博彦科技股份有限公司 2022 年第一季度报告全文 证券代码：002649 证券简称：博彦科技 公告编号：2022-015 博彦科技股份有限公司 2022 年第一季度报告 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。 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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的 真实、准确、完整。 3.第一季度报告是否经过审计 □ 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 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------------------|-------------------------------|----------------- ...

Financial Performance - The company's operating revenue for 2021 was ¥5,532,448,753.75, representing a 28.36% increase from ¥4,309,968,361.13 in 2020[31]. - The net profit attributable to shareholders for 2021 was ¥403,968,852.51, up 22.10% from ¥330,849,438.50 in 2020[31]. - The net profit after deducting non-recurring gains and losses was ¥364,533,335.72, reflecting a 24.04% increase from ¥293,893,516.24 in 2020[31]. - The basic earnings per share for 2021 was ¥0.752, a 20.13% increase from ¥0.626 in 2020[31]. - The diluted earnings per share for 2021 was ¥0.752, up 24.92% from ¥0.602 in 2020[31]. - The overall gross margin for the company in 2021 was 26.16%, an increase of 1.68 percentage points from the previous year[83]. - The financial sector generated a revenue of 1.135 billion yuan in 2021, with a year-on-year growth of 47.61%, accounting for 20.52% of the company's total revenue[85]. - In 2021, the company achieved a revenue of 5.532 billion yuan, representing a year-on-year growth of 28.36%, and a net profit attributable to shareholders of 404 million yuan, up 22.10% year-on-year[80]. Assets and Investments - The company's total assets at the end of 2021 were ¥5,028,288,307.89, an increase of 11.49% from ¥4,510,239,429.88 at the end of 2020[33]. - The net assets attributable to shareholders increased by 20.89% to ¥3,682,021,671.86 at the end of 2021 from ¥3,045,773,367.06 at the end of 2020[33]. - The company reported a significant increase of 472.86% in cash inflow from investment activities, totaling ¥152,097,485.61 in 2021[112]. - The total investment amount for the reporting period was ¥150,208,405.46, a decrease of 24.76% compared to ¥199,646,019.51 in the same period last year[119]. - The company completed a significant equity investment in Rongyitong, with an investment amount of ¥154,851,100.00, acquiring 100% ownership[119]. Research and Development - The company's R&D investment amounted to 261 million yuan in 2021, an increase of 33.34% compared to the previous year[78]. - The number of R&D personnel increased to 2,647 in 2021, up 38.08% from 1,917 in 2020[109]. - The company completed three major R&D projects, including the BuildingScanner service platform, with a total capitalization amount of ¥4,047,503.71[109]. - The proportion of R&D investment to operating revenue increased to 4.72% in 2021 from 4.55% in 2020[109]. - The company is developing a mobile financial platform aimed at providing low-cost, efficient mobile financial services for small and medium-sized banks[107]. Market and Industry Trends - The software and information technology service industry in China achieved a revenue of CNY 949.94 billion in 2021, representing a year-on-year growth of 17.70% and a two-year compound growth rate of 15.50%[50]. - The revenue from information technology services reached CNY 603.12 billion, with a growth rate of 20.00%, exceeding the overall industry growth by 2.3 percentage points, accounting for 63.50% of the total industry revenue[50]. - The digital economy's core industry value-added is targeted to account for 10% of GDP by 2025, with significant improvements in the integration of digital technology and the real economy[47]. - The ongoing development of new technologies like 5G, cloud computing, and artificial intelligence is anticipated to further enhance the company's service offerings and market opportunities[54]. Corporate Governance and Management - The company has maintained a stable management team, with no changes in the positions of directors and supervisors during the reporting period[165]. - The current board includes experienced professionals with backgrounds in computer science, management, and law, enhancing the company's governance structure[166][167][168]. - The company has a strong emphasis on corporate governance, with independent directors providing oversight and guidance[168]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 1,563.25 million CNY[180]. - The company has established a strong governance framework with independent directors overseeing key decisions[180]. Risks and Challenges - The company faces risks including COVID-19, exchange rate fluctuations, and goodwill impairment, which investors should be aware of[6]. - The company conducts annual impairment tests on goodwill and enhances post-investment management to mitigate potential risks[146]. - The company is actively monitoring the impact of the COVID-19 pandemic on its operations and is prepared to respond accordingly[144]. - The company is managing foreign exchange risks through fixed-rate agreements and hedging strategies due to its international operations[145]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 26,487, with 819 in the parent company and 25,668 in major subsidiaries[195]. - The company has established a dual-driven training system focusing on general and specialized skills to enhance management and core personnel capabilities[200]. - Various internal training programs are conducted annually, covering multiple fields such as marketing, sales, and finance, utilizing diverse methods like online classes and workshops[200]. - The company encourages executives and key personnel to pursue advanced studies at top international institutions to foster innovative thinking and enhance management knowledge[200].

博彦科技股份有限公司 2014 年第一季度报告正文 证券代码：002649 证券简称：博彦科技 公告编号：2014-032 博彦科技股份有限公司 2014 年第一季度报告正文 1 博彦科技股份有限公司 2014 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王斌、主管会计工作负责人李光千及会计机构负责人(会计主管 人员)王威声明：保证季度报告中财务报表的真实、准确、完整。 2 博彦科技股份有限公司 2014 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -204,912.55 | | | 计入当期损益的政府补助（与企业业务密切相关， ...

博彦科技股份有限公司 2013 年度报告全文 博彦科技股份有限公司 2013 年度报告 2014 年 03 月 1 博彦科技股份有限公司 2013 年度报告全文 第一节重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 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。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以 2013 年 12 月 31 日的公 司总股本 16,540 万元为基数，向全体股东每 10 股派发现金红利 2.32 元（含税）， 送红股 0 股（含税），不以公积金转增股本。 公司负责人王斌、主管会计工作负责人李光千及会计机构负责人(会计主管 人员)王威声明：保证年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 第一节重要提示、目录和释义 2 | | --- | | 第二节公司简介 8 | | 第三节会计数据和财务指标摘要 10 | | 第四节董事会报告 12 | | 第五节重要事项 31 | | 第六节股份变动及股东情况 40 | | 第七节董事、监 ...