广东博力威科技股份有限公司（以下简称"公司"）于2025年12月19日召开 第三届董事会第三次会议、于2026年1月5日召开2026年第一次临时股东会，审议 通过了公司向特定对象发行A股股票（以下简称"本次发行"）的相关议案。具 体内容详见公司于2025年12月20日、2026年1月6日在上海证券交易所网站 （www.see.com.cn）披露的《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》及相关公告。 2026年3月6日，公司召开了第三届董事会第四次会议，审议通过了《关于调 整公司2025年度向特定对象发行A股股票方案的议案》《关于公司2025年度向特 定对象发行A股股票预案（修订稿）的议案》等相关议案。《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（修订稿）》及相关文件已于 同日在上海证券交易所网站（www.sse.com.cn）披露。 本次向特定对象发行A股股票预案（修订稿）的披露事项不代表审核、注册 部门对于本次发行相关事项的实质性判断、确认或批准，本次发行相关事项尚需 上海证券交易所审核通过并经中国证券监督管理委员会同意注册后方可实施。敬 请广大投资者注 ...

公司代码：688345 公司简称：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） 关于本次募集资金投向属于科技创新领 域的说明 （修订稿） 二〇二六年三月 1 广东博力威科技股份有限公司（以下简称"发行人"或"公司"）根据《上 市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关规定，结 合公司本次向特定对象发行股票方案及实际情况，对 2025 年度向特定对象发行 股票募集资金投向是否属于科技创新领域进行了研究，制定了《关于本次募集资 金投向属于科技创新领域的说明（修订稿）》（以下简称"本说明"），具体内容如 下： 一、公司的主营业务 公司专注于锂离子电池研发、制造与销售，致力于为全球客户提供安全、高 效、绿色的能源解决方案，主营业务涵盖轻型车用锂离子电池、消费电子电池、 储能电池和锂离子电芯产品，广泛应用于电助力自行车、电动摩托车、电动自行 车、电动滑板车、笔记本电脑、无人机、清洁电器、智能机器人、医疗器械、便 携储能和户用储能等领域。 二、本次募集资金投向方案 为进一步增强公司综合竞争力，根据公司发展需要，公司拟向特定对象发行 A 股股票募集资金总额不超过人 ...

广东博力威科技股份有限公司 关于向特定对象发行股票摊薄即期回报对公司主要财 务指标的影响与填补措施及相关主体承诺（修订稿） 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。 广东博力威科技股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日 召开第三届董事会第三次会议、于 2026 年 1 月 5 日召开 2026 年第一次临时股东 会，审议通过了公司向特定对象发行 A 股股票（以下简称"本次发行"）的相 关议案。2026 年 3 月 6 日，公司召开了第三届董事会第四次会议，审议通过了 《关于调整公司 2025 年度向特定对象发行 A 股股票方案的议案》《关于公司 2025 年度向特定对象发行 A 股股票预案（修订稿）的议案》等相关议案。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展 的若干意见》（国发[2014]17 号）和《关于首发及再融资、重大资产重组摊薄即 期回报有关事项的指导意见》（证监会公 ...

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 募集资金使用的可行性分析报告 （修订稿） 二〇二六年三月 （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（修订稿）》中的释义相同的含义） 一、本次募集资金使用计划 为进一步增强公司综合竞争力，根据公司发展需要，公司拟向特定对象发 行 A 股股票募集资金总额不超过人民币 61,100.00 万元（含本数），扣除相关 发行费用后的募集资金净额将用于以下项目： 单位：万元 | 序 | 项目名称 | 项目投资总额 | 拟使用募集资金额 | | --- | --- | --- | --- | | 号 | | | | | 1 | 全极耳大圆柱多场景轻型动力电池智 能制造项目 | 51,930.29 | 42,392.62 | | 2 | AI 驱动的新能源电池可靠性分析与 研发能力提升项目 | 5,207.38 | 4,707.38 | | 3 | 补充流动资金项目 | 14,000.00 | 14 ...

广东博力威科技股份有限公司 第三届董事会第四次会议决议公告 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。 一、董事会会议召开情况 广东博力威科技股份有限公司（以下称"公司"）第三届董事会第四次会议 于 2026 年 3 月 6 日以现场加通讯方式在公司会议室召开。经全体董事一致同意， 豁免本次会议通知的期限要求，并已在会议上就豁免通知时限的相关情况做出说 明。本次会议由董事长张志平先生召集并主持，应到董事 5 人，实到董事 5 人。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简 称《公司法》）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》（以下简称《公司章程》）的有关规定。会议形成的决议合法、有效。 二、董事会会议审议情况 证券代码：688345 证券简称：博力威 公告编号：2026-006 经与会董事审议表决，形成会议决议如下： （一）审议通过《关于调整公司 2025 年度向特定对象发行 A 股股票方案的 议案》 根据《公司法》《证券法》《注册管理办法》等相关法律、法规和规范性 ...

Core Viewpoint - The article emphasizes the rapid growth and technological advancements in the cylindrical battery market, particularly focusing on large cylindrical batteries, which are becoming the core direction of the lithium battery industry due to their high safety, energy density, and low cost advantages [4][10][16]. Industry Overview - The cylindrical battery market is experiencing a significant transformation driven by technological innovations and market demand, with large cylindrical batteries leading the way [4][16]. - The global cylindrical battery shipment is projected to reach 16.83 billion units in 2025, with a year-on-year growth of over 15.1%, while China's shipments are expected to hit 10.36 billion units, growing by 25.3% [4][10]. Company Focus:博力威 - 博力威 is positioned as a leading player in the lightweight power lithium battery sector, focusing on capacity expansion, technological innovation, and deepening market penetration in large cylindrical batteries [4][6]. - The company has achieved a production capacity of 1.5 GWh for its core 34145 model large cylindrical battery by 2025, indicating strong market demand [6][10]. - 博力威's product strategy includes focusing on the 3-series to 6-series large cylindrical batteries, which are tailored for various applications, including two-wheeled vehicles and energy storage [9][15]. Technological Innovations - The large cylindrical battery's technological advancements include innovations such as full-tab technology and dry electrode processes, which enhance performance metrics like internal resistance and thermal management while reducing costs [4][11]. - 博力威 is actively investing in solid-state battery technology, aiming to improve energy density and performance while ensuring manufacturability [12][16]. Market Applications - The demand for large cylindrical batteries is being driven by new national standards for two-wheeled vehicles, which accelerate the replacement of lead-acid batteries, and the growing need for energy storage solutions [4][15]. - 博力威 is expanding its applications into emerging fields such as smart robotics and drones, optimizing battery performance for specific use cases [15][16]. Future Outlook - The article predicts that large cylindrical batteries will continue to see rapid growth in the next 2-3 years, particularly in the lightweight power market, as leading battery manufacturers and OEMs ramp up production [5][10]. - 博力威 is expected to solidify its position in the large cylindrical battery sector by leveraging its capacity, technology, and market strategies to meet the surging demand [10][16].

Core Viewpoint - The article highlights the rapid growth of the energy storage market in China and the recovery of overseas demand, leading to significant revenue increases for several companies in the sector, despite varying net profit performances due to competitive pressures and policy changes [2]. Group 1: Company Performance Overview - Seven companies reported revenue growth, with Haibo Sichuang surpassing 10 billion yuan in revenue, while others like Pylon Technologies and Goodwe also showed significant increases [2]. - The overall performance showed a clear divergence in net profits: four companies reported growth, two turned losses into profits, and four experienced declines [2]. Group 2: Individual Company Highlights - **Haibo Sichuang**: Achieved revenue of 11.604 billion yuan, a 40.32% increase, and net profit of 949 million yuan, up 46.49%. The company capitalized on the domestic energy storage market and expanded globally [4][5]. - **Pylon Technologies**: Reported revenue of 3.158 billion yuan, a 57.53% increase, and net profit of 84.12 million yuan, up 104.64%. The company focused on optimizing its global market layout and enhancing its product offerings [8][10]. - **Trina Solar**: Generated revenue of 67.279 billion yuan, down 16.2%, with a net loss of 6.994 billion yuan, which widened from the previous year. The company emphasized the growth of its energy storage business despite overall challenges in the photovoltaic industry [11][12]. - **Sungrow Power Supply**: Reported revenue of 3.463 billion yuan, a 14.07% increase, and net profit of 474 million yuan, up 10.58%. The growth was driven by electric vehicle charging products and energy quality products [13]. - **Canadian Solar**: Achieved revenue of 40.256 billion yuan, down 12.80%, with net profit of 1.021 billion yuan, down 54.56%. The company noted a decline in component shipment volumes but highlighted growth in energy storage revenue [16]. - **Goodwe**: Reported revenue of 8.886 billion yuan, a 31.88% increase, and turned a profit with a net profit of 136 million yuan. The growth was attributed to increased sales of inverters and energy storage batteries [18][19]. - **Boliwei**: Achieved revenue of 2.733 billion yuan, a 48.24% increase, and net profit of 55.4 million yuan, up 157.35%. The company benefited from multiple positive factors driving its growth [20]. - **Haixi Communications**: Reported revenue of 591 million yuan, a 15.5% increase, and net profit of 58.85 million yuan, up 16.46%. The growth was driven by advancements in remote control and energy storage businesses [22]. - **Pylon Technology**: Achieved revenue of 708 million yuan, a 21.62% increase, but net profit fell to 9.25 million yuan, down 68.84%. The company focused on structural opportunities in the energy storage sector [23].

Core Viewpoint - The company, Guangdong Boliv Technology Co., Ltd., reported significant growth in its 2025 financial performance, with substantial increases in revenue and net profit driven by various market opportunities and operational efficiencies [2][4]. Financial Data and Indicators - In 2025, the company achieved an operating income of 273,347.61 million yuan, representing a 48.24% increase compared to the previous year [2]. - The net profit attributable to the parent company was 5,540.09 million yuan, reflecting a 157.35% year-on-year growth [2]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was 4,229.63 million yuan, up by 150.10% from the previous year [2]. Financial Condition - By the end of 2025, the company's total assets reached 291,857.90 million yuan, an increase of 8.41% from the beginning of the reporting period [3]. - The equity attributable to the parent company was 112,123.02 million yuan, which is a 6.94% increase compared to the start of the period [3]. - The net asset value per share attributable to the parent company was 11.08 yuan, marking a 5.73% increase from the previous year [3]. Factors Influencing Operating Performance - The significant growth in revenue and net profit was attributed to several positive factors, including: - Rapid growth in the domestic two-wheeled vehicle battery exchange and shared mobility sectors, along with the impact of new national standards, which allowed the company to capitalize on market opportunities [4]. - Successful implementation and delivery of previously developed energy storage projects, leading to increased business volume in energy storage [4]. - Full production capacity and sales of large cylindrical battery cells due to the growth in two-wheeled vehicle battery business, resulting in economies of scale [4]. - A reduction in the impact of asset impairment on performance compared to the previous period, further contributing to the significant growth in revenue and net profit [4].

Core Viewpoint - The company reported a significant increase in total operating revenue for the fiscal year 2025, indicating strong business performance and growth potential [2] Group 1: Financial Performance - The company achieved total operating revenue of 2733.48 million yuan in 2025, representing a year-on-year growth of 48.24% [2]

Core Viewpoint - The company reported significant growth in both revenue and net profit for the fiscal year 2025, driven by multiple positive factors, including market opportunities in the electric vehicle sector and successful project deliveries in energy storage [1] Group 1: Financial Performance - The company achieved an operating revenue of 2.733 billion yuan, representing a year-on-year increase of 48.24% [1] - The net profit attributable to the parent company reached 55.4009 million yuan, marking a year-on-year growth of 157.35% [1] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was 42.2963 million yuan, reflecting a year-on-year increase of 150.10% [1] Group 2: Growth Drivers - The growth was primarily supported by the rapid expansion in the domestic two-wheeled vehicle battery swapping and shared mobility sectors, as well as the impact of new national standards [1] - The company capitalized on the recovery of the European electric bicycle market, which contributed to an increase in the shipment volume of two-wheeled lithium batteries [1] - Successful implementation and delivery of previously developed energy storage projects led to a year-on-year increase in the company's energy storage business volume [1] - The full production and sales capacity of the large cylindrical battery production line was achieved, resulting in significant economies of scale [1] - The impact of asset impairment on performance was reduced compared to the previous period, further enhancing revenue and profit growth [1]