广东博力威科技股份有限公司 审 计 报 告 大信审字[2025]第 5-00099 号 大信会计师事务所(特殊普通合伙)_ WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"打一打" 6-1 - 比码用于证明该审计报告是否由具有执业ifi可的会计师事务所川 您可使用手机"打一打"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 码 · 京25B3G37VLC 9000 E 2006 WI IVIGE Certified Public Accountants | | P 集敗 1 导 Room 2206 22/E Xuevuan International Tower No 1 Zhichun Road Haidian Dist Beijing.China.100083 审计报告 大信审字[2025]第 5-00099 号 广东博力威科技股份有限公司全体股东: 一、审计意见 我们审计了广东博力威科技股份有限公司(以下简称"贵公司")的财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024年度的合并 ...

东莞证券股份有限公司 关于 二〇二六年一月 保荐机构关于本次证券发行的文件 上市保荐书 保荐机构及保荐代表人声明 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 之 上市保荐书 保荐机构（主承销商） （住所：东莞市莞城区可园南路一号） 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）接受广东 博力威科技股份有限公司（以下简称"发行人""公司"或"博力威"）的委托， 担任其 2025 年度向特定对象发行 A 股股票的保荐机构，并指定何理荣先生、张 晓枭先生担任本次保荐工作的保荐代表人。 本保荐机构及保荐代表人根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司证券发行注册管理办法》（以下简称"《注册管理办法》"）、《证券发行 上市保荐业务管理办法》（以下简称"《保荐业务管理办法》"）等有关法律、 法规和中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所 （以下简称"上交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制定 的业务规则、行业执业规范和道德准则出具本上市保荐书，并保证所出具文件的 真 ...

广东信达律师事务所 中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 电话（Tel.）：（86-755）88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com | 释义 -----------------------------------------------------------------------------------------------2 | | | | --- | --- | --- | | 第一节 律师声明-------------------------------------------------------------------------------5 | | | | 第二节 正文-------------------------------------------------------------------------------------7 | | | | 一、本次发行的批准和授权 ------------------------------ ...

证券代码：688345 证券简称：博力威 公告编号：2026-003 广东博力威科技股份有限公司 关于收到调解书暨诉讼进展的公告 近日，公司收到广东省东莞市中级人民法院出具的民事调解书[（2025）粤 19 民初 102 号]，民事调解书主要内容如下： 各方经对账确认，截至 2025 年 6 月 4 日，GNW POWER LIMITED 与公司因锂 电池购销合同关系，产生的未付货款总计为 8,798.65 万元。其中: 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： 对公司的影响：本次达成和解不会影响公司正常生产经营，公司前期已 根据企业会计准则对相应的应收账款充分计提了坏账准备，若后续收回应收账款 将对公司财务状况和经营成果有一定积极影响。公司将依据会计准则和后续执行 情况进行相应的会计处理，最终实际影响以实际执行情况为准，敬请广大投资者 注意投资风险。 一、 本次诉讼基本情况 广东博力威科技股份有限公司（以下简称"公司"） 通过子公司 GREENWAY POWER LIMITED 向 GNW POWE ...

Core Viewpoint - The article highlights the positive performance forecasts for companies involved in the production of large cylindrical batteries, driven by the growing demand in the electric vehicle and energy storage markets [3]. Group 1: Company Performance - Multiple companies, including DLF, Boliv, and Penghui Energy, have reported turning losses into profits, particularly in the large cylindrical battery segment [3]. - DLF noted a significant increase in sales of lithium hexafluorophosphate and new energy batteries, with 95% of its battery shipments in 2025 being large cylindrical products [3]. - Boliv's performance improvement is attributed to the growth in electric motorcycle and two-wheeler battery swap businesses, alongside a recovery in the European electric bicycle market [3]. - Penghui Energy expects a net profit of 80 million to 110 million yuan, with its large cylindrical batteries achieving full production and sales [3]. Group 2: Market Dynamics - The large cylindrical battery has become a core product for these companies, with applications expanding beyond traditional passenger vehicles to include light-duty power and energy storage markets [4]. - DLF's large cylindrical battery business has become a significant growth driver, contributing 25.3% to total revenue with a growth rate of 75.4% [4]. - The global home energy storage system shipment is projected to reach approximately 35 GWh in 2025, marking a nearly 50% year-on-year increase, indicating a strong recovery in the home storage market [5]. Group 3: Application and Technology - In the home storage market, large cylindrical batteries are replacing small cylindrical ones, enhancing efficiency and capacity [5]. - The electric motorcycle sector is increasingly adopting large cylindrical batteries due to their high voltage, capacity, and performance, which align with the demand for enhanced safety and cost-effectiveness [6]. - Companies like Lihua Power and Bick Battery are actively developing large cylindrical batteries for various applications, including new energy vehicles and small energy storage [6]. Group 4: Strategic Advantages - The large cylindrical battery serves multiple applications, allowing battery manufacturers to streamline production lines and offer diverse options to customers [7].

Core Viewpoint - The company, Boliwei (688345), forecasts a significant turnaround in its financial performance for the year 2025, expecting a net profit of approximately 59 million yuan, compared to a loss of about 96.6 million yuan in 2024, driven by increased sales in electric motorcycles and battery-swapping services [1] Financial Performance - The projected net profit attributable to the parent company for 2025 is around 59 million yuan, with a net profit of approximately 41 million yuan after deducting non-recurring gains and losses, indicating a return to profitability [1] - In the previous year (2024), the company reported a net loss of 96.6 million yuan, highlighting a significant improvement in financial performance [1] Business Drivers - The primary reasons for the expected substantial growth and return to profitability include increased sales volume in electric motorcycles and battery-swapping services, as well as a recovery in the European electric bicycle market [1] - The release of production capacity has led to economies of scale, alongside ongoing improvements in cost control and operational efficiency, contributing to the notable increase in revenue and net profit [1] Additional Notes - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by a registered accountant; the final and accurate financial data will be disclosed in the officially audited annual report for 2025 [1]

Core Viewpoint - Guangdong Boliv Technology Co., Ltd. expects to achieve a net profit attributable to shareholders of approximately 59 million yuan in 2025, marking a turnaround from losses in the previous year [1] Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1] - The company anticipates a net profit of approximately 59 million yuan, compared to a net loss of 96.61 million yuan in 2024 [3][4] - The expected net profit after deducting non-recurring gains and losses is approximately 41 million yuan [1] Group 2: Previous Year Performance - In 2024, the company reported a total profit of -131.06 million yuan and a net profit attributable to shareholders of -96.61 million yuan [3] - The net profit after deducting non-recurring gains and losses was -84.42 million yuan, with an earnings per share of -0.97 yuan [3] Group 3: Reasons for Performance Change - The significant improvement in performance is attributed to the growth in electric motorcycle and two-wheeler battery swap businesses, leading to full production and sales of large cylindrical battery cells [4] - The recovery of the European electric bicycle market and increased shipments to energy storage customers contributed to the release of production capacity, resulting in economies of scale [4] - Continuous optimization of cost control and expense efficiency, along with a reduction in asset impairment impacts, have collectively driven significant growth in revenue and net profit [4]

Core Viewpoint - Guangdong Boliv Technology Co., Ltd. is expected to achieve a net profit of approximately 59 million yuan for the year 2025, marking a turnaround from losses in the previous year [2][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. - The company anticipates a net profit attributable to shareholders of approximately 59 million yuan, compared to a loss of 96.6 million yuan in 2024 [4][7]. - The expected net profit after deducting non-recurring gains and losses is approximately 41 million yuan [5]. Group 2: Previous Year Performance - In 2024, the company reported a total profit of -131.06 million yuan, with a net profit attributable to shareholders of -96.6 million yuan [7]. - The net profit after deducting non-recurring gains and losses was -84.42 million yuan, resulting in an earnings per share of -0.97 yuan [7]. Group 3: Reasons for Performance Change - The significant improvement in performance is attributed to the growth in the electric motorcycle and two-wheeler battery swap business, leading to full production and sales of large cylindrical battery cells [8]. - The recovery of the European electric bicycle market and increased shipments to energy storage customers contributed to the release of production capacity, resulting in economies of scale [8]. - Continuous optimization of cost control and expense efficiency, along with a reduction in asset impairment impacts, have collectively driven substantial growth in revenue and net profit [8].

Core Viewpoint - The company, Boliview, announced an expected net profit of approximately 59 million yuan for 2025, indicating a turnaround from previous losses [1] Financial Performance - The projected net profit attributable to the parent company is about 59 million yuan [1] - The expected net profit after deducting non-recurring gains and losses is approximately 41 million yuan [1] - The company is set to achieve a turnaround from losses to profits [1]

Core Viewpoint - The company, Boliwei, expects to achieve a net profit attributable to shareholders of approximately 59 million yuan for the year 2025, marking a turnaround to profitability driven by growth in its electric motorcycle and battery swap business [1] Financial Performance - The projected net profit attributable to shareholders, excluding non-recurring gains and losses, is approximately 41 million yuan, indicating a significant improvement from previous periods [1] - The performance improvement is attributed to full production and sales of large cylindrical battery cells, alongside a recovery in the European electric bicycle market and increased shipments to energy storage customers [1] Operational Efficiency - The release of production capacity has led to economies of scale, while ongoing cost control and efficiency improvements have further enhanced profitability [1] - The impact of asset impairment has diminished, contributing positively to revenue and net profit growth [1]