证券代码：688671 证券简称：碧兴物联 公告编号：2026-004 碧兴物联科技（深圳）股份有限公司 关于董事、总经理离任暨董事长代行总经理职责的公告 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： 碧兴物联科技（深圳）股份有限公司（以下简称"公司"）董事会于近日收 到公司联席董事长、总经理方灏先生的书面辞职报告。方灏先生因个人原因申请 辞去公司第二届董事会联席董事长、董事会薪酬与考核委员会委员、总经理职务， 离任后，方灏先生将继续担任公司顾问职务。方灏先生离任不会影响公司及董事 会的正常运行。 一、董事、总经理离任情况 2026 年 3 月 7 日 | 姓名 | 离任职务 | 离任时间 | | 原定任期到 | | 是否继续在上 | 具体职务 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 期日 | 离任原因 | 市公司及其控 股子公司任职 | （如适用） | 履行完毕的 公开承诺 | | 方灏 | 第二 ...

国联民生证券承销保荐有限公司 （一）公司治理和内部控制情况 保荐机构查阅了碧兴物联的公司章程、股东会议事规则、董事会议事规则、监 事会议事规则等公司治理和内控制度，查阅了公司在检查期内的历次股东会、董 事会、监事会会议材料，检查了公司内控制度的执行情况。 2025年9月，中国证券监督管理委员会深圳监管局（以下简称"深圳证监局" ）对碧兴物联实施现场检查（以下简称"深圳证监局现场检查"），检查发现公司 存在股东会会议记录不完整、内幕信息知情人登记管理不规范、募集资金使用金 1/7 关于碧兴物联科技（深圳）股份有限公司 2025 年度持续督导工作现场检查报告 国联民生证券承销保荐有限公司（以下简称"国联民生承销保荐""保荐机构 "）作为碧兴物联科技（深圳）股份有限公司（以下简称"碧兴物联"、"公司" ）首次公开发行股票并在科创板上市的保荐机构，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》 "）《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》 《上海证券交易所上市公司自律监管指引第11号——持续督导》等法律法规有关 规定，对碧兴物联202 ...

Core Viewpoint - The company reported a significant decline in financial performance for the year 2025, with various factors contributing to the downturn in revenue and profitability [3][4][5]. Financial Data and Indicators - The company achieved operating revenue of 323.43 million yuan, a decrease of 1.80% compared to the previous year [3]. - Operating profit was -104.65 million yuan, worsening by 53.80 million yuan year-on-year [3]. - Total profit amounted to -103.81 million yuan, an increase in loss of 52.96 million yuan compared to the previous year [3]. - Net profit attributable to shareholders was -84.15 million yuan, an increase in loss of 45.60 million yuan year-on-year [3]. - Total assets at the end of the reporting period were 1.31 billion yuan, down 5.32% from the beginning of the period [3]. - Equity attributable to shareholders decreased by 7.54% to 1.02 billion yuan [3]. Operating Performance and Financial Condition - The decline in operating performance was attributed to a contraction in demand for industry instruments and intensified market competition, leading to a decrease in gross profit margin [4]. - The company faced increased impairment losses due to delayed accounts receivable from clients, primarily local governments facing financial difficulties [5]. - Rising operational costs were driven by increased R&D investments and operational expenditures to support business expansion and talent acquisition [7]. Factors Affecting Operating Performance - The overall decline in key financial metrics was primarily due to macroeconomic downturns, reduced demand in the industry, and increased competition, which collectively led to a significant drop in gross profit [8]. - The management has implemented measures to address the current operating environment, focusing on enhancing R&D innovation, expanding market reach, and improving cost management [8].

Group 1 - The core point of the article is that Bixing Wulian (688671.SH) reported a decline in revenue and an increase in net loss for the fiscal year 2025, attributed to macroeconomic conditions and industry cycles [1] Group 2 - For the fiscal year 2025, the company achieved an operating income of 323 million yuan, a year-on-year decrease of 1.80% [1] - The net profit attributable to the parent company was a loss of 84.15 million yuan, compared to a loss of 38.55 million yuan in the same period last year [1] - The overall gross profit margin declined year-on-year due to increased market competition and reduced demand for industry instruments and equipment [1] - Factors such as project returns also negatively impacted the current period's profits [1]

Core Viewpoint - Bixing Wulian (688671.SH) reported a decline in revenue and an increase in net loss for the fiscal year 2025, primarily due to adverse macroeconomic conditions and intensified market competition [1] Financial Performance - The company achieved an operating revenue of 323 million yuan in 2025, representing a year-on-year decrease of 1.80% [1] - The net loss attributable to the parent company's shareholders was 84.15 million yuan, compared to a loss of 38.55 million yuan in the same period last year [1] Industry Context - The overall demand for industry instruments and equipment has contracted due to the macroeconomic environment and industry cycle [1] - Increased market competition has led to a decline in the profitability of new orders for the company [1] - The overall gross margin has decreased year-on-year, influenced by factors such as project returns [1]

Group 1 - The company, Bixing Wulian, announced a projected total operating revenue of 323.43 million yuan for 2025, representing a year-on-year decline of 1.80% [2] - The net profit attributable to the parent company is expected to be -84.15 million yuan, indicating an increase in losses of 45.60 million yuan compared to the same period last year [2]

Core Viewpoint - The company, Bixing Wulian (688671.SH), reported a significant decline in its financial performance for the year 2025, with a decrease in revenue and a substantial increase in losses compared to the previous year [1] Financial Performance Summary - The company achieved an operating revenue of 323.43 million yuan, a decrease of 1.80% compared to the same period last year [1] - The operating profit was -104.65 million yuan, representing an increase in losses of 53.80 million yuan year-on-year [1] - The total profit amounted to -103.81 million yuan, with losses increasing by 52.96 million yuan compared to the previous year [1] - The net profit attributable to the parent company's shareholders was -84.15 million yuan, an increase in losses of 45.60 million yuan year-on-year [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was -96.61 million yuan, with losses increasing by 43.98 million yuan compared to the same period last year [1]

Financial Performance - The total operating revenue for 2025 was CNY 323.43 million, a decrease of 1.80% compared to the previous year[2] - The operating profit was CNY -104.65 million, with a loss increase of CNY 53.80 million year-on-year[5] - The total profit amounted to CNY -103.81 million, reflecting a loss increase of CNY 52.96 million compared to the previous year[5] - The net profit attributable to the parent company was CNY -84.15 million, an increase in loss of CNY 45.60 million year-on-year[5] - The net profit attributable to the parent company after deducting non-recurring gains and losses was CNY -96.61 million, with a loss increase of CNY 43.98 million compared to the previous year[5] - The basic earnings per share were CNY -1.07, compared to CNY -0.49 in the previous year[2] - The weighted average return on net assets was -7.94%, a decrease of 4.50 percentage points year-on-year[2] Assets and Equity - Total assets at the end of the reporting period were CNY 1,308.03 million, a decrease of 5.32% from the beginning of the period[5] - Equity attributable to the parent company was CNY 1,017.81 million, down 7.54% from the beginning of the period[5] Future Plans - The company plans to enhance R&D innovation and market expansion to improve profitability and operational efficiency[10]

Group 1 - The core point of the article is that Bixing Wulian announced a share reduction by its shareholder, Fengtu Huizheng, which will take place from November 17, 2025, to February 13, 2026 [1] - Fengtu Huizheng plans to reduce its holdings by 767,013 shares, representing 0.98% of the total share capital, with a total reduction amounting to approximately 19,660,186.46 yuan [1] - After the completion of the reduction plan, Fengtu Huizheng will still hold 3,825,945 shares, which accounts for 4.87% of the total share capital [1]

Group 1 - The company Bixing Wulian announced on February 13 that it received a notice from Fengtu Huizheng regarding the completion of a share reduction plan [1] - During the implementation period of the reduction plan, Fengtu Huizheng reduced approximately 770,000 shares, accounting for 0.98% of the company's total share capital [1] - The reduction plan has now concluded as the designated time frame has expired [1] Group 2 - The company experienced a dramatic shift in net profit, increasing ninefold before suddenly reporting a loss exceeding 200 million yuan [1] - The chairman of the company personally contributed 50 million yuan to cover the financial shortfall [1] - There are uncertainties regarding the whereabouts of 5 billion yuan in trust financial products, leading to confusion among shareholders [1]