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博睿数据(688229) - 信息披露管理制度
2025-08-26 11:59
北京博睿宏远数据科技股份有限公司 信息披露管理制度 在内幕信息依法披露前,内幕信息的知情人和非法获取内幕信息的人不得公 开或者泄露该信息,不得利用该信息进行内幕交易。任何单位和个人不得非法要 求信息披露义务人提供依法需要披露但尚未披露的信息。 本制度所称"信息披露义务人"包括公司及其董事、高级管理人员、股东、 实际控制人,收购人,重大资产重组、再融资、重大交易有关各方等自然人、单 位及其相关人员,破产管理人及其成员,以及法律、行政法规和中国证监会规定 的其他承担信息披露义务的主体。 第三条 公司的董事、高级管理人员应当忠实、勤勉地履行职责,保证披露 信息的真实、准确、完整,信息披露及时、公平。 第四条 公司董事会秘书及证券事务代表是公司信息披露的具体执行人和上 海证券交易所的指定联络人,协调和组织公司的信息披露事项,包括健全和完善 信息披露制度,确保公司真实、准确、完整、及时地进行信息披露。 1 第五条 信息披露文件主要包括招股说明书、募集说明书、上市公告书、定 期报告和临时报告、收购报告书等。 第六条 公司及其他信息披露义务人依法披露信息,应当在证券交易所指定 网站和符合中国证监会规定的媒体发布。 第一章 ...
博睿数据(688229) - 北京博睿宏远数据科技股份有限公司2025年员工持股计划管理办法
2025-08-26 11:59
北京博睿宏远数据科技股份有限公司 2025 年员工持股计划管理办法 第一章 总则 第一条 为规范北京博睿宏远数据科技股份有限公司(以下简称"博睿数据" 或"公司")2025 年员工持股计划(以下简称"员工持股计划"、"持股计划" 或"本计划")的实施,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")、《关于上市公司实施 员工持股计划试点的指导意见》(以下简称"《指导意见》")、《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》(以下简称"《自律监 管指引》")等相关法律、行政法规、规章、规范性文件和《公司章程》之规定, 特制定本管理办法。 第二章 员工持股计划的制定 第二条 员工持股计划所遵循的基本原则 (一)依法合规原则 公司实施本员工持股计划,严格按照法律、行政法规的规定履行程序,真实、 准确、完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、 操纵证券市场等证券欺诈行为。 (二)自愿参与原则 公司实施本员工持股计划遵循公司自主决定,员工自愿参加,公司不以摊派、 强行分配等方式强制员工参加员工持股计划。 (三)风 ...
博睿数据(688229) - 2025 Q2 - 季度财报
2025-08-26 11:35
Financial Performance - The company reported a half-year revenue of 500 million, representing a 20% increase compared to the same period last year[1]. - The company reported a significant increase in user engagement metrics, with a 25% year-over-year growth in active users across its platforms[12]. - Revenue from new product lines reached $150 million, contributing to a 15% increase in overall revenue compared to the previous quarter[13]. - The company achieved a revenue of CNY 70,199,710.95 for the first half of 2025, representing a 5.19% increase compared to CNY 66,735,211.16 in the same period last year[22]. - The total profit for the first half of 2025 was CNY -26,435,393.67, an improvement of CNY 22,255,883.48 compared to CNY -49,691,277.15 in the previous year[25]. - The net profit attributable to shareholders for the first half of 2025 was CNY -26,191,750.72, which is a reduction of CNY 22,990,816.23 from CNY -49,182,566.95 in the same period last year[25]. - The company reported a net cash flow from operating activities of CNY -35,477,591.05, which is an improvement of CNY 9,461,706.98 compared to CNY -44,939,298.03 in the previous year[26]. - The company reported a total non-recurring gains and losses of 556,102.04 RMB, with significant contributions from fair value changes of financial assets and liabilities amounting to 432,851.63 RMB[29]. - The company achieved operating revenue of 70.20 million yuan, an increase of 5.19% year-on-year, with a net loss of 26.19 million yuan, a reduction of 2.30 million yuan compared to the previous year[56]. - The company reported a significant decrease in financial expenses, with a net financial income of RMB -2,575,826.54 compared to RMB -3,236,790.15 last year[93]. User Growth and Engagement - User data showed a growth of 15% in active users, reaching 1.2 million by the end of the reporting period[1]. - The company reported a significant increase in user data, with a total of 5 million active users as of the end of the quarter, representing a 25% year-over-year growth[121]. - Customer retention rates improved to 85%, reflecting the effectiveness of recent customer engagement initiatives[121]. - User satisfaction ratings improved to 90%, indicating a strong positive response to recent product updates and customer service initiatives[12]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2026[1]. - The company plans to expand its market presence in Asia, targeting a 30% increase in market share by the end of the fiscal year[14]. - The company plans to expand its market presence in Asia, targeting a 10% market share increase within the next two years[121]. - The company is exploring partnerships with key industry players to leverage synergies and drive innovation in its service offerings[13]. Product Development and Innovation - New product development includes the launch of a cloud-based analytics platform, expected to generate an additional 100 million in revenue[1]. - The launch of a new cloud service is anticipated to generate an additional $200 million in revenue over the next year[14]. - The company has introduced a new product line that is anticipated to contribute an additional $50 million in revenue over the next year[121]. - Investment in R&D for AI technologies has increased by 40%, with a focus on enhancing operational efficiency and product capabilities[15]. - The company is committed to continuous innovation in technology and products, maintaining its leading position in the industry[56]. Financial Guidance and Outlook - The company provided a future outlook projecting a revenue growth of 25% for the next fiscal year[1]. - The company has set a revenue guidance of $1.2 billion for the next quarter, reflecting a 20% growth expectation year-over-year[12]. - The company has outlined a future outlook projecting a revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[121]. - The company plans to implement a 2024 employee stock ownership plan, which was approved at the board meeting on September 11, 2024[113]. Governance and Compliance - The board confirmed no significant changes in governance structures during the reporting period[1]. - The company has established a profit distribution policy effective from November 25, 2019[122]. - The company will ensure that all related transactions are disclosed and comply with legal regulations[142]. - The company’s board members will adhere to national laws and regulations while fulfilling their duties[143]. Research and Development - The company’s R&D expenses accounted for 45.83% of revenue, a decrease of 22.74 percentage points compared to the previous year[24]. - The total R&D investment for the current period is ¥32,169,417.75, a decrease of 29.70% compared to ¥45,762,981.38 in the previous year[81]. - The company has developed key technologies including "automatic discovery technology for server application logic topology" and "massive data concurrent real-time access and online-offline processing technology" among others[78]. - The company continues to focus on enhancing its technical advantages in data collection, processing, storage, and analysis[78]. Risks and Challenges - The company has identified potential risks related to market competition and regulatory changes, which are detailed in the management discussion section[1]. - The company faces risks related to increasing accounts receivable, which may affect cash flow and increase the likelihood of bad debts[89]. - The company has not disclosed any significant changes in the audit opinion for the previous annual report[148]. Technology and Infrastructure - The company operates in the application performance management and observability sector, focusing on providing enterprise-level clients with high-quality products and services[31]. - The core product, Bonree ONE, offers an integrated intelligent observability solution, enhancing operational efficiency and minimizing economic losses due to failures[32]. - The company’s products integrate AI algorithms to provide accurate analysis results, thereby enhancing operational efficiency[32]. - The technology enables real-time monitoring and management of network performance data across various platforms, including Windows, Linux, and Android, with the ability to capture massive amounts of network packets[71].
博睿数据(688229) - 关于参加2025年半年度科创板软件行业集体业绩说明会的公告
2025-08-26 11:32
证券代码:688229 证券简称:博睿数据 公告编号:2025-032 北京博睿宏远数据科技股份有限公司 关于参加 2025 年半年度科创板软件行业集体业绩说明会的公 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、准确性和完整性承担法律责任。 重要内容提示: (二)会议召开地点:上海证券交易所上证路演中心(网址:https://roadshow.sseinfo.com/) (三)会议召开方式:线上文字互动 投资者可于 2025 年 9 月 10 日(星期三)16:00 前登录上证路演中心网站首页点击"提问 预征集"栏目或通过公司邮箱 ir@bonree.com 进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 北京博睿宏远数据科技股份有限公司(以下简称"公司")已于 2025 年 8 月 27 日发布公 司 2025 年半年度报告,为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财 务状况,公司计划于 2025 年 9 月 11 日(星期四)15:00-17:00 参加上海证券交易所举办的 2025 年半年度科创板软件行 ...
博睿数据(688229) - 北京博睿宏远数据科技股份有限公司2025年员工持股计划(草案)
2025-08-26 11:32
2025 年员工持股计划(草案) 二〇二五年八月 北京博睿宏远数据科技股份有限公司 2025 年员工持股计划(草案) 声明 本公司及公司董事会全体成员保证本员工持股计划不存在虚假记载、误导性 陈述或重大遗漏,并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 北京博睿宏远数据科技股份有限公司 2025 年员工持股计划(草案) 证券简称:博睿数据 证券代码:688229 北京博睿宏远数据科技股份有限公司 风险提示 (一)北京博睿宏远数据科技股份有限公司2025年员工持股计划须经公司股 东会批准后方可实施,本次员工持股计划能否获得公司股东会批准,存在不确定 性; (二)本次员工持股计划设立后将由公司自行管理,但能否达到计划规模、 目标存在不确定性; (三)有关本次员工持股计划的具体的资金来源、出资金额、预计规模和具 体实施方案等属初步结果,能否完成实施,存在不确定性; (四)股票价格受公司经营业绩、宏观经济周期、国内外政治经济形势及投 资者心理等多种复杂因素影响。因此,股票交易是有一定风险的投资活动,投资 者对此应有充分准备; (五)敬请广大投资者谨慎决策,注意投资风险。 3 北京博睿宏远数据科技股份有限 ...
博睿数据(688229) - 北京博睿宏远数据科技股份有限公司2025年员工持股计划(草案)摘要
2025-08-26 11:32
证券简称:博睿数据 证券代码:688229 北京博睿宏远数据科技股份有限公司 2025 年员工持股计划 (草案)摘要 二〇二五年八月 北京博睿宏远数据科技股份有限公司 2025 年员工持股计划(草案)摘要 声明 本公司及公司董事会全体成员保证本员工持股计划不存在虚假记载、误导性 陈述或重大遗漏,并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 北京博睿宏远数据科技股份有限公司 2025 年员工持股计划(草案)摘要 风险提示 (一)北京博睿宏远数据科技股份有限公司2025年员工持股计划须经公司股 东会批准后方可实施,本次员工持股计划能否获得公司股东会批准,存在不确定 性; (二)本次员工持股计划设立后将由公司自行管理,但能否达到计划规模、 目标存在不确定性; (三)有关本次员工持股计划的具体的资金来源、出资金额、预计规模和具 体实施方案等属初步结果,能否完成实施,存在不确定性; (四)股票价格受公司经营业绩、宏观经济周期、国内外政治经济形势及投 资者心理等多种复杂因素影响。因此,股票交易是有一定风险的投资活动,投资 者对此应有充分准备; (五)敬请广大投资者谨慎决策,注意投资风险。 3 北京博睿宏远数 ...
博睿数据(688229) - 上海君澜律师事务所关于北京博睿宏远数据科技股份有限公司2025年员工持股计划(草案)之法律意见书
2025-08-26 11:32
上海君澜律师事务所 关于 北京博睿宏远数据科技股份有限公司 2025 年员工持股计划(草案) 之 上海君澜律师事务所 关于北京博睿宏远数据科技股份有限公司 2025 年员工持股计划(草案)之 法律意见书 致:北京博睿宏远数据科技股份有限公司 法律意见书 二〇二五年八月 上海君澜律师事务所 法律意见书 上海君澜律师事务所(以下简称"本所")接受北京博睿宏远数据科技股 份有限公司(以下简称"博睿数据"或"公司")的委托,根据《中华人民共 和国公司法》《中华人民共和国证券法》《关于上市公司实施员工持股计划试 点的指导意见》(以下简称"《试点指导意见》")《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》(以下简称"《监管指引》") 及《北京博睿宏远数据科技股份有限公司章程》(以下简称"《公司章程》") 等相关规定,就《北京博睿宏远数据科技股份有限公司 2025 年员工持股计划 (草案)》(以下简称"本次员工持股计划"或"《员工持股计划(草 案)》")的相关事项出具本法律意见书。 对本法律意见书,本所律师声明如下: (一)本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和 ...
博睿数据(688229) - 关于2025年度“提质增效重回报”行动方案的半年度评估报告
2025-08-26 11:32
证券代码:688229 证券简称:博睿数据 公告编号:2025-030 北京博睿宏远数据科技股份有限公司 关于 2025 年度"提质增效重回报"行动方案的半年度评估报告 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。 为贯彻党的二十大和中央金融工作会议精神,积极落实国务院《关于进一步提高上市公 司质量的意见》、上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》 要求。北京博睿宏远数据科技股份有限公司(以下简称"公司")于 2025 年 4 月 26 日发布 了 2025 年提质增效重回报行动方案(以下简称"行动方案")。该方案旨在提升公司核心竞 争力,实现业务提质增效和回报股东的目标。自方案发布以来,公司积极推进落实相关工作, 现将方案的执行情况进行评估。 一、聚焦主业经营,提升经营质量 公司主营业务属于 IT 运维管理监控领域的重要分支行业——应用性能管理及可观测性行 业。公司始终坚持以技术创新和产品创新为核心的发展战略,紧跟行业技术发展趋势,深耕 行业客户创新需求,依托"产品+技术"的双轮驱动,为企业级 ...
博睿数据上市五年:业绩大变脸、股价长期破发
Sou Hu Cai Jing· 2025-08-20 23:47
Core Viewpoint - The article discusses the significant decline of Beijing Borui Hongyuan Data Technology Co., Ltd. (Borui Data) over the past five years since its debut on the STAR Market, highlighting its transition from a profitable industry leader to a company facing continuous losses and a plummeting stock price [1][6]. Group 1: Financial Performance - Borui Data's main business is Application Performance Management (APM), which provides real-time monitoring of online applications. Before its IPO, the company showed strong financial performance with revenues of 116 million yuan, 147 million yuan, and 183 million yuan from 2017 to 2019, and net profits of 46.65 million yuan, 57.76 million yuan, and 76.34 million yuan during the same period, indicating double-digit growth [2]. - After going public, Borui Data's financial situation deteriorated sharply, with net losses of 36.26 million yuan in 2021, 87.46 million yuan in 2022, and 126 million yuan in 2023, accumulating over 350 million yuan in losses since its IPO [3][5]. - The company's cash flow has also worsened, with negative net cash flows from operating activities for three consecutive years from 2021 to 2023, indicating a reliance on financing to sustain operations [5]. Group 2: Market Position and Competition - The decline in Borui Data's performance is attributed to its business model failing under intense competition, with sales expenses rising from 47.37 million yuan in 2019 to 160 million yuan in 2023, a 237% increase [3]. - The company faces competition not only from established players like Tingyun and OneAPM but also from major cloud computing giants such as Alibaba Cloud and Tencent Cloud, which offer APM products as part of their cloud ecosystems at lower or no cost, impacting Borui Data's pricing power and market space [3]. Group 3: Stock Performance - Borui Data's stock price peaked on its first day of trading at 220 yuan per share, a 234% increase from its IPO price of 65.88 yuan, but has since experienced a continuous decline, falling below the IPO price within a year and reaching a historical low of 20.18 yuan per share by early 2024 [6][7]. - The company's market capitalization has evaporated from over 170 billion yuan at its peak to less than 31 billion yuan, reflecting a significant loss of investor confidence as institutional investors have gradually exited [7]. Group 4: Future Challenges - Borui Data faces numerous challenges ahead, including finding a differentiated survival space amidst competition from industry giants, overcoming its losses, and rebuilding its business model to restore market confidence [8].
博睿数据上周获融资净买入1899.53万元,居两市第440位
Sou Hu Cai Jing· 2025-08-17 23:51
Group 1 - The core viewpoint of the news highlights the financing activities and market performance of Beijing Borui Hongyuan Data Technology Co., Ltd. during the week of August 18, with a net financing inflow of 18.9953 million yuan, ranking 440th in the market [1] - The company had a total financing purchase amount of 82.8863 million yuan and repayment amount of 63.8910 million yuan during the same period [1] - The stock experienced a main capital inflow of 17.6316 million yuan over the last 5 days, with a price increase of 2.59%, while there was a capital outflow of 26.4899 million yuan over the last 10 days, resulting in a price decrease of 1.84% [1] Group 2 - Beijing Borui Hongyuan Data Technology Co., Ltd. was established in 2008 and is located in Beijing, primarily engaged in software and information technology services [1] - The company has a registered capital of 44.4 million yuan and a paid-in capital of 33.3 million yuan, with Li Kai serving as the legal representative [1] - The company has made investments in 6 enterprises, participated in 278 bidding projects, holds 8 trademark registrations, 158 patents, and possesses 4 administrative licenses [1]