Group 1 - The company, Bowei Alloy, announced that as of the date of the announcement, the total amount of guarantees provided by the company is approximately 3.705 billion RMB, which accounts for 44.01% of the company's latest audited net assets [1] - The guarantees provided are exclusively for wholly-owned subsidiaries, with no overdue guarantees reported [1] - The revenue composition for Bowei Alloy in 2024 is projected to be 74.62% from copper alloys, 24.36% from new energy, and 1.02% from other businesses [1] Group 2 - The market capitalization of Bowei Alloy is currently 21.5 billion RMB [2]

Core Viewpoint - The company has provided a guarantee of 300 million RMB for its wholly-owned subsidiary, which is intended for bank comprehensive credit business [1] Group 1: Guarantee Details - The guarantee is structured as a joint liability guarantee [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 396.03 million RMB, which represents 47.04% of the most recent audited net assets [1] - This guarantee falls within the review limit for external guarantee plans for the year 2025 [1]

宁波博威合金材料股份有限公司关于 "博23转债"2025年第三季度转股结果暨股份变动公告 | 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 | 2025-093 | | --- | --- | --- | --- | | 债券代码：113069 | 债券简称：博 转债 23 | | | 未转股可转债情况：截至2025年9月30日，尚未转股的"博23转债"金额为人 民币1,412,562,000元，占"博23转债"发行总量的比例为83.09%。 季度转股情况：2025年7月1日至2025年9月30日，共有147,000元"博23转债" 转为公司股票，转股股数为10,007股。 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，宁波博威合金 材料股份有限公司（以下简称"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 ...

"博 23 转债"转股价格的公告 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。 证券代码：601137 证券简称：博威合金 公告编号：临 2025-096 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 关于本次部分限制性股票回购注销不调整 重要内容提示： 因本次回购注销的限制性股票占公司总股本比例较小，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行权导致股本比例持续增加，经计算并四舍 五入，本次限制性股票回购注销结合前期股票期权行权股份增加后，"博23转债" 转股价格不变。 一、可转换公司债券基本情况 经中国证券监督管理委员会"证监许可〔2023〕2509 号"文核准，宁波博威合金 材料股份有限公司（简称"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 ...

| 证券代码：601137 | 证券简称：博威合金 | | 公告编号：临 2025-095 | | --- | --- | --- | --- | | 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 关于部分限制性股票回购注销实施公告 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： 回购注销原因：宁波博威合金材料股份有限公司（以下简称"公司"）2023 年股票期权与限制性股票激励计划（以下简称"本次激励计划"）授予的限制性股 票激励对象中 1 人因个人原因离职，其已不满足继续参与股权激励计划条件，公司 董事会决定回购注销其已获授但尚未解除限售的 280,000 股限制性股票。 本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | --- | | 280,000 | 280,000 | 2025 | 年 | 10 月 ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 | 2025-094 | | --- | --- | --- | --- | | 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2023年股票期权激励计划2025年第三季度 自主行权结果暨股份变动公告 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。 计划（草案）>及其摘要的议案》《关于核实<2023 年股票期权与限制性股票激励 计划激励对象名单>的议案》等议案，公司监事会认为，公司《激励计划（草案）》 及其摘要的内容符合《公司法》《证券法》《上市公司股权激励管理办法》（以下 简称"《管理办法》"）等相关法律、法规和规范性文件的有关规定，本次股票期 权与限制性股票激励计划的激励对象合法、有效。 2、公司于 2023 年 4 月 22 日在公司内部公示栏对本激励计划激励对象的姓名 与职务进行公示，公示期自 2023 年 4 月 22 日起至 2023 年 5 月 1 日止，共计 10 天。 在公示期内，公司未 ...

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 2023 年股票期权与限制性股票激励计划 部分限制性股票回购注销实施情况的 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 2023 年股票期权与限制性股票激励计划 部分限制性股票回购注销实施情况的 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"锦天城"或"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"）的委托，担任公司 2023 年股票期权与限制性股票激励计划（以下简称"激励计划"）相关事宜的专 项法律顾问。受公司委托，根据《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"《激励管理办法》"）等有关法律法规的规定和《宁波博威合金材 查和作出判断的合法资格。本所及经办律师在本法律意见书中对 ...

| | | 宁波博威合金材料股份有限公司 关于为全资子公司提供担保的公告 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： 担保对象及基本情况 | | | 被担保人名称 | 博威合金（香港）国际贸易有限公司（以 下简称"博威合金（香港）"） | | | | --- | --- | --- | --- | --- | --- | | 担 | 保 | 本次担保金额 | 30,000 | 万元 | | | 对象 | | 实际为其提供的担保余额 | 37,480 万元(不含本次) | | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 公司于2025年4月12日召开的第六届董事会第十次会议以及2025年5月8日召 开的2024年年度股东大会审议通过了《关于2025年度对外担保计划的议案》，为 确保公司生产经营稳健、持续的发展，满足子公司的融资担保需求，2025年度， 公司拟为全资子公 ...

Core Insights - The stock of Bowei Alloy increased by 1.77% on September 30, with a trading volume of 1.03 billion yuan [1] - The company reported a financing buy amount of 179 million yuan and a financing repayment of 184 million yuan on the same day, resulting in a net financing outflow of 5.12 million yuan [1] - As of September 30, the total financing and securities lending balance for Bowei Alloy was 1.11 billion yuan [1] Financing Overview - On September 30, Bowei Alloy had a financing buy of 179 million yuan, with a current financing balance of 1.10 billion yuan, accounting for 5.26% of its market capitalization [1] - The financing balance is above the 90th percentile of the past year, indicating a high level of financing activity [1] Securities Lending Overview - On September 30, Bowei Alloy repaid 200 shares in securities lending and sold 500 shares, with a selling amount of 12,900 yuan based on the closing price [1] - The remaining securities lending volume was 78,700 shares, with a securities lending balance of 2.03 million yuan, also above the 80th percentile of the past year [1] Company Profile - Bowei Alloy, established on January 22, 1994, and listed on January 27, 2011, is located in Ningbo, Zhejiang Province [1] - The company specializes in the research, production, and sales of high-performance and high-precision non-ferrous alloy materials, solar cell components, and precision cutting wires [1] - The revenue composition includes 77.63% from new materials, 21.23% from renewable energy products, and 1.14% from other sources [1] Shareholder Information - As of September 19, the number of shareholders for Bowei Alloy was 43,600, a decrease of 1.79% from the previous period [2] - The average circulating shares per person increased by 1.82% to 18,625 shares [2] Financial Performance - For the first half of 2025, Bowei Alloy achieved a revenue of 10.22 billion yuan, representing a year-on-year growth of 15.21% [2] - The net profit attributable to the parent company was 676 million yuan, with a year-on-year increase of 6.05% [2] Dividend Information - Since its A-share listing, Bowei Alloy has distributed a total of 1.694 billion yuan in dividends, with 923 million yuan distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders included the photovoltaic ETF (515790) as the ninth largest shareholder, holding 5.68 million shares as a new shareholder [3] - Hong Kong Central Clearing Limited was the tenth largest shareholder, holding 4.92 million shares, a decrease of 1.68 million shares from the previous period [3] - The fund Nuoan Pioneer Mixed A (320003) has exited the list of the top ten circulating shareholders [3]

Market Performance - The metal new materials sector increased by 1.84% on September 30, with Placo New Materials leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Placo New Materials (300811) closed at 84.32, with a rise of 12.44% and a trading volume of 227,600 shares, amounting to 1.93 billion yuan [1] - Other notable performers included: - Yuenan New Materials (688786) at 28.98, up 5.84% [1] - Zhenghai Aomaterials (300224) at 16.84, up 3.95% [1] - Zhongzhou Special Materials (300963) at 18.76, up 3.82% [1] - Tunan Co., Ltd. (300855) at 29.94, up 3.74% [1] Capital Flow - The metal new materials sector experienced a net outflow of 189 million yuan from institutional investors and 83.30 million yuan from speculative funds, while retail investors saw a net inflow of 272 million yuan [2] - Specific stock capital flows included: - Zhenghai Magnetic Materials (300224) with a net inflow of 101 million yuan from institutional investors [2] - Zhongzhou Special Materials (300963) with a net inflow of 39.82 million yuan from institutional investors [2] - An Tai Technology (000969) with a net inflow of 15.40 million yuan from institutional investors [2]