证券代码：000683 证券简称：博源化工 公告编号：2025-054 内蒙古博源化工股份有限公司 九届二十九次董事会决议公告 表决结果：9 票同意，0 票反对，0 票弃权。 详细内容请参见公司同日在巨潮资讯网披露的《关于公司向银行申请贷款的 公告》。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.内蒙古博源化工股份有限公司（以下简称公司）于 2025 年 6 月 24 日以书 面、传真或电子邮件方式向公司全体董事发出了关于召开九届二十九次董事会会 议的通知。 2.会议于 2025 年 6 月 27 日在鄂尔多斯市东胜区鄂托克西街博源大厦 19 层 会议室以现场和视频相结合的方式召开。 3.本次董事会应参会董事 9 名，实际参会董事 9 名。其中参加现场会议的董 事为戴继锋、李永忠，通过视频参加会议的董事为刘宝龙、宋为兔、邢占飞、纪 玉虎、张世潮、董敏、李要合。会议由公司董事长戴继锋先生主持，公司监事、 部分高管人员列席本次会议。 4.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 二、董 ...

证券代码：000683 证券简称：博源化工 公告编号：2025-052 内蒙古博源化工股份有限公司 关于控股股东部分股份解除质押及再质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别风险提示： 截至本公告披露日，内蒙古博源化工股份有限公司（以下简称公司）控股股 东内蒙古博源控股集团有限公司（以下简称博源集团）质押股份数量占其所持公 司股份数量比例超过 80%，请投资者注意相关风险。 公司近日收到控股股东博源集团的通知，其将持有公司的部分股份解除质押 冻结并重新办理了质押登记，具体事项如下： 截至本公告披露日，博源集团及其一致行动人北京中稷弘立资产管理有限公 司（以下简称中稷弘立）所持公司股份累计质押情况如下： | | | | 本次质押 | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 持股数 | 持股比 | 前质押股 | 本次质押后 | 占其所 | 占公司 | 已质押股份 | 占已 | ...

Group 1 - The company Inner Mongolia Boyuan Chemical Co., Ltd. plans to provide loan guarantees for its wholly-owned subsidiary, Inner Mongolia Boyuan Yingen Mining Co., Ltd.'s subsidiary, Inner Mongolia Boyuan Yingen Chemical Co., Ltd., totaling 330 million yuan [2][3] - The loan guarantees include 280 million yuan for a project loan with a term of up to 8 years, 30 million yuan for a general credit line with a term of 1 year, and 20 million yuan for a comprehensive credit line with a term of 15 months [3][9] - The total amount of external guarantees provided by the company and its subsidiaries exceeds 50% of the company's latest audited net assets, amounting to 1,205.07 million yuan, which is 83.13% of the net assets [12] Group 2 - The board of directors has approved the loan guarantee proposal, which will be submitted for approval at the upcoming shareholders' meeting [4][50] - The company asserts that the guarantees will not adversely affect its financial status or operational results, and the risks are considered manageable [11][12] - The company has scheduled the second extraordinary general meeting of shareholders for June 27, 2025, to discuss the guarantee proposal and other matters [15][53]

证券代码：000683 证券简称：博源化工 公告编号：2025-050 内蒙古博源化工股份有限公司 关于为控股子公司贷款担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 （一）担保情况 公司考虑到控股子公司的项目建设及日常生产经营情况，拟为控股子公司内 蒙古博源银根矿业有限责任公司（以下简称银根矿业）之全资子公司内蒙古博源 银根化工有限公司（以下简称银根化工）贷款提供担保，担保金额合计 330,000 万元。具体情况如下： 1.银根化工拟向兴业银行股份有限公司鄂尔多斯分行申请项目二期贷款 280,000 万元，期限不超过 8 年，公司拟为其提供连带责任保证担保，担保金额 280,000 万元，具体日期以双方签订的保证合同为准。同时，银根矿业以采矿许 可证作顺位抵押担保；银根化工以二期碱加工项目资产进行抵押。 2.银根化工拟向浙商银行股份有限公司呼和浩特分行申请一般授信额度 30,000 万元，期限 1 年，公司拟为其提供连带责任保证担保，担保金额 30,000 万元，具体日期以双方签订的保证合同为准。 特别提示： 截至本公告披露日，内蒙古博源化工股份 ...

证券代码：000683 证券简称：博源化工 公告编号：2025-051 内蒙古博源化工股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2025 年第二次临时股东大会 （二）股东大会的召集人：公司董事会 公司九届二十八次董事会审议通过，决定召开 2025 年第二次临时股东大会。 （三）会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》等的规定。 （四）会议召开的日期、时间： 1.现场会议召开时间：2025 年 6 月 27 日（星期五）下午 14:50。 2.网络投票时间：通过深圳证券交易所交易系统投票的时间为 2025 年 6 月 27 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证 券交易所互联网投票系统投票的时间为 2025 年 6 月 27 日 9:15 至 15:00 期间的 任意时间。 （五）会议的召开方式：本次股东大会采用现场表决与网络投票 ...

证券代码：000683 证券简称：博源化工 公告编号：2025-049 内蒙古博源化工股份有限公司 九届二十八次董事会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1.内蒙古博源化工股份有限公司（以下简称公司）于 2025 年 6 月 8 日以书 面、传真或电子邮件方式向公司全体董事发出了关于以通讯方式召开九届二十八 次董事会会议的通知。 2.会议于 2025 年 6 月 11 日召开。 3.本次董事会应参会董事 9 名，实际参会董事 9 名。 4.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 1.审议通过《关于为控股子公司贷款担保的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会以特别决议审议。 详细内容请参见公司同日在巨潮资讯网披露的《关于为控股子公司贷款担保 的公告》。 2.审议通过《关于召开 2025 年第二次临时股东大会的议案》 董事会定于 2025 年 6 月 27 日（星期五）采用现场投票和网络投票相结合的 方式召开 2025 年第二次 ...

一、股东大会审议通过权益分派方案情况 1.内蒙古博源化工股份有限公司（以下简称公司）2024 年年度权益分派方 案已获 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过，具体内容为： 以 2024 年 12 月 31 日的总股本 3,739,176,560 股，扣除拟回购注销的限制性股 票 20,437,500 股后的总股本 3,718,739,060 股为基数，向全体股东每 10 股现金 分红 3 元（含税），合计分配现金股利 1,115,621,718 元，不送红股，不以资本 公积金转增股本。 2.本次权益分派以分派比例固定为原则，公司已实施完成 20,437,500 股限 制性股票的回购注销工作，目前总股本为 3,718,739,060 股。除前述变动外，自 分派方案披露至实施期间公司股本总额未发生其他变化。 证券代码：000683 证券简称：博源化工 公告编号：2025-048 内蒙古博源化工股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 3.本次实施的利润分配方案与 2024 年年 ...

1. Report Industry Investment Rating No information provided on the industry investment rating. 2. Report's Core View - The supply of soda ash has declined from its high level and gradually stabilized, while the terminal demand has limited improvement. Although the inventory has been continuously decreasing, it still remains at a historically high level. The mismatch between supply and demand in the industry has not been effectively improved. The short - term outlook for soda ash is expected to be a low - level, weak, and volatile trend [2][5]. 3. Summary by Relevant Catalogs 3.1 Daily View - **Fundamentals**: The maintenance of alkali plants is gradually being restored. Supply has declined from its high level and is gradually stabilizing. The daily melting volume of downstream float and photovoltaic glass is stable, and terminal demand is average. The inventory of soda ash plants has decreased but remains at a historically high level. Overall, it is bearish [2]. - **Basis**: The spot price of heavy - quality soda ash in Hebei Shahe is 1,235 yuan/ton, the closing price of SA2509 is 1,199 yuan/ton, and the basis is 36 yuan, indicating that the futures price is at a discount to the spot price. It is bullish [2]. - **Inventory**: The total inventory of domestic soda ash plants is 162.43 tons, a 3.13% decrease from the previous week. The inventory is above the 5 - year average, which is bearish [2]. - **Market**: The price is below the 20 - day moving average, and the 20 - day moving average is downward. It is bearish [2]. - **Main Position**: The main position is net short, and short positions are decreasing. It is bearish [2]. - **Expectation**: Given the supply - strong and demand - weak fundamentals of soda ash, it is expected to have a low - level, weak, and volatile trend in the short term [2]. 3.2 Influencing Factors - **Bullish Factors**: The production capacity of downstream photovoltaic glass has increased, boosting the demand for soda ash [3]. - **Bearish Factors**: Since 2023, the production capacity of soda ash has expanded significantly, and there are still large production plans this year. The industry's output is at a historical high. The cold - repair of float glass for heavy - alkali downstream is at a high level, and the daily melting volume has been continuously decreasing, resulting in weak demand for soda ash [4]. 3.3 Soda Ash Futures Market | | Main Contract Closing Price | Low - end Price of Heavy - quality Soda Ash in Shahe | Main Basis | | --- | --- | --- | --- | | Previous Value | 1,203 yuan/ton | 1,245 yuan/ton | 42 yuan/ton | | Current Value | 1,199 yuan/ton | 1,235 yuan/ton | 36 yuan/ton | | Change | - 0.33% | - 0.80% | - 14.29% | [6] 3.4 Soda Ash Spot Market - **Production Profit**: The profit of the combined - soda process for heavy - alkali in East China is 105 yuan/ton, and the profit of the ammonia - soda process for heavy - alkali in North China is - 12.80 yuan/ton. The production profit of soda ash is at a historically low level [15]. - **Operating Rate and Production**: The weekly operating rate of the soda ash industry is 78.52%, and the operating rate is expected to stabilize. The weekly production of soda ash is 68.51 tons, of which 36.98 tons is heavy - quality soda ash, and the production has declined from its historical high [19][21]. - **Capacity Changes**: In 2023, the new production capacity was 640 tons; in 2024, it was 180 tons; and the planned new production capacity in 2025 is 750 tons, with an actual expected production of 100 tons [22]. 3.5 Fundamental Analysis - Demand - **Sales - to - Production Ratio**: The weekly sales - to - production ratio of soda ash is 107.66% [25]. - **Downstream Demand**: The daily melting volume of national float glass is 15.73 tons, and the operating rate of 75.73% is continuously declining, resulting in weak demand for soda ash. The price of photovoltaic glass has stabilized, and the daily melting volume in production has rebounded to 9.87 tons, with production stabilizing [28][31]. 3.6 Fundamental Analysis - Inventory The total inventory of domestic soda ash plants is 162.43 tons, of which 80.60 tons is heavy - quality soda ash. The inventory is at a historically high level [34]. 3.7 Fundamental Analysis - Supply - Demand Balance Sheet The supply - demand balance sheet shows the production capacity, output, import, export, and other data of soda ash from 2017 to 2024E, reflecting the supply - demand relationship and growth rate changes in different years [35].

Core Viewpoint - The special graphite industry is experiencing significant growth driven by increasing demand in various sectors such as photovoltaics, semiconductors, and new energy batteries, supported by government policies and technological advancements [1][13]. Industry Overview - Special graphite, characterized by a carbon content greater than 99.99%, is essential in strategic emerging industries due to its high strength, density, and purity [3]. - The demand for special graphite in China is projected to grow from 115,000 tons in 2019 to 250,000 tons by 2024, with a compound annual growth rate (CAGR) of 16.80% [1][13]. Market Demand and Supply - The production of special graphite in China increased from 60,000 tons in 2019 to 134,100 tons in 2023, with a slight decline expected in 2024 to 121,300 tons, reflecting a 9.5% decrease from the previous year [11]. - The market for isotropic graphite is dominated by fine structure graphite, which accounted for 111,616 tons in 2024, despite a 9.33% decline from 2023 [11]. Technological Characteristics - Special graphite materials possess key physical and chemical properties, including high volume density, compressive strength, and low resistivity, which are critical for various applications [5][6]. Policy Support - The Chinese government has implemented several policies to promote the development of the special graphite industry, including the inclusion of high-performance graphite in encouraged categories for investment [7][9]. Competitive Landscape - The special graphite industry in China is characterized by a relatively low concentration of large-scale enterprises, with key players including Wuxing New Materials, Chengdu Carbon Materials, and Ningxin New Materials [17][19]. - The industry is witnessing a shift towards domestic production of high-end graphite products, reducing reliance on imports [15][23]. Future Trends - The demand for high-end special graphite products is expected to increase, particularly in sectors like photovoltaics and lithium batteries, with annual growth rates projected to exceed 20% [26]. - Environmental policies are pushing the industry towards greener and more sustainable practices, emphasizing energy efficiency and resource recycling [24].

Summary of Key Points Core Viewpoint - Inner Mongolia Boyuan Chemical Co., Ltd. has completed the repurchase and cancellation of part of its restricted stock, totaling 20,437,500 shares, which represents 0.55% of the company's total share capital before the cancellation [2][15]. Group 1: Stock Repurchase Details - The number of restricted stocks repurchased and canceled is 20,437,500 shares, reducing the total shares from 3,739,176,560 to 3,718,739,060 [2][15]. - The repurchase price for the initially granted restricted stocks is 3.36 CNY per share, while the reserved portion is repurchased at 3.40 CNY per share [2][12]. - The total amount for the repurchase is 68,743,120 CNY, sourced from the company's own funds [13]. Group 2: Incentive Plan and Approval Process - The company held board meetings on September 20, 2023, and October 16, 2023, to approve the 2023 restricted stock incentive plan and related matters [3][5]. - The plan involved granting 11,856,000 shares to 230 incentive targets at a price of 3.66 CNY per share, with the shares set to be listed on December 1, 2023 [5]. - The company has a structured process for handling changes in the status of incentive targets, including provisions for repurchase in cases of resignation or retirement [9][12]. Group 3: Impact on Shareholding Structure - Following the cancellation of the restricted stocks, the holding percentage of the controlling shareholder, Inner Mongolia Boyuan Holdings Group Co., Ltd., increased from 30.88% to 31.05% without any change in the number of shares held [20]. - This change does not trigger a mandatory tender offer and does not affect the company's control or compliance with listing requirements [20][15]. Group 4: Financial and Operational Implications - The repurchase and cancellation of restricted stocks are not expected to have a significant impact on the company's financial status or operational results [18]. - The management team remains committed to fulfilling their responsibilities and creating value for shareholders [18].