2026 年第一次临时股东会 邦彦技术股份有限公司 2026 年第一次临时股东会会议资料 证券代码：688132 证券简称：邦彦技术 会议资料 2026 年 1 月 邦彦技术股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 2026 | 年第一次临时股东会会议须知 1 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 3 | | 2026 | 年第一次临时股东会会议议案 5 | 邦彦技术股份有限公司 2026 年第一次临时股东会会议资料 邦彦技术股份有限公司 2026 年第一次临时股东会会议须知 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《上市公司股东会规则》和公司《股东会议事规则》 等有关规定，特制定本会议须知： 一、公司负责本次股东会的议程安排和会务工作，为确认出席会议的股东或 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 ...

Core Viewpoint - The company has signed a strategic cooperation agreement with Weishi Jiajie (Chongqing) Technology Co., Ltd., establishing a long-term partnership to enhance the sales and promotion of the "Bangyan Cloud PC" products in mainland China [3][9]. Group 1: Cooperation Overview - The recent agreement, titled "Funding Service Type General Agent Cooperation Agreement," is based on the existing strategic partnership and will replace the previous agreement signed in November 2024 [3][9]. - The actual procurement will be determined by the final product order forms signed by both parties [3]. Group 2: Counterparty Information - Weishi Jiajie (Chongqing) Technology Co., Ltd. is a wholly-owned subsidiary of Weishi Jiajie Holdings Limited, which is listed on the Hong Kong Stock Exchange [4][5]. - The company has a registered capital of 13 million USD and was established on February 15, 2012 [4]. Group 3: Agreement Details - The agreement designates Weishi Jiajie as the exclusive funding service agent for the "Bangyan Cloud PC" products in mainland China, prohibiting the company from signing similar agreements with other agents in the same region [9]. - Weishi Jiajie will also provide financial services related to order payments, credit terms, and sales management for regional agents [9][11]. Group 4: Impact on Company Performance - Successful execution of the contract is expected to positively impact the company's future performance, with the actual effects to be confirmed by an auditing agency [14]. - The Bangyan Cloud PC system is positioned to meet the growing demand for secure and efficient computing solutions, particularly in high-security sectors such as government, healthcare, and finance [15].

Core Viewpoint - The announcement indicates a strategic partnership between Bangyan Technology and Weishi Jiajie, focusing on a new funding service agreement that updates their previous collaboration [2] Group 1: Agreement Details - Bangyan Technology has signed a "Funding Service General Agent Cooperation Agreement" with Weishi Jiajie, which is based on their existing strategic cooperation [2] - The new agreement supersedes the previous "Strategic Cooperation Agreement and Bangyan Cloud PC Product National General Agency Authorization Agreement" [2] - Actual procurement will be determined by the final "Product Order Form" signed by both parties [2]

邦彦技术股份有限公司（以下简称"公司"）与伟仕佳杰（重庆）科技有限 公司（以下简称"伟仕佳杰"）基于各自的技术优势和渠道资源，达成长期战略 合作伙伴关系，于 2024 年 11 月签订了《战略合作协议暨邦彦云 PC 产品全国总 代理授权协议》，具体内容详见公司于 2024 年 11 月 6 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于签订战略合作协议暨新产品发布的自愿性披露 公告》（公告编号：2024-067）。 近期，公司与伟仕佳杰签订了《资金服务型总代理商合作协议》（以下简称 "本协议"或"协议"），本次签订的协议系双方在原有战略合作协议的基础上 基于战略合作关系对具体合作的约定，本协议签订后，《战略合作协议暨邦彦云 PC 产品全国总代理授权协议》同步失效。实际采购情况以双方最终签署《产品 证券代码：688132 证券简称：邦彦技术 公告编号：2026-006 邦彦技术股份有限公司 关于签订战略合作协议的进展公告 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。 重要内容提示: 一、合作概述 1 ...

Core Viewpoint - The company, Bangyan Technology (688132.SH), has established a long-term strategic partnership with Weishi Jiajie (Chongqing) Technology Co., Ltd., focusing on leveraging each other's technological advantages and channel resources [1] Group 1 - The strategic cooperation agreement was signed in November 2024, which includes the authorization for Bangyan Cloud PC products as the national general agent [1] - A new "Funding Service General Agent Cooperation Agreement" has been signed, which is based on the existing strategic cooperation agreement and specifies the terms of cooperation [1] - Following the signing of the new agreement, the previous strategic cooperation agreement and the authorization agreement for Bangyan Cloud PC products will become invalid [1]

Group 1 - The core viewpoint of the article is that Bangyan Technology (688132.SH) has established a long-term strategic partnership with Weishi Jiajie (Chongqing) Technology Co., Ltd. based on their respective technological advantages and channel resources [1] - The companies signed a "Strategic Cooperation Agreement and National General Agency Authorization Agreement for Bangyan Cloud PC Products" set to take effect in November 2024 [1] - A new "Funding Service General Agent Cooperation Agreement" has been signed, which is based on the existing strategic cooperation agreement and specifies the terms of their collaboration [1] Group 2 - The signing of the new agreement renders the previous "Strategic Cooperation Agreement and National General Agency Authorization Agreement" invalid [1] - The actual procurement situation will be determined by the final product order form signed by both parties [1]

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 - 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]