博彦科技股份有限公司独立董事 经审核，公司内控措施和制度健全，财务状况稳健，在不影响公司及子公司 正常经营的情况下，使用自有闲置资金进行委托理财有利于提高资金使用效率， 促进资产增值，符合公司和全体股东的利益，不存在损害公司和全体股东，特别 是中小股东利益的情形；公司对上述事项的决策程序符合相关法律法规及公司相 关制度规定。我们同意在确保资金安全、操作合法合规、保证日常经营不受影响 的前提下，公司及子公司使用自有闲置资金进行委托理财。 三、关于调整 2022 年股票期权与限制性股票激励计划股票期权行权价格的 关于第五届董事会第四次会议有关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等法规及《公司章程》有关规定，我们作为博彦 科技股份有限公司（以下简称"公司"）独立董事，基于个人独立判断，就公司 第五届董事会第四次会议审议的相关事项进行了认真核查，现就下列事项发表独 立意见及专项说明如下： 一、关于控股股东及其他关联方占用公司资金占用、对外担保事项的专项说 明 根据中国证监会《上市公司监管指引第 8 号—上市公司资金往来、对外担保 的监管要求 ...

博彦科技股份有限公司 章 程 二 O 二三年八月 博彦科技股份有限公司 公司章程 目 录 | 第一章 总则… | | --- | | 第二章 经营宗旨和范围… | | か … 第三章 股 | | 第一节 股份发行 . | | 第二节 股份增减和回购 . | | 第三节 股份转让… | | 第四章 股东和股东大会… | | 第一节 股东 | | 第二节 股东大会的一般规定… | | 第三节 股东大会的召集 . | | 第四节 股东大会的提案与通知 | | 第五节 股东大会的召开 . | | 第六节 股东大会的表决和决议 | | 第五章 董事会 … | | 第一节 董事 | | 第二节 董事会 | | 第三节 独立董事 … | | 第六章 总经理及其他高级管理人员 …………………………………………………………………………………………………31 | | 第七章 监事会 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………33 | | 第一节 监事……………… ...

股票代码：002649 股票简称：博彦科技 编号：2023-022 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、本次符合博彦科技股份有限公司（以下简称"公司"）2022 年股票期权 与限制性股票激励计划（以下简称"股权激励计划"）授予股票期权第一个行权 期行权条件的激励对象人数为 170 人，可行权的股票期权数量为 319.539 万份， 占目前公司总股本的 0.54%。本次股票期权行权采用集中行权模式。 2、本次符合股权激励计划授予限制性股票第一个解除限售期解除限售条件 的激励对象人数为 67 人，可解除限售数量为 192.419 万股，占公司目前总股本 的 0.33%。 3、本次行权/解除限售事宜需在有关机构手续办理结束后方可行权/解除限 售，届时将另行公告，敬请投资者注意。 公司于 2023 年 8 月 23 日召开第五届董事会第四次会议，审议通过了《关于 2022 年股票期权与限制性股票激励计划第一期行权/解除限售条件成就的议案》。 根据《上市公司股权激励管理办法》《2022 年股票期权与限制性股票激励计划 （草案）》等有关规定以及公 ...

博彦科技股份有限公司 关于调整 2022 年股票期权与限制性股票激励计划 股票期权行权价格的公告 证券代码：002649 证券简称：博彦科技 公告编号：2023-021 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：博彦科技股份有限公司（以下简称"公司"）2022 年股票期权 与限制性股票激励计划（以下简称"股权激励计划"）的股票期权行权价格由 10.08 元/股调整为 9.875 元/股。 公司于 2023 年 8 月 23 日召开第五届董事会第四次会议，审议通过了《关于 调整 2022 年股票期权与限制性股票激励计划股票期权行权价格的议案》，同意 调整公司股权激励计划的股票期权行权价格。现将具体情况公告如下： 一、本股权激励计划已履行的决策程序和批准情况 1、2022 年 7 月 6 日，公司第四届董事会第二十次临时会议审议通过《关于 <2022 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》《关于<2022 年股票期权与限制性股票激励计划实施考核管理办法>的议案》《关于提请股东 大会授权董事会办理股权激励相关事宜的议案》。公司第四届监 ...

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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,586,366,780.90, representing a 6.95% increase compared to ¥1,483,234,044.19 in the same period last year[4] - Net profit attributable to shareholders was ¥65,800,882.26, a 25.44% increase from ¥52,457,120.57 year-on-year[4] - Basic earnings per share increased by 27.42% to ¥0.1134 from ¥0.0890 in the same period last year[4] - Net profit for Q1 2023 reached CNY 65,660,221.22, representing a 45.06% increase from CNY 45,280,758.05 in Q1 2022[20] - Earnings per share for Q1 2023 were CNY 0.1134, compared to CNY 0.0890 in the previous year, indicating a growth of 27.02%[21] Cash Flow - The net cash flow from operating activities was -¥88,623,300.62, a decrease of 41.18% compared to -¥62,771,962.25 in the previous year[4] - Total cash inflow from operating activities was 1,544,179,390.46 CNY, up from 1,432,094,939.94 CNY in the previous period, reflecting a growth of approximately 7.8%[22] - Cash outflow for employee payments was 1,350,386,724.59 CNY, an increase from 1,245,100,498.99 CNY, representing a rise of about 8.4%[22] - The net cash flow from investment activities was -10,714,890.54 CNY, improving from -84,289,361.95 CNY in the previous period[22] - The net cash flow from financing activities was -14,414,305.57 CNY, compared to -16,297,280.72 CNY in the previous period, indicating a slight improvement[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,282,739,280.58, up 0.84% from ¥5,238,476,557.63 at the end of the previous year[4] - Total liabilities decreased to CNY 1,302,951,089.88 from CNY 1,321,604,016.13, a reduction of 1.41%[17] - The total equity attributable to shareholders of the parent company increased to CNY 3,935,135,175.61 from CNY 3,872,268,520.55, reflecting a growth of 1.63%[18] Inventory and Expenses - The company's inventory increased by 31.95% compared to the beginning of the year, primarily due to an increase in contract performance costs[7] - Management expenses rose by 31.35% year-on-year, mainly due to costs associated with implementing equity incentives[8] - Other income increased by 33.34% year-on-year, primarily due to government subsidies received during the period[8] - Research and development expenses for Q1 2023 were CNY 63,229,163.95, down from CNY 68,079,060.85, a decrease of 7.06%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 54,557[11] - The company held 7,345,396 shares through a repurchase account, accounting for 1.24% of the total share capital[13] Other Financial Metrics - The company reported a decrease in other comprehensive income, with a net amount of CNY -7,408,199.74 for Q1 2023 compared to CNY -7,895,387.34 in the previous year[20] - The company's cash and cash equivalents increased to CNY 3,755,567,144.87 from CNY 3,708,776,971.57, showing a growth of 1.26%[16] - The total cash and cash equivalents at the end of the period were 1,832,822,765.76 CNY, up from 1,681,543,705.19 CNY in the previous period[23] - The company experienced a negative impact of -14,057,398.60 CNY from exchange rate fluctuations on cash and cash equivalents[23] - The company’s cash inflow from borrowing was 324,608.29 CNY, with additional cash received from other financing activities totaling 182,171.94 CNY[23]

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].