博力威公告，预计2025年年度实现归属于母公司所有者的净利润约5900万元，实现归属于母公司所有者 扣除非经常性损益后的净利润约4100万元，实现扭亏为盈。本期业绩变化主要系公司电摩、两轮车换电 业务放量，推动大圆柱电芯实现满产满销，叠加欧洲电助力车市场复苏、储能客户出货增加，产能释放 带来规模效应，成本管控与费用效率持续优化；此外，资产减值影响减弱，共同推动营收与净利润显著 增长。 ...

Group 1 - The core stock price of Bolivian increased by 2.03% on January 14, reaching 34.72 CNY per share, with a total market capitalization of 3.512 billion CNY [1] - The company has seen a year-to-date stock price increase of 11.28%, with a 5-day increase of 5.02% and a 20-day increase of 10.61%, while experiencing a 60-day decline of 11.77% [2] - As of September 30, 2025, Bolivian's revenue reached 2.076 billion CNY, representing a year-on-year growth of 62.73%, and the net profit attributable to shareholders was 48.54 million CNY, up 316.77% year-on-year [2] Group 2 - Bolivian's main business involves the research, production, sales, and service of green and environmentally friendly lithium-ion battery packs and cells, with revenue composition including 46.21% from light vehicle batteries, 21.91% from consumer electronics batteries, and 17.72% from energy storage batteries [2] - The company has distributed a total of 60 million CNY in dividends since its A-share listing, with 40 million CNY distributed over the past three years [3] - As of September 30, 2025, the number of shareholders increased by 11.32% to 6,086, while the average circulating shares per person decreased by 10.17% to 16,431 shares [2]

Core Insights - The article highlights the transformation of Dongguan from a "world factory" to a "city of manufacturing aesthetics," showcasing the integration of design and manufacturing to enhance product value and quality [2][5][9] Group 1: Event Overview - The program "Aesthetic Journey of Dongguan Manufacturing" was broadcasted across various media platforms, featuring brands like OPPO, vivo, and Marco Polo, emphasizing the aesthetic value of Dongguan manufacturing [2] - Well-known host Sa Beining served as the "chief curator," engaging in challenges that explored the city's evolution in manufacturing aesthetics over a 120-minute live stream [2][3] Group 2: Design and Innovation - The event included discussions on "the beauty of design" and "the beauty of concepts," with examples such as Marco Polo tiles reflecting local culture and OPPO's innovative phone designs [3][5] - Dongguan's industrial ecosystem supports over 60,000 products across 34 categories, with a significant focus on precision manufacturing and smart robotics [5][8] Group 3: Strategic Goals - The city aims to implement a strategy centered on "intelligent and creative products" and "harmonious living," which reflects a commitment to merging industrial aesthetics with humanistic values [8] - The local government has outlined nine major actions to kickstart the "14th Five-Year Plan," focusing on enhancing both product design and cultural narratives [8] Group 4: Market Positioning - Dongguan is recognized as a major hub for various products, including one-quarter of the world's animation derivatives and 85% of China's trendy toys, indicating its significant role in the global market [8] - The narrative emphasizes that the evolution of manufacturing in Dongguan is not just about functionality but also about creating emotional connections and stories through products [8][9]

Core Viewpoint - The article highlights the innovative manufacturing capabilities and safety standards of Boliwei Technology Co., Ltd., showcased during its appearance on CCTV's "Manufacturing Aesthetics" live broadcast, emphasizing the company's commitment to quality in lithium battery production [3][12]. Group 1: Product Highlights - Boliwei presented two key products: the self-developed "Golden Cudgel" all-tab battery cell and the DM631(4828) lithium battery, both featuring advanced technology and design attributes that enhance performance and safety [5][12]. - The "Golden Cudgel" battery cell boasts a full-tab structure that reduces internal resistance and temperature rise, leading to improved endurance and stability, while its cylindrical design and automated production ensure industry-leading consistency [5][12]. - The DM631(4828) lithium battery incorporates the "Golden Cudgel" technology and features an aerospace-grade magnesium alloy shell, achieving lightweight design and excellent high-temperature resistance, compliant with new national standards [5][12]. Group 2: Manufacturing Process - The article details Boliwei's meticulous manufacturing process, emphasizing the precision and safety measures in each production step, from electrode preparation to final sealing [7][12]. - Key processes include ±0.3mm precision in electrode flattening, pulse laser welding with dual visual and short-circuit detection, and advanced vacuum and pressure techniques for cell assembly, all contributing to a comprehensive safety manufacturing system [7][12]. Group 3: Safety Testing - A highlight of the live broadcast was the extreme safety testing of the "Golden Cudgel" battery cell, demonstrating its resilience against puncture without catching fire or leaking, thanks to a three-layer protective shield [9][12]. - The testing showcased Boliwei's commitment to consumer safety, reinforcing the company's reputation for producing reliable lithium batteries capable of withstanding harsh conditions [9][12]. Group 4: Industry Standards and Future Outlook - Boliwei's products meet national 3C certification and adhere to new dual national standards, positioning the company at the forefront of the industry and setting a benchmark for safety in the two-wheeler sector [12][15]. - The company aims to continue leveraging technological innovation and safe manufacturing practices to enhance the quality of its lithium batteries, contributing to a better and safer new energy travel experience for consumers globally [15].

Core Viewpoint - The article discusses the competitive landscape of the global electronic gases market, highlighting the dominance of companies from Europe, the United States, and Japan in this sector [3]. Group 1: Major Companies in Europe and the United States - Linde Group (Germany/Ireland) is a leading industrial gas company with a projected revenue of $33 billion for the fiscal year 2024, where electronic gases account for approximately $3 billion, or 9% of its total revenue [6]. - Air Liquide (France) anticipates a revenue of €27.058 billion for the fiscal year 2024, with electronic gases contributing around €2.4 billion, also representing 9% of its total revenue [6]. - Air Products and Chemicals (USA) reported a total revenue of $12.6 billion in 2023, focusing on the sale of industrial gases and specialty gases [6]. - Merck KGaA (Germany) has a strong position in high-purity electronic specialty gases, particularly in the semiconductor processing sector [6]. - Entegris (USA) expects a revenue of $3.2 billion in 2024, with its electronic gas revenue scale unspecified [6]. - Messer Group (Germany) has a projected revenue of €4.5 billion in 2024, with electronic gas revenue details not disclosed [6]. - Solvay (Belgium) is a leading producer of advanced materials and specialty chemicals, including electronic chemicals [6]. - REC Silicon (Norway) is a major producer of high-purity polysilicon and silane gases, with a projected revenue of $140 million in 2024 [6]. Group 2: Major Companies in Japan - Taiyo Nippon Sanso is Japan's largest industrial gas and air separation equipment manufacturer, with a projected revenue of ¥1.31 trillion for the fiscal year 2024 [7]. - Resonac (formerly Showa Denko) has electronic gas products including high-purity gases, with an expected revenue of ¥1.39 trillion in 2024 [7]. - Kanto Denka is a major supplier of fluorinated gases, focusing on semiconductor cleaning and etching processes, with an overall revenue of approximately ¥380 billion in 2023 [7]. - Sumitomo Seika offers a wide range of electronic specialty gases, with a projected revenue of ¥150 billion for the fiscal year 2025 [7]. - Iwatani Corporation specializes in rare gases and semiconductor specialty gases, contributing significantly to the electronic gas market [7]. - Central Glass focuses on high-purity fluorinated gases for semiconductor manufacturing [7]. - ADEKA Corporation has a strong position in high-end fluorinated chemicals and electronic functional materials [7]. - Daikin Industries is a major supplier of fluorinated electronic specialty gases, with significant production capacities [7]. Group 3: Major Companies in South Korea - Daesung Industrial Gases is a key supplier of electronic specialty gases, with a projected revenue of approximately 1.48 trillion KRW (around $1.12 billion) for the fiscal year 2024 [8]. - SK Specialty focuses on semiconductor gases, with major products including trifluorine and hexafluorotungsten, serving major clients like Samsung and SK Hynix [8]. - Wonik Materials is a leading manufacturer of electronic specialty gases, with a focus on ammonia and nitrous oxide [8]. - Foosung specializes in fluorinated electronic gases, particularly hexafluorotungsten and trifluorine [8]. - Hyosung TNC has a strong position in the electronic specialty gas market, particularly in trifluorine [8]. Group 4: Major Companies in China - TEAN is the largest domestic electronic specialty gas company, with a revenue of 1.695 billion CNY in 2024, covering over 80 products [9]. - Yingde Gases is a leading independent industrial gas producer, with a revenue of 16.1 billion CNY in 2021 [9]. - Jiangsu Nanda Optoelectronic Materials is a leading manufacturer of phosphine and arsine, with a revenue of 1.506 billion CNY in 2024 [9]. - Wu Hua Chemical Technology Group is a major supplier of fluorinated electronic gases, with significant production capacities [9]. - Guangdong Huate Gas is a comprehensive service provider of electronic bulk gases, with a projected revenue of 1.84 billion CNY in 2024 [9].

证券代码：688345 证券简称：博力威 公告编号：2026-001 广东博力威科技股份有限公司2026年第一次临时股东会决议公告 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： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2026年1月5日 （二）股东会召开的地点：广东省东莞市东城街道同欢路6号公司会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ 注:截至本次股东会股权登记日，公司回购专用账户中股份数为308,860股，不享有股东会表决权。 （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次会议由董事会召集，董事长张志平先生主持。 采用现场投票和网络投票相结合的方式进行表决。 本次会议的召集和召开程序、表决方法和表决程序均符合《中华人民共和国公司法》及《广东博力威科 技股份有限公司章程》的规定，会议合法有效。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事5人，列席5人； 2、公司 ...

证券日报网讯1月5日，博力威在互动平台回答投资者提问时表示，公司目前已和智元创新、普渡科技、 云鲸智能、海柔创新、极智嘉机器人、斯坦德机器人等众多机器人公司建立合作关系。人形机器人是未 来锂电池重要的应用领域，其对能量密度、功率密度、安全性、快充及结构集成等方面都提出了全新且 更高的要求，公司将在该领域持续投入，以巩固和提升公司在该细分领域的技术领先优势。 ...

Core Viewpoint - The rapid development of AI technology is profoundly transforming various fields, including consumer electronics, computing infrastructure, and robotics, leading to new requirements for terminal devices in terms of power consumption, battery life, energy density, and safety [1] Company Summary - The company currently applies its products in the AI-related field primarily in smart robotics [1] - Through the recent capital increase, the company plans to enhance its R&D investment in BBU battery products and actively position itself in emerging AI-related markets [1]

证券日报网讯1月5日，博力威在互动平台回答投资者提问时表示，公司始终以开放的态度，与全球范围 内机器人领域的优秀企业保持技术交流和商业接触。未来若达成合作，公司将根据相关规则，及时通过 指定信息披露媒体发布公告。 ...

证券日报网讯1月5日，博力威在互动平台回答投资者提问时表示，人工智能数据中心(AIDC)备电产品 是未来锂电池重要的应用领域，公司管理层和研发团队始终密切关注该领域的产业发展趋势，并保持开 放的态度，积极与全球人工智能数据中心(AIDC)相关的优秀企业接触。未来若达成合作，公司将根据 相关规则，及时通过指定信息披露媒体发布公告。 ...