2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：博彦科技股份有限公司 金额单位：人民币万元 博彦科技股份有限公司 | 其它关联资金 | 资金往来方 | 往来方与上市公 | 上市公司核算 | 2023 年期 | 2023 年 | 1-6 | 月往 | 2023年1-6月 | 2023 年 | 1-6 | 2023 年 6 | 月 | 往来形成 | 往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 初往来资 | | 来累计发生金额 | | 往来资金的 | 月偿还累计 | | 30 日往来 | | | | | 往来 | 名称 | 司的关联关系 | 的会计科目 | 金余额 | | (不含利息) | | 利息(如有) | 发生金额 | | 资金余额 | | 原因 | 性质 | | 控股股东、实际 | | | | | | | | | | | | | | | | 控制人及其附 | | | | | | | | | | | | | | | | ...

证券代码：002649 证券简称：博彦科技 公告编号：2023-018 （一）关于《2023 年半年度报告》及其摘要的议案 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 2023 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 2023 年半年度报告》和《博 彦科技股份有限公司 2023 年半年度报告摘要》（公告编号：2023-019）。 博彦科技股份有限公司 第五届监事会第三次会议决议公告 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 博彦科技股份有限公司（以下简称"公司"）第五届监事会第三次会议于2023 年 8 月 23 日以现场方式召开。本次会议的通知已于 2023 年 8 月 12 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 3 名，实际出席监事 3 名，部分高级管理人员列席了 ...

Merits Ire 直德律师事务所 北京植德律师事务所 关于博彦科技股份有限公司 2022 年股票期权与限制性股票激励计划之 调整股票期权行权价格、第一期行权/解除限售条件成 Merits&Tree Law Offices 就及回购注销部分限制性股票的 法律意见书 植德(证)字[2022]041-3 号 二〇二三年八月 北京植德律师事务所 北京市东城区东直门南大街1号来福士中心办公楼 5 层邮编:100007 5th Floor, Raffles City Beijing Office Tower,No.1 Dongzhimen SouthStreet, Dong cheng 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 2022 年股票期权与限制性股票激励计划之 调整股票期权行权价格、第一期行权/解除限售条件成就及 Merits Iree # 本所律师同意将本法律意见书作为博彦科技本次激励计划所必备的法定文 件随其他材料 ...

博彦科技股份有限公司 2023 年第一季度报告 证券代码：002649 证券简称：博彦科技 公告编号：2023-012 博彦科技股份有限公司 2023 年第一季度报告 本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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入（元） | 1,586,366,780.90 | 1,483,234,044.19 | 6.95% | | 归属于上市公司股东的净利润（元） | 65,800,882.26 | 52,457,120.57 | 25.44% | | 归属于上市公司股东的扣除非经常性损益 的净利润（元） | 50,207,2 ...

Financial Performance - The company's operating revenue for 2022 was CNY 6,479,062,973.78, representing a 17.11% increase compared to CNY 5,532,448,753.75 in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 309,246,757.29, a decrease of 23.45% from CNY 403,968,852.51 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 275,057,511.71, down 24.55% from CNY 364,533,335.72 in 2021[21]. - The company's total assets increased by 4.18% to CNY 5,238,476,557.63 at the end of 2022, compared to CNY 5,028,288,307.89 at the end of 2021[22]. - The net assets attributable to shareholders rose by 5.17% to CNY 3,872,268,520.55 at the end of 2022, up from CNY 3,682,021,671.86 at the end of 2021[22]. - The basic earnings per share for 2022 was CNY 0.533, a decline of 29.12% from CNY 0.752 in 2021[21]. - The diluted earnings per share for 2022 was CNY 0.532, down 29.26% from CNY 0.752 in 2021[21]. - The weighted average return on equity decreased to 8.22% in 2022 from 12.57% in 2021, a drop of 4.35 percentage points[21]. - The company reported a net cash flow from operating activities of CNY 405,910,410.70, an increase of 2.31% from CNY 396,760,306.55 in 2021[21]. - The company's total revenue for the reporting period was 6.479 billion yuan, reflecting a year-on-year growth of 17.11%[57]. Dividend and Shareholder Information - The company reported a cash dividend of 2.05 RMB per 10 shares, based on a total share count of 584,319,452 shares as of December 31, 2022[5]. - The company has a consistent cash dividend policy since its listing, emphasizing shareholder returns[157]. - The cash dividend distribution accounted for 32.57% of the total distributable profit of ¥367,725,655.86[159]. - The company did not propose a cash dividend distribution plan for the reporting period despite having positive distributable profits[158]. Risks and Challenges - The company faces risks including exchange rate fluctuations, goodwill impairment, and technological innovation risks[5]. - The company is actively managing foreign exchange risks due to its extensive overseas operations, implementing hedging strategies to mitigate potential impacts[110]. - The company is adopting a combined development model of organic growth and external acquisitions, which carries potential goodwill impairment risks[111]. Research and Development - The company invested 326 million yuan in R&D, marking a 24.63% increase year-on-year[55]. - The company’s R&D engineering business achieved revenue of 3.656 billion yuan, a year-on-year increase of 16.31%, accounting for 56.42% of total revenue[46]. - The number of R&D personnel increased to 3,201 in 2022, representing a growth of 20.93% compared to 2,647 in 2021[79]. - R&D investment amounted to ¥325,787,965.63 in 2022, up 24.63% from ¥261,404,607.78 in 2021, accounting for 5.03% of operating revenue[79]. Market and Industry Trends - The global IT spending is projected to reach USD 4.5 trillion in 2023, with a growth rate of 2.4%, while IT services spending is expected to grow by 5.5%, the highest among all segments[31]. - The Chinese information technology application innovation (信创) industry is projected to reach a scale of CNY 9,220.2 billion in 2022, with a compound annual growth rate (CAGR) of 35% over the next five years, expected to exceed CNY 20,000 billion by 2025[36]. - The financial technology market in China is rapidly developing, driven by the integration of AI, big data, cloud computing, and blockchain technologies[37]. Corporate Governance - The company emphasizes the importance of technological innovation and continuously upgrades technology and product development to enhance its capabilities[113]. - The company has maintained a clear separation from its largest shareholder, ensuring independence in assets, personnel, finance, and operations[119]. - The company has established an independent financial accounting department and internal audit department, ensuring independent financial decision-making[120]. - The company is committed to continuous improvement of its governance structure in compliance with relevant laws and regulations[117]. Employee and Management Information - The total number of employees at the end of the reporting period was 29,376, with 1,303 in the parent company and 28,073 in major subsidiaries[151]. - The professional composition includes 27,160 technical personnel, 419 sales personnel, 1,707 administrative staff, and 90 financial staff[151]. - The company has established a strategic-oriented compensation management system to attract and retain talent[152]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management amounted to CNY 1,940.77 million[142]. Subsidiaries and Expansion - The company established 4 new subsidiaries during the reporting period, including 博瑞恒鑫, 博彦巴西, 博彦菲律宾, and 博彦英国, while reducing the number of subsidiaries by 1[73]. - The company plans to expand its market presence in Europe, Southeast Asia, and South America, establishing delivery centers in these regions[58]. Internal Controls and Compliance - The company maintained a high level of internal control, with 98.88% of total assets and 97.96% of total revenue from units included in the internal control evaluation scope[171]. - There were no significant internal control deficiencies identified in financial or non-financial reporting during the evaluation period[172]. - The internal control audit report issued on April 20, 2023, confirmed effective financial reporting controls without any significant deficiencies[175].

证券代码：002649 证券简称：博彦科技 博彦科技股份有限公司 投资者关系活动记录表 编号：03 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） ...