Market Overview - The battery sector experienced a decline of 0.53% on the previous trading day, with Defu Technology leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Top Gainers in the Battery Sector - Haike Xinao (301292) saw a closing price of 26.44, with a significant increase of 12.46% and a trading volume of 317,800 shares, amounting to 788 million yuan [1] - Jinyinhai (300619) closed at 37.67, up 12.35%, with a trading volume of 224,800 shares and a turnover of 810 million yuan [1] - Qiaocheng Ultrasonic (688392) closed at 103.40, rising by 11.97% with a trading volume of 72,800 shares, totaling 728 million yuan [1] Top Losers in the Battery Sector - Defu Technology (301511) closed at 32.27, down 5.95%, with a trading volume of 288,100 shares and a turnover of 928 million yuan [2] - Keda Li (002850) closed at 174.01, decreasing by 5.05%, with a trading volume of 87,900 shares and a turnover of 1.526 billion yuan [2] - Anfu Technology (603031) closed at 39.85, down 4.18%, with a trading volume of 71,500 shares and a turnover of 285 million yuan [2] Capital Flow in the Battery Sector - The battery sector experienced a net outflow of 3.121 billion yuan from institutional investors, while retail investors saw a net inflow of 3.336 billion yuan [2][3] - Notable net inflows from retail investors included Tianqi Materials (002709) with 2.12 billion yuan and Greenmei (002340) with 2.11 billion yuan [3] - Major net outflows from institutional investors included Shida Shenghua (603026) with 94.291 million yuan and Jinyinhai (300619) with 71.922 million yuan [3]

Core Insights - On October 13, 2025, Boliview executed a block trade of 1.3 million shares, amounting to 39.1354 million yuan, which represented 29.25% of the total trading volume for that day [1] - The average transaction price was 30.1 yuan, reflecting a discount of 19.27% compared to the market closing price of 37.29 yuan [1] - The highest transaction price recorded was 30.4 yuan, while the lowest was 30 yuan [1] Trading Details - The block trade on October 13, 2025, involved multiple transactions at different prices, with the highest price being 30.4 yuan and the lowest at 30 yuan [2] - The total transaction amount for the shares traded at 30.21 yuan was 10.2714 million yuan for 34,000 shares [2] - Another transaction at the price of 30 yuan accounted for 12 million yuan for 40,000 shares [2]

Core Viewpoint - The company Boliview (688345.SH) is advancing its solid-state battery technology, transitioning from research to demonstration applications, with potential industrial applications in high-speed electric motorcycles, robotics, and low-altitude economy scenarios [1] Group 1 - Boliview's upstream equipment supplier, Yifei Laser, provides equipment for large cylindrical battery cells [1] - The company's self-developed large cylindrical battery cells feature a full-tab design and have passed puncture tests, balancing performance and cost advantages [1] - The solid-state battery is currently in the transition phase from research to demonstration applications [1]

Core Viewpoint - The stock of Boliwei has experienced significant fluctuations, with a year-to-date increase of 100.99% but a recent decline of 5.14% over the last five trading days, indicating volatility in investor sentiment and market conditions [1]. Financial Performance - For the first half of 2025, Boliwei achieved a revenue of 1.345 billion yuan, representing a year-on-year growth of 62.25%. The net profit attributable to shareholders was 36.0171 million yuan, showing a substantial increase of 259.56% compared to the previous year [2]. - Cumulatively, since its A-share listing, Boliwei has distributed a total of 60 million yuan in dividends, with 40 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 19, Boliwei's stock price was 36.52 yuan per share, with a market capitalization of 3.694 billion yuan. The stock has seen a trading volume of 44.6037 million yuan and a turnover rate of 1.21% [1]. - The company has been active in the stock market, appearing on the "Dragon and Tiger List" once this year, with the most recent occurrence on September 8 [1]. Business Overview - Boliwei, established on April 8, 2010, and listed on June 11, 2021, is located in Dongguan, Guangdong Province. The company specializes in the research, production, sales, and service of green and environmentally friendly lithium-ion battery packs and cells [1]. - The revenue composition of Boliwei's main business 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 1 - The core viewpoint of the news is that Boliwei's stock has shown significant growth this year, with a year-to-date increase of 111.28%, despite a recent decline in the last five trading days [1] - As of September 18, Boliwei's stock price was 38.39 yuan per share, with a total market capitalization of 3.883 billion yuan [1] - The company has experienced a net outflow of main funds amounting to 3.3123 million yuan, while large orders showed a buying volume of 16.5234 million yuan and a selling volume of 20.1773 million yuan [1] Group 2 - For the first half of 2025, Boliwei achieved operating revenue of 1.345 billion yuan, representing a year-on-year growth of 62.25%, and a net profit attributable to shareholders of 36.0171 million yuan, up 259.56% year-on-year [2] - The number of shareholders increased to 5,467, a rise of 33.83%, while the average circulating shares per person decreased by 25.28% to 18,291 shares [2] Group 3 - Since its A-share listing, Boliwei has distributed a total of 60 million yuan in dividends, with 40 million yuan distributed over the past three years [3]

Company Overview - Guangdong Bolivian Technology Co., Ltd. is located in Dongguan City, 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]. Business Segmentation - The main business revenue composition is as follows: - Lithium-ion batteries for light vehicles: 46.21% - Consumer electronics batteries: 21.91% - Energy storage batteries: 17.72% - Others (supplementary): 9.03% - Lithium battery cells: 5.12% [1]. Stock Performance - On September 12, the stock price of Bolivian fell by 5.06%, closing at 37.70 CNY per share, with a trading volume of 84.69 million CNY and a turnover rate of 2.21%. The total market capitalization is 3.813 billion CNY [1]. Fund Holdings - Huashang Fund has one fund heavily invested in Bolivian, specifically the Huashang Quality Selection Mixed A (014558), which held 49,700 shares in the second quarter, accounting for 1.23% of the fund's net value, ranking as the ninth largest holding. The estimated floating loss today is approximately 99,900 CNY [2]. Fund Performance - The Huashang Quality Selection Mixed A (014558) was established on March 8, 2022, with a current scale of 107 million CNY. Year-to-date returns are 54.82%, ranking 612 out of 8,174 in its category. Over the past year, returns are 90.12%, ranking 682 out of 7,981. Since inception, the return is 12.34% [2]. Fund Management - The fund manager of Huashang Quality Selection Mixed A is Deng Mo, who has a cumulative tenure of 10 years and 7 days. The total asset size of the fund is 2.044 billion CNY, with the best fund return during his tenure being 127.85% and the worst being -41.84% [3].

证券日报网讯 9月11日晚间，博力威发布公告称，公司聘任王娟女士为公司财务负责人兼董事会秘书。 （文章来源：证券日报） ...

股东大会法律意见书 中国深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 11-12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P.R. CHINA 电话(Tel)：(0755)88265288 传真(Fax)：(0755)88265537 电子邮件(E-mail)：info@sundiallawfirm.com 网址(Website)：www.sundiallawfirm.com 广东信达律师事务所 关于广东博力威科技股份有限公司 2025 年第二次临时股东大会的法律意见书 信达科会字（2025）第 045 号 致：广东博力威科技股份有限公司 信达及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》《律师事务所证券法律业务执业规则（试行）》等规定及本法律 意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉 1 股东大会法律意见书 尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事实 真实、准确、完整，所发表的结论性 ...

证券代码：688345 证券简称：博力威 公告编号：2025-044 广东博力威科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 11 日 （二） 股东大会召开的地点：广东省东莞市东城街道同欢路 6 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于变更注册资本、公司住所、修订《公司章程》并办理工商变 更登记的议案 | 1、出席会议的股东和代理人人数 | 24 | | --- | --- | | 普通股股东人数 | 24 | | 2、出席会议的股东所持有的表决权数量 | 69,999,272 | | 普通股股东所持有表决权数量 | 69,999,272 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 69.4 ...

证券代码：688345 证券简称：博力威 公告编号：2025-045 广东博力威科技股份有限公司 关于完成董事会换届选举及聘任高级管理人员的公 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、准确性和完整性依法承担法律责任。 广东博力威科技股份有限公司（以下简称"公司"） 于2025年9月11日召开 2025年第二次临时股东大会，选举产生了公司第三届董事会非职工代表董事，与 公司于2025年8月25日召开的职工代表大会选举产生的一名职工代表董事共同组 成公司第三届董事会。同日，公司召开第三届董事会第一次会议，选举产生董事 长、副董事长、董事会各专门委员会委员及其召集人，并聘任高级管理人员。现 就相关情况公告如下： 一、董事会换届选举情况 2、提名委员会：王先友（召集人）、张志平、刘勇 3、薪酬与考核委员会：刘勇（召集人）、刘聪、王先友 上述专门委员会中独立董事均占半数以上，并由独立董事担任召集人，且 审计委员会召集人刘勇先生为会计专业人士，符合相关法律法规及《广东博力 威科技股份有限公司章程》（以下简称"《公司章程》"）、公司董事会各专 门委员会《工作 ...