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 2024 年年报问询函相关问题的核查意见 上海证券交易所科创板公司管理部： 广东博力威科技股份有限公司（以下简称"公司"或"博力威"）于近日收 到贵所下发的《关于对广东博力威科技股份有限公司 2024 年年度报告的信息披 露监管问询函》（上证科创公函【2025】0213 号，以下简称"问询函"）。根 据问询函，东莞证券股份有限公司（以下简称"保荐机构"）对涉及发表意见的 问题进行了核查，现就问询函所涉及问题回复如下： 在本问询函相关问题的核查意见中，若合计数与各分项数值相加之和或相乘 在尾数上存在差异，均为四舍五入所致。 问题 1.关于经营业绩 公司主要从事锂离子电池研发、制造与销售，2024 年公司实现营业收入 18.44 亿元，同比减少 17.48%，其中外销收入 7.84 亿元，占营业收入的 43%， 同比减少 21.95%；归母净利润-0.97 亿元，上年同期为-0.34 亿元，连续亏损且 亏损规模扩大。年报称，主要系因下游企业去库存、原材料价格下降、计提应 收账款坏账准备等因素，对公司经营业绩产生影响。 请公司：（1）结合公司产品的供需情况、产品 ...

证券代码：688345 证券简称：博力威 公告编号：2025-033 广东博力威科技股份有限公司 关于 2024 年年度报告的信息披露监管问询函的回复 公告 本公司董事会及全体董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。 广东博力威科技股份有限公司（以下简称"公司"或"博力威"）于近日收 到上海证券交易所科创板公司管理部下发的《关于广东博力威科技股份有限公司 2024 年年度报告的信息披露监管问询函》（上证科创公函【2025】0213 号，以 下简称"问询函"）。根据问询函的要求，公司与保荐机构东莞证券股份有限公 司（以下简称"东莞证券"或"保荐机构"）及年审会计师大信会计师事务所（特 殊普通合伙）（以下简称"大信"或"年审会计师"或"会计师"）对《问询函》 所提及的事项进行了认真核查，现就问询函所涉及问题回复如下（在本问询函相 关问题的回复中，若合计数与各分项数值相加之和或相乘在尾数上存在差异，均 为四舍五入所致）： 问题 1.关于经营业绩 公司主要从事锂离子电池研发、制造与销售，2024 年公司实现营业收入 18.44 亿元，同比减少 1 ...

Core Viewpoint - The two-wheeler concept sector has shown a significant increase, with a rise of 3.74% as of June 24, ranking it 10th among concept sectors in terms of growth [1] Group 1: Sector Performance - Within the two-wheeler concept sector, 52 stocks experienced an increase, with notable performers including Guoxuan High-Tech and Yong'an Xing, which hit the daily limit, and Boliview, Tianhong Lithium, and Longxin General, which rose by 8.92%, 6.91%, and 6.33% respectively [1] - The two-wheeler concept sector attracted a net inflow of 1.01 billion yuan from main funds today, with 30 stocks receiving net inflows, and 9 stocks seeing inflows exceeding 30 million yuan [2] Group 2: Fund Inflow Analysis - Guoxuan High-Tech led the net inflow with 599.9 million yuan, followed by Zongshen Power, Nandu Power, and Xinwangda, which received net inflows of 89.14 million yuan, 59.56 million yuan, and 59.23 million yuan respectively [2] - The net inflow ratios for Yong'an Xing, Guoxuan High-Tech, and Zongshen Power were 46.14%, 12.06%, and 11.40% respectively, indicating strong investor interest [3] Group 3: Stock Performance - Guoxuan High-Tech saw a daily increase of 10.02% with a turnover rate of 9.92%, while Zongshen Power and Nandu Power increased by 4.13% and 4.17% respectively [3] - Other notable stocks in the two-wheeler sector included Boliview with an increase of 8.92% and Longxin General with a rise of 6.33% [4]

Group 1 - The article discusses the launch of the "2025 China Two-Wheeled Vehicle Battery Swap and Battery Technology Innovation Luban Award" to encourage innovation in battery swap technology and battery industry [1] - The award aims to recognize companies that have made significant contributions to battery technology, materials innovation, and equipment upgrades [1] - Guangdong Boliv Technology Co., Ltd. has registered to participate in the award, specifically for the "Best Technology Innovation Award for Two-Wheeled Vehicles and Battery Swap Lithium Batteries" [1][3] Group 2 - Boliv Technology, established in 2006, focuses on lithium battery solutions for light vehicles, energy storage, and consumer electronics, and became the first A-share listed company in China specializing in light vehicle lithium batteries in 2021 [3] - The company has a strategic focus on three main areas: light power, energy storage, and consumer electronics, providing high-quality lithium battery solutions for various applications [3] - Boliv has a strong R&D team of over 300 members and holds more than 700 patents, emphasizing its commitment to technological innovation and global expansion [3] Group 3 - The Luban Award evaluation process includes self-recommendation by companies, candidate material review, committee voting, and public announcement of results [5] - The application period for the award is from May 30, 2025, to June 9, 2025, with expert evaluation occurring from June 9 to June 22, 2025 [6] - The award ceremony will take place on July 11, 2025, during the Fifth China Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit Forum [6]

Group 1 - The article discusses the launch of the "2025 China Two-Wheeled Vehicle Battery Swap and Battery Technology Innovation Luban Award" to encourage innovation in battery swap and battery technology within the industry [1] - The award aims to recognize companies that have made significant contributions to battery swap technology, battery technology, material innovation, and equipment upgrades [1] - Boliview Technology Co., Ltd. has registered to participate in the award, specifically for the "Best Technology Innovation Award for Two-Wheeled Vehicles and Battery Swap Lithium Batteries" [1] Group 2 - Boliview Technology Co., Ltd. was established in 2006 and became the first A-share listed company in China focusing on lithium batteries for light vehicles in 2021 [3] - The company operates under a "three-horse carriage, dual-wheel drive" strategy, focusing on light power, energy storage, and consumer electronics, providing high-quality lithium battery solutions for various applications [3] - Boliview has a global presence with manufacturing and operational bases in Dongguan, Belgium, the USA, and Indonesia, selling products in over 80 countries and regions [3] Group 3 - The Luban Award evaluation process includes self-recommendation by companies, candidate material review, committee voting, public announcement of results, and an award ceremony [5] - The application period for the award is from May 30, 2025, to June 9, 2025, with expert evaluation occurring from June 9 to June 22, 2025 [6] - The award ceremony will take place on July 11, 2025, during the Fifth Qidian Two-Wheeled Vehicle Battery Swap Conference and Lightweight Power Battery Technology Summit Forum [6]

Core Viewpoint - The announcement details the results of the first category of restricted stock grants under the 2025 incentive plan by Guangdong Boliv Technology Co., Ltd, including the number of shares granted and the implications for company control and financial reporting [1][2][7]. Summary by Sections 1. Grant Details - The first category of restricted stock was registered on May 29, 2025, with a total of 1,149,500 shares granted to 154 individuals, after one participant voluntarily forfeited 500 shares [1][2]. 2. Allocation of Restricted Stocks - The distribution of the granted restricted stocks includes senior management, core technical personnel, and other key staff, with the total granted amounting to 1,149,500 shares, representing 29.10% of the total incentive plan and 1.15% of the company's total share capital [2][3]. 3. Validity and Lock-up Period - The validity period for the restricted stocks is up to 36 months from the grant date, with lock-up periods of 12 and 24 months, during which the stocks cannot be transferred or used as collateral [4][5]. 4. Release of Lock-up Arrangements - The release of the lock-up for the restricted stocks will occur in two phases: the first after 12 months and the second after 24 months from the grant date [5][6]. 5. Subscription Fund Verification - As of May 12, 2025, the company received a total of RMB 11,598,455 from 154 participants, which includes an increase in share capital of RMB 1,149,500 and an increase in capital reserve of RMB 10,448,955 [6]. 6. Impact on Company Control - Following the grant, the total number of shares increased from 100,000,000 to 101,149,500, resulting in a decrease in the controlling shareholders' percentage from 74.63% to 73.78%, although control remains unchanged [7][8]. 7. Financial Reporting Implications - The incentive plan will incur a total estimated expense of RMB 966.73 million over the years 2025 to 2027, impacting net profits during the effective period, while also potentially enhancing employee motivation and operational efficiency [8][9].

Core Viewpoint - The equity change of Guangdong Bolivian Technology Co., Ltd. is primarily due to the completion of the registration of the first category of restricted stock under the 2025 incentive plan, resulting in a passive dilution of the shareholding ratio of major shareholders from 74.63% to 73.78% [2][4]. Group 1: Equity Change Details - The total number of restricted stocks granted under the 2025 incentive plan is 1,149,500 shares, leading to a dilution of 0.85% in the shareholding ratio of major shareholders [2][3]. - The equity change does not trigger mandatory tender offer obligations and does not violate any existing commitments or plans [4]. Group 2: Shareholder Information - Major shareholders affected by the equity change include Shenzhen Kunlun Dingtian Investment Co., Ltd., Zhang Zhiping, and Liu Cong, with their respective shareholding ratios decreasing due to the stock incentive plan [3][4]. - The shareholding ratios before and after the change for key shareholders are as follows: - Shenzhen Kunlun Dingtian Investment Co., Ltd.: from 42.25% to 41.77% - Zhang Zhiping: from 19.88% to 19.65% - Liu Cong: from 5.00% to 4.94% [3].

证券代码：688345 证券简称：博力威 公告编号：2025-032 广东博力威科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 张志平、刘聪、深圳昆仑鼎天投资有限公司（有限合伙）、珠海乔戈里企业管 理合伙企业（有限合伙）及珠海博广聚力企业管理合伙企业（有限合伙）保证向 本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | ☑控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 | | | 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 74.63% 权益变动后合计比例 73.78% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否☑ ...

关于 2025 年限制性股票激励计划第一类限制性股票 授予结果公告 证券代码：688345 证券简称：博力威 公告编号：2025-031 广东博力威科技股份有限公司 本公司董事会及全体董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。 重要内容提示： 根据中国证券监督管理委员会《上市公司股权激励管理办法》（以下简称 "《管理办法》"）、上海证券交易所、中国证券登记结算有限责任公司上海 分公司（以下简称"中登上海分公司"）有关业务规则的规定，广东博力威科 技股份有限公司（以下简称"公司"）已于 2025 年 5 月 29 日完成了 2025 年限 制性股票激励计划（以下简称"本次激励计划"）第一类限制性股票授予登记 工作。现将有关情况公告如下： 一、第一类限制性股票授予情况 （一）第一类限制性股票授予情况 2025 年 4 月 23 日，公司召开的第二届董事会薪酬与考核委员会第四次会议、 第二届董事会第十四次会议及第二届监事会第十三次会议，审议通过了《关于向 2025 年限制性股票激励计划激励对象授予限制性股票的议案》，公司董事会薪 酬与考核委员会对 ...

股东大会法律意见书 中国深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 电话(Tel)：(0755)88265288 传真(Fax)：(0755)88265537 电子邮件(E-mail)：info@sundiallawfirm.com 网址(Website)：www.sundiallawfirm.com 广东信达律师事务所 关于广东博力威科技股份有限公司 信达科会字（2025）第 018 号 致：广东博力威科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受广东博力威科技股份有限公 司（以下简称"公司"）的委托，指派信达律师出席公司 2024 年年度股东大会 （以下简称"本次股东大会"），对本次股东大会的合法性进行见证，并出具《广 东信达律师事务所关于广东博力威科技股份有限公司 2024 年年度股东大会的法 律意见书》（以下简称"本法律意见书"）。 信达律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和规范性文 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》"） 的规定 ...