Core Viewpoint - The company has entered into a sales agreement for gas-insulated switchgear equipment, which is expected to generate revenue and align with the interests of the company and its shareholders [1] Group 1: Sales Agreement Details - The company’s indirect wholly-owned subsidiary, Bohr Wuxi, has signed a sales agreement with Bohr Energy Jiangsu to sell 36 sets of gas-insulated switchgear equipment for photovoltaic power generation projects [1] - The total consideration for the sale is approximately RMB 7.22 million (including VAT), with the amount excluding VAT being approximately RMB 6.39 million [1] Group 2: Business Implications - The board believes that the sale of gas-insulated switchgear products is part of the company's ordinary course of business and is conducted on normal commercial terms or better [1] - This transaction is considered beneficial for the company as it will contribute to revenue generation, thus serving the overall interests of the company and all shareholders [1]

Core Viewpoint - The company has entered into a sales agreement for gas-insulated switchgear equipment, which is expected to generate revenue and align with the interests of the company and its shareholders [1] Group 1: Sales Agreement Details - The company’s indirect wholly-owned subsidiary, Bohr Wuxi, has signed a sales agreement with Bohr Energy Jiangsu to sell 36 sets of gas-insulated switchgear equipment for photovoltaic power generation projects [1] - The total consideration for the sale is approximately RMB 7.22 million (approximately RMB 6.39 million excluding VAT) [1] Group 2: Business Implications - The board believes that the sale of gas-insulated switchgear products is part of the company's ordinary course of business and is conducted on normal commercial terms or better [1] - This transaction is considered beneficial for the company as it will contribute to revenue generation [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。 BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司 （於 開 曼 群 島 註 冊 成 立 的 有 限 公 司） （股 份 代 號：1685） 關連交易 銷售設備及零件 於 二 零 二 五 年 十 月 三 日，本 公 司 的 間 接 全 資 附 屬 公 司 博 耳 無 錫 與 博 耳 能 源 江 蘇 訂 立 買 賣 協 議，以 銷 售36套用作光伏發電平價上網項目的氣體絕緣開關 櫃設備及備品備件(及拼櫃服務費及材料)，代 價(含增值稅)約為人民幣7.22 百萬元(不含增值稅約為人民幣6.39百萬元)。 上市規則之涵義 博耳能源江蘇由無錫博耳雲擁有60%的 股 權，並 由 獨 立 第 三 方 擁 有40%的 股 權，其中無錫博耳雲由錢毅湘先生擁有90%的股權，並由賈凌霞女士擁有10% 的 股 權。錢 毅 湘 先 生 為 本 公 ...

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: 2025年9月30日 狀態: 新提交 公司名稱: 博耳電力控股有限公司 呈交日期: 2025年9月30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 200,00 ...

BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 1685) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholder(s), Boer Power Holdings Limited (the "Company") You should liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominees Limited through which your Shares are held (collectively, the "Intermediaries") and provide your email address to your Intermediaries. If you want to receive ...

BOER POWER HOLDINGS LIMITED 博耳電力控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號: 1685) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear registered shareholder(s), Boer Power Holdings Limited (the "Company") – Notice of publication of the 2025 Interim Report ("Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communication are available on the Company's website at www.boerpower.com and the HKEXnews website ...

Economic Overview - In 1HY2025, China's GDP reached approximately RMB 66 trillion, reflecting a year-on-year growth of 5.3%[13] - National fixed asset investment exceeded RMB 24 trillion, up 2.8% year-on-year[13] - Total electricity consumption in China reached 4,841.8 billion kWh, up 3.7% year-on-year[16] - Cumulative installed power generation capacity nationwide reached approximately 3.65 billion kW, a year-on-year increase of 18.7%[16] Investment and Infrastructure - State Grid Corporation of China announced grid project investments in 2025 would exceed RMB 650 billion, with Q1 2025 investments up 27.7% year-on-year[16] - China Southern Power Grid Co., Ltd. plans to reach a record high fixed asset investment of RMB 175 billion in 2025[16] - The demand for electricity is driving grid companies to accelerate investments, enhancing the development of smart distribution networks[16] Business Performance - In 1HY2025, the Group recorded revenue of RMB 309.8 million, a year-on-year increase of 13.5% compared to RMB 272.9 million in the same period last year[22] - The gross profit margin remained stable at 29.1%, with gross profit reaching RMB 90.2 million, up 8.7% year-on-year[22] - Profit before taxation was RMB 9.7 million, representing a year-on-year increase of 2.8%, while profit for the period was RMB 7.8 million, up 14.1% year-on-year[22] Technological Development - The Group's intelligent computing power is projected to reach 1,037.3 EFLOPS by 2025 and 2,781.9 EFLOPS by 2028, with a five-year CAGR of 46.2% from 2023 to 2028[20] - The ongoing technological innovation and application scenarios are expected to unlock significant market potential for the Group's business[16] - The Group's proprietary big data platform, "Cloud Smart," integrates data collection, intelligent analysis, and real-time monitoring, enhancing operational efficiency[26] Energy Storage and New Energy - New energy storage capacity in 1HY2025 reached 21.9 GW/55.2 GWh, with power and energy scales increasing by 69.4% and 76.6% year-on-year, respectively[19] - Total installed capacity of new energy storage is expected to exceed 43 GW/110 GWh for the full year 2025, reflecting rapid industry expansion[19] - The energy storage market is expected to create new opportunities for the Group's energy storage business, driving stable performance growth[31] Research and Development - The Group increased R&D investment during the period to meet growing market demand, leading to several results in product development[22] - Significant R&D investment in components resulted in innovative products, including the "Integrated Power Cabinet," which received industry acclaim for its efficiency and intelligence[37] - The Group plans to increase R&D investment to drive technological breakthroughs and product upgrades, focusing on cutting-edge trends and market demands[51][53] Financial Management - The Group optimized its debt structure and proactively repaid some loans ahead of schedule, improving overall debt levels and reducing financial costs[23] - The Group aims to enhance operational efficiency and profitability by implementing a comprehensive accounts receivable management system and optimizing internal management processes[42] - The Group will continue to implement cost-reduction and efficiency-enhancing strategies to improve overall efficiency and profitability[40] Market Expansion - The Group's overseas market expansion strategy is supported by a growing demand for power infrastructure upgrades in Europe and smart grid technologies, leading to stable revenue growth[35] - The Group intends to expand its overseas business by seizing opportunities from the Belt and Road Initiative and "Power Going Global" policies, enhancing its global market share[48] - The Group aims to strengthen its localized service capabilities in Europe and intensify market development along the Belt and Road and in Southeast Asia[36] Corporate Governance - The company emphasizes good corporate governance, adhering to most provisions of the Corporate Governance Code, with a noted exception regarding the roles of Chairman and CEO being held by the same individual[126][127] - The company has three Independent Non-executive Directors on the Board, ensuring a balance of power and authority[127] Employee Management - The Group emphasizes employee training and development as a key factor in its competitiveness[96][100] - The Group had 632 employees as of June 30, 2025, down from 658 employees as of June 30, 2024, with total staff costs amounting to RMB 43.9 million for the period, compared to RMB 41.8 million for the same period last year[95][99] Financial Results - Revenue for the six months ended June 30, 2025, increased to RMB 309,841,000, up 13.5% from RMB 272,881,000 in the same period of 2024[135] - Gross profit for the same period rose to RMB 90,214,000, representing an 8.5% increase compared to RMB 83,020,000 in 2024[135] - Profit for the period reached RMB 7,789,000, a 14.1% increase from RMB 6,826,000 in the previous year[135] Cash Flow and Assets - Cash used in operating activities for the six months ended June 30, 2025, was RMB 169,437,000, significantly higher than RMB 20,369,000 in the same period of 2024[142] - The balance of cash and cash equivalents at June 30, 2025, was RMB 66,780,000, up from RMB 48,870,000 at the same date in 2024[142] - Total assets as of 30 June 2025 were RMB 1,407.9 million, down from RMB 1,525.2 million as of 31 December 2024[75] Shareholder Information - The Board does not recommend the payment of an interim dividend for the six months ended June 30, 2025[97][101] - The company has not purchased, sold, or redeemed any of its listed securities during the period, and it does not hold any treasury shares as of June 30, 2025[125]

截至月份: 2025年8月31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 公司名稱: 博耳電力控股有限公司 呈交日期: 2025年8月29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 ...

格隆汇8月27日丨博耳电力(01685.HK)公告，2025年上半年，集团持续秉持稳健灵活的经营策略，密切 关注市场变化，深入洞察行业风向，在风险可控的前提下有序推进业务布局。集团亦持续强化精细化管 理策略，通过持续优化业务流程与成本结构，全面提升整体运营效能，保障资金链稳健运转。依托领先 的技术优势与深厚的市场积淀，集团于期内持续致力于智能电力管理解决方案、智能电源及储能业务， 聚焦于通讯及算力中心、市政基建、电力出海等领域及市场，在复杂多变的营商环境中仍维持稳健向好 的经营态势。 集团收入录得人民币3.1亿元，同比增加13.5%。期内毛利率水平保持稳定，达到29.1%(截至2024年6月 30日止6个月：30.4%)。期内，集团除税前溢利及期内溢利分别为人民币970万元(截至2024年6月30日止 6个月：人民币950万元)及人民币780万元(截至2024年6月30日止6个月：人民币680万元)，分别实现同比 增长2.8%及14.1%。 为应对市场日益增长的产品需求，集团于期内重点加大研发投入，多项成果陆续显现；期内精准把握机 会进行市场推广，产品及解决方案影响力进一步扩大，同时为支撑业务扩张需要，引进高 ...

Core Viewpoint - The company, Bore Power (01685), reported a revenue of 310 million yuan for the six months ending June 30, 2025, representing a year-on-year increase of 13.54% [1] - The net profit attributable to shareholders was 7.789 million yuan, an increase of 13.69% year-on-year, with earnings per share of 0.01 yuan [1] Group 1: Financial Performance - Revenue reached 310 million yuan, up 13.54% compared to the previous year [1] - Net profit attributable to shareholders was 7.789 million yuan, reflecting a 13.69% increase year-on-year [1] - Earnings per share stood at 0.01 yuan [1] Group 2: Business Strategy and Operations - The company maintained a prudent and flexible operational strategy, closely monitoring market changes and industry trends [1] - Focused on enhancing operational efficiency through refined management strategies and optimizing business processes and cost structures [1] - The company emphasized smart power management solutions, smart power supply, and energy storage businesses, targeting sectors such as communication and computing centers, municipal infrastructure, and overseas power projects [1] Group 3: Research and Development - Increased investment in research and development to meet the growing market demand for products [1] - Achievements from R&D efforts began to materialize during the reporting period [1] - The company expanded its market influence through targeted promotions of products and solutions [1] Group 4: Talent and Organizational Structure - To support business expansion, the company recruited high-end management talent and optimized its organizational structure [1] - Related sales, research and development, and management expenses increased during the period due to these initiatives [1]