证券代码：002649 证券简称：博彦科技 公告编号：2025-009 博彦科技股份有限公司 第五届监事会第八次会议决议公告 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"）第五届监事会第八次会议于2025 年 4 月 24 日以现场方式召开。本次会议的通知已于 2025 年 4 月 14 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本次会议。本次 会议的召集、召开程序符合《公司法》和《公司章程》等有关规定。 二、监事会会议审议情况 会议审议并通过如下议案： （一）关于《2024 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 2024 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 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-008 博彦科技股份有限公司 第五届董事会第十一次会议决议公告 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"）第五届董事会第十一次会议于 2025 年 4 月 24 日以现场结合通讯方式召开。本次会议的通知已于 2025 年 4 月 14 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《公司法》和《公司章程》等有关规定。 二、董事会会议审议情况 会议审议并通过如下议案： （一）关于《2024 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 2024 年度报告》和《博彦科技 股份有限公司 2024 年度报告摘要》（公告编号：2025-010）。 本议案需提交股东大会审议。 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-011 二、利润分配预案的基本情况 经中汇会计师事务所（特殊普通合伙）审计，公司（母公司）2024 年度实现 净利润 287,271,661.28 元，提取 10%法定盈余公积金 28,727,166.13 元，加年初未 分配利润 554,705,748.52 元，减去本年度实际分配的现金股利 15,218,954.61 元， 2024 年末可供分配的利润为 798,031,289.06 元。 基于公司目前经营情况、盈利水平和未来发展等情况，并充分考虑广大投资者 的利益和合理诉求，为更好的回报股东，在符合相关法律法规和《公司章程》中关 于利润分配相关规定、保证公司正常运营和发展的前提下，拟定 2024 年度利润分 配预案为：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 股派发现金红利 1.71 元（含税），不以公积金转增股本，不送红股。 博彦科技股份有限公司 关于 2024 年度利润分配预案的公告 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 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 1,652,447,977.79, representing a 0.76% increase compared to CNY 1,640,030,521.14 in the same period last year[4] - Net profit attributable to shareholders increased by 271.83% to CNY 71,694,240.59 from CNY 19,281,260.04 year-on-year[4] - The net profit after deducting non-recurring gains and losses rose by 258.16% to CNY 64,106,440.34 compared to CNY 17,898,916.48 in the previous year[4] - Basic earnings per share increased by 300.00% to CNY 0.12 from CNY 0.03 in the same period last year[4] - Net profit for the current period was ¥70,246,912.62, compared to ¥18,139,793.20 in the previous period, indicating a significant increase of approximately 286.5%[21] - Earnings per share (EPS) for the current period was ¥0.12, up from ¥0.03 in the previous period, marking a 300% increase[22] Cash Flow - The net cash flow from operating activities improved by 25.77%, reaching CNY -143,570,883.21, compared to CNY -193,406,629.88 in the previous year[4] - Operating cash inflow for the current period was CNY 1,674,559,292.91, an increase of 6.5% from CNY 1,572,558,856.60 in the previous period[24] - Net cash flow from operating activities was negative CNY 143,570,883.21, an improvement from negative CNY 193,406,629.88 in the previous period[24] - Investment cash inflow totaled CNY 43,099,107.25, up from CNY 30,415,761.24 in the previous period, marking a 41.6% increase[25] - Net cash flow from investment activities was negative CNY 3,468,677.06, slightly worse than negative CNY 3,013,794.42 in the previous period[25] - Financing cash outflow was CNY 15,248,336.47, significantly reduced from CNY 80,543,428.42 in the previous period[25] - The net increase in cash and cash equivalents was negative CNY 149,237,140.25, an improvement from negative CNY 306,891,487.76 in the previous period[25] - The ending balance of cash and cash equivalents was CNY 1,923,948,436.05, compared to CNY 1,617,142,188.51 in the previous period[25] - The company did not receive any cash from financing activities during the current period[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,830,083,720.65, a decrease of 0.33% from CNY 5,849,378,366.32 at the end of the previous year[4] - Total liabilities decreased to ¥1,614,087,645.91 from ¥1,704,116,756.42, a reduction of approximately 5.3%[17] - The company's cash and cash equivalents were ¥1,928,384,873.81, down from ¥2,079,990,078.51, a decrease of about 7.3%[16] - The company reported a total equity of ¥4,215,996,074.74, slightly down from ¥4,145,261,609.90 at the beginning of the period[18] Research and Development - Research and development expenses decreased by 32.74% to CNY 39,822,388.33 from CNY 59,208,077.64 year-on-year[10] - Research and development expenses for the current period were ¥39,822,388.33, down from ¥59,208,077.64, indicating a reduction of approximately 32.7%[20] Other Income - Other income increased by 150.45% to CNY 13,144,367.68, primarily due to an increase in government subsidies received[10] Accounting and Reporting - The company’s first quarter report was not audited[26] - The company will implement new accounting standards starting from 2025[26]

Financial Performance - The company's operating revenue for 2024 was CNY 6,898,522,773.63, representing a 4.50% increase from CNY 6,601,201,346.89 in 2023[19]. - The net profit attributable to shareholders for 2024 decreased by 42.81% to CNY 124,275,412.15 from CNY 217,311,504.03 in 2023[19]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 101,789,214.42, down 38.85% from CNY 166,453,833.88 in 2023[19]. - The net cash flow from operating activities for 2024 was CNY 202,090,687.55, a decrease of 31.80% compared to CNY 296,334,842.98 in 2023[19]. - The total assets at the end of 2024 were CNY 5,849,378,366.32, an increase of 8.27% from CNY 5,402,817,835.76 at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were CNY 4,141,767,515.48, up 2.78% from CNY 4,029,832,768.26 at the end of 2023[20]. - The company reported a weighted average return on equity of 3.04% for 2024, down from 5.51% in 2023[20]. - The company experienced a significant decline in basic and diluted earnings per share, which fell to CNY 0.21 in 2024 from CNY 0.37 in 2023, a decrease of 43.24%[19]. Dividend Distribution - The company plans to distribute a cash dividend of 1.71 RMB per 10 shares based on a total share capital of 585,344,532 shares as of December 31, 2024[4]. - The total cash dividend amount for the current period is 100,093,914.97 yuan, which represents 100% of the total distributable profit of 798,031,289.06 yuan[154]. - For the fiscal year 2023, the company approved a cash dividend of 0.26 yuan per 10 shares, totaling 15,218,957.83 yuan distributed to shareholders[152]. - The company has maintained a cash dividend policy since its listing in 2012, with cumulative cash dividends over the past three years (2021-2023) accounting for over 80% of the average annual net profit attributable to shareholders[152]. Risks and Challenges - The company acknowledges risks including exchange rate fluctuations, goodwill impairment, technological innovation, and geopolitical risks[4]. - Financial expenses increased significantly by 22,572.61% to ¥8,115,944.44, primarily due to exchange rate fluctuations[81]. - The company is actively responding to geopolitical risks by optimizing its global business structure and enhancing local service capabilities in emerging markets[117]. Business Operations and Strategy - The company is focusing on enhancing its consulting services and integrating software and hardware capabilities to strengthen its market position in key industries[35]. - The company is actively expanding into emerging sectors such as digital agriculture and smart energy, establishing a multi-dimensional growth matrix[55]. - The company aims to drive the clean energy industry towards intelligent and sustainable profit growth through advanced drone technology and smart data analysis[83]. - The company is committed to expanding its market presence in property management and government regulation through data-driven decision support[85]. - The company aims to leverage these technological advancements to solidify its leading position in the digital economy era[86]. Research and Development - The company has achieved a 238.55% increase in capitalized R&D investment, rising from ¥2,907,723.82 in 2023 to ¥9,844,140.38 in 2024, with the capitalized R&D investment now accounting for 3.05% of total R&D investment[88]. - The total R&D investment decreased by 1.31% from ¥326,787,211.23 in 2023 to ¥322,500,384.00 in 2024, while the R&D investment as a percentage of operating revenue fell from 4.95% to 4.67%[88]. - R&D personnel increased by 2.63% from 3,040 in 2023 to 3,120 in 2024, with the proportion of R&D personnel rising from 9.62% to 9.78%[88]. Corporate Governance - The board of directors and senior management confirm the accuracy and completeness of the annual report[3]. - The company has established a clear asset independence from its largest shareholder, ensuring no misuse of funds or resources[122]. - The financial department operates independently with its own accounting system and tax obligations, with no interference from the largest shareholder[123]. - The company has a structured approach to governance, ensuring compliance with regulatory requirements[140]. - The company emphasizes performance-based compensation to align interests with shareholders[136]. Market Trends and Industry Insights - The software and information technology services industry in China is projected to grow by 10.0% in 2024, with total revenue reaching CNY 137,276 billion[28]. - The market size of generative AI software in China is expected to reach $3.54 billion by 2028, with a compound annual growth rate (CAGR) of 58.2%[29]. - The cloud services market in mainland China is projected to reach $40 billion in 2024, representing a year-on-year growth of 13%, with an expected increase to 15% in 2025[29]. - The domestic fintech market is anticipated to exceed $58 billion by 2027, growing at a CAGR of approximately 12%[32]. Employee and Talent Management - The total number of employees at the end of the reporting period is 31,912, with 6,271 in the parent company and 25,641 in major subsidiaries[149]. - The company has a systematic talent training system aimed at enhancing the comprehensive capabilities of management and core business personnel, with a focus on continuous improvement[151]. - The company has been awarded the "Best Employer in China" for the sixth consecutive year by CHIRC[150]. Financial Management and Cash Flow - The company reported a net cash flow from operating activities of ¥202,090,687.55, a decrease of 31.80% compared to the previous year due to increased operating expenses[92]. - The financing activities saw a net cash inflow of ¥109,103,042.04, a substantial increase of 160.13% due to changes in bank loans and dividend distributions[93]. - The company has completed several key projects, including a cross-industry intelligent fund supervision system with a capitalized investment of ¥1,429,474.78, aimed at enhancing urban governance[89]. Subsidiaries and Acquisitions - The company acquired one subsidiary, Boyan Energy, and established three new subsidiaries: Boyan Technology (Singapore), Boyan Vietnam, and FSPAY, while transferring four subsidiaries and deregistering two[78]. - The company has expanded its consolidation scope by adding 4 subsidiaries and reducing 6 compared to the previous year[78]. Technology and Innovation - The company is developing a smart agricultural decision support platform that integrates crop physiological mechanisms with advanced information technology, aiming to enhance crop yield and reduce agricultural input costs[87]. - The company has completed the development of several key projects, including the drone inspection system and the intelligent supervision platform, which are expected to open new market opportunities and enhance competitive advantages[83].

证券代码：002649 证券简称：博彦科技 公告编号：2025-007 博彦科技股份有限公司 关于举行 2024 年度业绩说明会的公告 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。 博彦科技股份有限公司（以下简称"公司"）将于 2025 年 4 月 26 日在巨潮资讯 网（www.cninfo.com.cn）披露《博彦科技股份有限公司 2024 年度报告》。为加强与 投资者交流，使投资者更全面、深入地了解公司经营情况，公司拟于 2025 年 4 月 27 日（星期日）举办 2024 年度业绩说明会。具体情况如下： 一、业绩说明会安排 二、投资者参与方式及相关安排 （一）报名方式 本次业绩说明会为申请参会模式，意向参会者请通过扫描以下二维码并点击 下方"报名参会"提前报名，报名后于会议当日可通过下文所列方式参会。 （二）问题预征集 为广泛听取投资者的意见和建议，现就本次业绩说明会提前向投资者征集问 题，投资者可于 2025 年 4 月 22 日（星期二）至 4 月 25 日（星期五）12:00 前扫 描下方二维码进行提问。在信息披露允许的范围内，公司将在本次业绩 ...

Core Viewpoint - China's service trade is experiencing significant growth, with a total service trade volume projected to reach 7.10 trillion yuan in 2024, reflecting a year-on-year increase of 16.38% [1][10]. Industry Overview - Service trade involves the cross-border flow of services as trade goods, categorized by delivery method and production factor intensity [2][4]. - The industry has evolved through four main stages: initial exploration (1978-1992), rapid growth (1992-2001), accelerated development (2001-2012), and high-quality development (2012-present) [4][5][6]. Industry Development History - From 1978 to 1992, service trade began to develop but lagged behind manufacturing, with total service trade imports and exports increasing from 4.4 billion USD to 10.8 billion USD [4]. - The period from 1992 to 2001 saw a significant increase in service trade, with the share of global service trade rising from 1% to 2.3% [5]. - Following China's accession to the WTO in 2001, service trade grew rapidly, with total imports and exports increasing from 71.9 billion USD in 2001 to 713 billion USD in 2015 [5]. - Since 2012, the focus has shifted to high-quality development, with policies promoting service trade transformation and an increase in knowledge-intensive service trade [6]. Industry Chain - The service trade industry chain includes upstream components like infrastructure and technology support, midstream service trade activities, and downstream demand from consumers, businesses, and government [8]. Current Industry Status - In 2024, the service trade deficit is projected to be -1.63 trillion yuan, a decrease of 10.78% year-on-year, primarily due to increased outbound travel demand driven by rising household incomes [10]. - Key segments driving growth include travel services, which are expected to reach 2.07 trillion yuan, a 33.67% increase, and transportation services, projected at 2.00 trillion yuan, a 15.18% increase [12][13]. Key Companies' Performance - Major companies in the service trade sector include COSCO Shipping Holdings, which reported a revenue of 233.9 billion yuan in 2024, a 33.35% increase, and a gross profit of 67.7 billion yuan, a 145.35% increase [17]. - Boyuan Technology, a global IT service provider, reported a revenue of 5.098 billion yuan in the first three quarters of 2024, a 4.64% increase, but a net profit decline of 20.39% [19]. Industry Development Trends - Digital transformation is a key trend, with advancements in AI, blockchain, and cloud computing expected to enhance service delivery and efficiency [21]. - The demand for knowledge-intensive services is anticipated to rise, particularly in finance and IT, driving the industry towards higher value chains [22]. - Green service trade is emerging as a significant trend, with increasing focus on sustainability and environmental protection [23].

Core Insights - The article highlights the strategic relocation of Boyan Technology's Singapore office, marking its 30th anniversary and furthering its Asia-Pacific strategy [4] - A strategic partnership was formed between Boyan Technology and Huibo Robotics to develop an intelligent education platform, emphasizing the integration of AI in education [4][6] - A roundtable forum discussed the role of AI in breaking industry barriers and creating efficient ecological loops through data connectivity [5] Group 1: Office Relocation and Strategic Vision - Boyan Technology's new office in Singapore represents a deepening of its Asia-Pacific strategy, designed with innovative and collaborative principles to showcase its vision of "connecting the world through technology" [4] - The company has achieved full localization in Singapore and Malaysia, ensuring organic unity between business expansion and localization processes through an innovative management model [4] Group 2: Strategic Partnership and AI in Education - The partnership with Huibo Robotics aims to combine Boyan Technology's digital solutions with Huibo's robotics expertise to promote the large-scale implementation of AI in education [4][6] - Huibo Robotics showcased its interactive and adaptive educational robots, which utilize AI for personalized teaching, already implemented in various educational institutions globally [4] Group 3: AI and Industry Collaboration - The roundtable forum gathered experts from education, manufacturing, and technology to discuss how AI can dismantle industry barriers, emphasizing the concept of "technology as a bridge" [5] - The forum highlighted the importance of AI in creating a collaborative ecosystem by connecting diverse industry data and needs, thus establishing a competitive edge in the AI landscape [5] Group 4: Future Directions and Digital Transformation - Boyan Technology's new office opening and collaboration with Huibo Robotics exemplify its dual commitment to "empowering the world through technology" and driving digital transformation across industries [6] - The partnership is expected to inject new vitality into the intelligent education sector, with a focus on innovation and collaboration to shape future industry directions [6]

Group 1 - The article discusses the challenges and considerations for companies expanding internationally, including market maturity, compliance processes, and finding reliable partners and talent [1] - A strategic cooperation agreement was signed between Boyan Technology and Huibo Robotics in Singapore to develop an intelligent education platform, combining Boyan's digital solutions with Huibo's robotics expertise [1] - Boyan Technology operates globally with over 80 branches and R&D centers in 13 countries, focusing on building a Southeast Asian industrial robotics education ecosystem [1] Group 2 - Huibo Robotics is a leading company in AI education robots, engaged in R&D and application of robotics and intelligent manufacturing, as well as talent cultivation [1][2] - Huibo Robotics is actively expanding in overseas markets, leveraging its technology and solutions to enhance industrial efficiency in countries along the Belt and Road [1] - A forum on the value of AI in industrial collaboration emphasized the importance of AI in breaking down industry barriers and creating efficient ecological loops [6][10]

Core Viewpoint - The announcement details the planned share reduction by certain directors and senior management of Boyan Technology, indicating a total reduction of up to 39,000 shares, which represents 0.0067% of the company's total share capital [1][2] Group 1: Shareholding Information - The total number of shares held by the directors and senior management before the reduction is 162,900 shares, accounting for 0.0278% of the company's total share capital [1] - Individual shareholding and planned reduction details are as follows: - Wang Lina: 30,000 shares (0.0051%), reducing by 7,500 shares (0.0013%) - Yan Yuguang: 75,000 shares (0.0128%), reducing by 18,000 shares (0.0031%) - Wu Di: 15,900 shares (0.0027%), reducing by 3,000 shares (0.0005%) - Li Quanyou: 12,000 shares (0.0021%), reducing by 3,000 shares (0.0005%) - Wang Wei: 30,000 shares (0.0051%), reducing by 7,500 shares (0.0013%) [1] Group 2: Reduction Plan Details - The planned reduction period is from April 25, 2025, to July 24, 2025, starting 15 trading days after the announcement [1] - The directors and senior management will comply with relevant regulations regarding stock trading, including restrictions during sensitive periods [1][2] Group 3: Commitments and Compliance - The shareholders have committed to not transferring more than 25% of their total shareholdings during their tenure and not transferring any shares within six months after leaving their positions [2] - As of the announcement date, these commitments are being fulfilled without any violations [2]