Group 1 - On January 9, Boyan Technology's stock rose by 7.70%, with a trading volume of 737 million yuan [1] - The financing data shows that on the same day, Boyan Technology had a net financing purchase of 21.74 million yuan, with a total financing balance of 464 million yuan, which is 5.48% of its market capitalization [1] - The company has a low financing balance compared to the past year, being below the 30th percentile [1] Group 2 - As of November 30, Boyan Technology had 56,600 shareholders, an increase of 1.70%, while the average number of circulating shares per person decreased by 1.67% [2] - For the period from January to September 2025, Boyan Technology reported a revenue of 4.971 billion yuan, a year-on-year decrease of 2.50%, while the net profit attributable to shareholders increased by 2.65% to 183 million yuan [2] Group 3 - Boyan Technology has distributed a total of 891 million yuan in dividends since its A-share listing, with 235 million yuan distributed in the last three years [3] - As of September 30, 2025, the top ten circulating shareholders include notable entities such as Huabao Zhongzheng Financial Technology Theme ETF and Hong Kong Central Clearing Limited, with significant changes in their holdings [3]

Group 1 - Huawei Pangu concept stock increased by 4.47%, ranking 8th in concept sector gains, with 27 stocks rising, including Yidian Tianxia at 20% limit up and Rundat Medical at limit up, while Hanxin Technology and Beixin Source saw declines of 2.01% and 0.75% respectively [1] - The top gaining concept sectors included Xiaohongshu concept at 6.21%, Kuaishou concept at 6.06%, and DRG/DIP at 5.67%, while POE film and glyphosate saw declines of -0.68% and -0.44% respectively [2] - The Huawei Pangu concept sector attracted a net inflow of 1.347 billion yuan, with 19 stocks receiving net inflows, and 6 stocks seeing inflows exceeding 50 million yuan, led by Yidian Tianxia with a net inflow of 732 million yuan [2] Group 2 - The top stocks in the Huawei Pangu concept by net inflow ratio included Rundat Medical at 15.01%, Bohan Technology at 14.91%, and Yidian Tianxia at 11.92% [3] - The trading performance of key stocks showed Yidian Tianxia with a daily increase of 20.00% and a turnover rate of 31.68%, while Rundat Medical and Bohan Technology increased by 9.99% and 7.70% respectively [3][4] - Other notable stocks included Tuoer Si with a 7.57% increase and a turnover rate of 10.12%, while stocks like Huakai Yibai and Jiulian Technology also showed significant gains [4]

Group 1 - The core viewpoint of the news is that Boyan Technology's stock has seen a slight increase of 1.08%, reaching a price of 13.12 yuan per share, with a total market capitalization of 7.68 billion yuan [1] - Boyan Technology, established on April 17, 1995, and listed on January 6, 2012, is located in Haidian District, Beijing, and its main business includes product and solution offerings, R&D engineering services, and IT operation maintenance [1] - The revenue composition of Boyan Technology is as follows: R&D engineering accounts for 61.41%, product and solution offerings 22.18%, IT operation maintenance 15.95%, and other services 0.46% [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Southern Fund holds a position in Boyan Technology, specifically the Southern CSI 1000 ETF, which reduced its holdings by 44,400 shares in the third quarter, now holding 5.3593 million shares, representing 0.98% of circulating shares [2] - The Southern CSI 1000 ETF has a current scale of 76.63 billion yuan and has achieved a year-to-date return of 29.2%, ranking 1850 out of 4195 in its category [2] - The fund manager, Cui Lei, has been in position for 7 years and 55 days, with the fund's total asset scale at 122.76 billion yuan, achieving a best return of 207.47% and a worst return of -15.93% during the tenure [2]

证券日报网讯 12月29日，博彦科技发布公告称，公司于2025年12月19日召开第六届董事会第一次临时 会议，审议通过《关于选举公司第六届董事会董事长暨法定代表人变更的议案》，同意公司法定代表人 变更为韩洁女士。近日，公司完成了上述工商变更登记手续，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。 （文章来源：证券日报） ...

类型：股份有限公司（上市） 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） 证券代码：002649 证券简称：博彦科技 公告编号：2025-039 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。 博彦科技股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召开第六届 董事会第一次临时会议，审议通过《关于选举公司第六届董事会董事长暨法定代 表人变更的议案》，同意公司法定代表人变更为韩洁女士。具体内容详见公司于 2025 年 12 月 20 日披露的《博彦科技股份有限公司第六届董事会第一次临时会议 决议公告》（公告编号：2025-037）。 近日，公司完成了上述工商变更登记手续，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。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：911100001021132178 2 法定代表人：韩洁 注册资本：58534.4532 万元 成立日期：1995 年 04 月 17 日 经营范围：一般项目：技术服务 ...

Group 1 - The core point of the article is that Boyan Technology announced the approval of several proposals, including the election of the chairman of the sixth board of directors and the change of the legal representative [2] Group 2 - The announcement was made on the evening of December 19, indicating a significant governance change within the company [2] - The meeting was the first temporary meeting of the sixth board of directors, highlighting the commencement of a new governance cycle [2] - The decision reflects the company's ongoing efforts to enhance its leadership structure and operational efficiency [2]

Core Viewpoint - The announcement indicates that Boyan Technology (002649) has elected Mr. Lei Lei as the employee representative director of the sixth board of directors, effective from the date of the election until the term of the board ends [1] Group 1 - The employee representative meeting was held on December 19, 2025 [1] - Mr. Lei Lei was elected as the employee representative director [1] - The term of the newly elected director will last until the end of the sixth board's term [1]

证券代码：002649 证券简称：博彦科技 公告编号：2025-038 博彦科技股份有限公司 关于开展 2026 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。 一、开展外汇套期保值业务的目的 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。 博彦科技股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召开第六 届董事会第一次临时会议，审议通过《关于开展 2026 年度外汇套期保值业务的 议案》。董事会同意公司于 2026 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 2026 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： 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 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-036 博彦科技股份有限公司 关于选举公司职工代表董事的公告 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。 为完善公司治理结构、保障公司有效决策和平稳发展，根据《中华人民共和 国公司法》（以下简称"《公司法》"）《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、 规范性文件及《博彦科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，博彦科技股份有限公司（以下简称"公司"）董事会设职工代表董事 1 名。 公司于 2025 年 12 月 19 日召开职工代表大会，经全体与会职工代表审议表决， 选举雷雷先生（简历详见本公告附件）为公司第六届董事会职工代表董事。 雷雷先生符合《公司法》等法律法规和《公司章程》规定的董事任职条件， 将与股东会选举产生的 3 名非独立董事、3 名独立董事共同组成公司第六届董事 会，任期自本次职工代表大会选举通过之日起至公司第六届董事会任期届满之日 止。 博彦科技股份有限公司董事会 2025 年 12 ...

（记者 张明双） 截至发稿，博彦科技市值为75亿元。 每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ 每经AI快讯，博彦科技（SZ 002649，收盘价：12.82元）12月19日晚间发布公告称，公司第六届第一次 董事会临时会议于2025年12月19日以现场结合通讯方式召开。会议审议了《关于选举公司第六届董事会 董事长暨法定代表人变更的议案》等文件。 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%。 ...