香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Breton Technology Co., Ltd. 於本公告日期，董事為(i)執行董事陳方明先生、邱德波博士、孫康華先生及楊慧 女士；(ii)非執行董事曹海毅先生及王振坤先生；及(iii)獨立非執行董事周元先 生、李曉郛博士、江百靈博士及嚴志雄先生。 本公司董事會（「董事會」）宣佈，董事會獲本公司主席、總經理、執行董事及控股 股東陳方明先生（「陳先生」）告知，於本公告日期收市後，陳先生於市場內以自有 資金購入合共75,000股本公司H股，約佔本公司已發行股份總數的0.02%。 緊隨本次增持後，於本公告日期，陳先生合共持有本公司118,048,590股股份 （其中包括57,801,700股內資股和60,246,890股H股），佔本公司已發行總股數的 30.30%（內資股持股比例為41.76%，H股持股比例為23.98%）。據陳先生表示，彼 對本集團的未來發展前景充滿信心，不排除考慮於適當時機在適用法律 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 Breton Technology Co., Ltd. 博雷頓科技股份公司 （於中華人民共和國成立的股份有限公司） （股份代號：1333） 關連交易 訂立增資協議 本公司董事會欣然宣佈，於2025年12月2日，本公司、本公司之全資附屬公司 博雷頓智能、博雷頓投資、白富儒先生、崔弘揚先生及黃海科先生訂立了一項 增資協議。根據該協議，本公司將以貨幣出資人民幣2,400萬元，博雷頓投資將 以貨幣出資人民幣300萬元、崔弘揚先生將以貨幣出資人民幣600萬元、黃海科 先生將以貨幣出資人民幣400萬元及白富儒先生將以貨幣出資人民幣300萬元， 合計以貨幣出資人民幣4,000萬元對博雷頓智能進行增資擴股。 本次增資前，博雷頓智能為本公司之全資附屬公司。本次增資完成後，博雷頓 智能之註冊資本將由人民幣1,000萬元增至人民幣5,000萬元，博雷頓智能將由 本公司持有約68%、博雷頓投資持有約6%、崔弘揚先生持有約12% ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 博雷頓科技股份公司 (「本公司」) 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 138,410,231 RMB | | 1 | RMB | | 138,410,231 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 138,410,231 RMB | | 1 | RMB | | 138,410,231 | | 2. 股份分類 | 普通股 ...

Core Viewpoint - The company Boleton (01333) has launched the world's first truly driverless electric mining truck, the Boleton 9M145E, marking a significant advancement in autonomous mining technology [1] Group 1: Product Launch - On November 21, Boleton held a launch event for the Boleton 9M145E at its Wuhan factory, showcasing the new driverless mining truck [1] - The Boleton 9M145E features a completely driverless design and is ready for production immediately upon rollout, indicating a shift from theoretical capabilities to practical implementation in autonomous driving [1] Group 2: Technological Advancements - The new mining truck is equipped with Boleton's self-developed E2E intelligent driving system, which has been validated through multiple mining site tests [1] - The efficiency of the Boleton 9M145E surpasses that of human-operated trucks, providing greater commercial value for driverless operations [1] Group 3: Operational Efficiency - The E2E intelligent driving system enables safe and stable operation throughout the entire process of loading, transporting, and unloading, achieving efficiency levels comparable to or exceeding human performance [1] - The introduction of the Boleton 9M145E is expected to significantly reduce operational costs for mining companies [1]

Core Viewpoint - The company Boleton (01333) has launched the world's first fully autonomous electric mining truck, the 9M145E, marking a significant advancement in the commercialization of autonomous driving technology in the mining industry [1] Group 1: Product Launch - On November 21, Boleton held a launch event for the 9M145E at its Wuhan factory, showcasing the first true autonomous mining truck [1] - The new truck features a driverless design and is ready for production immediately upon rollout, indicating a shift from the concept phase to actual production [1] - The 9M145E represents a comprehensive iteration over the previous generation, eliminating the need for a human driving cabin [1] Group 2: Technological Advancements - The truck is equipped with Boleton's self-developed E2E intelligent driving system, which has been validated through practical tests in multiple mining areas [1] - The system enables safe and stable operation throughout the entire process of loading, transporting, and unloading, achieving efficiency levels comparable to or exceeding human-operated trucks [1] - The introduction of the 9M145E is expected to significantly reduce operational costs while enhancing efficiency beyond that of traditional methods [1]

Core Viewpoint - The company, Boleton (01333), has launched the world's first truly autonomous electric mining truck, the Boleton 9M145E, marking a significant advancement in the transition from "feasible" to "fully operational" autonomous driving in mining [1] Group 1: Product Launch - On November 21, Boleton held a launch event for the Boleton 9M145E at its Wuhan factory, showcasing the new truck equipped with the company's self-developed E2E intelligent driving system [1] - The new model features a driverless design and is ready for production immediately upon rollout, eliminating the need for a human driving cabin [1] Group 2: Technological Advancements - The Boleton 9M145E represents a comprehensive iteration over its predecessor, enhancing efficiency and commercial viability of autonomous driving in mining operations [1] - The self-developed E2E intelligent driving system has been validated through practical tests in multiple mining areas, ensuring safe and stable operation throughout the loading, transportation, and unloading processes [1] Group 3: Economic Impact - The operational efficiency of the new autonomous mining truck matches or exceeds that of human-operated trucks, leading to a significant reduction in operational costs [1]

Group 1 - The China Machinery Industry Federation's expert committee held a seminar on the "14th Five-Year Plan" for the machinery industry, focusing on the planning goals and key product international competitiveness [1] - The meeting emphasized the need for a systematic approach to planning, covering dimensions such as development scale, innovation capability, green low-carbon initiatives, industrial safety, and quality efficiency [1] - The planning aims to achieve qualitative improvements and reasonable quantitative growth in the industry during the "14th Five-Year" period [1] Group 2 - The heavy machinery industry achieved a total import and export value of $36.064 billion from January to September 2025, with a year-on-year growth of 10.92% [5] - Exports amounted to $33.725 billion, increasing by 12.52%, while imports were $2.339 billion, showing a decline of 7.95% [5] - The industry recorded a trade surplus of $31.369 billion, which is a 14.35% increase compared to the previous year [5] Group 3 - The 2025 China International Coal Development Forum discussed the current status and challenges of coal mine automation, emphasizing its importance in reshaping the industry's position [6][7] - The number of intelligent mining faces in the country increased from 494 in 2020 to 1,930, indicating significant progress in coal mine automation [6] - The forum highlighted the need for advanced technologies and collaborative efforts to overcome existing challenges in coal mine automation [6][14] Group 4 - The "Changsha Intelligent Creation" project has successfully implemented the world's longest-running fully electric unmanned mining truck system at the Tai Ni Ju Rong Mine, operating for three years without accidents [23][25] - The project has demonstrated significant operational efficiency, achieving 1.04 times the efficiency of human labor and saving millions in operational costs [25][27] - The success of this project has led to increased orders for the autonomous driving solutions developed by the company, expanding its application across various mining sectors [26] Group 5 - The 2025 Intelligent Mining Development Conference focused on integrating innovation and green development in the mining industry, aiming for higher quality and sustainable growth [28] - The conference addressed the latest technologies and practices in intelligent mining construction and green mining standards [28] Group 6 - Shandong Mining Machinery celebrated its 70th anniversary, marking a new strategic transformation phase for the company [29][30] - The company is committed to enhancing its research and development capabilities and transitioning from traditional manufacturing to intelligent equipment solutions [30][31] - Shandong Mining Machinery aims to leverage opportunities in the industry’s digitalization and automation trends to improve safety and efficiency [30][32] Group 7 - The introduction of "mouse mining" technology at the Li Jia Hao Coal Mine represents a significant advancement in smart mining, reducing the number of workers needed and increasing production efficiency by 30% [34][35] - The mine has implemented a unified cloud infrastructure and data integration platform to enhance operational safety and efficiency [34] Group 8 - The introduction of the "AI+" strategy by Northwest Mining aims to integrate new technologies with traditional mining practices, enhancing resilience and competitiveness in the industry [36][37] - The company is focusing on 19 intelligent projects to improve various aspects of mining operations, including safety monitoring and optimization [36][37] Group 9 - Boreton Technology launched a new generation of unmanned electric mining trucks, marking a significant step towards large-scale implementation of autonomous mining systems [38][39] - The new trucks are designed to enhance operational efficiency and safety while promoting sustainable mining practices [39] Group 10 - The launch of the green mining microgrid solution by SANY Group in Zambia signifies a new chapter in energy transformation for the African mining sector [40] - The solution has received positive feedback from industry leaders, highlighting its potential to provide a sustainable path for mining operations [40]

Core Viewpoint - The launch of the world's first truly driverless dedicated mining truck, the Boreton 9M145E, marks a significant milestone in the transition from manual to fully autonomous operations in the mining industry, positioning Boreton as a leader in the AI + energy sector [1][7]. Group 1: Company Developments - Boreton held a launch event for the 9M145E in Wuhan, showcasing its self-developed E2E intelligent driving system and a design that eliminates the driver's cabin, indicating a shift to true production readiness [1]. - The company has secured substantial orders, including a minimum of 150 electric mining trucks from Fujian Rixin and at least 1,000 units from Mingyang Mining, highlighting strong market demand for its autonomous solutions [1]. - Boreton's advancements in autonomous mining technology have been recognized, with its electric mining trucks and services receiving thousands of purchase requests, including a significant order worth 118 million yuan from China Resources Cement for multiple mining projects [6]. Group 2: Industry Trends - The mining industry is undergoing a transformation driven by dual carbon policies and advancements in artificial intelligence, leading to a wave of commercialized autonomous mining robots [2][3]. - The introduction of electric machinery in mining operations can reduce energy costs by 50%-85% compared to traditional fuel-powered equipment, enhancing the economic viability of the transition to green mining practices [2]. - The overall market for mining robots is expected to grow significantly, with estimates suggesting that the domestic market for key operational machinery could reach 109.7 billion yuan by 2024 [5]. Group 3: Technological Advancements - Boreton's E2E intelligent driving system has been validated through practical applications across various mining sites, achieving operational efficiency comparable to or exceeding that of human operators [4]. - The company's comprehensive solution integrates electric mining trucks, autonomous driving systems, and energy management infrastructure, creating a closed-loop system that significantly improves energy costs and operational efficiency [6]. - The launch of the 9M145E is expected to accelerate the adoption of electric and autonomous technologies in mining, driving the industry towards a new era of robotic operations [7].

博雷顿无人驾驶CTO白富儒在接受《证券日报》记者采访时介绍，矿卡电动化后必然走向自动驾驶，而 且要企业自研自动驾驶技术，进而实现软硬件深度结合。最新推出的"9M145E无人驾驶专用矿卡"在零 部件、传感器、通信方式等方面有诸多行业首创，研发目的是提升车辆可靠性和出勤率。 以"9M145E无人驾驶专用矿卡"为例，车辆的运行数据、维护数据、能耗数据和异常数据都会实时进入 智慧调度系统，使运营风险、设备负荷和作业状况更容易被监测与预判。这种"数字化透明度"正在成为 矿区治理体系的新基础：它减少人为不确定性，降低管理盲区，并为矿企在对外披露安全与ESG信息时 提供可靠依据。 从前期的实践成果来看，相关技术在人工效率方面表现突出。陈方明介绍，"端到端自动驾驶的综合效 率接近人工，部分场景下甚至超过人工。同时，该技术能大幅减少矿山司机数量，目标是实现个位数人 员管理百台规模的自动驾驶车辆，显著降低矿山用工人数，大幅提升矿山整体运营效率。" 重塑行业产业链结构 自登陆资本市场以来，博雷顿科技股份公司（以下简称"博雷顿"）发展步伐明显加快。日前，公司推出 新产品"9M145E无人驾驶专用矿卡"，新产品以无人驾驶为起点重新构建 ...

Core Insights - Boreton Technology Co., Ltd. launched the world's first native unmanned electric mining truck, the 9M145E, at a product launch event in Wuhan, marking a significant innovation in mining transportation [1][4][16] - The 9M145E is designed to revolutionize traditional mining transport methods, emphasizing efficiency, safety, and environmental sustainability [7][15] Technology and Innovation - The 9M145E features three core unmanned driving technologies that enhance operational efficiency and safety, supported by a multi-modal large model intelligent mining card scheduling system [3][11] - The E2E intelligent driving system, developed by Boreton, enables deep collaboration between cloud-based and vehicle-based models, allowing the mining truck to adapt and optimize its decision-making in complex environments without human intervention [8][11] Market Position and Strategy - Boreton's intelligent mining solutions have been successfully implemented in resource-rich regions such as Africa and West Asia, showcasing the company's global expansion capabilities [7][15] - The company aims to become a global leader in mining intelligence and zero-carbon transformation, with the 9M145E representing a key step towards this long-term strategic goal [15][16] Comprehensive Solutions - Boreton offers a complete intelligent mining solution that integrates networked light storage, electric equipment, unmanned driving technology, and intelligent scheduling systems, moving beyond single equipment offerings [12][15] - The launch of the 9M145E signifies the beginning of a new era in mining intelligence, with Boreton committed to continuous innovation in unmanned driving, multi-modal scheduling, and green energy technologies [16]