证券简称：博彦科技 证券代码：002649 博彦科技股份有限公司 2026 年限制性股票激励计划 （草案） 博彦科技股份有限公司 二零二六年三月 博彦科技股份有限公司 2026 年限制性股票激励计划（草案） 声 明 本公司及全体董事保证本计划及其摘要不存在虚假记载、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。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益解除限售安排的，激励对象应当自相 关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励 计划所获得的全部利益返还公司。 1 博彦科技股份有限公司 2026 年限制性股票激励计划（草案） 特别提示 一、《博彦科技股份有限公司 2026 年限制性股票激励计划（草案）》（以 下简称"本激励计划"或"本计划"）系依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司股权激励管理办法》和其他有关法律、法规、规范性 文件，以及《博彦科技股份有限公司章程》制订。 二、本激励计划采取的激励工具为限制性股票（第一类限制性股票），股票 来源为公司向激励对象定 ...

2 | | 及对股东利益的影响发表明确意见并披露 | | | --- | --- | --- | | | （7）激励对象获授权益、行使权益的条件。拟分次 | | | | 授出或者行使权益的，应当披露激励对象每次获授或 | | | | 者行使权益的条件；对设立条件所涉及的指标定义、 | | | | 计算标准等的说明；约定授予权益、行使权益条件未 | | | | 成就时，相关权益不得递延至下期；如激励对象包括 | | | | 董事和高管，应当披露激励对象行使权益的绩效考核 | 是 | | | 指标；披露激励对象行使权益的绩效考核指标的，应 | | | | 充分披露所设定指标的科学性和合理性；公司同时实 | | | | 行多期股权激励计划的，后期激励计划公司业绩指标 | | | | 如低于前期激励计划，应当充分说明原因及合理性 | | | | （8）公司授予权益及激励对象行使权益的程序；当 | | | | 中，应明确上市公司不得授出限制性股票以及激励对 | 是 | | | 象不得行使权益的期间 | | | | （9）股权激励计划所涉及的权益数量、行权价格的 | | | | 调整方法和程序（例如实施利润分配、配股等方 ...

证券简称：博彦科技 证券代码：002649 公告编号：2026-002 博彦科技股份有限公司 2026 年限制性股票激励计划 （草案）摘要 博彦科技股份有限公司 二零二六年三月 博彦科技股份有限公司 2026 年限制性股票激励计划（草案）摘要 声 明 本公司及全体董事保证本计划及其摘要不存在虚假记载、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。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益解除限售安排的，激励对象应当自相 关信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励 计划所获得的全部利益返还公司。 1 博彦科技股份有限公司 2026 年限制性股票激励计划（草案）摘要 特别提示 一、《博彦科技股份有限公司 2026 年限制性股票激励计划（草案）》（以 下简称"本激励计划"或"本计划"）系依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司股权激励管理办法》和其他有关法律、法规、规范性 文件，以及《博彦科技股份有限公司章程》制订。 二、本激励计划采取的激励工具为限制性股票（第一类限 ...

2026 年限制性股票激励计划的 法律意见书 植德(证)字|2026|0010-1 号 北京植德律师事务所 关于博彦科技股份有限公司 北京市东城区东直门南大街1号来福士中心办公楼 12层邮编:100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话（Tel）: 010-56500900 传真（Fax）: 010-56500999 www.meritsandtree.com 北京植德律师事务所 关于博彦科技股份有限公司 2026 年限制性股票激励计划的 法律意见书 植德(证)字[2026]0010-1 号 致:博彦科技股份有限公司 二〇二六年三月 北京植德律师事务所 Merits&Tree Law Offices 根据北京植德律师事务所(以下称"本所")与博彦科技股份有限公司(以 下称"博彦科技"或"公司")签署的《律师服务协议书》,本所接受博彦科技 的委托,担任公司实行 2026 年限制性股票激励计划(以下称"本次 ...

博彦科技股份有限公司 2026 年限制性股票激励计划实施考核管理办法 博彦科技股份有限公司 2026 年限制性股票激励计划实施考核管理办法 博彦科技股份有限公司（以下简称"公司"）为进一步完善公司治理结构， 健全公司长效激励机制，吸引和留住优秀人才，充分调动公司董事、高级管理人 员、中层管理人员和核心技术（业务）人员的积极性，确保公司发展战略和经营 目标的实现，在充分保障股东利益的前提下，公司按照收益与贡献对等原则，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》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）等有关法律、法规和规范性文件以及《博彦科技股份有限公司章程》（以 下简称"《公司章程》"）的规定，制订了《博彦科技股份有限公司 2026 年限制性 股票激励计划（草案）》（以下简称"本激励计划"）。 为保证本激励计划的顺利实施，现根据《公司法》《证券法》《管理办法》等 有关法律、法规和规范性文件以及《公司章程》的有关规定，并结合公司实际情 况，特制订本办法。 一、考核目的 考核评价必须坚持公正、公开、公平的原则，严格按照本办法和考 ...

证券代码：002649 证券简称：博彦科技 公告编号：2026-003 博彦科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 博彦科技股份有限公司（以下简称"公司"）第六届董事会第二次临时会议审 议通过《关于召开公司 2026 年第一次临时股东会的议案》，现将本次股东会的有 关事项通知如下： 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议召开的日期、时间： 现场会议时间：2026 年 4 月 10 日（星期五）15:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 4 月 10 日 9:15—9:25，9:30—11:30 和下午 13:00—15:00；通过深圳证券交易 所互联网投票系统进行网络投票的时间为 2026 年 4 月 10 日上午 9:15 至下午 15:00 的任意时间 ...

证券代码：002649 证券简称：博彦科技 公告编号：2026-001 博彦科技股份有限公司 第六届董事会第二次临时会议决议公告 公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 博彦科技股份有限公司（以下简称"公司"）第六届董事会第二次临时会议于 2026 年 3 月 20 日以现场结合通讯方式召开。本次会议的通知已于 2026 年 3 月 13 日以电话、电子邮件的方式向全体董事发出。会议由公司董事长韩洁女士主持， 应出席董事 7 名，实际出席董事 7 名，部分高级管理人员列席了本次会议。本次 会议的召集、召开程序符合《中华人民共和国公司法》和《博彦科技股份有限公 司章程》等有关规定。 二、董事会会议审议情况 会议审议并通过如下议案： （一）关于《2026 年限制性股票激励计划（草案）》及其摘要的议案 表决结果：以 5 票同意、0 票反对、0 票弃权获得通过；关联董事韩洁、雷雷 作为本激励计划的激励对象，对本议案进行回避表决。 为进一步完善公司治理结构，健全公司长效激励机制，吸引和留住优秀人才， 充分调动公司管理团队和核心骨干人员的积极 ...

博彦科技股份有限公司董事会薪酬与考核委员会 关于公司 2026 年限制性股票激励计划相关事项的核查意见 博彦科技股份有限公司（以下称"公司"）第六届董事会薪酬与考核委员会根 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》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）等法律、法规和规范性文件以及《公司章程》的有关规定，对《博彦科技 股份有限公司 2026 年限制性股票激励计划（草案）》（以下简称"本次激励计划"） 及其他相关资料进行了核查，发表核查意见如下： 1、公司不存在《管理办法》等有关法律、法规和规范性文件规定的不得实 施股权激励计划的下列情形，公司具备实施股权激励计划的主体资格： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、《公司章程》、公开承诺 进行利润分配的情形； （4） 法律法规规定不得实行股权激励的情形； （5） 中国证监会认定的其他情形 ...

Group 1 - Company iFLYTEK is a leading player in the domestic AI sector, possessing its own Spark cognitive model with capabilities in code generation, intelligent development, research Q&A, and automated testing, and maintains a long-term deep cooperation with Huawei Cloud [1] - The model can efficiently collaborate with Huawei Cloud's CodeArts to provide AI-assisted development services across various industries including finance, government, education, industry, and healthcare [1] - The demand for enterprise-level AI coding is surging, leading to accelerated deployment in low-code development platforms, intelligent programming assistants, and industry digital solutions, with a robust income structure and growth potential [1] Group 2 - China Software is the absolute leader in the domestic software and Xinchuang industry, focusing on operating systems, databases, middleware, industry solutions, and major digital engineering services, with deep ecological binding with Huawei in various fields [2] - The comprehensive promotion of CodeArts will significantly enhance the company's software development efficiency, system iteration speed, and project delivery quality, effectively reducing R&D costs [2] - The company’s business deeply covers high-barrier industries such as finance, energy, transportation, government, and national defense, benefiting from dual dividends of policy support and industry demand [2] Group 3 - Yonyou Network is a leading vendor in the domestic enterprise cloud services and ERP sector, establishing long-term strategic cooperation with Huawei Cloud in hybrid cloud deployment, industrial internet, and digital transformation [3] - The self-developed enterprise-level AI model is fully integrated into Yonyou's BIP intelligent business platform, enhancing application development efficiency and driving high-quality growth in cloud service subscription revenue [3] - The company’s client base includes large and medium-sized enterprises, specialized and innovative companies, and growing SMEs, with increasing penetration in various industries [3] Group 4 - Oriental Guxin specializes in big data platforms, cloud computing services, industrial internet, and industry digital solutions, maintaining stable cooperation with Huawei in several areas [4] - The company provides integrated services in intelligent development, system integration, and data middle platform construction, with high business barriers and strong customer stickiness [4] - The AI coding tools' widespread adoption will significantly improve efficiency in large digital project delivery and core system iteration [4] Group 5 - Runhe Software is a core ecological co-builder of Huawei's open-source Harmony and Euler operating systems, participating deeply in ecological construction and adaptation development [5] - The company collaborates closely with Huawei Cloud in AI development tools, low-code platforms, and industry solutions, significantly enhancing application development and project delivery efficiency [5] - The widespread adoption of AI coding tools will effectively shorten project cycles, reduce R&D costs, and improve product stability [5] Group 6 - Digital China is a leading cloud management service and digital solution provider, deeply involved in Huawei's cloud ecosystem, offering a range of services including application development and digital transformation [6] - The company benefits from the growing demand for cloud management services and system integration as AI coding tools become prevalent in the enterprise sector [6] - Its comprehensive competitiveness continues to strengthen in various fields including digital government, intelligent manufacturing, and financial technology [6] Group 7 - Huasheng Tiancheng is a certified excellent ISV partner of Huawei, focusing on cloud computing, big data, and AI solutions, with deep collaboration in various areas [7] - The company’s products can seamlessly integrate with Huawei Cloud's CodeArts, expanding AI development service scenarios [7] - The widespread adoption of AI coding tools will significantly enhance delivery efficiency and product quality across key industries [7] Group 8 - Changshan Beiming, through its subsidiary Beiming Software, is a key ISV partner of Huawei, focusing on smart city, industrial internet, and financial technology [8] - The company collaborates deeply with Huawei Cloud in application development and data governance, with CodeArts enhancing software development efficiency [8] - The adoption of AI development tools will effectively reduce R&D costs and enhance product competitiveness [8] Group 9 - Tuo Wei Information is a strategic partner of Huawei across multiple core ecosystems, focusing on AI infrastructure and digital solutions [9] - The company provides AI development and digital services across various sectors, significantly improving code production efficiency [9] - The demand for AI coding in the enterprise sector continues to rise, leading to sustained business growth [9] Group 10 - Hand Information is a core partner of Huawei Cloud, focusing on enterprise digital transformation and ERP implementation services [10] - The company’s AI coding tools significantly enhance application development and system optimization efficiency [10] - The widespread promotion of CodeArts will open up long-term growth opportunities in enterprise digitalization and AI development services [10] Group 11 - Softcom Power is a leading software and digital technology service provider, deeply cooperating with Huawei Cloud to create intelligent solutions [11] - The company benefits from the widespread adoption of AI development tools, enhancing project delivery efficiency and order acquisition capabilities [11] - Its client base includes high-quality projects in finance, internet, and intelligent manufacturing [11] Group 12 - Donghua Software is a comprehensive industry solution provider, maintaining long-term cooperation with Huawei in various fields [12] - The company’s collaboration with Huawei Cloud enhances software development efficiency and project delivery quality [12] - The adoption of AI coding tools will further strengthen the company’s competitive position in the digital economy [12] Group 13 - Qiming Star is a leading enterprise in the network security sector, collaborating with Huawei in various security areas [13] - The company’s products are increasingly penetrating high-security demand industries, benefiting from the AI and security development model [13] - The demand for automated security operations and compliance code development is rapidly growing [13] Group 14 - SuperMap Software is a leading GIS platform provider, collaborating with Huawei in various fields [14] - The company’s GIS platform software is fully compatible with Huawei Cloud, enhancing industry application development efficiency [14] - The adoption of AI coding tools will accelerate the integration of GIS and AI applications [14] Group 15 - Baoxin Software is a dual leader in industrial software and IDC computing services, deeply cooperating with Huawei in various areas [15] - The company’s AI coding tools significantly enhance the efficiency and stability of industrial software development [15] - The company benefits from the growing demand for industrial AI and digital transformation [15] Group 16 - Unisplendour is a leading player in the ICT infrastructure sector, maintaining a competitive ecological partnership with Huawei [16] - The company provides integrated solutions in computing hardware, cloud platforms, and industry digital solutions [16] - The demand for AI and cloud computing is expected to drive sustained growth in the company’s performance [16] Group 17 - Shiji Information is a leader in hotel information and tourism digitalization, collaborating with Huawei in various areas [17] - The company’s AI technology enhances the efficiency of industry application development and system iteration [17] - The demand for intelligent systems in the tourism sector is expected to continue growing [17] Group 18 - Weining Health is a leader in the medical information sector, collaborating with Huawei to promote digital and intelligent upgrades [18] - The company’s products are widely used in various healthcare settings, benefiting from the growing demand for medical digitalization [18] - The adoption of AI coding tools will enhance the efficiency of medical software development [18] Group 19 - Hengsheng Electronics is a leader in financial IT, deeply cooperating with Huawei in various financial technology areas [19] - The company’s collaboration with Huawei enhances the efficiency of financial core system development [19] - The adoption of AI development tools is expected to strengthen the company’s position in the financial IT sector [19]

Group 1 - The company, Boyan Technology, has a small amount of business providing IT support services to clients in the aerospace sector [2]