国信证券股份有限公司 关于邦彦技术股份有限公司 首次公开发行部分战略配售限售股上市流通的核查意见 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《中华人民共和国公司法》《中华人民共和 国证券法》《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上 市规则》等有关规定,对公司首次公开发行部分战略配售限售股上市流通的事项 进行了核查,核查情况如下: 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022年 8 月 12 日签发的《关于同意邦彦技术股 份有限公司首次公开发行股票注册的批复》(证监许可(2022)1787 号),公司首次向社 会公开发行人民币普通股(A 股)股票 38,056,301 股,并于 2022年9月 23 日在上海证券 交易所科创板上市。公司发行后总股本为 152,225,204 股,其中有限售条件流通股为 118.890.944 股，无限售条件流通股为 33,334,260 股。 本次上市流通的限售股为公司首次公开发行部分战略配售股份,系保荐 ...

邦彦技术股份有限公司 简式权益变动报告书 上市公司名称：邦彦技术股份有限公司 股票上市地点：上海证券交易所 股票简称：邦彦技术 股票代码：688132 信息披露义务人（一）：深圳市创新投资集团有限公司 住所及通讯地址：深圳市南山区粤海街道海珠社区海德三道 1066 号深创投广场 5201 股份变动性质：股份减持（持股比例降至 5%以下） 信息披露义务人（二）：深圳市红土生物创业投资有限公司 住所及通讯地址：深圳市福田区深南大道 4009 号投资大厦 12 层 E3 区 股份变动性质：股份减持（持股比例降至 5%以下） 信息披露义务人（三）：深圳市南山红土股权投资基金合伙企业（有限合伙） 住所及通讯地址：深圳市南山区南头街道红花园社区深南大道 12017 号劳动大厦 1101 股份变动性质：股份减持（持股比例降至 5%以下） 信息披露义务人（四）：广东红土创业投资有限公司 住所及通讯地址：珠海横琴新区荣珠道 191 号写字楼 2501/2508 共享办公区 A2-01 股份变动性质：股份减持（持股比例降至 5%以下） 签署日期：二〇二四年九月十日 1 五、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大 ...

首次公开发行部分战略配售限售股上市流通公告 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： 证券代码：688132 证券简称：邦彦技术 公告编号：2024-048 邦彦技术股份有限公司 国信资本承诺获得本次配售的股票限售期限为自发行人首次公开发行并上市 之日起 24 个月。 本次股票上市类型为首发战略配售股份（限售期 24 月）；股票认购方式为 网下，上市股数为 1,522,252 股。本公司确认，上市流通数量等于该限售期的全部 战略配售股份数量。 本次股票上市流通总数为 1,522,252 股。 本次股票上市流通日期为 2024 年 9 月 23 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2022 年 8 月 12 日签发的《关于同意邦彦技 术股份有限公司首次公开发行股票注册的批复》(证监许可〔2022〕1787 号)，公司 首次向社会公开发行人民币普通股(A 股)股票 38,056,301 股，并于 2022 年 9 月 23 日在上海证券交易所科创板上市。公司发行后总股本为 1 ...

证券代码：688132 证券简称：邦彦技术 公告编号：2024-046 邦彦技术股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/2/7，由实际控制人、董事长兼总经理祝国胜 | | --- | --- | | | 先生提议 | | 回购方案实施期限 | 2024/2/6~2025/2/5 | | 预计回购金额 | 2,800 万元~4,800 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 | 2,164,043 股 | | 累计已回购股数占总股本比例 | 1.42% | | 累计已回购金额 | 3,325.62 万元 | | 实际回购价格区间 | 13.36 元/股~19.14 元/股 | 一、 回购股份的基本情况 公司将严格按照《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 ...

证券代码：688132 证券简称：邦彦技术 公告编号： 2024-047 邦彦技术股份有限公司 关于参加 2024年半年度科创板软件及人工智能专场 集体业绩说明会的公告 （一）会议召开时间：2024年09月13日 14:00-16:00 （二）会议召开方式：网络文字互动 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、说明会类型 邦彦技术股份有限公司（以下简称"公司"）于2024年8月28日在上海证券交 易所网站（www.sse.com.cn）披露公司2024年半年度报告及其摘要。为了便于 广大投资者更全面深入地了解公司2024年半年度经营成果、财务状况、发展理 念，公司参与了由上海证券交易所主办的2024年半年度科创板软件及人工智能 专场集体业绩说明会，此次活动将采用网络文字互动的方式举行，投资者可登 录上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）参与线上互动交 流。 二、说明会召开的时间、地点 会议召开时间：2024 年 09 月 13 日(星期五) 下午 14 ...

邦彦技术股份有限公司 2024 年第二次临时股东大会会议资料 证券代码：688132 证券简称：邦彦技术 2024 年第二次临时股东大会 会议资料 2024 年 9 月 邦彦技术股份有限公司 2024 年第二次临时股东大会会议资料 目 录 | 2024 | 年第二次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2024 | 年第二次临时股东大会会议议程 | 3 | | 2024 | 年第二次临时股东大会会议议案 | 5 | 邦彦技术股份有限公司 2024 年第二次临时股东大会会议资料 邦彦技术股份有限公司 2024 年第二次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则》等有关规定，特制定本会议须知： 指定的有关人员有权拒绝回答。 八、出席股东大会的股东及股东代理人，应当对提交表决的议案发表如下意 见之一：同意、反对或弃权。出席现场会议的股东及股东代表务必在表决票上签 署股东名称或姓名。未填、错填、字迹无法辨认的表决票、未投的表决票均视投 票人放弃表决权利， ...

Group 1: Company Overview - The company primarily engages in the research, development, manufacturing, sales, and service of information communication and information security products, focusing on three core areas: integrated communication, naval communication, and information security [3][4]. - The company aims to enhance national and defense informationization levels through a complete product system based on "cloud-network-end" architecture [3]. Group 2: Financial Performance - For the reporting period, the company achieved operating revenue of 217.03 million yuan, representing a year-on-year increase of 79.62% [4]. - The net profit attributable to the parent company was 38.41 million yuan, a year-on-year growth of 137.66% [4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 29.93 million yuan [4]. Group 3: Product Development and Innovation - The company has made significant advancements in its cloud PC products, achieving lossless cloud transmission and breakthroughs in audio and video encoding technology, supporting low bandwidth (4Mbps) and low latency (less than 30ms) transmission [4][5]. - Plans include the development of cloud PC service terminals, unidirectional isolation gateways, and security gateways, alongside the promotion of domestic production of cloud PC products [5]. Group 4: Competitive Advantages - The company's core competitive advantages include a mature R&D system, rich project experience, and a strong ability to respond quickly to market demands [6]. - As of June 30, 2024, the company had an order backlog of 238.81 million yuan, providing strong support for future performance [6]. Group 5: AI and New Business Models - The company is accelerating its technological innovation in AI, with plans to integrate AI into traditional information communication and security businesses, creating new business avenues [7]. - The company is developing an AI Agent product aimed at automating complex processes and enhancing operational efficiency [7]. Group 6: Market Strategy - The company is restructuring its business model into a "3+1+1" framework, focusing on distributed audio-video control systems, cloud PC, and AI Agent as the three product lines, while consolidating military business into a dedicated division [8]. - The strategy emphasizes leveraging AI technology and domestic self-controllable information security to explore new markets in civilian products [8].

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2024, representing a year-on-year increase of 20%[6]. - The company expects a revenue guidance of RMB 1.2 billion for the full year 2024, reflecting a growth target of 25% compared to 2023[6]. - The company's operating revenue for the first half of 2024 reached ¥217,034,656.77, representing a 79.62% increase compared to ¥120,832,489.18 in the same period last year[12]. - Net profit attributable to shareholders increased by 137.66% to ¥38,414,879.59 from ¥16,163,655.26 year-on-year[12]. - The gross margin for the first half of 2024 was reported at 35%, an increase from 30% in the same period last year[6]. - The company reported a significant increase in cash received from sales of goods and services, totaling approximately ¥132.99 million in the first half of 2024, compared to ¥58.14 million in the same period of 2023[119]. - The company achieved operating revenue of 217.03 million yuan, a year-on-year increase of 79.62%[44]. - The net profit attributable to the parent company was 38.41 million yuan, representing a year-on-year growth of 137.66%[44]. User Growth and Market Expansion - User data indicates a growth in active users by 15%, reaching a total of 1.2 million users by June 30, 2024[6]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[6]. - The company plans to gradually reduce its shareholding after the lock-up period, adhering to relevant laws and regulations[81]. - Market expansion plans include entering three new international markets by Q4 2024[80]. Research and Development - A strategic acquisition of a local tech firm was completed, which is projected to increase the company's R&D capabilities by 40%[6]. - The company has invested RMB 100 million in AI technology to improve product offerings and customer service[6]. - Research and development expenses accounted for 15.10% of operating revenue, a decrease of 18.30 percentage points compared to 33.40% last year[13]. - The company has developed core technologies such as high-speed transmission and specialized PTN network technology, ensuring competitive performance in data transmission[30]. - The company has a strong focus on R&D, with 8 new applications and 10 granted patents in the reporting period[35]. - The company is currently developing several projects, with a total expected investment of ¥17,816.92 million and cumulative investment of ¥12,851.29 million[39]. Product Development and Innovation - New product development includes the launch of a modular communication system, which is expected to enhance operational efficiency by 30%[6]. - The AI Agent technology is being developed to enhance user interaction with large language models, aiming to automate task execution and improve productivity across various sectors[18]. - The company is expanding into civilian products, including a distributed audio-video control system and the Bangyan Cloud PC, aimed at improving operational efficiency and data security for B-end users[21]. - The Bangyan Cloud PC is based on a Cloud Computer Infrastructure (CCI) architecture, addressing the limitations of traditional PCs and cloud desktop solutions[18]. Financial Health and Risks - The company has identified potential risks related to supply chain disruptions, which could impact future performance[6]. - The company faces risks related to the pricing approval process for military products, which may lead to significant fluctuations in revenue and profit margins[54]. - The company is at risk of operational difficulties due to potential restrictions on foreign material procurement, particularly following the inclusion of its subsidiary in the U.S. Entity List[50]. - The company has a competitive advantage in media processing resource virtualization technology, providing a rich and intelligent user experience[31]. Environmental and Social Responsibility - The company invested 145,500 RMB in environmental protection during the reporting period[69]. - The company has implemented carbon reduction measures, focusing on energy conservation and emission reduction in its operations[71]. - The company adheres to environmental protection standards, with no significant pollutants emitted during production[69]. - The company has established mechanisms for environmental protection and complies with local regulations[70]. Governance and Compliance - The company has established a long-term commitment to maintain compliance with various regulatory requirements, ensuring stability in governance and operations[76]. - The company has committed to transparency and accountability, accepting supervision from regulatory bodies and the public regarding its commitments[83]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[89]. - The company has not faced any regulatory penalties or issues regarding the integrity of its controlling shareholders or actual controllers during the reporting period[89]. Shareholder Information - The total number of shareholders reached 8,382 by the end of the reporting period[100]. - The top shareholder, Zhu Guosheng, holds 30,962,974 shares, representing 20.34% of the total shares[100]. - The company has a total of 152,225,204 shares outstanding, with no changes in the total number of shares during the reporting period[99]. - The company plans to use repurchased shares for employee stock ownership plans or equity incentive plans in the future[98].

证券代码：688132 证券简称：邦彦技术 公告编号：2024-043 邦彦技术股份有限公司 关于调整闲置自有资金理财额度的公告 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、准确性和完整性依法承担法律责任。 邦彦技术股份有限公司(以下简称"邦彦技术"或"公司")于2023年10月 16日召开第三届董事会第十五次会议、第三届监事会第十三次会议，审议通过 了《关于使用暂时闲置募集资金及自有资金进行现金管理的议案》。同意公 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4.5亿元(含本数)的暂时闲置募集资金和最 高不超过人民币3亿元(含本数)的闲置自有资金进行现金管理，可用于购买安 全性高、流动性好的投资产品(包括但不限于结构性存款、协议存款、通 知存款、定期存款、大额存单等)，使用期限自公司2023年第二次临时股 东大会审议通过之日起12个月内有效，在前述额度及使用期限范围内，资金 可以循环滚动使用，并于到期后归还至募集资金专项账户。授权公司总经 理在上述额度及决议有效期内行使投资决策权、签署相关文件等事宜， ...

证券代码：688132 证券简称：邦彦技术 公告编号：2024- 044 邦彦技术股份有限公司 关于部分募投项目结项并将结余资金永久补充流动 资金及部分募投项目变更的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 邦彦技术股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开第三届 董事会第二十一次会议、第三届监事会第十九次会议，分别审议通过《关于部分 募投项目结项并将节余募集资金永久补充流动资金的议案》《关于使用募投项目 结项资金及变更部分募集资金投资项目的议案》，同意公司将部分募投项目结项 并将结余资金永久补充流动资金及部分募投项目变更。保荐机构国信证券股份有 限公司（以下简称"国信证券"或"保荐机构"）对本事项出具了明确的核查意见。 该事项尚需提交公司股东大会审议。现将相关情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意邦彦技术 股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕1787 号）同意， 并经上海证券交易 ...