证券代码：688345 证券简称：博力威 公告编号：2025-050 广东博力威科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 12 月 04 日 （星期四） 09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 27 日 （星期四） 至 12 月 03 日 （星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dms@greenway-battery.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 三、 参加人员 董事长、总经理：张志平先生 董事会秘书、财务负责人：王娟女士 （如有特殊情况，参会人员可能进行调整） 四、 投资者参加方式 （一）投资者可在 2025 年 ...

Group 1 - The company, Boliview, stated on November 24 that it will disclose the number of shareholders and related information in its periodic reports, adhering to the principle of information disclosure fairness [1]

证券之星消息，11月24日电池板块较上一交易日上涨0.18%，利元亨领涨。当日上证指数报收于 3836.77，上涨0.05%。深证成指报收于12585.08，上涨0.37%。电池板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688499 | 利元亨 | 56.13 | 11.63% | 13.66万 | 7.60亿 | | 688345 | 博力威 | 33.00 | 9.27% | 3.70万 | 1.20亿 | | 301217 | 铜冠铜箔 | 30.50 | 7.66% | 42.10万 | 12.57亿 | | 688388 | 嘉元科技 | 34.43 | 5.71% | 19.59万 | 6.64亿 | | 688567 | 孚能科技 | 16.56 | 5.01% | 28.26万 | 4.76亿 | | 301292 | 厨和新浪 | 56.66 | 4.46% | 20.07万 | 11.14亿 | | 002759 | 天际股份 | 39.38 | ...

Core Viewpoint - The announcement details the shareholding changes of major shareholders in Boliview (688345.SH), indicating a planned reduction in shareholding due to personal funding needs by the actual controller and chairman Zhang Zhiping and his associates [1][2] Shareholding Reduction Plan - Zhang Zhiping plans to reduce his holdings by up to 2.35% of Boliview's total share capital, amounting to a maximum of 2,375,600 shares [1] - Zhuhai Boguang Juliyi Enterprise Management Partnership (Limited Partnership) intends to reduce its holdings by up to 0.25%, equating to a maximum of 257,800 shares [1] - Zhuhai Qiaogeli Enterprise Management Partnership (Limited Partnership) aims to reduce its holdings by up to 0.40%, totaling a maximum of 401,000 shares [1] Shareholding Reduction Results - From October 13 to November 14, 2025, Zhang Zhiping reduced his holdings by 2,375,600 shares at a price range of 27.80 to 39.41 CNY per share, totaling approximately 73.42 million CNY [2] - From October 21 to November 14, 2025, Boguang Juliyi reduced its holdings by 257,800 shares at a price range of 37.25 to 40.00 CNY per share, totaling approximately 9.81 million CNY [2] - From November 11 to November 14, 2025, Qiaogeli reduced its holdings by 401,000 shares at a price range of 37.35 to 40.00 CNY per share, totaling approximately 15.15 million CNY [2] - The total shares reduced by all three parties amounted to 3,034,440 shares, with a combined total reduction value of approximately 98.38 million CNY [2]

Group 1 - The core point of the news is that Boliwei's stock price dropped by 5.03% to 34.95 CNY per share, with a trading volume of 72.70 million CNY and a turnover rate of 2.04%, resulting in a total market capitalization of 3.535 billion CNY [1] - Boliwei Technology Co., Ltd. is located in Dongguan, Guangdong Province, established on April 8, 2010, and listed on June 11, 2021. The company specializes in the research, production, sales, and service of green and environmentally friendly lithium-ion battery packs and cells [1] - The main business revenue composition of Boliwei includes: 46.21% from lithium-ion batteries for light vehicles, 21.91% from consumer electronics batteries, 17.72% from energy storage batteries, 9.03% from other sources, and 5.12% from lithium battery cells [1] Group 2 - Among Boliwei's top ten circulating shareholders, a fund under China Merchants Fund, the China Merchants Quantitative Selected Stock A (001917), entered the top ten in the third quarter, holding 455,300 shares, accounting for 0.46% of the circulating shares, with an estimated floating loss of approximately 842,400 CNY today [2] - The China Merchants Quantitative Selected Stock A (001917) was established on March 15, 2016, with a latest scale of 3.663 billion CNY. Year-to-date returns are 38.85%, ranking 1005 out of 4212 in its category; the one-year return is 41.14%, ranking 695 out of 3956; and since inception, the return is 272.68% [2] Group 3 - The fund manager of China Merchants Quantitative Selected Stock A (001917) is Wang Ping, who has a cumulative tenure of 15 years and 154 days. The total asset scale of the fund is 21.247 billion CNY, with the best fund return during his tenure being 274.97% and the worst being -70.61% [3]

Core Insights - On November 17, 2025, Boliview (688345) recorded a financing buy of 13.12 million yuan, with a financing repayment of 12.49 million yuan, resulting in a net financing buy of 634,000 yuan and a financing balance of 68.15 million yuan. Over the past three trading days, the cumulative net buy reached 5.88 million yuan, with 12 out of the last 20 trading days showing net financing buys [1][2]. Financing Activity Summary - On November 17, 2025, the net financing buy was 634,000 yuan, with a financing balance of 68.15 million yuan, representing 1.85% of the circulating market value [2]. - The financing balance increased by 0.94% from the previous day, reflecting a net change of 634,000 yuan [3]. - The financing balance on November 14, 2025, was 67.52 million yuan, with a significant net buy of 4.97 million yuan, indicating a 7.94% increase [3]. Financing and Margin Trading Overview - The financing and margin trading balance on November 17, 2025, was 68.15 million yuan, showing a positive change of 634,000 yuan [3]. - The financing balance fluctuated over the past week, with notable decreases on November 11 and 12, 2025, of 4.07 million yuan and 1.83 million yuan, respectively [3].

Summary of Key Points Core Viewpoint - Several companies are experiencing significant shareholder reductions, indicating potential shifts in ownership and market sentiment towards these firms [1]. Shareholder Reductions - Huijie Co., Ltd. shareholder Lin Shengzhi plans to reduce holdings by up to 2% [1] - Goko Technology's major shareholder Beikong intends to reduce holdings by up to 0.7% [1] - Zhouming Technology's chairman Lin Mingfeng plans to reduce holdings by up to 1.99% [1] - Keheng Co., Ltd. shareholder Wang Guojiang plans to reduce holdings by up to 2% [1] - Fulian Precision's actual controller An Zhifu plans to reduce holdings by up to 1% [1] - Baoli Food's shareholder Shanghai Houxu plans to reduce holdings by up to 3% [1] - Huizhiwei's shareholder GZPA plans to reduce a total of up to 10.52 million shares [1] - Yijiahe's shareholder Zhejiang Junhong plans to reduce holdings by up to 2% [1] - Dexin Technology's shareholder Xinjiang Guotou plans to reduce holdings by up to 2.3351 million shares [1] - Yirui Technology's shareholders Tianjin Sequoia and Beijing Sequoia plan to reduce a total of 3.0022 million shares [1] - Boliview's shareholder Zhang Zhiping has completed a reduction of 2.3756 million shares [1] - Fubon Technology's Zhenghong Development plans to reduce holdings by up to 0.59% [1] - Liaoti Technology's shareholder Alibaba has reduced holdings by 4.2392 million shares [1] Regulatory Actions - Kexin Information is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [1] - *ST Xinyan's stock trading will be subject to additional delisting risk warnings [1]

证券代码：688345 证券简称：博力威 公告编号：2025-049 广东博力威科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 暨减持股份结果公告 大股东及董监高持有的基本情况 本次减持计划实施前，广东博力威科技股份有限公司（以下简称"公司"） 实际控制人、董事长、总经理张志平先生直接持有公司股份 1,987.50 万股，占 公司总股本的比例为 19.65%；控股股东、实际控制人的一致行动人珠海博广聚 力企业管理合伙企业（有限合伙）（以下简称"博广聚力"）和珠海乔戈里企业管 理合伙企业（有限合伙）（以下简称"乔戈里"）分别持有公司股份 375 万股，占 公司总股本的比例分别为 3.71%。以上持股均为公司首次公开发行前取得的股份， 该股份已于 2024 年 6 月 11 日起上市流通。 减持计划的实施结果情况 公司于 2025 年 8 月 16 日在上海证券交易所网站（www.sse.com.cn）披露了 《广东博力威科技股份有限公司股东减持股份计划公告》（公告编号：2025-034）， 因自身资金需求，公司实际控制人、董事长、总经理张志平先生及其一致行动人 博广聚力和乔戈里计划通过集中竞价交 ...

Summary of Key Points Core Viewpoint - The company reported significant share reductions by key stakeholders, indicating potential shifts in ownership dynamics and investor sentiment [1] Group 1: Shareholder Reductions - Zhang Zhiping reduced his shareholding by 2.3756 million shares, representing 2.35% of the company's total equity [1] - Boguang Juliyi reduced its shareholding by 257,800 shares, accounting for 0.25% of the company's total equity [1] - Qiaogeli reduced its shareholding by 401,000 shares, which is 0.40% of the company's total equity [1] - The share reduction plan has been fully implemented [1]

Core Viewpoint - The actual controller, chairman, and general manager of the company, Zhang Zhiping, along with his associates, have reduced their shareholding from 71.68% to 70.78% as part of a planned reduction, which has been completed without affecting the company's control structure or governance [1] Shareholding Changes - Zhang Zhiping reduced his shareholding by 2.3756 million shares, decreasing his ownership from 19.65% to 17.30% [1] - Zhuhai Boguang Ju Li Enterprise Management Partnership (Limited Partnership) reduced its stake by 257,800 shares, lowering its holding from 3.71% to 3.45% [1] - Zhuhai Qiaogeli Enterprise Management Partnership (Limited Partnership) decreased its shareholding by 401,000 shares, resulting in a reduction from 3.71% to 3.31% [1] Impact on Company Structure - The shareholding changes were executed in accordance with a previously disclosed reduction plan and do not trigger a mandatory tender offer [1] - The reduction in shareholding will not lead to changes in the company's controlling shareholder or actual controller, nor will it have a significant impact on the company's governance structure and ongoing operations [1]