内容概要：铜板带作为现代工业关键基础材料，凭借优异的导电导热性、加工性能和耐腐蚀特性，广泛 应用于新能源、电子电气等领域。当前行业呈现"量质齐升"态势，2024年总产能达417.9万吨，产量突 破300万吨，紫铜带占比提升至45.2%，高端产品比重达35%，行业正加速向高质量发展转型。新能源汽 车产业成为核心增长点，2025年前5月产销量同比增长超44%，带动高导电性铜板带需求激增，同时光 伏、5G、AI等新兴产业的快速发展推动产品向高强高导、超薄化升级。进出口方面呈现"进口替代加 速、出口稳步增长"特点，2024年出口量同比增长20.61%。市场竞争格局持续优化，龙头企业通过技术 创新占据高端市场60%份额，生产成本降低15%-20%。未来，行业将紧扣"高端化突破、绿色化转型、 国际化拓展"三大战略方向，持续推动产业升级与价值跃升。 上市企业：江西铜业（600362.SH）、楚江新材（002171.SZ）、金田股份（601609.SH）、铜陵有色 （000630.SZ）、鑫科材料（600255.SH）、云南铜业（000878.SZ）、博威合金（601137.SH） 相关企业：江西铜业集团铜板带有限公司、中色 ...

Core Viewpoint - The Tesla concept sector experienced a slight decline of 0.15% with a significant capital outflow of approximately 2.92 billion [1] Group 1: Stock Performance - A total of 84 stocks within the sector saw an increase, while 113 stocks experienced a decline [1] - The top-performing stocks included: - Gongzhi Tui (11.54%) - Kelu Electronics (10.02%) - Haosen Intelligent (7.49%) - Zhongke Sanhuan (5.22%) - Hezhuan Intelligent (5.02%) - Jinli Yongci (4.48%) - China Automotive Research (4.1%) - Jinjing Technology (3.23%) - Southern Precision (3.09%) - Nanbo A (2.49%) - *ST Weier (2.38%) - Nord Shares (2.03%) - Spring and Autumn Electronics (2.02%) - Baolong Technology (1.92%) - Hengdian East Magnet (1.74%) - Galaxy Magnet (1.71%) - Paislin (1.63%) - Shida Shenghua (1.61%) - Bowei Alloy (1.4%) - Delian Group (1.38%) [1] Group 2: Declining Stocks - The stocks with the largest declines included: - Rongtai Co. (-7.53%) - Yamaton (-5.0%) - Shenghong Technology (-4.96%) - Quanfeng Automotive (-4.64%) - Shuanglin Co. (-3.99%) - Xingyuan Zhuomei (-3.36%) - Jintuo Co. (-3.08%) - Keda Li (-3.01%) - Hailian Jinhui (-2.98%) - Huafeng Superfiber (-2.86%) - Chaojie Co. (-2.74%) - Jifeng Co. (-2.66%) - Ningbo Huaxiang (-2.64%) - Changsheng Bearing (-2.54%) - Saiwu Technology (-2.34%) - Fabon Information (-2.25%) - Chaoda Equipment (-2.07%) - Lingyun Co. (-2.06%) - Sikan Technology (-1.94%) - Changhua Group (-1.86%) [1]

一、募集资金及募投项目基本情况 （一）募集资金基本情况 国信证券股份有限公司 关于宁波博威合金材料股份有限公司 部分募投项目结项并将节余募集资金 用于其他募投项目的核查意见 国信证券股份有限公司（以下简称"国信证券" 或"保荐机构"）作为宁 波博威合金材料股份有限公司（以下简称"博威合金"或"公司"）向不特定对 象发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》及《上海证券交易所股票上市规则》等有关规定，就公司部分募投项 目结项并将节余募集资金用于其他募投项目的情况进行了核查，具体情况如下： 经中国证券监督管理委员会《关于同意宁波博威合金材料股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕2509 号）同意， 宁波博威合金材料股份有限公司向不特定对象发行面值总额 170,000.00 万元可 转换公司债券，期限 5 年，每张面值为人民币 100 元，发行数量 1,700 万张，募 集资金总额为人民币 1,700,000,000.00 元，扣除发行费用（不含税）人民币 13 ...

| 证券代码：601137 | 证券简称：博威合金 | | 公告编号：临2025-072 | | --- | --- | --- | --- | | 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 部分募投项目结项并将节余募集资金用于其他募投项目的公告 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： 本次结项的募投项目名称：2万吨特殊合金电子材料线材扩产项目（以下简称"2 万吨线材项目"），为宁波博威合金材料股份有限公司（以下简称"公司"）2023年发行 可转债募投项目之一。 节余募集资金安排：为提高募集资金使用效率，公司拟将本次结项的募投项目节 余募集资金共计10,519.33万元（实际金额以扣除应付未付金额后，资金转出当日专户余 额为准）用于尚未完工的募投项目"3万吨特殊合金电子材料带材扩产项目"。 本次部分募投项目结项并将节余募集资金用于其他募投项目的事项已经公司第 六届董事会第十四次会议、第六届监事会第十三次会议审议通过。根据《上海证券交易 所上市公司 ...

Core Points - The controlling shareholder, Bowei Group, has completed its share buyback plan, acquiring a total of 5,745,500 shares, which represents approximately 0.71% of the company's total share capital [2][3] - The total amount spent on the buyback was RMB 111.4967 million, exceeding the lower limit of the planned buyback range of RMB 100 million to RMB 200 million [2][3] - The buyback plan was initially announced on December 26, 2024, with a planned implementation period of 12 months [1][3] Summary by Sections Buyback Plan Details - The buyback plan was disclosed on December 26, 2024, with a total planned investment between RMB 100 million and RMB 200 million [1] - The price range for the buyback was adjusted to between RMB 17.50 and RMB 27.50 per share [1] Implementation Results - As of July 2, 2025, Bowei Group had completed the buyback, acquiring 5,745,500 shares [2] - The total amount spent on the buyback was RMB 111.4967 million, which is above the lower limit of the planned investment [2][3] Shareholding Structure - Prior to the buyback, Bowei Group held 225,568,681 shares, representing 28.23% of the total share capital [3] - After the buyback, Bowei Group's shareholding increased to 231,314,181 shares, representing 28.50% of the total share capital [3] - The total shareholding of Bowei Group and its concerted actions increased from 358,278,020 shares (44.84%) to 364,023,520 shares (44.86%) [3] Compliance and Regulations - The buyback plan and actions comply with the relevant regulations of the Shanghai Stock Exchange [4] - The completion of the buyback did not trigger a mandatory tender offer and did not alter the company's controlling shareholder or actual controller [4]

宁波博威合金材料股份有限公司监事会 关于公司 2023 年股票期权与限制性股票激励计划 相关事项的审核意见 宁波博威合金材料股份有限公司（以下简称"公司"）监事会依据《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》"）、 《上市公司股权激励管理办法》 （以下简称"《管理办法》"） 等法律、法规及规范性文件、公司《2023 年股票期权与限制性股票激励计划（草 案）》 （以下简称"《激励计划（草案）》"或"本激励计划"）及《公司章程》的 有关规定，对本次激励计划相关事项进行了核查，发表核查意见如下： 一、关于本次激励计划首次授予期权第二个行权期可行权及限制性股票第二 个限售期解除限售激励对象的审核意见 形，具备实施股权激励计划的主体资格，不存在以下情形： （5）中国证监会认定的其他情形。 （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚 或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理 ...

Group 1 - The company held its third independent director meeting on July 2, 2025, with all three independent directors present, confirming the legality and validity of the meeting procedures [1][2] - The meeting approved the proposal regarding the conditions for the second exercise period of stock options and the lifting of restrictions on the second lock-up period for restricted stock under the 2023 stock option and restricted stock incentive plan [1][2] - The independent directors agreed to submit the proposal to the board of directors for further review [1][2] Group 2 - The meeting also approved the proposal to cancel a portion of stock options under the 2023 stock option and restricted stock incentive plan due to reasons such as employee resignation, death, performance assessment results, and expiration without exercise [2] - The cancellation process was deemed legal and compliant with relevant regulations, ensuring no harm to the company or its shareholders [2] - This proposal will also be submitted to the board of directors for consideration [2]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Ningbo Bowei Alloy Materials Co., Ltd. has fulfilled the necessary conditions for the second exercise period of stock options and the lifting of restrictions on restricted stocks as part of its 2023 stock option and restricted stock incentive plan [1][2][3] Group 1: Implementation of the Incentive Plan - As of the date of the legal opinion, the implementation of the 2023 stock option and restricted stock incentive plan has been verified, including the approval of relevant proposals by the board and the independent opinions of independent directors [5][6][10] - The company granted a total of 44.385 million stock options to 535 eligible incentive objects and 2.4 million restricted stocks to 4 eligible incentive objects on May 18, 2023 [10][11] - The actual registration of stock options granted was 43.805 million, with 524 individuals registered, and the registration of restricted stocks was completed on July 5, 2023, with 240,000 shares granted to 4 individuals [11] Group 2: Conditions for Exercise and Lifting of Restrictions - The second exercise period for the stock options will end on June 29, 2025, and the conditions for exercising the options have been met, including no adverse audit opinions and compliance with performance targets [14][15] - The performance target for the second exercise period requires a net profit growth of at least 40% compared to 2022, which has been achieved [16][17] - The lifting of restrictions on the restricted stocks is contingent upon similar conditions, including no adverse audit opinions and meeting performance targets [17][18] Group 3: Cancellation of Stock Options - The company will cancel a total of 766,500 stock options due to various reasons, including the departure of 10 individuals and performance results of C and D for others [18][19] - The cancellation of stock options will not materially affect the company's financial status or the implementation of the incentive plan [19]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the legitimacy and compliance of the shareholding increase by the controlling shareholder of Ningbo Bowei Alloy Materials Co., Ltd, Bowei Group, in accordance with relevant laws and regulations [1][6][8] Group 1: Shareholder Information - Bowei Group, the controlling shareholder, holds 81.0248% of shares, with a registered capital of 75.8 million yuan and established on November 15, 1989 [2][4] - As of the date of the legal opinion, Bowei Group's shareholding in Bowei Alloy was 225,568,681 shares, accounting for 28.23% of the total share capital [5][8] Group 2: Shareholding Increase Plan - Bowei Group plans to increase its shareholding through the Shanghai Stock Exchange, with a total investment of no less than 100 million yuan and no more than 200 million yuan within 12 months starting from December 26, 2024 [5][6] - During the increase period, Bowei Group acquired 5,745,500 shares, totaling an investment of 111.4967 million yuan [5][6] Group 3: Compliance and Disclosure - The legal opinion confirms that Bowei Group's shareholding increase complies with the Securities Law and the Management Measures for the Acquisition of Listed Companies [6][8] - Bowei Alloy has fulfilled its information disclosure obligations regarding the shareholding increase, with multiple announcements made between December 26, 2024, and June 4, 2025 [7][8] Group 4: Conclusion - The legal opinion concludes that Bowei Group possesses the legal qualifications to be a shareholder and that the shareholding increase does not violate any prohibitive regulations [6][8]

| 证券代码：601137 | 证券简称：博威合金 | | 公告编号：临 2025-070 | | --- | --- | --- | --- | | 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 控股股东增持计划实施完毕暨增持股份结果公告 本公司董事会、全体董事及相关股东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： 已披露增持计划情况：宁波博威合金材料股份有限公司（以下简称"公 司"）于 2024 年 12 月 26 日在上海证券交易所网站（www.sse.com.cn）披露了 《博威合金关于控股股东以专项贷款和自有资金增持公司股份计划的公告》（公 告编号：临 2024-086）。公司控股股东博威集团有限公司（以下简称"博威集团"） 拟通过上海证券交易所交易系统以集中竞价交易方式增持公司 A 股股份，本次增 持计划的实施期限为自 2024 年 12 月 26 日起 12 个月，拟增持总金额不低于人民 币 1 亿元（含），不超过人民币 2 亿元（含），本次原增持价格区间为不低于 ...