证券代码：002649 证券简称：博彦科技 公告编号：2025-005 博彦科技股份有限公司 关于公司为全资子公司提供担保的公告 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 2 月 18 日召开第五届 董事会第十次临时会议，审议通过《关于公司为全资子公司提供担保的议案》。 现将有关事项公告如下： 一、担保情况概述 为满足业务发展需要，公司全资子公司 Beyondsoft International Corporation Limited（以下简称"博彦国际（香港）"）向 The Hongkong and Shanghai Banking Corporation Limited（简称"香港上海汇丰银行"）申请综合授信。公司同意为此 授信提供金额不超过 1,000 万美元的担保，担保期限不超过 2025 年 12 月 31 日， 担保方式为一般担保。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 人在上述担保额度内代表公司办理相关手续，并签署相关法律文件。 本次担保事项已经公司第五届董事会第十次临时会 ...

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。 二、外汇交易币种及业务品种 （一）外汇交易币种 证券代码：002649 证券简称：博彦科技 公告编号：2025-004 博彦科技股份有限公司 关于开展 2025 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。 博彦科技股份有限公司（以下简称"公司"）于 2025 年 2 月 18 日召开第五届 董事会第十次临时会议，审议通过《关于开展 2025 年度外汇套期保值业务的议 案》。董事会同意公司于 2025 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 2025 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： 一、开展外汇套期保值业务的目的 公司的套期保值业务只限于从事与公司生产 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-003 博彦科技股份有限公司 第五届董事会第十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"）第五届董事会第十次临时会议于 2025 年 2 月 18 日以通讯表决方式召开。本次会议的通知已于 2025 年 2 月 12 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， 应表决董事 7 名，实际表决董事 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）关于向银行申请综合授信额度的议案 表决结果：以 7 票同意、0 票反对、0 票弃权获得通过。 详见公司另行披露的《博彦科技股份有限公司关于公司为全资子公司提供担 保的公告》（公告编号：2025-005）。 三、备查文件 （三）关于公司为全资子公司提供担保的议案 表决结果：以 7 票同意、0 票反对、0 票弃权获得通过。 为满足业 ...

博彦科技股份有限公司 股票交易异常波动公告 证券代码：002649 证券简称：博彦科技 公告编号：2025-002 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、股票交易异常波动情况 博彦科技股份有限公司（以下简称"公司"或"本公司"，证券简称：博彦科技， 股票代码：002649）股票交易价格连续两个交易日（2025 年 2 月 12 日、2025 年 2 月 13 日）收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司董事会对有关事项进行了核实，现就有 关情况说明如下： 三、是否存在应披露而未披露信息的说明 经公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议 等；董事会也未获悉公司有其他根据《深圳证券交易所股票上市规则》等有关规定 应予以披露而未披露的、对公司股票交易价格产生较大影响的信息；公司前期披露 的信息不存在需要更正、补充之处。 1 ...

股票简称：博彦科技 股票代码：002649 编号：2025-001 博彦科技股份有限公司 关于股东减持计划期限届满及实施结果的公告 股东马强先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 二、其他相关说明 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 博彦科技股份有限公司（以下简称"公司"）于 2024 年 9 月 25 日披露了《博 彦科技股份有限公司关于持股 5%以上股东减持股份的预披露公告》（公告编号： 2024-031），马强先生计划自预披露公告之日起 15 个交易日后的 3 个月内，以二 级市场集中竞价交易方式减持公司股份不超过 100 万股，即不超过公司总股本的 0.1708% 。 具 体 内 容 详 见 《 证 券 时 报 》《 证 券 日 报 》 和 巨 潮 资 讯 网 (http://www.cninfo.com.cn)。 截至 2025 年 1 月 22 日，上述减持计划期限届满。根据马强先生出具的《股 份减持计划实施情况告知函》，现将其本次减持计划的实施情况公告如下： 一、股东减持情况 1、股东减持股份情况 | 股东名称 | ...

Key Points Summary Industry and Company - **Company Overview**: The company is engaged in providing product solutions and services, with a focus on R&D, engineering, and IT maintenance. - **Industry Focus**: The company operates in the financial industry, which constitutes approximately 26% of its revenue and has seen a growth rate of 9%. - **Geographical Focus**: The company has a strong presence in China and is expanding its operations in Southeast Asia and other regions. Core Views and Arguments - **Product and Solution Business**: The company is actively developing its product and solution business, which currently accounts for 26% of its revenue and is growing steadily. - **Industry Distribution**: The financial industry contributes significantly to the company's revenue, with a growth rate of 9%. - **New Business Growth**: The company is focusing on three new business directions: new industries and customer segments, new business types (including consulting services and hardware and software integration), and innovation (such as AI and data assetization). - **Digital Agriculture**: The company is actively involved in digital agriculture, providing services in various stages of the agricultural supply chain, including planting, breeding, processing, and marketing. - **Consulting Services**: The company offers various consulting services, including management consulting, strategic consulting, and digital consulting, leveraging its expertise in the industry. - **Outbound Consulting**: The company provides outbound consulting services to Chinese companies looking to expand into international markets, focusing on regions like North America, Japan, and Southeast Asia. - **Innovation and Technology**: The company is actively exploring emerging technologies, such as AI and data assetization, and is working on their application in various industries. - **Data Assetization**: The company is working on data assetization services, including data governance and data assetization, in collaboration with data exchanges. - **AI and Big Models**: The company is actively working on AI and big model applications, collaborating with various AI vendors and developing its own AI computing platform. - **Customer Focus**: The company focuses on key customers in the internet and high-tech sectors, aiming to develop industry solutions and enhance its competitive advantage. - **Ecosystem Collaboration**: The company emphasizes the importance of ecosystem collaboration and is building a service ecosystem centered around internet giants and solution providers. - **Data Exchange**: The company is actively collaborating with data exchanges, such as the Shanghai Data Exchange, to explore data assetization opportunities. - **AI Application**: The company provides customized AI solutions based on customer needs, focusing on application落地 rather than standardized products. - **Low-code Development**: The company is exploring low-code development and AI-assisted code generation to improve development efficiency. - **IDC and Infrastructure**: The company has signed a framework agreement with BoHua Asset for IDC and infrastructure construction, involving AI, data governance, and data assetization. - **HarmonyOS**: The company has developed a HarmonyOS mobile financial technology platform and has successfully implemented several projects. - **New Business Expansion**: The company is expanding into new industries, such as digital agriculture, smart energy, and manufacturing, focusing on solution-based services. - **Cash Flow Management**: The company is focusing on cash flow management, particularly for new industries, while maintaining a strong focus on cash flow for existing businesses. - **Currency Risk Management**: The company is actively managing currency risk, particularly related to the Japanese yen, through hedging and other measures. - **Data Element Commercialization**: The company is exploring data element commercialization through data governance and collaboration with data exchanges. - **Business Growth and Outlook**: The company expects a business revenue growth rate of 4-5% for the year, with a focus on sustainable and high-quality development. Other Important Points - **New Industry Entry**: The company is entering new industries based on the criteria of high efficiency, high gross margin, and the ability to leverage its existing business model. - **Industry Solutions**: The company is focusing on developing industry solutions, combining consulting and solution-based services. - **Cash Flow Management**: The company is focusing on cash flow management for new industries, while maintaining a strong focus on cash flow for existing businesses. - **Outbound Services**: The company provides outbound services in regions like Southeast Asia, focusing on low-cost delivery centers. - **Currency Risk Management**: The company is actively managing currency risk, particularly related to the Japanese yen, through hedging and other measures. - **Data Element Commercialization**: The company is exploring data element commercialization through data governance and collaboration with data exchanges. - **Business Growth and Outlook**: The company expects a business revenue growth rate of 4-5% for the year, with a focus on sustainable and high-quality development.

Investment Rating - The investment rating for the company is "Buy" and is maintained [7] Core Views - The company has shown stable revenue growth, with total revenue reaching 5.098 billion yuan in Q3 2024, a year-on-year increase of 4.64%. However, the net profit attributable to the parent company decreased by 20.39% to 178 million yuan [9] - The company is actively investing in new business areas, achieving initial success in new business expansion with a total of 230 million yuan in new contracts signed by the end of the first half of the year [9] - The company has successfully won multiple projects related to the HarmonyOS system, indicating its strong position in the industry and capability in developing native applications for the financial sector [10] - The company is expanding into emerging business fields such as digital agriculture and smart energy, aiming to build a second growth curve [11] - The earnings per share (EPS) forecasts for 2024, 2025, and 2026 are 0.39, 0.66, and 0.84 yuan respectively, with corresponding price-to-earnings (P/E) ratios of 29.63, 17.70, and 13.91 [12] Financial Summary - The company's total revenue for 2023 is projected to be 6.601 billion yuan, with a growth rate of 1.89%. For 2024, the revenue is expected to increase to 7.177 billion yuan, reflecting a growth rate of 8.72% [14] - The net profit attributable to the parent company is forecasted to be 217.31 million yuan in 2023, with a significant decline of 29.73%, followed by a recovery to 229.78 million yuan in 2024 [14] - The company's asset-liability ratio stands at 25.3%, indicating a relatively low level of debt [5]

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,730,939,693.36, representing a year-over-year increase of 4.42%[3] - Net profit attributable to shareholders for the same period was ¥103,770,331.41, marking a significant increase of 20.29% compared to the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥98,205,364.77, which is up by 25.79% year-over-year[3] - Total revenue for the period reached ¥5,098,151,293.03, an increase of 4.6% compared to ¥4,871,993,306.21 in the previous period[16] - The net profit for the third quarter of 2024 was CNY 175,632,730.50, a decrease of 21.5% compared to CNY 223,917,353.46 in the same period last year[19] - Operating profit decreased to CNY 202,060,021.94, down 21.7% from CNY 257,770,276.39 in the same quarter last year[19] - The total comprehensive income for the quarter was CNY 171,627,253.63, compared to CNY 248,458,530.31 in the previous year, reflecting a decline of 30.8%[19] - Basic earnings per share for the quarter were CNY 0.3045, down from CNY 0.3862 in the same period last year[19] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥5,730,359,829.35, reflecting a growth of 6.06% from the end of the previous year[3] - Total assets increased to ¥5,730,359,829.35 from ¥5,402,817,835.76, marking a growth of 6.1%[15] - Total liabilities rose to ¥1,539,341,555.19 from ¥1,368,207,860.62, an increase of 12.5%[15] - The company's equity attributable to shareholders increased to ¥4,189,073,566.49 from ¥4,029,832,768.26, reflecting a growth of 3.9%[15] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥182,016,579.94, a drastic decline of 1,893.90% compared to the same period last year[9] - Cash flow from operating activities showed a net outflow of CNY 182,016,579.94, contrasting with a net inflow of CNY 10,146,395.15 in the same period last year[20] - Cash and cash equivalents decreased to ¥1,771,992,771.79 from ¥1,929,888,665.72, a decline of approximately 8.1%[14] - Cash and cash equivalents at the end of the period were CNY 1,763,715,111.65, down from CNY 1,821,393,002.45 at the end of the previous year[21] - The company recorded a cash outflow from investing activities of CNY -85,745,346.37, compared to CNY -73,096,964.94 in the previous year[21] - Financing activities generated a net cash inflow of CNY 117,936,551.58, compared to a net cash outflow of CNY -56,910,022.19 in the same period last year[21] Borrowings and Financial Expenses - The company reported a significant increase in short-term borrowings, which rose by 132.93% to ¥323,669,374.88, primarily due to increased bank loans[7] - Short-term borrowings increased significantly to ¥323,669,374.88 from ¥138,958,617.87, a rise of 133.3%[14] - The company's financial expenses decreased by 124.04% to -¥5,542,178.11, mainly due to exchange rate fluctuations[8] Other Income and Expenses - The company’s other income decreased by 44.13% to ¥25,265,135.99, primarily due to a reduction in government subsidies[8] - Research and development expenses increased to CNY 267,103,379.25, up 10.3% from CNY 242,172,438.14 in the previous year[19] - The company reported a decrease in other comprehensive income after tax to CNY -4,005,476.87, compared to CNY 24,541,176.85 in the previous year[19] - The company reported a net profit increase, with retained earnings rising to ¥2,047,817,187.67 from ¥1,884,626,349.67, an increase of 8.7%[15] Return on Assets - The weighted average return on net assets was 2.51%, an increase of 0.35% year-over-year[3]

为满足业务发展需要，公司拟继续向华美银行（中国）有限公司（以下简称 "华美银行（中国）"）申请金额不超过 1,500 万美元（或等值人民币）的综合授 信，在上述综合授信中，公司计划划分 300 万美元额度用于向华美银行（中国） 申请开立备用信用证，以用于为全资子公司 BEYONDSOFT CONSULTING INC （以下简称"美国博彦"）向 EAST WEST BANK（以下简称"华美银行"）申请 贷款提供担保，备用信用证金额不超过 300 万美元，担保期限不超过 18 个月（具 体担保期限以开立备用信用证申请书的书面确认为准）。 证券代码：002649 证券简称：博彦科技 公告编号：2024-036 博彦科技股份有限公司 关于公司为全资子公司银行贷款提供担保的公告 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 2024 年 10 月 28 日召开第五 届董事会第九次临时会议，审议通过《关于公司为全资子公司银行贷款提供担保 的议案》。现将有关事项公告如下： 一、担保情况概述 （二）美国博彦的财务情况 单位：美元 ...

二、董事会会议审议情况 证券代码：002649 证券简称：博彦科技 公告编号：2024-034 博彦科技股份有限公司 第五届董事会第九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"）第五届董事会第九次临时会议于 2024 年 10 月 28 日以现场结合通讯方式召开。本次会议的通知已于 2024 年 10 月 23 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。 会议审议并通过如下议案： （一）关于《2024 年第三季度报告》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 年第三季度报告》（公告编 号：2024-035）。 （二）关于公司向花旗银行（中国）有 ...