博彦科技股份有限公司 （一）公司依法运作情况 公司严格按照《公司法》《证券法》和《公司章程》等开展经营活动。报告 1 2024 年度监事会工作报告 2024 年，博彦科技股份有限公司（以下称"公司"）监事会全体成员严格遵守 《公司法》《证券法》和《公司章程》等法律法规，依法独立履行职责。监事会 对公司股东大会、董事会运作情况进行监督检查，对公司董事会的重大决策程序、 财务运行管理、董事及高级管理人员履行其职务情况等方面进行了监督和检查， 确保了公司规范运作，维护了投资者特别是中小投资者的利益。现将监事会在本 年度的主要工作报告如下： 一、监事会会议情况 报告期内，公司监事会共召开三次会议，会议的召开与表决程序均符合《公 司法》等法律法规及《公司章程》的规定。具体内容如下： | 日期 | | | 届次 | 内容 | | --- | --- | --- | --- | --- | | 2024 | | | | 关于《2023 年度报告》及其摘要的议案 | | | | | | 关于《2023 年度监事会工作报告》的议案 | | | | | | 年度内部控制评价报告》的议案 关于《2023 | | | | | 关于 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-016 博彦科技股份有限公司 关于召开 2024 年度股东大会的通知 现场会议时间：2025 年 5 月 16 日（星期五） 下午 15:30 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"）第五届董事会第十一次会议审 议通过《关于召开公司 2024 年度股东大会的议案》，现将本次股东大会的有关 事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、股东大会的召集人：公司董事会，公司第五届董事会第十一次会议提议 于 2025 年 5 月 16 日（星期五）召开公司 2024 年度股东大会。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： 网络投票时间：2025 年 5 月 16 日（星期五） 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 16 日上午 9:15—9:25，9:30—11:30 和下午 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-009 博彦科技股份有限公司 第五届监事会第八次会议决议公告 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"）第五届监事会第八次会议于2025 年 4 月 24 日以现场方式召开。本次会议的通知已于 2025 年 4 月 14 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本次会议。本次 会议的召集、召开程序符合《公司法》和《公司章程》等有关规定。 二、监事会会议审议情况 会议审议并通过如下议案： （一）关于《2024 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 2024 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 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-008 博彦科技股份有限公司 第五届董事会第十一次会议决议公告 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"）第五届董事会第十一次会议于 2025 年 4 月 24 日以现场结合通讯方式召开。本次会议的通知已于 2025 年 4 月 14 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《公司法》和《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《2024 年度报告》及其摘要的议案 表决结果：以 7 票同意、0 票反对、0 票弃权获得通过。 本议案已经公司董事会审计委员会审议通过。 详见公司另行披露的《博彦科技股份有限公司 2024 年度报告》和《博彦科技 股份有限公司 2024 年度报告摘要》（公告编号：2025-010）。 本议案需提交股东大会审议。 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-011 二、利润分配预案的基本情况 经中汇会计师事务所（特殊普通合伙）审计，公司（母公司）2024 年度实现 净利润 287,271,661.28 元，提取 10%法定盈余公积金 28,727,166.13 元，加年初未 分配利润 554,705,748.52 元，减去本年度实际分配的现金股利 15,218,954.61 元， 2024 年末可供分配的利润为 798,031,289.06 元。 基于公司目前经营情况、盈利水平和未来发展等情况，并充分考虑广大投资者 的利益和合理诉求，为更好的回报股东，在符合相关法律法规和《公司章程》中关 于利润分配相关规定、保证公司正常运营和发展的前提下，拟定 2024 年度利润分 配预案为：以 2024 年 12 月 31 日公司总股本 585,344,532 股为基数，向全体股东 每 10 股派发现金红利 1.71 元（含税），不以公积金转增股本，不送红股。 博彦科技股份有限公司 关于 2024 年度利润分配预案的公告 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 ...

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 ...

4月16日,全球领先的咨询,行业解决方案与数智服务提供商博彦科技在新加坡标志性建筑风华南岸大厦隆 重举行办公室喜迁新址庆典,同时庆祝公司成立30周年。活动现场,博彦科技与人工智能教育机器人领军 企业汇博机器人签署战略合作协议,并举办"人工智能在产业协同发展中的价值"主题论坛,引发行业广泛 关注。 喜迁新址 博彦科技表示,新加坡办公室的开业与汇博机器人的合作,是公司"技术赋能全球"战略的双重实践。未来, 双方将持续探索AI与机器人技术在智慧教育、企业服务等领域的创新应用,助力行业数字化转型。 全球布局再升级,三十周年启新程 博彦科技新加坡办公室喜迁新址,标志着其亚太战略布局的进一步深化。新办公室以创新化、协作化的 设计理念,打造数字化转型标杆空间,彰显公司"以技术连接全球"的愿景。博彦科技副总裁王鑫表示:"作 为亚洲创新枢纽的新加坡,见证着博彦科技从助力国际企业'走进来'到赋能中国企业'走出去'的战略转型。 我们始终秉持'技术连接全球'的理念,致力于构建数字时代的全球化桥梁。在全球化这场需要精密布局的 持久战中,博彦科技在新加坡和马来西亚市场已实现从管理层到执行团队的全面本土化。通过'外派高管 +渐进式属地化' ...

博彦科技作为一家面向全球的咨询、行业解决方案与数智技术服务提供商，目前已在全球13个国家设有80余家分支机构、研发基地或交付中心。博彦科技副 总裁王鑫表示，"在新加坡这个亚洲创新枢纽，我们正在共建东南亚工业机器人教育生态，助力中国智能制造能力出海，特别是在工业机器人领域已组建覆 盖东南亚本土化团队，为技术出海提供从市场准入、人才培养到认证体系的全程护航。" 作为人工智能教育机器人领军企业，汇博机器人从事机器人、智能制造、人工智能技术研发与产业应用，以及相关专业应用型和技术技能人才培养的国际化 产教融合。目前汇博机器人正在持续深耕海外市场，依托光伏智能清洁机器人等设备及运维解决方案，发挥技术积淀与研发优势，提供面向产业链的全栈式 服务，激活更多"一带一路"国家产业提质增效动能，为经济发展注入新的活力。 在签约现场，汇博机器人首席运营官秦磊博士也展示了其创新产品——具备高度互动性、自适应性和教育功能的智能机器人，通过AI技术实现个性化教 学，汇博机器人的产品已应用于全球多所教育机构。 借力服务机构，已经成为企业出海"标配"之一。 不同市场的基础设施和商业成熟度均不相同，适合企业发展的市场具体在哪，如何在当地找到靠 ...