北京植德律师事务所 关于博彦科技股份有限公司 2025 年第一次临时股东会的 法律意见书 植德京（会）字[2025]0175 号 二〇二五年十二月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com Aaaaa 北京植德律师事务所 关于博彦科技股份有限公司 2025 年第一次临时股东会的 法律意见书 植德京（会）字[2025]0175 号 致：博彦科技股份有限公司（贵公司） 北京植德律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2025 年第一次临时股东会（以下简称"本次会议"）。 本所律师参加本次会议进行见证，并根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《中华人民共和国证券法》 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-035 博彦科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情况。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议的召开情况 1、会议召开时间 （1）现场会议召开时间：2025 年 12 月 19 日 15:30。 （2）网络投票时间：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 12 月 19 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00；通过深圳 证券交易所互联网投票系统进行网络投票的时间为 2025 年 12 月 19 日上午 9:15 至下午 15:00 的任意时间。 2、会议召开地点：北京市海淀区西北旺东路 10 号院东区 7 号楼博彦科技大 厦会议室。 3、会议召开方式：现场投票与网络投票相结合方式。 4、会议召集人：公司董事会。 5、会议主持人：公司董事长王斌先生。 6、本次会议的召集、召开符合《中华 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-037 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。 表决结果：以 7 票同意、0 票反对、0 票弃权获得通过。 根据《公司法》及《公司章程》相关规定，选举张杨先生（简历详见本公告 附件）为公司副董事长，任期自本次董事会审议通过之日起至第六届董事会任期 届满时止。 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"）第六届董事会第一次临时会议于 2025 年 12 月 19 日以现场结合通讯方式召开。本次会议的通知于 2025 年 12 月 12 日以电话、电子邮件的方式向全体董事发出。全体董事共同推举会议由韩洁女士 召集和主持，会议应出席董事 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》（以下简称"《公司法》"）和《博彦科技股份 有限公司章程》（以下简称"《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）关于选举公司第六届董事会董事长暨法定代表人变更的 ...

格隆汇12月19日丨博彦科技(002649.SZ)在互动平台表示，博彦科技目前为字节跳动提供IT技术支持服 务。 （原标题：博彦科技(002649.SZ)：目前为字节跳动提供IT技术支持服务） ...

Core Viewpoint - The company is not directly engaged in the research and development of general large models but is actively collaborating with leading domestic and international large model vendors to provide one-stop AI application solutions and services based on customer scenario needs [1] Group 1: AI Application Solutions - The company has successfully implemented AI application solutions in various industries, including finance, chemicals, and manufacturing, helping clients achieve intelligent business processes and efficiency improvements [1] - The company aims to deepen its understanding of the industry and promote the integration of AI technology with industrial scenarios to assist clients in their digital and intelligent transformation [1]

（文章来源：证券日报） 证券日报网讯 12月15日，博彦科技在互动平台回答投资者提问时表示，截至2025年11月底，公司股东 数量为56566户。 ...

Industry Investment Rating - The steel industry maintains an "overweight" rating [49] - The real estate industry maintains an "overweight" rating [57] - The insurance industry maintains an "overweight" rating [86] Core Viewpoints - Global risk preferences have significantly declined, leading to asset price fluctuations and panic selling. However, China's capital market is expected to recover in valuation and experience significant development, with A/H shares, industrial commodities recommended for tactical overweight, and US dollars for tactical underweight [20][21] - The Fed's expected interest rate cut in December has risen significantly, and the market is highly concerned about the Fed's monetary policy. The Chinese economy is expected to gradually stabilize, and the policies of various industries will promote the improvement of industry fundamentals [8][15] - The technology theme is expected to return to the main line, and themes such as commercial space, AI applications, robots, and domestic demand consumption are worthy of attention [29] Summary by Directory Macro Reports - **Global Asset Performance**: From November 24 - 28, 2025, major global stock markets rose, commodities generally increased, the 10 - year US Treasury yield remained unchanged, the US dollar index fell, and the RMB appreciated against the US dollar [5] - **US Economy**: Manufacturing new orders increased, housing price growth slowed, and consumer growth also slowed [6] - **European Economy**: Business confidence in the eurozone stabilized [7] - **Overseas Policies**: The Fed's expected interest rate cut in December rose to 80%, the ECB President said the current interest rate was appropriate, the UK's budget faced a "technical leak", Japan's bond - issuing plan tilted towards short - term bonds, and the BOJ's December interest rate hike expectation did not increase [8][9][10] - **China's Economy**: Consumption, investment, and production showed structural differentiation. The manufacturing PMI marginally rebounded due to improved external demand, and the construction industry's business activity index also increased marginally, but the service industry's declined [13][15] Asset Allocation Report - **A/H Shares**: Tactical overweight is maintained due to multiple factors supporting China's equity performance, such as the release of micro - trading risks and the approaching policy window [20] - **Treasury Bonds**: Tactical standard allocation is maintained because of the imbalance between financing demand and credit supply, and the central bank may take action to maintain market liquidity [20] - **Industrial Commodities**: Tactical overweight is maintained as industrial metals like copper may face supply - demand imbalances, with strong demand and increasing development costs [21] - **US Dollars**: Tactical underweight is maintained as the Fed's policy adjustment and the marginal convergence of the US economy reduce the dollar's allocation value [21] Strategy Reports - **Asset Overview**: Global risk preferences recovered, stocks and commodities rose, silver and copper prices hit record highs, and the dollar index weakened. A - shares and other major global stock markets generally rebounded, and the bond market showed a pattern of a bearish steepening in China and a bullish steepening in the US [23][24][25] - **Theme Analysis**: The trading heat of hot themes was stable, the technology theme returned, and funds flowed into AI and communication. Themes such as commercial space, AI applications, robots, and domestic demand consumption are recommended [29] Overseas Strategy Reports - **Fund Flows**: North - bound funds may have a small net inflow, and south - bound funds' inflow into e - commerce and retail reached a new high since October. Overseas funds showed different flow trends in different markets [36][37] - **Policy Tracking**: Domestic policies covered macro, industrial, and local aspects, and overseas policies included diplomatic, economic, and interest - rate - related policies [39][40][43] Industry Reports - **Steel**: Demand is expected to stabilize, supply is expected to contract, and the industry's fundamentals are expected to gradually recover. Companies with product and cost advantages are recommended [45][48][49] - **Utilities**: The proportion of long - term contract electricity in 2026 is expected to decrease, electricity prices may have limited declines, and the industry's valuation is expected to improve [52] - **Real Estate**: The transaction volume in large and medium - sized cities rebounded, and the spot - housing sales are beneficial to the industry's healthy development [57][58] - **Food and Beverage**: CPI data has boosted the sector's expectations. Different sub - sectors such as liquor, beverages, and snacks have corresponding investment recommendations [62] - **Robotics**: Overseas and domestic companies have made progress in the field of humanoid robots, and investment in this field is active. Core component suppliers and整机 manufacturers are recommended [67][68][69] - **Machinery**: The weekly operating load rate of industrial gases increased, and important projects such as the second - phase of the Huanneng Jintan salt - cavern compressed - air energy - storage project advanced. Related companies are recommended [73][74][75] - **Insurance**: In October 2025, the growth rate of life and property insurance premiums declined marginally. The industry is optimistic about the growth of the life insurance's new business value (NBV) in the 2026 opening season and the continuous improvement of the property insurance's combined ratio (COR) [83][84][85] - **Agriculture**: Corn prices rose, the pet food market showed different trends at home and abroad, and the pig - breeding industry needs to pay attention to the epidemic and demand. Related companies in different sub - sectors are recommended [88][89][90] - **Textile and Apparel**: The US clothing retail industry showed growth, and the overseas K - shaped consumption trend continued. Export - manufacturing and brand - end companies are recommended [93][94][95]

Group 1 - The core point of the article is that Boyan Technology (SZ 002649) held a temporary board meeting on December 1, 2025, to discuss the proposal for the first temporary shareholders' meeting of 2025 [1] - Boyan Technology's revenue composition for the first half of 2025 is as follows: Internet accounts for 38.18%, Finance for 26.29%, High Technology for 22.49%, and Other Industries for 13.05% [1] - As of the report, Boyan Technology has a market capitalization of 8.1 billion yuan [1]

博彦科技股份有限公司 外部信息使用人管理制度 第一章 总则 第一条 为了进一步加强博彦科技股份有限公司（以下简称"公司"或"本 公司"）信息披露工作的管理，规范外部信息报送和使用管理行为，确保公平信 息披露，避免内幕交易，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司治理准则》《上市公司信息披露管理办法》《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》等有关法律、法规、业务规则及《博彦科技股份有限公司章程》《博彦 科技股份有限公司信息披露管理办法》等有关规定，制定本制度。 第二条 本制度的适用范围包括公司及各部门、分公司、全资及控股子公司 以及公司的董事、高级管理人员和其他相关人员。 第三条 本制度所指"信息"是指所有已发生或者拟发生的可能对公司股票 及其衍生品种交易价格产生较大影响的事项，包括但不限于定期报告、临时报告、 财务数据、正在策划或需要报批的重大事项等。 第四条 公司对外信息报送实行分级、分类管理。公司董事会是信息对外报 送的最高管理机构，公司董事会秘书负责信息对外报送的监管工作，公司证券部 负责协助董事会秘书做好信息对外 ...

以下情形不不属于本制度所称风险投资： 博彦科技股份有限公司 风险投资管理制度 第一章 总则 第一条 为规范博彦科技股份有限公司（以下简称"公司"）的风险投资及相 关信息披露行为，防范投资风险，强化风险控制，保护投资者的权益和公司股东 的利益，根据《中华人民共和国证券法》《深圳证券交易所股票上市规则》《上市 公司自律监管指引第 7 号——交易与关联交易》等法律法规、规范性文件以及 《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，制定本制 度。 第二条 本制度所称的风险投资是指公司进行证券投资、期货交易、衍生品 交易以及中国证监会、深圳证券交易所认定的其他投资行为。 其中，证券投资包括新股配售或者申购、证券回购、股票及存托凭证投资、 债券投资以及深圳证券交易所认定的其他投资行为。期货交易是指以期货合约或 者标准化期权合约为交易标的的交易活动。衍生品交易是指期货交易以外的，以 互换合约、远期合约和非标准化期权合约及其组合为交易标的的交易活动。期货 和衍生品的基础资产既可以是证券、指数、利率、汇率、货币、商品等标的，也 可以是上述标的的组合。 （一）以扩大主营业务生产规模或延伸产业链为目的的投资行为； ...