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。 緊隨本次增持後，於本公告日期，陳先生合共持有本公司118,103,590股股份 （其中包括57,801,700股內資股和60,301,890股H股），佔本公司已發行總股數的 30.31%（內資股持股比例為41.76%，H股持股比例為24.00%）。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及法規的 規限下進一步增持本公司股份的可能性。 承董事會命 博雷頓科技股份公司 主席、總經理兼執行董事 陳方明先生 香港，2025年12月10日 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。 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 董事及控股股東增持股份 本公告乃由博雷頓科技股 ...

Group 1 - The core viewpoint of the article highlights that Boreton, recognized as the first zero-carbon mining robot company, has received the "2025 Shanghai Stock Exchange Eagle Gold Quality" award, affirming its technological innovation capabilities and high-quality development in the capital market [1][5] - The "Shanghai Stock Exchange Eagle Gold Quality" award, organized by Xinhua News Agency and Shanghai Securities Journal, focuses on the quality of listed companies and aims to stimulate market vitality by recognizing outstanding companies and management teams [3] - Boreton is leading the intelligent mining revolution with the launch of its new generation of unmanned mining trucks, marking a shift from technology demonstration to large-scale production, which will accelerate the industrialization of zero-carbon mining [4] Group 2 - Boreton's comprehensive green mining solution includes a complete closed-loop system of energy and production, significantly improving cost structure and operational efficiency for mining enterprises, thus driving the green transformation of the industry [4] - The company has been recognized as the "Best Hong Kong Stock Connect Company," reflecting its solid governance, industry position, and ability to create long-term value, further establishing its credibility in the capital market [6] - Boreton's technology system provides a feasible path for the structural transformation of the mining industry in China, enhancing the country's influence in the global mining automation and greenization process [6][7]

Core Points - Boreton (01333.HK) announced a capital increase agreement on December 2, 2025, involving a total cash contribution of RMB 40 million to Boreton Intelligent [1] - The capital contributions include RMB 24 million from the company, RMB 3 million from Boreton Investment, RMB 6 million from Cui Hongyang, RMB 4 million from Huang Haike, and RMB 3 million from Bai Furui [1] - Following the capital increase, the registered capital of Boreton Intelligent will rise from RMB 10 million to RMB 50 million, with ownership stakes adjusted accordingly [1] Ownership Structure - After the capital increase, the company will hold approximately 68% of Boreton Intelligent, while Boreton Investment will hold about 6%, Cui Hongyang 12%, Huang Haike 8%, and Bai Furui 6% [1] - Despite the reduction in ownership from 100% to approximately 68%, Boreton Intelligent will remain a subsidiary of the company and will be included in the group's consolidated financial statements [1]

Core Viewpoint - Boreton (01333) has entered into a capital increase agreement to raise a total of RMB 40 million for its wholly-owned subsidiary, Boreton Intelligent, which will enhance its capital strength and support the development of smart mining and automation-related businesses [1][2]. Group 1: Capital Increase Details - The capital increase agreement involves contributions from Boreton (RMB 24 million), Boreton Investment (RMB 3 million), Mr. Cui Hongyang (RMB 6 million), Mr. Huang Haike (RMB 4 million), and Mr. Bai Furui (RMB 3 million) [1]. - Following the capital increase, the registered capital of Boreton Intelligent will rise from RMB 10 million to RMB 50 million, with ownership stakes adjusted to approximately 68% for Boreton, 6% for Boreton Investment, 12% for Mr. Cui, 8% for Mr. Huang, and 6% for Mr. Bai [1]. Group 2: Business Focus and Strategic Implications - Boreton Intelligent specializes in technology services, development, AI applications, manufacturing and sales of smart vehicle equipment and mining machinery, and provides solutions related to smart control systems and engineering research [2]. - The capital increase will facilitate the integration of resources from various stakeholders and focus on the research and deployment of unmanned mining trucks [2]. - This funding will strengthen Boreton Intelligent's financial foundation, optimize its equity structure, enhance governance, and promote long-term sustainable development, ultimately boosting its core competitiveness [2].

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 先生告知，于本公告日期收市后，陈先生于市场内以自有资金购入合共7.5万股本公司H股，约占本公司 已发行股份总数的0.02%。 紧随本次增持后，于本公告日期，陈先生合共持有本公司1.18亿股股份(其中包括5780.17万股内资股和 6024.69万股H股)，占本公司已发行总股数的30.30%(内资股持股比例为41.76%，H股持股比例为 23.98%)。据陈先生表示，彼对本集团的未来发展前景充满信心，不排除考虑于适当时机在适用法律及 法规的规限下进一步增持本公司股份的可能性。 ...

Core Viewpoint - The chairman and major shareholder of Boreton (01333), Mr. Chen Fangming, has purchased a total of 75,000 H-shares of the company, representing approximately 0.02% of the total issued shares, indicating his confidence in the company's future development prospects [1] Group 1 - Mr. Chen's recent purchase increases his total holdings to 118 million shares, which includes 57.8017 million domestic shares and 60.2469 million H-shares, accounting for 30.30% of the company's total issued shares [1] - The breakdown of Mr. Chen's holdings shows a domestic shareholding ratio of 41.76% and an H-shareholding ratio of 23.98% [1] - Mr. Chen has expressed the possibility of further increasing his stake in the company at an appropriate time, subject to applicable laws and regulations [1]

Group 1 - The core point of the news is that Boreton (01333) has entered into a capital increase agreement to raise a total of RMB 40 million for its wholly-owned subsidiary, Boreton Intelligent, which will enhance its capital strength and support its strategic development in smart mining and automation [1][2] Group 2 - The capital increase involves contributions from various parties, including RMB 24 million from the company, RMB 3 million from Boreton Investment, RMB 6 million from Mr. Cui Hongyang, RMB 4 million from Mr. Huang Haike, and RMB 3 million from Mr. Bai Furui, resulting in a total registered capital increase from RMB 10 million to RMB 50 million for Boreton Intelligent [1] - After the capital increase, the ownership structure of Boreton Intelligent will change, with the company holding approximately 68%, Boreton Investment 6%, Mr. Cui Hongyang 12%, Mr. Huang Haike 8%, and Mr. Bai Furui 6% [1] - Boreton Intelligent focuses on technology services, development, AI applications, and manufacturing of smart vehicle equipment and mining machinery, aiming to innovate in the application of intelligent mining and automation scenarios [2] - The capital increase is expected to optimize the equity structure, enhance governance, and promote long-term sustainable development, ultimately strengthening the company's core competitiveness [2]

格隆汇12月2日丨博雷顿(01333.HK)宣布，董事会获公司主席、总经理、执行董事及控股股东陈方明告 知，于本公告日期收市后，陈方明于市场内以自有资金购入合共75,000股公司H股，约占本公司已发行 股份总数的0.02%。 ...

Core Viewpoint - Boreton (01333.HK) announced a capital increase agreement on December 2, 2025, involving a total investment of RMB 40 million into Boreton Intelligent, which will change the ownership structure of the subsidiary [1] Group 1: Capital Increase Details - The company will contribute RMB 24 million, while Boreton Investment will contribute RMB 3 million, Cui Hongyang RMB 6 million, Huang Haike RMB 4 million, and Bai Furui RMB 3 million, totaling RMB 40 million for the capital increase [1] - Following the capital increase, the registered capital of Boreton Intelligent will rise from RMB 10 million to RMB 50 million [1] Group 2: Ownership Structure Changes - After the capital increase, the ownership of Boreton Intelligent will be approximately 68% held by the company, 6% by Boreton Investment, 12% by Cui Hongyang, 8% by Huang Haike, and 6% by Bai Furui [1] - Despite the company's ownership percentage decreasing from 100% to approximately 68%, Boreton Intelligent will remain a subsidiary and will be included in the group's consolidated financial statements [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. 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 ...