博彦科技股份有限公司 2025 年半年度财务报告 博彦科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 博彦科技股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：博彦科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,635,459,737.60 | 2,079,990,078.51 | | 交易性金融资产 | 98,129,354.46 | 64,105,237.22 | | 衍生金融资产 | | | | 应收票据 | 1,083,808.47 | 39,574,137.05 | | 应收账款 | 2,115,656,878.96 | 1,915,740,634.44 | | 预付款项 | 35,282,962.59 | 34,077,884.94 | | 其他应收款 | 67,409,946.54 | 125 ...

第 1页 共 2页 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 | 上市公司核 | 2025 年期 | 2025 年 | 1-6 月占 | 2025 年 | 1-6 月 | 2025 年 1-6 | 2025 年 6 | 月 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 | 算的会计科 | 初占用资 | 用累计发生金额 | | 占用资金的利 | | 月偿还累计 | 日占用 30 | | 原因 | 占用性质 | | | | 联关系 | 目 | 金余额 | (不含利息) | | 息(如有) | | 发生金额 | 资金余额 | | | | | | 博彦科技广州有限公司 | 控股子公司 | 其他应收款 | 200.00 | | | | 2.51 | | | 202.51 | 资金拆借 | 非经营性 | | | 博发农科（北京）科技有限公司 | 控股子公司 | 其他应收款 | | | 154.90 | | 0.67 | | | 155. ...

博彦科技股份有限公司 第五届监事会第九次会议决议公告 公司及监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、监事会会议召开情况 证券代码：002649 证券简称：博彦科技 公告编号：2025-023 表决结果：以 3 票同意、0 票反对、0 票弃权获得通过。 经审核，监事会认为董事会编制和审核公司 2025 年半年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 详见公司另行披露的《博彦科技股份有限公司 2025 年半年度报告》和《博 彦科技股份有限公司 2025 年半年度报告摘要》（公告编号：2025-024）。 三、备查文件 博彦科技股份有限公司第五届监事会第九次会议决议。 特此公告。 博彦科技股份有限公司监事会 博彦科技股份有限公司（以下简称"公司"）第五届监事会第九次会议于2025 年 8 月 26 日以现场方式召开。本次会议的通知已于 2025 年 8 月 15 日以电话、 电子邮件的方式向全体监事发出。会议由公司监事会主席宋存智先生主持，应 出席监事 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-022 第五届董事会第十二次会议决议公告 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"）第五届董事会第十二次会议于 2025 年 8 月 26 日以现场结合通讯方式召开。本次会议的通知已于 2025 年 8 月 15 日以 电话、电子邮件的方式向全体董事及监事发出。会议由公司董事长王斌先生主持， 应出席董事 7 名，实际出席董事 7 名，全体监事和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 博彦科技股份有限公司 会议审议并通过如下议案： 三、备查文件 （一）关于《2025 年半年度报告》及其摘要的议案 表决结果：以 7 票同意、0 票反对、0 票弃权获得通过。 本议案已经公司董事会审计委员会审议通过。 详见公司另行披露的《博彦科技股份有限公司 2025 年半年度报告》和《博彦 科技股份有限公司 2025 年半年度报告摘要》（ ...

Group 1 - The board meeting of Bo Yan Technology Co., Ltd. was held on August 26, 2025, with all seven directors present, complying with relevant regulations [1][2] - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [1] - The proposal had previously been reviewed and approved by the company's audit committee [1]

Group 1 - The meeting of the fifth supervisory board of Boyan Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, and the meeting complied with relevant regulations [1] - The supervisory board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 3 in favor [1] - The supervisory board confirmed that the procedures for preparing and reviewing the semi-annual report met legal and regulatory requirements, and the report accurately reflects the company's actual situation without any false statements or omissions [2]

Group 1 - The core point of the announcement is that the company's revenue for the first half of 2025 is 3.347 billion yuan, representing a year-on-year decrease of 0.61% [1] - The net profit for the same period is 123 million yuan, showing a significant year-on-year increase of 65.16% [1] - The company has decided not to distribute cash dividends, issue bonus shares, or increase capital using reserves [1]

Financial Performance - The company's operating revenue for the reporting period was ¥3,346,560,603.33, a decrease of 0.61% compared to the same period last year [22]. - Net profit attributable to shareholders increased by 65.16% to ¥123,270,863.79, while the net profit excluding non-recurring gains and losses rose by 55.44% to ¥106,794,875.75 [22]. - The basic and diluted earnings per share both increased by 61.54% to ¥0.21 [22]. - The net cash flow from operating activities improved by 30.74%, reaching -¥200,512,578.43 [22]. - Total assets decreased by 3.27% to ¥5,657,985,837.08, while net assets attributable to shareholders increased by 0.88% to ¥4,178,367,960.67 [22]. - The company achieved total operating revenue of 3.347 billion yuan, a slight year-on-year decline of 0.61%, while the net profit attributable to shareholders increased by 65.16% to 123 million yuan [50]. - The company reported a total revenue of 8.80 billion yuan in the financial sector, representing a year-on-year growth of 0.94% [51]. - The total revenue for the first half of 2025 was CNY 3,346,560,603.33, a slight decrease of 0.6% compared to CNY 3,367,211,599.67 in the first half of 2024 [150]. - The net profit for the first half of 2025 was ¥121,068,748.15, representing a significant increase of 66.5% from ¥72,611,866.97 in the same period last year [151]. - The total comprehensive income for the first half of 2025 was ¥134,957,650.49, compared to ¥78,206,718.96 in the first half of 2024, reflecting an increase of 72.3% [152]. Risk Management - The board of directors confirmed the accuracy and completeness of the financial report, highlighting risks such as exchange rate fluctuations and goodwill impairment [5]. - The company has identified several risks, including technological innovation and geopolitical risks, which may impact future performance [5]. - The company emphasizes the importance of investor awareness regarding potential investment risks [5]. - The company is actively managing foreign exchange risks through a dynamic risk control system to mitigate potential impacts on financial performance [85]. - The company is enhancing its global delivery capabilities and localizing operations in Southeast Asia and Belt and Road countries to address geopolitical risks [89]. Corporate Governance - The financial report includes a commitment to transparency and compliance with regulatory requirements, with all board members present for the meeting [4]. - The report includes a section on corporate governance and social responsibility, indicating a commitment to ethical practices [24]. - The governance structure includes a shareholders' meeting, board of directors, and supervisory board, ensuring clear responsibilities and close cooperation [176]. - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations within the next 12 months [183]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows [185]. Investment and Capital Management - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves [6]. - The company has invested ¥40.94 million during the reporting period, representing a 9.65% increase compared to ¥37.34 million in the same period last year [76]. - The company has restricted assets amounting to ¥31.27 million, including restricted cash of ¥2.64 million and other non-current assets pledged for bank credit of ¥28.63 million [75]. - The company has invested 217 million RMB in bank wealth management products, with an outstanding balance of 81.83 million RMB [123]. - The total amount of guarantees approved during the reporting period was 71.586 million RMB, with actual guarantees amounting to 21.4758 million RMB [120]. Research and Development - The company is focusing on expanding into new sectors such as agriculture, energy, and chemicals while maintaining steady growth in traditional IT services [32]. - The revenue from the R&D engineering business reached 2.055 billion yuan, a year-on-year increase of 2.13%, accounting for 61.41% of the company's total revenue [38]. - Research and development expenses decreased by 9.27% to ¥151,991,192.10 from ¥167,511,143.47 in the previous year [62]. - Research and development expenses increased to ¥44,921,289.86 in the first half of 2025, compared to ¥40,122,746.16 in the first half of 2024, reflecting a commitment to innovation [154]. Market Position and Strategy - The company has established a strong customer base, including numerous Fortune Global 500 and China 500 companies, providing digital services across the entire product lifecycle [43]. - The company operates over 80 global delivery centers across 13 countries, ensuring agile business delivery and service support [44]. - The company is actively developing solutions in various sectors, including financial technology, digital agriculture, and energy, to enhance operational efficiency and support digital transformation [35]. - The company is a key member of Alibaba Cloud's "Financial Pioneer Alliance," launching AI solutions for credit risk control and compliance quality inspection [52]. - The company is actively exploring new paths for market-oriented data element allocation through strategic partnerships, including with China Copyright Service Co., Ltd. [60]. Financial Health - The total cash and cash equivalents decreased by 43.54% to -¥440,363,787.91 from -¥306,788,901.24 year-on-year [64]. - The proportion of accounts receivable increased to 37.39% of total assets, up from 32.75% at the end of the previous year [71]. - The company's financial assets totaled approximately ¥184.24 million at the end of the reporting period, with a net decrease of ¥241,047.27 due to fair value changes [74]. - The company reported a significant increase in financial expenses, decreasing by 157.24% to -¥32,685,132.46 due to exchange rate fluctuations [62]. - The total equity attributable to the parent company's shareholders at the end of the first half of 2025 was ¥4,145,261,609.90, reflecting an increase from the previous year [160].

Group 1 - The core viewpoint of the article is that BoYan Technology (002649) has reported positive operational status for its invested projects under its industrial fund, with some companies already achieving IPO listings, such as Parallel Technology and Mountain Stone Network Technology [1] - The industrial fund is currently operating steadily, with some funds already recovered and covering the initial investment [1] - The company plans to continue focusing on new technology directions and identifying quality targets to enhance its technological ecosystem and industrial synergy [1]

天眼查商业履历信息显示，博彦科技股份有限公司，成立于1995年，位于北京市，是一家以从事软件和 信息技术服务业为主的企业。企业注册资本58534.4532万人民币，实缴资本7499.9951万人民币。公司法 定代表人为王斌。 通过天眼查大数据分析，博彦科技股份有限公司共对外投资了20家企业，参与招投标项目641次，知识 产权方面有商标信息111条，专利信息37条，此外企业还拥有行政许可22个。 博彦科技最新一期业绩显示，截至2025一季报，公司营业总收入16.52亿元、同比增长0.76%，归属净利 润7169.42万元，同比增长271.83%，扣非净利润6410.64万元，同比增长258.16%，流动比率2.812、速动 比率2.721、资产负债率27.69%。 来源：金融界 金融界消息 截至2025年8月25日收盘，博彦科技（002649）报收于15.64元，下跌0.26%，换手率 6.97%，成交量38.22万手，成交金额6.01亿元。 资金流向方面，今日主力资金净流出6544.16万元，占比成交额10.89%。其中，超大单净流出2126.91万 元、占成交额3.54%，大单净流出4417.24万元、占成 ...