证券代码：688345 证券简称：博力威 公告编号：2025-012 广东博力威科技股份有限公司 关于提请公司股东大会授权董事会以简易程序向特定 对象发行股票的公告 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 4 月 17 日召 开第二届董事会第十三次会议，审议通过了《关于提请公司股东大会授权董事会 以简易程序向特定对象发行股票的议案》，本议案尚需提交公司 2024 年年度股 东大会审议，现将有关事项公告如下： 一、授权具体内容 （一）确认公司是否符合以简易程序向特定对象发行股票的条件 授权董事会根据相关法律、法规、规范性文件以及《公司章程》的规定，对 公司实际情况及相关事项进行自查论证，并确认公司是否符合以简易程序向特定 对象发行股票的条件。 （二）本次发行股票的种类和数量 本次发行股票的种类为境内上市人民币普通股（A 股），每股面值人民币 1.00 元。本次发行股票募集资金总额不超过人民币 3 亿元且不超过最近一年末 净资产的 20%。发行数量按照募集 ...

[2025] 5-00048 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 1 22 2206 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 Telephone +86 10 82330558 Fax +86 10 82327668 Internet www.daxincpa.com.cn [2026] 5-00048 2024 12 31 2024 2025 4 17 [2025] 5-00099 2024 - 1 - 大信会计师事务所 学院国际大厦 22 层 2206 邮编 100083 8 3101 WUYIGE Certified Public Accountants.LLP 北京市海淀区知春路 1 号 Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, ...

[2025] 5-00099 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 1 22 2206 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 Telephone +86 10 82330558 Fax +86 10 82327668 Internet www.daxincpa.com.cn [2025] 5-00099 2024 12 31 2024 2024 12 31 2024 1. - 1 - 1 22 2206 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 Telephone +86 10 82 ...

[2025] 5-00050 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 1 22 2206 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 Telephone +86 10 82330558 Fax +86 10 82327668 Internet www.daxincpa.com.cn [2025] 5-00050 2024 12 31 2024 2025 4 17 [2025] 5-00099 2024 9 2020 8 3101 为了更好地理解贵公司 2024 年度营业收入扣除情况,后附的汇总表应当与已审计的财务 报表一并阅读。 - 1 - 大信会计师事务所 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP 北京市海淀区知春路 1 号 Ro ...

东莞证券股份有限公司 关于广东博力威科技股份有限公司 使用剩余超募资金永久补充流动资金的核查意见 东莞证券股份有限公司（以下简称"东莞证券""保荐机构"）作为广东 博力威科技股份有限公司（以下简称"博力威""公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海 证券交易所科创板股票上市规则》《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律监管指引 第1号——规范运作》等法律法规和规范性文件的要求，对博力威使用剩余超募 资金永久补充流动资金事项进行了审慎核查，具体核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意广东博力威科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]1498号），同意广东博力威科 技股份有限公司首次公开发行股票的注册申请，并经上海证券交易所同意，公 司首次向社会公开发行人民币普通股（A股）股票2,500.00万股，本次发行价格 为每股人民币25.91元，募集资金总额为人民币647,750,000.00元，扣除承销费 用43,944,575.46元后的募集 ...

[2025] 5-00100 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 1 22 2206 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 Telephone +86 10 82330558 Fax +86 10 82327668 Internet www.daxincpa.com.cn [2025] 5-00100 2024 12 31 - 1 - 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 | 电话 T ...

2024 年度募集资金存放与实际使用情况的专项核查意见 东莞证券股份有限公司（以下简称"东莞证券""保荐机构"）作为广东 博力威科技股份有限公司（以下简称"博力威""公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海 证券交易所科创板股票上市规则》《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律监管指引 第1号——规范运作》等法律法规和规范性文件的要求，对博力威2024年度募集 资金存放与使用情况进行了审慎核查，具体核查意见如下： 东莞证券股份有限公司 关于广东博力威科技股份有限公司 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意广东博力威科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]1498号），同意广东博力威科 技股份有限公司首次公开发行股票的注册申请，并经上海证券交易所同意，公 司首次向社会公开发行人民币普通股（A股）股票2,500.00万股，本次发行价格 为每股人民币25.91元，募集资金总额为人民币647,750,000.00元，扣 ...

1 关于广东博力威科技股份有限公司募投项目整体结项 东莞证券股份有限公司 并将节余募集资金永久补充流动资金的核查意见 东莞证券股份有限公司（以下简称"东莞证券""保荐机构"）作为广东 博力威科技股份有限公司（以下简称"博力威""公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海 证券交易所科创板股票上市规则》《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律监管指引 第1号——规范运作》等法律法规和规范性文件的要求，对博力威募投项目整体 结项并将节余募集资金永久补充流动资金的事项进行了审慎核查，具体核查意 见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意广东博力威科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]1498号），同意广东博力威科 技股份有限公司首次公开发行股票的注册申请，并经上海证券交易所同意，公 司首次向社会公开发行人民币普通股（A股）股票2,500.00万股，本次发行价格 为每股人民币25.91元，募集资金总额为人民币647,750,000.00元，扣除承销费 ...

Financial Performance - The net profit attributable to shareholders for 2024 is negative, leading the company to propose no cash dividends or stock bonuses for the year [7]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges [5]. - The company reported a revenue of ¥1,843,992,479.32 for 2024, a decrease of 17.48% compared to ¥2,234,529,429.09 in 2023 [24]. - The net profit attributable to shareholders was -¥96,607,836.54, a significant decline from -¥33,780,223.31 in the previous year [24]. - Basic earnings per share decreased to -¥0.97 from -¥0.34 in 2023, reflecting a substantial drop in profitability [25]. - The company’s net cash flow from operating activities was ¥31,361,356.29, a decrease of 23.74% compared to the previous year [24]. - The weighted average return on equity dropped to -8.76% from -2.86% in 2023, indicating worsening financial performance [25]. - The company reported a significant decrease in cash flow from financing activities, down 123.55% to -22,391,745.24 RMB compared to the previous year [87]. - The company reported a net profit attributable to shareholders of -96.61 million RMB, primarily due to overseas inflation, intensified market competition, and inventory destocking by downstream enterprises, leading to a decline in market demand [62]. - The company’s inventory value at the end of the reporting period was 478 million RMB, accounting for 31.53% of current assets [66]. Governance and Compliance - The audit report issued by Da Xin Accounting Firm confirms the financial statements are accurate and complete [6]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance [6]. - The company has not disclosed any special arrangements in corporate governance [10]. - The company has not violated decision-making procedures regarding external guarantees [11]. - There are no non-operational fund occupations by controlling shareholders or related parties [9]. - The company has maintained a stable executive team with no changes in shareholding for key personnel [122]. - The company has not faced any penalties from securities regulatory agencies in the past three years [134]. - The company has established a robust internal control system to enhance operational efficiency and risk management [155]. - The company emphasizes the protection of shareholder and creditor rights, ensuring transparency and compliance in corporate governance [180]. Research and Development - Research and development expenses accounted for 7.26% of revenue, up from 5.97% in the previous year, indicating an increased focus on innovation [26]. - In 2024, the company achieved R&D investment of 134 million yuan, accounting for 7.26% of revenue, enhancing its core competitiveness in lithium battery technology [32]. - The company has achieved multiple technological breakthroughs in battery cell, lightweight power battery, and energy storage battery fields, enhancing its core competitiveness [46]. - The company has developed a high-performance, low-cost sodium-ion battery technology, which is expected to be widely applied in energy storage and portable storage solutions [55]. - The company has launched several new products in the energy storage sector, including home storage and portable storage solutions, which have successfully entered mass production [47]. - The company has developed a complete R&D system covering battery cell principles, material systems, product design, and testing, enhancing its core competitiveness [58]. - The company has a total of 951 patent applications, including 203 invention patents, with 716 patents granted, of which 645 are domestic and 71 are international [47][48]. Market and Sales - The company’s light vehicle lithium batteries are primarily used in electric bicycles and motorcycles, with a focus on the European and Southeast Asian markets [38]. - The revenue from lithium-ion batteries for light vehicles was ¥802 million, down 7.15% year-on-year, primarily due to inventory destocking by downstream companies [31]. - The revenue from energy storage batteries fell by 72.48% to ¥138 million, largely due to decreased demand in the South African market [31]. - The company’s energy storage market remains robust, with significant growth in large-scale and household storage installations in the U.S. and Europe [39]. - The company’s sales model includes direct sales and ODM, ensuring a stable relationship with suppliers and efficient supply chain management [36]. - The company is expanding its energy storage products, including portable, residential, and commercial storage solutions, with a focus on the North American market and plans to explore new segments like RV storage and data center storage [43]. - The company is focusing on sustainability initiatives, aiming to reduce carbon emissions by 40% over the next five years [125]. Strategic Initiatives - The company aims to become a leading player in the lightweight battery sector, establishing a comprehensive manufacturing system that includes material research, cell development, structural design, BMS development, SMT, and final assembly [42]. - The company plans to enhance its competitive strength and market share through technology development and market expansion [68]. - The company is committed to enhancing its technological innovation capabilities, focusing on product performance and reliability improvements [114]. - The company plans to strengthen its organizational capabilities and foster a culture of innovation to enhance employee efficiency and cohesion [114]. - The company will continue to explore new market segments and expand its product matrix in the emerging consumer electronics sector [113]. Environmental and Social Responsibility - The company invested CNY 67.61 million in environmental protection during the reporting period [162]. - The total greenhouse gas emissions for the reporting period amounted to 14,227.71 tCO2e, with scope 1 emissions at 3,684.43 tCO2e and scope 2 emissions at 10,543.28 tCO2e [165]. - The company has established a comprehensive environmental management system in accordance with ISO 14001:2015 standards [168]. - The company actively engages in social responsibility initiatives, including environmental education activities and donations to educational funds [179]. - The company has implemented multiple energy-saving optimization projects, achieving a reduction of 5,545 tons in carbon dioxide equivalent emissions [170]. Employee and Executive Compensation - The total compensation for key executives during the reporting period amounted to 7.5952 million CNY [123]. - The general manager's compensation for the reporting period was 676,300 CNY [122]. - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5.282 million RMB [132]. - The company has implemented a comprehensive salary and performance incentive system to enhance talent attraction and employee motivation [143]. - The company emphasizes employee training, implementing a dual-channel career development path and various training programs for different employee levels [145]. Future Outlook - The company aims to become a leading global provider of lithium battery solutions, focusing on lightweight batteries for electric vehicles, consumer electronics, and energy storage [110]. - By 2025, the company plans to enhance its R&D capabilities and product quality, responding to consumer demands for longer battery life, fast charging, and safety [112]. - The company will diversify its product line in energy storage by exploring niche markets such as marine and RV storage solutions [113]. - Future outlook includes potential new product launches and strategic partnerships to enhance market presence [124].

公司代码：688345 公司简称：博力威 广东博力威科技股份有限公司 2024 年度内部控制评价报告 广东博力威科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 □是 √否 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日，公司未发现非财务 报告内部控制重大缺陷。 4. 自内部控制评价报告基准日至内部控制评价报告发出日之间影响内部控制有效性评价结论的因 ...