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]

证券代码：002649 证券简称：博彦科技 公告编号：2025-006 博彦科技股份有限公司 关于部分董事、高级管理人员减持股份的预披露公告 公司董事王丽娜及高级管理人员燕玉光、吴笛、李全有、王威保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 公司董事王丽娜女士及高级管理人员燕玉光先生、吴笛先生、李全有先生、 王威女士计划自本公告披露之日起 15 个交易日后的 3 个月内（预计为 2025 年 4 月 25 日至 2025 年 7 月 24 日，敏感期不得减持），以二级市场集中竞价交易方式 减持本公司股份合计不超过 3.90 万股（不超过目前公司总股本的 0.0067%）。 博彦科技股份有限公司（以下简称"公司"或"本公司"）于近日收到公司董事 王丽娜女士及高级管理人员燕玉光先生、吴笛先生、李全有先生、王威女士出具 的《股票减持意向告知函》，现将具体情况公告如下： | 股东姓名 | | 职务 | 持股数量 | 占公司总股 | 本次拟减持股 | 拟减持股份数量占 | | --- | --- | - ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-005 博彦科技股份有限公司 关于公司为全资子公司提供担保的公告 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"）于 2025 年 2 月 18 日召开第五届 董事会第十次临时会议，审议通过《关于公司为全资子公司提供担保的议案》。 现将有关事项公告如下： 一、担保情况概述 为满足业务发展需要，公司全资子公司 Beyondsoft International Corporation Limited（以下简称"博彦国际（香港）"）向 The Hongkong and Shanghai Banking Corporation Limited（简称"香港上海汇丰银行"）申请综合授信。公司同意为此 授信提供金额不超过 1,000 万美元的担保，担保期限不超过 2025 年 12 月 31 日， 担保方式为一般担保。董事会授权公司法定代表人或法定代表人指定的授权代理 人在上述担保额度内代表公司办理相关手续，并签署相关法律文件。 本次担保事项已经公司第五届董事会第十次临时会 ...

随着业务发展，公司经营活动不断产生日元和美元的结算业务，为了降低汇 率波动对公司业绩的影响，公司计划开展外汇套期保值业务。 二、外汇交易币种及业务品种 （一）外汇交易币种 证券代码：002649 证券简称：博彦科技 公告编号：2025-004 博彦科技股份有限公司 关于开展 2025 年度外汇套期保值业务的公告 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"）于 2025 年 2 月 18 日召开第五届 董事会第十次临时会议，审议通过《关于开展 2025 年度外汇套期保值业务的议 案》。董事会同意公司于 2025 年度因业务需求开展外汇套期保值业务，交易金额 累计不超过 5 亿元人民币或等值外币，有效期为自董事会审议通过之日起至 2025 年 12 月 31 日止，公司及合并范围内子公司（以下合称"公司"）均可使用此额度。 董事会授权公司法定代表人或法定代表人指定的授权代理人在上述额度内代表 公司办理相关手续，并签署相关法律文件。现将有关事项公告如下： 一、开展外汇套期保值业务的目的 公司的套期保值业务只限于从事与公司生产 ...