公司结构与治理 公司治理结构变更：公司于2026年2月5日起不再设立监事会和委任监事，改由董事会审计委员会行使相 关职权。这属于公司内部治理的调整，已生效。 来源：经济观察网 经济观察网 基于公开信息，博雷顿（股票代码：01333.HK）在2026年有以下值得关注的事件，主要涉 及股份解禁和公司治理变化： 股票近期走势 H股股东股份解禁：根据公司安排，H股股东持有的股份将于2026年5月6日解禁，解禁股份占总股本的 比例较高。这一事件可能对股价流动性产生影响。 此外，公司业务层面有持续进展，如海外光储项目推进和自动驾驶技术商业化，但这些属于长期运营动 态，而非特定时间点事件。 以上内容基于公开资料整理，不构成投资建议。 ...

来源：新浪港股 博雷顿（01333）发布公告，于2026年2月13日斥资1498.79万港元回购71.08万股。 ...

博雷顿(01333)发布公告，于2026年2月13日斥资1498.79万港元回购71.08万股。 ...

智通财经APP讯，博雷顿(01333)发布公告，于2026年2月13日斥资1498.79万港元回购71.08万股。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 博雷頓科技股份公司 呈交日期： 2026年2月13日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 H | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 01333 | 說明 N/A | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫 ...

Core Viewpoint - Boreton (01333) has seen a stock price increase of over 5%, currently trading at 21.36 HKD with a transaction volume of 54.47 million HKD, indicating strong market interest amid geopolitical tensions affecting resource supply chains [1] Industry Summary - The mining machinery industry is expected to benefit from increased capital expenditure due to heightened global geopolitical disturbances, leading to sustained high demand in the sector [1] - Domestic mining machinery manufacturers possess competitive advantages in terms of cost-effectiveness and customized equipment design, suggesting significant potential for increased global market share as the trend towards self-sufficient resource supply chains continues [1] Company Summary - Boreton plans to launch a new generation of unmanned mining trucks by 2025 and expand into overseas markets such as Africa, indicating a strategic growth initiative [1] - The penetration rate of new energy engineering machinery is expected to rise, with Boreton's product iteration to the BRT970EV model and continuous market expansion [1] - The mining sector is identified as a key application area for autonomous commercial vehicles, with a projected penetration rate of 50% by 2030 [1] - Boreton has introduced the 9M145E model, an original unmanned mining truck equipped with a self-developed E2E intelligent driving system and smart scheduling platform, facilitating collaborative operations among multiple devices [1] - The company has a robust order backlog, having signed a procurement agreement for 1,000 units with Mingyang Mining and supplying 150 units to Fujian Rixin, indicating accelerated commercialization [1]

Group 1 - Boreton (01333) saw a stock price increase of over 5%, currently trading at 21.36 HKD with a transaction volume of 54.47 million HKD [1] - Oriental Securities reported that global geopolitical disturbances are increasing, leading to a stronger demand for resource supply chain and industrial chain security, which will directly benefit the mining machinery industry through increased capital expenditure [1] - Domestic mining machinery has competitive advantages in cost-effectiveness and customized design, with significant potential for global market share growth under the trend of self-controllable resource supply chains [1] Group 2 - Tianfeng Securities noted that Boreton plans to launch a new generation of unmanned mining trucks by 2025 and expand into overseas markets such as Africa [1] - The penetration rate of new energy engineering machinery is expected to continue rising, with Boreton's product iteration to the BRT970EV model and ongoing market expansion [1] - The mining area is identified as a core application scenario for autonomous commercial vehicles, with a projected penetration rate of 50% by 2030 [1] - Boreton has introduced the original unmanned mining truck model 9M145E, equipped with a self-developed E2E intelligent driving system and smart scheduling platform for multi-device collaborative operations [1] - The company has a strong order reserve, having signed a procurement agreement for 1,000 units with Mingyang Mining and supplying 150 units to Fujian Rixin, accelerating commercialization [1]

Core Viewpoint - The company Boreton announced a procurement contract for energy storage system equipment valued at approximately 320 million RMB with an independent third party, Green Power Technologie, for a project in the Democratic Republic of the Congo [2] Group 1 - Boreton's indirect non-wholly owned subsidiary, Africa Power Platform II Limited, is the purchaser in this contract [2] - The contract involves the procurement, supply, and related services for equipment related to the Vasi Microgrid project in the Democratic Republic of the Congo [2]

Group 1 - The core announcement is about Boreton's indirect non-wholly owned subsidiary, AFRICA POWER PLATFORM II LIMITED, entering into a procurement contract for energy storage system equipment with independent third party GREEN POWER TECHNOLOGIE for the Kwasi microgrid project in the Democratic Republic of the Congo [1] - The total contract value is approximately €38.55 million, equivalent to about RMB 320 million, excluding VAT [1] - An advance payment of 30% of the contract amount is to be made on the date of signing, with monthly prepayments scheduled from June 30, 2026, to March 30, 2027 [1] - The procurement includes energy storage battery cabinets, PCS and brackets, photovoltaic inverters, and related services [1]

格隆汇2月11日丨博雷顿(01333.HK)发布公告，2026年2月10日，公司的间接非全资附属公司AFRICA POWER PLATFORM II LIMITED("非洲电力平台公司"或"采购方"，由公司拥有其99%权益)与一名独立 第三方GREEN POWER TECHNOLOGIE("绿色电力科技公司"或"供应商")订立了一份储能系统设备采购 合同，内容有关刚果(金)如瓦西微电网项目的设备采购、供应及相关服务。同日，公司(作为担保人)就 采购方在采购合同项下的付款义务向供应商出具了一份不可撤销的连带责任保证函。 根据披露，合同标的包括为刚果(金)如瓦西建设的微电网项目(包括118MW光伏电站及330MWh储能设 施)采购相关设备及服务。采购产品主要包括储能电池柜、PCS及支架、光伏逆变器、辅助变压器、智 能电站管理系统、微网控制器及相关软件，以及必要的辅料与备件。合同总价约为3855.16万欧元(相当 于约人民币3.20亿元，不含增值税)，另需支付初始保证固定利率为2.75%的利息费用74.21万欧元(相当 于约人民币615.96万元)。 ...