证券之星消息，1月30日炼化及贸易板块较上一交易日上涨1.02%，博汇股份领涨。当日上证指数报收于 4117.95，下跌0.96%。深证成指报收于14205.89，下跌0.66%。炼化及贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300839 | 博汇股份 | 12.20 | 4.01% | 11.60万 | | 1.42 乙 | | 601233 | 桐昆股份 | 21.87 | 3.60% | 47.11万 | | 10.08亿 | | 000301 | 东方盛虹 | 13.22 | 3.04% | 56.18万 | | 7.28亿 | | 000637 | 成化实华 | 4.80 | 2.13% | - 36.11万 | | 1.73亿 | | 002986 | 宇新股份 | 12.53 | 1.38% | 9.49万 | | 1.19亿 | | 603223 | 恒通股份 | 10.17 | 1.29% | 10.59万 | | 1.07亿 ...

（文章来源：证券日报） 证券日报网讯 1月20日，博汇股份在互动平台回答投资者提问时表示，公司2025年度业绩预告已于1月 16日通过巨潮资讯网披露，请关注公告进行详细了解。 ...

Group 1 - The refining and trading sector increased by 1.46% on January 19, with Bohai Chemical leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the refining and trading sector showed significant price increases, with Bohai Chemical rising by 10.02% to a closing price of 4.50 [1] Group 2 - The main capital flow in the refining and trading sector saw a net inflow of 562 million yuan, while retail investors experienced a net outflow of 475 million yuan [2] - Notable stock performances included Hengli Petrochemical, which rose by 6.91% to a closing price of 25.08, and Runbei Hangke, which increased by 6.04% to 42.13 [1][2] - The trading volume for Bohai Chemical reached 956,500 shares, contributing to a transaction value of 413 million yuan [1]

Group 1 - The company announced that its fifth board meeting will be held on January 16, 2026, to discuss the appointment of the board secretary and other documents [1] Group 2 - Silver prices have surged over 80% in the last 50 days, indicating a level of speculation that surpasses gold, which historically suggests that a bull market in precious metals may be reaching its peak [1]

Core Viewpoint - The company, Bohui Co., Ltd. (300839.SZ), forecasts a net loss attributable to shareholders of the listed company between 48 million to 70 million yuan for the fiscal year 2025, indicating a significant reduction in year-on-year losses due to operational improvements and strategic initiatives [1] Financial Performance - The expected net profit attributable to shareholders will show a substantial narrowing of losses compared to the previous year [1] Strategic Initiatives - The company has implemented measures to enhance operational efficiency and financial health, including optimizing existing facilities and processes [1] - Adjustments in product structure have been made to facilitate the large-scale production of bonded high-sulfur fuel oil, aiming to capture opportunities in the international ship refueling market [1] - The company is focused on stabilizing its supply structure and developing an integrated industrial ecosystem [1]

Core Viewpoint - The company, Bohui Co., Ltd. (300839.SZ), forecasts a net loss attributable to shareholders of the listed company for the year 2025, estimated between 48 million to 70 million yuan [1] Group 1: Financial Performance - The expected net loss for 2025 represents a significant narrowing of losses compared to the previous year [1] - The company is implementing measures to improve operational efficiency and financial condition [1] Group 2: Strategic Initiatives - The company is optimizing existing facilities and processes, as well as adjusting product structure [1] - Bohui Co. aims to achieve large-scale production of bonded high-sulfur fuel oil to seize opportunities in the international ship refueling market [1] - The company is also focused on stabilizing its supply structure and building an integrated industrial development ecosystem [1]

Core Viewpoint - The company, Bohui Co., Ltd., has announced an expected negative net profit for the fiscal year 2025, indicating significant financial challenges ahead [1] Financial Performance Summary - The projected net profit attributable to shareholders is expected to be between -70 million yuan and -48 million yuan, representing a year-on-year increase of 77.19% to 84.36% [1] - The net profit after excluding non-recurring gains and losses is anticipated to be between -150 million yuan and -117 million yuan, showing a year-on-year growth of 51.02% to 61.80% [1] - The expected operating revenue is projected to be between 2.73 billion yuan and 2.92 billion yuan, reflecting a year-on-year increase of 19.76% to 28.10% [1]

Core Viewpoint - The company, Bohui Co., Ltd. (300839.SZ), expects a significant reduction in net losses for 2025, with projected losses between 70 million to 48 million yuan, while revenue is anticipated to grow by 19.76% to 28.10% year-on-year [1] Financial Performance - The company forecasts a net profit attributable to shareholders will increase by 77.19% to 84.36% year-on-year, indicating a substantial narrowing of losses [1] - Expected operating revenue for the period is projected to be between 2.73 billion to 2.92 billion yuan [1] Strategic Initiatives - The company has implemented measures to improve operational efficiency and financial health, including optimizing existing facilities and processes, and adjusting product structure [1] - Bohui Co. aims to achieve large-scale production of bonded high-sulfur fuel oil to capture opportunities in the international ship refueling market and expand its international presence [1] - The company is focused on stabilizing its supply structure and building an integrated industrial development ecosystem [1] Non-Recurring Gains - Non-recurring gains are expected to impact net profit by approximately 60 million to 85 million yuan, primarily due to hedging activities to mitigate market price volatility risks [1]

证券代码：300839 证券简称：博汇股份 公告编号：2026-004 宁波博汇化工科技股份有限公司 关于董事会完成换届选举 及聘任高级管理人员、证券事务代表的公告 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 1 月 16 日召 开 2026 年第一次临时股东会，选举产生 3 名非独立董事和 3 名独立董事，与公司职 工代表大会选举产生的职工代表董事共同组成公司第五届董事会。 公司于 2026 年 1 月 16 日召开了第五届董事会第一次会议，选举产生了公司第 五届董事会董事长、各专门委员会委员，并聘任了公司第五届高级管理人员、证券 事务代表。公司董事会换届选举已顺利完成，现将相关情况公告如下： 一、公司第五届董事会组成情况 （一）第五届董事会成员 公司第五届董事会由 7 名董事组成，其中非独立董事 3 名，独立董事 3 名，职 工代表董事 1 名，具体组成情况如下： 成员均具备担任上市公司董事的任职资格，不存在《公司法》《公司章程》等规定 的不得担任公司董事的情形，未受过中国证监会及其他有 ...

证券代码：300839 证券简称：博汇股份 公告编号：2026-003 宁波博汇化工科技股份有限公司 第五届董事会第一次会议决议公告 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。 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"）第五届董事会第一次会议 于 2026 年 1 月 16 日以现场及通讯方式在公司会议室召开，在公司 2026 年第一次临 时股东会选举产生第五届董事会成员后，经全体董事一致同意，豁免本次会议的提 前通知期限，通知于 2026 年 1 月 16 日以口头及电子通讯的方式发出。会议应出席 董事 7 名，实际出席董事 7 名。经全体董事共同推举，会议由金碧华先生主持。本 次董事会会议的召集、召开及表决程序符合《公司法》及《公司章程》等相关法律 法规的规定。 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《关于选举公司第五届董事会董事长的议案》 根据《公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、法规、规范性文 ...