Breton Technology Co., Ltd. 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。 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） 於2025年9月26日舉行之2025年臨時股東會的投票結果 投票表決結果 於臨時股東會上所提呈的議案的投票表決結果如下： 茲提述博雷頓科技股份公司（「本公司」）日期為2025年9月9日有關本公司2025 年臨時股東會（「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2025年9月26日（星期五）上午十時正於中國上海市 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，已發行股份總數為379,651,762股股份（包括138,410,231股內 資股及241,241,531股H股），該等股份賦予持有人權利出席臨時股東 ...

Core Viewpoint - Boreton (01333) has entered into a strategic cooperation agreement with Mingyang Mining to enhance the electrification and automation of mining operations, leading to increased operational efficiency and safety [1] Group 1: Company Developments - Boreton's stock opened significantly higher, rising by 7.44% to HKD 41.28, with a trading volume of HKD 18.568 million [1] - The strategic cooperation aims to establish a long-term partnership in the field of autonomous transportation in mining [1] Group 2: Partnership Details - The agreement focuses on the complementary advantages and win-win cooperation principles between the parties involved [1] - Mingyang Mining will handle the overall excavation and transportation operations and plans to purchase no less than 1,000 electric autonomous mining trucks and related services from Boreton [1] - Boreton will provide electric mining truck products and autonomous driving technology to Mingyang Mining [1]

Core Viewpoint - Boleton (01333) has seen a significant increase in stock price, rising by 7.44% to HKD 41.28, following the announcement of a strategic cooperation agreement with Mingyang Mining [1] Group 1: Strategic Cooperation - Boleton and Mingyang Mining have entered into a strategic cooperation agreement aimed at long-term collaboration in the mining business, focusing on the electrification and intelligent development of mining transportation [1] - The agreement emphasizes complementary advantages and win-win cooperation between the parties involved [1] Group 2: Autonomous Mining Transportation - The partnership will establish a long-term strategic relationship in the field of autonomous transportation in mining, promoting the application of electric mining trucks and autonomous driving systems [1] - Both companies aim to enhance operational efficiency and safety levels in mining areas through deep cooperation [1] Group 3: Purchase Agreement - Mingyang Mining is set to purchase no less than 1,000 electric autonomous mining trucks and related services from Boleton for various mining operations, including earthworks, excavation, transportation, and unloading [1] - Boleton will provide electric mining truck products and autonomous driving technology to Mingyang Mining [1]

Core Insights - The article highlights the rapid growth of AI applications in the energy sector, particularly in the context of zero-carbon mining robots, with Boreton (01333) positioned as a leading player in this niche market [1][2]. Group 1: Policy and Market Drivers - Recent policies from the National Energy Administration, including the "Implementation Opinions on Promoting High-Quality Development of 'AI + Energy'," are driving the integration of AI in energy applications [1][2]. - The dual carbon policy is steering the transition of mining engineering towards renewable energy, making it a key focus area for zero-carbon initiatives [2]. Group 2: Company Developments - Boreton has secured a strategic cooperation agreement with Mingyang Mining to provide at least 1,000 electric unmanned mining vehicles, indicating a growing demand for electric and intelligent mining solutions [3]. - The company has received a significant order worth 118 million yuan from China Resources Cement, showcasing its strong client relationships and order pipeline [3][4]. Group 3: Technological Innovations - Boreton is collaborating with Huawei to develop a "networked energy storage technology," aiming to transform mining operations from energy consumers to clean energy producers [5]. - The company is also advancing its energy storage projects, evidenced by a recent contract with Guoxia Technology for energy storage system equipment, marking a significant step in its development [6]. Group 4: Market Recognition and Growth Potential - Boreton's innovative approach in AI and energy applications has led to its inclusion in the Hang Seng Composite Index, reflecting strong market recognition and potential for valuation growth [7]. - The company is expected to enhance its growth trajectory through its light storage energy services, which are seen as a new growth avenue [7].

Core Insights - The article highlights the rapid growth of AI applications in the energy sector, particularly focusing on Boreton as a leader in the zero-carbon mining robot industry, leveraging AI technology for autonomous mining solutions [1][7] - Boreton's strategic partnerships and contracts, including collaborations with major companies like Huawei and China Resources Cement, are driving its growth and market presence [5][6][4] Policy and Market Trends - The dual push from government policies, such as the recent guidelines from the National Energy Administration, is fostering high-quality growth in energy equipment, particularly in the context of zero-carbon initiatives [2] - The demand for zero-carbon mining robots is expected to rise significantly, with the market for new energy engineering machinery projected to maintain double-digit compound growth rates [2] Company Developments - Boreton has secured a strategic cooperation agreement with Mingyang Mining to provide at least 1,000 electric unmanned mining vehicles, indicating a strong order pipeline and commitment to electric and intelligent mining solutions [3] - The company has been recognized for its quality and service, receiving the "Quality Supplier" award from China Resources Cement, which reflects its strong performance in the mining sector [4] Technological Innovations - Boreton is exploring the zero-carbon economy by providing integrated green and intelligent operational solutions, including a partnership with Huawei to develop networked energy storage technology for mining applications [5][6] - The company is set to launch its self-developed autonomous mining vehicles, focusing on safety, efficiency, and environmental sustainability, which aligns with the industry's shift towards cleaner energy production [7] Market Recognition - Boreton's inclusion in the Hang Seng Composite Index in September indicates strong market recognition and potential for valuation growth amidst the AI application investment wave [7]

Major Events - China Railway (00390) recently won bids for 11 major projects, with a total contract value of approximately 50.215 billion yuan [1] - China Communications Technology (03969) secured four important projects in the railway market from July to August [1] - Chow Tai Fook (00659) plans to issue convertible bonds worth 2.218 billion HKD, converting approximately 10% of shares in First Journey Holdings (00697) [1] - Shanghai Pharmaceuticals (02607) transferred 40% equity of Shanghai Pharmaceuticals Group to Shanghai Shansi for about 6.7215 billion yuan [1] - Tianjin Port Development (03382) plans to invest 95.403 million yuan to acquire 5% equity in Eurasia International [1] - Tianjin Port Development (03382) intends to acquire 40% equity in Alliance International for 723 million yuan, increasing its stake to 100% [1] - First Journey Holdings (00697) received investment from Beijing Robotics Fund in Quan Zhi Bo, continuing to increase investment in the robotics industry [1] - Boleton (01333) signed a strategic cooperation agreement with Mingyang Mining to promote the electrification and intelligence of mining transportation [1] - China Biopharmaceutical (01177) completed the first patient enrollment in the Phase I clinical trial of LM-350 "CDH17 ADC" in Australia [1] - Xinjiang Xinmin Mining (03833) proposed to issue A-shares [1] - Jihong Co., Ltd. (02603) expects a year-on-year increase of 55%-65% in net profit attributable to shareholders for the first three quarters [1] Buybacks and Shareholding Changes - Tencent Holdings (00700) repurchased 844,000 shares for 550 million HKD on September 25 [1] - Midea Group (00300) repurchased 2.0 billion yuan worth of 2.7455 million A-shares on September 25 [1] - Anta Sports (02020) repurchased 99.819 million HKD worth of 106,500 shares on September 25 [1] - Guoquan (02517) plans to use up to 100 million HKD for further repurchase of H-shares [1] - Juzi Holding increased its stake by acquiring 1.15 million shares in Giant Bio (02367) [1] - Harmony Health, a shareholder of Goldwind Technology (02208), reduced its holdings by approximately 57.14185 million shares [1]

Group 1 - Boreton (01333.HK) has entered into a strategic cooperation agreement with Xinjiang Mingyang Mining Construction Group Co., Ltd. to promote long-term collaboration in the mining business, focusing on the electrification and intelligent development of mining transportation [1] - The agreement includes establishing a long-term strategic partnership in the field of unmanned transportation in mining, enhancing operational efficiency and safety through the application of electric mining trucks and autonomous driving systems [1] - Mingyang Mining will purchase no less than 1,000 electric unmanned mining trucks and related services from Boreton for excavation, transportation, and unloading from the effective date of the agreement until September 22, 2028 [1] Group 2 - Mingyang Mining is a company established in the People's Republic of China, primarily engaged in mining engineering construction and operations, with extensive experience in project management [2] - The collaboration is expected to further promote the application of electric mining trucks and autonomous driving solutions, enhancing operational efficiency and safety in mining areas, while expanding the group's business in the mining transportation sector [2]

Core Viewpoint - Boreton (01333) has entered into a strategic cooperation agreement with Xinjiang Mingyang Mining Construction Group Co., Ltd. to promote the electrification and intelligent development of mining transportation [1] Group 1: Strategic Cooperation Agreement - The agreement is based on the principles of complementary advantages and win-win cooperation in the mining business sector [1] - Both parties aim to establish a long-term strategic partnership in the field of unmanned transportation in mining [1] Group 2: Responsibilities and Commitments - Mingyang Mining, as the first party, will undertake the overall excavation and transportation business of the mine and plans to purchase no less than 1,000 electric unmanned mining vehicles and services from Boreton by September 22, 2028 [1] - Boreton, as the second party, is responsible for providing electric mining vehicles and unmanned driving technology to Mingyang Mining [1] Group 3: Technological Advantages and Market Expansion - The company possesses leading technology and product advantages in the field of unmanned driving and electrification in mining [1] - This cooperation will help further promote the application of Boreton's electric mining vehicles and autonomous driving solutions, enhancing operational efficiency and safety in mining areas, and expanding the company's business in the mining transportation sector [1]

Core Viewpoint - Boreton (01333) has entered into a strategic cooperation agreement with Xinjiang Mingyang Mining Construction Group Co., Ltd. to promote the electrification and intelligent development of mining transportation [1] Group 1: Strategic Cooperation Agreement - The agreement is based on the principles of complementary advantages and win-win cooperation in the mining business sector [1] - Both parties aim to establish a long-term strategic partnership in the field of unmanned transportation in mining [1] Group 2: Operational Details - Mingyang Mining, as the first party, is responsible for the overall excavation and transportation business of the mine and plans to purchase no less than 1,000 electric unmanned mining vehicles and services from Boreton by September 22, 2028 [1] - Boreton, as the second party, will provide electric mining truck products and unmanned driving technology to Mingyang Mining [1] Group 3: Technological Advantages - The group possesses leading technology and product advantages in the field of unmanned driving and electrification in mining [1] - This cooperation will further promote the application of Boreton's electric mining trucks and autonomous driving solutions, enhancing operational efficiency and safety in mining areas [1]

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 有關訂立戰略合作協議 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。 本公司董事（「董事」）會（「董事會」）欣然宣布，近期新疆鳴陽礦業建設集團有限 公司（「鳴陽礦業」）與本公司訂立了一項戰略合作協議（「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， 在礦山業務領域展開長期戰略合作，推動礦山運輸的電動化及智能化發展。 該協議 該協議的主要條款概述如下： 訂約方：(甲方：) 新疆鳴陽礦業建設集團有限公司；及 (乙方：) 博雷頓科技股份公司 1 合作內容： 合作模式： 期限： 該協議自訂約各方簽署之日起生效，合作期為3年。協議屆滿後，雙方在同等條 件下可優先考慮與對方續 ...