证券代码：688345 证券简称：博力威 公告编号：2023-026 广东博力威科技股份有限公司 关于2023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2023年8月23日召 开第二届董事会第五次会议及第二届监事会第五次会议，审议通过了《关于公司 2023年半年度计提资产减值准备的议案》，该议案无需提交股东大会审议。现将 相关内容公告如下： 报告期内，公司合并报表口径共计提资产减值损失（信用减值）准备共计 1,658.59 万元，减少公司合并报表利润总额 1,658.59 万元。上述数据未经审计， 最终以会计师事务所年度审计确认的金额为准。 根据《企业会计准则》和公司会计政策的相关规定，为客观、公允地反映公 司截至 2023 年 6 月 30 日的财务状况和 2023 年半年度的经营成果，公司及下属 子公司对截至 2023 年 6 月 30 日公司资产进行了减值测试，公司 2023 年半年度 计提各项资产减值准备合计 1,658.59 ...

广东博力威科技股份有限公司独立董事 二、关于公司2023年半年度计提资产减值准备的议案的独立意见 经审阅，我们认为：本次计提资产减值准备符合《企业会计准则》和公司相 关会计政策的规定，体现了谨慎性原则。本次计提减值准备，能够真实准确地反 映公司资产状况及经营成果，有助于向投资者提供更加真实、可靠、准确的会计 信息，决策程序符合有关法律、法规及《公司章程》的规定，不存在损害公司及 全体股东特别是中小股东利益的情况。我们一致同意公司本次计提资产减值准备 事项。 （以下无正文） 独立董事：李焰文、王红强 2023年8月23日 关于第二届董事会第五次会议相关事项的独立意见 根据《上海证券交易所科创板股票上市规则》《上市公司独立董事规则》等 法律、行政法规、部门规章和规范性文件，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》"）等有关规定，作为广东博力威科技股份有 限公司（以下简称"公司"）的独立董事，现就公司第二届董事会第五次会议相 关事项发表如下独立意见： 一、关于2023年半年度募集资金存放与实际使用情况的专项报告的议案的独 立意见 经审阅，我们认为：公司2023年半年度募集资金存放与实际使用符 ...

证券代码：688345 证券简称：博力威 公告编号：2023-024 广东博力威科技股份有限公司 广东博力威科技股份有限公司（以下称"公司"）第二届监事会第五次会议于 2023 年 8 月 23 日在公司会议室以现场方式召开。本次监事会会议通知已于 2023 年 8 月 13 日以专人送达的方式送达给全体监事。本次会议应到监事 3 人，实到监事 3 人， 会议由监事会主席何启明先生召集和主持。本次会议的召集、召开符合《中华人民共 和国公司法》《上海证券交易所科创板股票上市规则》等相关法律、行政法规、规范 性文件及《广东博力威科技股份有限公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于 2023 年半年度报告及其摘要的议案》 经审核，监事会认为：董事会编制和审议广东博力威科技股份有限公司 2023 年半 年度报告的程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完 整地反映了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 第二届监事会第五次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、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 ...

证券代码：688345 证券简称：博力威 公告编号：2023-025 （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，扣除发行费用 人民币（不含增值税）68,210,141.52 元后，实际募集资金净额为人民币 579,539,858.48 元。本次发行募集资金已于 2021 年 6 月 7 日全部到位，并经大 信会计师事务所（特殊普通合伙）审验，于 2021 年 6 月 7 日出具了《验资报告》 （大信验字[2021]第 5-00017 号）。 （二）募集资金使用和结余情况 公司 2023 年半年度实际使用募集资金 970.33 万元。截至 2023 年 6 月 30 日，募集资金余额为 17,899.53 万元（包含累计收到的银行存 ...

重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 23 日(星期二)至 05 月 29 日(星期一)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 dms@greenway-battery.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 证券代码：688345 证券简称：博力威 公告编号：2023-021 广东博力威科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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、准确性和完整性承担法律责任。 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 广东博力威科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 2.30 billion, representing a year-over-year increase of 3.79% compared to CNY 2.22 billion in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 110.19 million, a decrease of 12.40% from CNY 125.79 million in 2021[21]. - The net cash flow from operating activities for 2022 was negative CNY 60.96 million, a significant decline of 308.30% compared to a positive CNY 29.26 million in 2021[21]. - The total assets increased by 16.72% to CNY 2.59 billion in 2022, up from CNY 2.22 billion in 2021, primarily due to investments in fixed assets and construction projects[21]. - The basic earnings per share for 2022 was CNY 1.10, down 23.61% from CNY 1.44 in 2021[22]. - The company reported a total of CNY 12.86 million in non-recurring losses for 2022, compared to CNY 16.85 million in 2021[29]. - The overall gross margin decreased by 2.76 percentage points compared to the previous year, attributed to sustained high prices of key raw materials[83]. - The company's main business revenue increased by 4.33% compared to the previous year, with revenue from light-duty vehicle lithium-ion batteries remaining stable, primarily due to geopolitical factors and channel inventory issues in Europe[82]. Dividend Policy - The company plans to distribute a cash dividend of 4 RMB per 10 shares, totaling 40 million RMB (including tax), with a cash dividend payout ratio of 36.30% for the year 2022[5]. - The cash dividend policy mandates that at least 15% of the distributable profit must be allocated as cash dividends if the company has positive net profit and retained earnings[151]. - The cash dividend distribution is contingent upon the company's operational cash flow and requires approval from the board and shareholders[151]. - The cash dividend amount for 2022 is subject to adjustment based on changes in the total share capital due to various corporate actions[152]. Research and Development - The company's R&D expenditure as a percentage of operating revenue increased to 5.17% in 2022, up from 4.47% in 2021[23]. - The company plans to continue increasing its R&D investments to mitigate the impact of high material costs on gross margins[23]. - The company has increased its R&D investment, enhancing its research capabilities in the lightweight battery sector[48]. - Research and development expenses increased by 20.05% year-over-year, totaling approximately 118.88 million yuan, representing 5.17% of total revenue[58]. - The company has developed advanced technologies in battery management systems and high-performance lithium-ion cells, improving safety and efficiency[54]. - New product developments include a 400V high-voltage battery solution and sodium-ion battery technology, laying a solid foundation for future growth[55]. Market and Industry Trends - The energy storage business experienced rapid growth, generating sales revenue of 292 million yuan, a year-on-year increase of 128.46%[34]. - The lithium-ion battery industry in China saw a production increase to 750 GWh in 2022, representing a year-on-year growth of over 130%[41]. - The total industry output value of lithium-ion batteries exceeded 1.2 trillion yuan in 2022, nearly double the previous year's value of 600 billion yuan[41]. - The global portable energy storage market is projected to grow from 11.13 billion yuan in 2021 to 88.23 billion yuan by 2026, with a compound annual growth rate of 51.3%[44]. - The global household energy storage market is projected to grow from 9.5GWh in 2021 to 93.4GWh by 2025, representing a compound annual growth rate (CAGR) of 77.07%[115]. Corporate Governance - The company has received a standard unqualified audit report from Da Xin Accounting Firm[5]. - The company has not engaged in any significant related party transactions during the reporting period[123]. - The company has maintained compliance with all legal and regulatory requirements regarding shareholder meetings[123]. - The board is committed to enhancing corporate governance and has revised the articles of association to strengthen the responsibilities of independent directors[171]. - The company emphasizes investor relations management, designating a board secretary as the responsible person and ensuring timely communication with investors[194]. Environmental Responsibility - The company invested 735,200 CNY in environmental protection measures during the reporting period[173]. - The company has established multiple environmental management systems, including hazardous waste management and air pollution control, to comply with national regulations[180]. - The company has achieved compliance with environmental standards, ensuring that emissions of volatile organic compounds (VOCs) and other pollutants meet regulatory limits[178]. - The company has implemented energy-saving and emission-reduction measures, including the use of high-efficiency equipment to lower greenhouse gas emissions[176]. - The company is committed to providing competitive green battery products, contributing to energy conservation and carbon reduction in line with national strategies[182]. Strategic Partnerships and Market Expansion - The company is focusing on expanding its market presence in the electric motorcycle battery sector, particularly in Southeast Asia and India[37]. - The company established long-term strategic partnerships with key suppliers like LG, ensuring a stable supply chain[68]. - The company plans to deepen its strategic partnerships in the European electric assist bicycle market and expand its presence in the Southeast Asian and Indian electric motorcycle markets[119]. - The company is actively exploring opportunities in the household storage market in South Africa and the European market, aiming for steady growth in shipments[119]. Human Resources and Talent Management - The number of R&D personnel increased to 331, representing 17.41% of the total workforce, up from 13.35% in the previous period[65]. - The average salary of R&D personnel rose to 16.76 million RMB, compared to 14.90 million RMB in the prior year[65]. - The company has established a comprehensive salary and performance incentive system to enhance talent attraction and employee motivation[148]. - The training plan includes onboarding for new employees, skill enhancement for current staff, and leadership development for management[150]. Leadership Changes - The company reported a resignation of the general manager, Mr. Zeng Guoqiang, effective from March 20, 2023, with the board appointing Mr. Ye Guohua as a non-independent director on April 7, 2023[130]. - The company has seen a significant leadership change with the appointment of new executives, including Mr. Zhang Zhiping as the new general manager starting January 2023[131]. Risk Management - The company has detailed the major risks it may face in its operations within the report[4]. - The company faced risks related to raw material price fluctuations, which significantly impact production costs[71]. - The company's internal control system has been updated to enhance risk management and operational efficiency[168].

2023 年第一季度报告 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 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 18 单位：元 币种：人民币 项目 本报告期 本报告期比上年同期 增减变动幅度(%) 营业收入 492,182,985.10 -9.77 归属于上市公司股东的净利润 -5,411,965.66 -121.31 归属于上市公司股东的扣除非 经常性损益的净利润 -3,109,618.31 -113.00 经营活动产生的现金流量净额 -65,933,512.23 不适用 基本每股收益（元/股） -0 ...

编号：2022-008 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 投资者关系活动记录表 | --- | --- | --- | |-------------------|-----------------------------------------------------------|----------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | 业绩说明会 | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 □电话会议 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名 | 参与业绩说明会的投资者、社会公众等 | | | 称及人员姓 | | | | 名 | | | | 会议时间 | 2022 年 5 月 31 日 | | | 会议地点 | 上证路演中心视频录播+网络文字互动 | | | 上市公司接 | 董事长：张志平先生 | | | 待人员姓名 | 总经 ...

证券代码：688345 证券简称：博力威 编号：2022-004 至 007 广东博力威科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

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 投资者关系活动记录表 编号：2022-009 至 011 | --- | --- | --- | |-----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...