宁波博汇化工科技股份有限公司 关于提前赎回博汇转债的第九次提示性公告 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：2025-119 | | --- | --- | --- | | 债券代码：123156 | 债券简称：博汇转债 | | 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。 2、可转债赎回条件满足日：2025 年 7 月 25 日 3、可转债停止交易日：2025 年 8 月 15 日 4、可转债赎回登记日：2025 年 8 月 19 日 5、可转债停止转股日：2025 年 8 月 20 日 6、可转债赎回日：2025 年 8 月 20 日 7、发行人赎回资金到账日（到达中国结算账户）：2025 年 8 月 25 日 8、投资者赎回款到账日：2025 年 8 月 27 日 9、赎回类别：全部赎回 （二）可转换公 ...

证券日报网讯博汇股份（300839）8月5日在互动平台回答投资者提问时表示，公司油品市场AI系统通 过整合各项技术优势以追求最佳效果和迭代能力，提高公司运营效率和决策水平。 ...

Core Points - 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 [2] - The current market price of "Bohui Convertible Bonds" is significantly different from the redemption price, prompting the company to remind bondholders to convert their bonds within the specified period to avoid potential losses [2] Summary by Category - **Company Announcement** - Bohui Co., Ltd. will redeem unconverted "Bohui Convertible Bonds" at 100.02 CNY per bond by August 19, 2025 [2] - **Market Conditions** - There is a substantial discrepancy between the secondary market price of "Bohui Convertible Bonds" and the redemption price, indicating potential investment risks for bondholders [2]

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。 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。 2、可转债赎回条件满足日：2025 年 7 月 25 日 3、可转债停止交易日：2025 年 8 月 15 日 4、可转债赎回登记日：2025 年 8 月 19 日 | 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-118 | | --- | --- | --- | | 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的第八次提示性公告 根据安排，截至 2025 年 8 月 19 日收市后仍未转股的"博汇转债"，将按照 100.02 元/张的价格被强制赎回，因目前"博汇转债"二级市场价格与赎回价格存在较大差 异，特别提醒"博汇转债"持有人注意在限期内转股，如果投资者不能在 2025 年 8 月 19 日当日及 ...

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the 2025 fifth extraordinary general meeting of shareholders of Ningbo Bohui Chemical Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed during the meeting are deemed valid [1][5]. Group 1: Meeting Procedures - The general meeting was convened by the company's board of directors, with a notice published 15 days prior to the meeting date [2][3]. - The meeting took place on August 4, 2025, at the company's location in Ningbo, Zhejiang Province [2]. Group 2: Attendance and Voting - A total of 84 shareholders and their proxies attended the meeting, with 5 present at the venue and 79 participating via online voting, representing 12,048,666 shares, which is a significant portion of the total voting shares [3][4]. - The voting results showed that 115,317,234 shares (99.9587%) voted in favor of the resolutions, while 36,565 shares (0.0317%) opposed, and 11,100 shares (0.0096%) abstained [5]. Group 3: Legal Compliance - The qualifications of the meeting's convener and attendees were verified as legitimate and in compliance with the Company Law and relevant regulations [3][5]. - The resolutions discussed and passed during the meeting were within the authority of the shareholders' meeting and aligned with the announced agenda [5].

Meeting Details - The shareholder meeting was held on August 4, 2025, starting at 14:00 [1] - A total of 84 shareholders attended the meeting, representing 115,364,899 shares, which is 44.7898% of the total voting shares [1][2] - Among the attendees, 5 shareholders were present at the venue, representing 103,316,233 shares, or 40.1120% of the total voting shares [1] Voting Participation - 79 shareholders participated via online voting, representing 12,048,666 shares, or 4.6778% of the total voting shares [2] - A total of 80 minority shareholders participated through both methods, representing 14,563,207 shares, or 5.6541% of the total voting shares [2] - Of the minority shareholders, 1 attended in person, representing 2,514,541 shares, or 0.9763% of the total voting shares [2] Resolution Voting Results - The meeting adopted a combination of on-site and online voting, with 115,317,234 shares in favor, accounting for 99.9587% of the valid votes [2] - There were 36,565 shares against the resolutions, representing 0.0317% of the valid votes [2] - A total of 11,100 shares were abstained, with no shares defaulting to abstention due to non-voting [2] Legal Compliance - The procedures for convening and holding the shareholder meeting, as well as the qualifications of the conveners and attendees, complied with relevant laws and regulations, confirming the validity of the resolutions passed [3]

Core Viewpoint - Ningbo Bohui Chemical Technology Co., Ltd. has triggered the conditional redemption clause for its convertible bonds due to the stock price meeting specific criteria, leading to the decision to redeem the bonds early [2][6]. Group 1: Convertible Bond Redemption - The company’s stock price has met the requirement of being at least 130% of the conversion price (8.00 CNY/share) for 15 out of 30 trading days from June 30, 2025, to July 25, 2025, triggering the conditional redemption clause [2][6]. - The board of directors approved the early redemption of the "Bohui Convertible Bonds" during the 26th meeting of the fourth board session on July 25, 2025 [2][6]. - The redemption price for the bonds is set at 100.02 CNY per bond, which includes accrued interest calculated based on the bond's face value and interest rate [7]. Group 2: Bond Issuance and Trading - The company issued 3.97 million convertible bonds on August 16, 2022, with a total issuance amount of 397 million CNY, and the bonds were listed on the Shenzhen Stock Exchange on September 2, 2022 [2][3]. - The conversion period for the bonds started on February 22, 2023, and will last until August 15, 2028 [3]. - The conversion price was adjusted from 15.05 CNY/share to 10.69 CNY/share effective from May 19, 2023 [3][5]. 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 [7][8]. - The redemption funds will be transferred to the bondholders' accounts on August 27, 2025 [8]. - The bonds will be delisted from the Shenzhen Stock Exchange following the completion of the redemption [8].

Core Viewpoint - The announcement details the passive dilution of shareholding percentages for major shareholders of Ningbo Bohui Chemical Technology Co., Ltd. due to the conversion of convertible bonds, which has led to changes in their ownership percentages without altering the number of shares held [1][2][3]. Summary by Sections Basic Situation of Equity Change - From May 1, 2025, to July 11, 2025, a total of 1,399,262 shares were converted from the "Bohui Convertible Bonds," increasing the total share capital from 245,481,453 shares to 246,880,715 shares. This resulted in the passive dilution of the shareholding percentage of the major shareholder, Wuxi Huishan Yuanxinxi Wang Industrial Upgrade M&A Investment Partnership (Limited Partnership), from 5% to below 5% [1]. - From July 14, 2025, to July 29, 2025, an additional 17,518,299 shares were converted, raising the total share capital to 264,399,014 shares. The controlling shareholder, Ningbo Wenquai Holding Group Co., Ltd., and its concerted actor, Xia Yaping, experienced a dilution from 40.1096% to 37.3816% [2]. - From July 30, 2025, to August 1, 2025, 5,378,099 shares were converted, increasing the total share capital to 269,777,113 shares. The shareholding percentage of Wenquai Group and Xia Yaping was diluted from 36.4160% to 35.6900% [3]. Specific Situations - The announcement specifies the addresses and identities of the information disclosure obligors, including Ningbo Wenquai Holding Group Co., Ltd. and Wuxi Huishan Yuanxinxi Wang Industrial Upgrade M&A Investment Partnership (Limited Partnership) [4][6]. - The equity changes are categorized as passive dilution due to the conversion of convertible bonds, with no active increase or decrease in the number of shares held by the shareholders [5][6]. Shareholding Changes - The shareholding changes for Wenquai Group and Xia Yaping resulted in a combined passive dilution of 0.7260%, while the original shareholder, Yuanxinxi Wang, experienced a dilution of 1.1025% [5][6]. - The specific shareholding percentages before and after the changes are detailed, showing the impact of the convertible bond conversions on the overall ownership structure [6].

证券日报网讯 8月4日晚间，博汇股份发布公告称，公司2025年第五次临时股东大会于2025年8月4日召 开，审议通过了《关于子公司购买资产的议案》。 （文章来源：证券日报） ...

| 证券代码：300839 | 证券简称：博汇股份 公告编号：2025-116 | | --- | --- | | 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 一、本次权益变动的基本情况 自 2025 年 5 月 1 日至 2025 年 7 月 11 日，"博汇转债"累计转股 1,399,262 股，公司总股本由 245,481,453 股增加至 246,880,715 股，导致公司持股 5%以上 的股东无锡惠山原鑫曦望产业升级并购投资合伙企业（有限合伙）（以下简称"原 鑫曦望"）在持有公司股份数量不变的情况下，持有公司股份占总股本的比例由 13.0643%被动稀释至 12.9903%，权益变动触及 1%整数倍。具体情况参见公司于 2025 年 7 月 15 日披露的《关于控股股东、实际控制人及其一致行动人、持股 5% 以上的股东因可转债转股持股比例被动稀释触及 1%整数倍的权益变动公告》（公 告编号：2025-097）。 自 2025 年 7 月 14 日至 2025 年 7 月 29 日，"博汇转债"累计转 ...