证券日报网讯2月6日，博威合金（601137）在互动平台回答投资者提问时表示，公司VC均温板材料已 在国内高、中端机型中成熟应用，公司同时还开发了不同性能参数的散热材料可满足其他客户对散热的 需求。 ...

Core Viewpoint - The company emphasizes that executive compensation is strictly based on the performance and operational results of the current year, aligning with its core values of integrity, innovation, and performance recognition [2]. Group 1 - The company stated that executive salaries are determined by the annual operational performance and performance assessments [2]. - In 2024, the company's new energy business is expected to contribute significantly to profits [2]. - The company's core values include "integrity as the foundation, innovation as the soul, and performance as the honor" [2].

Core Viewpoint - The company, Bowei Alloy (601137.SH), faced scrutiny from the Shanghai Stock Exchange regarding significant impairment losses in its new energy sector, totaling over 1 billion yuan, primarily recognized in Q4 2025, despite no impairments reported in the first three quarters of the year [1] Group 1: Impairment Losses - The company reported a provision for inventory impairment of 303 million yuan and an asset impairment of 703 million yuan related to its Vietnam battery project, with total impairments exceeding 1 billion yuan concentrated in Q4 2025 [1] - The Shanghai Stock Exchange questioned whether there were any prior periods where impairments should have been recognized but were not, as well as issues related to timely information disclosure [1] Group 2: Policy Impact - The U.S. imposed a high tariff of 307.78% on Vietnamese solar products starting in April 2025, and the "Inflation Reduction Act" was implemented in July, which the company did not account for in its earlier financial reports [1] - The company explained that despite the policy announcements, management was actively pursuing relocation or sale options for the Vietnam project, which delayed the recognition of impairment until December 2025 [1] Group 3: Risk Disclosure - The company stated that the new energy business was stable in the first three quarters due to proactive inventory management, and it had consistently highlighted policy risks in its periodic reports, although the specific impairment did not meet disclosure thresholds [1] - The company only issued a concentrated announcement regarding impairments and performance forecasts on January 23, 2026, after the policy impacts intensified in Q4 [1]

Core Viewpoint - The company, Ningbo Bowei Alloy Materials Co., Ltd., is facing significant challenges due to high anti-dumping tariffs imposed by the U.S. on solar products from Vietnam, leading to substantial inventory write-downs and asset impairment provisions [2][3][14]. Group 1: Financial Performance and Provisions - The company expects a net profit of 100 million to 150 million yuan for 2025, representing a year-on-year decrease of 88.92% to 92.61% [2]. - Inventory write-downs amount to 303 million yuan for the new energy sector, with an additional 703 million yuan for the assets related to the Vietnam solar cell project [2][3]. - The company has reported specific impairment provisions for U.S. components and solar cells, totaling approximately 170.64 million yuan for the North Carolina factory and 50.68 million yuan for the California warehouse [5]. Group 2: Impact of U.S. Policies - The U.S. imposed a 307.78% anti-dumping tariff on solar products from Vietnam, severely affecting the company's ability to sell products in the U.S. market [3][14]. - The implementation of the "Inflation Reduction Act" in July 2025 has introduced stricter regulations for foreign entities, impacting the company's operations and compliance in the U.S. [6][25]. - The company is actively seeking to divest its U.S. assets to mitigate the adverse effects of these policies, with negotiations ongoing with potential buyers [8][26]. Group 3: Strategic Responses - The company has initiated a strategic review of its operations, including the potential relocation of production to other countries and the development of new markets in India and Europe [20][21]. - A comprehensive market study has been conducted to assess the feasibility of relocating production to Morocco and Eastern Europe, with preliminary discussions held with local enterprises [22][23]. - The company plans to continue processing impaired assets and is focused on enhancing its new materials business to improve overall performance [31].

证券日报网讯 2月4日，博威合金在互动平台回答投资者提问时表示，公司铜铝复合材料目前是小批量 供货，有两家整车厂已经上车应用，未来通过泰科电子将全面向汽车行业推广。 （文章来源：证券日报） ...

证券日报网讯 2月4日，博威合金在互动平台回答投资者提问时表示，目前暂时没有明确的增持计划， 但公司核心管理层一直坚定看好公司的长期发展，也会始终聚焦主业经营，努力提升公司价值，为各位 投资者创造更多回报。 （文章来源：证券日报） ...

证券日报网讯2月4日，博威合金（601137）在互动平台回答投资者提问时表示，2万吨特殊合金电子材 料线材扩产项目在2025年6月底正式投产，3万吨特殊合金电子材料带材扩产项目还在建设中。 ...

评估师关于上海证券交易所 《关于宁波博威合金材料股份有限公司业 绩预告有关事项的监管工作函》 的意见 一、问题(1):补充披露越南电池片、美国组件和电池片项目 减值测试的具体过程、主要参数选取及依据,计提金额是否准确、 恰当、审慎。 【评估师意见】: 根据《企业会计准则第 8 号 -- 资产减值》与《以财务报 告为目的的评估指南》的规定,资产减值测试应当估计其可收回 金额,然后将所估计的资产可收回金额与其账面价值比较,以确 定是否发生减值。资产可收回金额的估计,应当根据其公允价值 减去处置费用后的净额与资产预计未来现金流量的现值两者之 间较高者确定。 根据准则要求,宁波博威合金材料股份有限公司(以下简称 "公司")在基于本会计年度美国对越南博威尔特出口至美国的 光伏产品征收 307.78%高额反倾销反补贴关税政策(以下简称"双 反关税政策")的前提下,分别采用公允价值减去处置费用后的 浄额和资产预计未来现金流量的现值两种方式对资产组进行了 测算,相关情况如下: 1.资产预计未来现金流量的现值方式 2.公允价值减去处置费用后的净额方式 根据《企业会计准则第 39 号 -- 公允价值计量》相关规定, 第二条:公允 ...

宁波博威合金材料股份有限公司（以下简称"博威合金"、"公司"或"本公司"）于 近日收到上海证券交易所下发的《关于宁波博威合金材料股份有限公司业绩预告有关事项的 监管工作函》（上证公函【2026】0217号）（以下简称"《工作函》"），公司收到《工作 函》后，积极组织相关人员对《工作函》关注的相关问题逐项进行了认真落实。有关情况回 复如下： 2026年1月23日，你公司发布年度业绩预告公告及计提减值准备公告称，预计2025年度 实现归母净利润为1亿元至1.5亿元，同比减少88.92%至92.61%；扣非净利润为1.05亿元至 1.55亿元，同比减少88.30%至92.08%。其中，对新能源板块存货计提存货跌价准备3.03亿 元，对博威尔特（越南海阳）年产3GW电池片项目（以下简称越南电池片项目）的相关资产 计提资产减值准备7.03亿元。鉴于上述情况对投资者影响重大，根据本所《股票上市规则》 第13.1.1条等有关规定，现请你公司核实并补充披露如下事项。 1.关于存货减值。根据披露，公司计提存货跌价准备主要原因是，2025年美国对越南 博威尔特出口至美国的光伏产品征收307.78%高额反倾销反补贴关税，越南电池片 ...

宁波博威合金材料股份有限公司全体董事、 1、美国相关政策发布后，公司已开展的应对工作： 1.1 针对美国市场需求、客户要求，建设本土产能，提升企业的竞争能力 从 2023 年开始，国际贸易政策复杂多变，为应对可能发生的国际政策风险，基于市场 需求和客户的要求，以及美国出台的制造业回归的国策所给与的多项补贴政策，经公司综 合评估分析，尽管美国各项成本费用比越南高，但加上联邦补贴之后具有很好的盈利，公 司决定在美国建厂，以实现美国市场的本土交付，提升企业的竞争能力；在经营方面， 2024 年年底之前公司利用原有产线扩大生产，针对 2025 年在手订单做了提前备货，因此， 2025 年前三季度公司新能源业务的营业收入大部分由备货产品所贡献，四季度大部分订单 从美国制造基地交付。 2.关于固定资产、在建工程资产减值。 根据披露， 公司对固定资产和在建工程进行 大额资产减值主要原因是，上述美国反倾销反补贴关税政策导致公司越南电池片项目试产 后无法向美国市场销售。另外， 2025 年前三季度， 公司资产减值损失金额为 0 亿元。请 公司：（4）结合问题（1）、问题（2），说明美国相关政策发布后，公司已开展的应对 工作，并 ...