证券代码：002649 证券简称：博彦科技 公告编号：2025-026 二、监事会会议审议情况 会议审议并通过如下议案： （一）关于使用自有闲置资金进行委托理财的议案 表决结果：以 3 票同意、0 票反对、0 票弃权获得通过。 博彦科技股份有限公司 第五届监事会第十次临时会议决议公告 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"）第五届监事会第十次临时会议 于 2025 年 9 月 12 日以通讯表决方式召开。本次会议的通知于 2025 年 9 月 12 日以电话方式向全体监事发出，并经全体监事一致同意豁免本次监事会通知时 限。会议由公司监事会主席宋存智先生召集，应表决监事 3 名，实际表决监事 3 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。 特此公告。 详见公司另行披露的《博彦科技股份有限公司关于使用自有闲置资金进行 委托理财的公告》（公告编号：2025-027）。 博彦科技股份有限公司监事会 三、备查文件 2025 年 9 月 13 日 ...

Company Overview - 博彦科技's stock price increased by 2.01% on September 11, reaching 14.20 CNY per share, with a trading volume of 1.53 billion CNY and a market capitalization of 83.12 billion CNY [1] - The company has seen a year-to-date stock price increase of 18.84%, with a 1.87% increase over the last five trading days, a 4.05% decrease over the last 20 days, and a 3.42% increase over the last 60 days [1] - 博彦科技's main business segments include R&D engineering (61.41%), products and solutions (22.18%), IT operation and maintenance (15.95%), and others (0.46%) [1] Financial Performance - For the first half of 2025, 博彦科技 reported a revenue of 3.347 billion CNY, a year-on-year decrease of 0.61%, while the net profit attributable to shareholders increased by 65.16% to 123 million CNY [2] - The company has distributed a total of 891 million CNY in dividends since its A-share listing, with 235 million CNY distributed over the last three years [3] Shareholder Information - As of August 31, 博彦科技 had 55,900 shareholders, a decrease of 5.46% from the previous period, with an average of 9,819 circulating shares per shareholder, an increase of 5.77% [2] - The top ten circulating shareholders include 南方中证1000ETF and 华宝中证金融科技主题ETF, with both increasing their holdings compared to the previous period [3]

Group 1 - On September 10, 2025, Boyan Technology (002649) had a financing buy-in of 18.12 million yuan and a financing repayment of 15.28 million yuan, resulting in a net financing buy of 2.84 million yuan, with a financing balance of 509 million yuan [1] - Over the past three trading days, Boyan Technology has seen a cumulative net buy of 16.24 million yuan, with 12 out of the last 20 trading days showing net financing buy [1] - The financing balance on September 10 represented 6.67% of the circulating market value [2] Group 2 - On the same day, the company experienced a short selling of 700 shares, with a repayment of 100 shares, leading to a net short sell of 600 shares and a remaining short balance of 131,900 shares [2] - In the last three trading days, there has been a cumulative net short sell of 1,800 shares, with 15 out of the last 20 trading days showing net short sells [2] Group 3 - The total margin financing and securities lending balance reached 511 million yuan, reflecting an increase of 0.56% from the previous day [4] - The margin balance increased by 2.85 million yuan on September 10, 2025, compared to the previous day [4]

Core Viewpoint - 博彦科技's stock price has experienced fluctuations, with a year-to-date increase of 16.16% but a recent decline over the past five trading days by 5.83% [1] Company Overview - 博彦科技, established on April 17, 1995, and listed on January 6, 2012, is located in Beijing and specializes in product and solution offerings, R&D engineering services, and IT operations maintenance [1] - The revenue composition of 博彦科技 is as follows: R&D engineering 61.41%, products and solutions 22.18%, IT operations maintenance 15.95%, and others 0.46% [1] Financial Performance - For the first half of 2025, 博彦科技 reported revenue of 3.347 billion yuan, a year-on-year decrease of 0.61%, while net profit attributable to shareholders was 123 million yuan, reflecting a year-on-year increase of 65.16% [2] - Cumulatively, 博彦科技 has distributed 891 million yuan in dividends since its A-share listing, with 235 million yuan distributed over the past three years [3] Shareholder Information - As of August 31, 2025, 博彦科技 had 55,900 shareholders, a decrease of 5.46% from the previous period, with an average of 9,819 circulating shares per shareholder, an increase of 5.77% [2] - The top ten circulating shareholders include 南方中证1000ETF and 华宝中证金融科技主题ETF, with respective holdings of 5.4037 million shares and 5.0126 million shares, both showing increases compared to the previous period [3]

Group 1 - The company, Boyan Technology (002649), stated on September 4 that as of August 31, 2025, the number of shareholders is expected to reach 55,864 [1]

Group 1 - The company, Boyan Technology (002649), has integrated some of its products and solutions with the DeepSeek large model [1] - Currently, there are no other business collaborations between the company and DeepSeek [1]

Group 1 - The company has integrated some of its products and solutions with DeepSeek's large model [2] - Currently, there are no other business collaborations between the company and DeepSeek [2]

Core Insights - The company reported a revenue of 3.347 billion yuan and a net profit of 123 million yuan for the first half of 2025, marking a year-on-year growth of 65.16% in net profit, indicating continuous improvement in operational quality [1] Group 1: Business Performance - The company is focusing on both traditional IT services and new industry sectors, achieving steady growth in traditional sectors while accelerating business expansion in agriculture, energy, and chemicals [2] - In the financial technology sector, the company generated 880 million yuan in revenue, while the internet and high-tech sectors achieved revenues of 1.278 billion yuan and 753 million yuan, respectively, contributing to sustainable business growth [2] Group 2: Industry Expansion - The company is enhancing its presence in agriculture, energy, and chemicals, collaborating with various partners to promote digital transformation and improve product quality in these sectors [3] - New contracts signed in key industry expansions totaled 269 million yuan in the first half of 2025 [3] Group 3: Strategic Focus - The company invested 152 million yuan in R&D, with a growing intellectual property portfolio that includes 2,135 software copyrights and 43 patents, supporting rapid development in innovative business areas [4] - The company is leveraging AI technologies through its platforms to provide comprehensive AI solutions across various sectors, including finance, where it has implemented AI systems for banking clients [4] Group 4: International Expansion - The company is building an intelligent education platform in collaboration with Huibo Robotics, aiming to scale AI applications in education overseas, while also expanding its presence in Southeast Asia and Japan [5] - The company has established a robust global service delivery network with over 80 delivery centers across 13 countries [5]

Group 1: Overall Business Performance - In the first half of 2025, the company achieved operating revenue of 3.347 billion yuan, remaining stable year-on-year [3] - The net profit attributable to shareholders was 123 million yuan, representing a year-on-year increase of 65.16% [3] - The company’s overall gross margin stood at 21.93% [7] Group 2: Business Segmentation - Revenue from product and solution business was 742 million yuan, down 4.66% year-on-year [8] - Revenue from R&D engineering business reached 2.055 billion yuan, up 2.13% year-on-year [8] - IT operation and maintenance business generated 534 million yuan, down 4.58% year-on-year [8] Group 3: Industry Highlights - In the financial sector, the company maintained stable revenue of 880 million yuan, up 0.94% year-on-year [8] - Internet and high-tech sectors showed resilience, with internet revenue at 1.278 billion yuan, up 1.69% year-on-year [8] - New business areas in agriculture, energy, and chemicals have shown positive progress, with strategic partnerships established [4] Group 4: Innovation and AI Development - The company accelerated innovation in AI, achieving significant progress in AI applications and data elements [5] - AI-related projects have been implemented across various industries, including finance and education [11] - The company is actively exploring new paths for data marketization and AI empowerment through strategic collaborations [5] Group 5: Future Outlook - The company aims to enhance the scale and revenue of new and innovative businesses in the second half of 2025 [6] - There is a cautious optimism regarding overall performance growth, with expectations for new business orders to increase [9] - The focus will remain on leveraging AI and digital transformation to meet client needs and improve service capabilities [10]

Core Insights - The company reported a revenue of 3.347 billion yuan and a net profit of 123 million yuan for the first half of 2025, marking a year-on-year growth of 65.16% in net profit, indicating continuous improvement in operational quality [1] Group 1: Business Strategy and Growth - The company is focusing on AI and new technologies to enhance digital and intelligent service capabilities, while also expanding into innovative service areas to achieve high-quality sustainable development [1] - The company is experiencing steady growth in traditional IT services, particularly in finance, internet, and high-tech sectors, while accelerating its business layout in agriculture, energy, and chemical industries to create a second growth curve [2] - In the traditional business sectors, the company is enhancing customer stickiness and ecosystem cooperation to improve service capabilities and achieve stable profitability and cash flow [2] Group 2: Industry Expansion - The company is advancing its layout in agriculture by leveraging digital technology to implement comprehensive industry chain solutions, including collaborations with research institutions and international partners for smart agriculture [3] - In the energy and chemical sectors, the company is driving digital transformation through partnerships with leading enterprises, resulting in significant contract signings totaling 269 million yuan in the first half of the year [3] Group 3: Innovation and Technology - The company is prioritizing innovation as a core strategy, focusing on key technology areas such as big data, artificial intelligence, cloud computing, and the Internet of Things, with R&D expenses reaching 152 million yuan in the first half of 2025 [4] - The company has developed a robust intellectual property system, holding 2,135 software copyrights and 43 authorized patents as of June 30, 2025, supporting rapid development in innovative business [4] Group 4: AI and Global Expansion - The company has established dual-driven capabilities in AI through independent research and ecosystem collaboration, enhancing its core competitiveness and expanding applications across various sectors [5] - In the AI sector, the company offers comprehensive AI solutions for the financial industry and has secured multi-million projects, gaining market recognition for its AI application capabilities [5] - The company is leveraging its 30 years of multinational service experience to provide comprehensive support for Chinese enterprises going global, including strategic planning and compliance risk management [5]