证券代码：688132 证券简称：邦彦技术 公告编号：2025-003 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》等与本次交易相关的议 案，具体内容详见公司同日在上海证券交易所网站（www ...

Revenue Projections - The company expects 2024 annual operating revenue to be approximately between 330 million and 380 million CNY, an increase of 149.31 million to 199.31 million CNY compared to the previous year[3]. - In 2023, the company achieved an operating revenue of 180.69 million CNY and a net profit attributable to the parent company of -52.25 million CNY[5]. Profit Projections - The projected net profit attributable to the parent company for 2024 is expected to be between -38 million and -28 million CNY, a reduction in loss of 14.25 million to 24.25 million CNY compared to the previous year[3]. - The expected net profit attributable to the parent company after deducting non-recurring gains and losses for 2024 is projected to be between -54 million and -43 million CNY, a reduction in loss of 57.93 million to 68.93 million CNY compared to the previous year[3]. Revenue Drivers and Challenges - The increase in operating revenue is primarily driven by the steady progress of the ship communication sector according to customer delivery plans, while the information security sector experienced a decline in revenue due to customer task issuance delays[8]. - The company experienced an increase in credit impairment losses due to the aging of accounts receivable, despite the growth in operating revenue[10]. - Government subsidies related to profit and loss decreased compared to the previous year, primarily due to non-repetitive funding received in the previous year for industrial park construction[11]. Performance Forecast - There are no significant uncertainties affecting the accuracy of this performance forecast[12]. - The forecast data is preliminary and subject to final audited financial results in the 2024 annual report[13]. Operational Improvements - The company has implemented measures to improve quality and efficiency, resulting in a decrease in period expenses compared to the previous year[9].

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"）。 证券代码：688132 证券简称：邦彦技术 公告编号：2025-001 邦彦技术股份有限公司 进展情况，严格按照《上市公司重大资产重组管理办法》《上海证券交易所上 市公司自律监管指引第6号——重大资产重组》等法律法规和规范性文件的有关 规定，及时履行信息披露义务。 三、风险提示 本次交易尚需满足多项交易条件后方可实施，包括但不限于公司再次召开 董事会、召开股东大会审议通过本次交易、上海证券交易所审核通过、中国证 监会同意注册等。本次交易最终能否取得上述批准和注册，以及最终取得批准 和注册的时间均存在不确定性。敬请广大投资者理性投资，注意投资风险。 特此公告。 邦彦技术股份有限公司董事会 2025 年 1 月 1 日 经公司 ...

国信证券股份有限公司关于邦彦技术股份有限公司 2024年度持续督导工作现场检查报告 上海证券交易所： 根据《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《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》等有关法律、 法规的规定，国信证券股份有限公司（以下简称"国信证券"、"保荐机构"） 作为正在履行邦彦技术股份有限公司（以下简称"邦彦技术"、"上市公司"、 "公司"）持续督导工作的保荐机构，对公司 2024 年 1 月至本次现场检查期间 （以下简称"本持续督导期间"）的规范运行情况进行了现场检查，报告如下： 一、本次现场检查的基本情况 （一）保荐机构 3、查阅上市公司本持续督导期间召开的历次董事会、监事会、股东大会会 议文件； 国信证券股份有限公司 （二）保荐代表人 张伟权、宿昳梵 （三）现场检查时间 2024 年 12 月 24 日 （四）现场检查人员 张伟权、宿昳梵 （五）现场检查手段 1、与上市公司董事、监事、高级管理人员及有关人员访谈； 2、查看上市公司主要经营场所； 4、查阅上市公司定期报告、临时报告等信息披露文件； 5、查阅公司现行有效的有关公司治理的内部控制制度 ...

Core Viewpoint - The announcement from Bangyan Technology regarding the early termination of share reduction plans by some shareholders indicates a confidence in the company's stable development and value [1][4]. Shareholder Reduction Plans - Shareholder Zhongyan Chuangtou plans to reduce up to 250,000 shares, accounting for 0.16% of the total share capital [2]. - Shareholder Zhuhai Ruixin plans to reduce up to 100,000 shares, accounting for 0.066% of the total share capital [2]. - Other shareholders, including Baochuang Investment and Dongguan Zhongke, also have similar plans to reduce their holdings [2]. Share Reduction Results - As of December 9, 2024, Zhuhai Ruixin has reduced its holdings by 1,000 shares, representing 0.00066% of the total share capital [3]. - Zhuhai Ruixin's decision to terminate the reduction plan reflects confidence in the company's future [4]. Company Financials - Bangyan Technology's initial public offering raised a total of 1.099 billion yuan, with a net amount of approximately 974.22 million yuan after expenses [5]. - The company reported a revenue of 254 million yuan for the first three quarters, a year-on-year increase of 55.60%, but a net loss of 925,400 yuan, a decline of 105.74% [7]. - In 2023, the company achieved a revenue of 181 million yuan, a year-on-year decrease of 51.18%, with a net loss of 52.25 million yuan, a decline of 227.08% [8].

证券代码：688132 证券简称：邦彦技术 公告编号：2024-076 邦彦技术股份有限公司 部分股东提前终止减持计划暨减持股份结果公告 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： 股东持股的基本情况 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"）的股东珠 海市瑞信兆丰贰期股权投资基金（有限合伙）（以下简称"珠海瑞信"）持有公司 股份 1,750,000 股，占公司总股本的 1.15%。 减持计划的实施结果情况 公司于 2024 年 10 月 15 日披露了《股东减持股份计划公告》（公告编号： 2024-057），股东中彦创投拟通过集中竞价或大宗交易方式减持其所持有的公司 股份，合计减持数量不超过 250,000 股，即不超过公司总股本的 0.16%；股东珠 海瑞信拟通过集中竞价或大宗交易方式减持其所持有的公司股份，合计减持数量 不超过 100,000 股，即不超过公司总股本的 0.066%；股东宝创投资投拟通过集中 竞价或大宗交易方式减持其所持有的公司股份，合计减持数量不超过 ...

Investment Rating - The report maintains a "Recommend" rating for the company [4][5] Core Views - The acquisition of Xingwang Xintong will significantly enhance the company's profitability, with Xingwang Xintong's 2023 revenue reaching 632 million yuan (YoY +20.9%) and net profit of 47 million yuan (YoY +31.9%) [3] - The acquisition will help the company expand its civilian product matrix, increasing the revenue share of civilian products to over 50% [2] - The integration of resources and technology between the company and Xingwang Xintong is expected to create synergies, with 1+1>2 effects [4] - The company's three major business segments—ship communication, integrated communication, and information security—are expected to grow rapidly by 2025 [4] Financial Projections - Revenue is projected to grow from 181 million yuan in 2023 to 743 million yuan in 2026, with a CAGR of 69.89% from 2024 to 2026 [11] - Net profit is expected to turn positive in 2025, reaching 83 million yuan, and further increase to 147 million yuan in 2026 [11] - EPS is forecasted to improve from -0.34 yuan in 2023 to 0.97 yuan in 2026 [11] - The company's PE ratio is expected to decrease from 31.02 in 2025 to 17.50 in 2026 [11] Business Integration and Synergies - The company's expertise in end-to-end integrated communication solutions complements Xingwang Xintong's software and platform capabilities, enabling technological innovation and product upgrades [4] - Xingwang Xintong's established client base, including BYD, Honor, Guosen Securities, and Huawei, will help the company expand its market reach [4] Market and Industry Outlook - The company is expected to benefit from the recovery in defense equipment demand, driving growth in its core business segments [4] - The acquisition will solidify the company's second growth curve, focusing on civilian products, and promote synergistic development [4]

Core Viewpoint - The company plans to acquire 100% of Shenzhen StarNet Communication Technology Co., Ltd. through a combination of issuing shares and cash payments, aiming to enhance its market position and operational capabilities in the communication solutions sector [1][2]. Group 1: Acquisition Details - The acquisition involves 16 counterparties, including notable investors such as Zhang Haixin, Jinzheng Co., Xincheng Hengfu, and Xinyu Investment [1]. - StarNet Communication is a provider of integrated communication solutions, primarily serving financial institutions, government agencies, and large enterprises [1]. - The company has established strong relationships with key clients, including BYD, Honor, Guoxin Securities, Guotou Securities, and Huawei [1]. Group 2: Financial and Operational Impact - The preliminary agreement stipulates that StarNet Communication's net profit over the next three years should not be less than 180 million yuan [2]. - The transaction is expected to enhance the company's total assets and revenue, thereby improving its ongoing operational capabilities [3]. - The company anticipates that the acquisition will create synergies in product categories, technical capabilities, and customer resources, leading to effective business integration and expanded market competitiveness [2][3].

因筹划本次交易事项，经公司向上海证券交易所申请，公司股票自 2024 年 11 月 25 日开市起停牌，本次交易停牌前第 21 个交易日（2024 年 10 月 25 日） 收盘价格为 17.65 元/股，停牌前一交易日（2024 年 11 月 22 日）收盘价格为 16.92 元/股，股票收盘价累计下跌 4.14%。 邦彦技术股份有限公司董事会 关于公司股票价格在本次交易首次公告日前 20 个交 易日内波动情况的说明 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"）。 根据《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》的 规定，现就相关期间公司股票价格波动情况，公司董事会经自查后说明如下： 本次重大资产重组事项停牌前 20 个交易日内，公司股票、科创 50 指数 （000688.SH）及长江通信设备指数（002107.CJ）的累计涨跌幅情况如下表所示： | 项目 | | | 公告前 21 | 个交易日 | | 公告前 | 1 | 个交易日 | 涨跌幅 | | --- | -- ...

邦彦技术股份有限公司董事会 关于本次交易符合《上海证券交易所科创板股票上 市规则》第 11.2 条、《科创板上市公司持续监管办法 （试行）》第二十条及《上海证券交易所上市公司重 大资产重组审核规则》第八条的说明 邦彦技术股份有限公司（以下简称"上市公司"或"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"）。 根据《上海证券交易所科创板股票上市规则》第 11.2 条、《科创板上市公司 持续监管办法（试行）》第二十条及《上海证券交易所上市公司重大资产重组审 核规则》第八条的规定，科创板上市公司实施发行股份购买资产的，拟购买资产 应当符合科创板定位，所属行业应当与科创板上市公司处于同行业或者上下游， 且与科创板上市公司主营业务具有协同效应，有利于促进主营业务整合升级和提 高上市公司持续经营能力。 公司董事会经审慎判断，本次交易符合《上海证券交易所科创板股票上市规 则》第 11.2 条、《科创板上市公司持续监管办法（试行）》第二十条及《上海证券 交易所上市公司重大资产重组审核规则》第八条的相关规定，具体如下： 一、标的公司符合科创板定 ...