北京百华悦邦科技股份有限公司商誉减值测试报告 证券代码：300736 证券简称：百邦科技 北京百华悦邦科技股份有限公司 2024 年度商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 □是 否 三、是否存在减值迹象 | 资产组名称 | 是否存在减值迹象 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | --- | --- | --- | --- | | 上海百华并购资产组 | 不存在减值迹象 | | 否 | | 未减值不适用 | | | 广州百邦电子科技有限公 | | | | | | | | 司（以下简称"广州百 | 不存在减值迹象 | | 否 | | 未减值不适用 | | | 邦"） | | | | | | | | 山西凯特通讯信息技术有 | | | | | | | | 限公司( 以下简称"山西 | 不存在减值迹象 | | 否 | | 未减值不适用 | | | 凯特") | | | | | | | | 上海百华悦邦电子科技有 | | | | | | | | 限公司威海分公司(原公 | 不存在减值迹象 ...

证券代码：300736 证券简称：百邦科技 公告编号：2025-016 北京百华悦邦科技股份有限公司 关于召开2024年年度股东大会的通知 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"）第五届董事会第二次会 议审议通过了《关于召开 2024 年年度股东大会的议案》，决定于 2025 年 5 月 15 日（星期四）下午 14:00 召开公司 2024 年年度股东大会。现就本次股东大会的 相关事项通知如下： 一、 召开会议基本情况 1、股东大会届次：2024 年年度股东大会。 2、会议召集人：北京百华悦邦科技股份有限公司董事会。 3、会议召开的合法、合规性：董事会依据第五届董事会第二次会议决议召 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 ...

北京百华悦邦科技股份有限公司 第五届监事会第二次会议决议公告 本公司及监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。 证券代码：300736 证券简称：百邦科技 公告编号：2025-009 北京百华悦邦科技股份有限公司（以下简称"公司"）第五届监事会第二次 会议通知于 2025 年 4 月 11 日以电子邮件及通讯方式送达全体监事，以现场结合 通讯的方式于 2025 年 4 月 24 日上午在公司会议室召开了本次会议。本次会议应 出席监事 3 名，实际出席监事 3 名。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。 本次会议由监事会主席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《2024 年年度报告》及《2024 年年度报告摘要》 监事会认为，公司董事会编制和审核《2024 年年度报告》及其摘要的程序符 合法律、行政法规和中国证监会的规定，报告的内容真实、准确、完整地反映公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 《2 ...

北京百华悦邦科技股份有限公司 第五届董事会独立董事专门会议 2025 年第一次会议决议 表决结果：同意 2 票，反对 0 票，弃权 0 票。 （以下无正文） 北京百华悦邦科技股份有限公司（以下简称"公司"）第五届董事会独立董 事专门会议 2025 年第一次会议通知于 2025 年 4 月 11 日以电子邮件及通讯方式 送达全体独立董事，以现场结合通讯方式于 2025 年 4 月 24 日上午 10：00 在公 司会议室召开了本次会议。本次会议应出席独立董事 2 名，实际出席独立董事 2 名。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。 本次会议由独立董事谢京先生召集并主持。经与会独立董事投票表决，做出 如下决议： 一、审议通过了关于 2024 年度日常关联交易情况说明的议案 北京百华悦邦科技股份有限公司 独立董事：谢京、陈爱珍 2025 年 4 月 24 日 ...

第五届董事会第二次会议决议公告 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"）第五届董事会第二次会 议通知于 2025 年 4 月 11 日以电子邮件及通讯方式送达全体董事，以现场结合通 讯方式于 2025 年 4 月 24 上午，在公司会议室召开了本次会议。本次会议应出席 董事 5 名，实际出席董事 5 名。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。 本次会议由董事长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《2024 年年度报告》及《2024 年年度报告摘要》 证券代码：300736 证券简称：百邦科技 公告编号：2025-008 北京百华悦邦科技股份有限公司 表决结果：同意 5 票，反对 0 票，弃权 0 票。 《2024 年年度报告》及《2024 年年度报告摘要》详见公司指定信息披露媒 体及巨潮资讯网（http://www.cninfo.com.cn）。 本议案已经公司董事会审计委 ...

证券代码：300736 证券简称：百邦科技 公告编号：2025-018 北京百华悦邦科技股份有限公司 关于注销公司回购专用证券账户库存股并 减少注册资本的公告 本公司及董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"）于2025年4月24日召开 第五届董事会第二次会议，审议通过了《关于注销公司回购专用证券账户库存 股并减少注册资本的议案》，同意公司对回购专用证券账户中的2,772,580股库 存股予以注销并减少注册资本。本事项尚需提交公司2024年年度股东大会审议。 现将相关事项公告如下： 一、公司库存股份概况及使用情况 2、库存股使用情况 2023年12月14日，公司披露了《关于2022年限制性股票激励计划首次授予部 分第一个归属期第一批次归属结果暨股份上市的公告》（公告编号：2023-071）。 公司完成了本次激励计划首次授予部分第一个归属期第一批次的登记工作，实际 向14名激励对象授予限制性股票30.48万股，上市流通日期为2023年12月13日。 2024年7月10日，公司披露了《关于公司2022年限制性股票激励计 ...

| 名称 持有数量(万股) | | 占总股本比例 (%) | 增减情况 (万股) | | --- | --- | --- | --- | | 北京达安世纪投资管理有限公司 | 2537.37 | 19.98 | 不变 | | 邓芳 | 639.20 | 5.03 | -39.69 | | 北京悦华众城投资管理中心(有限合伙) | 475.52 | 3.74 | 不变 | | 赵新宇 | 235.17 | 1.85 | -60.38 | | 刘春霞 | 129.11 | 1.02 | 不变 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 80.84 | 0.64 | 新进 | | 刘一苇 | 79.73 | 0.63 | 新进 | | 北京信弘天禾资产管理中心(有限合伙)-信弘征程18号私 募证券投资基金 | 68.99 | 0.54 | 新进 | | 沈宁 | 67.87 | 0.53 | 新进 | | 付东梅 | 64.62 | 0.51 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 侯霞 | 200.01 | 1.55 | 退出 | | 高 ...

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 ...