688004 博汇科技
已收盘 03-10 15:00:01
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每周股票复盘：博汇科技（688004）补选两名董事获通过
证券之星 · 03-08
每周股票复盘：博汇科技（688004）补选两名董事获通过
博汇科技新注册《TrinityAres-DisplayXC 多画面智能监测系统（信创版）V1.3》项目的软件著作权
证券之星 · 03-05
博汇科技新注册《TrinityAres-DisplayXC 多画面智能监测系统（信创版）V1.3》项目的软件著作权
博汇科技（688004）披露2026年第一次临时股东会决议公告，3月2日股价下跌5.68%
证券之星 · 03-02
博汇科技（688004）披露2026年第一次临时股东会决议公告，3月2日股价下跌5.68%
博汇科技(688004.SH)2025年度归母净亏损2271.06万元
智通财经 · 02-26
博汇科技(688004.SH)2025年度归母净亏损2271.06万元
博汇科技发布2025年度业绩快报，亏损0.227亿元
证券之星 · 02-26
博汇科技发布2025年度业绩快报，亏损0.227亿元
博汇科技（688004）披露召开2026年第一次临时股东大会通知，2月24日股价下跌3.01%
证券之星 · 02-24
博汇科技（688004）披露召开2026年第一次临时股东大会通知，2月24日股价下跌3.01%
每周股票复盘：博汇科技（688004）董事长离任及新任人选公布
证券之星 · 02-08
每周股票复盘：博汇科技（688004）董事长离任及新任人选公布
博汇科技（688004）披露董事长离任暨选举新任董事长公告，2月2日股价下跌0.74%
证券之星 · 02-02
博汇科技（688004）披露董事长离任暨选举新任董事长公告，2月2日股价下跌0.74%
每周股票复盘：博汇科技（688004）2025年预亏收窄
证券之星 · 02-01
每周股票复盘：博汇科技（688004）2025年预亏收窄
博汇科技（688004）披露2025年年度业绩预告，1月26日股价下跌1.59%
证券之星 · 01-26
博汇科技（688004）披露2025年年度业绩预告，1月26日股价下跌1.59%
博汇科技：预计2025年全年扣非后净利润亏损2300万元至3200万元
证券之星 · 01-26
博汇科技：预计2025年全年扣非后净利润亏损2300万元至3200万元
每周股票复盘：博汇科技（688004）调整董事会专门委员会成员
证券之星 · 01-11
每周股票复盘：博汇科技（688004）调整董事会专门委员会成员
博汇科技（688004）披露公司独立董事离任公告，1月6日股价下跌0.75%
证券之星 · 01-06
博汇科技（688004）披露公司独立董事离任公告，1月6日股价下跌0.75%
每周股票复盘：博汇科技（688004）预计2026年关联交易不超3000万元
证券之星 · 01-02
每周股票复盘：博汇科技（688004）预计2026年关联交易不超3000万元
博汇科技（688004）披露2026年度日常关联交易额度预计，12月30日股价下跌1.33%
证券之星 · 2025-12-30
博汇科技（688004）披露2026年度日常关联交易额度预计，12月30日股价下跌1.33%
每周股票复盘：博汇科技（688004）召开2025年第一次临时股东大会
证券之星 · 2025-11-16
每周股票复盘：博汇科技（688004）召开2025年第一次临时股东大会
博汇科技（688004）披露公司取消监事会并修订公司章程，11月10日股价上涨0.9%
证券之星 · 2025-11-10
博汇科技（688004）披露公司取消监事会并修订公司章程，11月10日股价上涨0.9%
每周股票复盘：博汇科技（688004）拟取消监事会并续聘审计机构
证券之星 · 2025-11-09
每周股票复盘：博汇科技（688004）拟取消监事会并续聘审计机构
博汇科技（688004）披露拟取消监事会并由董事会审计委员会行使监事会职权，11月03日股价下跌1.62%
证券之星 · 2025-11-03
博汇科技（688004）披露拟取消监事会并由董事会审计委员会行使监事会职权，11月03日股价下跌1.62%
股市必读：博汇科技(688004)股东户数0.56万户，较上期增加12.94%
证券之星 · 2025-10-27
股市必读：博汇科技(688004)股东户数0.56万户，较上期增加12.94%
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公司概况
公司名称：
北京市博汇科技股份有限公司
所属行业：
软件和信息技术服务业
上市日期：
2020-06-12
主营业务：
北京市博汇科技股份有限公司的主营业务是专注于视听大数据领域的科创企业，通过整合运用视听大数据采集、分析和可视化等核心技术，构建了以具有自主知识产权的软硬件产品为基本架构的研发中心支撑体系，业务涵盖传媒安全、智慧教育、智能显控三个主要领域。公司的主要产品是传媒安全、智慧教育、智能显控。
发行价格：
28.77
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15:30:00","preClose":22.63},"floatMarketCap":1887000000},"requestUrl":"/m/hq/s/688004","defaultTab":"news","newsList":[{"id":"2617663524","title":"每周股票复盘：博汇科技（688004）补选两名董事获通过","url":"https://stock-news.laohu8.com/highlight/detail?id=2617663524","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617663524?lang=zh_cn&edition=full","pubTime":"2026-03-08 03:08","pubTimestamp":1772910493,"startTime":"0","endTime":"0","summary":"截至2026年3月6日收盘，博汇科技报收于22.74元，较上周的24.48元下跌7.11%。本周，博汇科技3月2日盘中最高价报24.24元。本周关注点公司公告汇总：博汇科技补选周毅为独立董事、陈贺为非独立董事获股东会通过公司公告汇总博汇科技2026年第一次临时股东会于2026年3月2日召开，会议由董事会召集，董事长郭忠武主持，采用现场与网络投票结合方式举行。出席会议股东共24人，代表有表决权股份31,117,550股，占公司有表决权股份总数的39.5372%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030800001089.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","688004"],"gpt_icon":0},{"id":"2617756883","title":"博汇科技新注册《TrinityAres-DisplayXC 多画面智能监测系统（信创版）V1.3》项目的软件著作权","url":"https://stock-news.laohu8.com/highlight/detail?id=2617756883","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2617756883?lang=zh_cn&edition=full","pubTime":"2026-03-05 01:54","pubTimestamp":1772646856,"startTime":"0","endTime":"0","summary":"证券之星消息，近日博汇科技新注册了《TrinityAres-DisplayXC 多画面智能监测系统（信创版）V1.3》项目的软件著作权。今年以来博汇科技新注册软件著作权1个，较去年同期减少了75%。结合公司2025年中报财务数据，2025上半年公司在研发方面投入了2585.88万元，同比增10.49%。通过天眼查大数据分析，北京市博汇科技股份有限公司共对外投资了5家企业，参与招投标项目1659次；财产线索方面有商标信息33条，专利信息79条，著作权信息278条；此外企业还拥有行政许可28个。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030500001031.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2616359168","title":"博汇科技（688004）披露2026年第一次临时股东会决议公告，3月2日股价下跌5.68%","url":"https://stock-news.laohu8.com/highlight/detail?id=2616359168","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2616359168?lang=zh_cn&edition=full","pubTime":"2026-03-02 23:37","pubTimestamp":1772465832,"startTime":"0","endTime":"0","summary":"截至2026年3月2日收盘，博汇科技报收于23.09元，较前一交易日下跌5.68%，最新总市值为18.49亿元。该股当日开盘24.23元，最高24.24元，最低23.02元，成交额达7158.7万元，换手率为3.82%。近日，博汇科技披露《2026年第一次临时股东会决议公告》。公告显示，公司于2026年3月2日召开2026年第一次临时股东会，会议由董事会召集，董事长郭忠武主持，采用现场与网络投票结合方式召开。出席会议股东共24人，代表有表决权股份31,117,550股，占公司有表决权股份总数的39.5372%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030200040692.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2614204319","title":"博汇科技(688004.SH)2025年度归母净亏损2271.06万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2614204319","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614204319?lang=zh_cn&edition=full","pubTime":"2026-02-26 19:33","pubTimestamp":1772105628,"startTime":"0","endTime":"0","summary":"智通财经APP讯， 博汇科技 发布2025年度业绩快报，报告期内，公司实现营业收入1.71亿元，较上年同期减少1.05%;实现归属于母公司所有者的净利润-2,271.06万元，较上年同期减亏1,576.19万元。在上述多种因素综合推动下，公司整体盈利能力持续增强。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1407756.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":"博汇科技(688004.SH)2025年度归母净亏损2271.06万元","news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK0231","688004"],"gpt_icon":0},{"id":"2614016592","title":"博汇科技发布2025年度业绩快报，亏损0.227亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=2614016592","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614016592?lang=zh_cn&edition=full","pubTime":"2026-02-26 17:13","pubTimestamp":1772097208,"startTime":"0","endTime":"0","summary":"证券之星消息，博汇科技近日即将发布2025年年报，根据2月26日发布的业绩快报，归属净利润亏损0.227亿元，同比增长40.97%。博汇科技（688004）主营业务：公司是一家专注于视听大数据领域的信息技术企业,主营业务涵盖视听业务运维平台、媒体内容安全和信息化视听数据管理三个主要领域。该股最近90天内无机构评级。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022600025758.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2613718854","title":"博汇科技（688004）披露召开2026年第一次临时股东大会通知，2月24日股价下跌3.01%","url":"https://stock-news.laohu8.com/highlight/detail?id=2613718854","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613718854?lang=zh_cn&edition=full","pubTime":"2026-02-24 19:12","pubTimestamp":1771931557,"startTime":"0","endTime":"0","summary":"截至2026年2月24日收盘，博汇科技报收于24.78元，较前一交易日下跌3.01%，最新总市值为19.85亿元。公司于近日披露《关于召开2026年第一次临时股东会的通知》。公告显示，北京市博汇科技股份有限公司董事会宣布召开2026年第一次临时股东会，会议将于2026年3月2日14时30分在北京市海淀区铃兰路8号院1号楼一楼会议室举行，采用现场投票与网络投票相结合的方式。登记时间为2026年2月27日，可通过现场、信函或传真方式办理。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022400038556.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2609261605","title":"每周股票复盘：博汇科技（688004）董事长离任及新任人选公布","url":"https://stock-news.laohu8.com/highlight/detail?id=2609261605","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609261605?lang=zh_cn&edition=full","pubTime":"2026-02-08 03:06","pubTimestamp":1770491174,"startTime":"0","endTime":"0","summary":"截至2026年2月6日收盘，博汇科技报收于23.9元，较上周的24.18元下跌1.16%。本周，博汇科技2月2日盘中最高价报25.14元。本周关注点公司公告汇总：董事长孙传明因个人原因离任，郭忠武当选新任董事长公司公告汇总博汇科技关于董事长离任暨选举董事长的公告北京市博汇科技股份有限公司于2026年1月30日收到董事长孙传明先生的书面辞职报告，因个人原因辞去董事长、董事及董事会专门委员会委员职务，离任后不再在公司及控股子公司任职。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020800001099.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2608860495","title":"博汇科技（688004）披露董事长离任暨选举新任董事长公告，2月2日股价下跌0.74%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608860495","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608860495?lang=zh_cn&edition=full","pubTime":"2026-02-02 22:49","pubTimestamp":1770043756,"startTime":"0","endTime":"0","summary":"截至2026年2月2日收盘，博汇科技报收于24.0元，较前一交易日下跌0.74%，最新总市值为19.22亿元。近日，博汇科技发布《关于董事长离任暨选举董事长的公告》。公告显示，公司于2026年1月30日收到董事长孙传明先生的书面辞职报告，因个人原因辞去董事长、董事及董事会专门委员会委员职务，离任后不再在公司及控股子公司任职。孙传明先生辞职未导致董事会成员低于法定人数，不影响公司正常运作。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020200039574.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2608077419","title":"每周股票复盘：博汇科技（688004）2025年预亏收窄","url":"https://stock-news.laohu8.com/highlight/detail?id=2608077419","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608077419?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:12","pubTimestamp":1769886732,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，博汇科技报收于24.18元，较上周的26.41元下跌8.44%。本周，博汇科技1月26日盘中最高价报26.8元。本周关注点来自业绩披露要点：博汇科技预计2025年扣非净利亏损2300万元至3200万元。博汇科技发布业绩预告，预计2025年全年归属净利润亏损1800万元至2600万元。公司公告汇总北京市博汇科技股份有限公司预计2025年年度实现归属于母公司所有者的净利润-2,600.00万元到-1,800.00万元，与上年同期相比亏损减少1,247.25万元到2,047.25万元，亏损幅度同比收窄32.42%到53.31%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020100001033.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2606824991","title":"博汇科技（688004）披露2025年年度业绩预告，1月26日股价下跌1.59%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606824991","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606824991?lang=zh_cn&edition=full","pubTime":"2026-01-26 22:50","pubTimestamp":1769439015,"startTime":"0","endTime":"0","summary":"截至2026年1月26日收盘，博汇科技报收于25.99元，较前一交易日下跌1.59%，最新总市值为20.81亿元。该股当日开盘26.8元，最高26.8元，最低25.7元，成交额达6504.74万元，换手率为3.1%。近日，博汇科技发布2025年年度业绩预告。公告显示，公司预计2025年年度实现归属于母公司所有者的净利润-2,600.00万元到-1,800.00万元，与上年同期相比亏损减少1,247.25万元到2,047.25万元，亏损幅度同比收窄32.42%到53.21%。本次业绩预告未经会计师事务所审计。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012600036806.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","688004"],"gpt_icon":0},{"id":"2606219172","title":"博汇科技：预计2025年全年扣非后净利润亏损2300万元至3200万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2606219172","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606219172?lang=zh_cn&edition=full","pubTime":"2026-01-26 18:33","pubTimestamp":1769423590,"startTime":"0","endTime":"0","summary":"证券之星消息，博汇科技发布业绩预告，预计2025年全年扣非后净利润亏损2300万元至3200万元。博汇科技2025年三季报显示，前三季度公司主营收入1.15亿元，同比上升4.28%；归母净利润-1414.08万元，同比上升59.43%；扣非净利润-1708.4万元，同比上升53.81%；其中2025年第三季度，公司单季度主营收入6374.42万元，同比上升18.75%；单季度归母净利润276.14万元，同比上升121.94%；单季度扣非净利润233.17万元，同比上升117.4%；负债率18.35%，投资收益402.86万元，财务费用95.12万元，毛利率52.94%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012600025774.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004"],"gpt_icon":0},{"id":"2602705536","title":"每周股票复盘：博汇科技（688004）调整董事会专门委员会成员","url":"https://stock-news.laohu8.com/highlight/detail?id=2602705536","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602705536?lang=zh_cn&edition=full","pubTime":"2026-01-11 04:20","pubTimestamp":1768076417,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，博汇科技报收于25.64元，较上周的23.13元上涨10.85%。本周，博汇科技1月9日盘中最高价报25.88元。其离任不会导致公司独立董事人数低于法定比例，但需调整专门委员会构成。博汇科技关于调整董事会部分专门委员会委员的公告北京市博汇科技股份有限公司于2026年1月7日召开第四届董事会第二十一次会议，审议通过调整董事会部分专门委员会委员的议案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011100001457.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2601151568","title":"博汇科技（688004）披露公司独立董事离任公告，1月6日股价下跌0.75%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601151568","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601151568?lang=zh_cn&edition=full","pubTime":"2026-01-06 22:45","pubTimestamp":1767710715,"startTime":"0","endTime":"0","summary":"截至2026年1月6日收盘，博汇科技报收于23.92元，较前一交易日下跌0.75%，最新总市值为19.16亿元。近日，博汇科技发布公告称，公司董事会于近日收到独立董事林峰先生的书面辞职报告，因其个人原因不再符合独立董事任职要求。公司已启动独立董事补选及委员调整程序。截至公告日，林峰先生未持有公司股份，无未履行完毕的公开承诺。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010600042785.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","688004"],"gpt_icon":0},{"id":"2600807039","title":"每周股票复盘：博汇科技（688004）预计2026年关联交易不超3000万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2600807039","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600807039?lang=zh_cn&edition=full","pubTime":"2026-01-02 03:47","pubTimestamp":1767296827,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，博汇科技报收于23.27元，较上周的23.4元下跌0.56%。本周，博汇科技12月23日盘中最高价报25.9元。公司公告汇总博汇科技于2025年12月30日召开董事会，审议通过2026年度日常关联交易额度预计议案，预计与北京数码视讯科技股份有限公司及其子公司发生关联交易总额不超过3,000万元。其中向关联人购买产品预计1,500万元，销售产品预计1,500万元。根据规定，本次议案无需提交股东会审议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010200001046.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2595771876","title":"博汇科技（688004）披露2026年度日常关联交易额度预计，12月30日股价下跌1.33%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595771876","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595771876?lang=zh_cn&edition=full","pubTime":"2025-12-30 22:33","pubTimestamp":1767105196,"startTime":"0","endTime":"0","summary":"截至2025年12月30日收盘，博汇科技报收于22.95元，较前一交易日下跌1.33%，最新总市值为18.38亿元。近日，博汇科技发布公告称，公司于2025年12月30日召开董事会，审议通过了关于2026年度日常关联交易额度预计的议案。公告显示，公司预计在2026年度与北京数码视讯科技股份有限公司及其子公司发生关联交易总额不超过3,000万元。独立董事认为，此次关联交易符合公司经营发展需要，交易定价公允，不会影响公司独立性。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025123000044443.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2583607654","title":"每周股票复盘：博汇科技（688004）召开2025年第一次临时股东大会","url":"https://stock-news.laohu8.com/highlight/detail?id=2583607654","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2583607654?lang=zh_cn&edition=full","pubTime":"2025-11-16 04:45","pubTimestamp":1763239513,"startTime":"0","endTime":"0","summary":"截至2025年11月14日收盘，博汇科技报收于27.32元，较上周的26.65元上涨2.51%。本周，博汇科技11月13日盘中最高价报28.5元。本周关注点公司公告汇总：博汇科技于2025年11月10日召开临时股东大会，审议通过续聘会计师事务所等议案。公司公告汇总北京市博汇科技股份有限公司于2025年11月10日召开2025年第一次临时股东大会，会议由董事郭忠武主持，采用现场与网络投票相结合方式举行。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025111600001393.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2582887053","title":"博汇科技（688004）披露公司取消监事会并修订公司章程，11月10日股价上涨0.9%","url":"https://stock-news.laohu8.com/highlight/detail?id=2582887053","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2582887053?lang=zh_cn&edition=full","pubTime":"2025-11-10 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03:46","pubTimestamp":1762631173,"startTime":"0","endTime":"0","summary":"截至2025年11月7日收盘，博汇科技报收于26.65元，较上周的27.13元下跌1.77%。本周，博汇科技11月5日盘中最高价报28.16元。本周关注点公司公告汇总：博汇科技拟取消监事会，由董事会审计委员会行使其职权。公司公告汇总：博汇科技拟续聘立信会计师事务所为2025年度审计机构，审计费用共计70万元。公司公告汇总博汇科技2025年第一次临时股东大会会议资料包含三项议案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110900001350.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0231","688004"],"gpt_icon":0},{"id":"2580214455","title":"博汇科技（688004）披露拟取消监事会并由董事会审计委员会行使监事会职权，11月03日股价下跌1.62%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580214455","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580214455?lang=zh_cn&edition=full","pubTime":"2025-11-03 22:48","pubTimestamp":1762181304,"startTime":"0","endTime":"0","summary":"截至2025年11月3日收盘，博汇科技报收于26.69元，较前一交易日下跌1.62%，最新总市值为21.38亿元。根据近日发布的《博汇科技2025年第一次临时股东大会会议资料》，公司拟对治理结构进行调整。其中一项议案为取消监事会，由董事会审计委员会行使监事会职权，并相应修订《公司章程》及办理工商变更登记，《监事会议事规则》将予以废止。本次股东大会采取现场与网络投票相结合方式，现场会议定于2025年11月10日举行。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110300036390.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["688004","BK0231"],"gpt_icon":0},{"id":"2578971650","title":"股市必读：博汇科技(688004)股东户数0.56万户，较上期增加12.94%","url":"https://stock-news.laohu8.com/highlight/detail?id=2578971650","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2578971650?lang=zh_cn&edition=full","pubTime":"2025-10-27 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