证券代码：002649 证券简称：博彦科技 公告编号：2024-003 博彦科技股份有限公司 关于开展 2024 年度外汇套期保值业务的公告 随着业务发展，公司经济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 公司的套期保值业务只限于从事与公司生产经营所使用的主要结算货币相 同的币种，开展交割期与预测回款期一致，且交割金额与预测回款金额相匹配的 外汇套期保值业务。公司主要结算外币有日元和美元等。 （二）业务品种 公司拟开展的外汇套期保值业务的具体方式或产品主要包括但不限于：远期 结售汇、外汇掉期、外汇期权、利率掉期、利率期权等或上述产品的组合。 三、业务期间、业务规模及拟投入资金 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 2024 年 1 月 17 日召开第五届 董事会第六次临时会议，审议通过《关于开展 2024 年度外汇套期保值业务的议 案》。董事会同意公司于 2024 年度开展外汇套期保值业务，交易金额累计 ...

证券代码：002649 证券简称：博彦科技 公告编号：2023-038 博彦科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 住所：北京市海淀区西北旺东路 10 号院东区 7 号楼（博彦科技大厦） 博彦科技股份有限公司（以下简称"公司"）分别于 2023 年 8 月 23 日召开第 五届董事会第四次会议、2023 年 9 月 12 日召开 2023 年第一次临时股东大会， 审议通过《关于回购注销 2022 年股票期权与限制性股票激励计划部分限制性股 票的议案》《关于减少公司注册资本及修订<公司章程>的议案》，具体详见公司于 2023 年 8 月 25 日、2023 年 9 月 13 日刊登于《证券时报》《证券日报》及巨潮资 讯网（http://www.cninfo.com.cn）的相关公告。 近日，公司已办理完成工商变更登记及《公司章程》备案手续，并取得了由 北京市海淀区市场监督管理局换发的《营业执照》。变更后的相关登记信息如下： 名称：博彦科技股份有限公司 统一社会信用代码：91110000102113 ...

Group 1: Company Overview - 博彦科技 is a leading software and information technology service provider in China, focusing on financial, internet, and high-tech verticals [3] - The company has over 70 branches, R&D bases, or delivery centers globally, showcasing strong delivery capabilities [4] Group 2: Financial Performance - In the first three quarters of 2023, the company achieved revenue of 4.872 billion CNY, a year-on-year increase of 2.22% [4] - The net profit attributable to shareholders was 224 million CNY, with an overall gross margin of 24.72% [4] - Revenue from the financial sector reached 1.223 billion CNY, growing by 25.26% and accounting for 25% of total revenue [4] - Domestic revenue was 3.385 billion CNY, up 1.54%, while overseas revenue was 1.487 billion CNY, increasing by 3.78% [4] Group 3: Business Strategy and Development - The company is focusing on emerging industries such as cloud computing, big data, AI, and IoT, aiming to explore new growth points [4] - The strategy for the internet and high-tech sectors emphasizes stable development rather than rapid expansion, optimizing customer and business structures [6] - Collaboration with major clients like Microsoft, Alibaba, and Tencent is being strengthened to enhance service offerings [6] Group 4: Innovation and AI Initiatives - The company is developing AI-related products for banking compliance management and has initiated pilot applications with several banking clients [5] - Partnerships with major AI model providers like Microsoft and Baidu are being established to enhance technological capabilities and deliver solutions [5] - A dedicated team for industry-specific innovation is being formed to expand capabilities in financial technology [5]

博彦科技股份有限公司 关于部分限制性股票回购注销完成的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 证券代码：002649 证券简称：博彦科技 公告编号：2023-037 1、博彦科技股份有限公司（以下简称"公司"）本次回购注销限制性股票共 计 15.126 万股，占回购前公司总股本的 0.03%，涉及激励对象 9 人，回购价格为 4.92 元/股，回购价款总金额为 744,199.20 元。 2、公司已于近日在中国证券登记结算有限责任公司深圳分公司办理完毕上 述限制性股票回购注销手续，后续将依法办理相关的工商变更登记手续。 3、本次回购注销完成后，公司总股本由 591,664,848 股变更为 591,513,588 股。 公司于 2023 年 8 月 23 日召开第五届董事会第四次会议和第五届监事会第三 次会议，审议通过《关于回购注销 2022 年股票期权与限制性股票激励计划部分 限制性股票的议案》，因公司 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"）部分激励对象第一个考核期个人绩效考核结果为"合格"或"不 合格 ...

证券代码：002649 证券简称：博彦科技 公告编号：2023-036 本次注销部分股票期权事项符合《公司法》《上市公司股权激励管理办法》 等有关法律、法规及公司《2022 年股票期权与限制性股票激励计划（草案）》的 规定，不会影响公司 2022 年股票期权与限制性股票激励计划的继续实施，不会 影响公司的持续经营，也不会损害公司及全体股东利益。 特此公告。 博彦科技股份有限公司董事会 关于 2022 年股票期权与限制性股票激励计划 部分股票期权注销完成的公告 公司及董事会全体成员保证信息披露的内容真实、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 2023 年 10 月 29 日召开第五 届董事会第五次临时会议及第五届监事会第四次临时会议，审议通过了《关于注 销 2022 年股票期权与限制性股票激励计划部分股票期权的议案》，鉴于股票期权 激励对象存在因个人原因离职而不再具备激励对象条件、第一个考核期个人绩效 考核未 100%达标以及行权过程中自愿放弃行权的情况，前述情形涉及激励对象 共 41 名，合计对应股票期权 56.426 万份，公司决定依据相关规定对上述 ...

Financial Performance - In the first three quarters of 2023, the company achieved revenue of 4.872 billion CNY, a year-on-year increase of 2.22% [3] - The net profit attributable to shareholders was 224 million CNY, with operating cash flow turning positive at 10.14 million CNY [3] - The overall gross margin was 24.72%, with Q3 revenue at 1.658 billion CNY, showing a slight year-on-year decline but a steady quarter-on-quarter increase [3] Industry Performance - The financial sector reported revenue of 1.223 billion CNY, a year-on-year growth of 25.26%, accounting for 25% of total revenue [3] - Revenue from the internet and high-tech sectors experienced a slight decline of approximately 3% [3] - Domestic business revenue reached 3.385 billion CNY, a year-on-year increase of 1.54%, while overseas revenue was 1.487 billion CNY, up 3.78% [3] Strategic Initiatives - The company is actively optimizing its business structure and expanding into emerging industries such as cloud computing, big data, artificial intelligence, and IoT [4] - A dedicated team for industry-specific innovation has been established to enhance capabilities in financial technology and other sectors [4] - Collaborations with major AI model vendors like Microsoft, Baidu, and Huawei are ongoing to develop AIGC application solutions [4] Future Outlook - The company anticipates stable overall revenue for 2023, with profitability expected to improve gradually [4] - The focus will remain on enhancing customer quality and cash flow management in the internet and high-tech sectors, while the financial sector is projected to continue growing at a rate above industry averages [4] - The company aims to maintain a balanced revenue contribution from overseas operations, currently at around 30% [8]

Financial Performance - The company's revenue for Q3 2023 was ¥1,657,714,449.84, a decrease of 1.99% compared to the same period last year[4] - Net profit attributable to shareholders was ¥86,269,422.92, down 31.40% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥78,069,122.00, a decline of 33.26% compared to the previous year[4] - The net profit for the third quarter of 2023 was CNY 223,917,353.46, a decrease of 17.1% compared to CNY 269,913,134.18 in the same period last year[25] - Operating profit for the quarter was CNY 257,770,276.39, a decline of 22.5% from CNY 333,217,684.01 in the prior year[25] - The total revenue from operating activities was CNY 4,837,129,574.17, an increase of 2.9% compared to CNY 4,699,601,039.55 in the same quarter last year[28] - Basic earnings per share for the quarter were CNY 0.3862, down from CNY 0.4798 in the previous year[26] - The basic earnings per share for the reporting period was ¥0.1487, down 31.38% year-on-year[4] - The company reported a total comprehensive income of CNY 248,458,530.31, a decrease of 27.4% from CNY 342,272,299.98 in the same quarter last year[26] Cash Flow and Investments - The operating cash flow net amount for the year-to-date was ¥10,146,395.15, reflecting a significant decrease of 82.18%[4] - The net cash flow from operating activities was CNY 10,146,395.15, significantly down from CNY 56,953,383.39 in the previous year[29] - The company experienced a net cash outflow from investing activities of CNY 73,096,964.94, an improvement from a net outflow of CNY 128,434,889.16 in the previous year[29] - The net cash flow from investing activities improved by 43.09% year-on-year, amounting to -¥73,096,964.94[13] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,406,822,862.86, an increase of 3.21% from the end of the previous year[4] - Total assets as of September 30, 2023, were CNY 5,406,822,862.86, up from CNY 5,238,476,557.63 at the beginning of the year, reflecting an increase of approximately 3.2%[22] - The company's total liabilities amounted to CNY 1,348,434,092.90, compared to CNY 1,321,604,016.13 at the start of the year, showing an increase of about 2.0%[22] Inventory and Borrowings - The company's inventory increased by 78.56% to ¥96,529,475.34, primarily due to increased contract performance costs[9] - Inventory levels rose to CNY 96,529,475.34, compared to CNY 54,060,727.94 at the start of the year, representing an increase of approximately 78.8%[21] - Short-term borrowings rose by 115.36% to ¥221,434,226.52, mainly due to increased bank loans[10] - Short-term borrowings increased significantly to CNY 221,434,226.52 from CNY 102,820,848.67, indicating a rise of about 115.4%[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 52,080[14] - The number of employees eligible for stock option exercise was 169, with a total of 3,174,390 stock options exercised as of September 20, 2023[17] - The company completed the release of 1,924,190 restricted shares on September 22, 2023, for 67 eligible employees[17] Research and Development - Research and development expenses amounted to CNY 242,172,438.14, down 13.2% from CNY 279,104,584.87 in the previous year[25] Cash and Equivalents - Cash and cash equivalents as of September 30, 2023, amounted to CNY 1,827,860,810.31, down from CNY 1,966,453,037.06 at the beginning of the year, reflecting a decrease of approximately 7.1%[20] - Cash and cash equivalents at the end of the period were CNY 1,821,393,002.45, compared to CNY 1,653,179,790.84 at the end of the same quarter last year[29]

证券代码：002649 证券简称：博彦科技 公告编号：2023-035 博彦科技股份有限公司 关于注销 2022 年股票期权与限制性股票激励计划 部分股票期权的公告 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 3、2022 年 7 月 22 日，公司 2022 年第一次临时股东大会审议通过《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 1 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》。公司实施股权激励计划获得批准，董 事会被授权确定授予日、在激励对象符合条件时向激励对象授予股票期权与限制 性股票，并办理授予所必需的全部事宜。 4、2022 年 7 月 25 日，公司第四届董事会第二十一次临时会议和第四届监 事会第十四次临时会议审议通过《关于调整 2022 年股票期权与限制性股票激励 计划相关事项的议案》《关于向激励对象授予股票期权与限制性股票的议案》。监 事会对授予激励对象名单进行了核实并发表了同意的意见，公司独立董事对上述 事项发表了独立意见 ...

证券代码：002649 证券简称：博彦科技 公告编号：2023-031 博彦科技股份有限公司 表决结果：以 7 票同意、0 票反对、0 票弃权获得通过。 第五届董事会第五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"）第五届董事会第五次临时会议于 2023 年 10 月 29 日以现场结合通讯方式召开。本次会议的通知已于 2023 年 10 月 24 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《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《2023 年第三季度报告》的议案 详见公司另行披露的《博彦科技股份有限公司 2023 年第三季度报告》（公告编 号：2023-033）。 （二）关于调整第五届董事会审计委员会委员的议案 表决结果：以 7 票同意、0 ...

博彦科技股份有限公司董事、监事和高级管理人员所持公司股份及其变动管理制度 博彦科技股份有限公司 董事、监事和高级管理人员所持公司股份 及其变动管理制度 二○二三年十月 1 | | | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 禁止买卖公司股票的情形 3 | | 第三章 | 增持股份行为规范 4 | | 第四章 | 持有及买卖公司股票行为的申报 5 | | 第五章 | 所持公司股票可转让数量的计算 6 | | 第六章 | 持有及买卖公司股票行为的披露 7 | | 第七章 | 责任与处罚 8 | | 第八章 | 其他规定 9 | | 第九章 | 附则 9 | 博彦科技股份有限公司董事、监事和高级管理人员所持公司股份及其变动管理制度 第三条 本制度所指高级管理人员是指公司总经理、副总经理、董事会秘书、 财务总监和《公司章程》规定的其他高级管理人员。 第四条 公司董事、监事和高级管理人员所持本公司股份，是指登记在其名 下的所有本公司股份。 第五条 公司董事、监事和高级管理人员在买卖公司股票或者其他具有股权 性质的证券前，应知悉《公司法》《证券法》等法律法规关于内幕交易、操纵市 场等禁止 ...