| 编号：2026-002 | | --- | | 投资者关系活动类别 ☐ | 特定对象调研 分析师会议 | ☐ | | --- | --- | --- | | ☐ | 媒体采访 业绩说明会 | ☐ | | ☐ | 新闻发布会 路演活动 | ☐ | | ☐ | 现场参观 | | | | 其他 | | | | 国海证券、华源证券、华创证券、长江证券、国金证券、光大证券、 中信保诚基金、瀛赐基金、瑞银基金、润义资管、财达证券、鹏扬 | | | 参与单位名称及人员姓名 | 基金、银华基金 | | | 时间 | 2026年3月17日-22日 | | | 地点 | 线下交流 | | | 上市公司接待人员姓名 | 副总经理、董事会秘书 张雪莲 | | | | 1、请简要介绍一下公司基本情况。 | | | 投资者关系活动主要内容 | 公司创建于2005年，主营业务是绿色化工，生产基地位于国家 | | | 介绍 | 一级化工园区——宁波市石化经济技术开发区，该区域是国内重要 | | | | 的石化产业基地和产品消费与集散地，产业链条完整、配套设施齐 | | | | 全，贴近主力消费市场（华东、江浙沪等），海运码头资源丰富。 ...

证券代码：300839 证券简称：博汇股份 公告编号：2026-014 宁波博汇化工科技股份有限公司 关于向全资子公司划转部分资产并增资的公告 一、资产划转情况概述 根据公司业务发展情况，为进一步优化业务架构和管理体系，提高经营效率， 公司拟对现有资产及资源进行整合，将环保芳烃油装置及相关配套和附属设施涉及 的业务调整至全资子公司宁波起航新材料有限公司（以下简称"起航新材料"）主 体下开展，相关资产、负债等划转至起航新材料，并以划转的净资产对起航新材料 进行增资。本次划转以 2026 年 2 月 28 日为基准日，最终金额以划转实施结果为准。 本次资产划转后，公司仍持有起航新材料 100%股权。 本次资产划转是在公司合并报表范围内进行，不涉及合并报表范围变化，不涉 及关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次划转事项在公司董事会审批权限范围内，无需提交股东会审议批准。 董事会授权公司管理层办理本次资产及负债划转并增资的具体事宜。 二、划转双方的基本情况 统一社会信用代码：9133020078041158X6 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 ...

证券代码：300839 证券简称：博汇股份 公告编号：2026-013 一、董事会会议召开情况 宁波博汇化工科技股份有限公司（以下简称"公司"）第五届董事会第三次会议 于 2026 年 3 月 10 日以现场及通讯方式在公司会议室召开，公司已于 2026 年 3 月 5 日通过电子通讯方式通知了全体董事。本次会议应到董事 7 名，实到董事 7 名，会 议由董事长金碧华先生召集主持。本次董事会会议的召集、召开及表决程序符合《公 司法》等法律法规及《公司章程》的有关规定。 二、董事会会议审议情况 经董事会审议和表决，形成决议如下： （一）审议通过《关于向全资子公司划转部分资产并增资的议案》 根据公司业务发展情况，为进一步优化业务架构和管理体系，提高经营效率， 同意公司对现有资产及资源进行整合，将环保芳烃油装置及相关配套和附属设施涉 及的业务调整至全资子公司宁波起航新材料有限公司主体下开展，相关资产、负债 等划转至起航新材料，并以划转的净资产对起航新材料进行增资。 本次资产划转是在公司合并报表范围内进行，不涉及合并报表范围变化，不涉 及关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 本次划转 ...

证券代码：300839 证券简称：博汇股份 公告编号：2026-015 董事会授权公司经营管理层负责公司本次组织架构调整以及根据业务发展情况 对公司各部门进一步优化调整等相关事项。调整后的公司组织架构图详见附件。 特此公告。 宁波博汇化工科技股份有限公司董事会 2026 年 3 月 10 日 宁波博汇化工科技股份有限公司 组织架构图 股东会 战略与投资委员会 提名委员会 董事会 薪酬与考核委员会 审计委员会 董事会秘书 总经理室 浙 北京云膜信息科技有限公司 宁波起程新材料有限公司 d 无 博 th 财务管理 董事会 投融资 综合管理 波起航新材料有限公司 让自贸区恒帆石油化工有限公司 汇 波博 翔 新材料 技 有限公司 锡极致液冷科技有限 办公室 中心 中心 中心 化工科技( 新加坡) 公 司 私 人有限公司 人力 行政 taa 部 投融 赌 အ 信息 企管 管理 资部 部 部 部 宁波博汇化工科技股份有限公司 关于调整公司组织架构的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 宁波博汇化工科技股份有限公司（以下简称"公司"）于 2026 年 3 月 ...

Group 1: Company Performance and Developments - The company has completed raw material adaptability modifications, leading to stable raw material quality and a production capacity of 1 million tons for bonded high-sulfur fuel oil [2] - The environmental aromatic oil unit achieved stable high production levels in 2025, with increased output and sales for transformer oil, base oil, and white oil [2] - The company expects to achieve an operating income of 2.73 to 2.92 billion yuan in 2025, representing a year-on-year growth of 19.76% to 28.10% [3] - The net profit attributable to shareholders is projected to increase by 77.19% to 84.36%, indicating a significant reduction in losses and a steady improvement in operational fundamentals [3] Group 2: Market Conditions and Strategic Initiatives - The company maintains a two-month inventory of fuel oil, ensuring normal operations despite recent fluctuations in raw material prices [3] - The establishment of a liquid cooling subsidiary, Wuxi Extreme Liquid Cooling, aims to capitalize on the explosive growth in computing power demand, with ongoing development in this sector [3] - The company is actively exploring new business opportunities in the liquid cooling industry, focusing on technology accumulation and resource integration for future growth [3] Group 3: Financial and Regulatory Updates - The company has completed the first round of review inquiries for its 2025 private placement of shares, with ongoing processes and commitments to timely information disclosure [3] - The annual report for 2025 is scheduled for release on April 23, providing detailed insights into overall profit and business contributions [3] Group 4: Investor Relations Activity - The investor relations activity took place from March 4 to 6, 2026, involving discussions with various financial institutions and stakeholders [2] - The company’s management, including the Deputy General Manager and Board Secretary, participated in the discussions, focusing on recent changes and future strategies [2]

证券代码：300839 证券简称：博汇股份 公告编号：2026-012 宁波博汇化工科技股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 截至 2026 年 3 月 3 日，宁波博汇化工科技股份有限公司（以下简称"公司"） 股票交易价格连续两个交易日收盘价格涨幅偏离值累计超过 30%，根据《深圳证券 交易所交易规则》的规定，属于股票交易异常波动的情况。 二、公司关注并核实情况 针对公司股票交易异常波动情形，经公司自查及向公司控股股东、实际控制人 就相关问题进行了核实，现说明如下： 1、公司前期披露的信息不存在需要更正、补充的事项。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大 影响的未公开重大信息。 3、近期公司生产经营情况正常，行业政策未发生重大变化。 4、公司、控股股东及实际控制人不存在关于公司应披露而未披露的重大事项或 处于筹划阶段的重大事项。 5、经核实，股价异常波动期间，公司控股股东、实际控制人不存在买卖公司股 票的行为。 四、风险提示 1、经自查，公司不 ...

Core Viewpoint - Bohui Co., Ltd. is facing legal challenges and financial difficulties, with ongoing litigation and expected losses in the coming years, but is taking measures to improve operational efficiency and financial health [3][4]. Group 1: Legal Issues - On February 25, Bohui Co., Ltd. announced that it received a civil lawsuit and response notice from the Tianjin Third Intermediate People's Court regarding a case involving contract disputes [1]. - The Hong Kong International Arbitration Centre previously ruled that Fuchen Co., Ltd. must pay Bohui Co., Ltd. 71.0871 million yuan due to a contract dispute, but Fuchen has failed to comply, leading Bohui to seek enforcement in both Hong Kong and mainland courts [3]. - Fuchen Co., Ltd. has filed a lawsuit against Bohui Co., Ltd. and Shibao (Tianjin) Technical Testing Co., Ltd., claiming joint infringement of rights and seeking 69.3122 million yuan in damages [3]. Group 2: Financial Performance - Bohui Co., Ltd. has been under financial pressure, reporting net losses of 203 million yuan in 2023 and 307 million yuan in 2024 [4]. - The company forecasts a significant reduction in losses for 2025, estimating a net profit attributable to shareholders between -70 million yuan and -48 million yuan, representing a year-on-year improvement of 77.19% to 84.36% [4]. - The expected improvement in financial performance is attributed to measures aimed at enhancing operational efficiency, optimizing production processes, and expanding into international markets [4].

Group 1 - The core issue involves a lawsuit against Bohui Co., Ltd. by EQUAL PLEASANT LIMITED, claiming damages of 69.31 million yuan for alleged infringement [2][8] - The lawsuit stems from a three-year contractual dispute, where Bohui previously won an arbitration case in Hong Kong, resulting in a compensation of 71.09 million yuan, which has not been fulfilled by the opposing party [5][6] - Bohui has initiated multiple legal actions against EQUAL PLEASANT LIMITED, with total claims amounting to 123 million yuan, representing 12.27% of its latest audited net assets [6][8] Group 2 - Bohui's 2025 performance forecast indicates expected revenue between 2.73 billion yuan and 2.92 billion yuan, reflecting a year-on-year growth of 19.76% to 28.10% [9][12] - The company anticipates a net loss attributable to shareholders between 48 million yuan and 70 million yuan, which represents a reduction in losses by 77.19% to 84.36% compared to the previous year [9][12] - Bohui attributes its revenue growth to improved operational efficiency, financial condition, and strategic market expansion efforts [12]

Core Viewpoint - Bohui Co., Ltd. is facing a new lawsuit from EQUAL PLEASANT LIMITED (Fuchen Company) for an infringement liability dispute amounting to 69.31 million yuan, following a history of contractual disputes and arbitration with the company [1][3]. Group 1: Legal Disputes - The lawsuit stems from a three-year contractual dispute and arbitration, where Bohui previously won a ruling for Fuchen to pay 71.09 million yuan, which Fuchen has not complied with [3][4]. - Bohui initiated a lawsuit against Fuchen in February 2023 for an independent guarantee dispute, with the total amount involved in litigation and arbitration reaching 123 million yuan, accounting for 12.27% of the latest audited net assets [3][4]. - Fuchen has counterclaimed, seeking to dismiss Bohui's claims and demanding 2.35 million USD in penalties and related costs [4]. Group 2: Financial Impact - Bohui's 2025 performance forecast indicates expected revenue between 2.73 billion and 2.92 billion yuan, representing a year-on-year growth of 19.76% to 28.10% [6]. - The projected net loss for Bohui is between 48 million and 70 million yuan, reflecting a reduction in losses by 77.19% to 84.36% compared to the previous year [6][9]. - The company attributes its financial improvements to operational efficiency measures, product structure adjustments, and market expansion efforts [9].

一、会议召开和出席情况 宁波博汇化工科技股份有限公司 2026 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 3、中小股东是指除上市公司董事、高级管理人员以及单独或者合计持有公 司 5%以上股份的股东以外的其他股东。 证券代码：300839 证券简称：博汇股份 公告编号：2026-010 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2026 年 2 月 25 日（星期三）15:00 开始。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间 2026 年 2 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00。 通过深圳证券交易所互联网系统投票的具体时间为 2026 年 2 月 25 日 9:15-15:00。 2、会议地点：浙江省宁波石化经济技术开发区滨海路 2366 号博汇股份会议 室。 3、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 4、会议 ...