| | | 第六届董事会第十次会议决议公告 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4月1日以电话及电 子邮件方式发出了关于召开公司第六届董事会第十次会议的通知，本次会议于2025年4 月12日上午9时在博威大厦11楼会议室召开。本次会议应出席董事9人，实际到会董事9 人，其中董事谢朝春先生、郑小丰先生，独立董事崔平女士参与通讯表决，会议由董 事长谢识才先生主持，公司监事和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《2024 年度董事会工作报告》 表决结果：同意9票，反对0票，弃权0票。 本议案尚需提交公司股东大会审议。 二、审议通过了《2024 年度总裁工作报告》 表决结果：同意9票，反对0票，弃权0票。 三、审议通过了《2024年度独立董事述职报告》 表决结果：同意9票，反对0票，弃权0票。 宁波博威合金材料股份有限公司 具体内容详 ...

债券代码：113069 债券简称：博23转债 重要内容提示： 每股分配比例：A股每股派发现金红利0.501元（含税）； 本次利润分配以实施权益分派股权登记日登记的总股本扣减宁波博威合 金材料股份有限公司（以下简称"公司"）回购专用证券账户中的股份余额（如 有）为基数，具体日期将在权益分派实施公告中明确； 在实施权益分派的股权登记日前，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，并将另行公告具体调整情况。 证券代码：601137 证券简称：博威合金 公告编号：临2025-033 宁波博威合金材料股份有限公司 2024年度利润分配方案公告 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。 2024年度利润分配方案已经公司第六届董事会第十次会议审议通过， 尚需提交公司股东大会审议。 一、利润分配方案内容 （一）2024 年度利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，本公司 2024 年度共实现归属 于母公司股东的净利润 1,353,544,238.32 元，母公司实现的净利润为 462, ...

Financial Performance - The company achieved a net profit attributable to shareholders of 1,353,544,238.32 CNY for the fiscal year 2024, with the parent company reporting a net profit of 462,755,000.40 CNY[7]. - The total distributable profit for shareholders reached 4,289,203,338.46 CNY, including 2,981,934,600.18 CNY carried forward from the previous year[7]. - The proposed cash dividend is 5.01 CNY per 10 shares, amounting to a total distribution of 406,344,275.42 CNY, which represents 30.02% of the net profit attributable to shareholders[7]. - The company achieved a basic earnings per share of CNY 1.73 in 2024, representing a year-on-year increase of 20.98% compared to CNY 1.43 in 2023[28]. - The company reported a net profit attributable to shareholders of CNY 135,354.42 million in 2024, an increase of 20.47% from the previous year[35]. - The company achieved a main business revenue of 1,846,510.87 million RMB, a year-on-year increase of 5.82%, and a net profit attributable to shareholders of 135,354.42 million RMB, up 20.47% year-on-year[70]. Revenue and Sales Growth - The company's operating revenue for 2024 reached ¥18.66 billion, a 5.06% increase from ¥17.76 billion in 2023[27]. - The new materials business saw a sales growth of 22.21% year-on-year, with alloy strip sales increasing by 42.23%[35]. - The new energy business saw a sales volume decrease of 20.01%, with main business revenue declining by 30.56%, but net profit increased by 9.03%[75]. - The alloy strip business experienced a sales volume increase of 42.23% and a net profit increase of 171.12%, driven by strong demand in high-growth industries[72]. - The company set a 2024 sales target of 3,200 MW for photovoltaic modules, achieving only 64.09% of this target in the current period with actual sales of 2,051 MW[71]. Production Capacity Expansion - The company is expanding its production capacity with a 50,000-ton special alloy strip project[16]. - A 3GW TOPCon cell expansion project is underway in Vietnam, aimed at increasing production capacity[17]. - The company is also developing a 2GW TOPCon module and cell project in the United States[16]. - The company is actively expanding its production capacity in the U.S. with a 2GW TOPCon component project, which has completed infrastructure and is in trial production, expected to officially launch in April 2024[42]. - The company is increasing its production capacity in the U.S. from 2GW to 3GW for solar cells and modules to meet growing market demand[107]. Research and Development - In the reporting period, the company developed 64 R&D projects, with 8 projects successfully transitioned to industrialization, establishing strategic partnerships with leading enterprises to meet demands in AI, robotics, and new energy vehicles[43]. - The company has a strong R&D advantage with 304 authorized invention patents, including 164 currently valid patents, and has participated in the formulation of 28 national standards[64]. - The company aims to enhance its R&D efficiency and quality by leveraging a digital R&D platform and AI technologies, focusing on new materials for industries such as AI, robotics, and 6G communications[113]. - The company is committed to investing in R&D to strengthen its position in the special alloy materials sector and reduce reliance on imports from countries like the U.S., Germany, and Japan[95]. Digital Transformation and Innovation - The company’s digital transformation efforts have led to improved operational efficiency and customer experience[36]. - The company has established a comprehensive digital ecosystem, integrating AI and big data into its manufacturing processes, resulting in the creation of five specialized alloy manufacturing models, enhancing competitiveness and industry leadership[39]. - The company’s digital R&D innovation has led to the application of five digital professional models in production lines, improving product development and efficiency[63]. - The company is focusing on digital transformation and artificial intelligence to enhance its operational capabilities and maintain industry leadership[109]. Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[11]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[10]. - The company is enhancing its international operational capabilities to navigate risks associated with international policies and market dynamics[122]. - The company is exposed to risks from unfavorable changes in local laws, regulations, trade environments, and foreign exchange controls, which may adversely affect its overall operations and performance[123]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors with high levels of expertise in management and finance, and held 10 board meetings during the reporting period[126]. - The company has strengthened its information disclosure practices, ensuring accurate and complete reporting of financial and operational matters[127]. - The company held one shareholders' meeting during the reporting period, ensuring equal rights for all shareholders, particularly minority shareholders[125]. - The company has appointed new directors and supervisors, including Liu Peijuan and Ren Yanping, both of whom have no shares held at the beginning or end of the reporting period[134]. Environmental Responsibility - The company has wastewater treatment facilities with a total capacity of 4,320 tons/day across its four plants, ensuring compliance with environmental standards[177]. - The company achieved a reduction of 43,243 tons in carbon dioxide equivalent emissions through the use of clean energy and carbon reduction technologies[180]. - The company has established an environmental protection mechanism as a key pollutant discharge unit[174]. - The company reported a total COD discharge of 10.31 tons, which is within the regulatory limits[174]. Employee Engagement and Compensation - The total remuneration for all directors, supervisors, and senior management was 16.33 million yuan[141]. - The company has a clear and competitive compensation policy to attract and retain talent in the industry[156]. - The company is focused on enhancing employee engagement through diverse incentive measures and a transparent management model[156]. - The number of R&D personnel is 915, accounting for 13.81% of the total workforce[87].

一、需要更正的内容 "四、季度财务报表"之"（二）财务报表"之"合并资产负债表" 更正前： 证券代码：601137 证券简称：博威合金 公告编号：临 2025-048 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 2024 年第三季度报告的更正公告 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"、"博威合金"）于 2024 年 10 月 25 日在上海证券交易所网站（www.sse.com.cn）上披露了《2024 年第 三季度报告》，近日发现该报告"四、季度财务报表"之"（二）财务报表"之"合 并资产负债表"中"其他流动资产和流动资产合计"数据存在串行问题。原因系 数据从财务报表拷贝到三季度报告的过程中，将"其他流动资产"数据粘贴到了 " 一年内到期的非流动资产"一栏中,将 "流动资产合计"数据粘贴到了"其 他流动资产"一栏中。现将有关内容更正如下： 单位：元 币种：人民币 | 项目 | 2024 | 年 9 | 月 30 | 日 | 年 ...

博威合金（601137）公告，2024年营业收入186.55亿元，同比增长5.06%。归属于上市公司股东的净利 润13.54亿元，同比增长20.47%。公司2024年度利润分配方案为向全体股东每10股派发现金股利5.01元 (含税)，总计派发现金股利4.06亿元，占归属于母公司股东的净利润比例为30.02%。本次利润分配不送 红股，不以公积金转增股本。 ...

债券代码：113069 债券简称：博23转债 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： 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）"），为公司全资 子公司。 博威合金精密细丝（香港）有限公司（以下简称"博威精密细丝（香港）"），为公司 全资子公司宁波博威合金精密细丝有限公司的全资子公司。 贝肯霍夫（香港）合金材料有限公司(以下简称"贝肯霍夫（香港）")，为公司全资子 公司。 证券代码：601137 证券简称：博威合金 公告编号：临 2025-031 宁波博威合金材料股份有限公司 本次担保金额及已实际为其提供的担保总额： 本次为博威合金（香港）提供的担保金额为不超过人民币10,000万元，为博威精密细 丝（香港）提供的担保金额为不超过人民币5,000万元，为贝肯霍夫（香港）提供的担保 金额为人民币10,000万元。 截至本公告日，不含本次，公司为博威合金（香港）提供担保的总额为人民币 52,480 万元，为博威精密细丝（香港）提供的担保总额为 ...

债券代码：113069 债券简称：博23转债 证券代码：601137 证券简称：博威合金 公告编号：临 2025-030 一、担保情况概述 1、本次担保事项基本情况 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： 被担保人名称：Berkenhoff GmbH（以下简称"BK公司"），公司全资子公司宁波 博威合金精密细丝有限公司的全资子公司。 本次担保金额及已实际为其提供的担保总额： 本次为BK公司提供的担保金额为920万欧元（按照2025年4月8日欧元兑人民币汇率 1:7.9155 折算，人民币金额为7,282.26万元）。 截至本公告日，不含本次，为 BK 公司提供的担保总额为 3,090 万欧元（按照 2025 年 4 月 8 日欧元兑人民币汇率 1:7.9155 折算，人民币金额为 24,458.90 万元）。 本次被担保对象BK公司的资产负债率超过70%，但公司能够全面掌控其运行， 担保风险可控。敬请投资者注意相关风险。 基于宁波博威合金材料 ...

Core Viewpoint - The article discusses the impact of the U.S. "reciprocal tariffs" on various industries and companies, highlighting that many companies have limited exposure to the U.S. market, thus minimizing the potential negative effects of the tariffs. Food and Beverage Industry - The domestic functional beverage industry shows strong resilience amid the ongoing U.S.-China tariff disputes, with Dongpeng Beverage leveraging its fully localized supply chain and innovation to mitigate risks [3]. - Dongpeng has achieved 100% domestic sourcing for key raw materials and packaging, and plans to expand its distribution network to nearly 4 million outlets by the end of 2024 [3]. - Lehui International reports that about 50% of its equipment exports go to developing countries, indicating minimal impact from the tariffs [3]. Steel Industry - Several steel companies indicate that the tariffs will have little effect on their exports to the U.S. due to the small scale of such exports [4]. - The tariffs may indirectly affect domestic steel demand, but the industry is prepared with policy measures to manage supply and demand balance [4]. Information and Communication Industry - Some products, including semiconductors, are not affected by the new tariffs, and companies report limited direct impact due to low export ratios to the U.S. [5]. - Companies like Huakin Technology maintain a diversified client base, with only about 10% of their revenue coming from direct sales to the U.S., thus minimizing the impact of the tariffs [6]. New Energy and New Materials Industry - Camel Group states that its exports to the U.S. are minimal, and the impact of tariffs is manageable [7]. - Huamao Technology plans to focus on Southeast Asia and Europe, with only a small percentage of revenue from North America, indicating limited exposure to U.S. tariffs [7]. - Bowei Alloy highlights that its U.S. projects are designed to mitigate tariff impacts, and its new production facilities in Vietnam will target markets outside the U.S. [7]. Pesticides and Fertilizers Industry - A Shanghai-listed company notes that its main export product, glyphosate, has minimal direct exposure to the U.S. market, suggesting potential benefits from the tariff policy due to competitive dynamics [8]. Publishing Industry - Leading publishing companies like Xinhua Wenhui and Phoenix Media assert that the tariffs have negligible effects on their operations, as their business primarily focuses on domestic markets with no significant import/export activities [9].

Core Points - The company has announced the results of the stock option incentive plan for the first quarter of 2025, with a total of 918,293 shares exercised by the incentive objects [1] - The stock options will be listed for trading on the second trading day after the exercise date [1] - The incentive plan has received approval from the board and independent directors, indicating its alignment with the company's sustainable development [2][3] Group 1 - The stock option incentive plan has undergone necessary approval procedures, with independent directors expressing support for its benefits to the company and shareholders [2] - The plan was publicly disclosed, and no objections were raised during the public notice period [3] - The company completed the registration of stock options, with a total of 43.805 million options granted to 524 individuals [4] Group 2 - The company has also registered 2.4 million restricted stocks granted to 4 individuals as part of the incentive plan [5] - The total number of shares exercised in the first quarter of 2025 amounts to 1,079,417 shares, with the majority coming from the first grant of stock options [7] - The company raised approximately 16.03 million yuan from the exercise of stock options, which will be used to supplement working capital [7] Group 3 - The latest changes in the company's share structure post-exercise include an increase in total shares from 811,319,366 to 812,400,418 [9] - The company maintains that the exercise of stock options will not have a significant impact on its financial status or operational results [7]

| 证券代码：601137 | 证券简称：博威合金 | | 公告编号：临 | 2025-028 | | --- | --- | --- | --- | --- | | 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 "博23转债"2025年第一季度转股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。 重要内容提示： 累计转股情况：截至 2025 年 3 月 31 日，累计有 287,281,000 元"博 23 转债" 转换成宁波博威合金材料股份有限公司（以下简称"公司"）股票，因转股形成的股 份数量累计为 18,924,505 股，占可转债转股前公司已发行股份总额的 2.42%。 未转股可转债情况：截至2025年3月31日，尚未转股的"博23转债"金额为人 民币1,412,719,000元，占"博23转债"发行总量的比例为83.10%。 季度转股情况：2025年1月1日至2025年3月31日，共有25,000元"博23转债" 转为公司股票，转股股数为1 ...