Core Viewpoint - The company, Bangyan Technology (688132.SH), has signed a "Funding Service General Agent Cooperation Agreement" with Weishi Jiajie, which updates their previous strategic cooperation agreement and is expected to positively impact future performance if executed smoothly [1] Group 1 - The new agreement specifies the terms of cooperation based on the existing strategic partnership [1] - The original strategic cooperation agreement will become invalid upon the signing of the new agreement [1] - Actual procurement will be determined by the final signed "Product Order Form" between the two parties [1] Group 2 - Successful execution of the contract is anticipated to have a positive effect on the company's future performance [1] - There are potential risks and uncertainties during the agreement's implementation due to macroeconomic fluctuations and changes in industry policies [1]

Group 1 - The company will hold its first extraordinary general meeting of 2026 on January 26, 2026, at 14:30 [2] - The meeting will be conducted using a combination of on-site and online voting methods [4] - Shareholders can register for the meeting from January 22, 2026, and must provide necessary identification documents [11][12] Group 2 - The company has been recognized as a provincial-level manufacturing champion enterprise in Guangdong for its "ship and integrated command and dispatch communication products" [20] - This recognition reflects the company's advantages in niche markets and enhances its brand influence and market position [21] - The company aims to continue driving innovation and improving its core competitiveness to create more value for customers and shareholders [21] Group 3 - The company plans to use up to RMB 150 million of temporarily idle raised funds for cash management, focusing on safe and liquid principal-protected products [24][26] - The investment will be authorized for a period of 12 months following the approval at the extraordinary general meeting [26] - The company has previously managed idle funds effectively, with a total of RMB 353.73 million utilized, yielding a return of RMB 6.53 million [37]

Core Viewpoint - The company, Bangyan Technology, announced the approval of a proposal to use temporarily idle raised funds for cash management, ensuring the safety and normal operation of its fundraising investment plan [2] Group 1: Company Announcement - The fourth meeting of the fourth board of directors will be held on January 9, 2026, to review the cash management proposal [2] - The maximum amount for cash management is set at no more than RMB 150 million, including the principal [2] - The funds can be used to purchase high-security, liquid principal-protected products, such as time deposits and structured deposits [2] Group 2: Fund Management Details - The effective period for the fund usage is 12 months from the date of approval by the first temporary shareholders' meeting in 2026 [2] - Within the specified limit and time frame, the funds can be used in a rolling manner and must be returned to the special account for raised funds upon maturity [2]

Core Viewpoint - Bangyan Technology has been recognized as a provincial manufacturing champion in Guangdong for its "ship and integrated command and dispatch communication products," highlighting its leading position and core competitiveness in the industry [1] Group 1: Recognition and Achievements - The company was officially recognized for its long-term focus on niche areas and continuous innovation capabilities [1] - The selection as a provincial manufacturing champion reflects the company's achievements in high-tech fields, particularly in ship communication and integrated command dispatch [1] - This recognition aligns with the national and local initiatives to promote advanced manufacturing and modernize industrial chains [1] Group 2: Future Expansion Plans - Bangyan Technology plans to continue deepening its focus on the ship communication sector, emphasizing technological innovation and product upgrades [2] - The company has established a "2+1+1" business structure, which includes the integration of its military communication and information security divisions [2] - The company is accelerating its transition towards intelligent solutions, leveraging AI technology to provide smart communication and command services [2] - Bangyan Technology aims to promote domestic and controllable solutions for civil industry private networks, relying on its solid research and technological capabilities [2]

Core Viewpoint - The company, Bangyan Technology (688132.SH), has announced that its "ship and integrated command and dispatch communication products" have been selected for the "2025 Guangdong Provincial Manufacturing Single Champion Enterprises Publicity List" as per the requirements set by the Guangdong Provincial Department of Industry and Information Technology [1] Group 1 - The selection is based on the guidelines outlined in the notification from the Guangdong Provincial Department of Industry and Information Technology regarding the selection and review of provincial manufacturing single champion enterprises [1] - The announcement indicates the company's successful application and subsequent approval by relevant departments [1] - This recognition may enhance the company's reputation and market position within the manufacturing sector [1]

Core Viewpoint - The company, Bangyan Technology (688132.SH), has announced that its "ship and integrated command and dispatch communication products" have been selected for the "2025 Guangdong Provincial Manufacturing Single Champion Enterprise Publicity List" as per the requirements set by the Guangdong Provincial Department of Industry and Information Technology [1] Group 1 - The selection is based on the guidelines outlined in the notification from the Guangdong Provincial Department of Industry and Information Technology regarding the selection and review of provincial manufacturing single champion enterprises [1] - The announcement indicates the company's recognition and potential leadership in the manufacturing sector within Guangdong province [1]

Core Viewpoint - Company Bangyan Technology (688132.SH) has been recognized as a provincial-level manufacturing champion enterprise in Guangdong for its "ship and integrated command and dispatch communication products" as per the relevant notifications from the Guangdong Provincial Department of Industry and Information Technology [1] Group 1 - The provincial-level manufacturing champion designation is awarded to companies that focus on specific segments of the manufacturing industry, demonstrating strong innovation capabilities and achieving leading production technology or process levels both domestically and internationally [1] - The recognition reflects the company's advantages in niche markets and brand influence, acknowledging its product technology, manufacturing quality, and industry position [1] - This accolade is expected to enhance the company's brand awareness and core competitiveness, positively impacting its future operational development [1]

Core Viewpoint - The company, Bangyan Technology (688132.SH), has been recognized as a provincial-level manufacturing champion in Guangdong for its "ship and integrated command and dispatch communication products," reflecting its strong market position and technological capabilities [1] Group 1: Recognition and Impact - The selection as a provincial-level manufacturing champion indicates the company's long-term focus on specific segments of the manufacturing industry and its strong innovation capabilities [1] - This recognition serves as an acknowledgment of the company's product technology, manufacturing quality, and overall industry position, enhancing its brand influence [1] - The designation is expected to improve the company's brand awareness and strengthen its core competitiveness, positively impacting future business development [1]

国信证券股份有限公司 关于邦彦技术股份有限公司 使用闲置募集资金进行现金管理的核查意见 国信证券股份有限公司(以下简称"国信证券"或"保荐机构")作为邦彦 技术股份有限公司(以下简称"邦彦技术"或"公司")首次公开发行股票并在 科创板上市的持续督导保荐机构,根据《上市公司募集资金监管规则》《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1号 -- 规范运作》等法律法规的有关规定,对邦彦技术使用闲置募集资金进 行现金管理的事项进行了核查,具体情况如下: 一、投资情况概述 (一)投资目的 为提高公司资金使用效率,合理利用暂时闲置的募集资金,在不影响公司正 常运作以及募集资金投资项目建设的情况下,公司结合实际经营情况,计划使用 部分暂时闲置募集资金进行现金管理,增加资金收益,为公司及股东谋取较好的 投资回报。 (二)投资金额 公司在保证不影响公司募集资金投资计划正常进行以及确保募集资金安全 的前提下,使用最高不超过人民币 1.5 亿元(含本数)的暂时闲置募集资金进行 现金管理,可用于购买安全性高、流动性好的保本型产品(包括但不限于协定性 存款、结构性存款、定期存款、大额存单、通知 ...

邦彦技术股份有限公司章程 邦彦技术股份有限公司 章程 二〇二六年一月 | × | | --- | | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 控股股东和实际控制人 | 9 | | 第三节 | 股东会的一般规定 | 10 | | 第四节 | 股东会的召集 | 13 | | 第五节 | 股东会的提案与通知 | 15 | | 第六节 | 股东会的召开 | 16 | | 第七节 | 股东会的表决和决议 | 19 | | 第五章 | 董事和董事会 | 23 | | 第一节 | 董事的一般规定 | 23 | | 第二节 | 董事会 | 27 | | 第三节 | 独立董事 | 31 | | 第四节 | 董事会专门委员会 | 34 | | 第六章 | 高级管理人员 | 36 | | 第七章 | 财务会计制度、利 ...