邦彦技术股份有限公司 2025 年第四次临时股东会会议资料 证券代码：688132 证券简称：邦彦技术 2025 年第四次临时股东会 会议资料 2025 年 9 月 邦彦技术股份有限公司 2025 年第四次临时股东会会议资料 目 录 | 2025 | 年第四次临时股东会会议须知 1 | | --- | --- | | 2025 | 年第四次临时股东会会议议程 3 | | 2025 | 年第四次临时股东会会议议案 5 | 邦彦技术股份有限公司 2025 年第四次临时股东会会议资料 邦彦技术股份有限公司 2025 年第四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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688132 证券简称：邦彦技术 公告编号：2025-063 邦彦技术股份有限公司 关于股份回购进展公告 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。 重要内容提示： ■ 一、回购股份的基本情况 2025年5月27日，公司召开第四届董事会第三次会议，审议通过《关于以集中竞价交易方式回购公司股 份方案的议案》。同意回购部分公司股份，并在未来适宜时机用于员工持股计划或股权激励。公司本次 回购股份的资金总额不低于人民币3,000万元（含），不超过人民币5,000万元（含），具体回购资金总 额以实际使用的资金总额为准，回购期限为自董事会审议通过本次回购方案之日起12个月内。 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股份》等相关 规定，公司在回购期间，应当在每个月的前3个交易日内披露截至上月末的回购进展情况，现将公司回 购股份进展情况公告如下： 2025年8月，公司通过集中竞价交易方式已累计回购股份185,630股 ...

Core Viewpoint - The company announced a share buyback program, indicating a strategy to enhance shareholder value through the repurchase of its own shares [2] Summary by Relevant Sections - **Share Buyback Details** - The company has repurchased a total of 185,630 shares through centralized bidding as of August 2025, which represents 0.12% of the company's total share capital [2]

证券代码：688132 证券简称：邦彦技术 公告编号：2025-063 内披露截至上月末的回购进展情况，现将公司回购股份进展情况公告如下： 邦彦技术股份有限公司 关于股份回购进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2025/5/28 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 5 5 | 27 | 日~2026 | 年 | 月 | 日 26 | | 预计回购金额 | 3,000万元~5,000万元 | | | | | | | 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 | 403,636股 | | | | | | | 累计已回购股数占总股本比例 | 0.27% | | | | | | | 累计已回购金额 | 762. ...

Group 1 - The company, Bangyan Technology (688132.SH), announced a share buyback program, having repurchased a total of 403,600 shares, which represents 0.27% of its total share capital [1] - The highest purchase price for the shares was 20.70 CNY per share, while the lowest was 17.59 CNY per share [1] - The total amount spent on the share buyback reached 7.6281 million CNY [1]

Group 1 - The company, Bangyan Technology (688132.SH), announced a share buyback program, having repurchased a total of 403,600 shares, which represents 0.27% of its total share capital [1] - The highest purchase price for the shares was 20.70 yuan per share, while the lowest was 17.59 yuan per share [1] - The total amount spent on the share buyback reached 7.6281 million yuan [1]

Financial Performance - The company reported total revenue of 69.43 million yuan for the first half of 2025, a decrease of 68.01% year-on-year [1] - The net profit attributable to the parent company was -59.67 million yuan, representing a decline of 255.34% compared to the previous year [1] - In Q2 2025, total revenue was 41.72 million yuan, down 53.07% year-on-year, with a net profit of -32.47 million yuan, a staggering drop of 1149.95% [1] - The gross margin was 64.37%, an increase of 6.96% year-on-year, while the net margin plummeted to -86.81%, a decrease of 595.99% [1] - Total expenses (selling, administrative, and financial) reached 52.16 million yuan, accounting for 75.13% of total revenue, an increase of 255.99% year-on-year [1] Historical Performance - The company's historical return on invested capital (ROIC) has been low, with a median ROIC of 0.99% since its listing, indicating poor investment returns [2] - The company has reported losses in four out of its eight years since going public, suggesting a lack of consistent profitability [2] Debt and Cash Flow - The company has a healthy cash position, with cash assets reported at 173 million yuan, a decrease of 31.71% year-on-year [1] - The company’s interest-bearing debt increased by 59.11% to 58.03 million yuan [1] Product Development and Market Presence - The company showcased its Nuwaai intelligent digital human platform at the 2025 World Artificial Intelligence Conference, marking a significant step towards practical applications of digital human technology [3] - The Nuwaai platform is designed as a "zero-threshold personalized digital IP creation platform," aimed at assisting individuals and businesses in content creation and marketing [4]

Meeting Overview - The shareholders' meeting of Bangyan Technology Co., Ltd. is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the conference room on the 5th floor of Building 1, No. 100, Zhihui Road, Dakang Community, Longgang District, Shenzhen [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - The online voting will be available on September 15, 2025, from 9:15 to 15:00 [1] - Shareholders can vote via the trading system or the internet voting platform [2] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Agenda Items - The main agenda item for the meeting is the proposal regarding the company's dividend return plan for the next three years (2025-2027) [2] - This proposal has already been approved by the company's board of directors [2] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of September 9, 2025, are eligible to attend [4] - Shareholders can appoint a proxy to attend the meeting, who does not need to be a shareholder [4] Registration Details - Registration for the meeting will take place on September 10, 2025, from 9:30 to 17:00 [5] - Required documents for registration include valid identification and proof of shareholding [5]

Core Viewpoint - The company, Bangyan Technology, has disclosed its 2025 semi-annual report, highlighting its financial performance, operational status, and future development plans, while also announcing participation in an industry performance briefing [9][24]. Group 1: Company Overview - Bangyan Technology is listed under stock code 688132 and is involved in the artificial intelligence sector [9]. - The company has a significant portion of its revenue derived from military-related business, which is subject to fluctuations based on various external factors [2]. Group 2: Financial Data - The company raised a total of RMB 1,099.07 million through its initial public offering, with a net amount of RMB 974.22 million after deducting issuance costs [25]. - As of June 30, 2025, the company had utilized RMB 47.81 million of the raised funds, leaving a balance of RMB 139.95 million [26]. Group 3: Asset Impairment - The company has recognized an asset impairment loss of RMB 18.44 million for the first half of 2025, impacting its total profit [50]. - The impairment includes provisions for bad debts and inventory write-downs, reflecting a cautious approach to asset management [48][49]. Group 4: Governance and Compliance - The company has revised several internal governance policies to enhance operational standards and compliance with regulatory requirements [44]. - The board of directors has ensured that all announcements and reports are accurate and complete, taking legal responsibility for the disclosures [2][12]. Group 5: Investor Engagement - An online performance briefing is scheduled for September 9, 2025, allowing investors to engage with company executives and ask questions [8][10]. - Investors can submit questions prior to the event, promoting transparency and communication between the company and its stakeholders [7][10].

Group 1 - The company Bangyan Technology (SH 688132) announced on August 29 that it has made a total asset impairment provision of 18.44 million yuan for the first half of 2025, which will reduce the total profit of the consolidated financial statements by the same amount [1] - The reported data is unaudited and will be finalized based on the confirmation from the accounting firm during the annual audit [1]