Group 1 - The company, Boliview, announced on August 26 that it will recognize asset impairment losses and credit impairment losses totaling 25.9869 million yuan for the first half of 2025, which will reduce the total profit of the consolidated financial statements by the same amount [1] - For the year 2024, Boliview's revenue composition indicates that the electrical machinery and equipment manufacturing sector accounts for 92.27% of its total revenue, while other businesses contribute 7.73% [1] - As of the report date, Boliview's market capitalization stands at 3.1 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 广东博力威科技股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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： 证券代码：688345 证券简称：博力威 公告编号：2025-039 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 11 日 15 点 00 分 召开地点：广东省东莞市东城街道同欢路 6 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年9月11日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当 ...

证券代码：688345 证券简称：博力威 公告编号：2025-041 广东博力威科技股份有限公司 第二届监事会第十五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 广东博力威科技股份有限公司（以下称"公司"）第二届监事会第十五次 会议于 2025 年 8 月 25 日在公司会议室以现场加通讯方式召开。本次监事会会 议通知已于 2025 年 8 月 15 日以专人送达的方式送达给全体监事。本次会议应 到监事 3 人，实到监事 3 人，会议由监事会主席何启明先生召集和主持。本次 会议的召集、召开符合《中华人民共和国公司法》《上海证券交易所科创板股 票上市规则》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》的有关规定。 二、监事会会议审议情况 本次会议议案经与会监事审议，形成如下决议： （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 经审核，监事会认为:董事会编制和审议公司 2025 年半年度报告的程序符 合法律、行政法规及中国证监会的规定，报告内容真实、 ...

Core Viewpoint - Guangdong Boliv Technology Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, driven by increased sales in lithium-ion batteries across various sectors, including light electric vehicles and energy storage solutions [2][8]. Company Overview - The company focuses on the research, manufacturing, and sales of lithium-ion batteries, providing energy solutions for electric vehicles, smart homes, and industrial equipment [4][8]. - The company has a comprehensive product range, including lightweight power batteries, energy storage batteries, and consumer electronics batteries [4][8]. Financial Performance - Revenue for the first half of 2025 reached approximately 1.35 billion yuan, a 62.25% increase compared to the same period last year [2]. - The total profit amounted to approximately 36.84 million yuan, a significant turnaround from a loss of 39.37 million yuan in the previous year, marking a 193.55% increase [2]. - Net profit attributable to shareholders was approximately 36.02 million yuan, compared to a loss of 22.57 million yuan in the previous year, reflecting a 259.56% increase [2]. Business Segments - The light vehicle lithium-ion battery segment generated sales of approximately 622 million yuan, a 57.92% increase year-on-year [8]. - The energy storage battery segment saw sales of approximately 238 million yuan, a remarkable 442.12% increase [8]. - The consumer electronics battery segment achieved sales of approximately 295 million yuan, an 8.41% increase [8]. Industry Context - The lithium-ion battery industry is experiencing growth due to the increasing demand for electric vehicles and energy storage solutions, driven by global energy transition and carbon neutrality goals [4][8]. - The company is well-positioned in the market, particularly in the electric two-wheeler segment, which is expected to see continued growth due to supportive policies and market trends [4][8]. Research and Development - The company emphasizes continuous innovation and has developed a complete R&D system covering battery cell principles, material systems, product design, and testing [12][14]. - The company has made significant advancements in battery technology, including the development of high-density cylindrical battery cells and solid-state batteries [14][16]. Strategic Initiatives - The company is expanding its global footprint, particularly in Southeast Asia, by establishing local production and service systems to enhance competitiveness [9][12]. - The company is actively pursuing partnerships in the battery swap business, aligning with the growing demand for electric two-wheelers [8][9].

Core Points - The company, Guangdong Boliv Technology Co., Ltd., reported significant growth in its financial performance for the first half of 2025, with total assets increasing by 19.02% compared to the end of the previous year [3] - The company's operating revenue reached approximately 1.35 billion yuan, marking a 62.25% increase year-on-year [3] - The total profit for the company was approximately 36.84 million yuan, a substantial recovery from a loss of approximately 39.37 million yuan in the same period last year, representing a 193.55% change [3] - The net profit attributable to shareholders was approximately 33.11 million yuan, a significant improvement from a loss of approximately 23.29 million yuan in the previous year, reflecting a 242.14% increase [3] Financial Summary - Total assets at the end of the reporting period were approximately 3.20 billion yuan, compared to approximately 2.69 billion yuan at the end of the previous year [3] - The net assets attributable to shareholders increased significantly, although specific figures were not provided in the summary [3] - The net cash flow from operating activities and the weighted average return on equity both showed positive trends, with the latter increasing by 5.37 percentage points [3] Shareholder Information - As of the end of the reporting period, the total number of shareholders was 5,467 [4] - The largest shareholder, Shenzhen Kunlun Dingtian Investment Co., Ltd., holds 41.77% of the shares, followed by Zhang Zhiping with 19.65% [4][5] - The report indicates that there are no preferred shareholders with restored voting rights or special voting rights [4]

证券代码：688345 证券简称：博力威 公告编号：2025-041 经审核，监事会认为:董事会编制和审议公司 2025 年半年度报告的程序符 合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《广东博力威科技股份有限公司 2025 年半年度报告》《广东博力威科技股份有 限公司 2025 年半年度报告摘要》。 广东博力威科技股份有限公司 第二届监事会第十五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 广东博力威科技股份有限公司（以下称"公司"）第二届监事会第十五次 会议于 2025 年 8 月 25 日在公司会议室以现场加通讯方式召开。本次监事会会 议通知已于 2025 年 8 月 15 日以专人送达的方式送达给全体监事。本次会议应 到监事 3 人，实到监事 3 人，会 ...

证券代码：688345 证券简称：博力威 公告编号：2025-039 广东博力威科技股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证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： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 召开地点：广东省东莞市东城街道同欢路 6 号公司会议室 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名 ...

广东博力威科技股份有限公司 （五）中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定（如适用）； 独立董事提名人声明与承诺 提名人广东博力威科技股份有限公司董事会，现提名王先友为广东博力威科 技股份有限公司第三届董事会独立董事候选人，并已充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被提 名人已书面同意出任广东博力威科技股份有限公司第三届董事会独立董事候选 人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任职资 格，与广东博力威科技股份有限公司之间不存在任何影响其独立性的关系，具体 声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独立 董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （ ...

证券代码：688345 证券简称：博力威 公告编号：2025-036 广东博力威科技股份有限公司 关于2025年半年度计提资产减值准备的公告 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。 广东博力威科技股份有限公司（以下简称"公司"）于2025年8月25日召开 第二届董事会第十六次会议及第二届监事会第十五次会议，审议通过了《关于 相关内容公告如下： 一、计提资产减值准备情况概述 二、计提资产减值准备事项的具体说明 （一）信用减值损失 公司考虑所有合理且有依据的信息，包括前瞻性信息，以单项或组合的方式 无论是否包含重大融资成分，均按照相当于整个存续期内预期信用损失的金额计 量其损失准备。经测试，2025 年半年度公司计提长期应收款坏账准备 86.83 万 元，应收账款坏账准备 2.05 万元，其他应收款坏账准备-36.76 万元。 （二）资产减值损失 本报告期末，公司根据《企业会计准则第 8 号——资产减值》及公司会计政 策，存货按照成本与可变现净值孰低计量，并按单个存货项目计提存货跌价准备， 经测试，公司本期应计提存货跌 ...

Core Points - The candidate Wang Xianyou has declared his commitment to serve as an independent director for Guangdong Boliview Technology Co., Ltd. and has confirmed his qualifications for the role [1][6] - The candidate possesses over five years of relevant work experience in law, economics, accounting, finance, and management, which are essential for fulfilling the responsibilities of an independent director [1][6] - The candidate has confirmed that he meets the requirements set forth by various laws and regulations regarding the qualifications for independent directors [1][2] Summary by Sections Qualifications - The candidate has a basic understanding of the operations of listed companies and is familiar with relevant laws, regulations, and normative documents [1] - The candidate's qualifications comply with the requirements of the Company Law of the People's Republic of China and other relevant regulations [1][2] Independence - The candidate has declared that he does not have any relationships that would affect his independence as an independent director [2] - Specific conditions that would disqualify the candidate's independence include holding shares in the company or being related to major shareholders, which the candidate has confirmed he does not fall under [2] Integrity and Compliance - The candidate has no adverse records such as administrative penalties or criminal charges from the China Securities Regulatory Commission in the last 36 months [4][5] - The candidate has not been publicly reprimanded by the stock exchange or has any significant dishonesty records [5] Commitment - The candidate has committed to adhering to all relevant laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange during his tenure [6] - The candidate has undergone training and obtained certification recognized by the stock exchange [5][6]