经董事会审议和表决，形成决议如下： （一）审议通过《关于调整公司 2025 年度向特定对象发行 A 股股票方案 的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等法律法规及规范性文件的规定，结合公司实际情况，公 司拟对本次发行方案中发行数量、限售期及募集资金数额等事项进行调整。具 体内容详见公司同日披露于巨潮资讯网上的相关公告。 证券代码：300839 证券简称：博汇股份 公告编号：2025-145 宁波博汇化工科技股份有限公司 第四届董事会第二十八次会议决议公告 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 2025 年 9 月 11 日，宁波博汇化工科技股份有限公司（以下简称"公司"）第 四届董事会第二十八次会议以现场及通讯方式在公司会议室召开，公司已于 2025 年 9 月 10 日通过电子通讯方式通知了全体董事。本次会议应到董事 7 名， 实到董事 7 名，会议由董事长金碧华先生召集主持。金碧华先生就本次董事会 紧急通知的原因在本次会议上作出了说明。本次会议召开符合有关法律、行政 ...

关于向特定对象发行股票预案等相关文件更新情况说明的公告 证券代码：300839 证券简称：博汇股份 公告编号：2025-150 宁波博汇化工科技股份有限公司 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。 宁波博汇化工科技股份有限公司（以下简称"博汇股份"或"公司"）于 2025 年 2 月 10 日召开第四届董事会第十九次会议、2025 年 2 月 26 日召开 2025 年第 二次临时股东大会、2025 年 7 月 4 日召开第四届董事会第二十四次会议，审议 通过了关于公司 2025 年度向特定对象发行 A 股股票的相关议案。公司于 2025 年 9 月 11 日召开第四届董事会第二十八次会议，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司证券发行注册管理办法》等法律法规及规 范性文件的规定，结合公司实际情况并根据股东大会的授权，审议通过了《关 于公司 2025 年度向特定对象发行 A 股股票预案（二次修订稿）的议案》等议 案。现将更新的主要情况说明如下： 一、公司 2024 年度向特定对象发行股票方案的调整情况 1、本次向特定对象发行的 ...

股票代码：300839 股票简称：博汇股份 宁波博汇化工科技股份有限公司 二〇二五年度 向特定对象发行 A 股股票 方案论证分析报告 （二次修订稿） 二〇二五年九月 2-2-1 宁波博汇化工科技股份有限公司 2025 年度向特定对象发行 A 股股票方案论证分析报告 宁波博汇化工科技股份有限公司（以下简称"公司"或"博汇股份"）是深 圳证券交易所创业板上市公司，为满足公司业务发展的资金需求，增强公司资 本实力，提升盈利能力，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司证券发 行注册管理办法》（以下简称"《注册管理办法》"）、《〈上市公司证券发行注册管 理办法〉第九条、第十条、第十一条、第十三条、第四十条、第五十七条、第 六十条有关规定的适用意见——证券期货法律适用意见第 18 号》（以下简称 "《证券期货法律适用意见第 18 号》"）等有关法律、法规和规范性文件的规定， 公司拟向特定对象发行股票，募集资金总额不超过 235,432,822.30 元（含本数）， 扣除发行费用后将全部用于补充流动资金、偿还银行借款。 2、深化国有企业改革， ...

股票代码：300839 股票简称：博汇股份 公告编号：2025-149 宁波博汇化工科技股份有限公司 关于公司与特定对象签署附条件生效的股份认购协议之补充协议 暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、关联交易概述 1、2025 年 2 月 10 日，宁波博汇化工科技股份有限公司（以下简称"公司"） 召开第四届董事会第十九次会议、第四届监事会第十五次会议，审议通过了《关 于公司与特定对象签署附条件生效的股份认购协议暨关联交易的议案》等 2025 年度向特定对象发行股票相关议案。公司拟向特定对象发行股票数量不超过 73,644,312 股（含本数），全部由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"原鑫曦望合伙"）认购。本次向特定对象发行股票的定 价基准日为第四届董事会第十九次会议决议公告日，发行价格为 5.66 元/股。本 次向特定对象发行股票募集资金总额不超过 416,826,805.92 元（含本数），扣除 发行费用后的募集资金净额将全部用于补充流动资金、偿还银行借款 ...

Market Overview - The refining and trading sector experienced a decline of 0.82% on September 12, with Bohui Co. leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the refining and trading sector included: - Maoyang Xinchang (Code: 000819) with a closing price of 17.50, up 3.18% [1] - Compton (Code: 603798) with a closing price of 16.36, up 2.63% [1] - Shanghai Petrochemical (Code: 600688) with a closing price of 2.80, up 1.08% [1] - Major decliners included: - Bohui Co. (Code: 300839) with a closing price of 14.78, down 2.76% [2] - Hengli Petrochemical (Code: 600346) with a closing price of 17.06, down 1.33% [2] - Hengyi Petrochemical (Code: 000703) with a closing price of 6.66, down 1.19% [2] Capital Flow - The refining and trading sector saw a net outflow of 421 million yuan from main funds, while retail funds experienced a net inflow of 198 million yuan [2] - The sector's capital flow indicated that: - Main funds showed a net outflow from several stocks, including Maoyang Xinchang and Hengyi Petrochemical [3] - Retail investors contributed positively to stocks like Compton and Rongsheng Petrochemical [3]

Group 1: Company Overview and Business Focus - The company specializes in the deep processing of fuel oil, focusing on the research and development of specialty oils and fuel oils [2] - Main products include environmentally friendly aromatic oils and fuel oils, applied in various fields such as daily chemicals, textiles, energy storage materials, precision machinery, and international ship refueling [2] - The company aims to enhance product quality and value through process optimization and to expand its business scope by developing new application scenarios [2] Group 2: Recent Performance and Financial Status - In the first half of the year, the company achieved an operating income of 1.342 billion yuan, remaining stable year-on-year [5] - The net profit attributable to shareholders was -59.29 million yuan, showing a year-on-year improvement of 43.80% [5] - The company is still in a loss situation, but the losses have significantly narrowed compared to previous periods [4] Group 3: Strategic Initiatives and Adjustments - The company has enhanced supply chain resilience by accelerating global sourcing and improving procurement channels, which has increased the cost-effectiveness of raw material procurement [6] - Product structure has been adjusted to focus on specialty oils and new chemical materials, with ongoing technical research and innovation [6] - The company is exploring international markets and has made strides in the international ship fuel refueling market [6] Group 4: Customer Relations and Market Position - The company has maintained strong relationships with customers, with no loss of clients reported, thanks to good product technology and service quality [7] - Recent success in winning a procurement project from PetroChina reflects the market's trust and recognition of the company's products and services [8] Group 5: Future Plans and Developments - The company is in the process of establishing a wholly-owned subsidiary focused on liquid cooling, with ongoing team building and business exploration [6] - Annual planning typically begins in November-December, with current efforts focused on stabilizing operations and ensuring sustainable development [8]

Group 1 - The company, Bohui Co., Ltd. (stock code: 300839), reported that as of August 29, 2025, the number of shareholders is 9,930 [1]

Group 1 - The company issued 3.97 million convertible bonds with a total value of 397 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission [1][2] - The convertible bonds, named "Bohui Convertible Bonds," were listed on the Shenzhen Stock Exchange on September 2, 2022 [2] - The conversion period for the bonds is from February 22, 2023, to August 15, 2028 [2] Group 2 - The conversion price was adjusted from 15.05 yuan per share to 10.69 yuan per share, effective from May 19, 2023 [2] - The company has a conditional redemption clause that allows for redemption if the stock price meets certain criteria [3][4] - The redemption price is set at 100.02 yuan per bond, including accrued interest [4][5] Group 3 - As of August 19, 2025, there were 8,738 bonds remaining unconverted, leading to a total redemption payment of 873,974.76 yuan [5] - Following the redemption, the bonds will be delisted from the Shenzhen Stock Exchange on August 28, 2025, as there will be no remaining bonds in circulation [6]

Group 1 - The company issued 3.97 million convertible bonds with a total value of 397 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission on August 16, 2022 [1][2] - The convertible bonds were listed on the Shenzhen Stock Exchange on September 2, 2022, under the name "Bohui Convertible Bonds" and code "123156" [2] - The conversion period for the bonds is from February 22, 2023, to August 15, 2028, with the conversion price adjusted from 15.05 yuan to 10.69 yuan effective from May 19, 2023 [2][3] Group 2 - The company has a conditional redemption clause for the bonds, which can be triggered if the stock price meets certain criteria, including being at least 130% of the conversion price for 15 out of 30 trading days [3][4] - As of June 30, 2025, the stock price met the criteria for redemption, triggering the conditional redemption clause [4] - The redemption price is set at 100.02 yuan per bond, which includes accrued interest calculated based on a 1.8% annual interest rate [4][5] Group 3 - The company redeemed a total of 8,738 bonds, resulting in a total payment of approximately 873,974.76 yuan, excluding redemption fees [5][6] - The redemption will lead to a decrease in the total outstanding bonds and will result in the delisting of the bonds from the Shenzhen Stock Exchange on August 28, 2025 [6] - The total number of shares increased by 49,506,218 due to the conversion of bonds, which may dilute earnings per share but also reduce the company's debt ratio and increase net assets [6][7] Group 4 - The latest share structure shows that the total share capital increased to 294,963,575 shares after the bond conversion, with specific changes in the distribution of restricted and unrestricted shares [8][9]

Core Viewpoint - 博汇股份 reported a narrowing loss in its 2025 mid-year financial results, with total revenue slightly declining and a significant improvement in net profit loss compared to the previous year [1] Financial Performance Summary - Total revenue for 2025 mid-year was 1.342 billion yuan, a decrease of 1.73% year-on-year [1] - The net profit attributable to shareholders was -59.29 million yuan, an improvement of 43.8% year-on-year [1] - The gross margin was 0.96%, down 96.63% year-on-year, while the net margin was -4.35%, an increase of 43.76% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 54.05 million yuan, accounting for 4.03% of revenue, a decrease of 4.5% year-on-year [1] - Earnings per share were -0.25 yuan, an increase of 43.18% year-on-year [1] Cash Flow and Debt Management - Operating cash flow per share was 0.37 yuan, an increase of 143.39% year-on-year, indicating improved cash generation [1] - The company reported a significant increase in cash and cash equivalents, with a net increase of 440.31% due to reduced raw material inventory and tax refunds [4] - The company’s interest-bearing debt decreased by 7.82% year-on-year, totaling 1.259 billion yuan [1] Strategic Adjustments - The company is shifting its development philosophy from "large and strong" to "specialized and precise," focusing on enhancing supply chain resilience and optimizing production processes [6] - It is adjusting its product structure to emphasize special oils and new chemical materials, with innovations such as transformer oil aimed at expanding application areas [6] - The company has opened a wholly-owned subsidiary in Wuxi to explore new liquid cooling business directions [6] Market Position and Future Outlook - 博汇股份 is the only private refinery in China operating bonded high-sulfur fuel oil, breaking the reliance on imports for this product [6] - The company is actively exploring cost reduction and efficiency improvement measures across various operational dimensions [6] - The company’s cash flow situation and debt levels are areas of concern, with a debt ratio of 71.11% for interest-bearing liabilities [7]