证券代码：688132 证券简称：邦彦技术 公告编号：2025-065 邦彦技术股份有限公司 关于持股 5%以上股东增加一致行动人及 一致行动人之间内部转让股份计划实施完成的公告 本次股份转让系公司股东一致行动人成员内部转让，其合计持股比例和数量 未发生变化，不涉及向市场减持，不触及要约收购，不会导致公司控股股东及实 际控制人发生变化。 重要内容提示： 邦彦技术股份有限公司（以下简称"邦彦技术"或"公司"）于 2025 年 8 月 22 日上海证券交易所网站（www.sse.com.cn）披露了《关于持股 5%以上股东增 加一致行动人及一致行动人之间内部转让股份计划的提示性公告》（公告编号： 2025-055）。因股份管理需要，持股 5%以上股东劲牌有限公司（以下简称"劲牌 有限"） 100%控股的北京永阳泰和投资有限公司（以下简称"永阳泰和"）拟以大 宗交易方式向劲牌有限全资子公司湖北正涵投资有限公司（以下简称"正涵投资"） 转让持有的公司股份 2,380,952 股，占公司总股本的 1.56%。 截至本公告披露日，永阳泰和已通过大宗交易的方式向正涵投资转让 2,380,952 股公司股份，占公司总股本的比 ...

Group 1 - A total of 83 stocks experienced block trades in the A-share market on September 18, with a total transaction value of 11.257 billion yuan [1] - The top three stocks by transaction value were Pudong Development Bank (6.368 billion yuan), Shenghong Technology (3.073 billion yuan), and Haoyuan Pharmaceutical (276 million yuan) [1] - Among the stocks, 21 were traded at par, 8 at a premium, and 54 at a discount; the highest premium rates were for Bangyan Technology (12.72%), Pudong Development Bank (3.29%), and Huayu Pharmaceutical-W (2.99%) [1] Group 2 - The top stocks by institutional buy amounts included Shenghong Technology (2.499 billion yuan), Dameng Data (70.342 million yuan), and Yinzhijie (54.357 million yuan) [1] - The top stocks by institutional sell amounts were Sanhua Intelligent Controls (9.11 million yuan), New Industry (7.968 million yuan), and Hailiang Co. (4.9551 million yuan) [2]

Group 1 - The core point of the announcement is the resolution of the fourth extraordinary general meeting of shareholders held by Bangyan Technology Co., Ltd. on September 15, 2025, confirming that there were no rejected proposals [1][2]. - The meeting was held at a specified location in Longgang District, Shenzhen, with a total share capital of 152,225,204 shares, of which 2,758,636 shares were in the company's repurchase account and did not have voting rights [2][3]. - The meeting was convened by the board of directors and chaired by the chairman, Mr. Zhu Guosheng, using a combination of on-site and online voting methods, complying with relevant laws and regulations [3][4]. Group 2 - All seven current directors attended the meeting, along with the board secretary and other senior executives [4]. - Several proposals were reviewed and approved, including the reappointment of the accounting firm and the three-year shareholder dividend return plan for 2025-2027 [5][6]. - The meeting also approved amendments to various internal systems, including the cumulative voting system, independent director system, fundraising management system, related party transaction management system, external guarantee management system, and external financial assistance management system [6][7]. Group 3 - The meeting was witnessed by lawyers from Beijing Zhonglun (Shenzhen) Law Firm, who confirmed that the meeting's procedures and voting were in compliance with legal requirements [7]. - The announcement includes a commitment to provide additional documentation, including signed resolutions and legal opinions from the witnessing law firm [9].

北京市中伦（深圳）律师事务所 关于邦彦技术股份有限公司 2025 年第四次临时股东会的 法律意见书 二〇二五年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于邦彦技术股份有限公司 2025 年第四次临时股东会的 为出具本法律意见书，本所律师列席了本次股东会，并根据有关法律、法规、 1 法律意见书 规范性文件的规定和要求，按照律师行业公认的业务标准、道德规范和勤勉尽责 精神，对公司提供的与本次股东会有关的文件和事实进行了核查和验证。在本所 律师对公司提供的有关文件 ...

证券代码：688132 证券简称：邦彦技术 公告编号：2025-064 邦彦技术股份有限公司 2025年第四次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 09 月 15 日 （二） 股东会召开的地点：深圳市龙岗区园山街道大康社区志鹤路 100 号 1 号 楼 5 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 57 | | --- | --- | | 普通股股东人数 | 57 | | 2、出席会议的股东所持有的表决权数量 | 78,162,044 | | 普通股股东所持有表决权数量 | 78,162,044 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 52.2940 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 52.2940 ...

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 ...

Group 1 - The company has approved a share repurchase plan with a total fund amount between RMB 30 million and RMB 50 million, intended for employee stock ownership plans or equity incentives [1] - The repurchase period is set for 12 months from the date of board approval [1] Group 2 - As of August 2025, the company has repurchased a total of 403,636 shares, representing 0.27% of the total share capital of 152,225,204 shares [2] - The highest purchase price was RMB 20.70 per share, while the lowest was RMB 17.59 per share, with a total expenditure of RMB 762.81 million [2] Group 3 - The company will adhere to relevant regulations and will make repurchase decisions based on market conditions, ensuring timely information disclosure regarding the progress of the share repurchase [3]

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]