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 使用剩余超募资金永久补充流动资金的核查意见 东莞证券股份有限公司（以下简称"东莞证券""保荐机构"）作为广东 博力威科技股份有限公司（以下简称"博力威""公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海 证券交易所科创板股票上市规则》《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律监管指引 第1号——规范运作》等法律法规和规范性文件的要求，对博力威使用剩余超募 资金永久补充流动资金事项进行了审慎核查，具体核查意见如下： 一、募集资金基本情况 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，扣除承销费 用43,944,575.46元后的募集 ...

[2025] 5-00100 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 1 22 2206 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 Telephone +86 10 82330558 Fax +86 10 82327668 Internet www.daxincpa.com.cn [2025] 5-00100 2024 12 31 - 1 - 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 T ...

2024 年度募集资金存放与实际使用情况的专项核查意见 东莞证券股份有限公司（以下简称"东莞证券""保荐机构"）作为广东 博力威科技股份有限公司（以下简称"博力威""公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海 证券交易所科创板股票上市规则》《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律监管指引 第1号——规范运作》等法律法规和规范性文件的要求，对博力威2024年度募集 资金存放与使用情况进行了审慎核查，具体核查意见如下： 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 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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 ...

1 关于广东博力威科技股份有限公司募投项目整体结项 东莞证券股份有限公司 并将节余募集资金永久补充流动资金的核查意见 东莞证券股份有限公司（以下简称"东莞证券""保荐机构"）作为广东 博力威科技股份有限公司（以下简称"博力威""公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海 证券交易所科创板股票上市规则》《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律监管指引 第1号——规范运作》等法律法规和规范性文件的要求，对博力威募投项目整体 结项并将节余募集资金永久补充流动资金的事项进行了审慎核查，具体核查意 见如下： 一、募集资金基本情况 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，扣除承销费 ...

Financial Performance - The net profit attributable to shareholders for 2024 is negative, leading the company to propose no cash dividends or stock bonuses for the year [7]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges [5]. - The company reported a revenue of ¥1,843,992,479.32 for 2024, a decrease of 17.48% compared to ¥2,234,529,429.09 in 2023 [24]. - The net profit attributable to shareholders was -¥96,607,836.54, a significant decline from -¥33,780,223.31 in the previous year [24]. - Basic earnings per share decreased to -¥0.97 from -¥0.34 in 2023, reflecting a substantial drop in profitability [25]. - The company’s net cash flow from operating activities was ¥31,361,356.29, a decrease of 23.74% compared to the previous year [24]. - The weighted average return on equity dropped to -8.76% from -2.86% in 2023, indicating worsening financial performance [25]. - The company reported a significant decrease in cash flow from financing activities, down 123.55% to -22,391,745.24 RMB compared to the previous year [87]. - The company reported a net profit attributable to shareholders of -96.61 million RMB, primarily due to overseas inflation, intensified market competition, and inventory destocking by downstream enterprises, leading to a decline in market demand [62]. - The company’s inventory value at the end of the reporting period was 478 million RMB, accounting for 31.53% of current assets [66]. Governance and Compliance - The audit report issued by Da Xin Accounting Firm confirms the financial statements are accurate and complete [6]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance [6]. - The company has not disclosed any special arrangements in corporate governance [10]. - The company has not violated decision-making procedures regarding external guarantees [11]. - There are no non-operational fund occupations by controlling shareholders or related parties [9]. - The company has maintained a stable executive team with no changes in shareholding for key personnel [122]. - The company has not faced any penalties from securities regulatory agencies in the past three years [134]. - The company has established a robust internal control system to enhance operational efficiency and risk management [155]. - The company emphasizes the protection of shareholder and creditor rights, ensuring transparency and compliance in corporate governance [180]. Research and Development - Research and development expenses accounted for 7.26% of revenue, up from 5.97% in the previous year, indicating an increased focus on innovation [26]. - In 2024, the company achieved R&D investment of 134 million yuan, accounting for 7.26% of revenue, enhancing its core competitiveness in lithium battery technology [32]. - The company has achieved multiple technological breakthroughs in battery cell, lightweight power battery, and energy storage battery fields, enhancing its core competitiveness [46]. - The company has developed a high-performance, low-cost sodium-ion battery technology, which is expected to be widely applied in energy storage and portable storage solutions [55]. - The company has launched several new products in the energy storage sector, including home storage and portable storage solutions, which have successfully entered mass production [47]. - The company has developed a complete R&D system covering battery cell principles, material systems, product design, and testing, enhancing its core competitiveness [58]. - The company has a total of 951 patent applications, including 203 invention patents, with 716 patents granted, of which 645 are domestic and 71 are international [47][48]. Market and Sales - The company’s light vehicle lithium batteries are primarily used in electric bicycles and motorcycles, with a focus on the European and Southeast Asian markets [38]. - The revenue from lithium-ion batteries for light vehicles was ¥802 million, down 7.15% year-on-year, primarily due to inventory destocking by downstream companies [31]. - The revenue from energy storage batteries fell by 72.48% to ¥138 million, largely due to decreased demand in the South African market [31]. - The company’s energy storage market remains robust, with significant growth in large-scale and household storage installations in the U.S. and Europe [39]. - The company’s sales model includes direct sales and ODM, ensuring a stable relationship with suppliers and efficient supply chain management [36]. - The company is expanding its energy storage products, including portable, residential, and commercial storage solutions, with a focus on the North American market and plans to explore new segments like RV storage and data center storage [43]. - The company is focusing on sustainability initiatives, aiming to reduce carbon emissions by 40% over the next five years [125]. Strategic Initiatives - The company aims to become a leading player in the lightweight battery sector, establishing a comprehensive manufacturing system that includes material research, cell development, structural design, BMS development, SMT, and final assembly [42]. - The company plans to enhance its competitive strength and market share through technology development and market expansion [68]. - The company is committed to enhancing its technological innovation capabilities, focusing on product performance and reliability improvements [114]. - The company plans to strengthen its organizational capabilities and foster a culture of innovation to enhance employee efficiency and cohesion [114]. - The company will continue to explore new market segments and expand its product matrix in the emerging consumer electronics sector [113]. Environmental and Social Responsibility - The company invested CNY 67.61 million in environmental protection during the reporting period [162]. - The total greenhouse gas emissions for the reporting period amounted to 14,227.71 tCO2e, with scope 1 emissions at 3,684.43 tCO2e and scope 2 emissions at 10,543.28 tCO2e [165]. - The company has established a comprehensive environmental management system in accordance with ISO 14001:2015 standards [168]. - The company actively engages in social responsibility initiatives, including environmental education activities and donations to educational funds [179]. - The company has implemented multiple energy-saving optimization projects, achieving a reduction of 5,545 tons in carbon dioxide equivalent emissions [170]. Employee and Executive Compensation - The total compensation for key executives during the reporting period amounted to 7.5952 million CNY [123]. - The general manager's compensation for the reporting period was 676,300 CNY [122]. - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5.282 million RMB [132]. - The company has implemented a comprehensive salary and performance incentive system to enhance talent attraction and employee motivation [143]. - The company emphasizes employee training, implementing a dual-channel career development path and various training programs for different employee levels [145]. Future Outlook - The company aims to become a leading global provider of lithium battery solutions, focusing on lightweight batteries for electric vehicles, consumer electronics, and energy storage [110]. - By 2025, the company plans to enhance its R&D capabilities and product quality, responding to consumer demands for longer battery life, fast charging, and safety [112]. - The company will diversify its product line in energy storage by exploring niche markets such as marine and RV storage solutions [113]. - Future outlook includes potential new product launches and strategic partnerships to enhance market presence [124].

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 2024 年度内部控制评价报告 广东博力威科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 □是 √否 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准日，公司未发现非财务 报告内部控制重大缺陷。 4. 自内部控制评价报告基准日至内部控制评价报告发出日之间影响内部控制有效性评价结论的因 ...

广东博力威科技股份有限公司 关于 2024 年度会计师事务所的履职情况评估报告 | 事务所名称 | 大信会计师事务所（特殊普通合伙） | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2012 3 月 6 日 组织形式 | 年 | | | | | | | | 特殊普通合伙 | | | | | 注册地址 | 北京市海淀区知春路 1 | | 号 | 22 | 层 | 2206 | | | | | | | | | 首席合伙人 | 谢泽敏 上年度末合伙人数量 | | | | | | | | | | 160 | | | | 上年末执业人员 | 注册会计师 | | | | | | | | | | 971 | | | | 数量 | 签署过证券服务业务审计报告的注册会计师 | | | | | | | | | 超过 | 500 | 人 | | | 2023 年业务收入 | 业务收入总额 | | | | | | | 亿元 | 15.89 | ...

广东博力威科技股份有限公司 2024 年度 审计委员会对会计师事务所履行监督职责情况报告 二、审计委员会履行监督职责情况报告 | 事务所名称 | 大信会计师事务所（特殊普通合伙） | | | | | | | | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2012 3 月 6 日 | 年 | | | | | 组织形式 | | | 特殊普通合伙 | | | | | | | | | | | | | 注册地址 | 北京市海淀区知春路 1 | | 号 | 22 | 层 | 2206 | | | | | | | | | | | | | | | | | 首席合伙人 | 谢泽敏 | | | | | | | | | | | | 上年度末合伙人数量 | | | | | 160 | | | | | 上年末执业人员 | 注册会计师 | | | ...

证券代码：688345 证券简称： 博力威 公告编号：2025-016 广东博力威科技股份有限公司 关于开展 2025 年度远期外汇交易业务的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 广东博力威科技股份有限公司（以下简称"公司"）及子公司拟开展 2025 年度远期外汇交易业务资金额度不超过 10,000 万美元，资金来源为自有资金。 额度有效期为自公司股东大会审议通过之日起 12 个月内，在上述期限及额度范 围内，资金可循环使用。 公司的远期外汇交易业务以正常生产经营为基础，以规避和防范汇率风 险为目的，不进行单纯以营利为目的的投机和套利交易。 本次远期外汇交易业务事项经董事会审议通过后提交公司股东大会审议。 公司于2025年4月17日召开第二届董事会第十三次会议及第二届监事会第十 二次会议，审议通过《关于开展2025年度远期外汇交易业务的议案》，本议案尚 需提交公司股东大会审议。现将相关事项公告如下： 一、交易情况概述 （一）交易目的 鉴于公司目前存在较大金额的国际业务外汇收付业务，为了有效规 ...

广东博力威科技股份有限公司 2024 年度董事会审计委员会履职情况报告 1、监督及评估外部审计机构工作 公司董事会审计委员会对公司聘请的大信会计师事务所（特殊普通合伙）（以 下简称"大信"）的工作情况进行了认真的分析和评估，其具有从事证券相关业 务的资格，并遵循独立、客观、公正的职业准则，能较好地完成公司委托的审计 工作。大信参与审计的人员均具备实施审计工作所必需的专业知识和相关的职业 证书，在审计过程中，认真负责并保持了应有的关注和职业谨慎性，能够胜任公 司的审计工作。审计委员会认为，大信受聘为公司提供审计服务工作中，能够恪 尽职守，遵循独立、客观、公正的职业准则，较好地履行了审计机构的责任与义 务。 2、指导内部审计工作 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》和《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公 司自律监管指引第 1 号——规范运作》等相关规范性文件的规定，以及《公司章 程》、《审计委员会工作细则》的有关规定，现将广东博力威科技股份有限公司（以 下简称"公司"）董事会审计委员会（以下简称"审计委员会"）2024 年度履职情 况报告如下： 一 ...