博雷顿(01333)发布公告，配售协议项下的所有条件已获达成，且配售已于2025年11月24日完成。合共 1000万股新H股(分别占紧随配售完成后经配发及发行配售股份扩大的已发行H股及已发行股份总数的约 3.98%及约2.57%)已按照配售协议所载条款并在其条件规限下按配售价每股H股25.08港元成功配售予不 少于六名承配人。配售的所得款项总额及所得款项净额(扣除佣金及估计开支后)分别为约2.508亿港元及 约2.40亿港元。 ...

FF305 公司名稱： 博雷頓科技股份公司 (「本公司」) 呈交日期： 2025年11月24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 。 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 B. 贖回/購回股份 (擬註銷但截至期終結存日期尚未註銷) (註5及6) 第 2 頁 共 6 頁 v 1.3.0 FF305 確認 根據《主板上市規則》第13.25C條 / 《GEM上市規則》第17.27C條，我們在此確認，據我們所知所信，第一章節所述的每項股份發行或庫存股份出售或轉讓已獲發行人董事會正式授權批准，並遵 照所有適用上市規則、法律及其他監管規定進行，並在適用的情況下： (註7) (i) 上市發行人已收取其在是次股份發行或庫存股份出售或轉讓應得的全部款項； | 第一章節 | | | | | | | | | | ...

| 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 第一條 為維護博雷頓科技 ...

智通财经APP讯，博雷顿(01333)发布公告，配售协议项下的所有条件已获达成，且配售已于2025年11月 24日完成。合共1000万股新H股(分别占紧随配售完成后经配发及发行配售股份扩大的已发行H股及已发 行股份总数的约3.98%及约2.57%)已按照配售协议所载条款并在其条件规限下按配售价每股H股25.08港 元成功配售予不少于六名承配人。配售的所得款项总额及所得款项净额(扣除佣金及估计开支后)分别为 约2.508亿港元及约2.40亿港元。 ...

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，並表明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。 本公告僅供參考，並不構成收購、購買或認購任何證券的邀請或要約，亦並非擬用作邀請提出 相關要約或邀請。本公告或其任何副本概不得直接或間接帶入美國或於美國（包括其領土及屬 地、美國任何州及哥倫比亞特區）派發。尤其是，本公告並不構成亦並非在美國或其他地方出 售證券的要約或招攬購買或認購證券的任何要約。除非已根據1933年美國證券法（經修訂）登記 或獲豁免登記，否則證券不得在美國提呈發售或出售。於美國進行的任何證券公開發售將僅以 招股章程的方式進行，該招股章程可自證券發行人或銷售方取得，並載有發行人及管理層的詳 細資料以及財務資料。本公司無意於美國公開發售本公告所述證券。 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） 完成根據一般授權配售新H股 及 修訂公司章程 整體協調人及配售代理 董事會欣然宣佈，配售協議項下的所有條件已 ...

Core Viewpoint - The company has entered into a strategic cooperation agreement with Mingyang Mining for the purchase of at least 1,000 electric driverless mining trucks and related services over the cooperation period from September 23, 2025, to September 22, 2028 [1] Group 1 - The initial order received from Mingyang Mining includes pure electric wide-body mining trucks equipped with driverless control chassis, with an order value of 65.2 million RMB [1] - The company has commenced full production preparations in response to the order, ensuring the orderly advancement of product manufacturing, factory testing, delivery, and acceptance processes to guarantee high-quality delivery of the order [1]

Core Viewpoint - Boreton (01333) has signed a strategic cooperation agreement with Mingyang Mining for the purchase of at least 1,000 electric driverless mining trucks and related services from 2025 to 2028 [1] Group 1 - The cooperation period is set from September 23, 2025, to September 22, 2028 [1] - Mingyang Mining has issued the first batch of orders for driverless electric wide-body mining trucks, amounting to 65.2 million RMB [1] - Boreton has initiated comprehensive production preparations to ensure high-quality delivery of the orders [1]

近日，本公司已收到鳴陽礦業發出的首批搭載無人駕駛線控底盤的純電動寬體礦 卡採購訂單，訂單金額為6,520萬元人民幣。本公司已根據訂單要求，全面啟動生 產準備工作，並將有序推進產品製造、出廠檢測、發運及驗收等各環節工作，以 全力保障訂單高質量交付。 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 有關戰略合作協議之履行進展 本公告乃由博雷頓科技股份公司（「本公司」，連同其附屬公司統稱「本集團」）自願 作出，以更新與新疆鳴陽礦業建設集團有限公司（「鳴陽礦業」）訂立之戰略合作協 議的履行情況。 茲提述本公司日期為2025年9月25日的公告，鳴陽礦業與本公司簽署了一項戰略 合作協議，合作期內（2025年9月23日至2028年9月22日）鳴陽礦業擬向本公司購 買不少於1,000台電動礦卡無人駕駛車輛及無人駕駛服務 ...

Core Insights - The company Boreton (01333) announced the launch of a new unmanned mining truck on November 21, 2025, at its Wuhan factory, showcasing advanced electric chassis architecture and self-developed technology [1][2] Group 1: Product Features - The new unmanned mining truck is designed for high-level automation in complex open-pit mining conditions, featuring a multi-modal large model scheduling system and an end-to-end intelligent driving system [1] - The truck incorporates multi-spectral perception models and dual-redundant path planning, enabling comprehensive perception and decision-making capabilities for long-distance detection and terrain adaptability [1] - The vehicle has a no-cab design, reducing weight and height, thus improving maneuverability, and is constructed with Q550E high-strength steel and a full box-section beam structure [1] Group 2: Energy and Safety Systems - The energy system is equipped with a 1056-degree battery, allowing for long-lasting performance and rapid charging, suitable for high-intensity continuous operations [1] - The truck features a fully hydraulic steering and disc hydraulic braking system, with a large energy storage device that shortens braking distances [1] - Multiple safety measures are implemented in perception, decision-making, and execution, including an emergency manual steering mechanism and dual-lifting hydraulic cylinders for stability during lifting operations [1] Group 3: Strategic Implications - The launch of the unmanned mining truck aims to enrich the company's product portfolio and enhance its strategic positioning in the mining, new energy, and intelligent sectors [2] - This product aligns with industry trends towards automation, unmanned operations, and low-carbon solutions, potentially offering customers safer, more efficient, and environmentally friendly transportation options [2]

Core Viewpoint - The company Boreton (01333) announced the launch of a new unmanned mining truck product at a ceremony in its Wuhan factory on November 21, 2025, aimed at enhancing its product portfolio and strategic layout in the fields of mining, new energy, and intelligence [1] Product Features - The new unmanned mining truck is based on an advanced electric chassis architecture and a fully self-developed technology system, enabling high-level unmanned operations in complex open-pit mining conditions [1] - The vehicle is equipped with a multi-modal large model scheduling system and an end-to-end (E2E) intelligent driving system, integrating multi-spectral perception models and dual-redundant path planning to create comprehensive perception-decision capabilities [1] - The design features a cabin-less structure, reducing overall weight and height, thus improving passability [1] - The truck's frame is made of Q550E high-strength steel, featuring a full box-type beam structure combined with an oil-gas suspension and A-type frame [1] - It is powered by a 1056-degree battery, supporting long-lasting endurance and fast charging, suitable for high-intensity continuous operations [1] - The vehicle employs a fully hydraulic steering and disc hydraulic braking system, equipped with a large energy storage device for shorter braking distances [1] - The system includes an emergency manual steering mechanism and dual-lifting hydraulic cylinders for maintaining stability during lifting operations, with multiple safety measures in perception, decision-making, and execution [1] Industry Trends - The launch of the unmanned mining truck aligns with industry trends towards intelligence, unmanned operations, and low-carbon development, promising to provide customers with safer, more efficient, and environmentally friendly transportation solutions [1]