博雷頓科技股份公司 董事會提名委員會工作細則 第一章 總則 第一條 為規範公司管理人員的產生，優化董事會組成，實施公司的人才開 發與利用戰略，完善公司治理結構，根據《中華人民共和國公司法》和《博雷頓科 技股份公司章程》（以下簡稱「《公司章程》」）、《香港聯合交易所有限公司證券上市 規則》（以下簡稱「《香港上市規則》」）等有關規定，博雷頓科技股份公司（以下簡 稱「公司」）設立董事會提名委員會（以下簡稱「委員會」），並制定本工作細則。 第二條 委員會是董事會下設的專門委員會，負責提交公司董事、高級管理 人員的人選，對選擇標準和程序進行選擇並提出建議，直接對公司董事會負責。 第二章 人員組成 第三條 委員會委員由三名或以上董事組成，其中，獨立非執行董事佔多 數，至少一名委員會委員須為不同性別。 第四條 委員會委員由董事長、二分之一以上獨立非執行董事或全體董事的 三分之一提名，並由董事會選舉產生。 第五條 委員會設委員會主席（召集人）一名，由董事會主席或獨立非執行董 事擔任，委員會主席負責主持委員會工作；委員會主席在委員內選舉，並報董事 會批准產生。 第六條 委員會任期與董事會任期一致，委員任期屆滿，連選可以連任。期 ...

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） 董事名單與其角色和職能 博雷頓科技股份公司（「本公司」）董事（「董事」）會（「董事會」）成員載列如下： 執行董事 陳方明先生 （董事會主席兼總經理） 邱德波先生 孫康華先生 楊慧女士 獨立非執行董事 周元先生 江百靈博士 嚴志雄先生 桂振華先生 1 董事會設立四個委員會。下表提供該等委員會的成員資料。 | | 董事委員會 | 審計委員會 | | 提名委員會 | 薪酬與 | 戰略委員會 | | --- | --- | --- | --- | --- | --- | --- | | 董事 | | | | | 考核委員會 | | | 陳方明先生 | | | | | M | C | | 邱德波先生 | | | | | | M | | 孫康華先生 | | | | | | | | 楊慧女士 | | | | M | | | | 曹海毅先生 | | | | | | | | 王振坤先生 | | | | | | | | 周元先生 | | | | | C | M | | 江百靈博士 | | | ...

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） 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. （股份代號：1333） 於2026年2月5日舉行之2026年第一次臨時股東會的投票結果； 變更獨立非執行董事； 修訂公司章程、股東會議事規則及董事會議事規則； 及 取消監事會 茲提述博雷頓科技股份公司（「本公司」）日期為2026年1月16日有關本公司2026年 第一次臨時股東會（「臨時股東會」）之通函（「該通函」）及通告。除本公告另有界 定者外，本公告所用詞彙與該通函所界定者具有相同涵義。 臨時股東會 董事會欣然宣佈，本公司已於2026年2月5日（星期四）上午十時三十分假座中國上 海市閔行區申南路168號3幢2樓博雷頓科技股份公司泰山會議室召開及舉行臨時 股東會。 於臨時股東會日期，本公司已發行股份總數為 389,651,762 股股份（包括 138,410,231股內資股及251,241 ...

公司名稱: 博雷頓科技股份公司 (「本公司」) 呈交日期: 2026年2月4日 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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 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 | | 0 | | 本月底結存 | | | 138,410,231 RMB | | 1 | RMB | | 138,410,231 | | 2. 股份分類 | 普通股 ...

Group 1 - A total of 78 stocks reached a 52-week high as of February 3, with notable performers including Asia Pacific Financial Investments (08193) at 57.14%, Chao Wei Holdings (08059) at 36.00%, and Asia Backup (08290) at 33.33% [1] - The closing prices for the top three stocks that reached new highs were 0.550, 0.052, and 0.024 respectively, with their highest prices being 0.550, 0.068, and 0.036 [1] - Other significant stocks that reached new highs include Huameilele (08429) with a high rate of 20.37% and Haode Holdings (08149) at 17.65% [1] Group 2 - The report also lists stocks that reached 52-week lows, with the worst performer being Gaodi Holdings (01676) at -10.00%, followed by Huajian Medical (01931) at -9.29% and Electronic Trading Group (08036) at -9.09% [3] - The closing prices for the stocks that reached new lows include 0.340, 1.280, and 0.021 respectively, with their lowest prices being 0.315, 1.270, and 0.020 [3] - Other notable stocks that reached new lows include Controllon (01912) at -8.93% and Cool Link (08491) at -8.11% [3]

Core Viewpoint - Boretton (01333) has shown significant stock price movement, with a recent increase of over 17% during trading, reflecting strong investor interest and confidence in the company's future prospects [1][5]. Stock Performance - As of the latest update, Boretton's stock price rose by 6.98%, reaching HKD 21.16, with a trading volume of HKD 93.45 million [1][5]. Insider Activity - Chairman and controlling shareholder Chen Fangming has been actively increasing his stake in Boretton, purchasing 203,000 shares on January 20 for approximately HKD 4.53 million, 55,000 H-shares on January 22 for about HKD 1.12 million, and 18,000 shares on January 28 [1][5]. Investment Thesis - Yingli Securities views Boretton as having attractive medium to long-term investment value, supported by structural demand for zero-carbon mining, system-level solution capabilities, and replicable scenario-based implementation paths [1][5]. - Boretton is one of the few companies focusing on mining production systems while entering the new energy engineering equipment and intelligent solutions sector, establishing a differentiated position with its integrated solutions of "new energy mining trucks + new energy mining equipment + grid-type microgrids + mining intelligent systems" [1][5]. - The company is gradually validating the feasibility and economic viability of its integrated solutions in real mining scenarios [1][5].

Group 1 - The core viewpoint of the article highlights that Boreton (01333) has seen a significant increase in its stock price, rising over 17% during the trading session and currently up by 12.94% at HKD 22.34, with a trading volume of HKD 77.1864 million [1] - Chairman and controlling shareholder Chen Fangming has been actively increasing his stake in Boreton, purchasing 203,000 shares on January 20 for approximately HKD 4.5298 million, 55,000 H-shares on January 22 for about HKD 1.1176 million, and 18,000 shares on January 28 [1] - According to Yingli Securities, Boreton presents an attractive medium to long-term investment opportunity, supported by structural demand for zero-carbon mining, system-level solution capabilities, and replicable scenario implementation paths [1] Group 2 - Boreton is one of the few companies focusing on mining production systems while entering the new energy engineering equipment and intelligent solutions sector, establishing a differentiated position with its integrated solutions of "new energy mining trucks + new energy mining equipment + grid-type microgrids + mining intelligent systems" [1] - The company is gradually validating the feasibility and economic viability of its integrated solutions in real mining scenarios [1]

Group 1 - The core viewpoint of the article highlights the significant stock price increase of Boreton (01333), which rose over 17% during trading and is currently up 12.94% at HKD 22.34, with a trading volume of HKD 77.1864 million [1] - Chairman and controlling shareholder Chen Fangming has been actively increasing his stake in Boreton, with purchases including 203,000 shares valued at approximately HKD 4.5298 million on January 20, 55,000 shares valued at about HKD 1.1176 million on January 22, and 18,000 shares on January 28 [1] - According to Yingli Securities, Boreton presents an attractive medium to long-term investment opportunity, supported by structural demand for zero-carbon mining, system-level solution capabilities, and replicable scenario implementation paths [1] Group 2 - Boreton is one of the few companies focusing on mining production systems while entering the new energy engineering equipment and intelligent solutions sector, establishing a differentiated position with its integrated solutions of "new energy mining trucks + new energy mining equipment + grid-type microgrids + mining intelligent systems" [1] - The company is gradually validating the feasibility and economic viability of its integrated solutions in real mining scenarios [1]

Core Viewpoint - The company Boraton (01333) announced that its chairman, general manager, executive director, and controlling shareholder, Mr. Chen Fangming, purchased a total of 18,000 H-shares of the company using personal funds, representing approximately 0.005% of the company's total issued shares [1] Group 1 - The purchase was made during market hours on the announcement date [1] - The transaction reflects the confidence of the company's leadership in its future prospects [1] - The acquisition of shares by a key executive may signal potential positive developments for investors [1]

智通财经APP讯，博雷顿(01333)发布公告，董事会获本公司主席、总经理、执行董事及控股股东陈方明 先生(陈先生)告知，于本公告日期下午交易时间，陈先生于市场内以自有资金购入共1.8万股本公司H 股，约占本公司已发行股份总数的0.005%。 ...