深圳市豪鹏科技股份有限公司 章 程 二〇二五年七月 第一章 总则 第一条 为维护深圳市豪鹏科技股份有限公司（下称"公司"或"上市公司"）、 股东、职工和债权人的合法权益，规范公司的组织和行为，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》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司为深圳市豪鹏科技有限公司经整体变更以发起方式设立的股份有限公 司；公司在深圳市市场监督管理局注册登记，取得营业执照，统一社会信用代码： 第三条 公司于 2022 年 6 月 16 日经中华人民共和国证券监督管理委员会 （以下简称"中国证监会"）核准，首次向社会公众发行人民币普通股 2,000 万 股，于 2022 年 9 月 5 日在深圳证券交易所上市。 第四条 公司注册名称：深圳市豪鹏科技股份有限公司；英文名称：Shenzhen Highpower Technology Co., Ltd.。 第五条 公司住所：深圳市龙岗区平湖街道新厦大道 68 号第一栋；邮政编码： 第六条 公司注册资本为人民币 80,610,011 元。 ...

Core Viewpoint - Boreton Technology Co., Ltd. is planning to issue 13 million H-shares globally, with a proposed price of HKD 18.0 per share, aiming to raise approximately HKD 234 million, and is set to list on the Hong Kong Stock Exchange on May 7, 2025 [3][4]. Company Overview - Boreton was established in November 2016, originally known as Shanghai Boxi Intelligent Technology Co., Ltd. The company focuses on clean energy solutions, specifically designing and commercializing engineering machinery powered by new energy [3][4]. - The company has entered into cornerstone investment agreements with Hong Kong Xinwei Electronics Co., Ltd. and Changfeng Growth Fund, raising about HKD 63.11 million from these investors [3]. Market Position - According to Zhaoshang Consulting, Boreton ranks third and seventh among all new energy wide-body dump truck and loader manufacturers in China by shipment volume, with market shares of 18.3% and 3.8% respectively in 2024 [4]. - From 2022 to 2024, Boreton's shipment volume of electric wide-body dump trucks increased from 59 units to 307 units, representing a compound annual growth rate (CAGR) of 128.1%. The shipment volume of electric loaders grew from 326 units to 450 units, with a CAGR of 17.5% [4]. Financial Performance - Boreton's revenue for the years 2022, 2023, and 2024 was approximately RMB 360 million, RMB 464 million, and RMB 635 million respectively. The net losses for the same years were approximately RMB 178 million, RMB 229 million, and RMB 275 million [4][5]. - The adjusted net losses, according to non-International Financial Reporting Standards, were RMB 143 million, RMB 190 million, and RMB 218 million for 2022, 2023, and 2024 respectively [5].