第二十四次会议、第三届监事会第 二十二次会议，审议通过了《关于公司本次发行股份及支付现金购买资产并募 集配套资金暨关联交易方案的议案》《关于公司本次发行股份及支付现金购买 资产并募集配套资金暨关联交易预案及其摘要的议案》等与本次交 ...

Summary of the Conference Call Company Overview - The company, Bangyan Technology, is transitioning from a military-focused enterprise to the civilian market, with a significant emphasis on AI and cloud computing solutions. The military business has shown signs of recovery since 2025, which is expected to benefit from economic recovery [2][24]. Key Projects and Developments - **AI Agent**: The company is developing an AI agent aimed at creating digital employees capable of emotional interaction. The launch is planned for 2025, with applications in customer service, engineering, and administrative roles. A partnership with Alibaba in the psychological counseling sector has been established [2][4]. - **Cloud PC**: The cloud PC product utilizes a "cloud-based physical machine" concept, addressing latency issues associated with traditional VDI solutions. It has been piloted in institutions like Guosen Securities and Ping An Bank [2][3][5]. Market Potential - The commercial PC market is substantial, with annual shipments between 30-40 million units and a market size of approximately 200 billion RMB. The potential market for domestic replacements in government and financial institutions exceeds 100 billion RMB [13][24]. - The company anticipates that the AI Agent will generate revenue of no more than 10 million RMB in 2025, while traditional military product procurement is expected to be around 300 million RMB. The combined sales forecast for AI, cloud PC, and commercial password products is approximately 600 million RMB [14][15]. Competitive Landscape - The AI Agent market is competitive, with various players. However, Bangyan Technology believes it has a unique position, particularly in niche markets like intelligent customer service and engineering roles [7][8]. - The cloud PC solution is differentiated from traditional offerings by its ability to support high-performance tasks such as design and video processing, which are not adequately addressed by existing virtualized solutions [10]. Financial Insights - The company expects a steady demand for traditional military products, with an annual procurement need of around 300 million RMB. The AI and cloud PC business is projected to achieve sales of 300-400 million RMB in 2025 [15]. - The pricing for cloud PC products is 15%-20% higher than traditional desktops, but the cost per user may be 10%-15% lower than cloud desktop solutions [23]. Future Outlook - The company is actively pursuing opportunities in network security and the marine economy, with plans to develop new products in these areas by 2026 [16]. - The AI Agent and cloud PC products are expected to enhance operational efficiency and security in high-demand sectors such as government and finance [19][24]. Additional Considerations - The company is in the process of mergers and acquisitions, which are anticipated to significantly enhance its operational scale and profitability by 2025 [24]. - There is a growing demand for domestic computer replacements in government and state-owned enterprises, with an estimated market space of over 1.3 trillion RMB from 2025 to 2027 [22].

证券代码：688132 证券简称：邦彦技术 公告编号：2025-007 邦彦技术股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 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、准确性和完整性依法承担法律责任。 一、本次交易的基本情况 邦彦技术股份有限公司（以下简称"公司"）拟通过发行股份及支付现金的 方式购买深圳星网信通科技股份有限公司100%的股份，同时募集配套资金（以 下简称"本次交易"）。 经公司向上海证券交易所申请，公司股票（股票简称：邦彦技术，证券代 码：688132）自2024年11月25日开市起停牌，具体内容详见公司于2024年11月 25日、2024年11月30日在上海证券交易所网站（www.sse.com.cn）披露的《邦 彦技术股份有限公司关于筹划重大资产重组停牌公告》（公告编号：2024- 069）、《邦彦技术股份有限公司关于筹划重大资产重组继续停牌的公告》（公 告编号：2024-070）。 2024年12月2日，公司召开第三届董事会第二十四次会议、第三届监事会第 二十二次会议，审议通过了《关于公司本 ...

Financial Performance - Total operating revenue for 2024 reached RMB 356.97 million, a year-on-year increase of 97.56%[4] - Operating profit was RMB -37.29 million, a reduction in loss of 53.99% compared to the previous year[4] - Net profit attributable to shareholders of the parent company was RMB -37.94 million, a reduction in loss of 27.38% year-on-year[4] - Basic earnings per share were RMB -0.25, an improvement of 26.47% compared to the previous year[4] Assets and Equity - Total assets at the end of the reporting period were RMB 1,714.23 million, a decrease of 9.46% from the beginning of the period[6] - Shareholders' equity attributable to the parent company was RMB 1,458.07 million, down 4.73% from the beginning of the period[6] Revenue Drivers - The increase in operating revenue was primarily driven by the steady progress of the ship communication sector according to customer delivery plans[6] Cost Management - The company implemented cost control measures, resulting in a decrease in period expenses compared to the previous year[7] Impairments and Subsidies - Credit impairment losses increased due to aging accounts receivable, despite the growth in operating revenue[8] - Government subsidies related to profits and losses decreased compared to the previous year, impacting overall financial performance[8]

Core Viewpoint - The company, Bangyan Technology, announced a share reduction plan by its shareholders due to funding needs, involving a total reduction of up to 1,520,000 shares, which represents 1.00% of the company's total share capital [1] Group 1: Shareholder Reduction Plan - Shareholder Nantong Shanfu Equity Investment Partnership plans to reduce up to 380,000 shares, or 0.25% of total share capital [1] - Shareholder Shenzhen Futian District Shanchuang SME Equity Investment Fund plans to reduce up to 1,140,000 shares, or 0.75% of total share capital [1] - The reductions will occur within three months after 15 trading days from the announcement date [1] Group 2: Company Financials - Bangyan Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 23, 2022, with an initial public offering of 38.056301 million shares at a price of 28.88 yuan per share [2] - The total amount raised from the IPO was 1.099 billion yuan, with a net amount of approximately 974.22 million yuan after deducting issuance costs [3] - The actual net fundraising exceeded the original plan by 172 million yuan, with the funds intended for various technology upgrade projects [4] Group 3: Performance Forecast - For the fiscal year 2024, the company expects revenue between 330 million yuan and 380 million yuan, an increase of 149.31 million yuan to 199.31 million yuan compared to the previous year [6] - The projected net loss for 2024 is estimated to be between 38 million yuan and 28 million yuan, a reduction in losses compared to the previous year [6] - In 2023, the company reported a revenue of 180.69 million yuan and a net loss of 52.25 million yuan [6]

证券代码：688132 证券简称：邦彦技术 公告编号：2025-005 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： 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"）的股东南通 杉富股权投资合伙企业(有限合伙)（以下简称"杉富投资"）持有公司股份 476,190 股，占公司总股本的 0.31%;深圳市福田区杉创中小微股权投资基金合伙 企业（有限合伙）（以下简称"杉创投资"）持有公司股份 1,428,571 股，占公司 总股本的 0.94%。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。 减持计划的主要内容 上述股东上市以来未减持股份。 预披露期间，若公司股票发生停牌情形的，实际开始减持的时间根据停牌时间相应顺延。 （一）相关股东是否有其他安排 □是 √否 （二）股东此前对持股比例、持股数量、持股期限、减持方式、减持数量、减持 价格等是否作出承诺 √是 □否 公司股东杉富投资、 ...

Group 1 - The core point of the article is that shareholders of Bangyan Technology (688132) plan to reduce their holdings due to funding needs [1] - Shareholder Shanfu Investment holds 0.31% of the company's shares, while Shan Chuang Investment holds 0.94% [1] - Shanfu Investment and Shan Chuang Investment intend to reduce their holdings by up to 380,000 shares and 1,140,000 shares, respectively, which represents up to 0.25% and 0.75% of the total share capital [1] - The total reduction by these shareholders will not exceed 1% of the company's shares [1]

证券代码：688132 证券简称：邦彦技术 公告编号：2025-004 邦彦技术股份有限公司 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： 股东持有的基本情况 本次减持计划实施前，邦彦技术股份有限公司（以下简称"公司"）的股东深 圳市中彦创新投资合伙企业（有限合伙）（以下简称"中彦创投"）持有公司股份 6,325,661 股，占公司总股本的 4.16%；广东宝创共赢科创股权投资合伙企业（有 限合伙）（以下简称"宝创投资"）持有公司股份 1,000,000 股，占公司总股本的 0.66%；广州中广源商科创创业投资合伙企业（有限合伙）（以下简称"中广源"） 持有公司股份 950,000 股，占公司总股本的 0.62%；东莞中科中广创业投资有限 公司（以下简称"东莞中科"）持有公司股份 500,000 股，占公司总股本的 0.33%； 深圳市投控东海中小微创业投资企业（有限合伙）（以下简称"投控东海"）持有 公司股份 1,904,762 股，占公司总股本的 1.25%。 减持计 ...