广东博力威科技股份有限公司 2026 年第一次临时股东会会议资料 证券代码：688345 证券简称：博力威 广东博力威科技股份有限公司 2026 年第一次临时股东会会议资料 广东博力威科技股份有限公司 2026 年第一次临时股东会会议资料 广东博力威科技股份有限公司 2026 年 1 月 广东博力威科技股份有限公司 2026 年第一次临时股东会会议资料 广东博力威科技股份有限公司 2026 年第一次临时股东会会议资料目录 | 2026 年第一次临时股东会会议须知 1 | | --- | | 2026 年第一次临时股东会会议议程 3 | | 2026 年第一次临时股东会会议议案 5 | | 议案一：关于公司符合向特定对象发行股票条件的议案 6 | | 议案二：关于公司 2025 年度向特定对象发行 A 股股票方案的议案 7 | | 议案三：关于公司 2025 年度向特定对象发行 A 股股票预案的议案 11 | | 议案四：关于公司 2025 年度向特定对象发行 A 股股票方案的论证分析报告的议案 12 | | 议案五：关于公司 2025 年度向特定对象发行 A 股股票募集资金使用的可行性分析报告的议 | | 案 ...

Core Viewpoint - The company, Boliview (688345.SH), plans to raise up to 650 million yuan through a private placement of A-shares, with the funds allocated for various projects including advanced battery manufacturing and AI-driven battery reliability analysis [1][2]. Group 1: Fundraising Details - The total amount to be raised is capped at 650 million yuan, which will be used for three main projects: 1. Full-tab cylindrical lightweight power battery smart manufacturing project (519.30 million yuan) 2. AI-driven new energy battery reliability analysis and R&D capability enhancement project (52.07 million yuan) 3. Working capital supplementation (140 million yuan) [1][2]. - The pricing benchmark for the issuance will be set at no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing date [2]. - The number of shares to be issued will not exceed 30,344,850, which is 30% of the company's total share capital prior to the issuance [2][3]. Group 2: Issuance Process and Regulations - The issuance will target no more than 35 specific investors, including qualified institutional investors such as securities investment funds, securities companies, and insurance institutions [3]. - The final list of investors will be determined by the company's board and authorized personnel after approval from the shareholders' meeting and regulatory bodies [3][4]. - The issuance plan has been approved by the company's board and is pending approval from the shareholders' meeting and the Shanghai Stock Exchange [4]. Group 3: Shareholder Activity - Recent announcements indicate that major shareholders, including the actual controller Zhang Zhiping, have reduced their holdings, with a total of 3,034,440 shares sold, amounting to approximately 98.38 million yuan [5]. - The share reduction occurred between October 13 and November 14, 2025, with prices ranging from 27.80 yuan to 40.00 yuan per share [5]. Group 4: Company Background - Boliview was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 11, 2021, with an initial public offering of 25 million shares at a price of 25.91 yuan per share [6]. - The company raised a total of 648 million yuan during its IPO, with a net amount of 580 million yuan after deducting issuance costs [7]. - In 2023 and 2024, Boliview reported revenues of 2.235 billion yuan and 1.844 billion yuan, respectively, with net losses of 337.80 million yuan and 966.08 million yuan [7].

Core Viewpoint - The company, Boliwei (688345.SH), has announced a plan to issue A-shares to raise no more than 650 million yuan for three main projects, indicating a strategic focus on enhancing its manufacturing capabilities and R&D in the battery sector [1] Group 1: Fundraising and Project Allocation - The company plans to invest 463 million yuan in a smart manufacturing project for lightweight power batteries with full-tab cylindrical designs [1] - An additional 47.0738 million yuan will be allocated to an AI-driven project aimed at improving the reliability analysis and R&D capabilities of new energy batteries [1] - The remaining 140 million yuan is designated for supplementing working capital [1] Group 2: Financial Performance and Previous Fund Utilization - As of September 30, 2025, the company's debt-to-asset ratio stands at 63.23%, with accounts receivable valued at 629.6026 million yuan, constituting 34.59% of current assets [1] - The company has not declared cash dividends for 2023 and 2024 due to negative net profits [1] - The net proceeds from the company's IPO, amounting to 580 million yuan, have been fully utilized, with 517 million yuan invested and a remaining balance of 77.8976 million yuan permanently allocated to working capital [1] Group 3: Previous Project Outcomes - The lithium-ion battery production line project has generated cumulative benefits of 386.0799 million yuan, although it fell short of expectations due to long market promotion cycles and industry fluctuations [1] - The lightweight lithium-ion battery project is expected to reach operational status by April 2025, with projected revenues of 301.8998 million yuan from January to September 2025 [1]

Key Points - The core message of the news highlights significant corporate announcements, including investments, project contracts, share buybacks, and equity transfers across various companies in the industry. Group 1: Corporate Announcements - Zhuoran Co., Ltd. and its actual controller received a notice of case filing [1] - Huati Technology clarified that it is not involved in commercial aerospace-related businesses [1] Group 2: Project Investments - Qingdao Port plans to invest CNY 90.97 billion in the construction of the first phase of the Dongjiakou Container Terminal project [1] - Qingdao Port also intends to invest CNY 66.15 billion in the construction of the Dongjiakou General Terminal project [1] - Jinggong Technology's subsidiary plans to invest in the construction of an intelligent manufacturing base for advanced composite materials [1] Group 3: Contract Awards - Shandong Road and Bridge's subsidiary is expected to win a construction project for the Weifang to Yiyuan Expressway with a bid price of CNY 3.4 billion [1] - Tianjin Port won a procurement project for gantry cranes worth CNY 89.7655 million [1] - Tianjin Port also secured a procurement project for door machines valued at CNY 185 million [1] - Dayu Water-saving is part of a consortium that is expected to win a drainage remediation project in Hainan Province [1] Group 4: Equity Transfers - Sanyuan Co., Ltd. plans to transfer 10% of Sanyuan Dehong's equity to Nanjiao Farm for CNY 26.8515 million [1] - Huayuan Holdings' subsidiary intends to acquire 51% of Warm Core Technology [1] - Qiyiyi plans to acquire 52.4596% of Fangzhou Technology and provide additional capital [1] Group 5: Share Buybacks - Baiao Chemical has repurchased a total of 11.3876 million shares of the company [2] Group 6: Shareholding Changes - Sanwei Communication's chairman and general manager Li Yuelun plans to reduce his holdings by up to 1.4906% [3] - Aikedi's Hong Kong Lingtuo intends to reduce its holdings by up to 2.9882% [3] Group 7: Other Financial Activities - Chongqing Steel plans to raise no more than CNY 1 billion through a private placement to Huabao Investment [3] - Bolivi plans to raise no more than CNY 650 million through a private placement [3] - Jinggu Co., Ltd. received a notification for the Avatar low-carbon wheel project [3]

Key Points - Zoran Co., Ltd. and its actual controller received a notice of case filing [1] - Huati Technology clarified that it is not involved in commercial aerospace-related businesses [1] Investment Projects - Qingdao Port plans to invest CNY 9.097 billion in the construction of the first phase of the Dongjiakou Container Terminal [1] - Qingdao Port also plans to invest CNY 6.615 billion in the construction of the Dongjiakou General Terminal [1] - Jinggong Technology's subsidiary plans to invest in the construction of an intelligent manufacturing base for advanced composite materials [1] Contract Awards - Shandong Road and Bridge's subsidiary is expected to win a construction project for the Weifang to Yiyuan Expressway with a bid price of CNY 3.4 billion [1] - Tianjin Port won a procurement project for gantry cranes worth CNY 89.7655 million [1] - Tianjin Port also won a procurement project for door machines worth CNY 185 million [1] - Dayu Water-saving is expected to win a drainage remediation project in Hainan Province's Qionghai East Sea Village [1] Equity Transfers - Sanyuan Co., Ltd. plans to transfer 10% of Sanyuan Dehong's equity to Nanjiao Farm for CNY 26.8515 million [1] - Huayuan Holdings' subsidiary plans to acquire 51% of Warm Core Technology [1] - Qiyiyi plans to acquire 52.4596% of Fangzhou Technology and provide additional capital [1] Share Buybacks - Baiao Chemical has repurchased a total of 11.3876 million shares [2] Shareholding Changes - Sanwei Communication's chairman and general manager Li Yuelun plans to reduce his holdings by up to 1.4906% [2] - Aikedi's Hong Kong Lintuo plans to reduce its holdings by up to 2.9882% [2] Other Financial Activities - Chongqing Steel plans to raise no more than CNY 1 billion through a private placement to Huabao Investment [2] - Bolivi plans to raise no more than CNY 650 million through a private placement [2] - Jingu Co., Ltd. received a notification for the Avatar low-carbon wheel project [2]

Group 1 - The core point of the article is that Boliview announced the approval of multiple proposals, including the issuance of shares to specific targets, during the third meeting of its third board of directors [2] Group 2 - The announcement was made on the evening of December 19, indicating the company's ongoing strategic initiatives [2] - The approval of the proposals suggests that the company is positioning itself for potential growth and capital raising opportunities [2] - The specific details of the proposals and their implications for the company's future operations were not disclosed in the announcement [2]

Group 1 - The company, Boliview, announced that it will hold its first extraordinary shareholders' meeting for 2026 on January 5, 2026 [1]

Core Viewpoint - Boliwei (688345.SH) plans to issue A-shares to specific investors, raising up to 650 million yuan, with net proceeds allocated to various projects [1] Fundraising Details - The total amount to be raised is capped at 650 million yuan, including the principal [1] - The net proceeds after deducting issuance costs will be used for multiple projects [1] Project Allocations - Funds will be directed towards the all-foil large cylindrical multi-scenario lightweight power battery intelligent manufacturing project [1] - Investment will also support AI-driven reliability analysis and R&D capability enhancement for new energy batteries [1] - Additional funds will be allocated to supplement working capital [1]

Group 1 - The core point of the article is that Bolivian (SH 688345) announced a plan to issue shares to specific investors, which has been approved by the board of directors, aiming to raise up to 650 million yuan for various projects [1] - The share issuance will not exceed 30% of the company's total share capital prior to the issuance, amounting to approximately 30.34 million shares [1] - The issuance price will be no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing date [1] Group 2 - The funds raised will be allocated to three main projects: a smart manufacturing project for lightweight power batteries with a total investment of approximately 519 million yuan, an AI-driven reliability analysis and R&D project for new energy batteries with an investment of 52.07 million yuan, and a working capital supplement project with an investment of 140 million yuan [1] - As of January to December 2024, the company's revenue composition shows that the electrical machinery and equipment manufacturing industry accounts for 92.27%, while other businesses account for 7.73% [1] - The current market capitalization of Bolivian is 3.1 billion yuan [2]

股票简称：博力威 股票代码：688345 （住所：广东省东莞市东城街道同沙同欢路6号） 2025 年度向特定对象发行 A 股股票方案 的论证分析报告 二〇二五年十二月 广东博力威科技股份有限公司（以下简称"发行人"或"公司"）为满足公 司经营战略的实施和业务发展的资金需求，增强公司的资本实力和盈利能力，根 据《中华人民共和国公司法》《中华人民共和国证券法》和《上市公司证券发行 注册管理办法》（以下简称"《注册管理办法》"）等有关法律、行政法规、部 门规章或规范性文件和《公司章程》的规定，公司编制了向特定对象发行股票方 案的论证分析报告。 本报告中如无特别说明，相关用语具有与《广东博力威科技股份有限公司 2025 年度向特定对象发行 A 股股票预案》中相同的含义。 一、本次向特定对象发行股票的背景和目的 （一）本次向特定对象发行股票的背景 1、多领域政策协同发力，为行业高质量发展提供有力保障 广东博力威科技股份有限公司 新能源锂电池行业是推动全球能源结构转型与"双碳"目标实现的战略性、 基础性和先导性产业，是构建清洁低碳、安全高效现代能源体系的关键环节。《十 五五规划建议》明确将"绿色生产生活方式基本形成，碳达 ...