广东博力威科技股份有限公司 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，现提名刘勇为广东博力威科技 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）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和 ...

Summary of Key Points Core Viewpoint The announcement details the changes in the registered capital, company address, cancellation of the supervisory board, and amendments to the company's articles of association, along with the establishment of certain governance systems. Group 1: Changes in Registered Capital and Company Address - The company has completed the granting of the first category of restricted stock under the 2025 restricted stock incentive plan, resulting in a total share capital increase to 101.1495 million shares [2][4] - The company address has been changed from two locations to a single address at "No. 6 Tongsha Tonghuan Road, Dongcheng Street, Dongguan City, Guangdong Province" [2][4] Group 2: Cancellation of Supervisory Board and Amendments to Articles of Association - The supervisory board has been canceled, and its functions will be assumed by the audit committee of the board of directors, with the corresponding rules for the supervisory board being abolished [4][5] - Amendments to the articles of association are aimed at further standardizing company operations and governance, with specific changes including terminology adjustments and the removal of certain clauses [4][5] Group 3: Governance System Revisions - The company has revised and established several governance systems to enhance internal governance mechanisms, which will require approval from the shareholders' meeting for some of the proposed changes [5][7] - The revised articles of association and the details of the governance system changes will be disclosed on the Shanghai Stock Exchange website [7]

证券代码：688345 证券简称：博力威 公告编号：2025-037 广东博力威科技股份有限公司 关于董事会换届选举的公告 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"）第二届董事会任期即将 届满，根据《中华人民共和国公司法》（以下简称《公司法》）、《上海证券交 易所科创板股票上市规则》等法律、法规以及《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，公司进行了董事会换届选举工作， 现将本次董事会换届选举的有关情况公告如下： 一、董事会换届选举情况 为保证公司董事会的正常运作，在股东大会审议通过上述换届事项前，第二 届董事会董事仍将继续按照《公司法》和《公司章程》等有关规定履行职责。 公司第二届董事会成员在任职期间勤勉尽责，为促进公司规范运作和持续发 展发挥了积极作用，公司对各位董事在任职期间为公司发展所做的贡献表示衷心 感谢！ 特此公告。 广东博力威科技股份有限公司董事会 附件：第三届董事会董事候选人简历 因公司拟修改公司章程取消监事会并增设职工代表董 ...

Group 1 - The board of directors' nomination committee of Guangdong Boliv Technology Co., Ltd. has reviewed the qualifications of independent director candidates for the third board of directors [1][2] - The independent director candidates, Wang Xianyou and Liu Yong, do not hold shares in the company and have no relationships with major shareholders or other board members [1][2] - The candidates meet the independence requirements set forth by relevant laws and regulations, including the Company Law and the Shanghai Stock Exchange's rules [1][2] Group 2 - The nomination committee agrees to nominate Wang Xianyou and Liu Yong as independent director candidates and will submit this matter for board review [2]

广东博力威科技股份有限公司 独立董事候选人声明与承诺 本人刘勇，已充分了解并同意由提名人广东博力威科技股份有限公司董事会 提名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。本人公开声 明，本人具备独立董事任职资格，保证不存在任何影响本人担任广东博力威科技 股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 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。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （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）； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （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 ...

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the actual usage of the raised funds by Guangdong Boliv Technology Co., Ltd. for the first half of 2025, emphasizing compliance with regulatory requirements and the effective management of funds. Fundraising Overview - The company raised a total of RMB 647.75 million by issuing 25 million shares at RMB 25.91 per share, with a net amount of RMB 579.54 million after deducting issuance costs of RMB 68.21 million [1]. - As of June 30, 2025, the company had no remaining balance of the raised funds, having utilized all funds for operational needs and project investments [1][2]. Fund Usage and Management - The company permanently supplemented its working capital with RMB 77.90 million from the remaining funds, including interest [1]. - The company has established a dedicated account management system for the raised funds, ensuring compliance with relevant regulations and protecting investor interests [1][2]. - As of June 30, 2025, the company had no instances of using idle funds for cash management [2]. Project Investment and Surplus Funds - The company has completed several projects, including the lightweight vehicle lithium-ion battery project, the R&D center construction, and the information management system project, with surplus funds being permanently allocated to working capital [2][3]. - The surplus funds were primarily due to cost-saving measures such as optimizing production processes and utilizing domestic suppliers, which reduced overall project costs [2][3]. - The company has not changed the use of raised funds for any projects during the reporting period [2][3]. Compliance and Reporting - The company has adhered to all legal and regulatory requirements regarding the management and disclosure of raised funds, with no violations reported [2][3]. - There were no instances of multiple financings or changes in project feasibility during the reporting period [2][3].

Core Viewpoint - The document outlines the management system for forward foreign exchange trading at Guangdong Boliview Technology Co., Ltd., aiming to regulate operations, mitigate risks from exchange rate fluctuations, and ensure compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The system is designed to standardize forward foreign exchange trading operations and prevent risks associated with exchange rate volatility [1]. - Forward foreign exchange trading refers specifically to low-risk transactions conducted with banks to hedge against exchange rate risks, including forward foreign exchange settlement and RMB foreign exchange swap [1][2]. - The company and its subsidiaries must adhere to national laws and the established internal regulations when engaging in forward foreign exchange trading [2]. Group 2: Operational Principles - Forward foreign exchange trading must be based on normal business operations and aimed at risk mitigation rather than speculative profit [2][3]. - Transactions are only permitted with banks approved by the State Administration of Foreign Exchange and the People's Bank of China, prohibiting dealings with unauthorized entities [2][3]. - The company must maintain a cautious forecast of foreign currency payment plans, with annual cumulative foreign currency amounts not exceeding approved business limits [3]. Group 3: Approval Authority - A feasibility analysis report must be prepared and submitted to the board of directors for approval before engaging in forward foreign exchange trading [3][4]. - Certain conditions, such as the expected margin and premium exceeding 50% of the latest audited net profit or the maximum contract value exceeding a specified percentage of net assets, require shareholder approval [3][4]. - The company can estimate future trading ranges and limits for up to twelve months to streamline the approval process [3][4]. Group 4: Internal Operations - The board of directors authorizes the chairman or designated personnel to manage and operate forward foreign exchange trading within approved limits [4][5]. - The finance center is responsible for executing trading plans, managing funds, and reporting significant risks to the chairman [5][6]. - The audit department oversees the actual operations, including fund usage and compliance with internal regulations [5][6]. Group 5: Risk Management - The finance center must ensure timely settlement of contracts with financial institutions based on agreed terms [7]. - In cases of significant exchange rate fluctuations, the finance center is required to analyze the situation and report to the chairman and potentially the board [7]. - Any major risks identified must be reported promptly, and if they meet disclosure standards, the company must make timely announcements [7].

广东博力威科技股份有限公司 信息披露管理制度 广东博力威科技股份有限公司 第二章 信息披露的基本原则 广东博力威科技股份有限公司 信息披露管理制度 第四条 公司在进行信息披露时应严格遵守公平信息披露原则，禁止选择性 信息披露。 前款所称公平信息披露，是指公司及相关信息披露义务人应当同时向所有投 资者公开披露重大信息，确保所有投资者可以平等获取同一信息，不得私下提前 向特定对象单独披露、透露或泄露。 前款所称选择性信息披露，是指公司在向一般公众投资者披露前，将未公开 重大信息向特定对象披露。 第五条 公司的董事、高级管理人员应当忠实、勤勉地履行职责，保证披露 信息的真实、准确、完整，信息披露及时、公平。 第六条 公司及其实际控制人、股东、关联方、董事、高级管理人员、收购 人、资产交易对方、破产重整投资人等相关方作出公开承诺的，应当及时披露并 全面履行。 第一章 总则 第一条 为规范广东博力威科技股份有限公司（以下简称"公司"）的信息披 露行为，加强信息披露事务管理，维护公司和投资者的合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司信息披露管理办法》《上海证 ...

广东博力威科技股份有限公司 募集资金管理制度 广东博力威科技股份有限公司 第一章 总则 第一条 为了规范广东博力威科技股份有限公司（以下简称"公司"）募集资 金的使用与管理，提高募集资金使用效益，保护投资者的合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票上市规 则》等有关法律、法规、规范性文件和《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，制定本制度。 第二条 本制度适用于公司通过发行股票或者其他具有股权性质的证券，向投 资者募集并用于特定用途的资金监管，但不包括公司为实施股权激励计划募集的资 金监管。 第三条 本制度是公司对募集资金使用和管理的基本行为准则。如募集资金投 资项目（以下简称"募投项目"）通过公司的子公司或公司控制的其他企业实施的， 公司应当确保该子公司或控制的其他企业遵守本制度。 第四条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范 投资风险，提高募集资金使用效益。 公司董事、高级管理人员应当勤勉尽责，确保公司募集资金安全，不得操控公 司擅自或者变相改变募集资金用途。 第五条 公司募集资金应当专款专用。公 ...

广东博力威科技股份有限公司 内部审计制度 广东博力威科技股份有限公司 第一章 总则 第一条 为了加强广东博力威科技股份有限公司（以下简称"公司"）内部审 计工作，提高内部审计工作质量，维护公司和投资者的合法权益，根据《上海证 券交易所科创板股票上市规则》等有关法律、法规、规范性文件和《广东博力威 科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度适用于公司及下属子公司的内部审计管理。 第三条 本制度所称内部审计，是指由公司内部机构或人员，对其内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 第四条 本制度所称内部控制，是指公司董事会、审计委员会、高级管理人 员及其他有关人员为实现下列目标而提供合理保证的过程： （一） 遵守国家法律、法规、规章及其他相关规定； 第二章 内部审计机构的设立 第五条 公司设立内部审计部门（以下简称"审计部"），审计部对董事会负 责，向董事会审计委员会报告工作。审计部在对公司业务活动、风险管理、内部 控制、财务信息等情况进行检查监督过程中，应当接受审计委员会的监督指导。 广东博力威科技股份有限公 ...