博彦科技股份有限公司独立董事提名人声明 提名人博彦科技股份有限公司董事会现就提名杨松令先生为博彦科技股份 有限公司第六届董事会独立董事候选人发表公开声明。被提名人已书面同意出任 博彦科技股份有限公司第六届董事会独立董事候选人。本次提名是在充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记 录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章 、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： 一、被提名人已经通过博彦科技股份有限公司第五届董事会提名委员会或者独 立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 √是 □否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 √是 □否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 √是 □否 如否，请详细说明： 四、被提名人符合公司章程规定的独立董事任职条件。 五、被提名 ...

博彦科技股份有限公司 独立董事候选人声明与承诺 声明人杨松令，作为博彦科技股份有限公司（以下简称"公司"或"该公 司"）第6届董事会独立董事候选人，已充分了解并同意由提名人公司董事会提名 为公司第6届董事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在 任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明 并承诺如下事项： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 √是 □否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业 务规则规定的独立董事任职资格和条件。 √是 □否 √是 □否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 一、本人已经通过博彦科技股份有限公司第6届董事会提名委员会或者独立董事 专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 √是 □否 四、本人符合该公司章程规定的独立董事任职条件。 七、本人担任独立董事不会违反中共中央纪委《关于规范中管干部辞去公职或者 ...

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。 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议召开的日期、时间： 博彦科技股份有限公司（以下简称"公司"）第五届董事会第十五次临时会议 审议通过《关于召开公司 2025 年第一次临时股东会的议案》，现将本次股东会的 有关事项通知如下： 一、召开会议的基本情况 证券代码：002649 证券简称：博彦科技 公告编号：2025-034 博彦科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 1、股东会届次：2025 年第一次临时股东会 现场会议时间：2025 年 12 月 19 日（星期五）15:30 2、股东会的召集人：公司董事会。 6、会议的股权登记日：2025 年 12 月 11 日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登 ...

证券代码：002649 证券简称：博彦科技 公告编号：2025-032 博彦科技股份有限公司 第五届董事会第十五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"）第五届董事会第十五次临时会议于 2025 年 12 月 1 日以现场结合通讯方式召开。本次会议的通知于 2025 年 11 月 26 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）关于董事会换届选举第六届董事会非独立董事的议案 表决结果：以 7 票同意、0 票反对、0 票弃权获得通过。 鉴于公司第五届董事会即将届满，依据《公司法》及《公司章程》的相关规 定，公司拟进行董事会换届选举。 经董事会提名委员会审核，公司董事会推选韩洁女士、张杨先生、马 ...

Group 1 - A total of 19 stocks received buy ratings from institutions today, with the highest attention on Jerry Holdings, which received two buy ratings [1] - Five stocks were given future target prices, with Silver Wheel Holdings showing the highest upside potential of 32.32%, as predicted by Dongfang Securities [1] - The average increase for stocks with buy ratings today was 1.94%, outperforming the Shanghai Composite Index, with notable gainers including New Ray Energy and Zhongkuang Resources [1] Group 2 - The power equipment industry was the most favored, with stocks like CATL and New Ray Energy making the buy rating list [2] - The table of institutional buy ratings includes stocks such as Jerry Holdings, Silver Wheel Holdings, and others, with target prices provided for some [2] - New Ray Energy and other stocks in the non-ferrous metals and machinery equipment sectors also received attention from institutions [2]

证券日报网讯 11月28日，博彦科技在互动平台回答投资者提问时表示，截至2025年10月底，公司股东 数量为55621户。 （文章来源：证券日报） ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 17.08 CNY [6][13]. Core Insights - The company is continuously optimizing its business structure, leading to improved operational quality and successful expansion into new businesses, particularly in AI, HarmonyOS, and international markets, which are expected to drive new growth [2][13]. - The company has secured a significant amount of new business contracts, totaling approximately 350 million CNY in the first three quarters of 2025, particularly in agriculture, energy, and chemicals [13]. - The company has received certification as an excellent architecture partner from Alibaba Cloud, enhancing its collaboration in cloud solutions and addressing challenges related to data compliance and operational efficiency for enterprises going overseas [13]. - The company is deepening its involvement in the HarmonyOS ecosystem, having launched a joint innovation solution for the financial sector with Huawei and other leading service providers [13]. Financial Summary - Total revenue is projected to grow from 6,601 million CNY in 2023 to 8,533 million CNY in 2027, with annual growth rates of 1.9%, 4.5%, 5.1%, 7.7%, and 9.3% respectively [4][14]. - Net profit attributable to the parent company is expected to fluctuate, with a decrease to 124 million CNY in 2024, followed by a recovery to 216 million CNY in 2025 and further growth to 333 million CNY by 2027 [4][14]. - Earnings per share (EPS) is forecasted to be 0.21 CNY in 2024, recovering to 0.37 CNY in 2025 and reaching 0.57 CNY by 2027 [4][14]. - The company’s return on equity (ROE) is expected to improve from 3.0% in 2024 to 6.6% in 2027 [4][14]. Market Data - The current stock price is 13.79 CNY, with a market capitalization of 8,072 million CNY [7][13]. - The stock has a 52-week price range of 10.65 CNY to 16.94 CNY [7]. - The company has a price-to-earnings (P/E) ratio of 37.14 based on the current price and diluted share capital [4][15].

Group 1 - The core point of the news is that Boyuan Technology's stock has increased by 5.25%, reaching a price of 13.64 CNY per share, with a total market capitalization of 7.984 billion CNY [1] - Boyuan Technology was established on April 17, 1995, and went public on January 6, 2012. Its main business segments include product and solution offerings, R&D engineering services, and IT operation maintenance, with revenue contributions of 61.41%, 22.18%, and 15.95% respectively [1] Group 2 - According to data from the top ten holdings of funds, Boyuan Technology is heavily held by the Baodao Fund, specifically the Baodao CSI 1000 Index Enhanced A (017644), which held 201,100 shares, accounting for 0.82% of the fund's net value [2] - The Baodao CSI 1000 Index Enhanced A fund was established on August 25, 2023, with a current scale of 147 million CNY. It has achieved a year-to-date return of 34.39% and a one-year return of 35.03% [2]

Group 1 - The company, Boyan Technology, stated that as of October 31, 2025, the number of shareholders will reach 55,621 [2]

Core Insights - The article discusses the strategic dilemma faced by IT service companies in China, particularly focusing on 博彦科技 (Boyan Technology), which is transitioning from a scale-driven approach to a strength-driven model in response to the evolving market dynamics influenced by generative AI and geopolitical factors [1][5]. Company Background - 博彦科技 was founded in 1995 and quickly gained prominence by securing significant contracts, such as localizing Microsoft Windows 95, leveraging scarce technical skills [2]. - The company has grown to over 30,000 employees, but its founder, 王斌 (Wang Bin), acknowledges the challenges of maintaining profitability in a highly competitive and fragmented industry [2][3]. Industry Challenges - The IT service industry in China is characterized by low profit margins, with companies often forced to compete on price, leading to a "low-end" service model [3]. - Wang Bin categorizes IT service players into product companies, which tend to consolidate, and service companies, which remain more fragmented and client-focused [2]. Strategic Shift - 博彦科技 is redefining its positioning as a global provider of consulting, industry solutions, and digital technology services, moving from a reactive to a proactive approach in client engagement [5][6]. - The company aims to transition from providing manpower to delivering value-added consulting services, reflecting a significant shift in its operational model [6]. Globalization Strategy - Wang Bin prefers the term "globalization" over "going abroad," emphasizing the company's historical role in helping multinational corporations enter the Chinese market [7]. - 博彦科技 plans to target Southeast Asia and "Belt and Road" markets, where demand for localized consulting and risk management services is growing, while competing against larger Indian IT firms [7][8]. AI and Talent Evolution - The company recognizes the importance of AI as a foundational technology for achieving its strategic goals, with a focus on evolving its workforce to include more innovative talent [9][10]. - Wang Bin highlights the need for a balance between traditional execution-focused employees and innovative thinkers to adapt to the AI-driven landscape [9]. Long-term Vision - The founder expresses a pragmatic belief in the long-term potential of the company, emphasizing the importance of sustainability and adaptability in the face of industry changes [11].