宁波博汇化工科技股份有限公司 提供财务资助管理制度 第一章 总则 第一条 为依法规范宁波博汇化工科技股份有限公司（以下简称"公司"）提 供财务资助行为，防范财务风险，提高公司信息披露质量，确保公司经营稳健， 根据《证券法》《上市公司信息披露管理办法》《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》及《公司章程》的有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称"提供财务资助"，是指公司及控股子公司有偿或者无偿 对外提供资金、委托贷款等行为，但下列情况不适用本制度之规定： （一）公司以对外提供借款、贷款等融资业务为其主营业务； （二）资助对象为公司合并报表范围内且持股比例超过 50%的控股子公司， 且该控股子公司其他股东中不包含公司的控股股东、实际控制人及其关联人。 公司及子公司向与关联人共同投资形成的控股子公司提供财务资助，参照本 制度执行。 公司出现因交易或者关联交易导致其合并报表范围发生变更等情况的，若交 易完成后原有事项构成本制度规定的财务资助情形，应当及时披露财务资助事项 及后续安排。 第三条 公司应当充分保护股东的合法 ...

第四条 承诺人作出的承诺事项应当包括下列内容： （一） 承诺的具体事项； （二） 履约方式、履约时限、履约能力分析、履约风险及防范对策； 宁波博汇化工科技股份有限公司 承诺管理制度 第一条 为加强宁波博汇化工科技股份有限公司（以下简称"公司")控股股 东、实际控制人、关联方、其他承诺人以及公司（以下简称"承诺人"）的承诺 及履行承诺行为的规范性，切实保护中小投资者合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司监管指引第 4 号——上市公司 及其相关方承诺》等有关法律法规以及《宁波博汇化工科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，并结合公司实际情况，制定本制度。 第二条 承诺人在首次公开发行股票、再融资、并购重组、破产重整以及日 常经营过程中作出的解决同业竞争、资产注入、股权激励、解决产权瑕疵等各项 承诺事项，必须有明确的履约时限，承诺履行涉及行业政策限制的，应当在政策 允许的基础上明确履约时限。 第三条 承诺人作出的承诺应当明确、具体、可执行，不得承诺根据当时情 况判断明显不能实现的事项。承诺事项需要主管部门审批的，承诺人应披露需要 取得的审批，并明确如无法取 ...

宁波博汇化工科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范宁波博汇化工科技股份有限公司（以下简称"公司"）的对 外投资行为，提高投资效益，规避投资所带来的风险，有效、合理的使用资金， 使资金的时间价值最大化，依照《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》《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》等以及其他 国家法律、法规的相关规定，结合公司章程、股东会议事规则、董事会议事规则 等公司制度，制定本制度。 第二条 本制度所称的对外投资是指公司为获取未来收益而将一定数量的 货币资金、股权，以及经评估后的实物或无形资产作价出资，对外进行各种形式 的投资活动。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。短 期投资主要指公司购入的能随时变现且持有时间不超过一年（含一年）的投资， 长期投资主要指投资期限超过一年，不能随时变现或不准备变现的各种投资。 公司对外投资包括但不限于下列类型： （一）投资交易性金融资产、可供出售金融资产、持有至到期投资等，包括 但不限于投资各种股票、债券、基金、分 ...

Market Overview - The refining and trading sector experienced a decline of 0.66% on November 14, with Runbei Hangke leading the losses [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Heshun Petroleum (603353) with a closing price of 28.03, up 10.01% [1] - Unified Shares (600506) at 31.30, up 8.49% with a trading volume of 499,100 shares and a transaction value of 1.536 billion [1] - Baomo Shares (002476) at 6.33, up 3.09% with a transaction value of 214 million [1] - Conversely, Runbei Hangke (001316) led the declines with a closing price of 35.90, down 3.49% [2] - Other notable decliners included: - Wanbangda (300055) at 8.40, down 3.34% [2] - Daqing Huake (000985) at 20.03, down 2.53% [2] Capital Flow - The refining and trading sector saw a net outflow of 133 million from institutional investors and 197 million from speculative funds, while retail investors contributed a net inflow of 330 million [2] - Detailed capital flow for selected stocks showed: - Unified Shares (600506) had a net inflow of 167 million from institutional investors, but a net outflow of 12 million from speculative funds [3] - China Petroleum (601857) experienced a net outflow of 10.24 billion in total trading volume [2][3]

Core Viewpoint - Bohui Co., Ltd. has seen a stock price increase of 5.01% to 13.62 CNY per share, with a total market capitalization of 4.017 billion CNY as of November 14 [1] Company Overview - Bohui Co., Ltd. is located in Ningbo, Zhejiang Province, established on October 12, 2005, and listed on June 30, 2020 [1] - The company specializes in the research, production, and sales of chemical raw materials, including asphalt additives, rubber additives, and lubricating oil additives, as well as lighter fuel oils [1] - The revenue composition of the company includes: - Base oil: 36.09% - No. 6-7 fuel oil: 25.24% - Furnace fuel oil No. 2: 24.58% - White oil: 14.05% - Others: 0.04% [1] Shareholder Information - Among the top ten circulating shareholders of Bohui Co., Ltd., Huaxia Fund has a fund, Huaxia Double Bond A (000047), which entered the top ten in the third quarter, holding 3.8623 million shares, accounting for 1.33% of circulating shares [2] - The estimated floating profit for Huaxia Double Bond A today is approximately 2.5105 million CNY [2] Fund Performance - Huaxia Double Bond A (000047) is managed by Liu Wanjun, who has a tenure of 11 years and 322 days [3] - The fund's total asset size is 17.39 billion CNY, with a best return of 99.69% and a worst return of -2.56% during Liu's management [3]

Core Insights - The refining and trading sector saw a slight increase of 0.12% on October 31, with Heshun Petroleum leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Sector Performance - Heshun Petroleum (603353) closed at 21.58, up 5.58% with a trading volume of 97,600 shares and a transaction value of 211 million yuan [1] - Hengtong Co. (603223) closed at 9.91, up 3.77% with a trading volume of 101,000 shares and a transaction value of 98.88 million yuan [1] - International Long (000819) closed at 18.07, up 3.26% with a trading volume of 96,800 shares and a transaction value of 173 million yuan [1] - Other notable performers included Runbei Aerospace (001316) up 2.57%, Bohai Chemical (600800) up 1.86%, and Wanbangda (300055) up 1.68% [1] Fund Flow Analysis - The refining and trading sector experienced a net inflow of 176 million yuan from main funds, while retail investors saw a net outflow of 85.98 million yuan [2] - Notable stocks with significant fund flow included Guanghui Energy (600256) which saw a net outflow of 2.23% [2]

Core Viewpoint - 博汇股份 is a leading player in the chemical industry, focusing on the production of various chemical additives and fuels, with significant production capacity and a strong emphasis on intelligent manufacturing [1][5]. Group 1: Company Overview - 博汇股份 was established on October 12, 2005, and was listed on the Shenzhen Stock Exchange on June 30, 2020, with its headquarters located in Ningbo, Zhejiang Province [1]. - The company specializes in the research, production, and sales of chemical raw materials, including asphalt additives, rubber additives, and lubricating oil additives, as well as lighter fuel oils [1]. Group 2: Financial Performance - In Q3 2025, 博汇股份 achieved a revenue of 2.04 billion yuan, ranking 8th among 14 companies in the industry, significantly lower than the top company, 桐昆股份, which reported 67.397 billion yuan [2]. - The company's net profit for the same period was -637.094 million yuan, placing it 10th in the industry, with the industry leader 桐昆股份 reporting a net profit of 1.562 billion yuan [2]. Group 3: Financial Ratios - As of Q3 2025, 博汇股份 had a debt-to-asset ratio of 56.84%, which, although improved from 75.64% the previous year, remains above the industry average of 46.91% [3]. - The gross profit margin for 博汇股份 in Q3 2025 was 2.14%, a significant decline from 22.93% year-on-year, and below the industry average of 6.71% [3]. Group 4: Management and Shareholder Information - The chairman, 金碧华, received a salary of 1.4415 million yuan in 2024, an increase of 311,600 yuan from 2023 [4]. - As of September 30, 2025, the number of A-share shareholders decreased by 1.20% to 9,620, while the average number of shares held per shareholder increased by 1.22% to 30,100 shares [5]. Group 5: Business Highlights and Developments - 博汇股份 is recognized as a national intelligent manufacturing demonstration factory, with an annual production capacity of up to one million tons and self-sufficient hydrogen production capabilities [5]. - The company successfully facilitated the first domestic bonded high-sulfur fuel oil futures delivery in May 2025, being the only private refinery engaged in this business [5]. - 博汇股份 has submitted a capital increase application to the Shenzhen Stock Exchange to establish a wholly-owned subsidiary for intelligent computing services, with a total procurement amount expected to not exceed 390 million yuan [5].

Core Viewpoint - 博汇股份 (300839.SZ) reported its Q3 2025 results, highlighting a significant change in institutional investor holdings and public fund disclosures [1] Group 1: Institutional Holdings - As of October 27, 2025, three institutional investors disclosed holdings in 博汇股份, totaling 132 million shares, which represents 44.80% of the company's total share capital [1] - The institutional holding percentage decreased by 7.60 percentage points compared to the previous quarter [1] Group 2: Public Fund Disclosures - One new public fund was disclosed during this period, namely 华夏双债债券A [1] - Fourteen public funds were not disclosed in this quarter, including notable funds such as 华商高端装备制造股票A and 诺德策略精选 [1]

Core Viewpoint - The company, Bohui Co., Ltd. (SZ 300839), announced the convening of its 29th meeting of the fourth board of directors on October 27, 2025, to review the proposal for the third quarter report of 2025 [1] Financial Performance - For the year 2024, the revenue composition of Bohui Co., Ltd. is as follows: self-produced refined petroleum products account for 99.16%, materials for refined petroleum products account for 0.57%, and trade in refined petroleum products accounts for 0.26% [1] - As of the report date, the market capitalization of Bohui Co., Ltd. is 3.9 billion yuan [1]

证券代码：300839 证券简称：博汇股份 公告编号：2025-156 宁波博汇化工科技股份有限公司 经审核，监事会认为：公司《2025 年第三季度报告》符合法律、行政法规、 中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网的《2025 年第三季度报告》（公告 编号：2025-154）。 表决结果：3 票同意，0 票反对，0 票弃权，本项议案获得通过。 三、备查文件 一、监事会会议召开情况 宁波博汇化工科技股份有限公司（以下简称"公司"）第四届监事会第二十 二次会议于 2025 年 10 月 27 日以现场方式在公司会议室召开，公司于 2025 年 10 月 22 日通过电子通讯的方式通知了全体监事。会议应出席监事 3 名，实际出 席监事 3 名。会议由监事会主席唐一位先生召集主持，董事会秘书张雪莲女士列 席了本次会议。本次监事会会议的召集、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、监事会会议审议情况 经监事会审议和表决，形成决议如下： （一）审议通过《关于公司 ...