证券代码：688132 证券简称：邦彦技术 公告编号：2025-070 邦彦技术股份有限公司 关于2025年第三季度计提资产减值准备的公告 本公司董事会及全体董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。 邦彦技术股份有限公司（以下简称"公司"）于2025年10月28日召开第四届董 事会第六次会议，审议通过了《关于2025年第三季度计提资产减值准备的议案》， 该议案无需提交股东会审议。现将相关内容公告如下： 一、计提资产减值损失准备情况的概述 根据《企业会计准则》和公司会计政策的相关规定，为客观、公允地反映公 司截至 2025 年 9 月 30 日的财务状况和 2025 年第三季度的经营成果，公司及下 属子公司对截至 2025 年 9 月 30 日公司资产进行了减值测试，对可能发生资产减 值损失的相关资产计提减值准备。公司 2025 年第三季度计提各项资产减值准备 合计 2,006.33 万元。具体情况如下表所示： 二、计提资产减值准备事项的具体说明 四、专项意见 （一）董事会意见 1 （一）坏账准备计提依据及金额 公司考虑所有合理且有依据 ...

Financial Performance - The company's operating revenue for the third quarter was ¥91,162,553.61, representing a year-on-year increase of 145.94%[4] - The total profit for the third quarter was -¥6,769,309.29, with a year-to-date total profit of -¥65,744,136.37, reflecting a decrease of 2,412.39% compared to the previous year[4] - The net profit attributable to shareholders for the third quarter was -¥11,695,431.84, with a year-to-date net profit of -¥71,369,255.89[4] - Total operating revenue for the first three quarters of 2025 was CNY 160,593,075.63, a decrease of 36.8% compared to CNY 254,101,205.26 in the same period of 2024[23] - Operating profit for the first three quarters of 2025 was a loss of CNY 65,283,711.54, compared to a profit of CNY 3,186,183.18 in the same period of 2024[23] - The total net loss for the period was -72,255,948.15 RMB, compared to a net loss of -1,584,378.54 RMB in the previous period, indicating a significant decline in profitability[24] - The basic and diluted earnings per share were both -0.47 RMB, compared to -0.01 RMB in the previous period, reflecting a deterioration in earnings performance[25] Research and Development - Research and development expenses totaled ¥22,124,364.32 for the quarter, accounting for 24.27% of operating revenue, a decrease from 25.61% in the previous year[5] - The company increased its investment in civil products and AI Agent development, leading to a 24.17% increase in related expenses compared to the previous year[10] - The company continues to focus on technological innovation and maintains a high level of R&D investment to foster long-term growth[10] - Research and development expenses increased to CNY 61,061,556.26 in 2025, up from CNY 49,505,748.59 in 2024, representing a rise of 23.2%[23] Cash Flow and Liquidity - The net cash flow from operating activities year-to-date was -¥122,496,512.78, a significant decrease compared to -¥410,384.24 in the previous year[4] - Cash flow from operating activities showed a net outflow of -122,496,512.78 RMB, a stark contrast to a slight inflow of 29,856.50 RMB in the same period last year[27] - Total cash inflow from investment activities was 259,027,818.89 RMB, while cash outflow was 346,018,593.86 RMB, resulting in a net cash outflow of -86,990,774.97 RMB[28] - Cash inflow from financing activities amounted to 92,136,902.79 RMB, with a net cash inflow of 69,804,515.58 RMB, compared to a net outflow of -95,910,521.23 RMB in the previous year[28] - The company’s cash and cash equivalents at the end of the period were 89,152,366.63 RMB, a decrease from 212,954,450.77 RMB at the end of the previous year[28] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 8,230[12] - The largest shareholder, Zhu Guosheng, holds 30,962,974 shares, representing 20.34% of the total shares[12] - The second-largest shareholder, Jinpai Co., Ltd., holds 23,400,000 shares, accounting for 15.37%[12] - The company has repurchased 2,809,288 shares, which is 1.85% of the total share capital of 152,225,204 shares[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,690,900,350.33, a decrease of 1.44% from the previous year-end[5] - Total current assets as of September 30, 2025, were CNY 993,898,550.16, slightly up from CNY 991,243,288.99 at the end of 2024[19] - Total liabilities as of September 30, 2025, amounted to CNY 311,706,770.52, an increase from CNY 255,260,861.00 at the end of 2024[21] - The company reported a net loss of CNY 252,487,260.40 in retained earnings as of September 30, 2025, compared to a loss of CNY 181,118,004.51 at the end of 2024[21] - Total non-current assets as of September 30, 2025, were CNY 697,001,800.17, down from CNY 724,345,207.21 at the end of 2024[19] - The company’s total assets as of September 30, 2025, were CNY 1,690,900,350.33, compared to CNY 1,715,588,496.20 at the end of 2024[21] Strategic Developments - The NuwaAI digital human platform was officially opened for registration at the World Artificial Intelligence Conference, marking a significant step towards practical application[15] - A deep partnership was established between Alibaba Cloud and the company to enhance the NuwaAI platform, focusing on personalized digital IP creation[16] - The Bangyan Cloud PC product has successfully completed pilot projects in various industries, laying a solid foundation for future large-scale promotion[17] Accounting and Reporting - The company made a retrospective adjustment to sales expenses, reducing them by 9,200,799.64 RMB, which affected the operating costs[25] - The company has not applied new accounting standards or interpretations for the current year[29] - The board of directors announced the financial results on October 28, 2025[30]

邦彦技术股份有限公司内部审计管理制度 第一章 总则 第一条 为加强和规范邦彦技术股份有限公司（以下简称"公司"或 "本公 司"）内部审计工作，充分发挥内部审计在完善公司治理、促进内部控制有效运 行、加强公司风险管理等方面的作用，根据《中华人民共和国审计法》、 审计署 《关于内部审计工作的规定》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》及其他有关法律法规和《邦彦技术股份有限公司章程》（以 下简称"《公司章程》"），特制定本制度。 第二条 本制度适用于公司及控股子公司的内部审计工作。 第三条 本制度所称内部审计，是指公司内部审计机构对公司业务活动、内 部控制、风险管理和财务信息等事项进行监督检查，以促进公司完善治理、实现 管理目标的活动。 第四条 公司内部审计目标是促进公司依法经营、规范管理，维护公司经济 运行安全，保障公司经济持续、协调、健康发展。 第二章 内部审计组织机构与职责分工 第五条 公司设立内审监察部为内部审计机构，承担公司内部审计职能。内 审监察部对董事会负责，向审计委员会报告工作。内审监察部在监督检查过程中， 应当接受审计委员会的监督指导。内部审计机构发现公司重大问题或线索 ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Singapore, PANSTONE SYSTEMS PTE. LTD., to advance its global cloud PC business and expand into overseas markets [1] Investment Details - The project is set to invest no more than 3 million USD (or equivalent foreign currency), with funding sourced from internal or self-raised funds [1] - This investment has been approved by the company's fourth board meeting and does not require shareholder approval, but is subject to relevant departmental filing or approval and overseas registration [1] Strategic Alignment - The investment does not constitute a related party transaction or a major asset restructuring, and while there are operational risks, it aligns with the company's long-term strategy [1]

邦彦技术股份有限公司 2025年员工持股计划第一次持有人会议决议公告 本公司董事会及全体董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、准确性和完整性承担法律责任。 证券代码：688132 证券简称：邦彦技术 公告编号： 2025-069 一、会议召开情况 邦彦技术股份有限公司（以下简称"公司"）2025年员工持股计划第一次持有 人会议于2025年10月24日以现场结合通讯的方式召开。本次会议由公司董事会秘书 召集和主持，出席本次会议的持有人共66人，代表2025年员工持股计划份额 30,952,388.84份，占公司2025年员工持股计划总份额的99.02%。本次会议的召集、召 开和表决程序符合公司2025年员工持股计划的有关规定。 二、会议审议情况 经与会持有人认真审议，通过了如下决议： （一）审议通过《关于设立公司2025年员工持股计划管理委员会的议案》 为了促进公司2025年员工持股计划日常管理的效率，根据《2025年员工持股计 划（草案）》和《2025年员工持股计划管理办法》的有关规定，2025年员工持股计 划设立管理委员会，作为2025年员工持股计划的日常管理与 ...

邦彦技术股份有限公司（以下简称"公司"）于2025年8月5日召开了第四届 董事会第四次会议、2025年8月21日召开了2025年第三次临时股东会，审议通过 了《关于<公司2025年员工持股计划（草案）>及其摘要的议案》及相关议案， 同意公司实施2025年员工持股计划（以下简称"本员工持股计划"），具体内 容详见公司在上海证券交易所网站（www.sse.com.cn）披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》及《上海证券交 易所科创板上市公司自律监管指引第1号——规范运作》的要求，现将本员工持 股计划实施进展情况公告如下： 根据参与对象实际认购和最终缴款的审验结果，本员工持股计划实际参与 认购的员工共计67人，认购资金已全部实缴到位，最终缴纳的认购资金总额为 31,258,708.84元，认购份额对应股份数量为1,428,643股，股份来源为公司回购专 用证券账户已回购的公司A股普通股股票。 证券代码：688132 证券简称：邦彦技术 公告编号： 2025-068 邦彦技术股份有限公司 关于2025年员工持股计划非交易过户完成的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 ...

Core Viewpoint - The stock of Bangyan Technology has shown a mixed performance in recent trading sessions, with a year-to-date increase of 8.89% and a notable decline in revenue and net profit for the first half of 2025 [1][2]. Group 1: Stock Performance - As of October 24, Bangyan Technology's stock price increased by 2.04% to 18.49 CNY per share, with a trading volume of 7.77 million CNY and a turnover rate of 0.39%, resulting in a total market capitalization of 2.815 billion CNY [1]. - The stock has risen 8.89% year-to-date, increased by 4.11% over the last five trading days, but has decreased by 0.75% over the last 20 days and 5.13% over the last 60 days [1]. Group 2: Company Overview - Bangyan Technology, established on April 6, 2000, and listed on September 23, 2022, is located in Longgang District, Shenzhen, Guangdong Province. The company specializes in the research, development, manufacturing, sales, and service of information communication and information security equipment [1]. - The company's main business segments include integrated communication (78.07% of revenue), other products (13.68%), information security products (5.73%), AI Agent products (1.39%), and cloud computing products (1.12%) [1]. - Bangyan Technology is classified under the defense and military industry, specifically in military electronics, and is associated with concepts such as military informationization, AI Agent, military-civilian integration, specialized and innovative enterprises, and virtual digital humans [1]. Group 3: Financial Performance - As of June 30, the number of shareholders for Bangyan Technology was 8,313, an increase of 2.44% from the previous period, while the average circulating shares per person decreased by 2.38% to 13,051 shares [2]. - For the first half of 2025, the company reported operating revenue of 69.43 million CNY, a significant decrease of 68.01% year-on-year, and a net profit attributable to shareholders of -59.67 million CNY, reflecting a year-on-year decline of 255.34% [2].

Core Insights - The company reported a significant decline in revenue and net profit for the first half of 2025, with a revenue of 69.43 million yuan, down 68.01% year-on-year [1][2] - The net profit attributable to shareholders was -59.67 million yuan, reflecting a decrease of 255.34% compared to the same period last year [2] - The company has projected net profits of -52.25 million yuan and -36.61 million yuan for the years 2023 and 2024, respectively [2] Financial Performance - Revenue for the first half of 2025 was 69.43 million yuan, compared to 217.03 million yuan in the same period last year, marking a decrease of 68.01% [2] - Total profit for the period was -58.97 million yuan, a decline of 221.21% from a profit of 48.66 million yuan in the previous year [2] - The net cash flow from operating activities was -72.83 million yuan, a significant drop from a positive cash flow of 2.14 million yuan in the same period last year [2] Company Background - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 23, 2022, with an initial public offering of 38.06 million shares at a price of 28.88 yuan per share [3] - The total amount raised from the IPO was 1.099 billion yuan, with a net amount of approximately 974.22 million yuan after deducting issuance costs [3] - The company initially planned to raise 802.41 million yuan for various technology upgrade projects but ended up raising 1.72 billion yuan more than originally intended [3]

Group 1 - The core viewpoint of the news is that Bangyan Technology experienced a decline in stock price and significant changes in financing activities, indicating potential liquidity concerns and market sentiment issues [1][2]. - On October 10, Bangyan Technology's stock price fell by 2.20%, with a trading volume of 50.2 million yuan. The financing buy-in amount was 6.66 million yuan, while the financing repayment was 4.56 million yuan, resulting in a net financing buy-in of 2.10 million yuan [1]. - As of October 10, the total financing and securities lending balance for Bangyan Technology was 92.24 million yuan, accounting for 4.44% of its market capitalization, which is above the 90th percentile level over the past year, indicating a high financing balance [1]. Group 2 - As of June 30, the number of shareholders for Bangyan Technology was 8,313, an increase of 2.44% compared to the previous period. The average circulating shares per person decreased by 2.38% to 13,051 shares [2]. - For the first half of 2025, Bangyan Technology reported operating revenue of 69.43 million yuan, a year-on-year decrease of 68.01%. The net profit attributable to the parent company was -59.67 million yuan, reflecting a year-on-year decrease of 255.34% [2].

一、回购股份的基本情况 2025 年 5 月 27 日，公司召开第四届董事会第三次会议，审议通过《关于以集 中竞价交易方式回购公司股份方案的议案》。同意回购部分公司股份，并在未来适 宜时机用于员工持股计划或股权激励。公司本次回购股份的资金总额不低于人民 币 3,000 万元（含），不超过人民币 5,000 万元（含），具体回购资金总额以实际使 用的资金总额为准，回购期限为自董事会审议通过本次回购方案之日起 12 个月内。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）《关于以集 中竞价方式回购股份的回购报告书》（公告编号：2025-039）。 证券代码：688132 证券简称：邦彦技术 公告编号：2025-067 邦彦技术股份有限公司 关于股份回购进展公告 本公司董事会及全体董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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2025/5/28 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购 ...