Core Viewpoint - The report highlights the financial performance and operational developments of Ningbo Boway Alloy Material Co., Ltd. for the first half of 2025, showcasing growth in revenue and net profit, alongside strategic advancements in new materials and renewable energy sectors. Financial Performance - The company achieved operating revenue of CNY 10.22 billion, a year-on-year increase of 15.21% compared to CNY 8.87 billion in the same period last year [3]. - Total profit amounted to CNY 788.48 million, reflecting a 3.69% increase from CNY 760.45 million [3]. - Net profit attributable to shareholders reached CNY 676.15 million, up 6.05% from CNY 637.60 million [3]. - The net cash flow from operating activities was negative at CNY -686.61 million, a significant decline from CNY -133.82 million in the previous year [3]. Business Segments - The new materials segment accounted for 78.53% of total revenue, while the renewable energy segment contributed 21.47% [6]. - The new materials business saw a revenue increase of 23.83%, driven by sales growth in sectors such as electric vehicles and semiconductors [10]. - The renewable energy segment experienced a revenue decline of 10.10%, although net profit still grew by 3.96% due to effective management strategies [10]. Strategic Developments - The company is positioned as a leader in the copper-based alloy materials industry, focusing on R&D for special alloy materials to meet the evolving demands of high-tech industries [6][10]. - Investments in a 2GW N-type component project in the U.S. have commenced production, with an additional 1GW project under construction expected to start trial production in August [10][14]. - The company is enhancing its digital capabilities across marketing, R&D, and manufacturing to improve efficiency and competitiveness in the market [11][12]. Market Position and Industry Trends - The company is recognized for its strong R&D capabilities and has established itself as a key supplier in high-growth sectors such as artificial intelligence, 6G communications, and electric vehicles [15]. - The global shift towards renewable energy, particularly solar power, is creating significant opportunities for growth, with the company actively participating in this transition [7][10]. - The U.S. market's supportive policies for solar energy, including federal subsidies, are expected to benefit the company's operations and market positioning [17].

的说明 □适用 √不适用 □适用 √不适用 | 截至报告期末表决权恢复的优先股股东总数（户） | | --- | 前 10 名股东持股情况 | 股东性 | | | 持股比 | 持股 | 持有有限 | | | | 质押、标记或冻 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 结的 | | | | | | | | | | | | 股东名称 | | | | | 售条件的 | | | | | | | 例(%) | 质 | | | 数量 | | | | 股份数量 | | | | | | | | | 股份数量 | | | | | | | 境内非 | | | | | | | | | | | | 博威集团有限公司 30,000,000 | | 国有法 | | 28.50 | 231,314,181 | | 0 | 质押 | | | | 人 | | | | | | | | | | | | 境外法 | | | | | | | | | | | | 博威亚太有限公司 | | | | 9.86 80,000,000 | | | 0 | ...

Core Points - The company held its 15th meeting of the 6th Board of Directors on August 18, 2025, with all 8 directors present, and approved several key resolutions [1][2][3] Group 1: Financial Reports - The Board approved the 2025 semi-annual report and its summary with unanimous support [1] - The Board also approved the special report on the use of raised funds for the first half of 2025, which was previously reviewed and agreed upon by the Audit Committee [2] Group 2: Governance Changes - The company decided to abolish the Supervisory Board, transferring its powers to the Audit Committee, with relevant rules being abolished [2][3] - Amendments to the company's Articles of Association are proposed, which require shareholder approval [3] Group 3: Stock Options and Candidates - The Board approved the repurchase and cancellation of certain restricted stocks from the 2023 stock option plan, with adjustments to the repurchase price [4] - The Board nominated Chen Kelei as a candidate for the 6th Board of Directors, pending shareholder approval [5] Group 4: Upcoming Meetings - The company plans to hold its second extraordinary general meeting of shareholders on September 3, 2025, to review the resolutions that require shareholder approval [5]

证券代码：601137 证券简称：博威合金 公告编号：临 2025-084 表决结果：同意 3 票，反对 0 票，弃权 0 票。 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 第六届监事会第十四次会议决议公告 本公司监事会及全体监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 8 月 18 日召开第 六届监事会第十四次会议，会议应参加监事 3 名，实际参与表决监事 3 名，符合《公司 法》和《公司章程》的规定，会议召开合法有效。会议由监事会主席赵璇女士主持，与 会监事经审议，以书面表决方式通过了以下议案，形成决议如下： 一、审议通过了《宁波博威合金材料股份有限公司 2025 年半年度报告》及其摘要 监事会认为：公司 2025 年半年度报告的编制及审议程序均符合法律、法规和公司 章程的规定；该半年度报告的内容和格式符合中国证监会和上海证券交易所的各项规 定，所包含的信息从各个方面真实地反映出公司本报告期经营管理和财务状况；未发现 参与该半年度报告编制和审 ...

证券代码：601137 证券简称：博威合金 公告编号：临 2025-083 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 关于召开2025年第二次临时股东大会的通知 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： 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 3 日 至2025 年 9 月 3 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关 规定执行。 (七) 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东大会审议议案及 ...

Core Viewpoint - Ningbo Bowei Alloy Materials Co., Ltd. has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association, reflecting a shift in corporate governance structure and capital management [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [2]. - The existing supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [2]. Group 2: Change in Registered Capital - The registered capital will decrease from RMB 810,374,302 to RMB 810,094,302 due to the repurchase and cancellation of 280,000 restricted shares from a former executive [2][3]. - The total share capital will also be adjusted accordingly, reflecting the reduction in registered capital [3]. Group 3: Amendments to Articles of Association - The articles of association will be revised to align with the changes in corporate governance and registered capital [2]. - Key amendments include the definition of the company's legal representative and the rights and obligations of shareholders [4][5]. - The revised articles will ensure that the company operates in compliance with the Company Law and Securities Law, enhancing the protection of shareholders' rights [6][7].

General Provisions - The system is established to regulate the departure of directors and senior management of Ningbo Bowei Alloy Materials Co., Ltd., ensuring stable governance and protecting the legal rights of the company and its shareholders [1][2] - This system applies to situations where directors and senior management leave due to term expiration, resignation, dismissal, or other reasons [1] Departure Circumstances and Procedures - Directors and senior management can resign before their term expires by submitting a written resignation report, which must state the reason for resignation. The resignation takes effect on the day the company receives the report, and the company must disclose the situation within 2 trading days [3][4] - If certain conditions are met, original directors must continue to perform their duties until newly elected directors take office [3][4] Replacement and Ineligibility - The company must complete the election of new directors within 60 days of a resignation to ensure compliance with legal and regulatory requirements [2] - Individuals with specific disqualifications, such as criminal convictions or bankruptcy responsibilities, cannot serve as directors or senior management [2] Responsibilities and Obligations After Departure - Departing directors and senior management must complete work handover within 5 working days after resignation and fulfill any public commitments made during their tenure [4][5] - They are required to maintain confidentiality regarding company trade secrets even after leaving, and their obligations of loyalty continue for 2 years post-resignation [5] Legal and Regulatory Compliance - The system is subject to relevant laws, regulations, and the company's articles of association, and any conflicts with future regulations will be resolved in favor of the new laws [6]

宁波博威合金材料股份有限公司 （四）品质高尚、诚信勤勉，有强烈的责任感、使命感，勇于开拓、创新、进取； （五）忠诚、自律、高效、务实，对公司的宗旨、文化、精神、作风等具有高度认 同感、并能保持一致。 第二章 总裁聘任与解聘 第二条 总裁由董事长提名，由董事会聘任或解聘，任期三年，任期届满可以续聘。 第三条 公司总裁应当具备下列条件： （一）具有丰富的经济理论、管理知识和实践工作经验，具有科学发展观和较强的 经营管理能力； （二）具有调动员工积极性、建立合理的组织机构、协调各种内外关系和统揽全局 的工作能力； （三）具备五年以上的企业管理工作经历，精通本行业，熟悉生产、经营、管理业务； 总裁工作细则 （2025年8月修订） 第一章 总则 第一条 根据《公司法》、《证券法》、《股票上市规则》、《上市公司治理准则》 等法律法规和《公司章程》的有关规定，制定本工作细则。 第四条 有下列情况之一的，不得担任公司的总裁： （一）根据《公司法》等法律法规及其他有关规定，不得担任董事、高级管理人员 的情形； （二）被中国证监会采取不得担任上市公司董事、高级管理人员的市场禁入措施， 期限尚未届满； （三）被证券交易场所公开认定 ...

宁波博威合金材料股份有限公司 信息披露管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为规范宁波博威合金材料股份有限公司（以下简称"公司"）的信息 披露行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民共和 国公司法》、 《中华人民共和国证券法》、 《上海证券交易所股票上市规则》及《上 市公司信息披露管理办法》及《公司章程》的有关规定，结合本公司实际情况， 制定本制度。 第二条 信息披露义务人履行信息披露义务应当遵守本制度的规定，本制度 所称"信息披露义务人"，除公司本身外，包括 （一）公司董事、高级管理人员； （三）收购人，重大资产重组、再融资、重大交易有关各方等自然人、单位 及其相关人员，破产管理人及其成员； （四）法律、行政法规和中国证监会规定的其他承担信息披露义务的主体。 第三条 本制度所称"信息"是指所有可能对公司股票及其衍生品种交易价 格产生重大影响的信息以及证券监管部门要求披露的信息； 第五条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当 真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重 大遗漏。 信息披露义务人披露的信息应当同时向所 ...

宁波博威合金材料股份有限公司 重大投资和决策制度 （2025 年 8 月修订） 第一条 目的 为保护对外投资的安全，最大限度利用公司资源，贯彻执行企业财务制度及 会计准则，促使公司加强投资管理和建立科学的投资决策机制，依据相关法律法 规，结合本公司具体情况制定本投资决策制度。 第二条 本制度适用于公司所属相关部门、分公司、控股子公司，参股子公 司参照执行。 第三条 公司投资内部控制坚持如下原则： （一）关键点控制原则：针对业务处理过程中的关键控制点，将内部控制落 实到决策、执行、监督、反馈等各个环节； （二）符合国家有关法律法规和本公司的实际情况，全体员工必须遵照执行， 任何部门和个人都不得拥有超越内部控制的权力； （三）保证公司内部机构、岗位及其职责权限的合理设置和分工，坚持不相 容职务相互分离，确保不同机构和岗位之间权责分明、相互制约、相互监督； （四）成本效益原则：公司在设置各个控制点时应合理考虑所得到的收益应 大于控制成本的基本要求，如果无法确认控制点所带来的收益，则应考虑满足既 定控制前提下，使控制成本最小。 第四条 合理的职责分工 对于合法的投资业务，应在业务的授权、业务的执行、业务的会计记录以及 ...