Market Overview - The metal new materials sector experienced a decline of 1.23% on January 15, with Tianli Composite leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable gainers in the metal new materials sector included: - Xinke Materials (600255) with a closing price of 4.15, up 4.53% and a trading volume of 2.36 million shares, totaling 972 million yuan [1] - Bowei Taijin (601137) closed at 23.24, up 3.43% with a trading volume of 446,700 shares, totaling 1.044 billion yuan [1] - Alloy Investment (000633) closed at 7.78, up 2.77% with a trading volume of 303,600 shares, totaling 235 million yuan [1] - Major decliners included: - Tianli Composite (920576) closed at 89.60, down 7.87% with a trading volume of 69,600 shares, totaling 631 million yuan [2] - Sry New Materials (688102) closed at 43.42, down 6.88% with a trading volume of 466,600 shares, totaling 2.036 billion yuan [2] - Antai Technology (696000) closed at 27.56, down 5.84% with a trading volume of 1.7938 million shares, totaling 487.2 million yuan [2] Capital Flow - The metal new materials sector saw a net outflow of 508 million yuan from institutional investors, while retail investors contributed a net inflow of 382 million yuan [2] - The capital flow for selected stocks showed: - Xinke Materials had a net inflow of 199.9169 million yuan from institutional investors, but a net outflow of 104 million yuan from retail investors [3] - Bowei Taijin experienced a net inflow of 77.2734 million yuan from institutional investors, with net outflows from both retail and speculative investors [3] - Alloy Investment had a net inflow of 22.6995 million yuan from institutional investors, but also saw significant outflows from retail investors [3]

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 2026-016 | | --- | --- | --- | | 债券代码：113069 | 债券简称：博 23 转债 | | 宁波博威合金材料股份有限公司关于 实施"博 23 转债"赎回暨摘牌的第六次提示性公告 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。 重要内容提示： 截至 2026 年 1 月 15 日收市后，距离 2026 年 1 月 16 日（"博 23 转债"最后 交易日）仅剩 1 个交易日，1 月 16 日为"博 23 转债"最后一个交易日。 转债的赎回条款。公司第六届董事会第二十一次会议审议通过了《关于提前赎回 "博 23 转债"的议案》,决定行使公司"博 23 转债"的提前赎回权,对"赎回登 记日"登记在册的"博 23 转债"全部赎回。具体内容详见公司于 2025 年 12 月 20 日在上海证券交易所网站 www.sse.com.cn 披露的《博威合金关于提前赎回"博 23 转债"的提示性公告》（公告编号：临 2025-113）。 现 ...

宁波博威合金材料股份有限公司 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议资料 目 录 | 宁波博威合金材料股份有限公司 | 2026 年第一次临时股东会会议议程…………………2 | | --- | --- | | 1、《关于增加 2025 | 年度向银行等金融机构融资或借款额度的议案》………………………3 | 1 宁波博威合金材料股份有限公司 2026 年第一次临时股东会会议资料 宁波博威合金材料股份有限公司 2026 年第一次临时股东会会议议程 宁波博威合金材料股份有限公司 现场会议时间： 1、现场会议时间：2026 年 1 月 23 日（星期五）下午 14:00，会期半天。 2、网络投票时间：自 2026 年 1 月 23 日至 2026 年 1 月 23 日（星期五） 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 为股东会召开当日的 9:15-15:00。 现场会议地点：宁波市鄞州区鄞州大道东段 1777 号博威大厦会议室 现场会 ...

Group 1 - The company, Bowei Alloy, announced the redemption details for its bond "Bo 23 Convertible Bond," with the redemption registration date set for January 21, 2026, and a redemption price of 100.0679 CNY per bond [2] - The last trading day for the bond is January 16, 2026, and the last conversion day is January 21, 2026, indicating a limited time frame for investors to act [2] - Investors are advised to convert or sell their bonds promptly to avoid losses, as any unconverted portion will be forcibly redeemed at the specified price starting January 22, 2026, when the bond will be delisted [2]

证券日报网讯 1月14日，博威合金（601137）在互动平台回答投资者提问时表示，控股股东博威集团旗 下的"博银谐波"有其自身的发展战略和规划。上市公司专注于现有业务的可持续发展。 ...

Core Viewpoint - The company, Bowei Alloy, emphasizes that its high-strength and high-conductivity alloys can enhance the stability and efficiency of power transmission, thereby reducing energy loss and finding extensive applications in the energy and power sectors, particularly in high-voltage transmission and transformation [1]. Group 1 - The company's alloys are designed to meet the demands of stable and efficient power transmission [1]. - The growth in the power distribution and transmission sector is significant, with specific application proportions to be disclosed in the company's annual report [1].

Group 1 - The core viewpoint of the article is that Bowei Alloy (601137) has confirmed the normal supply of VC thermal materials and the availability of specialized thermal materials for liquid cooling plates, with the shipment volume dependent on the delivery schedule of the downstream AI computing server GB300 [1] Group 2 - Bowei Alloy is actively engaging with investors through an interactive platform, indicating transparency and responsiveness to market inquiries [1] - The company's supply chain for thermal materials appears stable, which may positively impact its operational efficiency and market position [1] - The performance of the AI computing server GB300 is crucial for determining the future demand for Bowei Alloy's products, highlighting the interdependence between the company and the AI industry [1]

Group 1 - The company Bowei Alloy announced that as of the date of the announcement, the total amount of guarantees provided externally is approximately RMB 4.155 billion, which accounts for 49.35% of the company's most recent audited net assets [1] - The guarantees include approximately RMB 276 million from USD 39.3 million and approximately RMB 248 million from EUR 30.4 million, based on the exchange rates as of January 14, 2026 [1] - The wholly-owned subsidiaries of the company have provided guarantees amounting to RMB 255 million, representing 3.03% of the company's most recent audited net assets, all of which are guarantees for the company and between wholly-owned subsidiaries [1] Group 2 - The article mentions a company named Haili Biological, which has seen a ninefold increase in valuation due to acquisitions, but its valuation has halved in eight months, raising concerns about its first major client, which is a company that has not yet been established [1]

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 2026-014 | | --- | --- | --- | | 债券代码：113069 | 债券简称：博 23 转债 | | 宁波博威合金材料股份有限公司关于 实施"博 23 转债"赎回暨摘牌的第五次提示性公告 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。 重要内容提示： 截至 2026 年 1 月 14 日收市后，距离 2026 年 1 月 16 日（"博 23 转债"最后 交易日）仅剩 2 个交易日，1 月 16 日为"博 23 转债"最后一个交易日。 最后转股日：2026 年 1 月 21 日 截至 2026 年 1 月 14 日收市后，距离 2026 年 1 月 21 日（"博 23 转债"最后 转股日）仅剩 5 个交易日，1 月 21 日为"博 23 转债"最后一个转股日。 本次提前赎回完成后，"博 23 转债"将自 2026 年 1 月 22 日起在上海证券交易 所摘牌。 投资者所持可转债除在规定时限内通过二级市场继续交易或按照 14.68 ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 | 2026-015 | | --- | --- | --- | --- | | 债券代码：113069 | 债券简称：博23转债 | | | 宁波博威合金材料股份有限公司 关于为全资子公司提供担保的公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 博威合金（香港）国际贸易有限公司（以 下简称"博威合金（香港）"） | | | | --- | --- | --- | --- | --- | | 担保对 | 本次担保金额 | 16,000 | 万元 | | | 象 | 实际为其提供的担保余额 | 87,480 万元(不含本次) | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- ...