Group 1 - The company, Bowei Alloy, announced the redemption details for its bond "Bo 23 Convertible Bond," with the redemption registration date set for January 21, 2026, and a redemption price of 100.0679 CNY per bond [2] - The last trading day for the bond is January 16, 2026, and the last conversion day is January 21, 2026, indicating a limited time frame for investors to act [2] - Investors are advised to convert or sell their bonds promptly to avoid losses, as any unconverted portion will be forcibly redeemed at the specified price starting January 22, 2026, when the bond will be delisted [2]

证券日报网讯 1月14日，博威合金（601137）在互动平台回答投资者提问时表示，控股股东博威集团旗 下的"博银谐波"有其自身的发展战略和规划。上市公司专注于现有业务的可持续发展。 ...

Core Viewpoint - The company, Bowei Alloy, emphasizes that its high-strength and high-conductivity alloys can enhance the stability and efficiency of power transmission, thereby reducing energy loss and finding extensive applications in the energy and power sectors, particularly in high-voltage transmission and transformation [1]. Group 1 - The company's alloys are designed to meet the demands of stable and efficient power transmission [1]. - The growth in the power distribution and transmission sector is significant, with specific application proportions to be disclosed in the company's annual report [1].

Group 1 - The core viewpoint of the article is that Bowei Alloy (601137) has confirmed the normal supply of VC thermal materials and the availability of specialized thermal materials for liquid cooling plates, with the shipment volume dependent on the delivery schedule of the downstream AI computing server GB300 [1] Group 2 - Bowei Alloy is actively engaging with investors through an interactive platform, indicating transparency and responsiveness to market inquiries [1] - The company's supply chain for thermal materials appears stable, which may positively impact its operational efficiency and market position [1] - The performance of the AI computing server GB300 is crucial for determining the future demand for Bowei Alloy's products, highlighting the interdependence between the company and the AI industry [1]

Group 1 - The company Bowei Alloy announced that as of the date of the announcement, the total amount of guarantees provided externally is approximately RMB 4.155 billion, which accounts for 49.35% of the company's most recent audited net assets [1] - The guarantees include approximately RMB 276 million from USD 39.3 million and approximately RMB 248 million from EUR 30.4 million, based on the exchange rates as of January 14, 2026 [1] - The wholly-owned subsidiaries of the company have provided guarantees amounting to RMB 255 million, representing 3.03% of the company's most recent audited net assets, all of which are guarantees for the company and between wholly-owned subsidiaries [1] Group 2 - The article mentions a company named Haili Biological, which has seen a ninefold increase in valuation due to acquisitions, but its valuation has halved in eight months, raising concerns about its first major client, which is a company that has not yet been established [1]

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 2026-014 | | --- | --- | --- | | 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 实施"博 23 转债"赎回暨摘牌的第五次提示性公告 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： 截至 2026 年 1 月 14 日收市后，距离 2026 年 1 月 16 日（"博 23 转债"最后 交易日）仅剩 2 个交易日，1 月 16 日为"博 23 转债"最后一个交易日。 最后转股日：2026 年 1 月 21 日 截至 2026 年 1 月 14 日收市后，距离 2026 年 1 月 21 日（"博 23 转债"最后 转股日）仅剩 5 个交易日，1 月 21 日为"博 23 转债"最后一个转股日。 本次提前赎回完成后，"博 23 转债"将自 2026 年 1 月 22 日起在上海证券交易 所摘牌。 投资者所持可转债除在规定时限内通过二级市场继续交易或按照 14.68 ...

| 证券代码：601137 | 证券简称：博威合金 | 公告编号：临 | 2026-015 | | --- | --- | --- | --- | | 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）"） | | | | --- | --- | --- | --- | --- | | 担保对 | 本次担保金额 | 16,000 | 万元 | | | 象 | 实际为其提供的担保余额 | 87,480 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：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- ...

| 证券代码：601137 | 证券简称：博威合金 | | 公告编号：临 2026-013 | | --- | --- | --- | --- | | 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 实施"博 23 转债"赎回暨摘牌的第四次提示性公告 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： 截至 2026 年 1 月 13 日收市后，距离 2026 年 1 月 16 日（"博 23 转债"最后 交易日）仅剩 3 个交易日，1 月 16 日为"博 23 转债"最后一个交易日。 最后转股日：2026 年 1 月 21 日 一、赎回条款 截至 2026 年 1 月 13 日收市后，距离 2026 年 1 月 21 日（"博 23 转债"最后 转股日）仅剩 6 个交易日，1 月 21 日为"博 23 转债"最后一个转股日。 本次提前赎回完成后，"博 23 转债"将自 2026 年 1 月 22 日起在上海证券交易 所摘牌。 投资者所持可转债除在规定时限内通过二 ...

Core Viewpoint - The stock of Bowei Alloy has experienced fluctuations, with a recent decline of 2.14%, and the company shows mixed financial performance with a revenue increase but a decrease in net profit [1][2]. Group 1: Stock Performance - As of January 13, Bowei Alloy's stock price is 22.45 CNY per share, with a market capitalization of 19.866 billion CNY [1]. - Year-to-date, the stock has increased by 5.05%, with a 0.90% rise over the last five trading days and a 7.16% increase over the last 20 days, while it has decreased by 1.01% over the last 60 days [1]. - The net outflow of main funds was 13.3285 million CNY, with significant buying and selling activity from large orders [1]. Group 2: Financial Performance - For the period from January to September 2025, Bowei Alloy achieved a revenue of 15.474 billion CNY, representing a year-on-year growth of 6.07%, while the net profit attributable to shareholders decreased by 19.76% to 0.881 billion CNY [2]. - The company has distributed a total of 1.694 billion CNY in dividends since its A-share listing, with 0.923 billion CNY distributed in the last three years [3]. Group 3: Shareholder Information - As of January 9, 2025, the number of shareholders for Bowei Alloy increased to 56,000, a rise of 5.88%, while the average circulating shares per person decreased by 4.12% to 15,792 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 10.8419 million shares, an increase of 5.9259 million shares from the previous period, while a new shareholder, Nuoan Pioneer Mixed A, holds 8.3159 million shares [3].

Group 1 - The core viewpoint of the article is that Bowei Alloy (601137) has planned a production capacity of nearly 20,000 tons for specialized cooling materials that are compatible with the GB300 liquid cooling plate, which will depend on the actual market shipment of the downstream GB300 products [1] Group 2 - The company's future shipment volume of the specialized cooling materials will be directly influenced by the market performance of the GB300 products [1]