Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[3]. - The net profit for the same period was RMB 200 million, up 10% compared to the previous year[3]. - The company's operating revenue for the first half of 2024 was ¥3,367,211,599.67, representing a 4.76% increase compared to ¥3,214,278,856.37 in the same period last year[12]. - The net profit attributable to shareholders was ¥74,639,461.20, a decrease of 45.85% from ¥137,835,838.28 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was ¥68,703,021.53, down 40.94% from ¥116,325,352.82 in the previous year[12]. - The company reported a total comprehensive income of ¥78,206,718.96 for the first half of 2024, down 54.90% from ¥170,320,454.64 in the first half of 2023[103]. - The company reported a net profit of CNY 74,639,461.20 for the current period, contributing to a total comprehensive income of CNY 80,287,504.22[113]. - The company reported a net loss of 119,785,487.65 CNY for the current period, highlighting challenges in profitability[115]. User Growth and Market Expansion - User data showed an increase in active users to 5 million, a growth of 20% year-on-year[3]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by the end of 2025[3]. - The company is actively expanding into new business types, including consulting and integrated hardware and software solutions, establishing specialized teams for digital, management, and overseas consulting[27]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 100 million RMB allocated for this purpose[138]. - Market expansion efforts have led to a 25% increase in international sales, particularly in Southeast Asia[138]. Research and Development - The company is investing RMB 100 million in R&D for new technologies, focusing on AI and cloud computing solutions[3]. - Research and development expenses increased by 17.35% to ¥167,511,143.47, up from ¥142,748,591.38 in the previous year[38]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing service delivery[138]. - The company aims to enhance its research and development efforts to drive innovation and competitiveness in the market[112]. Financial Guidance and Future Outlook - Future guidance estimates revenue growth of 12-15% for the full year 2024[3]. - The company expects a revenue growth guidance of 10% to 12% for the second half of 2024[138]. - The overall market outlook remains positive, with anticipated growth driven by digital transformation trends[138]. Risks and Challenges - Risks identified include currency fluctuations and potential goodwill impairment, which may impact future performance[2]. - The company faces challenges such as rapid technological iteration and data security requirements, necessitating a focus on innovation and market dynamics to enhance core competitiveness[19]. Operational Efficiency and Cost Management - The company has implemented cost-cutting measures that are projected to save 15 million RMB annually[138]. - Labor costs accounted for 93.05% of the total operating costs, increasing by 5.33% compared to the previous year[42]. Corporate Governance and Shareholder Rights - The company emphasizes the protection of shareholder rights, ensuring transparency and fairness in information disclosure[63]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period, maintaining a focus on core operations[69]. Environmental and Social Responsibility - The company has initiated comprehensive carbon reduction projects to enhance environmental awareness and achieve sustainable development[61]. - The company is committed to consolidating and expanding poverty alleviation efforts, contributing to rural revitalization through technology-driven agricultural modernization solutions[66]. Financial Position and Assets - The total assets at the end of the reporting period were ¥5,477,383,547.56, an increase of 1.38% from ¥5,402,817,835.76 at the end of the previous year[12]. - The net assets attributable to shareholders increased by 1.99% to ¥4,110,120,272.48 from ¥4,029,832,768.26 at the end of the previous year[12]. - The company's total current assets increased to CNY 1,735,435,502.57 from CNY 1,481,716,224.33, an increase of about 17.1%[98]. Financial Instruments and Accounting Policies - The company will adjust the fair value of identifiable assets and liabilities acquired in a business combination based on temporary values if reasonable determination is not possible at the acquisition date[148]. - The company will recognize the interests of minority shareholders separately in the consolidated financial statements[151]. - The company applies expected credit loss (ECL) methodology for financial assets, measuring losses based on the present value of cash flow differences between contractual and expected amounts[165]. Stock and Capital Management - The company has a history of capital increases through public offerings and private placements, enhancing its financial base[123]. - The company’s stock is listed on the Shenzhen Stock Exchange, providing liquidity and access to capital markets[123]. - The company has approved a total external guarantee amount of 10 million USD for 博彦国际 (Hong Kong) as of January 18, 2024[75].

证券代码：002649 证券简称：博彦科技 公告编号：2024-023 博彦科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 经营范围：一般项目:技术服务、技术开发、技术咨询、技术交流、技术转让、 技术推广;计算机软硬件及辅助设备批发;计算机软硬件及辅助设备零售;信息系 统集成服务;数据处理服务;软件外包服务;企业管理咨询;信息技术咨询服务;货物 进出口;技术进出口;进出口代理;翻译服务;软件开发;软件销售;信息系统运行维 护服务;市场营销策划;数字内容制作服务（不含出版发行）;企业会员积分管理服 务;工业互联网数据服务;人工智能应用软件开发;大数据服务;物联网技术服务;会 1 类型：股份有限公司（上市） 住所：北京市海淀区西北旺东路 10 号院东区 7 号楼（博彦科技大厦） 法定代表人：王斌 注册资本：58,534.4532 万元 成立日期：1995 年 04 月 17 日 博彦科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 25 日召开第 五届董事会第七次会议、2024 年 5 月 ...

证券代码：002649 证券简称：博彦科技 公告编号：2024-021 博彦科技股份有限公司 2、本次权益变动未使公司控股股东及实际控制人发生变化。 博彦科技股份有限公司（以下简称"公司"或"博彦科技"）于近日收到股东马 强先生的通知，自前次发布《简式权益变动报告书》至 2024 年 7 月 8 日期间， 因公司注销回购股份及回购注销部分限制性股票导致公司股份总数减少、股东二 级市场少量股份交易等原因，使得马强先生持股比例被动增加至 5.0506%，成为 公司持股 5%以上的股东。 截至本公告披露日，马强先生持有公司股份数量为 29,563,210 股，均为无限 售流通股，其在博彦科技拥有权益的股份不存在任何权利限制，包括但不限于股 份被质押、冻结等。 一、本次权益变动的基本情况 截至前次 2022 年 12 月 1 日公司发布《简式权益变动报告书》时，马强先生 持股比例为 5.0000%，不再是公司持股 5%以上的股东；加之其于 2022 年 12 月 20 日董事会/监事会换届时不再担任公司董事、监事及高级管理人员职务，之后 股份变动无需履行相关信息披露义务；本次权益变动期间，因公司注销回购股份 及回购注 ...

证券代码：002649 证券简称：博彦科技 公告编号：2024-020 博彦科技股份有限公司 关于部分限制性股票回购注销完成的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、博彦科技股份有限公司（以下简称"公司"）本次回购注销部分限制性股 票共计 199.805 万股，占公司注销回购股份及回购注销部分限制性股票前公司总 股本的 0.3378%，涉及激励对象 69 人，回购价格为 4.835 元/股，回购价款总金 额为 9,660,571.75 元。 2、经中国证券登记结算有限责任公司深圳分公司确认，本次限制性股票回 购注销手续已于 2024 年 7 月 8 日完成。 3、本次回购注销部分限制性股票完成后，公司总股本由 587,342,582 股变更 为 585,344,532 股。 公司于 2024 年 4 月 25 日召开第五届董事会第七次会议和第五届监事会第五 次会议，审议通过《关于回购注销 2022 年股票期权与限制性股票激励计划部分 限制性股票的议案》，上述议案于 2024 年 5 月 17 日获公司 2023 年度股东大会审 议通 ...

博彦科技股份有限公司 简式权益变动报告书 上市公司名称：博彦科技股份有限公司 上市地点：深圳证券交易所 股票简称：博彦科技 股票代码：002649 信息披露义务人：马强 一、本报告书系依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券的公 司信息披露内容与格式准则第 15 号—权益变动报告书》等相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书不需获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》等相关规定，本报告书已全面 披露信息披露义务人在博彦科技中拥有权益的情况。 住所：北京市朝阳区拂林园小区*号楼*单元***号 通讯地址：北京市海淀区西北旺东路 10 号院东区 7 号楼博彦科技大厦 股权变动性质：持股比例被动增加 签署日期：2024 年 7 月 8 日 信息披露义务人声明 截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没有通过任何其他方式增 加或减少其在博彦科技中拥有权益的股份。 第一节 释 义 本报告书中，除非文意另有所指，下列简称具有如下特定含义： | 本报告书 | 指 | 博彦科技股份有限公司简式权益变动报告书 | | - ...

2023 年度权益分派实施公告 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。 证券代码：002649 证券简称：博彦科技 公告编号：2024-022 博彦科技股份有限公司 博彦科技股份有限公司（以下简称"公司"或"本公司"）2023 年度利润分配方 案已获 2024 年 5 月 17 日召开的 2023 年度股东大会决议通过，现将利润分配方 案事宜公告如下： 一、股东大会审议通过利润分配方案等情况 （一）本次利润分配方案具体内容为：以 2023 年 12 月 31 日公司总股本 扣减公司回购专用账户中股份以及回购注销的限制性股票后的股份总数 585,344,532 股为基数，向全体股东每 10 股派发现金股利 0.26 元（含税），不 以公积金转增股本，不送红股。除上述限制性股票回购注销事项因素外，如在本 分配预案公告后至实施权益分派股权登记日期间，公司总股本发生其他变化的， 公司将按照现金分红总额固定不变的原则，以股权登记日的总股本为基数调整分 配比例。 （二）自分配方案披露至实施期间，公司已完成上述回购股份注销及限制性 股票回购注销手续，公司总股本由股份注 ...

证券代码：002649 证券简称：博彦科技 公告编号：2024-019 博彦科技股份有限公司 关于回购股份注销完成的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 1、博彦科技股份有限公司（以下简称"公司"）本次注销的回购股份数量为 417.1006 万股，占本次注销回购股份前公司总股本的 0.7051%。 2、经中国证券登记结算有限责任公司深圳分公司确认，公司本次回购股份 注销手续已于 2024 年 7 月 5 日完成。 公司于 2024 年 4 月 25 日召开第五届董事会第七次会议和第五届监事会第五 次会议，审议通过《关于变更部分回购股份用途并注销的议案》，上述议案于 2024 年 5 月 17 日获公司 2023 年度股东大会审议通过。 截至本公告日，公司已在中国证券登记结算有限责任公司深圳分公司办理完 毕上述回购股份注销手续，现将有关事项说明如下： 一、 注销回购股份情况 （一）回购股份方案的实施情况 1、2021 年 10 月 25 日，公司第四届董事会第十五次临时会议审议通过《关 于回购股份方案的议案》，计划使用自有资金以集中竞价交易的方式回 ...

Investment Rating - The report maintains an "Outperform" rating for the company, with a target price of RMB 10.84 for 2024, reflecting a PE of 25x [12][32]. Core Insights - Overall revenue remained stable with a slight increase of 1.89% year-on-year, reaching RMB 6.60 billion in 2023. However, net profit attributable to shareholders decreased by 29.73% to RMB 217 million due to increased operating costs and asset impairment provisions [3][11]. - The financial business segment showed steady growth, achieving revenue of RMB 1.74 billion, up 9.26% year-on-year, while the internet business faced challenges with a revenue decline of 2.32% to RMB 2.44 billion [3][11]. - The company is focusing on new business sectors, particularly in agriculture, energy, and large central SOEs, which are expected to contribute significantly to revenue growth in the coming years [12][32]. Financial Performance Summary - In 2023, the company reported total revenue of RMB 6.60 billion, with a net profit of RMB 217 million. The projected revenues for 2024, 2025, and 2026 are RMB 7.02 billion, RMB 7.87 billion, and RMB 8.97 billion, respectively [10][29]. - The net profit forecast for 2024 is RMB 256 million, with an expected EPS of RMB 0.43, showing a recovery trend in subsequent years [12][32]. - The overall gross profit margin for 2023 was 24.9%, with expectations for slight improvements in the following years [10][29]. Business Development and AI Strategy - The company is actively investing in AI technology and has established collaborations with major players like Microsoft, Baidu, and Huawei to enhance its AI capabilities and applications [5][12]. - The establishment of an AI research center in collaboration with Shanghai Jiao Tong University aims to strengthen R&D capabilities and talent acquisition [5][12]. - The company is expanding its AI applications from internal management processes to production and manufacturing, aiming to build comprehensive enterprise-level AI architectures [5][12]. Data Elements and Consulting Business - The company has developed a robust big data management platform, providing customized data intelligence solutions, particularly in the financial sector [31]. - The consulting business is gaining traction, with a focus on digital transformation consulting, which is expected to grow due to the exit of foreign-funded enterprises from the market [31][12]. - The company is closely monitoring data-related policies and exploring new business opportunities through collaborations with government and industry associations [31][12].

Investment Rating - The report maintains an "Outperform the Market" rating for the company [19]. Core Insights - The company is expected to achieve steady revenue growth in 2024, with new business segments potentially becoming a second growth curve. The digital economy and AI large models present new opportunities, although challenges such as economic recovery and geopolitical tensions persist [5][21]. - The company has made significant progress in AI technology development and is collaborating with major firms like Microsoft, which may yield benefits from the overseas large model development [21]. - The financial business is projected to maintain growth above the industry average, while the internet and high-tech sectors are expected to stabilize with a focus on improving profit margins [5][19]. Financial Performance Summary - In 2023, the company reported revenue of 6.601 billion yuan, a slight increase of 1.89% year-on-year, while net profit decreased by 29.73% to 217 million yuan due to rising operational costs and asset impairment provisions [19][20]. - For 2024, the company anticipates revenue of 7.018 billion yuan, with a projected net profit of 256 million yuan, reflecting a recovery of 18% year-on-year [20]. - The gross margin for 2023 was 24.86%, showing a slight decline of 0.57 percentage points compared to the previous year, indicating stable profitability [19][20]. Business Segment Analysis - The financial sector achieved revenue of 1.738 billion yuan in 2023, growing by 9.26% year-on-year, while the internet business saw a slight decline of 2.32% to 2.441 billion yuan [19]. - New business contracts signed in Q1 2024 amounted to approximately 300 million yuan, with expectations for significant revenue contributions in the latter half of 2024 [19][20]. - The company is focusing on sectors such as agriculture and energy for new business development, aiming for a revenue contribution of at least 300 million yuan from these areas in 2024 [5][19]. Financial Forecasts - The company forecasts net profits of 256 million yuan in 2024, 330 million yuan in 2025, and 424 million yuan in 2026, with earnings per share (EPS) projected at 0.43 yuan, 0.56 yuan, and 0.72 yuan respectively [20][21]. - The expected revenue growth rates are 6.3% for 2024, 12.1% for 2025, and 14.1% for 2026, indicating a positive growth trajectory [20].

证券代码：002649 证券简称：博彦科技 公告编号：2024-017 博彦科技股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情况。 （2）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 2024 年 5 月 17 日上午 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 2024 年 5 月 17 日上午 9:15 至下午 15:00 的任意时间。 2、会议召开地点：北京市海淀区西北旺东路 10 号院东区 7 号楼博彦科技 大厦会议室。 3、会议召开方式：现场投票与网络投票相结合方式。 4、会议召集人：公司董事会，公司第五届董事会第七次会议决定于 2024 年 5 月 17 日召开公司 2023 年度股东大会。 5、会议主持人：公司董事长王斌先生。 6、本次股东大会的召集和召开符合《中华人民共和国公司法》《上市公司 股东大会规则》《深圳证券交易所股票上市规则》和《博彦科技股份有 ...