博彦科技股份有限公司 2024 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。 博彦科技股份有限公司（以下简称"公司"或"本公司"）2024 年度利润分配方 案已获 2025 年 5 月 16 日召开的 2024 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 2024 年 12 月 31 日公司总股本 585,344,532 股为基数，向全体股东每 10 股派发现金股利 1.71 元（含税），不以 公积金转增股本，不送红股。如在本分配方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"现金分红总额不变"的原则， 以股权登记日的总股本为基数调整分配比例。 证券代码：002649 证券简称：博彦科技 公告编号：2025-018 四、权益分派对象 （二）自分配方案披露至实施期间公司总股本未发生变化。 （三）本次实施的分配方案与股东大会审议通过的分配方案一致。 （四）本次实施分配方案距离股东大会通过的时间未超过两个月。 二、本次实施的 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-017 博彦科技股份有限公司 2024 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、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议的召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 5 月 16 日 15:30。 （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 2025 年 5 月 16 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 2025 年 5 月 16 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。 （二）会议出席情况 1、总体出席情况 出席本次股东大会的股东及股东代表共 289 名，代表股份 112,092,874 股， 1 占公司有表决权股份总数的 1 ...

法律意见书 植德京（会）字[2025]0060 号 北京植德律师事务所 关于博彦科技股份有限公司 2024 年度股东大会的 二〇二五年五月 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 Aaaaa 北京植德律师事务所 关于博彦科技股份有限公司 2024 年度股东大会的 法律意见书 植德京（会）字[2025]0060 号 致：博彦科技股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2024 年度股东大会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《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 ...

Core Viewpoint - The company is focusing on enhancing its research and development capabilities in artificial intelligence and robotics, aiming to integrate hardware into its solutions to better meet industry needs [2][5]. R&D Focus - The company will concentrate on artificial intelligence, developing scenario-level solutions across various industries, and enhancing technical capabilities [2]. - Robotics will also be a key area, with plans to introduce practical cases in certain business lines and collaborate with universities and strategic investments [2]. - The company aims to deepen its own solution capabilities while actively partnering with hardware manufacturers to create integrated solutions [2]. Partnership with Alibaba - Alibaba is a significant client and partner, with over 10 years of collaboration, providing R&D, operation, and technical support for Alibaba's products [3]. - The company has participated in the development of 57 financial intelligent solutions with Alibaba, focusing on credit risk control and compliance quality inspection [3]. Employee Planning - Future personnel planning will focus on business structure upgrades and operational efficiency rather than personnel expansion, aiming to enhance per capita revenue [4]. - The overall employee scale is expected to remain stable or slightly adjusted, with an emphasis on improving output efficiency through technology [4]. 2025 Performance Outlook - The company anticipates steady revenue growth in 2025, focusing on strategic large clients in finance, internet, and high-tech sectors [5]. - New business areas such as digital agriculture and smart energy will be prioritized, with a goal to enhance solution capabilities and provide comprehensive lifecycle services [5]. - In 2024, the company signed contracts worth over 810 million yuan, with expectations for rapid revenue growth from new business in 2025 [5]. Financial Performance - In Q1 2025, the company reported a main revenue of 1.652 billion yuan, a year-on-year increase of 0.76%, and a net profit of 71.6942 million yuan, up 271.83% [6]. - The company’s gross profit margin stood at 19.58%, with a debt ratio of 27.69% [6]. Profit Forecast - Various institutions have provided profit forecasts for the company, with expected net profits of 2.18 billion yuan in 2025 and 2.64 billion yuan in 2026 [7]. - The company has seen a net inflow of 100 million yuan in financing over the past three months, indicating positive market sentiment [7].

Group 1: Company Overview - The company focuses on artificial intelligence and robotics for its R&D efforts, aiming to enhance technical capabilities across various industries [4] - The company has established a collaborative relationship with Alibaba, providing R&D and operational support for over 10 years [5] - The company has launched the "BY-DeepSeek" integrated machine, marking a significant step in soft and hardware collaboration [4] Group 2: R&D and Strategic Focus - Key R&D areas include AI scene-level solutions and robotics, with plans to integrate hardware into software solutions [4] - The company aims to deepen the application of solutions in key industries such as energy and agriculture, addressing customer pain points [5] - The company has participated in the launch of 57 financial intelligent solutions in collaboration with Alibaba, focusing on credit risk control and compliance [6] Group 3: Employee and Operational Strategy - Future personnel planning will focus on optimizing business structure and operational efficiency rather than expanding headcount [8] - The company expects stable or slightly adjusted employee numbers while enhancing per capita productivity through technology [8] Group 4: Financial Outlook - The company anticipates steady revenue growth in 2025, with a focus on strategic large clients in finance, internet, and high-tech sectors [8] - New business areas, including digital agriculture and smart energy, are expected to contribute significantly to revenue, with a cumulative contract amount exceeding 1 billion yuan in 2024 [8]

Investment Rating - The investment rating for the company is "Buy" and is maintained [2] Core Views - The company has shown significant profit growth in Q1 2024, with a notable increase in net profit by 271.83% year-on-year, primarily due to a substantial reduction in financial expenses [5] - The company is focusing on enhancing its AI capabilities and has established a comprehensive AI-driven model to support financial institutions in overcoming challenges related to data security and compliance [6] - The collaboration with Alibaba has strengthened the company's position in the fintech sector, leading to the launch of 57 financial intelligent solutions [7][8] - The company is actively expanding its new business segments, achieving a total contract amount exceeding 8.1 billion yuan in 2024, with a focus on digital agriculture and smart energy [9] - The future outlook for the company is positive, with projected EPS of 0.37, 0.45, and 0.52 yuan for 2025-2027, indicating a favorable growth trajectory [10] Company Overview - The latest closing price of the company is 13.15 yuan, with a total market capitalization of 77 billion yuan [4] - The company has a total share capital of 5.85 billion shares, with 5.49 billion shares in circulation [4] - The company has a debt-to-asset ratio of 29.1% and a current P/E ratio of 62.62 [4] Financial Performance - In 2024, the company reported total revenue of 68.99 billion yuan, a decrease of 4.50% year-on-year, while the net profit attributable to the parent company was 1.24 billion yuan, down 42.81% [5] - The projected revenue for 2025 is 74.75 billion yuan, with an expected growth rate of 8.35% [12] - The company anticipates a significant recovery in net profit, with projections of 218 million yuan in 2025, reflecting a growth rate of 75.42% [12]

Investment Rating - The investment rating for the company is "Buy" and is maintained [2] Core Views - The company has shown significant profit growth in Q1 2024, primarily due to a substantial reduction in financial expenses, which decreased from 25.96 million to -21.31 million [5] - The company is focusing on enhancing its consulting services and integrating software and hardware capabilities in the context of digital transformation [5] - The collaboration with Alibaba is pivotal, providing IT support services and contributing to the development of AI capabilities in financial technology and smart agriculture [7][8] Company Overview - The latest closing price is 13.15 yuan, with a total market capitalization of 7.7 billion yuan [4] - The company has a total share capital of 585 million shares, with 549 million shares in circulation [4] - The company’s debt-to-asset ratio stands at 29.1%, and the price-to-earnings ratio is 62.62 [4] Financial Performance - In 2024, the company achieved total revenue of 6.899 billion yuan, a year-on-year decrease of 4.5%, while the net profit attributable to shareholders was 124 million yuan, down 42.81% [5] - For Q1 2024, the company reported total revenue of 1.652 billion yuan, a year-on-year increase of 0.76%, and a net profit of 72 million yuan, up 271.83% [5] - The projected earnings per share (EPS) for 2025-2027 are 0.37, 0.45, and 0.52 yuan, respectively, with corresponding price-to-earnings ratios of 35.31, 29.11, and 25.13 [10] Business Development - The company has signed contracts worth over 810 million yuan in new business, focusing on digital agriculture and smart energy sectors [9] - The company is developing a comprehensive technology system for smart agriculture, leveraging IoT and big data [9] - The collaboration with major enterprises in the energy sector is expanding, with partnerships established with leading companies like China Three Gorges Corporation [9] Future Outlook - The company is expected to maintain a positive growth trajectory, with projected revenue growth rates of 8.35%, 7.46%, and 6.51% for the years 2025 to 2027 [12] - The company is enhancing its AI capabilities and developing customized solutions for financial institutions, which is anticipated to drive future growth [6][10]

Financial Performance - In 2024, the company achieved a revenue of CNY 6.899 billion, a year-on-year increase of 4.50% [9] - The net profit attributable to shareholders was CNY 124 million, a decrease of 42.81% compared to the previous year [9] - The overall gross margin was 24.05%, remaining stable [9] - Operating cash flow net amount was CNY 202 million, exceeding net profit levels [9] Revenue Breakdown By Product - Revenue from products and solutions was CNY 1.622 billion, a decrease of 4.40%, accounting for 23.52% of total revenue [9] - Revenue from R&D engineering was CNY 4.097 billion, an increase of 8.69%, accounting for 59.38% of total revenue [9] - Revenue from IT operation and maintenance was CNY 1.147 billion, an increase of 4.58%, accounting for 16.62% of total revenue [9] By Industry - Revenue from the financial sector was CNY 1.738 billion, remaining stable, accounting for 25.20% of total revenue [10] - Revenue from the internet sector was CNY 2.603 billion, a year-on-year increase of 6.64%, accounting for 37.74% of total revenue [10] - Revenue from the high-tech sector was CNY 1.546 billion, a year-on-year increase of 4.18%, accounting for 22.40% of total revenue [10] By Region - Domestic revenue was CNY 4.978 billion, a year-on-year increase of 7.24% [11] - Overseas revenue was CNY 1.921 billion, a year-on-year decrease of 1.98% [11] New Business Development - The company signed contracts worth over CNY 810 million in new business throughout 2024 [3] - Focus areas for new business include digital agriculture, smart energy, and central state-owned enterprises [4] - New business is expected to see significant revenue growth in 2025, with new contracts amounting to CNY 150 million in Q1 2025 [12][19] Future Strategy - The company aims to enhance high-value-added business and accelerate new business expansion [7] - Plans to optimize existing business structures and improve service quality to ensure stable cash flow [21] - The focus will be on leveraging AI and digital transformation to drive innovation and efficiency [7][18] AI and Innovation - The company has established partnerships with leading AI model vendors to provide comprehensive AI solutions [6] - Emphasis on integrating AI technology into business processes to enhance operational efficiency [18] - The AI agent platform was launched to facilitate the application of AI in various industries [20]

Group 1 - The board of directors, supervisory board, and senior management guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibilities [2][3] - The company confirms that there are no non-recurring gains and losses applicable in the quarterly report [3][4] - The first quarter report has not been audited [7] Group 2 - The company does not require retrospective adjustments or restatements of previous accounting data [3][4] - There are no changes in the major accounting data and financial indicators that require explanation [4][5] - The company has not identified any non-recurring gains and losses that meet the definition [3][4]

一、主要会计数据和财务指标 本次公司不分配不转赠。 前十大流通股东累计持有： 11007.52万股，累计占流通股比： 20.06%，较上期变化： -446.91万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 马强 | 2852.72 | 5.20 | 不变 | | 张荣军 | 2474.43 | 4.51 | -21.80 | | GONG YAOBIN GEORGE | 1323.78 | 2.41 | -285.00 | | 王斌 | 1218.86 | 2.22 | 不变 | | 香港中央结算有限公司 | 679.74 | 1.24 | -216.22 | | 陈其德 | 659.76 | 1.20 | 123.06 | | 华宝中证金融科技主题ETF | 477.20 | 0.87 | -2.88 | | 梁润升 | 469.58 | 0.86 | 不变 | | 南方中证1000ETF | 438.45 | 0.80 | -45.07 | | 孙慧正 | 413.00 | 0.75 | 1.00 | 三、 ...