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博彦科技:公司本次计提信用减值准备和资产减值准备合计2860.5万元
Mei Ri Jing Ji Xin Wen· 2025-10-27 15:50
每经AI快讯,博彦科技(SZ 002649,收盘价:13.62元)10月27日晚间发布公告称,公司本次计提信用 减值准备和资产减值准备合计2860.5万元,相应减少公司2025年前三季度利润总额2860.5万元,相应减 少公司2025年9月末所有者权益2860.5万元。本次计提减值准备的金额未经会计师事务所审计,最终以 会计师事务所年度审计确认的数据为准。 2025年1至6月份,博彦科技的营业收入构成为:互联网占比38.18%,金融占比26.29%,高科技占比 22.49%,其他行业占比13.05%。 截至发稿,博彦科技市值为80亿元。 每经头条(nbdtoutiao)——拉1人入伙返1500元,投10万元成亿万富翁?这家公司大肆宣传将房产海外 代币化,有交了钱的人称是"牙签撬动地球" (记者 曾健辉) ...
博彦科技(002649) - 关于2025年前三季度计提资产减值准备的公告
2025-10-27 10:31
证券代码:002649 证券简称:博彦科技 公告编号:2025-031 博彦科技股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 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")根据《企业会计准则》《深圳证 券交易所股票上市规则》《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》等法律法规,结合公司会计政策的相关规定,对部分可能 发生减值的资产计提了减值准备。本次计提资产减值准备事项无需提交董事会、 股东会审议。现将公司本次计提减值准备的具体情况公告如下: 一、本次计提减值准备的情况概述 根据《企业会计准则》《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》等法律法规的要求,为了更加真实、准确地反映公司截 至 2025 年 9 月 30 日的资产和财务状况,本着谨慎性原则,公司对合并报表范围 内可能发生减值损失的各项资产计提减值准备。2025 年前三季度计提的信用减 值准备和资产减值准备共计 2,860.50 万元。 本次计提或转回信用减值准备和资产减值准备计入 ...
博彦科技(002649) - 第五届监事会第十一次临时会议决议公告
2025-10-27 10:30
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")第五届监事会第十一次临时会 议于 2025 年 10 月 27 日以现场方式召开。本次会议的通知于 2025 年 10 月 21 日以电话、电子邮件方式向全体监事发出。会议由公司监事会主席宋存智先生 召集,应出席监事 3 名,实际出席监事 3 名。本次会议的召集、召开程序符合 《中华人民共和国公司法》和《博彦科技股份有限公司章程》等有关规定。 二、监事会会议审议情况 证券代码:002649 证券简称:博彦科技 公告编号:2025-029 博彦科技股份有限公司 第五届监事会第十一次临时会议决议公告 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。 经审核,监事会认为董事会编制和审核公司 2025 年第三季度报告的程序符 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 2025 年第三季度报告》(公 告编号:2025-030)。 三、备查文件 博彦科技股份有限公司第五届监事会第 ...
博彦科技(002649) - 2025 Q3 - 季度财报
2025-10-27 10:30
Financial Performance - The company's operating revenue for Q3 2025 was ¥1,624,326,563, a decrease of 6.16% compared to the same period last year[5] - Net profit attributable to shareholders was ¥59,863,600.90, down 42.31% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥52,459,037.53, a decline of 46.58% compared to the previous year[5] - The basic earnings per share for the period was ¥0.1023, reflecting a decrease of 42.50% year-on-year[5] - Total revenue for the period was CNY 4,970,887,166.33, a decrease of 2.5% compared to CNY 5,098,151,293.03 in the previous period[20] - The company reported a net profit margin improvement, with net profit increasing to CNY 199,269,039.00, compared to CNY 204,051,016.00 in the previous period[20] - The net profit for the current period is CNY 178,468,719.59, compared to CNY 175,632,730.50 in the previous period, reflecting a slight increase[21] - The total comprehensive income for the current period is CNY 201,403,557.00, up from CNY 171,627,253.63 in the previous period[22] - The basic and diluted earnings per share for the current period are both CNY 0.3129, compared to CNY 0.3045 in the previous period[22] - The total profit for the current period is CNY 203,447,649.30, slightly higher than CNY 201,975,267.09 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,608,487,797.40, down 4.12% from the end of the previous year[5] - Cash and cash equivalents decreased to CNY 1,741,424,487.48 from CNY 2,079,990,078.51, representing a decline of 16.3%[17] - Total assets decreased to CNY 5,608,487,797.40 from CNY 5,849,378,366.32, a decline of 4.1%[18] - Total liabilities decreased to CNY 1,361,916,542.21 from CNY 1,704,116,756.42, reflecting a reduction in financial obligations[18] - The company's equity attributable to shareholders increased to CNY 4,247,283,488.03 from CNY 4,141,767,515.48, an increase of 2.5%[19] Cash Flow - Cash flow from operating activities showed a net outflow of ¥48,535,426.86, an improvement of 73.33% compared to the same period last year[12] - The net cash flow from operating activities is CNY -48,535,426.86, an improvement from CNY -182,016,579.94 in the previous period[24] - Cash and cash equivalents at the end of the period amount to CNY 1,736,084,188.15, slightly down from CNY 1,763,715,111.65 in the previous period[25] - Investment activities generated a net cash flow of CNY 614,587.79, a significant improvement from CNY -85,745,346.37 in the previous period[25] Inventory and Receivables - The company reported a significant increase in inventory, which rose by 101.19% to ¥199,217,196.47, attributed to increased stock and contract performance costs[9] - Accounts receivable increased to CNY 1,998,511,178.76 from CNY 1,915,740,634.44, showing a growth of 4.3%[17] - Inventory levels rose significantly to CNY 199,217,196.47 from CNY 99,018,513.83, indicating a potential buildup of stock[17] Expenses - Total operating costs amounted to CNY 4,771,618,127.33, down from CNY 4,894,100,276.14, reflecting a cost reduction strategy[20] - Research and development expenses were CNY 252,151,310.35, a decrease of 5.6% from CNY 267,103,379.25 in the previous period, indicating a focus on efficiency[20] - Financial expenses increased by 337.43% to -¥24,243,002.78, primarily due to exchange rate fluctuations[10] Other Income - The company received government subsidies amounting to ¥34,322,219.98, an increase of 35.85% compared to the previous year[10] - The company incurred a credit impairment loss of CNY -28,444,590.17, compared to CNY -19,595,728.13 in the previous period[21] - The company reported a decrease in the investment income from joint ventures and associates, with a loss of CNY -2,967,977.27 compared to a loss of CNY -4,556,409.61 in the previous period[21]
博彦科技(002649) - 第五届董事会第十四次临时会议决议公告
2025-10-27 10:30
证券代码:002649 证券简称:博彦科技 公告编号:2025-028 博彦科技股份有限公司 第五届董事会第十四次临时会议决议公告 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")第五届董事会第十四次临时会议于 2025 年 10 月 27 日以现场结合通讯方式召开。本次会议的通知于 2025 年 10 月 21 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 召集,应出席董事 7 名,实际出席董事 7 名。本次会议的召集、召开程序符合《中 华人民共和国公司法》和《博彦科技股份有限公司章程》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《2025 年第三季度报告》的议案 三、备查文件 (一)博彦科技股份有限公司第五届董事会第十四次临时会议决议; (二)博彦科技股份有限公司第五届董事会审计委员会第十二次会议决议。 特此公告。 博彦科技股份有限公司董事会 表决结果:以 7 票同意、0 票反对、0 票弃权获得通过。 2025 年 10 月 28 日 1 ...
博彦科技10月15日获融资买入1715.23万元,融资余额4.79亿元
Xin Lang Cai Jing· 2025-10-16 01:30
Core Viewpoint - 博彦科技's stock experienced a 2.08% increase on October 15, with a trading volume of 158 million yuan, indicating positive market sentiment despite a net financing outflow [1] Financing and Margin Trading - On October 15, 博彦科技 had a financing buy-in of 17.15 million yuan and a financing repayment of 23.54 million yuan, resulting in a net financing outflow of 6.39 million yuan [1] - The total margin trading balance for 博彦科技 as of October 15 is 480 million yuan, with the financing balance accounting for 5.96% of the circulating market value, indicating a relatively high level compared to the past year [1] - In terms of securities lending, 博彦科技 repaid 13,800 shares and sold 200 shares on October 15, with a total lending balance of 1.4362 million yuan, also reflecting a high level compared to the past year [1] Company Overview - 博彦科技, established on April 17, 1995, and listed on January 6, 2012, is located in Beijing and specializes in product solutions, R&D engineering services, and IT operations maintenance [1] - The revenue composition of 博彦科技 includes R&D engineering (61.41%), product solutions (22.18%), IT operations maintenance (15.95%), and others (0.46%) [1] Shareholder and Financial Performance - As of August 31, 博彦科技 had 55,900 shareholders, a decrease of 5.46% from the previous period, with an average of 9,819 circulating shares per shareholder, an increase of 5.77% [2] - For the first half of 2025, 博彦科技 reported a revenue of 3.347 billion yuan, a slight decrease of 0.61% year-on-year, while the net profit attributable to shareholders increased by 65.16% to 123 million yuan [2] Dividend Distribution - 博彦科技 has distributed a total of 891 million yuan in dividends since its A-share listing, with 235 million yuan distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders of 博彦科技 include 南方中证1000ETF and 华宝中证金融科技主题ETF, with both increasing their holdings, while 香港中央结算有限公司 reduced its holdings by 263,840 shares [3]
30岁博彦科技「加码」新加坡,以AI与开放生态重塑全球化叙事
3 6 Ke· 2025-09-30 13:41
Core Insights - 博彦科技 has launched its "Singapore Innovation Center" and announced a new overseas investment strategy, marking a significant step in its 30-year journey and a response to the evolving global market landscape [1][2][10] Group 1: Strategic Initiatives - The establishment of the Singapore Innovation Center is aimed at creating a collaborative ecosystem, emphasizing the importance of partnerships and shared growth [1][11] - 博彦科技 signed MOUs with 美锦能源, 文华在线, and 百胜软件 to deepen strategic cooperation, reinforcing its commitment to building a win-win ecosystem [2][4][7] - The choice of Singapore as a base for expansion is strategic, as it is viewed as a neutral and trustworthy location that enhances product credibility in the international market [8][10] Group 2: AI and Business Strategy - The company is shifting from an "AI-driven" approach to an "AI-empowered" model, integrating AI into clear business objectives rather than treating it as a standalone strategy [12][15] - 博彦科技's overseas investment strategy focuses on supporting brands in their international expansion by providing essential technological infrastructure, particularly in digitalization and AI capabilities [15][16] - The collaboration with 拉环咖啡 exemplifies this approach, where 博彦科技 aids in strategic financing and the development of an intelligent IT system to optimize operations and reduce costs [16] Group 3: Talent and Cultural Challenges - The discussion highlighted the need for a shift in talent development, emphasizing the importance of practical experience and soft skills in the AI era [18][19] - 博彦科技 advocates for localized management teams in global operations, ensuring that strategies are tailored to specific markets rather than imposed from a distance [19][20] - The overarching theme of the event was the necessity of collaboration and shared wisdom in navigating the complexities of globalization [20]
30岁博彦科技「加码」新加坡,以AI与开放生态重塑全球化叙事
36氪· 2025-09-30 13:08
Core Viewpoint - The article emphasizes that globalization is not a solitary endeavor but requires the convergence of top-notch wisdom for a collaborative expedition [2]. Group 1: Company Strategy and Developments - On September 18, a Chinese tech service company,博彦科技, announced the launch of its "Singapore Innovation Center" and a new overseas investment strategy, marking a significant milestone in its 30-year journey [3]. - 博彦科技's founder, Wang Bin, highlighted that future competitiveness will stem from building an open and win-win ecosystem with partners, indicating a shift from merely serving global giants to becoming an innovator in ecosystem construction [3]. - The signing of MOUs with three companies—美锦能源, 文华在线, and 百胜软件—demonstrates 博彦科技's commitment to deepening strategic cooperation and laying a solid foundation for future growth [5]. Group 2: Rationale for Choosing Singapore - The choice of Singapore as a base for expansion is strategic, as it is perceived as a neutral and well-regulated environment that enhances trust in products entering the international market [13]. - Singapore is recognized as a hub for multinational corporations and venture capital, making it an ideal launchpad for companies looking to access international markets [14]. Group 3: AI Integration and Business Strategy - The article discusses the misconception of AI as a standalone strategy rather than a tool to achieve business objectives, emphasizing the need for AI to be integrated into organizational processes [19]. - 博彦科技's overseas investment strategy is framed as a model of "AI empowerment," where the company acts as a "guardian" for brands venturing abroad, providing essential technological support [20]. Group 4: Talent and Cultural Challenges - The article raises concerns about the impact of AI on entry-level jobs in various industries, warning that neglecting the training of younger employees could lead to a skills gap in the future [24]. - 博彦科技 emphasizes the importance of practical experience in talent development, advocating for a hands-on approach to learning and localizing management teams [25]. Group 5: Future Outlook and Philosophy - The overarching philosophy of 博彦科技 is to foster a collaborative ecosystem rather than operate in isolation, reflecting a pragmatic idealism that acknowledges challenges while believing in the power of connection and cooperation [27][28].
氪星晚报|孟晚舟当值华为轮值董事长;国家发展改革委下达今年第四批690亿元超长期特别国债支持消费品以旧换新资金;博彦科技正式启动“新加坡创新中心”
3 6 Ke· 2025-09-30 10:19
Group 1: Major Companies - EssilorLuxottica's new lens, the "Essilor Star Fun Control Lens," has received FDA approval, becoming the first lens clinically proven to slow the progression of myopia in children, with an average delay of 71% over two years [1] - Luzhou Laojiao has established a new enterprise management partnership in Chengdu with an investment of approximately 500 million RMB, focusing on corporate management and consulting services [1] Group 2: Technology and Innovation - Boyan Technology has launched its "Singapore Innovation Center" and announced a new overseas investment strategy, signing MOUs with three companies to deepen strategic cooperation [2] - Kuaishou has restructured its commercial ecosystem, renaming its local life division to the "Life Services Division" and integrating various business units to enhance advertising and marketing capabilities [3] - Zhiyu has released its new generation large model GLM-4.6, achieving significant improvements in key capabilities and deploying it on domestic chips for the first time [7] - Tesla plans to launch its third-generation humanoid robot by the end of 2025, with mass production expected in 2026, aiming for an annual production of 1 million units by 2030 [8] Group 3: Investment and Financing - AI infrastructure REIT company Fermi has increased its IPO fundraising target to $650 million, planning to issue 32.5 million shares at a price range of $18 to $22 per share [9] Group 4: Government and Policy - The Ministry of Finance and the Ministry of Commerce announced funding support for international consumption center pilot cities, with each city receiving a total of 200 million RMB [10] - The National Development and Reform Commission has allocated 69 billion RMB in special bonds to support the consumption of old goods, completing the annual target of 300 billion RMB [10] - The China Securities Regulatory Commission held a meeting to discuss the "14th Five-Year" capital market planning, focusing on reforms in various areas to enhance market attractiveness and support quality companies [11]
博彦科技正式启动“新加坡创新中心”
3 6 Ke· 2025-09-30 05:46
Core Insights - 博彦科技 has launched its "Singapore Innovation Center" and announced a new overseas investment strategy during a forum in Singapore themed "Global Reach Within Your Grasp" [1] - The company signed MOUs with 美锦能源, 文华在线, and 百胜软件 to deepen strategic cooperation, demonstrating its commitment to building a win-win ecosystem [1] Group 1 - 博彦科技's new overseas investment strategy aims to enhance its global market presence [1] - The establishment of the "Singapore Innovation Center" is a significant step towards fostering innovation and collaboration [1] - The signing of MOUs with three companies indicates a strategic move to strengthen partnerships and expand business opportunities [1]