Group 1 - The company, Bohui Co., stated on August 21 that as of August 20, 2025, the number of shareholders is expected to reach 11,024 households [2]

Group 1 - The core stock price of Bohui Co., Ltd. is 15.38 yuan as of August 21, 2025, with a daily increase of 1.12% [1] - The stock experienced significant volatility, reaching a high of 15.80 yuan and a low of 14.92 yuan, with an overall fluctuation of 5.79% [1] - The trading volume was 135,575 hands, with a total transaction amount of 208 million yuan [1] Group 2 - Bohui Co., Ltd. operates in the oil industry, focusing on the research, production, and sales of petrochemical products [1] - The company is registered in Zhejiang Province and is involved in related concepts such as liquid cooling and computing power [1] - The latest data shows a total market capitalization of 4.537 billion yuan and a circulating market value of 4.455 billion yuan [1] Group 3 - As of August 20, the number of shareholders is 11,024, a decrease of 971 shareholders compared to August 10, representing a decline of 8.10% [1] - The first quarter report indicates that the company achieved an operating income of 536 million yuan, with a net loss of 47.6232 million yuan [1] - On August 21, the net inflow of main funds was 13.249 million yuan, accounting for 0.3% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 38.9872 million yuan, representing 0.88% of the circulating market value [1]

Group 1 - The refining and trading sector increased by 1.7% on August 21, with Rongsheng Petrochemical leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Group 2 - On the same day, the refining and trading sector experienced a net outflow of 256 million yuan from main funds, while retail investors saw a net inflow of 288 million yuan [2] - Detailed fund flow data shows that China Petroleum (601857) had a net inflow of 40.26 million yuan from main funds, while China Petrochemical (600028) experienced a net outflow of 78.72 million yuan [2] - The table indicates varying net inflows and outflows across different companies, with notable retail inflows into companies like Guochuang High-tech (002377) and Yuxin Co., Ltd. (002986) [2]

Core Viewpoint - The company reported a decrease in shareholder accounts and a mixed performance in stock price, alongside a significant decline in revenue and a net loss in the first quarter [2] Shareholder Information - As of August 20, the number of shareholders for the company was 11,024, a decrease of 971 from the previous period (August 10), representing a decline of 8.10% [2] Stock Performance - The latest stock price of the company is 15.14 yuan, down 0.46%, while the stock has increased by 12.15% cumulatively since the concentration of shares began [2] - The stock experienced 4 days of increases and 5 days of decreases during the reporting period [2] Financial Performance - In the first quarter, the company achieved a revenue of 536 million yuan, a year-on-year decrease of 32.42% [2] - The net profit for the same period was -47.62 million yuan, which is a year-on-year increase of 52.10% [2] - The basic earnings per share were -0.2000 yuan [2]

Group 1 - The stock price of Bohui Co., Ltd. is reported at 15.21 yuan, down 0.85% from the previous trading day, with a trading range of 15.85 yuan to 14.71 yuan, resulting in a volatility of 7.43% and a transaction amount of 204 million yuan [1] - Bohui Co., Ltd. operates in the oil industry and is involved in liquid cooling and computing power sectors, focusing on the research, production, and sales of petrochemical products [1] - The subsidiary Wuxi Jizhi Liquid Cooling has signed a strategic cooperation agreement with Guangdong Shenling Environment to collaborate deeply in the field of thermal management technology [1] Group 2 - On August 20, the net inflow of main funds into Bohui Co., Ltd. was 3.6427 million yuan, with a cumulative net inflow of 5.9628 million yuan over the past five days [1]

债券代码：123156 债券简称：博汇转债 宁波博汇化工科技股份有限公司 Ningbo Bohui Chemical Technology Co.,Ltd. （浙江省宁波市石化经济技术开发区滨海路 2366 号） 二〇二五年度向特定对象发行 A 股股票 募集说明书（申报稿） 保荐人（主承销商） 中国（上海）自由贸易试验区浦明路8号 二〇二五年八月 1-1-1 股票代码：300839 股票简称：博汇股份 宁波博汇化工科技股份有限公司 募集说明书 声明 本公司及全体董事、监事、高级管理人员承诺本募集说明书内容真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承 担相应的法律责任。 重大事项提示 公司特别提请投资者注意，在作出投资决策之前，务必仔细阅读本募集说明 书正文内容，并特别关注以下重要事项： 一、重大风险提示 公司特别提醒投资者仔细阅读本募集说明书"第六节 与本次发行相关的风 险因素"全文，注意投资风险，并特别注意以下风险。 （一）经营业绩的风险 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、准确、完整。 中国证监会、深圳证券交易所对本次发 ...

立信会计师事务所（特殊普通合伙） 关于《关于宁波博汇化工科技股份有限公司申请向特定对 象发行股票的审核问询函》 之回复 信会师函字[2025]第 ZF278 号 深圳证券交易所上市审核中心： 根据贵中心出具的《关于对宁波博汇化工科技股份有限公司申请向特定对 象发行股票的审核问询函》（审核函〔2025〕020035 号）（以下简称"审核问询 函"）的要求，立信会计师事务所（特殊普通合伙）（以下简称"会计师"或 "我们"）对审核问询函与会计师相关事项作了认真核查，现就审核问询函中提 及的问题回复如下。 本回复的字体代表以下含义： | 黑体 | 《审核问询函》相关问题 | | --- | --- | | 宋体 | 关于《审核问询函》相关问题的回复 | | 楷体加粗 | 对《募集说明书》等申请文件的修订、补充 | 如无特别说明，本回复使用的简称与《宁波博汇化工科技股份有限公司二 〇二五年度向特定对象发行 A 股股票募集说明书》相同。报告期为：2022 年度、 2023 年度、2024 年度、2025 年 1-3 月。 2-1 问题 1： 根据申报材料，报告期内，公司收入规模逐年下降，经营业绩由盈转亏， 营业收入分别为 ...

国浩律师（上海）事务所 关于 宁波博汇化工科技股份有限公司 2025 年度向特定对象发行 A 股股票 之 补充法律意见书（一） 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 2025 年 8 月 | 第一节 | 引言 3 | | --- | --- | | 一、律师应当声明的事项 3 | | | 第二节 | 正文 5 | | 一、《审核问询函》第一题 5 | | | 二、《审核问询函》第二题 24 | | | 三、《审核问询函》第三题 66 | | | 四、《审核问询函》第四题 84 | | | 第三节 | 签署页 105 | 国浩律师（上海）事务所 补充法律意见书（一） 国浩律师（上海）事务所 补充法律意见书（一） 国浩律师（上海 ...

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-132 | | --- | --- | --- | | 债券代码：123156 | 债券简称：博汇转债 | | 宁波博汇化工科技股份有限公司 关于控股股东、实际控制人及其一致行动人、持股 5%以上的股东 持股比例被动稀释触及 1%整数倍的公告 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。 特别提示： 1、本次权益变动主要系宁波博汇化工科技股份有限公司（以下简称"公司"） 可转债转股导致总股本增加，控股股东、实际控制人及其一致行动人、持股 5% 以上的股东持股比例被动稀释触及 1%的整数倍，不涉及持股数量发生变化。 2、本次权益变动不涉及要约收购，不会导致公司控股股东及实际控制人发 生变化，不会影响公司的治理结构和持续经营。 一、本次权益变动的基本情况 | 1.基本情况 | | | --- | --- | | 信息披露义务人之一 | 宁波市文魁控股集团有限公司 | 住所 浙江省宁波市镇海区镇骆东路 1818 号 1 幢 权益变动时间 2025 年 8 月 15 日至 2025 年 8 ...

| 证券代码：300839 | 证券简称：博汇股份 | | --- | --- | | 债券代码：123156 | 债券简称：博汇转债 | 宁波博汇化工科技股份有限公司 与 国联民生证券承销保荐有限公司 关于 《关于宁波博汇化工科技股份有限公司申请向 特定对象发行股票的审核问询函》 之回复 保荐人（主承销商） 中国（上海）自由贸易试验区浦明路 8 号 二〇二五年八月 1-1 宁波博汇化工科技股份有限公司 《审核问询函》之回复 宁波博汇化工科技股份有限公司与 国联民生证券承销保荐有限公司 关于《关于宁波博汇化工科技股份有限公司申请向特定对 象发行股票的审核问询函》 之回复 深圳证券交易所： 根据贵所《关于宁波博汇化工科技股份有限公司申请向特定对象发行股票 的审核问询函》（审核函[2025]020035 号，以下简称"《审核问询函》"）的要求， 宁波博汇化工科技股份有限公司（以下简称"博汇股份""发行人"、"公司"） 会同国联民生证券承销保荐有限公司（以下简称"国联民生保荐"、"保荐人"）、 国浩律师（上海）事务所（以下简称"国浩律师"、"发行人律师"）、立信会计 师事务所（特殊普通合伙）（以下简称"立信会计师" ...