Core Viewpoint - Ningbo Bohui Chemical Technology Co., Ltd. is expanding its business into intelligent computing services through its subsidiary, Wuxi Jizhi Liquid Cooling Technology Co., Ltd., by purchasing assets worth up to RMB 390 million to support this new venture [2][5]. Transaction Overview - The company plans to acquire servers, data center facilities, and related technical services to develop intelligent computing services, with a total estimated purchase amount not exceeding RMB 390 million [2][3]. - The transaction does not involve equity assets or liabilities and is not classified as a major asset restructuring or related party transaction [2][3]. - The acquisition requires approval from the company's shareholders as it exceeds 50% of the net assets [2][5]. Counterparty Information - The counterparty for the transaction is Hangzhou Xinfengwei Network Technology Co., Ltd., a limited liability company established on January 2, 2018, with a focus on technology services and network security [2][3]. Asset Details - The assets being purchased include servers, data center facilities, and network equipment, intended for providing intelligent cloud services [3][5]. - The total price for the assets is capped at RMB 390 million, with delivery expected by July 2025 [3][4]. Purpose and Impact - This acquisition is a strategic move for the company to enhance its capabilities in the AI computing service sector, aiming to build a robust AI computing resource platform [5][6]. - The transaction is expected to strengthen the company's core competitiveness in the AI field and facilitate its transition towards intelligent and digital business operations [5][6]. Risks and Challenges - The new business venture may face cross-industry risks and uncertainties, including the need for IDC operational qualifications and potential regulatory challenges [6]. - The company may experience funding pressures due to the high operational costs associated with the new intelligent computing services [2][6].

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-104 | | --- | --- | --- | | 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 关于博汇转债可能满足赎回条件的提示性公告 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。 特别提示： 自 2025 年 6 月 30 日至 2025 年 7 月 18 日，宁波博汇化工科技股份有限公司（以 下简称"公司"）股票已有 10 个交易日的收盘价不低于"博汇转债"当期转股价格（8.00 元/股）的 130%（含 130%）。若在未来触发"博汇转债"的有条件赎回条款（即"在 本次可转债转股期内，如果公司股票连续三十个交易日中至少有十五个交易日的收 盘价格不低于当期转股价格的 130%（含 130%）"），届时根据《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》（以下简称"《募 集说明书》"）中有条件赎回条款的相关约定，公司董事会（或由董事会授权的人 士）有权按照本次可转债面值加当期应计利息的价格赎回全部或部分未转股 ...

宁波博汇化工科技股份有限公司 | 证券代码：300839 | 证券简称：博汇股份 公告编号：2025-102 | | --- | --- | | 债券代码：123156 | 债券简称：博汇转债 | 关于子公司购买资产的公告 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、公司开展新业务的风险 本次事项是公司的子公司无锡极致液冷科技有限公司开展的业务，与公司 主营业务存在跨界风险，面临全新的挑战，未来经营情况存在较大不确定性。 2、国际政策、行业及国内外环境的风险 公司的经营活动受国际政策、行业及国内外环境等多方面因素影响，加重 了市场的不确定性，可能导致投资收益不达预期的风险。 3、运营资质的风险 从事本业务的公司或公司的业务合作方需取得 IDC 运营资质，如该行政审 批流程延迟或合作方等相关单位未取得 IDC 运营资质，则可能导致一定风险。 此外，如行业监管政策后续收紧则可能对公司的运营资质申请造成不利影响。 4、专业人才储备不足的风险 随着新业务的开展，公司可能面临因人才储备不足、运营经验缺乏导致业 务开展不及预期的风险。后续公司将根据新业 ...

| 证券代码：300839 | 证券简称：博汇股份 公告编号：2025-103 | | --- | --- | | 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 2025 年第五次临时股东大会通知公告 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"）第四届董事会第二 十五次会议决定于2025年8月4日（星期一）召开公司2025年第五次临时股东 大会，现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第五次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025年8月4日（星期一）14:00开始。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为2025年8月4日 9:15-9:25,9:30-11:30,13:00-15:00。 通过深圳证券交易所互联网 ...

| 证券代码：300839 | 证券简称：博汇股份 公告编号：2025-101 | | --- | --- | | 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 二、监事会会议审议情况 经监事会审议和表决，形成决议如下： （一）审议通过《关于子公司购买资产的议案》 本次购买资产系公司战略布局智能算力服务新业务的重要一步，将有力推 动公司在算力服务领域的快速发展。通过本次购买资产及开展新业务，子公司 能够加速构建自身的 AI 算力资源，搭建高效、稳定的算力服务平台，为 AI 算 力相关业务提供强有力的技术支撑。本次购买资产成交金额为参照市场价格并 经双方协商确认，价格合理、公允，不存在影响公司及全体股东利益的情形。 同意全资子公司无锡极致液冷科技有限公司购买资产并用于开展智能算力服务 及相关业务，采购总金额预计不超过人民币 3.9 亿元。 具体内容详见公司同日披露于巨潮资讯网的《关于子公司购买资产的公告》 （公告编号：2025-102）。 表决结果：3 票同意，0 票反对，0 票弃权。 第四届监事会第十九次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整 ...

| 证券代码：300839 | 证券简称：博汇股份 公告编号：2025-100 | | --- | --- | | 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 第四届董事会第二十五次会议决议公告 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 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 五次会议于近日以现场及通讯方式在公司会议室召开，会议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。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《关于子公司购买资产的议案》 具体内容详见公司同日披露于巨潮资讯网的《关于子公司购买资产的公告》 （公告编号：2025-102）。 表决结果：7 票同意，0 票反对，0 票弃权，本项议案获得通过。 本议案已经第四届董事会战略与投资委员会第六次会议审议通过，尚需提 ...

Group 1 - The core point of the article is that Bohui Co., Ltd. (300839) announced that its subsidiary, Wuxi Jizhi Liquid Cooling Technology Co., Ltd., plans to purchase servers, data center facilities, and related technical services and network equipment, with a total procurement amount not exceeding RMB 390 million [1] Group 2 - The transaction is intended to support the development of intelligent computing power services and related businesses [1] - The purchase is subject to approval by the company's shareholders' meeting [1]

Group 1 - The company, Bohui Co., Ltd. (300839.SZ), announced plans to acquire assets worth up to RMB 390 million to develop intelligent computing power services [1] - The acquisition will be conducted through its wholly-owned subsidiary, Wuxi Jizhi Liquid Cooling Technology Co., Ltd., and includes servers, data center facilities, and related technical services [1] - This strategic move is a significant step for the company in laying out its new business in intelligent computing power services, which is expected to accelerate its growth in this field [1]

Group 1: ExxonMobil Huizhou Ethylene Project - The ExxonMobil Huizhou Ethylene Project Phase I officially commenced production on July 15, with a total investment of $10 billion, marking it as the first major petrochemical project wholly owned by a U.S. company in China and the first foreign-funded petrochemical project in the Guangdong-Hong Kong-Macao Greater Bay Area [1][2] - Ethylene, known as the "mother of the petrochemical industry," is a crucial raw material for organic chemicals, and the project aims to produce high-end chemical products to effectively meet domestic market demand [1] Group 2: XPeng Heavens' B Round Financing - XPeng Heavens announced the completion of a $250 million B round financing on July 15, which will be used to ensure the smooth progress of research and development, mass production, and commercialization of flying cars [3] - The world's first flying car mass production factory has been topped out and is currently undergoing equipment debugging, with plans to be completed in the fourth quarter of this year, and the "land aircraft carrier" is expected to be delivered in 2026 [3][4] Group 3: Guangdong's Innovative Drug Approvals - Guangdong has received approval from the National Medical Products Administration for 25 Class I innovative drugs and 48 innovative medical devices, showcasing products like Ivosidenib injection and Orelabrutinib tablets [5] - The province ranks among the top in the country in terms of the number of pharmaceutical, medical device, and cosmetic manufacturing enterprises, as well as the quantity of registered products and innovative approvals [5][6] Group 4: Macao Tourism Price Index - The Macao tourism price index increased by 1.42% year-on-year in the second quarter of 2025, driven by higher prices for jewelry, watches, and entertainment, while clothing and dining services saw price declines [7] - The price index for miscellaneous items (jewelry, watches, and crafts) and entertainment and cultural activities rose by 13.40% and 12.00% respectively, while clothing and dining prices fell by 3.14% and 2.80% [7] Group 5: Shenzhen Stock Market Performance - The Shenzhen Component Index closed at 10,744.56 points, up 0.56% on July 15 [8] - Notable gainers included Dingjie Zhishi with a price of 46.02 yuan, up 20.00%, and Xinyi Sheng at 157.08 yuan, also up 20.00% [8]

Group 1 - The company's stock price has experienced an abnormal fluctuation, with a cumulative increase of over 30% in closing prices over three consecutive trading days as of July 15, 2025 [1] - The company conducted a self-examination and verified with its controlling shareholder and actual controller regarding the abnormal stock price movement [1] - The board of directors confirmed that there are no undisclosed significant matters that should have been disclosed according to the Shenzhen Stock Exchange's rules [1] Group 2 - The company is not required to disclose a semi-annual performance forecast as per the Shenzhen Stock Exchange's rules for Growth Enterprise Market listed companies [2] - Investors are advised to pay attention to the upcoming disclosure of the 2025 semi-annual report [2]