（文章来源：证券日报） 证券日报网讯 7月29日晚间，博汇股份发布公告称，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日当日及之 前完成转股，可能面临损失，敬请投资者注意投资风险。 ...

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-109 | | --- | --- | --- | | 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三次提示性公告 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。 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 10、最后一个 ...

Core Viewpoint - Under the dual drive of industrial transformation and technological waves, Bohui Co., Ltd. (300839) is actively expanding its strategic blueprint by consolidating its traditional business while exploring new growth areas [1] Group 1: Investment in Intelligent Computing - Bohui Co., Ltd. plans to invest no more than 390 million yuan to enter the intelligent computing sector, aiming to purchase servers, data center facilities, and related technical services through its wholly-owned subsidiary [2] - The company is optimistic about the broad development prospects of intelligent computing services, ensuring that the purchased assets have clear ownership and can provide solid support for intelligent cloud services [2][3] - The transaction has been approved by the board and will be submitted for shareholder approval, indicating a transparent process that will enhance the company's core competitiveness in the AI field [3] Group 2: Capital Raising and Shareholder Changes - Prior to the intelligent computing investment, Bohui Co., Ltd. initiated a capital raising plan to collect no more than 416 million yuan for liquidity and bank loan repayment [4] - The company underwent a change in its controlling shareholder, with the original shareholder transferring 13.06% of shares to Wuxi Huishan Yuanxinxi Wang Industrial Upgrade M&A Investment Partnership, which is backed by state-owned assets [4] - This adjustment in shareholding structure introduces a strategic investor with state-owned background, laying a foundation for future capital operations and business transformation [4] Group 3: Strategic Considerations and Business Adjustments - The company has shared strategic considerations behind its recent actions, including enhancing supply chain resilience, adjusting product structure, and exploring international markets [5] - Bohui Co., Ltd. aims to optimize its product offerings by focusing on specialty oils and new chemical materials, improving process stability, and increasing product value [5] - The company is also exploring cost reduction and efficiency improvements across its operations, indicating a comprehensive approach to both internal and external market dynamics [5][6]

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二次提示性公告 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：2025-108 | | --- | --- | --- | | 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 10、最后一个 ...

Investment Rating - The report does not explicitly state the investment rating for Ningbo Bohui Chemical Technology Core Insights - The actual controller intends to change, with a framework agreement signed for the acquisition of control rights, leading to a change in the controlling shareholder to the original Xinxiwang Partnership and the actual controller to the State-owned Assets Management Office of Huishan District, Wuxi City [1][2] - The company focuses on the chemical industry sub-sector, emphasizing green chemicals and industrial upgrading, with an annual production capacity of up to one million tons and a range of products including special oils and fuel oils [3] - The company has seized opportunities in the international ship refueling market, being the only private refinery operating bonded high-sulfur fuel oil in China, with a significant increase in bonded ship fuel oil refueling volume [3] - A private placement application has been accepted, aiming to raise up to 420 million yuan to enhance working capital and repay bank loans, alongside the establishment of a subsidiary for liquid cooling technology [3] Summary by Sections Actual Controller Change - The controlling shareholder and actual controllers have signed an agreement for a change in control, which will transition to the original Xinxiwang Partnership and the State-owned Assets Management Office of Huishan District, Wuxi City [1][2] Business Focus and Upgrading - Founded in 2005, the company specializes in green chemicals, with production capabilities in a national chemical park and a diverse product range that supports various applications [3] Market Opportunities - The company has successfully entered the international ship refueling market, marking a significant milestone in domestic fuel oil futures delivery and increasing its market presence [3] Financial Developments - The company has initiated a private placement to raise funds for operational enhancements and has established a subsidiary focused on intelligent computing services and liquid cooling technology [3]

Group 1 - The company held its 26th meeting of the 4th Board of Directors on July 25, 2025, with all 7 directors present, complying with legal regulations [1][2] - The Board approved the proposal for the early redemption of the "Bohui Convertible Bonds" due to the stock price meeting the required conditions [1][2] - The stock price had been at least 130% of the conversion price (8.00 CNY/share) for 15 trading days from June 30 to July 25, 2025, triggering the conditional redemption clause [1][2] Group 2 - The proposal received unanimous approval with 7 votes in favor, and no votes against or abstentions [2] - Legal opinions were provided by Shanghai Jintiancheng (Hangzhou) Law Firm and a review opinion was issued by Guolian Minsheng Securities [2]

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][5]. Group 1: Convertible Bond Redemption - The company will redeem the "Bohui Convertible Bonds" at a price of 100.02 yuan per bond, with the redemption process set to occur after August 19, 2025 [6][7]. - The redemption was approved by the board of directors on July 25, 2025, based on the stock price meeting the condition of being at least 130% of the conversion price for 15 out of 30 trading days [2][5]. - The bonds were originally issued on August 16, 2022, with a total amount of 397 million yuan, and were listed on the Shenzhen Stock Exchange on September 2, 2022 [2][3]. Group 2: Bond Conversion and Pricing - The conversion price for the bonds was adjusted from 15.05 yuan to 10.69 yuan per share, effective from May 19, 2023 [3]. - The bonds have a conversion period from February 22, 2023, to August 15, 2028, allowing bondholders to convert their bonds into shares during this timeframe [3][4]. - The calculation for the redemption price includes accrued interest, which is determined based on the bond's face value and the applicable interest rate [6].

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-105 | | --- | --- | --- | | 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 第四届董事会第二十六次会议决议公告 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。 一、董事会会议召开情况 表决结果：7 票同意，0 票反对，0 票弃权，本项议案获得通过。 三、备查文件 宁波博汇化工科技股份有限公司（以下简称"公司"）第四届董事会第二十 六次会议于 2025 年 7 月 25 日以现场及通讯方式在公司会议室召开，公司于 2025 年 7 月 25 日通过口头及电子通讯的方式通知了全体董事。会议应出席董事 7 名， 实际出席董事 7 名。会议由董事长金碧华先生召集主持，并就本次董事会紧急通 知的原因在本次会议上作出了说明。本次董事会会议的召集、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、董事会会议审议情况 经董事会审议和表决，形成决议如下： （一）审议通过《关于提前赎回"博汇转债"的议案》 自 2025 ...

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-107 | | --- | --- | --- | | 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一次提示性公告 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。 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 12、债券持有 ...

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-106 | | --- | --- | --- | | 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。 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 10、最后一个交易日可转债 ...