Core Viewpoint - The company, Bowei Alloy (601137.SH), is a key supplier of VC cooling materials for Company A, which is set to launch its first high-end AI smartphone that will fully utilize these materials [1] Group 1 - Bowei Alloy is identified as an important supplier for Company A's VC cooling materials [1] - The upcoming high-end AI smartphone from Company A will incorporate Bowei Alloy's VC cooling materials [1]

Group 1 - The company, Bo Wei Alloy (601137.SH), currently has the production capacity for rolled alloy copper foil, which is a specialized material for high-speed transmission in dynamic flexible motion applications [1] - The processing difficulty of alloy copper foil is high, resulting in a greater added value compared to other types of copper foil [1] - The company clarifies that electrolytic copper foil, used in the PCB industry, is static and cannot be bent repeatedly, indicating that the demand and applications for these materials are different and currently do not have mutual substitutability [1]

Group 1 - The company announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 3, 2025 [2] - The meeting approved multiple proposals, including the revision and abolition of corporate governance systems [2]

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 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 层 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 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 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过程。本所保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并愿意承担相应法律责任。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东大会召集人资格及召集、召开的程序 （一）本次股东大会的召集 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 法律意 ...

Meeting Details - The shareholder meeting was held on September 3, 2025, at 1777 Yanzhou Avenue East, Ningbo [1] - The meeting was attended by ordinary shareholders and preferred shareholders with restored voting rights [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 328,268,353 votes in favor (99.9872%) [1] - Proposal 2: 325,156,910 votes in favor (99.0395%) [1] - Proposal 3: 325,152,010 votes in favor (99.0380%) [1] - Proposal 4: 325,157,110 votes in favor (99.0395%) [1] - Proposal 5: 325,151,410 votes in favor (99.0378%) [1] Cumulative Voting - The cumulative voting results also showed strong support, with: - 325,152,967 votes in favor (99.0383%) for the election of Chen Kelei to the sixth board of directors [2] - 328,268,253 votes in favor (99.9872%) for the same proposal [2] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the validity of the resolutions passed [2][3]

Group 1 - The company held its 15th meeting of the sixth board of directors on August 18, 2025, where it approved the nomination of Chen Kelei as a candidate for the board of directors due to the resignation of one director [1] - The company convened a temporary shareholders' meeting on September 3, 2025, where Chen Kelei was elected as a director for the same term as the sixth board of directors [1] Group 2 - On September 3, 2025, the company held a workers' representative meeting where Li Hui was elected as a worker representative director for the sixth board of directors, effective immediately [2] - The company also held the 17th meeting of the sixth board of directors on the same day, where it approved the election of Li Hui as a member of the audit committee and the remuneration and assessment committee, with the same term as the sixth board of directors [2] - The composition of the audit committee and the remuneration and assessment committee remains unchanged after the elections [2]

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 | 2025-090 | | --- | --- | --- | --- | | 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 关于补选董事会董事、选举职工代表董事及部分 专门委员会委员的公告 特此公告。 宁波博威合金材料股份有限公司 公司于2025年9月3日召开公司2025年第二次临时股东大会，以累积投票制选举通过 陈科磊先生为公司六届董事会董事，任期与公司第六届董事会相同。 二、关于选举公司职工代表董事及部分专门委员会委员的情况 鉴于公司董事李辉先生于2025年9月3日提出辞去公司董事职务，并一并辞去公司审计 委员会及薪酬与考核委员会委员职务，根据《中华人民共和国公司法》及《公司章程》 的有关规定，公司于2025年9月3日召开职工代表大会，选举李辉先生为公司第六届董事 会职工代表董事，任期自本次职工代表大会审议通过之日起至公司第六届董事会任期届 满之日止。 同日，公司召开第六届董事会第十七次会议，审议通过了《关于选举审计委员会及 薪酬与考核委员会部分委员的议案》，同意选举李辉先生为公司审计委 ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 | 2025-089 | | --- | --- | --- | --- | | 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 2025年第二次临时股东大会决议公告 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： | 1、出席会议的股东和代理人人数 | 196 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 328,310,253 | | 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 | 39.9679 | | 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：《关于取消监事会、变更公司注册资本并修订<公司章程> ...

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 2025 年第二次临时股东大会的 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 层 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 2025 年第二次临时股东大会的 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"或"博威合金"）委托，就公司召开 2025 年第二次 临时股东大会（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》）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 ...

Core Points - The number of shareholders for the company Bowei Alloy decreased to 35,565 as of August 31, representing a decline of 8,494 shareholders or 19.28% compared to the previous period [2] - The company's stock price closed at 25.25 yuan, down 2.58%, with a cumulative decline of 7.85% since the concentration of shares began [2] - The latest margin trading data shows a total margin balance of 1.019 billion yuan, with a financing balance of 1.017 billion yuan, reflecting a decrease of 287 million yuan or 22.00% during the same period [2] - For the first half of the year, the company reported operating revenue of 10.221 billion yuan, a year-on-year increase of 15.21%, and a net profit of 676 million yuan, up 6.05% year-on-year [2] - The basic earnings per share were 0.8300 yuan, with a weighted average return on equity of 7.81% [2] - In terms of institutional ratings, the stock received buy ratings from three institutions in the past month, with Huatai Securities setting the highest target price at 34.13 yuan on August 19 [2]