Financial Performance - The company's consolidated revenue for 2024 was RMB 475.65 million, a decrease of 30.21% compared to RMB 681.54 million in 2023[4]. - The net loss attributable to shareholders for 2024 was RMB 15.48 million, an improvement of 45.83% from a loss of RMB 28.57 million in 2023[22]. - The company reported a negative cash flow from operating activities of RMB -6.76 million, a decline of 139.65% from RMB 17.05 million in 2023[22]. - The total assets at the end of 2024 were RMB 153.28 million, a decrease of 5.25% from RMB 161.77 million at the end of 2023[22]. - The weighted average return on equity for 2024 was -15.97%, an improvement from -25.86% in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -7,747,333.83 yuan, compared to -10,744,134.07 yuan in the previous year, indicating an improvement[26]. - The net cash flow from operating activities was 2,508,490.84 yuan, a significant recovery from -7,766,650.35 yuan in the previous year[26]. - The total non-recurring gains and losses amounted to 5,836,675.91 yuan, compared to -879,544.04 yuan in the previous year, showing a positive turnaround[30]. - The company reported a total revenue of 5,596,770.00 million yuan, with a net profit of 155,308.00 million yuan[109]. Business Operations and Strategy - The company plans to continue investing in infrastructure, enhancing the supply chain system, and developing front warehouses to achieve 30-minute delivery services for more alliance partners[6]. - As of December 31, 2024, the number of alliance stores exceeded 15,000, with a net increase of over 9,500 stores during the year[6]. - The company achieved over 90% automation and dataization of its business processes, with ongoing integration of AI for automated decision-making[6]. - The company is focusing on both supply and demand sides to enhance its original factory repair business through e-commerce platforms like Douyin[5]. - The company has integrated over 15,000 alliance stores, covering more than 200 cities in China, significantly expanding its market presence[41]. - The company has established 64 Apple-authorized service stores nationwide, maintaining a partnership with Apple for over 15 years[46]. - The company has entered the Douyin platform for group buying and second-hand phone sales, enhancing its business ecosystem and competitive edge[46]. - The company has developed a dual-channel business model, combining self-owned and alliance channels for comprehensive market coverage[41]. - The company has launched innovative products and services, including original parts and a full range of mobile accessories, to empower alliance stores[54]. - The company has focused on digital transformation, creating a collaborative digital operation framework to enhance service responsiveness[44]. Market Trends and Projections - The mobile after-sales service market in China is projected to exceed 300 billion yuan in 2024, driven by the increasing smartphone ownership and technological advancements[32]. - The mobile repair market is estimated to reach 835-1,113 billion yuan annually, with a growth rate of 5%-8% expected from 2025 to 2029[33]. - The proportion of original factory parts in repairs is increasing due to heightened focus from manufacturers and government efforts against counterfeit products[34]. - The trend towards brandization in mobile services is evident, with companies like 百邦 and 闪电蜂 establishing strong brand recognition and expanding their service networks[36]. Financial Management and Governance - The company does not plan to distribute cash dividends or issue bonus shares for the year[7]. - The company has not identified any significant discrepancies between financial reports prepared under international and Chinese accounting standards[27]. - The company has established a transparent performance evaluation and incentive mechanism for its management team, linking compensation to company performance[141]. - The company maintains independence from its controlling shareholder in terms of operations, personnel, and finances, ensuring autonomous business capabilities[145]. - The company has a clear and complete asset ownership structure, independent of the controlling shareholder[149]. - The company has a robust internal management structure that operates separately from the controlling shareholder's enterprises[150]. - The company has implemented a comprehensive governance structure to protect the rights of shareholders and creditors, ensuring compliance with relevant laws and regulations[198]. Human Resources and Training - The total number of employees at the end of the reporting period is 191, a decrease of 30.8% compared to the end of 2023, primarily due to the closure and conversion of 39 stores to a partner-operated model[177]. - A total of 173 employees participated in skill training during the reporting period, accumulating over 885.38 hours of training[180]. - The company has a structured training program for new employees, focusing on corporate values and core principles[180]. - The company has a clear compensation policy that emphasizes performance and capability, ensuring that remuneration resources effectively attract and retain key talent[178]. Future Outlook and Strategic Goals - The company aims to achieve significant growth in sales revenue and market share by 2025, building on its operational experience and capabilities[122]. - The company is committed to continuous investment in digital and technological capabilities to create unique competitive advantages in the mobile service industry[121]. - The company plans to enhance its supply chain capabilities by leveraging original factory advantages and developing a diverse range of high-quality proprietary products[124]. - The company is focused on improving service capabilities by optimizing order processing systems and enhancing logistics partnerships with leading companies like SF Express and JD.com[126]. - The company aims to expand its alliance network significantly, targeting a substantial increase in the number of alliance stores beyond the current 9,500 added in 2024[123].

Financial Performance - The company's revenue for Q1 2025 was ¥109,989,368.40, a decrease of 22.17% compared to ¥141,314,389.96 in the same period last year[5] - The net loss attributable to shareholders was ¥4,702,461.18, an improvement of 35.34% from a loss of ¥7,273,135.64 in the previous year[5] - The basic and diluted earnings per share were both -¥0.0369, showing a 33.99% improvement from -¥0.0559 in the previous year[5] - Total operating revenue decreased to ¥109,989,368.40 from ¥141,314,389.96, a decline of approximately 22.1%[21] - Net loss attributable to the parent company was ¥4,702,461.18, compared to a net loss of ¥7,273,135.64 in the previous period, showing an improvement[23] - The company's total assets decreased to ¥148,358,836.06 from ¥153,280,727.16, a reduction of approximately 3.2%[19] - The total equity attributable to the parent company decreased to ¥90,330,055.11 from ¥94,684,966.29, a decline of about 4.7%[19] Cash Flow - The net cash flow from operating activities was -¥19,113,661.06, a significant decline of 861.96% compared to a positive cash flow of ¥2,508,490.84 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥19,113,661.06, compared to a net inflow of ¥2,508,490.84 in the previous period, indicating a significant decline in operational cash generation[26] - Total cash inflow from operating activities was ¥123,762,582.07, down 26.4% from ¥168,081,244.38 in the prior period[26] - Cash outflow for purchasing goods and services was ¥125,651,227.42, a decrease of 15.7% from ¥149,062,610.32 year-over-year[26] - Investment activities resulted in a net cash outflow of ¥231,200.40, compared to a much larger outflow of ¥50,678,484.65 in the previous period, showing improved cash management[26] - Cash inflow from investment activities totaled ¥84,320.80, a significant drop from ¥3,031,957.50 in the prior period[26] - Financing activities resulted in a net cash outflow of ¥497,689.90, compared to a net inflow of ¥374,284.22 in the previous period, reflecting challenges in raising capital[26] - The company reported a cash flow impact from exchange rate changes of -¥457.92, contrasting with a positive impact of ¥545.05 in the prior period[27] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥148,358,836.06, down 3.21% from ¥153,280,727.16 at the end of the previous year[5] - Current liabilities increased slightly to ¥57,341,187.91 from ¥57,240,881.87, an increase of about 0.2%[19] - The company’s cash and cash equivalents decreased from ¥66,281,059.53 to ¥46,438,050.25, a decline of approximately 30%[17] - Accounts payable increased by 77.90% to ¥9,020,300.00, reflecting higher procurement costs during the reporting period[8] - Accounts receivable increased from ¥3,146,376.18 to ¥3,988,233.77, representing a growth of about 27%[17] - The total amount of prepayments increased from ¥4,963,543.72 to ¥7,012,417.15, marking a rise of approximately 41%[17] Operational Expenses - The company increased its inventory by 62.88% to ¥44,318,700.00, primarily due to preparations for new product lines[8] - Sales expenses rose by 48.58% to ¥3,633,100.00, attributed to increased marketing costs on platforms like Douyin[8] - Management expenses decreased by 54.88% to ¥5,980,900.00, mainly due to reduced labor costs and amortization of incentive expenses[8] - Research and development expenses increased to ¥1,735,423.78 from ¥1,510,491.22, an increase of approximately 14.9%[22] - The company's inventory rose to ¥44,318,720.37 from ¥27,208,961.77, an increase of approximately 62.9%[19] Shareholder Information - The largest shareholder, Beijing Da'an Century Investment Management Co., holds 19.51% of shares, totaling 25,373,687 shares, with 15,000,000 shares pledged[11] - The total number of shares held by the top ten shareholders accounts for a significant portion of the company's equity, with the top three shareholders alone holding over 28%[11] - The company has a total of 2,848,087 shares under lock-up agreements, with 241,272 shares released during the reporting period[13] - The company reported a total of 2,772,580 unrestricted shares held in its repurchase account, accounting for 2.13% of total shares[11] Governance and Reporting - The company completed the election of the board of directors and supervisory board on January 14, 2025, indicating a governance transition[14] - The company has not reported any changes in the participation of major shareholders in securities lending activities[12] - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[11] - The company’s first quarter report for 2025 was not audited, which may affect investor confidence in the reported figures[28]

北京威律律师事务所 关于 北京百华悦邦科技股份有限公司 2025 年第一次临时股东大会 之 法律意见书 威律(意)字 WL20250114 号 致：北京百华悦邦科技股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")《中华人民共和国公司法》 (以下简称"《公司法》")和《上市公司股东大会规则(2022 年修订)》等相关法律、法规 和规范性文件的要求，北京威律律师事务所(以下简称"本所")接受北京百华悦邦科技股 份有限公司(以下简称"公司")的委托，指派陈沛颖律师、王亮律师参加公司 2025 年第 一次临时股东大会(以下简称"本次大会")，并就本次大会的相关事项出具本法律意见书。 本所声明：本所律师仅对本次大会的召集程序、召开程序、出席会议人员资格、表决 程序、表决结果及会议决议等内容发表法律意见，并不对本次大会所审议的议案、议案 所涉及的数字及内容发表意见。本所律师同意将本法律意见书随本次大会其他信息披露 资料一并公告。 本法律意见书仅供见证公司本次大会相关事项的合法性之目的使用，不得用作任何 其他目的。 本所及本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法 ...

证券代码：300736 证券简称：百邦科技 公告编号：2025-004 北京百华悦邦科技股份有限公司 第五届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京百华悦邦科技股份有限公司（以下简称"公司"） 第五届监事会第一次 会议经全体监事一致同意豁免会议通知期限要求，通知于当日通过电话与电子邮 件方式告知各监事，并于 2025 年 1 月 14 日股东大会取得表决结果后在北京市朝 阳区阜通东大街 10 号楼 14 层 1401 会议室以现场结合通讯方式召开。本次会议 应出席监事 3 人，实际出席监事 3 人。会议由全体监事一致推举李英女士主持。 公司监事、高级管理人员列席了本次会议。本次会议的出席人数、召集、召开程 序和议事内容均符合《中华人民共和国公司法》和《公司章程》的规定。 本次会议由李英女士召集并主持。经与会监事投票表决，做出如下决议： 一、审议通过了《关于选举公司第五届监事会主席的议案》 公司监事会一致同意选举李英女士为公司第五届监事会主席，任期自本次监 事会审议通过之日起至第五届监事会任期届满。李英女士简历附后。 表决结 ...

证券代码：300736 证券简称：百邦科技 公告编号：2025-002 北京百华悦邦科技股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有涉及变更以往股东大会决议； 2、本次股东大会没有出现否决议案的情形； 3、本公告所称中小投资者是指除以下股东之外的公司其他股东： （1）单独或者合计持有公司5%以上股份的股东； 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间为：2025年1月14日下午14:00开始。 （2）网络投票时间为：2025年1月14日，其中通过深圳证券交易所交易系统投票的 时间为：2025年1月14日上午9:15~9:25，9:30~11:30，下午13:00~15:00；通过深圳证券交 易所互联网投票系统投票的时间为：2025年1月14日9:15-15:00期间的任意时间。 2、现场会议召开地点：北京市朝阳区阜通东大街 10 号楼 14 层 1401 会议室。 3、表决方式：现场投票与网络投票相结合的方式。 4、召集人：北京百华悦邦科技股份有限公司董事会。 ...

证券代码：300736 证券简称：百邦科技 公告编号：2025-003 北京百华悦邦科技股份有限公司 第五届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或重大遗漏。 北京百华悦邦科技股份有限公司（以下简称"公司"） 第五届董事会第一次 会议经全体董事一致同意豁免会议通知期限要求，通知于当日通过电话与电子邮 件方式告知各董事，并于 2025 年 1 月 14 日股东大会取得表决结果后在北京市朝 阳区阜通东大街 10 号楼 14 层 1401 会议室以现场结合通讯方式召开。本次会议 应出席董事 5 人，实际出席董事 5 人。会议由全体董事一致推举刘铁峰先生主 持。公司监事、高级管理人员列席了本次会议。本次会议的出席人数、召集、召 开程序和议事内容均符合《中华人民共和国公司法》和《公司章程》的规定。 本次会议由刘铁峰先生召集并主持。经与会董事投票表决，做出如下决议： 一、审议通过了关于选举公司第五届董事会董事长的议案 公司董事会一致同意选举刘铁峰先生为第五届董事会董事长，任期自本次 董事会审议通过之日起至第五届董事会任期届满。刘铁峰先生简历附后。 表决结 ...

2、会议召集人：北京百华悦邦科技股份有限公司董事会。 证券代码：300736 证券简称：百邦科技 公告编号：2024-058 3、会议召开的合法、合规性：董事会依据第四届董事会第二十一次会议决 议召集本次股东大会，符合《公司法》、《上市公司股东大会规则》、《深圳证 券交易所创业板股票上市规则》等相关法律法规及公司章程的规定。 4、召开方式：本次股东大会采取现场投票与网络投票相结合的方式。公司 将通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向 全体股东提供网络形式的投票平台，股东可以在网络投票的时间内通过上述系统 行使表决权。 北京百华悦邦科技股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或重大遗漏。 北京百华悦邦科技股份有限公司（以下简称"公司"）第四届董事会第二十一 次会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》，决定于 2025 年 1 月 14 日（星期二）下午 14:00 召开公司 2025 年第一次临时股东大会。现就 本次股东大会的相关事 ...

北京百华悦邦科技股份有限公司 独立董事候选人声明与承诺 声明人陈爱珍作为北京百华悦邦科技股份有限公司第五届董 事会独立董事候选人，已充分了解并同意由提名人北京百华悦邦科 技股份有限公司董事会提名为北京百华悦邦科技股份有限公司(以 下简称该公司)第五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： 一、本人已经通过北京百华悦邦科技股份有限公司第四届董事 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 如否，请详细说明：______________________________ 二 、本人不存在《中华人民共和国公司法》第一百四十 六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 、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 ...

北京百华悦邦科技股份有限公司 独立董事提名人声明与承诺 提名人北京百华悦邦科技股份有限公司董事会现就提名谢京为 北京百华悦邦科技股份有限公司第五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作为北京百华悦邦科技股份有 限公司第五届董事会独立董事候选人(参见该独立董事候选人声 明)。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、被提名人已经通过北京百华悦邦科技股份有限公司第四 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》第一百四 十六条等规定不得担任公司董事的情形。 ☑是 □否 1 如否，请详细说明：______________________________ 三、 ...

☑是 □否 北京百华悦邦科技股份有限公司 独立董事提名人声明与承诺 提名人北京百华悦邦科技股份有限公司董事会现就提名陈爱 珍为北京百华悦邦科技股份有限公司第五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作为北京百华悦邦科技股 份有限公司第五届董事会独立董事候选人(参见该独立董事候选人 声明)。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、被提名人已经通过北京百华悦邦科技股份有限公司第四 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》第一百四 十六条等规定不得担任公司董事的情形。 如否，请详细说明：______________________________ 三、被 ...