| 证券代码：601137 | 证券简称：博威合金 | | 公告编号：临 | 2025-102 | | --- | --- | --- | --- | --- | | 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 在摩洛哥设立全资子公司并投资建设生产基地的公告 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： 投资标的名称 设立全资子公司名称：博威合金新材料（摩洛哥）有限公司（暂定名，具体 以当地登记机关登记为准） 建设新项目名称：年产 3 万吨特殊合金电子材料带材建设项目 投资金额：不超过 15,000 万美元（折合人民币金额约 107,648 万元） 交易实施尚需履行的审批及其他相关程序 本次交易未达到股东会审议标准。 本次摩洛哥投资项目，尚需完成商务、发改、外汇管理等境内主管部门 的相关核准及备案手续；还需经过摩洛哥本地相关部门的审批及登记。 其它需要提醒投资者重点关注的风险事项 1、本次交易概况 根据公司战略规划，进一步加快国际化进程，满足国际行业 ...

| 证券代码：601137 | 证券简称：博威合金 | | 公告编号：临 | 2025-101 | | --- | --- | --- | --- | --- | | 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终止 二、本次对外投资终止情况 由于项目在推进期间国际贸易政策发生较大变化，该项目无法满足公司投资 收益要求，根据公司战略发展规划，公司于 2025 年 11 月 7 日召开第六届董事会 第十九次会议审议通过《关于终止在越南设立全资子公司并投资建设生产基地的 议案》，决定终止该项目的实施建设。截至目前，该子公司尚未设立，该项目未 开工建设。 三、对公司的影响及拟采取的应对措施 本次终止在越南的投资项目符合上市公司利益，不会对公司财务状况及经营 成果产生重大影响。 在越南设立全资子公司并投资建设生产基地的公告 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： | 投资标的名称 | 博威合金板带（越南）有限公司 | | | --- | --- | -- ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临2025-100 | | --- | --- | --- | | 债券代码：113069 | 债券简称：博23转债 | | 具体内容详见上海证券交易所网站（www.sse.com.cn）上披露的《博威合金关于终 止在越南设立全资子公司并投资建设生产基地的公告》（公告编号：临 2025-101）。 宁波博威合金材料股份有限公司 第六届董事会第十九次会议决议公告 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。 宁波博威合金材料股份有限公司（以下简称"公司"）于2025年11月7日在公司会 议室召开了第六届董事会第十九次会议。本次会议应出席董事9人，实际到会董事9人； 其中董事谢朝春、独立董事崔平以通讯表决方式参会，会议由董事长谢识才先生主持， 公司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《关于终止在越南设立全资子公司并投资建设生产基地的议案 ...

Core Viewpoint - The company plans to invest up to $150 million in Morocco to establish a production base for special alloy electronic materials, aiming to meet the demands of leading international clients and enhance its global competitiveness [1][2] Group 1: Investment Details - The investment will fund a project with an annual production capacity of 30,000 tons of special alloy electronic materials [1] - A wholly-owned subsidiary, Bowei Alloy New Materials (Morocco) Co., Ltd., will be established as the implementation entity for this project [1] Group 2: Market and Client Focus - The primary target markets for the project are North America and Europe, catering to the needs of Fortune 500 clients [1] - The company has received high recognition from Fortune 500 clients for its alloy strip business, which necessitates the establishment of an overseas manufacturing base to shorten delivery times and ensure a smooth supply chain [1] Group 3: Strategic Alignment - This investment aligns with the company's strategic plan to expand its international operations and respond to the rapidly growing overseas demand from international clients [2] - The project is expected to effectively address complex international trade policy changes and enhance the company's international operational capabilities [2]

Core Viewpoint - The company plans to invest up to $150 million (approximately 1.076 billion RMB) to establish a wholly-owned subsidiary in Morocco, focusing on the production of special alloy electronic material strips with an annual capacity of 30,000 tons [1] Investment Details - The project will cover a total area of 188,000 square meters and is expected to have a construction period of 36 months, with an anticipated start date of October 1, 2026 [1] - The expected return on investment for this project is 16.72% [1] Regulatory Considerations - The investment is subject to approval from relevant domestic and international authorities, indicating potential uncertainties [1] - The project may face risks related to local policies and legal frameworks [1]

Core Viewpoint - The company plans to invest up to $150 million in Morocco to establish a production base for special alloy electronic materials, aiming to meet the demands of leading international clients and enhance its global competitiveness [1][2] Group 1: Investment Details - The investment will fund a project with an annual production capacity of 30,000 tons of special alloy electronic materials [1] - A wholly-owned subsidiary, Bo Wei Alloy New Materials (Morocco) Co., Ltd., will be established as the implementation entity for this project [1] Group 2: Market and Client Focus - The primary target markets for the project are North America and Europe, catering to the needs of Fortune 500 clients [1] - The company has received high recognition from Fortune 500 clients for its alloy strip business, which necessitates the establishment of an overseas manufacturing base to shorten delivery times and ensure a smooth supply chain [1] Group 3: Strategic Alignment - This investment aligns with the company's strategic plan to expand its international operations and respond to the rapidly growing overseas demand from international clients [2] - The project is designed to effectively address complex international trade policy changes and enhance the company's international operational capabilities [2]

Core Viewpoint - The company plans to invest up to $150 million in Morocco to establish a production base for special alloy electronic materials, with an annual production capacity of 30,000 tons [1] Group 1 - The company will set up a wholly-owned subsidiary named Bowei Alloy New Materials (Morocco) Co., Ltd. to implement the project [1] - The investment in Morocco marks a strategic shift as the company has decided to terminate its plans to establish a wholly-owned subsidiary and production base in Vietnam [1]

Core Viewpoint - The company has decided to terminate the establishment of a wholly-owned subsidiary in Vietnam and invest in a production base, while simultaneously approving the establishment of a new subsidiary in Morocco for a significant investment project [1] Group 1: Project Termination - The board of directors has approved the termination of the project to establish a wholly-owned subsidiary in Vietnam and invest in a production base [1] - As of now, the subsidiary has not been established, and the project has not commenced construction [1] Group 2: New Investment in Morocco - The board has approved the establishment of a wholly-owned subsidiary in Morocco, with a planned investment of up to $150 million [1] - The project aims to build a production base with an annual capacity of 30,000 tons of special alloy electronic material strips [1] - The new subsidiary will be named Bo Wei Alloy New Materials (Morocco) Co., Ltd. (tentative name) and will serve as the implementation entity for the project [1]

Core Points - The company announced the termination of its project to establish a wholly-owned subsidiary and invest in a production base in Vietnam due to significant changes in international trade policies that did not meet the company's investment return requirements [1] - The decision was made during the sixth board meeting held on November 7, 2025, where the proposal to terminate the project was approved [1] - As of now, the subsidiary has not been established, and the project has not commenced construction [1]

Core Viewpoint - The company has decided to terminate its plan to establish a wholly-owned subsidiary and invest in a production base in Vietnam, while simultaneously approving a new investment project in Morocco for the establishment of a subsidiary and production base for special alloy electronic materials [1] Group 1 - The board of directors approved the termination of the project in Vietnam, which has not yet commenced construction and the subsidiary has not been established [1] - The company plans to invest up to $150 million in Morocco to build a production base with an annual capacity of 30,000 tons of special alloy electronic materials [1] - A new wholly-owned subsidiary, tentatively named Bo Wei Alloy New Materials (Morocco) Co., Ltd., will be established as the implementing entity for the Morocco project [1]