Group 1 - The company held its 15th meeting of the sixth board of directors on August 18, 2025, where it approved the nomination of Chen Kelei as a candidate for the board of directors due to the resignation of one director [1] - The company convened a temporary shareholders' meeting on September 3, 2025, where Chen Kelei was elected as a director for the same term as the sixth board of directors [1] Group 2 - On September 3, 2025, the company held a workers' representative meeting where Li Hui was elected as a worker representative director for the sixth board of directors, effective immediately [2] - The company also held the 17th meeting of the sixth board of directors on the same day, where it approved the election of Li Hui as a member of the audit committee and the remuneration and assessment committee, with the same term as the sixth board of directors [2] - The composition of the audit committee and the remuneration and assessment committee remains unchanged after the elections [2]

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 | 2025-090 | | --- | --- | --- | --- | | 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 关于补选董事会董事、选举职工代表董事及部分 专门委员会委员的公告 特此公告。 宁波博威合金材料股份有限公司 公司于2025年9月3日召开公司2025年第二次临时股东大会，以累积投票制选举通过 陈科磊先生为公司六届董事会董事，任期与公司第六届董事会相同。 二、关于选举公司职工代表董事及部分专门委员会委员的情况 鉴于公司董事李辉先生于2025年9月3日提出辞去公司董事职务，并一并辞去公司审计 委员会及薪酬与考核委员会委员职务，根据《中华人民共和国公司法》及《公司章程》 的有关规定，公司于2025年9月3日召开职工代表大会，选举李辉先生为公司第六届董事 会职工代表董事，任期自本次职工代表大会审议通过之日起至公司第六届董事会任期届 满之日止。 同日，公司召开第六届董事会第十七次会议，审议通过了《关于选举审计委员会及 薪酬与考核委员会部分委员的议案》，同意选举李辉先生为公司审计委 ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 | 2025-089 | | --- | --- | --- | --- | | 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 2025年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 196 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 328,310,253 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 39.9679 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 是 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：《关于取消监事会、变更公司注册资本并修订<公司章程> ...

上海市锦天城律师事务所 关于宁波博威合金材料股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于宁波博威合金材料股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：宁波博威合金材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受宁波博威合金材料股份 有限公司（以下简称"公司"或"博威合金"）委托，就公司召开 2025 年第二次 临时股东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国 公司法》（以下简称《公司法》）等法律、法规、规章和其他规范性文件以及《宁 波博威合金材料股份有限公司章程》（以下简称《公司章程》）的有关规定，出具 本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相 ...

Core Points - The number of shareholders for the company Bowei Alloy decreased to 35,565 as of August 31, representing a decline of 8,494 shareholders or 19.28% compared to the previous period [2] - The company's stock price closed at 25.25 yuan, down 2.58%, with a cumulative decline of 7.85% since the concentration of shares began [2] - The latest margin trading data shows a total margin balance of 1.019 billion yuan, with a financing balance of 1.017 billion yuan, reflecting a decrease of 287 million yuan or 22.00% during the same period [2] - For the first half of the year, the company reported operating revenue of 10.221 billion yuan, a year-on-year increase of 15.21%, and a net profit of 676 million yuan, up 6.05% year-on-year [2] - The basic earnings per share were 0.8300 yuan, with a weighted average return on equity of 7.81% [2] - In terms of institutional ratings, the stock received buy ratings from three institutions in the past month, with Huatai Securities setting the highest target price at 34.13 yuan on August 19 [2]

Group 1 - The domestic aircraft carrier concept sector declined by 0.68%, ranking among the top declines in the concept sector, with major declines seen in China Satellite, Optoelectronics, and North Navigation [1][2] - Among the stocks in the domestic aircraft carrier concept, 13 stocks saw price increases, with China Shipbuilding, AVIC Optoelectronics, and China Ship Defense leading the gains at 4.12%, 1.98%, and 1.70% respectively [1][3] - The domestic aircraft carrier concept experienced a net outflow of 934 million yuan from main funds today, with 27 stocks seeing net outflows, and 10 stocks with outflows exceeding 50 million yuan [2][3] Group 2 - The top net outflow stock was China Satellite, with a net outflow of 390 million yuan, followed by North Navigation and Haige Communication with net outflows of 143 million yuan and 139 million yuan respectively [2][3] - The stocks with the highest net inflow included China Shipbuilding, AVIC Optoelectronics, and China Ship Defense, with net inflows of 394 million yuan, 130 million yuan, and 18 million yuan respectively [2][3] - The overall performance of the domestic aircraft carrier concept was negatively impacted by significant outflows from key stocks, indicating a cautious market sentiment [1][2]

Core Viewpoint - The company has decided not to exercise the early redemption rights for the "Bo 23 Convertible Bonds" despite triggering the conditional redemption clause due to stock prices exceeding the specified threshold [1][3][4]. Group 1: Convertible Bond Issuance Overview - The company issued 17 million convertible bonds with a total value of 1.7 billion yuan, approved by the China Securities Regulatory Commission on December 22, 2023 [1][2]. - The bonds are set to be traded on the Shanghai Stock Exchange starting January 18, 2024, with a maturity period of five years and an interest rate of 1.8% [2]. Group 2: Redemption Terms and Trigger Conditions - The conditional redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days within a 30-day period [2][3]. - From August 11 to August 29, 2025, the stock price was above 19.08 yuan (130% of the conversion price of 14.68 yuan), triggering the redemption clause [1][3]. Group 3: Decision on Early Redemption - The company's board of directors convened on August 29, 2025, and resolved not to exercise the early redemption rights for the "Bo 23 Convertible Bonds" [3][4]. - The board will reassess the situation if the redemption conditions are met again after November 29, 2025 [4]. Group 4: Shareholder Activity - No trading of the "Bo 23 Convertible Bonds" occurred by major shareholders, including the actual controller and board members, in the six months leading up to the redemption condition [4]. Group 5: Sponsor's Verification Opinion - The sponsor confirmed that the decision not to redeem the bonds was approved by the board and complied with relevant regulations and the terms outlined in the offering prospectus [4].

重要内容提示： 自2025年8月11日至2025年8月29日15个交易日中，宁波博威合金材料股份有限公 司（以下简称"公司"）股票已有15个交易日收盘价不低于"博23转债"当期转股价格14.68 元/股的130%（19.08元/股），已触发"博23转债"的有条件赎回条款，根据公司《向不特 定对象发行可转换公司债券募集说明书》（以下简称《募集说明书》）有条件赎回条款 的相关约定，公司董事会决定本次不行使"博23转债"的提前赎回权利，不提前赎回"博 23转债"。 未来三个月内（即2025年8月30日至2025年11月29日），若"博23转债"再次触 发赎回条款，公司均不行使提前赎回权利。以2025年11月29日之后的首个交易日重新计 算，若"博23转债"再次触发赎回条款，公司董事会将再次召开会议决定是否行使"博 23转债"的提前赎回权利。 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，本公司于 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。 债券代码：113069 债券简称：博2 ...

国信证券股份有限公司 不提前赎回"博 23 转债"的核查意见 国信证券股份有限公司（以下简称"国信证券"、"保荐人"、"保荐机构"） 作为宁波博威合金材料股份有限公司（以下简称"公司"、"博威合金"）向不 特定对象发行可转换公司债券的保荐人，根据《证券发行上市保荐业务管理办法》 《可转换公司债券管理办法》《上海证券交易所上市公司自律监管指引第 12 号 ——可转换公司债券》等相关法律法规及规范性文件的规定，对博威合金不提前 赎回"博 23 转债"的事项进行了审慎核查，具体核查情况如下： 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，本公司于 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。 经上海证券交易所自律监管决定书[2024] 7 号文同意，公司 170,000.00 万 元可转换公司债券于 2024 年 1 月 18 日起在上交所挂牌交易，债券简称"博 23 转债"，债券代码"113069"。 本次发行的可转换公司债券的期限为自发行之日起五年，即自2023年12月22 ...

Group 1 - The core viewpoint of the news highlights the performance of the Nonferrous Metal Industry ETF (159876), which saw a price increase of over 2% during intraday trading, currently up by 1.49% [1] - Key constituent stocks include China Rare Earth, which hit the daily limit, and Jiangxi Copper and Shenghe Resources, with respective gains of 4.72% and 4.54% [1] - Conversely, stocks such as Bowe Alloy, Nanshan Aluminum, and Western Superconducting showed weaker performance, with declines of 2.89%, 2.85%, and 2.18% respectively [1] Group 2 - The Nonferrous Metal Industry ETF (159876) passively tracks the CSI Nonferrous Metals Index (930708), which increased by 1.59% on the same day [3] - The top ten weighted stocks in the index include Northern Rare Earth, Luoyang Molybdenum, Shandong Gold, and China Aluminum, among others [3] Group 3 - On August 26, Zijin Mining reported a revenue of 167.7 billion yuan and a net profit attributable to shareholders of 23.3 billion yuan for the first half of 2025, reflecting year-on-year growth of 11.5% and 54.4% respectively [5] - Huachuang Securities noted that Powell's comments reinforced expectations for interest rate cuts, which could support precious metal prices [5] - Recent declines in aluminum rod inventories indicate a recovery in market consumption, with the upcoming "Golden September and Silver October" season likely to bolster aluminum prices [5] - Nanjing Securities reported that copper prices are experiencing fluctuations, with stable support expected from traditional demand in real estate and infrastructure, as well as increasing demand from new energy vehicles and photovoltaic sectors [5]