| | | 公告编号：临2024-076 | | --- | --- | --- | | 证券代码：601137 债券代码：113069 | 证券简称：博威合金 债券简称：博23转债 | | 宁波博威合金材料股份有限公司 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。 宁波博威合金材料股份有限公司（以下简称"公司"）于2024年11月25日在公司会议 室召开了第六届董事会第五次会议。本次会议应出席董事9人，实际到会董事9人，其中 董事郑小丰先生、孟祥鹏先生、独立董事崔平女士以通讯方式参会表决；会议由董事长 谢识才先生主持，公司监事和其他高级管理人员列席会议，会议的召集和召开符合《公 司法》和《公司章程》的有关规定。参会董事对相关议案进行了充分讨论，审议通过以 下议案，形成决议如下： 一、审议通过了《关于 2023 年股票期权与限制性股票激励计划预留授予期权第一 个行权期行权条件成就的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2024-078）。本议案在提交董事会审议前，已提交公司董事会薪酬与考核委员会审议通 ...

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、关于本次激励计划预留授予期权第一个行权期可行权激励对象的审核意 见 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的情 形，具备实施股权激励计划的主体资格，不存在以下情形： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法表 示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无法 表示意见的审计报告； 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 （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 ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临2024-075 | | --- | --- | --- | | 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 关于控股股东一致行动人股份解除质押的公告 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： 宁波博威合金材料股份有限公司（以下简称"公司"）控股股东一致行动人博威亚 太有限公司（以下简称"博威亚太"）持有公司股份 80,000,000股,占公司目前总股本的 10.02%；本次解除质押股份数量为35,000,000股，本次解除质押办理完成后，博威亚太累 计质押数量为0股。 博威亚太及其一致行动人博威集团有限公司（以下简称"博威集团"）、宁波博威 金石投资有限公司（以下简称"金石投资"）、谢朝春、宁波梅山保税港区鼎顺物流有 限公司（以下简称"鼎顺物流"）合计持有公司股份358,278,020股，占公司总股本的44.88%； 本次解除质押办理完成后，博威亚太及其一致行动人累计质押数量为40,000,0 ...

Investment Rating - The investment rating for the company is "Add" [3][12] Core Views - The company has achieved significant growth in revenue and profit driven by the new energy sector, with a revenue increase of 16.5% year-on-year and a net profit increase of 38.8% in the first three quarters of 2024 [2] - The company's strategy focuses on a dual-driven approach of "new materials as the main focus and new energy as a supplement," with products widely used in various high-tech industries [2] - The company is expanding its production capacity in the new energy sector, with ongoing projects in Vietnam and the United States, which are expected to enhance its competitive edge [2] Summary by Sections Company Basic Data - Closing price: 19.38 CNY - Total shares: 781.89 million - Total market value: 15,153.09 million CNY - Circulating market value: 15,120.53 million CNY - Highest/Lowest price in December: 21.87/11.65 CNY - Debt-to-asset ratio: 55.04% - Earnings per share (EPS): 1.40 CNY for the first three quarters of 2024 [1][2] Financial Performance - For the first three quarters of 2024, the company reported revenue of 145.9 billion CNY, a 16.5% increase year-on-year, and a net profit of 11.0 billion CNY, a 38.8% increase year-on-year [2] - The gross margin and net margin for the first three quarters of 2024 were 15.7% and 7.5%, respectively, showing improvements from the previous year [2] - The company’s revenue for Q3 2024 was 57.2 billion CNY, with a net profit of 4.60 billion CNY, reflecting a year-on-year growth of 19.6% and 38.9%, respectively [2] Business Segments - The new materials segment includes various alloy products used in advanced technology sectors, while the new energy segment focuses on solar cell production and photovoltaic power station operations [2] - The company has seen steady growth in its copper alloy business, driven by increased sales in the electric vehicle and semiconductor sectors [2] - The new energy business has expanded significantly, with projects in Vietnam and the U.S. expected to further enhance growth and profitability [2] Future Outlook - The company is projected to continue its growth trajectory, with expected revenues of 20.94 billion CNY in 2024, representing a 17.9% increase [5] - The net profit is expected to reach 1.49 billion CNY in 2024, with a growth rate of 32.6% [5] - The company’s EPS is projected to increase to 1.44 CNY in 2024, with a P/E ratio of 10.2 [5]

| 证券代码：601137 | 证券简称：博威合金 | | 公告编号：临 | 2024-074 | | --- | --- | --- | --- | --- | | 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 关于公司控股股东及其一致行动人减持公司可转债的公告 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。 宁波博威合金材料股份有限公司（以下简称"公司"）于 2024 年 11 月 4 日获悉， 公司控股股东博威集团有限公司（以下简称"博威集团"）及其一致行动人博威亚太 有限公司（以下简称"博威亚太"）于 2024 年 10 月 25 日至 2024 年 11 月 4 日期间 通过大宗交易方式和集中竞价方式减持其所持有的公司部分可转换公司债券（以下 简称"可转债"或"博 23 转债"），并已减持完毕。具体情况如下： 一、股东配售可转债情况 经中国证券监督管理委员会"证监许可〔2023〕2509 号"文核准，公司于 2023 年 12 月 22 日向不特定对象发行了 1, ...

所有现象投资者均处于静音状态下面介绍出席本次会议的领导董事会秘书王总财务总监卢总以及本次会议的联席主持明星作券的南总下面的时间交给主持人 好的各位现场的投资者大家早上好我是民生基础男学员昨晚博威合金也是发布了23年三季度的一个业绩的一个情况从业绩上讲其实公司的业绩是创历史新高的并且我觉得也是比较超大家市场预期的特别是整个光复的业绩 一个表现今天也是非常感谢公司抽出时间和我们进行一个安排这个交流的一个时间首先还是请公司领导先对整个单子的一个经营情况进行一个介绍后面我们再进入问答的一个环节王总王总好早上王总要不您先整个对我们整个单子的一个经营情况进行一个介绍喂喂王总可以听得到吗 真正的各位领导欢迎大家参加 博威合金2024年三季度报告的解读交流在此我们将公司2024年三季度的经营情况向各位投资者做详细的汇报一、业务情况 报告期内公司累计实现主营业务收入145.89亿元累计实现淨利润10.98亿元其中精材料实现淨利润3.31亿元新能源实现淨利润7.67亿元精材料方面 2024年前三季度新材料累计销量十七万五千一百吨同比增加26.13%其中磅材七万六千六百六十九吨现材两万三千零八十九吨代材五万零三百三十二吨精益细丝两 ...

证券时报e公司讯，企查查APP显示，近日，宁波银石合金贸易有限公司成立，法定代表人为孙梅君， 注册资本1000万元，经营范围包含：金属材料销售；新型金属功能材料销售；超导材料销售；电子专用 材料销售等。 企查查股权穿透显示，该公司由博威合金全资持股。 ...

请务必阅读正文之后的免责声明及其项下所有内容 博威合金（601137.SH） 优于大市 前三季度归母净利润同增 39%，核心业务稳中向好 公司 2024 年前三季度营收同比+16.48%，归母净利润同比+38.81%。公司 2024 年 Q1-Q3 实现营收 145.89 亿元，同比+16.48%；实现归母净利润 10.98 亿元， 同比+38.81%；实现扣非归母净利润 10.58 亿元，同比+33.19%。其中三季度 单季实现营收 57.17 亿元，同比+19.59%，环比+30.42%；实现归母净利润 4.60 亿元，同比+38.91%，环比+22.65%。三季度公司业绩环比提升主要由于新能 源业务放量以及成本进一步下降；新材料板块 5 万吨带材项目产能利用率的 提升带来一定的量增和利增，其余品种的销量环比基本保持持平。 盈利能力有所提升，期间费用率和资产负债率保持稳定。2024Q1-Q3，公司 毛利率为 15.74%，同比提升 1.38pct；净利率为 7.52%，同比提升 1.21pct。 销售/管理/研发/财务费用率分别为 1.35%/2.63%/2.54%/0.80%，管理费用率 较 2023 ...

Investment Rating - The report maintains a "Recommended" rating for the company [4][6]. Core Views - The company's performance exceeded expectations, primarily due to strong profitability in the photovoltaic business. For the first three quarters of 2024, the company achieved revenue of 14.59 billion yuan, a year-on-year increase of 16.5%, and a net profit attributable to shareholders of 1.1 billion yuan, up 38.8% year-on-year [3]. - The copper alloy segment showed significant growth, with sales volume in the first half of 2024 reaching 113,000 tons, a year-on-year increase of 33.1%. The company expects stable sales in the third quarter of 2024 [3][4]. - The photovoltaic segment's component sales in the first half of 2024 were 973 MW, a slight decline of 8.5% year-on-year, but a significant recovery is anticipated in the third quarter [3][4]. Summary by Sections Financial Performance - For Q3 2024, the company reported revenue of 5.72 billion yuan, a year-on-year increase of 19.6% and a quarter-on-quarter increase of 30.4%. The net profit attributable to shareholders was 460 million yuan, up 38.9% year-on-year and 22.7% quarter-on-quarter [3]. - The company expects net profits for 2024-2026 to be 1.55 billion, 2.1 billion, and 2.5 billion yuan, respectively, with corresponding PE ratios of 10, 7, and 6 times [4][5]. Business Segments - The copper alloy segment is benefiting from the release of capacity from a 50,000-ton strip project, with a focus on optimizing product structure. The company is also progressing on expansion projects for special alloy electronic materials [4]. - In the photovoltaic segment, the company is expanding production capacity with projects in Vietnam and the U.S., which are expected to maintain high profitability levels [4]. Market Outlook - The report highlights that the company’s photovoltaic business has a competitive advantage in the overseas supply chain, which is expected to support sustained high profitability [4].

Investment Rating - The report maintains a "Buy" rating for the company [2]. Core Insights - The company's revenue for the first three quarters of 2024 reached 14.589 billion RMB, a year-on-year increase of 16.48%, while the net profit attributable to shareholders was 1.098 billion RMB, up 38.81% year-on-year [2]. - The growth in the new energy component business significantly contributed to the performance, with steady shipments of photovoltaic components and improved profitability [2]. - The company is expanding its production capacity in the U.S. and Vietnam, benefiting from strong demand in the U.S. solar market and tax incentives in Vietnam [2]. - The new materials business showed stable growth, particularly in the strip materials segment, which saw a significant year-on-year increase [2]. - The company announced substantial capital increases for its wholly-owned subsidiaries to enhance its photovoltaic cell and component business [2]. Financial Forecast - The company is expected to achieve revenues of 22.2 billion RMB, 24.5 billion RMB, and 24.9 billion RMB for 2024, 2025, and 2026 respectively, with net profits of 1.624 billion RMB, 1.996 billion RMB, and 2.112 billion RMB for the same years [2][4]. - The earnings per share (EPS) are projected to be 2.08 RMB, 2.55 RMB, and 2.70 RMB for 2024, 2025, and 2026 respectively, corresponding to price-to-earnings (P/E) ratios of 8.50, 6.92, and 6.54 [2][4].