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. 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） 自願公告 簽訂無人駕駛戰略合作框架協議 本公司董事會（「董事會」）欣然宣佈，博雷頓科技股份公司（「本公司」）近日與福 建日鑫機械租賃有限公司（「福建日鑫」）訂立了一項無人駕駛戰略合作框架協議 （「該協議」）。據此，該協議各訂約方（各稱「訂約方」，統稱「訂約各方」）擬根據 優勢互補、合作共贏的原則，在礦山無人駕駛運輸業務領域展開長期戰略合作。 該協議 該協議的主要條款概述如下： 合作內容： 1 • 甲方：福建日鑫機械租賃有限公司 • 乙方：博雷頓科技股份公司 訂約各方將根據該協議條款建立戰略合作關係。在各單項項目實施之前，訂約各 方將根據此框架協議和合作的需要再另行簽署正式的執行合同。該協議自本公告 之日起生效，合作期為2年。屆滿後訂約各方可在平等協商基礎上優先續約。 ...

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） 有關自願性公告之補充公告 茲提述博雷頓科技股份公司（「本公司」，連同其附屬公司統稱「本集團」）於2025年 8月20日發佈的自願公告（「原公告」）。除文義另有所指外，本公告所用之詞彙與 原公告所界定者具有相同涵義。 本公司謹此補充說明，截至原公告日期及本公告日期，該協議僅屬各方就潛在合 作事宜所簽署之意向性協議。該協議項下有關現實世界資產(RWA)代幣化、合規 Web3支付系統等計劃目前仍處於初步研究及探討階段，尚未就具體合作方式、資 產範圍、時間表或其他條款達成任何最終決定。 倘日後本公司與相關方就上述事項簽訂任何具約束力的協議，本公司將遵守適用 的法律法規及監管要求（包括《香港聯合交易所有限公司證券上市規則》的規定）， 並依據《香港聯合交易所有限公司證券上市規則》的規定，適時刊發進一步公告， 以向股東及公眾提供最新資料。 承董事會命 博雷頓科技股份公司 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 ...

Group 1 - Boreton (01333.HK) saw an early morning increase of over 8% [1] - As of the time of reporting, the stock rose by 3.93%, reaching HKD 37 [1] - The trading volume amounted to HKD 50.5061 million [1]

Core Viewpoint - Boreton (01333) is experiencing a significant increase in stock price, reflecting positive market sentiment regarding its role in the transition to renewable energy and the electrification of mining operations [1] Company Summary - Boreton's chairman, Chen Fangming, highlighted the ongoing global transition from fossil fuels to renewable energy during the China International Mining Conference, emphasizing the integration of electrification, energy storage, and artificial intelligence in changing energy supply and usage [1] - The company offers a range of electric mining equipment, including electric loaders and electric mining trucks, with products like the BRT105E featuring a 700 kWh battery and the newly developed BRT135E designed for heavy-duty uphill mining scenarios with an 800 kWh battery [1] - Boreton's electric mining solutions are becoming increasingly cost-competitive, as more clients are opting for electrification, indicating a shift from policy-driven to market-driven dynamics in the industry [1] Industry Summary - The mining sector is under pressure to expand production due to rising demand for resources like copper, nickel, lithium, and cobalt, which are essential for electric vehicles, energy storage, and grid upgrades [1] - The efficiency of energy usage in mining operations directly impacts profitability, making electrification a critical focus for the industry [1] - The combination of cost pressures and technological advancements positions mining as a key area for the implementation of renewable energy solutions and technological innovations [1]

Core Viewpoint - Boreton (01333) is experiencing a significant stock price increase, reflecting positive market sentiment regarding its role in the transition to renewable energy and the electrification of mining operations [1] Group 1: Industry Trends - The global energy structure is transitioning from fossil fuels to renewable energy, with the integration of electrification, energy storage, and artificial intelligence changing energy supply and usage [1] - The demand for resources such as copper, nickel, lithium, and cobalt is increasing due to their applications in electric vehicles, energy storage, and grid upgrades, putting pressure on the mining industry to expand production [1] Group 2: Company Developments - Boreton's chairman, Chen Fangming, highlighted that the electrification of mining has reached a significant cost advantage, indicating a shift from policy-driven to market-driven dynamics [1] - Boreton offers a range of electric products, including electric loaders and electric mining trucks, with the BRT105E featuring a 700 kWh battery and the newly developed BRT135E designed for heavy-duty uphill mining scenarios with an 800 kWh battery [1] - The BRT135E is equipped with an efficient energy recovery system that reduces energy consumption and enhances operational range [1]

Group 1 - The stock of Boreton (01333.HK) rose over 5% towards the end of trading on October 13, reaching a price of 37.66 HKD [2] - The trading volume for Boreton was 38.21 million HKD at the time of reporting [2]

Core Viewpoint - Boreton (01333) shares rose over 5%, currently up 5.55% at HKD 37.66, with a trading volume of HKD 38.21 million [1] Group 1: Strategic Partnerships - Boreton has recently announced a strategic cooperation agreement with Mingyang Mining, aiming for long-term collaboration in the mining sector based on complementary advantages and win-win cooperation principles [1] - In August, Boreton signed a strategic cooperation agreement with Huawei Digital Energy, focusing on zero-carbon smart mining construction and pure electric mining truck supercharging technology, further deepening collaboration to promote global mining's green and low-carbon transformation [1]

Core Viewpoint - Boleton (01333) has seen a significant increase in stock price, rising over 5% following the announcement of a strategic cooperation agreement with Mingyang Mining, focusing on long-term collaboration in the mining sector [1] Group 1: Company Developments - Boleton's stock price rose by 5.55%, reaching HKD 37.66, with a trading volume of HKD 38.21 million [1] - The strategic cooperation agreement with Mingyang Mining aims to enhance electric and intelligent development in mining transportation through complementary advantages and win-win cooperation [1] - In August, Boleton signed a strategic cooperation agreement with Huawei Digital Energy, focusing on zero-carbon smart mining construction and ultra-fast charging technology for electric mining trucks [1] Group 2: Industry Trends - The agreements signify a shift towards green and low-carbon transformation in the global mining industry, highlighting the industry's focus on sustainability and technological advancement [1]

截至月份: 2025年9月30日 狀態: 新提交 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 致：香港交易及結算所有限公司 備註： 公司名稱: 博雷頓科技股份公司 (「本公司」) 呈交日期: 2025年10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 ...

| 第一章 | 總則 | 2 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 4 | | 第三章 | 股份和註冊資本 | 5 | | 第四章 | 股份增減和回購 | 9 | | 第五章 | 購買公司股份的財務資助 | 12 | | 第六章 | 股票和股東名冊 | 14 | | 第七章 | 股東的權利與義務 | 19 | | 第八章 | 股東會 | 25 | | 第九章 | 董事會 | 42 | | 第十章 | 董事會秘書 | 52 | | 第十一章 | 監事會 | 52 | | 第十二章 | 總經理及其他高級管理人員 | 56 | | 第十三章 | 公司董事、監事及高級管理人員的資格和義務 | 57 | | 第十四章 | 財務會計制度與利潤分配 | 65 | | 第十五章 | 會計師事務所的聘任 | 72 | | 第十六章 | 通知和公告 | 73 | | 第十七章 | 合併、分立、增資、減資、解散和清算 | 76 | | 第十八章 | 修改章程 | 80 | | 第十九章 | 爭議解決 | 81 | | 第二十章 | 附則 | 81 | 第一章 總則 第七條 公司為永久存續的 ...