| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 2025-076 | | --- | --- | --- | | 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 2020 年员工持股计划存续期即将届满的提示性公告 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。 宁波博威合金材料股份有限公司（以下简称"公司"）2020 年员工持股计划 （以下简称"本次员工持股计划"）的存续期将于 2026 年 2 月 7 日届满。根据 《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所上市公司 自律监管指引第 1 号—规范运作》等要求，上市公司应当在员工持股计划届满前 6 个月公告到期计划持有的股票数量以及占公司股本总额的比例。现将相关情况 公告如下： 一、2020 年员工持股计划的基本情况 （一）公司分别于 2020 年 12 月 7 日、2020 年 12 月 23 日召开了公司第四 届董事会第二十六次会议和公司 2020 年第二次临时股东大会，审议通过了《 ...

（文章来源：证券日报） 证券日报网讯 8月1日晚间，博威合金发布公告称，公司于近日收到公司董事兼副总裁郑小丰先生递交 的书面辞职报告，郑小丰先生因个人原因申请辞去公司董事、副总裁职务，辞职后不在公司担任任何职 务。 ...

每经AI快讯，有投资者在投资者互动平台提问：请问董秘：公司目前在手的国际新能源订单是否饱 满？公司的国际新能源业务在当地的竞争力有什么优势？ 博威合金（601137.SH）8月1日在投资者互动平台表示，公司美国项目已经投产，鉴于美国的产业特 点，产能处于爬坡订单交付阶段。 公司通过多年的美国、欧洲市场营销和推广积累，已经连续8 年位列 美国布隆伯格新能源（BNEF）全球光伏组件制造商银行可贷性一级供应商列表，连续 6年位列美国光 伏进化实验室（Kiwa PVEL）全球光伏组件可靠性加严测试顶级性能供应商列表。在美国市场，公司已 建立长期、稳定且可靠的客户战略合作关系。通过数字化制造，持续提升公司产品的转换效率并降低成 本，确保其产品在目标市场的竞争力始终处于领先地位。同时，通过为客户提供差异化的增值服务，已 形成博威尔特的品牌优势，公司进一步巩固了其产品在美国光伏市场的竞争优势。 （文章来源：每日经济新闻） ...

雅本化学：与恒瑞医药签署供应战略协议 8月1日晚，雅本化学（300261）发布公告称，公司与江苏恒瑞医药股份有限公司签署《供应战略协 议》，建立面向未来的战略合作伙伴关系。双方将共同推动特定医药中间体及原料药（API）产品的技 术创新与质量升级，强化医药产业链关键环节的协同竞争力。协议有效期为10年，自2025年8月1日起生 效。 资料显示，雅本化学成立于2006年1月，主营业务是创新农药中间体、医药中间体的研发、生产和销 售。 所属行业：基础化工–农化制品–农药 巍华新材：拟收购禾裕泰控股权 8月1日晚，巍华新材（603310）发布公告称，公司与浙江欣禾生物股份有限公司签署股权收购意向协 议，拟以现金方式收购江苏禾裕泰化学有限公司的控股权。此次收购旨在延伸公司产品链，发挥协同效 应，提升公司在行业内的综合竞争力。目前，收购事项尚处于筹划阶段。 资料显示，巍华新材成立于2013年10月，主营业务是研发、生产氯甲苯类和三氟甲基苯类系列产品。 所属行业：基础化工–化学制品–氟化工 富吉瑞：获得200.74万元政府补助 8月1日晚，富吉瑞（688272）发布公告称，公司近日收到政府补助200.74万元。该补助为与收 ...

格隆汇8月1日丨博威合金(601137.SH)在投资者互动平台表示，特朗普政府对进口半成品铜产品征收50% 的普遍关税有很多细节，公司管理层已经在加紧跟美国律师研讨中，本次铜产品的关税是针对全球加 的，对公司全球的竞争对手影响都相似。公司主要的美国客户是美国企业其中国的子公司，公司直接出 口去美国的铜产品占新材料销量的比例很低。 ...

格隆汇8月1日丨博威合金(601137.SH)在投资者互动平台表示，N公司算力服务器的高速连接器材料等系 列有同比50%以上的增长，国内算力板块正在成长之中。互动平台面对的不仅仅您这样的投资人，还有 行业竞争对手的信息收集人员，因此具体经营数据不方便公布，敬请谅解。 ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 2025-075 | | --- | --- | --- | | 债券代码：113069 | 债券简称：博 23 转债 | | 一、提前离任的基本情况 二、离任对公司的影响 根据《公司法》《公司章程》等相关规定，郑小丰先生辞职不会导致公司董 事会人数低于法定人数，不会影响董事会和公司经营正常运行，上述辞职报告自 送达董事会之日起生效。截至本公告日，郑小丰先生不存在未履行完毕的公开承 诺，已按照公司相关规定完成交接工作。公司将按照法定程序尽快完成公司董事 补选工作。 郑小丰先生在担任公司董事及高级管理人员期间恪尽职守、勤勉尽责，切实 履行了相关职责。公司对郑小丰先生在任职期间为公司作出的贡献表示衷心感谢！ 特此公告。 宁波博威合金材料股份有限公司 关于公司董事兼副总裁辞职的公告 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"）于近日收到公司董事 兼副总裁郑小丰先生递交的书面辞职报告，郑小丰先生因个人原因申请辞去公 ...

1. Report Industry Investment Rating No information provided regarding the industry investment rating in the given report. 2. Core Viewpoints of the Report - With the expansion of global AI demand and the capital expenditure on computing power by North American cloud - computing giants, the domestic computing hardware supply chain is expected to continue its high - growth trend. Domestic large - models are predicted to iterate rapidly in the second half of the year, and the AIDC scale is expected to further expand. The pan - AI sector is a relatively scarce high - growth area, and investment opportunities in this sector are recommended to be focused on in Q3 [1][10]. - Currently, convertible bond valuations are at a relatively high historical level due to the continuous inflow of fixed - income funds and the recovery of stock market expectations. The idea of achieving excess returns in the high - valuation range is to bet on the elasticity of the underlying stocks of convertible bonds. When the capital situation of convertible bonds is stable and the stock market expectations do not change significantly, the valuation of the convertible bond market is unlikely to shrink actively. Buying convertible bonds corresponding to high - elasticity underlying stocks (such as those in the AI sector) at a high - risk preference position can easily generate excess returns during an upward wave [1][10]. 3. Summary by Relevant Catalog 3.1 Overall Logic and Layout Ideas - The domestic computing hardware supply chain is expected to maintain high growth due to global AI demand expansion and North American cloud - computing giants' capital expenditure on computing power. Domestic large - models will iterate quickly in the second half, and AIDC will expand. The pan - AI sector is a high - growth area, and Q3 investment opportunities are recommended [1][10]. - For convertible bond investment, with high valuations, the strategy is to invest in convertible bonds of high - elasticity underlying stocks to gain excess returns in an upward market [1][10]. 3.2 Individual Bond Selection 3.2.1 Unex Electronics/Unex Convertible Bond - Unex is a global leader in electronic design and manufacturing services, leading in the SiP module field. It has 30 manufacturing service sites across four continents, providing comprehensive services to global brand customers [16]. - In 2024, its revenue was 60.691 billion yuan, almost flat year - on - year. Cloud and storage product revenue increased by 13.35% due to AI - driven server demand [16]. - In 2025, it aims to accelerate business in AI accelerator cards. It is also developing power modules and motherboards for AI servers. It participates in providing Wi - Fi SiP modules for a North American AI glasses customer's third - generation product and has obtained an order for N - in - one motherboard modules, expected to bring significant revenue in 2026 [2][22][24]. 3.2.2 Huamao Technology/Huamao Convertible Bond - Huamao is a leader in the automotive passive safety field, with products covering airbags, seat belts, etc. In 2024, it released an action plan, strengthening its automotive parts business and entering the semiconductor and computing manufacturing fields [25]. - In 2024, its revenue was 2.213 billion yuan, up 7.67% year - on - year. Net profit was 277 million yuan, up 14.64%. It plans to expand in the semiconductor and computing manufacturing sectors by increasing investment and integrating the supply chain of Fuchuang Youyue [25][30]. - Fuchuang Youyue provides one - stop electronic manufacturing services, especially in high - speed optical module manufacturing for global computing industry chains. It has shipped to 7 of the top 20 global optical module manufacturers in 2024, with over 3.5 million 800G optical module PCBA shipments [31][32]. 3.2.3 Bowei Alloy/Bo 23 Convertible Bond - Bowei's main businesses are new materials and international new energy. Its new materials are high - performance non - ferrous alloy products, widely used in AI, 6G, etc. In 2024, its alloy strip business sales increased by 42.23% and net profit increased by 171.12% [33]. - Its high - speed connector, shielding, and lead - frame materials are crucial for computing servers and data centers. Products like boway19920 and boway70318 meet the requirements of high - computing servers [35]. 3.2.4 Sangfor Technologies/Sangfor Convertible Bond - Sangfor focuses on enterprise - level network security, cloud computing, and IT infrastructure. Its network security business uses cloud security and AI for active monitoring and protection [36]. - It has been developing cloud computing since 2012, launching multiple products. In 2024, it released the AICP platform for large - model development, aiming to lower the threshold of using AI technology [37]. 3.2.5 Minglida/Mingli Convertible Bond - Minglida's products are mainly used in photovoltaic, energy storage, new - energy vehicles, and security. In 2024, its sales declined due to the inventory reduction in the photovoltaic and energy - storage industries. However, demand is recovering in 2025 [39]. - It has made breakthroughs in the new - energy vehicle business with leading global customers. It plans to expand in the robot and liquid - cooling industries and expects increased revenue from server and automotive liquid - cooling [39][43][44].

天眼查商业履历信息显示，宁波博威合金材料股份有限公司，成立于1994年，位于宁波市，是一家以从 事有色金属冶炼和压延加工业为主的企业。企业注册资本81037.4302万人民币，实缴资本62721.9708万 人民币。公司法定代表人为谢识才。 通过天眼查大数据分析，宁波博威合金材料股份有限公司共对外投资了7家企业，参与招投标项目70 次，知识产权方面有商标信息65条，专利信息111条，此外企业还拥有行政许可27个。 来源：金融界 金融界消息 截至2025年7月30日收盘，博威合金（601137）报收于18.28元，下跌1.67%，换手率 1.54%，成交量12.51万手，成交金额2.30亿元。 资金流向方面，今日主力资金净流出5577.35万元，占比成交额24.28%。其中，超大单净流出4592.89万 元、占成交额19.99%，大单净流出984.46万元、占成交额4.29%，中单净流出流入1821.31万元、占成交 额7.93%，小单净流入3756.04万元、占成交额16.35%。 博威合金最新一期业绩显示，截至2025一季报，公司营业总收入49.64亿元、同比增长10.59%，归属净 利润3.17亿元，同比 ...

Core Viewpoint - The announcement details the implementation of the stock option and restricted stock incentive plan for Ningbo Bowei Alloy Materials Co., Ltd., highlighting the second exercise period for stock options and the conditions for exercising these options. Group 1: Incentive Plan Overview - The number of stock options to be exercised in the second exercise period is 10.824 million [1] - The source of the exercised stocks will be the company's A-share common stocks issued to the incentive recipients [1] - The exercise period is set from July 24, 2025, to June 29, 2026, with actual trading available on the second trading day after the exercise date [1] Group 2: Approval and Implementation - The incentive plan has undergone necessary approval procedures, with independent directors expressing support for its alignment with the company's sustainable development [1][2] - The plan was approved by the shareholders' meeting, allowing the board to grant stock options and restricted stocks to eligible recipients [2] Group 3: Historical Grant and Adjustment - The total number of stock options granted in the first round was 43.805 million, with 524 recipients [3] - The number of restricted stocks granted was 2.4 million, with 4 recipients [4] - Adjustments to the exercise price have been made, reducing it from 15.30 yuan to 14.85 yuan per share [7] Group 4: Exercise Conditions - The exercise conditions for the second exercise period have been met, allowing 445 recipients to exercise a total of 10.824 million stock options [14] - The adjusted exercise price for the options is 14.35 yuan per share [14] - The exercise must comply with specific conditions, including the company's financial performance and the recipients' eligibility [10][11] Group 5: Performance Metrics - The company's net profit target for 2024 is set at 1.366 billion yuan, representing a growth rate of at least 40% compared to 2022 [12] - The performance evaluation will influence the individual exercise amounts based on the recipients' annual performance ratings [12][13] Group 6: Legal Compliance - The legal opinion confirms that the company has fulfilled necessary approvals and that the conditions for exercising stock options and lifting restrictions on restricted stocks have been met [17]