Key Points - Zoran Co., Ltd. and its actual controller received a notice of case filing [1] - Huati Technology clarified that it is not involved in commercial aerospace-related businesses [1] Investment Projects - Qingdao Port plans to invest CNY 9.097 billion in the construction of the first phase of the Dongjiakou Container Terminal [1] - Qingdao Port also plans to invest CNY 6.615 billion in the construction of the Dongjiakou General Terminal [1] - Jinggong Technology's subsidiary plans to invest in the construction of an intelligent manufacturing base for advanced composite materials [1] Contract Awards - Shandong Road and Bridge's subsidiary is expected to win a construction project for the Weifang to Yiyuan Expressway with a bid price of CNY 3.4 billion [1] - Tianjin Port won a procurement project for gantry cranes worth CNY 89.7655 million [1] - Tianjin Port also won a procurement project for door machines worth CNY 185 million [1] - Dayu Water-saving is expected to win a drainage remediation project in Hainan Province's Qionghai East Sea Village [1] Equity Transfers - Sanyuan Co., Ltd. plans to transfer 10% of Sanyuan Dehong's equity to Nanjiao Farm for CNY 26.8515 million [1] - Huayuan Holdings' subsidiary plans to acquire 51% of Warm Core Technology [1] - Qiyiyi plans to acquire 52.4596% of Fangzhou Technology and provide additional capital [1] Share Buybacks - Baiao Chemical has repurchased a total of 11.3876 million shares [2] Shareholding Changes - Sanwei Communication's chairman and general manager Li Yuelun plans to reduce his holdings by up to 1.4906% [2] - Aikedi's Hong Kong Lintuo plans to reduce its holdings by up to 2.9882% [2] Other Financial Activities - Chongqing Steel plans to raise no more than CNY 1 billion through a private placement to Huabao Investment [2] - Bolivi plans to raise no more than CNY 650 million through a private placement [2] - Jingu Co., Ltd. received a notification for the Avatar low-carbon wheel project [2]

Group 1 - The core point of the article is that Boliview announced the approval of multiple proposals, including the issuance of shares to specific targets, during the third meeting of its third board of directors [2] Group 2 - The announcement was made on the evening of December 19, indicating the company's ongoing strategic initiatives [2] - The approval of the proposals suggests that the company is positioning itself for potential growth and capital raising opportunities [2] - The specific details of the proposals and their implications for the company's future operations were not disclosed in the announcement [2]

Group 1 - The company, Boliview, announced that it will hold its first extraordinary shareholders' meeting for 2026 on January 5, 2026 [1]

Core Viewpoint - Boliwei (688345.SH) plans to issue A-shares to specific investors, raising up to 650 million yuan, with net proceeds allocated to various projects [1] Fundraising Details - The total amount to be raised is capped at 650 million yuan, including the principal [1] - The net proceeds after deducting issuance costs will be used for multiple projects [1] Project Allocations - Funds will be directed towards the all-foil large cylindrical multi-scenario lightweight power battery intelligent manufacturing project [1] - Investment will also support AI-driven reliability analysis and R&D capability enhancement for new energy batteries [1] - Additional funds will be allocated to supplement working capital [1]

Group 1 - The core point of the article is that Bolivian (SH 688345) announced a plan to issue shares to specific investors, which has been approved by the board of directors, aiming to raise up to 650 million yuan for various projects [1] - The share issuance will not exceed 30% of the company's total share capital prior to the issuance, amounting to approximately 30.34 million shares [1] - The issuance price will be no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing date [1] Group 2 - The funds raised will be allocated to three main projects: a smart manufacturing project for lightweight power batteries with a total investment of approximately 519 million yuan, an AI-driven reliability analysis and R&D project for new energy batteries with an investment of 52.07 million yuan, and a working capital supplement project with an investment of 140 million yuan [1] - As of January to December 2024, the company's revenue composition shows that the electrical machinery and equipment manufacturing industry accounts for 92.27%, while other businesses account for 7.73% [1] - The current market capitalization of Bolivian is 3.1 billion yuan [2]

股票简称：博力威 股票代码：688345 （住所：广东省东莞市东城街道同沙同欢路6号） 2025 年度向特定对象发行 A 股股票方案 的论证分析报告 二〇二五年十二月 广东博力威科技股份有限公司（以下简称"发行人"或"公司"）为满足公 司经营战略的实施和业务发展的资金需求，增强公司的资本实力和盈利能力，根 据《中华人民共和国公司法》《中华人民共和国证券法》和《上市公司证券发行 注册管理办法》（以下简称"《注册管理办法》"）等有关法律、行政法规、部 门规章或规范性文件和《公司章程》的规定，公司编制了向特定对象发行股票方 案的论证分析报告。 本报告中如无特别说明，相关用语具有与《广东博力威科技股份有限公司 2025 年度向特定对象发行 A 股股票预案》中相同的含义。 一、本次向特定对象发行股票的背景和目的 （一）本次向特定对象发行股票的背景 1、多领域政策协同发力，为行业高质量发展提供有力保障 广东博力威科技股份有限公司 新能源锂电池行业是推动全球能源结构转型与"双碳"目标实现的战略性、 基础性和先导性产业，是构建清洁低碳、安全高效现代能源体系的关键环节。《十 五五规划建议》明确将"绿色生产生活方式基本形成，碳达 ...

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 （住所：广东省东莞市东城街道同沙同欢路6号） 2025年度向特定对象发行A股股票预案 二〇二五年十二月 1 广东博力威科技股份有限公司 2025 年度向特定对象发行 A 股股票预案 公司声明 1、本公司董事会及全体董事保证本预案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。 2、本预案按照《上市公司证券发行注册管理办法》等法规及规范性文件的 要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责；因本次向特定对象发行股票引起的投资风险，由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 6、本预案所述事项并不代表审批机关对于本次向特定对象发行 A 股股票相 关事项的实质性判断、确认、批准或核准，本预案所述本次向特定对象发行 A 股股票相关事项的生效和完成尚待公司股东会审议通过、上海证券交易所审核通 过并经中国证监会作出 ...

广东博力威科技股份有限公司 审 核 报 告 大信专审字[2025]第 5-00018 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 非经常性损益审核报告 大信专审字[2025]第 5-00018 号 广东博力威科技股份有限公司全体股东： 一、审核意见 我们认为，贵公司编制的 2025 年 1-9 月、2024 年度、2023 年度、2022 年度的非经常 性损益明细表在所有重大方面符合中国证券监督管理委 ...

证券代码：688345 证券简称：博力威 公告编号：2025-055 广东博力威科技股份有限公司 前次募集资金使用情况的专项报告 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、准确性和完整性承担法律责任。 根据中国证券监督管理委员会《监管规则适用指引——发行类第7号》的规 定，广东博力威科技股份有限公司（以下简称"公司"） 编制了截至2025年9 月30日的前次募集资金使用情况专项报告如下。 一、前次募集资金的募集及存放情况 （一）实际募集资金金额、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 ...

广东博力威科技股份有限公司 前次募集资金使用情况 审核报告 大信专审字[2025]第 5-00085 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 网址 Internet： www.daxincpa.com.cn 电话 Telephone： +86（10）82330558 传真 Fax： +86（10）82327668 前次募集资金使用情况审核报告 大信专审字[2025]第 5-00085 号 广东博力威科技股份有限公司全体股东： 我们对广东博力威科技股份有限公司（以下简称"贵公司"）编制的《关于前次募集资 金使用情况的专项报告》（以下简称"前次募集资金使用情况专 ...