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。 | 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-127 | | --- | --- | --- | | 债券代码：123156 | 债券简称：博汇转债 | | 重要内容提示： 1、最后转股日：2025 年 8 月 19 日 2025 年 8 月 15 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 14 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 3 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 ...

Group 1 - The core point of the article is that Bohui Co., Ltd. has successfully won the bid for the base oil procurement project from China National Petroleum Corporation (CNPC) Lubricants [1] Group 2 - This procurement project is significant as it indicates Bohui's growing presence in the lubricants supply chain [1] - Winning this bid may enhance Bohui's revenue and market position within the oil and lubricants industry [1] - The collaboration with a major player like CNPC could lead to further opportunities for Bohui in the future [1]

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-126 | | --- | --- | --- | | 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交易的重要提示性公告 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。 2、最后转股日：2025 年 8 月 19 日 2025 年 8 月 15 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 13 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 4 个交易日。 3、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。 4、特提醒"博汇转债"持 ...

Core Viewpoint - The collaboration between Bohui Co., Ltd. and Fast Cool aims to develop efficient and cost-effective immersion liquid cooling solutions for various applications, including computing power and energy storage [1] Group 1: Company Collaboration - The chairman of Fast Cool, Chen Jinde, and his core team recently engaged in discussions with Bohui Co., Ltd. to explore potential synergies [1] - Both companies plan to leverage their respective strengths and resources for joint research and development, technology cooperation, and market expansion [1] Group 2: Technology Development - The focus of the discussions was on creating safe, stable, and high-efficiency immersion liquid cooling solutions [1] - The collaboration aims to promote the widespread application of immersion liquid cooling technology in sectors such as computing power and energy storage [1]

Core Viewpoint - The report discusses the progress of a significant arbitration case involving Ningbo Bohui Chemical Technology Co., Ltd. and its potential impact on the company's financials, particularly concerning its convertible bonds [3][5]. Group 1: Arbitration Case Overview - The arbitration case was initiated by the company against Fucheng Limited due to a contract dispute, with the arbitration request filed on August 30, 2023 [3][4]. - The total amount involved in the arbitration is RMB 71,087,122.30, which represents 17.68% of the company's latest audited net assets attributable to shareholders [5]. Group 2: Arbitration Requests and Counterclaims - The company’s arbitration requests include claims for breach of contract, payment of liquidated damages amounting to USD 3,365,761.27, and other compensation claims totaling USD 4,275,626.02 related to guarantees [4][6]. - The respondent, Fucheng Limited, has countered with requests to dismiss the company's claims and has sought liquidated damages of USD 2,353,109.70, along with interest and legal costs [4]. Group 3: Arbitration Ruling - The Hong Kong International Arbitration Centre issued a final ruling, which includes the company being awarded certain amounts along with interest calculated at a rate of 4% per annum until the date of the ruling [5]. - The ruling is final and effective from the date of issuance, but the respondent has yet to comply, leading to uncertainty regarding the execution of the ruling [5]. Group 4: Financial Impact - The company is currently unable to assess the impact of the arbitration outcome on its current or future profits due to the respondent's non-compliance and the uncertainty surrounding the enforcement of the ruling [5].

Core Viewpoint - The company, Ningbo Bohui Chemical Technology Co., Ltd., has announced the early redemption of its convertible bonds, "Bohui Convertible Bonds," due to the triggering of conditional redemption clauses based on stock price performance [1][3][7]. Group 1: Redemption Announcement - The "Bohui Convertible Bonds" will stop trading after the market closes on August 14, 2025, and will be forcibly redeemed at a price of 100.02 CNY per bond if not converted by August 19, 2025 [1][2]. - The company’s board of directors approved the early redemption of the bonds during a meeting on July 25, 2025, considering current market conditions [3][7]. - The bonds were issued on August 16, 2022, with a total issuance amount of 397 million CNY, and were listed on the Shenzhen Stock Exchange on September 2, 2022 [3][4]. Group 2: Conversion and Redemption Conditions - The conversion period for the bonds is from February 22, 2023, to August 15, 2028, with the conversion price adjusted from 15.05 CNY to 10.69 CNY per share as of May 19, 2023 [5][6]. - The conditional redemption clause was triggered as the company's stock price met the requirement of being at least 130% of the conversion price for 15 out of 30 trading days from June 30 to July 25, 2025 [2][7]. - The redemption price of 100.02 CNY per bond includes accrued interest calculated based on a 1.8% annual interest rate for the fourth year [8][10]. Group 3: Redemption Process - The redemption will be executed for all bondholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on August 19, 2025 [9][10]. - The redemption funds will be transferred to the bondholders' accounts on August 27, 2025, following the completion of the redemption process [10]. - The company will publish the results of the redemption and the delisting announcement for the bonds after the redemption is completed [10][11].

证券日报网讯博汇股份（300839）8月12日在互动平台回答投资者提问时表示，截至2025年8月8日，公 司股东人数11995户。 ...

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。 | 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-125 | | --- | --- | --- | | 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交易的重要提示性公告 重要内容提示： 1、最后交易日：2025 年 8 月 14 日 2025 年 8 月 14 日为"博汇转债"最后一个交易日；当日"博汇转债"简称为"Z 博转债"；2025 年 8 月 14 日收市后"博汇转债"将停止交易。 2、最后转股日：2025 年 8 月 19 日 2025 年 8 月 15 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 12 日收市后，距离 2025 年 8 月 20 日（"博汇转债" 赎回 ...

债券简称：博汇转债 债券代码：123156 临时受托管理事务报告 （关于重大仲裁事项进展） 债券受托管理人 (上海市静安区新闸路 1508 号) 宁波博汇化工科技股份有限公司 （住所：浙江省宁波石化经济技术开发区滨海路 2366 号） 光大证券股份有限公司关于 宁波博汇化工科技股份有限公司 向不特定对象发行可转换公司债券 二零二五年八月 重要声明 本报告依据《公司债券发行与交易管理办法》《宁波博汇化工科技股份有限 公司向不特定对象发行可转换公司债券募集说明书》《宁波博汇化工科技股份有 限公司 2021 年度向不特定对象发行可转换公司债券之受托管理协议》等相关文 件、第三方机构出具的专业意见以及宁波博汇化工科技股份有限公司出具的相关 说明文件等，由本期债券受托管理人光大证券股份有限公司（以下简称"光大证 券"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为光大证券所作的承诺 或声明。 2 光大证券股份有限公司（以下简称"光大证券""保荐机构"）作为宁波博汇 化工科技股份有限公司（以下简称"博汇股份"或者"发行人""公司"）向不特 ...

Market Overview - The refining and trading sector increased by 1.46% on August 12, with Bohui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Stock Performance - Bohui Co., Ltd. (300839) closed at 14.94, with a rise of 9.61% and a trading volume of 300,900 shares, amounting to a transaction value of 445 million yuan [1] - China Petroleum (601857) closed at 8.77, up 2.10%, with a trading volume of 1,797,300 shares and a transaction value of 1.575 billion yuan [1] - Other notable stocks include Wanbangda (300055) with a 1.54% increase, closing at 6.58, and China Sinopec (600028) with a 1.41% increase, closing at 5.76 [1] Capital Flow - The refining and trading sector saw a net inflow of 136 million yuan from institutional investors, while retail investors experienced a net outflow of 19.97 million yuan [2] - Major stocks like China Petroleum had a net inflow of 2.15 billion yuan from institutional investors, while it faced a net outflow of 1.44 billion yuan from retail investors [3] Individual Stock Capital Flow - Bohui Co., Ltd. had a net inflow of 3983.44 million yuan from institutional investors, with a net outflow of 2027.84 million yuan from retail investors [3] - China Sinopec experienced a net inflow of 6546.07 million yuan from institutional investors, with a slight net outflow from retail investors [3] - Other stocks like Guangju Energy and Wanbangda also showed varying degrees of net inflow and outflow from different investor categories [3]