| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 2025-056 | | --- | --- | --- | | 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2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.50097元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/30 | － | 2025/6/3 | 2025/6/3 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 8 日的2024年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方 ...

Core Viewpoint - The company has adjusted its profit distribution plan for 2024, reducing the cash dividend per share from 0.501 yuan to 0.50097 yuan due to changes in the total number of shares eligible for profit distribution [1][4]. Summary by Sections Previous Profit Distribution Plan Overview - The initial profit distribution plan proposed a cash dividend of 5.01 yuan (including tax) for every 10 shares, based on the total share capital after deducting shares held in the repurchase account [2]. Reasons for Adjustment and Revised Profit Distribution Plan - The adjustment was necessitated by the issuance of new shares from the conversion of "Bo 23 Convertible Bonds" and the exercise of stock options under the company's incentive plan, resulting in a total of 48,591 new shares and 394 shares from the bond conversion [3]. - The total number of shares eligible for profit distribution is now 811,115,403 shares [3]. Details of the Adjusted Profit Distribution - The adjusted cash dividend per share is now 0.50097 yuan (including tax), with the total profit distribution amount remaining unchanged at 406,344,483.44 yuan (including tax) [4].

| | | 宁波博威合金材料股份有限公司 关于调整2024年度利润分配方案每股分配比例的公告 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： 每股分配比例：A股每股派发现金红利由0.501元（含税）调整为0.50097 元（含税）； 本次调整原因：自宁波博威合金材料股份有限公司（以下简称"公司"） 2024年度利润分配方案公告披露之日起至本公告披露日，因公司"博23转债"转 股以及公司2023年股票期权与限制性股票激励计划之股票期权激励对象自主行 权，导致公司利润分配总股本基数发生变动，公司按照维持分配总额不变的原则， 对2024年度利润分配方案的每股分配比例进行相应调整。 相关说明： 如在公司利润分配方案公告披露之日起至实施权益分派股权登记日期间，公 司总股本发生变动的，公司拟维持分配总额不变，相应调整每股分配比例。 公司 2024 年度利润分配方案已经 2025 年 5 月 8 日召开的 2024 年年度股东 大会审议通过，具体内容详见公司于 2025 年 5 月 9 日在上海证券交易所网站披 露的《博威合 ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 2025-054 | | --- | --- | --- | | 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 关于实施 2024 年度权益分派时"博 23 转债" 停止转股的提示性公告 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。 重要内容提示： 证券停复牌情况：适用 因实施 2024 年度权益分派,本公司的相关证券停复牌情况如下：自本次权益分 派公告前一交易日（2025 年 5 月 26 日）至权益分派股权登记日期间，"博 23 转债" 将停止转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113069 | 博 23 转债 | 可转债转股停牌 | 2025/5/26 | | | | 一、权益分派方案的基本情况 宁波博威合金材料股份有限公 ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 2025-053 | | --- | --- | --- | | 债券代码：113069 | 债券简称：博 23 转债 | | 注册资本：捌亿壹仟零叁拾柒万肆仟叁佰零贰人民币元 成立日期：1994 年 1 月 22 日 宁波博威合金材料股份有限公司关于 完成注册资本变更登记并换发营业执照的公告 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 2025 年 4 月 12 日 召开第六届董事会第十次会议，2025 年 5 月 8 日召开 2024 年年度股东大会，审议 通过了《关于变更注册资本并修订<公司章程>的议案》，根据《上市公司股份回购 规则》等有关法律法规及公司相关规定的要求，公司注销了回购专用证券账户中的 库存股共计 1,334,000 股，并减少注册资本。因此，公司注册资本将由 811,708,302 元变更为 810,374,302 元，总股本将由 811,708,302 股变更为 810,37 ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 | 2025-052 | | --- | --- | --- | --- | | 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 二、公司 2023 年股票期权与限制性股票激励计划预留授予股票期权第一个行 权期（期权代码：1000000530）的实际可行权期间为 2024 年 12 月 18 日-2025 年 11 月 29 日，目前尚处于行权阶段。 三、本次限制行权期为 2025 年 5 月 20 日-2025 年 6 月 3 日，在此期间股票期权 （期权代码：1000000398、1000000530）的全部激励对象将限制行权。 四、公司将按照有关规定及时向中国证券登记结算有限责任公司上海分公司申 请办理限制行权相关事宜。 特此公告。 宁波博威合金材料股份有限公司董事会 2025年5月15日 关于 2023 年股票期权与限制性股票激励计划 之股票期权限制行权的提示性公告 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 ...

2024年年度股东大会决议公告 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： 证券代码：601137 证券简称：博威合金 公告编号：临 2025-051 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 | 1、出席会议的股东和代理人人数 | 553 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 332,788,165 | | 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 | 41.0295 | | 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：《2024 年度董事会工作报告》 审议结果：通过 表决情况： (一) 股东大会召开的时间：2025 年 5 月 8 日 (二) 股东大会召开的地点：宁 ...

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 2024 年年度股东大会的 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 楼 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 2024 年年度股东大会的 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"）委托，就公司召开 2024 年年度股东大会（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》）、《上市公司股东会规则》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关事 项 ...

Report Industry Investment Rating - Not provided in the content Core Viewpoints of the Report - In 2025Q1, the year-on-year growth rate of single-quarter net profit attributable to the parent of all A-shares turned positive from negative, and the year-on-year revenue growth rate slightly turned negative. After excluding finance and petroleum & petrochemicals, the year-on-year growth rate of single-quarter net profit attributable to the parent of all A non-financial and non-petroleum & petrochemicals also turned positive from negative, while the year-on-year revenue growth rate slightly declined. In terms of size style, the year-on-year growth rates of CSI 500 and CSI 1000 in the single quarter of 2025Q1 turned significantly positive from negative. In terms of major sectors, the growth rates of net profit attributable to the parent of the consumer and growth sectors led in 2025Q1, those of the cyclical and financial sectors slightly turned positive, and the negative growth rate of the stable sector significantly narrowed. In terms of industries, the performance growth rates of the midstream cyclical, some consumer, and growth industries generally improved, with agriculture, forestry, animal husbandry, and fishery, household appliances, automobiles, electronics, and non-banking maintaining high-speed growth [3][19][21]. - The average negative growth of the single-quarter net profit attributable to the parent of existing convertible bonds in 2025Q1 significantly narrowed, and the revenue growth rate declined. After excluding some extreme values, the average growth rate of the single-quarter net profit attributable to the parent of existing convertible bonds in 2025Q1 significantly narrowed from -42.76% in 2024Q4 to -2.23%, and the average growth rate of single-quarter revenue in 2025Q1 decreased from 8.51% in 2024Q4 to 5.36% [3][33]. - Some convertible bonds are recommended for investment. In the cyclical sector, it is recommended to overweight convertible bonds such as Guocheng, Huayou, and Guangda. In the consumer sector, it is recommended to overweight convertible bonds in agriculture, forestry, animal husbandry, and fishery, as well as Zhongchongzhuan 2, Xinruzhuan, and Baolong. In the growth sector, it is recommended to overweight convertible bonds such as Weice, Haopeng, Guoli, and Weil [3][7][13]. Summary by Relevant Catalogs 1. 2025Q1 Performance Growth Convertible Bond Recommendations - Among the existing 472 convertible bonds, 372 achieved profitability in the single quarter of 2025Q1. After excluding those with a balance of less than 300 million yuan and a remaining term of less than 1 year, 109 convertible bonds remain. Some convertible bonds are recommended for investment based on factors such as the sustainability of the company's high performance growth and the current price and conversion premium rate of the convertible bonds [6]. - **Cyclical Sector**: It is recommended to overweight convertible bonds with mineral resource advantages such as Guocheng and Huayou, Guangda with a positive business trend, Dongcai, Dinglong, Anji, and Zhengfan that benefit from the domestic substitution of semiconductor materials, Keli and Bo 23 that benefit from the accelerated development of the robot and AI industries, and Polai that benefits from the recovery of consumer demand and domestic substitution [7]. - **Consumer Sector**: It is recommended to overweight convertible bonds in agriculture, forestry, animal husbandry, and fishery, including Muyuan, Juxing, Wenshi, Xiwangzhuan 2, and Hefeng. Also recommended are Zhongchongzhuan 2, the leading pet food company, Xinruzhuan, the leading regional dairy company, and Baolong, an automobile parts manufacturer [13]. - **Growth Sector**: It is recommended to overweight Weice, the leading domestic third-party integrated circuit testing service provider, Haopeng, a consumer battery manufacturer, Guoli, an electronic vacuum device manufacturer, and Weil, the global CIS leader [15]. 2. All A: Technology and Domestic Demand Lead, Midstream Cycle Warms Up - **Overall A-share Performance**: In 2025Q1, the year-on-year growth rate of single-quarter net profit attributable to the parent of all A-shares turned positive from negative, and the year-on-year revenue growth rate slightly turned negative. After excluding finance and petroleum & petrochemicals, the year-on-year growth rate of single-quarter net profit attributable to the parent of all A non-financial and non-petroleum & petrochemicals also turned positive from negative, while the year-on-year revenue growth rate slightly declined [19]. - **Size Style Performance**: In 2025Q1, the year-on-year growth rates of CSI 500 and CSI 1000 in the single quarter turned significantly positive from negative, while the year-on-year growth rate of net profit attributable to the parent of SSE 50 slightly turned negative from positive [20]. - **Sector Performance**: In 2025Q1, the growth rates of net profit attributable to the parent of the consumer and growth sectors led, those of the cyclical and financial sectors slightly turned positive, and the negative growth rate of the stable sector significantly narrowed. The revenue growth rate of the growth sector led among all sectors [21][23]. - **Industry Performance**: In 2025Q1, the performance growth rates of the midstream cyclical, some consumer, and growth industries generally improved, with agriculture, forestry, animal husbandry, and fishery, household appliances, automobiles, electronics, and non-banking maintaining high-speed growth. In terms of ROE and other aspects, the ROE levels of most downstream cyclical and consumer sectors declined, the gross profit margins of the optional consumer sector generally declined, and the net profit margins of the midstream cyclical sector generally recovered. The top 30 sub-industries in terms of single-quarter profit growth rate in 2025Q1 were mainly concentrated in the electronics, computer, and media industries [25][28][32]. 3. Convertible Bonds: Narrowing Negative Profit Growth, Declining Revenue Growth Rate - As of May 5, 2025, the existing 472 convertible bonds covered 27 out of 30 CITIC first-level industries, and 92% of the underlying stocks of the convertible bonds had a market value of less than 3 billion yuan. In terms of size style, the issuers of convertible bonds were generally closer to small and medium-cap stocks [33]. - The average negative growth of the single-quarter net profit attributable to the parent of existing convertible bonds in 2025Q1 significantly narrowed, and the revenue growth rate declined. After excluding some extreme values, the average growth rate of the single-quarter net profit attributable to the parent of existing convertible bonds in 2025Q1 significantly narrowed from -42.76% in 2024Q4 to -2.23%, and the average growth rate of single-quarter revenue in 2025Q1 decreased from 8.51% in 2024Q4 to 5.36% [33].

文 | 赶碳号科技 2024年，Boviet Solar宣布启动该项目。项目位于美国北卡州皮特县，分两期，总占地为100万平方英尺（约合140亩），一期约为40万平方英尺。 另外，该公司预计二期计划将于2026年下半年投产，再投资1亿美元，扩建60万平方英尺厂房，主要生产太阳能电池。两期工程竣工后，博维特园区将拥 有超过100万平方英尺的制造和研发空间。这是北卡罗来纳州有史以来最大的清洁能源制造项目之一。 据当地官员介绍，博威特一期工程将创造460个本地技术岗位。二期工程预计将新增908个岗位，使直接就业岗位总数超过1300个，并在该地区创造近2000 个间接就业岗位。这对于皮特县的经济、房地产市场和劳动力培训项目来说都是利好消息。 明知山有虎，偏向虎山行！中国光伏企业正勇敢地走出去。4月24日，博威合金在美国的2GW组件工厂正式投产。该工厂主要将生产Boviet的Gamma系列 单面和Vega系列双面光伏组件，面向美国的住宅、商业、工业和公用事业客户。 因为项目重大，该州州长乔什·斯坦与商界领袖和民选官员共同出席了博维特太阳能公司位于格林维尔的新太阳能组件工厂的盛大开业典礼。 该工厂位于美国北卡罗来纳州的格 ...