证券代码：688345 证券简称：博力威 公告编号：2025-038 广东博力威科技股份有限公司 关于选举第三届董事会职工代表董事的公告 公司于2025年8月25日召开第二届董事会第十六次会议，审议通过了《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》，该议 案对公司职工代表董事相关条款进行了修订，尚需提交2025年第二次临时股东大 会审议通过后方可生效。因此，本次换届选举的职工代表董事的任职生效以《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》经股 东大会审议通过为前提条件。 特此公告。 广东博力威科技股份有限公司董事会 2025年8月26日 附件：职工代表董事简历 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》《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》及《上市公司章程指引》等法律法规、规范性文件 的相关规定，公司于2025年8月25日召开职工代 ...

中国经济网北京8月18日讯 博力威(688345.SH)近日发布了股东减持股份计划公告。因自身资金需 求，公司实际控制人、董事长张志平及其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"）计划通过集中 竞价交易方式或大宗交易方式减持其所持有的公司股份。张志平拟减持股份数量合计不超过237.56万 股，占公司总股本的比例不超过2.35%；博广聚力拟减持股份数量合计不超过25.78万股，占公司总股本 的比例不超过0.25%；乔戈里拟减持股份数量合计不超过40.10万股，占公司总股本的比例不超过 0.40%。 上述减持计划将自公告披露之日起15个交易日后的3个月内实施，其中通过集中竞价交易方式在任 意连续90个自然日内减持股份的总数不超过公司股份总数的1%，通过大宗交易方式在任意连续90个自 然日内减持股份的总数不超过公司股份总数的2%。若减持期间公司有送股、资本公积转增股本、配股 等股份变动事项，上述减持股份数量将进行相应调整。减持价格将根据市场价格及交易方式确定，且不 低于公司首次公开发行价格（公司上市后发生除权除息事项的， ...

Group 1: Market Dynamics - The People's Bank of China (PBOC) supports more private technology enterprises and private equity investment institutions to issue bonds for financing, aiming to enhance the bond market and facilitate financing for quality private enterprises [2] - The PBOC emphasizes the development of a multi-tiered bond market and the promotion of the Panda bond market, while also advancing the internationalization of the Renminbi [2] Group 2: Company Developments - OpenAI plans to invest trillions of dollars in infrastructure for developing and operating AI services, indicating a significant commitment to data center construction [3] - Huahong Semiconductor is planning to acquire the controlling stake in Shanghai Huali Microelectronics to resolve competition issues, with its stock suspended for up to 10 trading days [9] - Shengyi Technology reported a 91% increase in revenue to 3.769 billion yuan and a 452% increase in net profit to 531 million yuan for the first half of 2025 [9] - Chipone Technology achieved a 40.32% revenue growth to 636 million yuan and a 106.02% increase in net profit to 90.49 million yuan in the same period [9] - Tianyue Advanced confirmed its H-share issuance price at 42.80 HKD per share, with trading expected to start on August 20, 2025 [11] Group 3: Technological Innovations - The first humanoid robot, "Embodied Tiangong Ultra," won the 100-meter sprint at the World Humanoid Robot Games with a time of 21.50 seconds, showcasing advancements in autonomous navigation [4] - The Chinese space station successfully utilized the "Wukong AI" model during an extravehicular activity, providing intelligent support to astronauts [5] - Shanghai Lingang launched its first batch of autonomous smart connected taxis, covering 58 locations with a fare structure starting at 16 yuan for trips under 5 kilometers [6] - ZhiYuan Robotics launched the OmniHand 2025 series, aimed at enhancing industrial manufacturing and service interactions, with a promotional price drop [7] Group 4: Industry Trends - Several photovoltaic companies have been invited to participate in a discussion organized by relevant authorities, indicating ongoing developments in the solar energy sector [8] - Tsinghua University achieved a significant breakthrough in quantum computing, developing a programming architecture for arbitrary two-qubit gates [15][16] - A collaborative effort led by Karolinska Institute has resulted in a method for designing new antibiotics using generative AI, addressing antibiotic resistance [16]

Key Points - Jin Tian Co., Ltd. reported that the sales of copper processing products applied in the chip computing power field are relatively small [1] - Zhonghe Technology plans to invest no more than 717 million yuan to build a global headquarters and R&D center in Binjiang [1] - Zhejiang Construction Investment won a contract for a project worth 4.912 billion yuan [1] - Huashang City A's contract sales amount for July was 1.69 billion yuan, a year-on-year decrease of 24% [2] - Yunnan Baiyao's Chinese medicine resource company plans to acquire 100% equity of Juyatang for 660 million yuan [1] - Torch Electronics intends to repurchase shares with an investment of 30 million to 50 million yuan [3] - Dongfang Fortune reported a net profit of 5.567 billion yuan for the first half of the year, a year-on-year increase of 37.27% [1][5] - Bo Li Wei's chairman plans to reduce holdings by no more than 2.3756 million shares [1][5] - Jian Tou Energy plans to raise no more than 2 billion yuan through a private placement for the Xibaipo Power Plant Phase IV project [1][5] - Anshuo Information intends to raise no more than 600 million yuan for an AI-based smart credit system [1][5]

Core Viewpoint - The major shareholders of Guangdong Boliv Technology Co., Ltd. plan to reduce their holdings due to personal funding needs, with specific limits on the number of shares to be sold and the methods of sale [1][2][9]. Shareholder Holding Situation - As of the announcement date, the actual controller and chairman, Mr. Zhang Zhiping, holds 19.65% of the company's total shares, amounting to 19,875,000 shares. The controlling shareholder's action partners, Zhuhai Boguang Juliyi Enterprise Management Partnership and Zhuhai Qiaogeli Enterprise Management Partnership, hold 3.71% each, totaling 375,000 shares each [1][3][4]. Reduction Plan Details - Mr. Zhang Zhiping plans to reduce his holdings by up to 2.35%, which equates to a maximum of 237,560 shares. Zhuhai Boguang plans to reduce by up to 0.25% (25,780 shares), and Zhuhai Qiaogeli by up to 0.40% (40,100 shares) [1][4][5]. - The reduction will be executed through centralized bidding or block trading within three months starting from 15 trading days after the announcement [2][4]. Implementation Period - The reduction period is set from September 8, 2025, to December 7, 2025, with specific limits on the number of shares that can be sold through different trading methods [2][4][5]. Compliance and Commitments - The major shareholders have made commitments regarding their shareholding, including not transferring shares for 36 months post-IPO and adhering to specific conditions if the stock price falls below the IPO price [5][6][7].

Shareholder Reduction - Boliview's chairman Zhang Zhiping plans to reduce holdings by no more than 2.3756 million shares [1] - Weitang Industrial's specific shareholder Gaoxin Venture plans to reduce holdings by no more than 701,400 shares [1] - Jizhi Technology's Jiyang Investment plans to reduce holdings by no more than 1.05% of shares [1] - Aosaikang's shareholder Zhongyi Weiye plans to reduce holdings by no more than 2% of shares [1] - Shutaishen's shareholder Xiangtang Group plans to reduce holdings by no more than 2% of shares [1] - Qinsong's shareholder Ruizhong Life plans to reduce holdings by no more than 1% of shares [1] - Changchun Yidong's shareholder FAW Equity Company plans to reduce holdings by no more than 2.97% of shares [1] - Sirui Pu's director and deputy general manager Feng Ying plans to reduce holdings by no more than 540,000 shares [1] - Bixing Wulian's Biyuan has cumulatively reduced 1% of the company's shares [1] - Jidan Biological's Nanjing Aiji has cumulatively reduced 666,600 shares [1] Financial Performance - Leike Defense reported a net loss of 41.6721 million yuan in the first half of the year [1] - Zhenhua New Materials reported a net loss of 217 million yuan in the first half of the year [1]

Summary of Key Points Core Viewpoint - On August 15, a total of 14 A-share listed companies disclosed their share reduction plans, with no companies announcing share increases on the same day [1]. Group 1: Companies and Their Reduction Plans - Weitang Industrial: High-tech Investment plans to reduce its shares by no more than 701,400 shares [2] - Boliview: Actual controller and concerted parties plan to reduce their holdings by no more than 3% [2] - Runbei Hangke: Shareholders Lin Xiaoke and Huang Youlian plan to reduce their holdings by no more than 0.09% [2] - Aosaikang: Shareholder Zhongyi Weiye plans to reduce its holdings by no more than 2% [2] - Jizhi Technology: Controlling shareholder's concerted parties plan to reduce their holdings by no more than 1.05% [2] - Zhaobiao Co.: Director and General Manager Wu Mingxi and CFO Lin Li plan to reduce their shares [2] - Siripu: Director and Deputy General Manager Feng Ying plans to reduce their holdings by no more than 0.4% [2] - Shutaishen: Xiangtang Group plans to reduce its holdings by no more than 2% [2] - Zhongxin Fluorine Materials: Gaobao Mining reduced 2,166,000 shares, bringing its holding ratio below 5% [2] - Aerospace Science and Technology: Zhang Shiwai plans to reduce no more than 2,600 shares [2] - Lihua Technology: Shareholder Guokexinhua plans to reduce 5.5 million shares [2] - Kang En Bei: Kang En Bei Group plans to reduce its holdings by no more than 1% [2] - Western Gold: Huiyuan Company plans to reduce its holdings by no more than 1% [2] - Changchun Yidong: Qiche Equity Company plans to reduce its holdings by no more than 2.97% [2]

Core Viewpoint - Boliview (688345.SH) announced that its actual controller and chairman, Mr. Zhang Zhiping, along with his concerted actions, plan to reduce their holdings in the company due to funding needs [1] Summary by Category Shareholding Reduction - Mr. Zhang Zhiping intends to reduce his shareholding by no more than 2.35% of the total share capital, which amounts to a maximum of 2,375,600 shares [1] - The concerted action entity, Boguan Juliyi, plans to reduce its holdings by no more than 0.25% of the total share capital, equating to a maximum of 257,800 shares [1] - Another concerted action entity, Qiaogeli, aims to reduce its holdings by no more than 0.40% of the total share capital, totaling a maximum of 401,000 shares [1]

Core Viewpoint - The company Boliview (688345.SH) announced plans for share reduction by its actual controller and chairman Zhang Zhiping, along with his concerted actors, due to personal funding needs [1] Group 1: Share Reduction Details - Zhang Zhiping plans to reduce his holdings by up to 2.35% of the total share capital, which amounts to a maximum of 2.3756 million shares [1] - The concerted actor Boguan Juliy intends to reduce its holdings by up to 0.25% of the total share capital, equating to a maximum of 257,800 shares [1] - The concerted actor Qiaogeli plans to reduce its holdings by up to 0.40% of the total share capital, which corresponds to a maximum of 401,000 shares [1]

Core Viewpoint - The company, Boliwei (688345), announced that its actual controller and chairman, Zhang Zhiping, along with his concerted parties, plan to reduce their holdings by a total of no more than 3% of the company's shares through centralized bidding or block trading [1] Summary by Relevant Categories Company Actions - The actual controller and chairman, Zhang Zhiping, along with his concerted parties, will reduce their holdings [1] - The reduction will be executed through centralized bidding or block trading methods [1] Shareholder Impact - The planned reduction involves a total of no more than 3% of the company's shares [1]