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3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 博耳電力控股有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01685 | 說明 | | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | | 0.1 HKD | | | 200,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | | 本月底結存 | | | 2,000,000,000 | HKD | | | 0.1 HKD | | | 200,00 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 博耳電力控股有限公司 | | 股份代號 | 01685 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年十二月三十一日止年度之特別末期股息 | | | 公告日期 | 2026年3月23日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 特別股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.0035 HKD | | 股東批准日期 | 2026年5月22日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.0035 HKD | | 匯率 ...

EF001 免責聲明 | 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 | | | --- | --- | | 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。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 博耳電力控股有限公司 | | 股份代號 | 01685 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年十二月三十一日止年度之末期股息 | | | 公告日期 | 2026年3月23日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.007 HKD | | 股東批准日期 | 2026年5月22日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.007 HKD | | 匯率 | 1 ...

Financial Performance - For the year ended December 31, 2025, the revenue of Boer Power Holdings Limited was RMB 647,706,000, a decrease of 4.8% compared to RMB 680,276,000 in 2024[12]. - Profit before taxation for 2025 was RMB 21,681,000, down 44.4% from RMB 38,872,000 in 2024[12]. - The profit for the year attributable to equity shareholders was RMB 17,965,000, a decline of 42.3% compared to RMB 31,051,000 in 2024[12]. - The Group recorded revenue of RMB647.7 million, representing a slight year-on-year decrease of 4.8%[17]. - Profit from operations amounted to RMB39.7 million, down from RMB61.8 million in the previous year[17]. - Profit for the year was RMB18.6 million, compared to RMB31.1 million in the previous year[17]. - The Group's profit before taxation and profit for the year decreased by 44.2% and 40.3%, amounting to RMB21.7 million and RMB18.6 million respectively[42]. - The profit for the year was RMB 18.6 million, with a net profit margin of 2.9%, down from RMB 31.1 million and 4.6% in 2024[90]. Assets and Liabilities - The total assets of the company as of December 31, 2025, were RMB 1,548,308,000, while total liabilities were RMB 1,249,143,000, resulting in net assets of RMB 299,165,000[12]. - Total assets as of December 31, 2025, were RMB 1,548.3 million, an increase from RMB 1,525.2 million in 2024, while total liabilities rose to RMB 1,249.1 million from RMB 1,213.5 million[96]. - The gearing ratio decreased to 72.8% as of December 31, 2025, down from 80.7% in 2024, mainly due to a decrease in total borrowings[97]. Dividends - The company declared a final dividend of HKD 0.7 per ordinary share and a special final dividend of HKD 0.35 per ordinary share for 2025[12]. - The Group plans to pay a final dividend of HK0.7 cents per ordinary share and a special final dividend of HK0.35 cents per ordinary share[18]. Market and Economic Conditions - China's GDP for 2025 was approximately RMB 140 trillion, with a year-on-year growth of 5%[14]. - National fixed asset investment in China exceeded RMB 48 trillion, reflecting a year-on-year decline of 3.8%[14]. - Global electricity demand is projected to grow at an average annual rate of 3.6% by 2030, representing a 50% increase compared to the past decade[29]. - Current annual grid investment of approximately $400 billion will need to increase by 50% by 2030 to meet rising demand[29]. - By 2030, global data center electricity demand is expected to increase by 75 to 125 gigawatts, highlighting the pressure on power infrastructure[24]. Strategic Initiatives - The Group focused on cost reduction and efficiency enhancement initiatives to adapt to the challenging macroeconomic environment[14]. - Boer Power continued to strengthen its core competitiveness and diversified customer base amid complex economic conditions[14]. - The Group aims to balance growth and returns while safeguarding shareholders' interests through refined cost control and diversified revenue streams[18]. - The Group aims to deepen its presence in urban rail transit and wastewater treatment sectors, focusing on power supply reliability and energy efficiency[28]. - The Group will continue to focus on overseas expansion and enhance global resource integration capabilities to support sustainable long-term development[31]. Technological Development - The Group's proprietary "Cloud Smart" power big data platform integrates hardware and software to provide intelligent energy management solutions[21]. - The Group's "One-Stop Intelligent Power Solution" integrates real-time monitoring and dynamic allocation, enhancing grid dispatch flexibility and supporting renewable energy integration[25]. - The Group's proprietary power big data platform, "Cloud Smart," enhances energy management through modern communication and internet technologies[46]. - The Group's "One-Stop Computing Centre Solution" developed by the Group has received high recognition from customers, reflecting its strong R&D capabilities[49]. Operational Efficiency - Operating cash flow has maintained a net inflow position for ten consecutive years, reflecting effective financial management[43]. - The Group continues to optimize its debt structure and reduce financial costs, enhancing overall operational efficiency[45]. - Selling and distribution expenses increased significantly due to strategic investments in overseas market promotion[42]. - The Group is committed to optimizing cash flow management and maintaining healthy operational cash flow amidst macroeconomic uncertainties[63]. Human Resources - As of December 31, 2025, the Group had 632 employees, an increase from 626 employees in 2024, with total staff costs amounting to RMB 97.2 million, up from RMB 88.1 million in 2024[109][116]. - The Group emphasizes competitive remuneration packages and regularly reviews compensation policies based on industry benchmarks and individual performance[110][117]. Corporate Governance - The Group's commitment to good corporate governance emphasizes transparency, accountability, and independence to enhance shareholder value[180]. - The Board consists of eight Directors, including five Executive Directors and three Independent Non-executive Directors, ensuring a balanced composition with relevant industry knowledge[184]. - The Company has complied with the Corporate Governance Code, with the exception of a deviation from code provision C.2.1, which is explained in the report[181]. - The Board has established the Group's purpose, values, and strategy, promoting a culture of integrity and ethical behavior across the organization[194].

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 博耳電力控股有限公司 呈交日期: 2026年2月27日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01685 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 HKD | | 200,000,000 | 本月底法定/註冊股本總額： HKD 200,000,0 ...

Group 1 - The company, Boral Power (01685.HK), announced that its board meeting will be held on March 23, 2026, to approve the annual performance for the year ending December 31, 2025, and to consider the payment of a final dividend, if any [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 就 因 本 公 告 全 部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 承董事會命 博耳電力控股有限公司 主 席 錢毅湘 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1685） 董事會會議通知 博耳電力控股有限公司（「本公司」）董事會（「董事會」）謹 此 宣 佈，董 事 會 會 議 將 於 二零二六年三月二十三日（星 期 一）舉 行，其 中 包 括 批 准 本 公 司 及 其 附 屬 公 司 截 至二零二五年十二月三十一日止年度之全年業績及考慮派付末期股息（如 有）。 BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司 香 港，二 零 二 六 年 二 月 二 十 七 日 於 本 公 告 日 期，董 事 會 包 括(i)五 名 執 行 董 事：錢 毅 湘 先 生、賈 凌 霞 女 士、查 賽 彬 先 生（余 偉 銘 先 生 為 其 替 任 董 事）、錢 仲 明 先 ...

Group 1 - The core viewpoint of the article highlights the significant stock price increase of Bo'er Electric (01685), which has risen over 46% recently and has accumulated a monthly increase of over 200% [1] - As per the report from Aijian Securities, data centers have become a core incremental application scenario in the power equipment industry, driving demand growth and technological iteration in power equipment [1] - Industry data indicates that the global data center's new installed capacity is expected to reach 14 GW in 2024, with a substantial increase in power density per cabinet, leading to higher requirements for the stability and efficiency of power supply [1] Group 2 - Bo'er Electric's mid-term report shows that the company is a leading one-stop high-end comprehensive power distribution system and solution provider in China, having established strong technical barriers in the smart distribution field [1] - The company offers unique IEM one-stop solution services through its self-developed "Huiyun" big data platform, ensuring the safety and stability of power supply for data centers while reducing energy consumption through intelligent power distribution solutions [1] - These efforts help clients achieve sustainable development in the data center industry [1]

Group 1 - As of February 12, 139 stocks reached a 52-week high, with the top three being Bohr Power (01685), GUANZE MEDICAL (02427), and Clinique Holdings (08367), achieving high rates of 80.95%, 80.84%, and 43.82% respectively [1] - Bohr Power (01685) closed at 0.690, with a peak price of 0.760, marking an increase of 80.95% [1] - GUANZE MEDICAL (02427) closed at 1.390, reaching a high of 3.020, reflecting a growth of 80.84% [1] Group 2 - Other notable stocks that reached new highs include HPC HOLDINGS (01742) with a high rate of 26.53%, and Zhipu (02513) with a high rate of 25.14% [1] - China National Heavy Duty Truck (03808) achieved a high rate of 13.26%, closing at 42.380 with a peak of 45.780 [1] - Tianjin Jianfa (02515) reached a high rate of 12.28%, closing at 0.970 with a peak of 1.280 [1] Group 3 - The report also lists stocks that experienced a decline, with Minfu International (08511) dropping by 25.00%, closing at 0.730 with a low of 0.600 [4] - Other stocks that saw significant declines include Baideli Holdings (06909) with a decrease of 20.51% and XI Ernan Samsung (07347) with a decline of 12.80% [4] - The overall market shows a mix of high-performing stocks alongside those facing downward pressure, indicating varied investor sentiment [4]

Group 1 - The core viewpoint of the article highlights the significant rise in the stock price of Bo'er Electric (01685), which increased by over 130%, reaching HKD 0.69 with a trading volume of HKD 21.18 million [1] - A report from Aijian Securities indicates that data centers have become a core incremental application scenario in the power equipment industry, driving demand growth and technological iteration in power equipment [1] - Industry data shows that the global data center's new installed capacity is expected to reach 14 GW in 2024, with a substantial increase in power density per rack, leading to higher requirements for the stability and efficiency of power supply [1] Group 2 - Bo'er Electric's interim report reveals that the company is a leading one-stop high-end comprehensive power distribution system and solution provider in China, having established strong technical barriers in the smart distribution field [1] - The company offers a unique IEM one-stop solution service through its self-developed "Huiyun" big data platform, ensuring the safety and stability of power supply for data centers while reducing energy consumption through intelligent power distribution solutions [1] - These efforts contribute to the sustainable development of the data center industry [1]