证券代码：688345 证券简称：博力威 公告编号：2025-036 广东博力威科技股份有限公司 关于2025年半年度计提资产减值准备的公告 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8月25日召开 第二届董事会第十六次会议及第二届监事会第十五次会议，审议通过了《关于 相关内容公告如下： 一、计提资产减值准备情况概述 二、计提资产减值准备事项的具体说明 （一）信用减值损失 公司考虑所有合理且有依据的信息，包括前瞻性信息，以单项或组合的方式 无论是否包含重大融资成分，均按照相当于整个存续期内预期信用损失的金额计 量其损失准备。经测试，2025 年半年度公司计提长期应收款坏账准备 86.83 万 元，应收账款坏账准备 2.05 万元，其他应收款坏账准备-36.76 万元。 （二）资产减值损失 本报告期末，公司根据《企业会计准则第 8 号——资产减值》及公司会计政 策，存货按照成本与可变现净值孰低计量，并按单个存货项目计提存货跌价准备， 经测试，公司本期应计提存货跌 ...

Core Points - The candidate Wang Xianyou has declared his commitment to serve as an independent director for Guangdong Boliview Technology Co., Ltd. and has confirmed his qualifications for the role [1][6] - The candidate possesses over five years of relevant work experience in law, economics, accounting, finance, and management, which are essential for fulfilling the responsibilities of an independent director [1][6] - The candidate has confirmed that he meets the requirements set forth by various laws and regulations regarding the qualifications for independent directors [1][2] Summary by Sections Qualifications - The candidate has a basic understanding of the operations of listed companies and is familiar with relevant laws, regulations, and normative documents [1] - The candidate's qualifications comply with the requirements of the Company Law of the People's Republic of China and other relevant regulations [1][2] Independence - The candidate has declared that he does not have any relationships that would affect his independence as an independent director [2] - Specific conditions that would disqualify the candidate's independence include holding shares in the company or being related to major shareholders, which the candidate has confirmed he does not fall under [2] Integrity and Compliance - The candidate has no adverse records such as administrative penalties or criminal charges from the China Securities Regulatory Commission in the last 36 months [4][5] - The candidate has not been publicly reprimanded by the stock exchange or has any significant dishonesty records [5] Commitment - The candidate has committed to adhering to all relevant laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange during his tenure [6] - The candidate has undergone training and obtained certification recognized by the stock exchange [5][6]

广东博力威科技股份有限公司 独立董事提名人声明与承诺 提名人广东博力威科技股份有限公司董事会，现提名刘勇为广东博力威科技 股份有限公司第三届董事会独立董事候选人，并已充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已书面同意出任广东博力威科技股份有限公司第三届董事会独立董事候选人（参 见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任职资格，与 广东博力威科技股份有限公司之间不存在任何影响其独立性的关系，具体声明并 承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和 ...

Summary of Key Points Core Viewpoint The announcement details the changes in the registered capital, company address, cancellation of the supervisory board, and amendments to the company's articles of association, along with the establishment of certain governance systems. Group 1: Changes in Registered Capital and Company Address - The company has completed the granting of the first category of restricted stock under the 2025 restricted stock incentive plan, resulting in a total share capital increase to 101.1495 million shares [2][4] - The company address has been changed from two locations to a single address at "No. 6 Tongsha Tonghuan Road, Dongcheng Street, Dongguan City, Guangdong Province" [2][4] Group 2: Cancellation of Supervisory Board and Amendments to Articles of Association - The supervisory board has been canceled, and its functions will be assumed by the audit committee of the board of directors, with the corresponding rules for the supervisory board being abolished [4][5] - Amendments to the articles of association are aimed at further standardizing company operations and governance, with specific changes including terminology adjustments and the removal of certain clauses [4][5] Group 3: Governance System Revisions - The company has revised and established several governance systems to enhance internal governance mechanisms, which will require approval from the shareholders' meeting for some of the proposed changes [5][7] - The revised articles of association and the details of the governance system changes will be disclosed on the Shanghai Stock Exchange website [7]

证券代码：688345 证券简称：博力威 公告编号：2025-037 广东博力威科技股份有限公司 关于董事会换届选举的公告 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"）第二届董事会任期即将 届满，根据《中华人民共和国公司法》（以下简称《公司法》）、《上海证券交 易所科创板股票上市规则》等法律、法规以及《广东博力威科技股份有限公司章 程》（以下简称《公司章程》）的有关规定，公司进行了董事会换届选举工作， 现将本次董事会换届选举的有关情况公告如下： 一、董事会换届选举情况 为保证公司董事会的正常运作，在股东大会审议通过上述换届事项前，第二 届董事会董事仍将继续按照《公司法》和《公司章程》等有关规定履行职责。 公司第二届董事会成员在任职期间勤勉尽责，为促进公司规范运作和持续发 展发挥了积极作用，公司对各位董事在任职期间为公司发展所做的贡献表示衷心 感谢！ 特此公告。 广东博力威科技股份有限公司董事会 附件：第三届董事会董事候选人简历 因公司拟修改公司章程取消监事会并增设职工代表董 ...

Group 1 - The board of directors' nomination committee of Guangdong Boliv Technology Co., Ltd. has reviewed the qualifications of independent director candidates for the third board of directors [1][2] - The independent director candidates, Wang Xianyou and Liu Yong, do not hold shares in the company and have no relationships with major shareholders or other board members [1][2] - The candidates meet the independence requirements set forth by relevant laws and regulations, including the Company Law and the Shanghai Stock Exchange's rules [1][2] Group 2 - The nomination committee agrees to nominate Wang Xianyou and Liu Yong as independent director candidates and will submit this matter for board review [2]

广东博力威科技股份有限公司 独立董事候选人声明与承诺 本人刘勇，已充分了解并同意由提名人广东博力威科技股份有限公司董事会 提名为广东博力威科技股份有限公司第三届董事会独立董事候选人。本人公开声 明，本人具备独立董事任职资格，保证不存在任何影响本人担任广东博力威科技 股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题 ...

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the actual usage of the raised funds by Guangdong Boliv Technology Co., Ltd. for the first half of 2025, emphasizing compliance with regulatory requirements and the effective management of funds. Fundraising Overview - The company raised a total of RMB 647.75 million by issuing 25 million shares at RMB 25.91 per share, with a net amount of RMB 579.54 million after deducting issuance costs of RMB 68.21 million [1]. - As of June 30, 2025, the company had no remaining balance of the raised funds, having utilized all funds for operational needs and project investments [1][2]. Fund Usage and Management - The company permanently supplemented its working capital with RMB 77.90 million from the remaining funds, including interest [1]. - The company has established a dedicated account management system for the raised funds, ensuring compliance with relevant regulations and protecting investor interests [1][2]. - As of June 30, 2025, the company had no instances of using idle funds for cash management [2]. Project Investment and Surplus Funds - The company has completed several projects, including the lightweight vehicle lithium-ion battery project, the R&D center construction, and the information management system project, with surplus funds being permanently allocated to working capital [2][3]. - The surplus funds were primarily due to cost-saving measures such as optimizing production processes and utilizing domestic suppliers, which reduced overall project costs [2][3]. - The company has not changed the use of raised funds for any projects during the reporting period [2][3]. Compliance and Reporting - The company has adhered to all legal and regulatory requirements regarding the management and disclosure of raised funds, with no violations reported [2][3]. - There were no instances of multiple financings or changes in project feasibility during the reporting period [2][3].

Core Viewpoint - The document outlines the management system for forward foreign exchange trading at Guangdong Boliview Technology Co., Ltd., aiming to regulate operations, mitigate risks from exchange rate fluctuations, and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The system is designed to standardize forward foreign exchange trading operations and prevent risks associated with exchange rate volatility [1]. - Forward foreign exchange trading refers specifically to low-risk transactions conducted with banks to hedge against exchange rate risks, including forward foreign exchange settlement and RMB foreign exchange swap [1][2]. - The company and its subsidiaries must adhere to national laws and the established internal regulations when engaging in forward foreign exchange trading [2]. Group 2: Operational Principles - Forward foreign exchange trading must be based on normal business operations and aimed at risk mitigation rather than speculative profit [2][3]. - Transactions are only permitted with banks approved by the State Administration of Foreign Exchange and the People's Bank of China, prohibiting dealings with unauthorized entities [2][3]. - The company must maintain a cautious forecast of foreign currency payment plans, with annual cumulative foreign currency amounts not exceeding approved business limits [3]. Group 3: Approval Authority - A feasibility analysis report must be prepared and submitted to the board of directors for approval before engaging in forward foreign exchange trading [3][4]. - Certain conditions, such as the expected margin and premium exceeding 50% of the latest audited net profit or the maximum contract value exceeding a specified percentage of net assets, require shareholder approval [3][4]. - The company can estimate future trading ranges and limits for up to twelve months to streamline the approval process [3][4]. Group 4: Internal Operations - The board of directors authorizes the chairman or designated personnel to manage and operate forward foreign exchange trading within approved limits [4][5]. - The finance center is responsible for executing trading plans, managing funds, and reporting significant risks to the chairman [5][6]. - The audit department oversees the actual operations, including fund usage and compliance with internal regulations [5][6]. Group 5: Risk Management - The finance center must ensure timely settlement of contracts with financial institutions based on agreed terms [7]. - In cases of significant exchange rate fluctuations, the finance center is required to analyze the situation and report to the chairman and potentially the board [7]. - Any major risks identified must be reported promptly, and if they meet disclosure standards, the company must make timely announcements [7].

广东博力威科技股份有限公司 信息披露管理制度 广东博力威科技股份有限公司 第二章 信息披露的基本原则 广东博力威科技股份有限公司 信息披露管理制度 第四条 公司在进行信息披露时应严格遵守公平信息披露原则，禁止选择性 信息披露。 前款所称公平信息披露，是指公司及相关信息披露义务人应当同时向所有投 资者公开披露重大信息，确保所有投资者可以平等获取同一信息，不得私下提前 向特定对象单独披露、透露或泄露。 前款所称选择性信息披露，是指公司在向一般公众投资者披露前，将未公开 重大信息向特定对象披露。 第五条 公司的董事、高级管理人员应当忠实、勤勉地履行职责，保证披露 信息的真实、准确、完整，信息披露及时、公平。 第六条 公司及其实际控制人、股东、关联方、董事、高级管理人员、收购 人、资产交易对方、破产重整投资人等相关方作出公开承诺的，应当及时披露并 全面履行。 第一章 总则 第一条 为规范广东博力威科技股份有限公司（以下简称"公司"）的信息披 露行为，加强信息披露事务管理，维护公司和投资者的合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司信息披露管理办法》《上海证 ...