北京市博汇科技股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688004 证券简称：博汇科技 公告编号：2025-033 第四届监事会第十四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 北京市博汇科技股份有限公司（以下简称"公司"）第四届监事会第十四次会议于2025年9月22日上午 9:30在公司会议室召开。本次会议的通知于2025年9月19日通过邮件方式送达全体监事。本次会议应出 席监事3人，实际出席监事3人，会议由监事会主席邰志强先生主持。会议的召开符合《中华人民共和国 公司法》和《公司章程》的规定。经与会监事认真审议并表决,一致通过了如下事项： 二、监事会会议审议情况 （一）审议通过《关于公司通过知识产权资产进行融资的议案》 监事会认为：公司通过知识产权资产进行融资，有利于降低融资成本，拓宽融资渠道，符合公司整体发 展需要，不存在损害公司及中小股东利益的情形。监事会同意公司通过知识产权资产进行融资。 具体内容详见公司同日于上海证券交易所网站（www ...

Core Viewpoint - The company announced that it will not adjust the conversion price of its convertible bonds or the upper limit for share repurchase following the 2024 annual equity distribution, maintaining the conversion price at 2.72 CNY per share and the repurchase price limit at 2.73 CNY per share [1][4]. Group 1: Convertible Bonds - The company issued 14,847,200 convertible bonds on June 20, 2022, with a conversion price set at 2.72 CNY per share [1]. - The conversion price will not be adjusted despite the equity distribution, as the impact on the conversion price is minimal [3][4]. - The company will follow specific formulas for adjusting the conversion price in future scenarios involving stock dividends, capital increases, or cash dividends [2]. Group 2: Share Repurchase - The company plans to repurchase shares with a total fund of no less than 100 million CNY and no more than 200 million CNY, with a maximum repurchase price of 2.73 CNY per share [4][5]. - The repurchase will be used for employee stock ownership plans or equity incentives, and the implementation period is within 12 months from the approval date [4]. - Similar to the convertible bonds, the upper limit for the repurchase price will not be adjusted due to the minimal impact from the equity distribution [5].