证券代码：688345 证券简称：博力威 公告编号：2025-043 广东博力威科技股份有限公司 股票交易异常波动公告 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"或"本公司"）股票 于 2025 年 9 月 4 日、9 月 5 日、9 月 8 日连续三个交易日内日收盘价格涨幅偏离 值累计超过 30%。根据《上海证券交易所交易规则》《上海证券交易所科创板股 票异常交易实时监控细则》（以下简称"《科创板实时监控细则》"）的有关规 定，属于股票交易异常波动情形。 经公司自查并向控股股东及实际控制人发函核实，截至本公告披露日， 不存在应披露而未披露的重大信息。 公司股票价格短期波动幅度较大，敬请广大投资者注意二级市场交易风 险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票交易于 2025 年 9 月 4 日、9 月 5 日、9 月 8 日连续三个交易日内收 盘价格涨幅偏离值累计超过 30%，根据《上海证券交易所交易规则》《科创板实 时监控细则》的有 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 835237 | 力佳科技 | 31.65 | -13.55% | 13.11万 | 4.28亿 | | 873152 | 天宏锂电 | 32.10 | -12.08% | 29.05万 | 10.51亿 | | 833523 | 德瑞锂电 | 33.60 | -9.16% | - 14.09万 | 4.89 Z | | 688388 | 嘉元科技 | 28.87 | -6.93% | - 38.07万 | 11.13亿 | | 830779 | 武汉蓝电 | 48.91 | -6.77% | 5.66万 | 2.82亿 | | 831627 | 力王股份 | 30.69 | -6.32% | 8.35万 | 2.59亿 | | 688567 | 孚能科技 | 20.39 | -5.73% | 66.37万 | 13.58亿 | | 301217 | 铜冠铜箔 | 29.46 | -4.44% | 33.16万 | 2668.6 | | 30003 ...

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will take place on September 11, 2025, at 15:00 in Dongguan, Guangdong Province, and will utilize both on-site and online voting methods [6][8] - Several key proposals will be discussed, including changes to registered capital, company address, and amendments to the company's articles of association [6][10] Meeting Procedures - Shareholders and their representatives must sign in 30 minutes before the meeting and present necessary identification documents [2][3] - The meeting will follow a specific agenda, allowing shareholders to speak and vote on proposals [2][6] - Voting will be conducted through a combination of on-site and online methods, with results announced by the meeting host [5][6] Proposals Overview - Proposal 1: Change of registered capital, company address, and amendments to the articles of association [6][10] - Proposal 2: Abolishment of the supervisory board, with its functions transferred to the audit committee of the board of directors [9][10] - Proposal 3: Amendments to various governance systems to enhance company operations [10][11] - Proposal 4: Election of the third board of directors, including two non-independent directors [12][13] - Proposal 5: Election of independent directors for the third board of directors [13][14]

广东博力威科技股份有限公司 2025 年第二次临时股东大会会议资料 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 2025 年第二次临时股东大会会议资料 2025 年 9 月 广东博力威科技股份有限公司 2025 年第二次临时股东大会会议资料 广东博力威科技股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 年第二次临时股东大会会议须知 1 | | --- | | 2025 年第二次临时股东大会会议议程 3 | | 2025 年第二次临时股东大会会议议案 5 | | 关于变更注册资本、公司住所、修订《公司章程》并办理工商变更登记的议案 6 | | 关于取消监事会的议案 7 | | 关于修订公司部分治理制度的议案 8 | | 关于董事会换届暨选举第三届董事会非独立董事的议案 9 | | 关于董事会换届暨选举第三届董事会独立董事的议案 10 | 广东博力威科技股份有限公司 2025 年第二次临时股东大会会议资料 广东博力威科技股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序及议事效率，保证 大会的顺利进行，根据《中 ...

Core Insights - The company BoLiWei is experiencing growth in both revenue and net profit for the first half of 2025, driven by its rapid entry into the electric two-wheeler battery swap market and successful partnerships with leading clients in the shared battery swap sector [1] - The recovery of the European market has further boosted the company's electric two-wheeler shipment volumes, while its North American energy storage business has also seen increased shipments [1] - The company has achieved full production capacity for its large cylindrical battery cells, with an 80% self-use ratio, and is advancing its semi-solid/solid battery technology towards industrial application [1] - The global battery swap service market for two-wheelers is projected to reach 107.48 billion yuan by 2031, with a compound annual growth rate (CAGR) of 17.1% over the next few years [1] Company Developments - BoLiWei has successfully built and commenced operations at its factory in Indonesia, focusing on local supply chain development and is about to obtain its first certificate of origin [1] - The company aims to become a leading player in the niche market of two-wheeler battery swapping, capitalizing on the growth opportunities in this sector [1]

Core Viewpoint - The stock of Boliwei has shown significant growth in 2023, with a year-to-date increase of 63.79%, indicating strong market performance and investor interest [1]. Financial Performance - For the first half of 2025, Boliwei achieved a revenue of 1.345 billion yuan, representing a year-on-year growth of 62.25% [1]. - The net profit attributable to shareholders for the same period was 36.0171 million yuan, reflecting a substantial increase of 259.56% year-on-year [1]. Stock Market Activity - As of August 29, Boliwei's stock price was 29.76 yuan per share, with a market capitalization of 3.01 billion yuan [1]. - The stock experienced a net inflow of main funds amounting to 1.6821 million yuan, with large orders accounting for 8.60% of total buying [1]. Shareholder Information - As of June 30, the number of shareholders for Boliwei was 5,467, an increase of 33.83% from the previous period [1]. - The average circulating shares per shareholder decreased by 25.28% to 18,291 shares [1]. Dividend Distribution - Boliwei has distributed a total of 60 million yuan in dividends since its A-share listing, with 40 million yuan distributed over the past three years [2].

重要内容提示： 会议召开时间：2025 年 09 月 04 日（星期四）15:00-17:00 证券代码：688345 证券简称：博力威 公告编号：2025-042 广东博力威科技股份有限公司 关于召开 2025 年半年度科创板节能环保行业集体业 绩说明会的公告 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。 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 08 月 28 日（星期四）至 09 月 03 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dms@greenway-battery.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 广东博力威科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 202 ...

Core Insights - The company reported a total revenue of 1.345 billion yuan for the first half of 2025, representing an increase of 516 million yuan or 62.25% year-on-year [1] - The net profit attributable to shareholders reached 36.0171 million yuan, an increase of 58.5899 million yuan compared to the same period last year [1] - The company achieved a net cash inflow from operating activities of 87.9668 million yuan, up by 242 million yuan year-on-year [1] Financial Metrics - The latest debt-to-asset ratio stands at 66.13% [3] - The gross profit margin is 18.45%, which is an increase of 2.16 percentage points from the previous quarter and 2.15 percentage points from the same period last year [3] - The return on equity (ROE) is 3.33%, up by 5.35 percentage points year-on-year [3] - The diluted earnings per share (EPS) is 0.36 yuan, an increase of 0.59 yuan compared to the same period last year [3] - The total asset turnover ratio is 0.46 times, an increase of 0.14 times or 45.64% year-on-year [3] - The inventory turnover ratio is 2.28 times, up by 0.51 times or 29.17% year-on-year [3] Shareholder Structure - The number of shareholders is 5,467, with the top ten shareholders holding 77.2158 million shares, accounting for 76.34% of the total share capital [3] - The largest shareholder is Shenzhen Kunlun Dingtian Investment Co., Ltd., holding 41.77% [3] - Other significant shareholders include Zhang Zhiping with 19.65% and Liu Cong with 4.94% [3]

Core Viewpoint - The company reported significant growth in revenue and profitability in its mid-year financial results for 2025, indicating a strong recovery and operational improvement [1] Financial Performance - The company achieved total operating revenue of 1.345 billion yuan in the first half of 2025, representing a year-on-year increase of 62.25% [1] - The net profit attributable to shareholders was 36.0171 million yuan, a turnaround from a loss of 22.5727 million yuan in the same period last year [1] - The basic earnings per share were reported at 0.36 yuan [1]

Group 1 - The company announced that it will hold a staff representative meeting on August 25, 2025 [1] - Liu Cong has been elected as the employee representative director for the company's third board of directors [1]