| 证券代码：601137 | 证券简称：博威合金 | | 公告编号：临 2026-013 | | --- | --- | --- | --- | | 债券代码：113069 | 债券简称：博 转债 | 23 | | 宁波博威合金材料股份有限公司关于 实施"博 23 转债"赎回暨摘牌的第四次提示性公告 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 13 日收市后，距离 2026 年 1 月 16 日（"博 23 转债"最后 交易日）仅剩 3 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 一、赎回条款 截至 2026 年 1 月 13 日收市后，距离 2026 年 1 月 21 日（"博 23 转债"最后 转股日）仅剩 6 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 ...

Core Viewpoint - The stock of Bowei Alloy has experienced fluctuations, with a recent decline of 2.14%, and the company shows mixed financial performance with a revenue increase but a decrease in net profit [1][2]. Group 1: Stock Performance - As of January 13, Bowei Alloy's stock price is 22.45 CNY per share, with a market capitalization of 19.866 billion CNY [1]. - Year-to-date, the stock has increased by 5.05%, with a 0.90% rise over the last five trading days and a 7.16% increase over the last 20 days, while it has decreased by 1.01% over the last 60 days [1]. - The net outflow of main funds was 13.3285 million CNY, with significant buying and selling activity from large orders [1]. Group 2: Financial Performance - For the period from January to September 2025, Bowei Alloy achieved a revenue of 15.474 billion CNY, representing a year-on-year growth of 6.07%, while the net profit attributable to shareholders decreased by 19.76% to 0.881 billion CNY [2]. - The company has distributed a total of 1.694 billion CNY in dividends since its A-share listing, with 0.923 billion CNY distributed in the last three years [3]. Group 3: Shareholder Information - As of January 9, 2025, the number of shareholders for Bowei Alloy increased to 56,000, a rise of 5.88%, while the average circulating shares per person decreased by 4.12% to 15,792 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 10.8419 million shares, an increase of 5.9259 million shares from the previous period, while a new shareholder, Nuoan Pioneer Mixed A, holds 8.3159 million shares [3].

Group 1 - The core viewpoint of the article is that Bowei Alloy (601137) has planned a production capacity of nearly 20,000 tons for specialized cooling materials that are compatible with the GB300 liquid cooling plate, which will depend on the actual market shipment of the downstream GB300 products [1] Group 2 - The company's future shipment volume of the specialized cooling materials will be directly influenced by the market performance of the GB300 products [1]

证券日报网讯 1月12日，博威合金在互动平台回答投资者提问时表示，截至2026年1月9日，公司股东户 数为55987户。 （文章来源：证券日报） ...

Core Viewpoint - The company is leveraging its digital R&D platform and ecosystem to accelerate the development of new technologies and products, enhancing profitability [1] Group 1: Internal Strategies - The company is focusing on accelerating R&D of new technologies and products to improve product profitability [1] - An internal investment department is established to seek collaboration opportunities with outstanding startups for industrial synergy and mutual development [1] Group 2: External Strategies - The company aims to strengthen its leading position in the special alloy materials sector through acquisitions of enterprises with brand, channel, and technological advantages [1]

| 债券代码：113069 | 债券简称：博 23 转债 | | | --- | --- | --- | | 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 2026-012 | 宁波博威合金材料股份有限公司关于 实施"博 23 转债"赎回暨摘牌的第三次提示性公告 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 12 日收市后，距离 2026 年 1 月 16 日（"博 23 转债"最后 交易日）仅剩 4 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 12 日收市后，距离 2026 年 1 月 21 日（"博 23 转债"最后 转股日）仅剩 7 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 2026-011 | | --- | --- | | 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 "博23转债"转股数量累计达到转股前公司已发行股份总额 10%暨股份变动的公告 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。 一、可转债发行上市概况 经中国证券监督管理委员会"证监许可〔2023〕2509 号"文核准，宁波博威合金 材料股份有限公司（以下简称"公司"）于 2023 年 12 月 22 日公开发行了 1,700 万张 可转换公司债券，每张面值 100 元，发行总额 170,000.00 万元。 重要内容提示： 累计转股情况：截至 2025 年 1 月 9 日，累计有 1,210,152,000 元"博 23 转债" 转换成宁波博威合金材料股份有限公司（以下简称"公司"）股票，因转股形成的股 份数量累计为 81,788,957 股，占可转债转股前公司已发行股份总额的 10.46%。 未转股可转 ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 2026-010 | | --- | --- | --- | | 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"赎回暨摘牌的第二次提示性公告 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 9 日收市后，距离 2026 年 1 月 16 日（"博 23 转债"最后交 易日）仅剩 5 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 9 日收市后，距离 2026 年 1 月 21 日（"博 23 转债"最后转 股日）仅剩 8 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 元/ ...

证券日报网讯 1月9日，博威合金在互动平台回答投资者提问时表示，公司的新能源业务的研发团队持 续在研发包括HJT、钙钛矿技术在内的新产品新技术，目前尚无太空光伏技术储备，具体进展敬请关注 公司公告。 （编辑 袁冠琳） ...

Group 1 - The core viewpoint of the news is that Bowei Alloy has shown a positive stock performance recently, with a 4.87% increase in stock price since the beginning of the year and a total market capitalization of 19.53 billion yuan [1] - As of December 31, the number of shareholders for Bowei Alloy increased to 52,900, reflecting a 13.73% rise compared to the previous period [2] - The company reported a revenue of 15.474 billion yuan for the period from January to September 2025, marking a year-on-year growth of 6.07%, while the net profit attributable to shareholders decreased by 19.76% to 880 million yuan [2] Group 2 - Bowei Alloy has a diverse revenue structure, with 77.63% of its income coming from new materials, 21.23% from new energy products, and 1.14% from other sources [1] - The company has distributed a total of 1.694 billion yuan in dividends since its A-share listing, with 923 million yuan distributed over the past three years [3] - Institutional holdings show that Hong Kong Central Clearing Limited is the seventh largest shareholder, increasing its stake by 5.926 million shares, while Nuoan Pioneer Mixed A has entered as a new shareholder with 8.316 million shares [3]