广东博力威科技股份有限公司 2025 年第二次临时股东大会会议资料 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 2025 年第二次临时股东大会会议资料 2025 年 9 月 广东博力威科技股份有限公司 2025 年第二次临时股东大会会议资料 广东博力威科技股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 年第二次临时股东大会会议须知 1 | | --- | | 2025 年第二次临时股东大会会议议程 3 | | 2025 年第二次临时股东大会会议议案 5 | | 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 6 | | 关于取消监事会的议案 7 | | 关于修订公司部分治理制度的议案 8 | | 关于董事会换届暨选举第三届董事会非独立董事的议案 9 | | 关于董事会换届暨选举第三届董事会独立董事的议案 10 | 广东博力威科技股份有限公司 2025 年第二次临时股东大会会议资料 广东博力威科技股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序及议事效率，保证 大会的顺利进行，根据《中 ...

Core Insights - The company BoLiWei is experiencing growth in both revenue and net profit for the first half of 2025, driven by its rapid entry into the electric two-wheeler battery swap market and successful partnerships with leading clients in the shared battery swap sector [1] - The recovery of the European market has further boosted the company's electric two-wheeler shipment volumes, while its North American energy storage business has also seen increased shipments [1] - The company has achieved full production capacity for its large cylindrical battery cells, with an 80% self-use ratio, and is advancing its semi-solid/solid battery technology towards industrial application [1] - The global battery swap service market for two-wheelers is projected to reach 107.48 billion yuan by 2031, with a compound annual growth rate (CAGR) of 17.1% over the next few years [1] Company Developments - BoLiWei has successfully built and commenced operations at its factory in Indonesia, focusing on local supply chain development and is about to obtain its first certificate of origin [1] - The company aims to become a leading player in the niche market of two-wheeler battery swapping, capitalizing on the growth opportunities in this sector [1]

Core Viewpoint - The stock of Boliwei has shown significant growth in 2023, with a year-to-date increase of 63.79%, indicating strong market performance and investor interest [1]. Financial Performance - For the first half of 2025, Boliwei achieved a revenue of 1.345 billion yuan, representing a year-on-year growth of 62.25% [1]. - The net profit attributable to shareholders for the same period was 36.0171 million yuan, reflecting a substantial increase of 259.56% year-on-year [1]. Stock Market Activity - As of August 29, Boliwei's stock price was 29.76 yuan per share, with a market capitalization of 3.01 billion yuan [1]. - The stock experienced a net inflow of main funds amounting to 1.6821 million yuan, with large orders accounting for 8.60% of total buying [1]. Shareholder Information - As of June 30, the number of shareholders for Boliwei was 5,467, an increase of 33.83% from the previous period [1]. - The average circulating shares per shareholder decreased by 25.28% to 18,291 shares [1]. Dividend Distribution - Boliwei has distributed a total of 60 million yuan in dividends since its A-share listing, with 40 million yuan distributed over the past three years [2].

重要内容提示： 会议召开时间：2025 年 09 月 04 日（星期四）15:00-17:00 证券代码：688345 证券简称：博力威 公告编号：2025-042 广东博力威科技股份有限公司 关于召开 2025 年半年度科创板节能环保行业集体业 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。 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 08 月 28 日（星期四）至 09 月 03 日（星期三）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。 广东博力威科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 202 ...

Core Insights - The company reported a total revenue of 1.345 billion yuan for the first half of 2025, representing an increase of 516 million yuan or 62.25% year-on-year [1] - The net profit attributable to shareholders reached 36.0171 million yuan, an increase of 58.5899 million yuan compared to the same period last year [1] - The company achieved a net cash inflow from operating activities of 87.9668 million yuan, up by 242 million yuan year-on-year [1] Financial Metrics - The latest debt-to-asset ratio stands at 66.13% [3] - The gross profit margin is 18.45%, which is an increase of 2.16 percentage points from the previous quarter and 2.15 percentage points from the same period last year [3] - The return on equity (ROE) is 3.33%, up by 5.35 percentage points year-on-year [3] - The diluted earnings per share (EPS) is 0.36 yuan, an increase of 0.59 yuan compared to the same period last year [3] - The total asset turnover ratio is 0.46 times, an increase of 0.14 times or 45.64% year-on-year [3] - The inventory turnover ratio is 2.28 times, up by 0.51 times or 29.17% year-on-year [3] Shareholder Structure - The number of shareholders is 5,467, with the top ten shareholders holding 77.2158 million shares, accounting for 76.34% of the total share capital [3] - The largest shareholder is Shenzhen Kunlun Dingtian Investment Co., Ltd., holding 41.77% [3] - Other significant shareholders include Zhang Zhiping with 19.65% and Liu Cong with 4.94% [3]

Core Viewpoint - The company reported significant growth in revenue and profitability in its mid-year financial results for 2025, indicating a strong recovery and operational improvement [1] Financial Performance - The company achieved total operating revenue of 1.345 billion yuan in the first half of 2025, representing a year-on-year increase of 62.25% [1] - The net profit attributable to shareholders was 36.0171 million yuan, a turnaround from a loss of 22.5727 million yuan in the same period last year [1] - The basic earnings per share were reported at 0.36 yuan [1]

Group 1 - The company announced that it will hold a staff representative meeting on August 25, 2025 [1] - Liu Cong has been elected as the employee representative director for the company's third board of directors [1]

Group 1 - The company, Boliview, announced on August 26 that it will recognize asset impairment losses and credit impairment losses totaling 25.9869 million yuan for the first half of 2025, which will reduce the total profit of the consolidated financial statements by the same amount [1] - For the year 2024, Boliview's revenue composition indicates that the electrical machinery and equipment manufacturing sector accounts for 92.27% of its total revenue, while other businesses contribute 7.73% [1] - As of the report date, Boliview's market capitalization stands at 3.1 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 广东博力威科技股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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： 证券代码：688345 证券简称：博力威 公告编号：2025-039 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 11 日 15 点 00 分 召开地点：广东省东莞市东城街道同欢路 6 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年9月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当 ...

证券代码：688345 证券简称：博力威 公告编号：2025-041 广东博力威科技股份有限公司 第二届监事会第十五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 广东博力威科技股份有限公司（以下称"公司"）第二届监事会第十五次 会议于 2025 年 8 月 25 日在公司会议室以现场加通讯方式召开。本次监事会会 议通知已于 2025 年 8 月 15 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 本次会议议案经与会监事审议，形成如下决议： （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 经审核，监事会认为:董事会编制和审议公司 2025 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、 ...