| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-131 | | --- | --- | --- | | 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 关于公司申请向特定对象发行股票的审核问询函回复及 募集说明书等申请文件更新的提示性公告 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 2025 年 7 月 29 日收到 深圳证券交易所（以下简称"深交所"）出具的《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"问询函"），深交所对公司向特定对象发行股票的申请文件进行了审核，并 形成了审核问询问题。 公司按照问询函的要求，会同相关中介机构对问询函所列问题进行了认真研究 和落实，对问询函进行了逐项回复和说明，并对募集说明书等申请文件进行了补充 和 更 新 ， 具 体 内 容 详 见 公 司 于 2025 年 8 月 20 日 在 巨 潮 资 讯 网 （http://www. ...

Group 1 - The core viewpoint of the article is the strategic partnership between Bohui Co., Ltd. and Guangdong Shenling Environment, focusing on advanced thermal management technology solutions [1] Group 2 - Bohui Co., Ltd.'s subsidiary, Wuxi Jizhi Liquid Cooling, has officially signed a strategic cooperation agreement with Guangdong Shenling Environment [1] - The collaboration aims to leverage each company's strengths to explore more advanced and efficient thermal management solutions [1] - The partnership is expected to promote technological upgrades and application expansion in the relevant field [1]

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-130 | | --- | --- | --- | | 债券代码：123156 | 债券简称：博汇转债 | | 2025 年 8 月 19 日收市前，持有"博汇转债"的投资者仍可进行转股，2025 年 8 月 19 日收市后，未实施转股的"博汇转债"将停止转股，剩余可转债将按照 100.02 元/张的价格被强制赎回。若被强制赎回，投资者可能面临投资损失。截至 2025 年 8 月 18 日收市后，距离 2025 年 8 月 20 日（"博汇转债"赎回日暨停止转股日）仅 剩 1 个交易日。 2、债券持有人若转股，需开通创业板交易权限，若债券持有人不符合创业板股 票适当性管理要求的，不能将所持"博汇转债"转换为股票，特提醒投资者关注不 能转股的风险。 3、特提醒"博汇转债"持有人注意在限期内转股或卖出。 特别提示： 1、可转债赎回价格：100.02 元/张（含当期应计利息，当期年利率为 1.80%， 且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公司深圳分公 司（以下简称"中国结算深圳分公司"）核准的价格为准。 宁波博汇化工 ...

8月18日，石油行业上涨0.93%，今日主力资金流出2.37亿元，成分股11只上涨，5只下跌。 主力资金净流出居前的分别为中国海油（1.44亿元）、广汇能源（7942.11万元）、*ST新潮（3592.69万 元）、广聚能源（3096.85万元）、中国石油（2726.69万元）。 序号代码名称最新价涨跌幅主力净流入主力净占比1002221东华能源9.313.334750.29万元13.2%2300839 博汇股份14.925.592187.29万元7.09%3600759洲际油气2.410.01086.94万元3.7%4000059华锦股份 5.330.381069.52万元7.37%5600028中国石化5.680.0656.32万元0.83%6603353和顺石油17.051.31446.14万 元7.94%7603798康普顿12.5-1.11385.02万元4.34%8000698沈阳化工4.121.23362.42万元5.68%9000637茂 化实华4.160.24246.60万元5.12%10600688上海石化2.860.35152.68万元1.38% 来源：金融界 ...

Core Viewpoint - The announcement highlights the passive dilution of shareholding percentages of the controlling shareholder and its concerted parties due to the conversion of convertible bonds, which does not affect the number of shares held or the company's governance structure [1][2][3]. Summary of Relevant Sections Basic Situation of Equity Change - From July 30, 2025, to August 1, 2025, a total of 5,378,099 shares were converted from "Bohui Convertible Bonds," increasing the total share capital from 264,399,014 shares to 269,777,113 shares. This led to the controlling shareholder, Ningbo Wenkui Holding Group Co., Ltd. (Wenkui Group), and its concerted party, Xia Yaping, seeing their combined shareholding percentage decrease from 37.3816% to 36.6170% [1][2]. Details of Subsequent Equity Change - From August 4, 2025, to August 14, 2025, an additional 6,717,768 shares were converted, raising the total share capital to 276,494,881 shares. Consequently, Wenkui Group and Xia Yaping's combined shareholding percentage fell from 35.6900% to 34.8229% [2][3]. Shareholding Structure - Before the changes, Wenkui Group held 96,211,616 shares, representing 35.6634% of the total share capital. After the dilution, this percentage decreased to 34.7969%. Xia Yaping's shareholding remained minimal, with a slight decrease from 0.0267% to 0.0260% [4]. Compliance and Legal Aspects - The equity changes do not violate any laws or regulations, and the company confirms that the changes are not related to any commitments or intentions previously made [4].

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比例 被动稀释触及 5%整数倍的提示性公告 | 证券代码：300839 | 证券简称：博汇股份 公告编号：2025-128 | | --- | --- | | 债券代码：123156 | 债券简称：博汇转债 | 一、本次权益变动的基本情况 自 2025 年 7 月 30 日至 2025 年 8 月 1 日，"博汇转债"累计转股 5,378,099 股，公司总股本由 264,399,014 股增加至 269,777,113 股，导致公司控股股东宁波 市文魁控股集团有限公司（以下简称"文魁集团"）及其一致行动人夏亚萍在合 计持有公司股份数量不变的情况下，合计持有公司股份占总股本的比例由 36.4160%被动稀释至 35.6900%，持有公司股份占剔除回购专户股份后总股本的 持股比例由 37.3816%（根据剔除截至 2025 年 7 月 29 日回购专用账户中 6,829,634 股后的总股本 257,569,380 股为基数计算）被动稀释至 36.6170%（根据剔除截至 2025 年 8 月 1 日回购专用账户中 6,829,634 股后 ...

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-129 | | --- | --- | --- | | 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 关于提前赎回博汇转债暨即将停止转股的重要提示性公告 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。 重要内容提示： 1、最后转股日：2025 年 8 月 19 日 2025 年 8 月 18 日至 2025 年 8 月 19 日收市前，持有"博汇转债"的投资者仍 可进行转股，2025 年 8 月 19 日收市后，未实施转股的"博汇转债"将停止转股， 剩余可转债将按照 100.02 元/张的价格被强制赎回。若被强制赎回，投资者可能面 临投资损失。截至 2025 年 8 月 15 日收市后，距离 2025 年 8 月 20 日（"博汇转债" 赎回日暨停止转股日）仅剩 2 个交易日。 2、债券持有人若转股，需开通创业板交易权限，若债券持有人不符合创业板股 票适当性管理要求的，不能将所持"博汇转债"转换为股票，特提醒投资者关注不 能转股的风险。 3、特提 ...

Core Viewpoint - The company, Ningbo Bohui Chemical Technology Co., Ltd., is announcing the mandatory redemption of its convertible bonds ("Bohui Convertible Bonds") if they are not converted into shares by August 19, 2025, at a price of 100.02 yuan per bond, which may lead to potential investment losses for bondholders [1][2][3]. Group 1: Bond Redemption Details - The "Bohui Convertible Bonds" will stop conversion after the market closes on August 19, 2025, and will be forcibly redeemed at 100.02 yuan per bond if not converted [1][2]. - The redemption price is calculated based on the bond's face value plus accrued interest, which is determined to be 0.02 yuan per bond for the current period, leading to a total redemption price of 100.02 yuan [8][9]. - The company has triggered the conditional redemption clause as the stock price met the criteria of being at least 130% of the conversion price for 15 out of 30 trading days [7][8]. Group 2: Bond Issuance and Market Performance - The company issued 3.97 million convertible bonds on August 16, 2022, with a total amount of 397 million yuan, and the bonds were listed on the Shenzhen Stock Exchange on September 2, 2022 [3][4]. - The conversion price of the bonds was adjusted from 15.05 yuan to 10.69 yuan per share effective from May 19, 2023 [5][6]. - The bond's conversion period lasts from August 22, 2022, until August 15, 2028, with specific conditions for conversion and redemption outlined in the offering document [4][5].

Group 1 - The core stock price of Bohui Co., Ltd. on August 14 was 14.18 yuan, down 0.58 yuan, representing a decline of 3.93% from the previous trading day [1] - The trading volume on that day was 164,700 hands, with a total transaction amount of 241 million yuan [1] - Bohui Co., Ltd. is primarily engaged in the research, production, and sales of petrochemical products, including lubricating oil base oil and white oil, and operates within the petroleum industry sector [1] Group 2 - Recently, Bohui Co., Ltd. successfully won the bid for the base oil procurement project from China National Petroleum Corporation's lubricating oil company [1] - The company announced that as of the market close on August 19, any unconverted "Bohui Convertible Bonds" will be forcibly redeemed at a price of 100.02 yuan per bond [1] Group 3 - On August 14, the net outflow of main funds was 19.7754 million yuan, accounting for 0.53% of the circulating market value [1] - Over the past five days, the cumulative net inflow of main funds was 23.67 million yuan, representing 0.63% of the circulating market value [1]

Core Viewpoint - Bohui Co., Ltd. announced that its convertible bonds, "Bohui Convertible Bonds," will be forcibly redeemed at a price of 100.02 CNY per bond if not converted by the market close on August 19, 2025, highlighting a significant price discrepancy between the secondary market and the redemption price [2] Summary by Category - **Company Announcement** - Bohui Co., Ltd. issued a notice regarding the forced redemption of its convertible bonds [2] - The redemption price is set at 100.02 CNY per bond, applicable if conversion is not completed by the specified date [2] - **Investor Advisory** - The company cautioned bondholders about the substantial difference between the current market price of the bonds and the redemption price [2] - Investors are urged to convert their bonds before the deadline to avoid potential losses [2]