Financial Performance - The company's revenue for Q1 2025 was ¥535,624,949.84, a decrease of 32.42% compared to ¥792,537,694.71 in the same period last year[5] - The net loss attributable to shareholders was ¥47,623,155.82, an improvement of 52.10% from a loss of ¥99,426,772.90 in the previous year[5] - The net cash flow from operating activities improved by 67.17%, amounting to -¥128,326,776.01 compared to -¥390,874,876.04 in Q1 2024[5] - The weighted average return on equity improved to -12.59% from -14.63% year-on-year, indicating a slight recovery in financial performance[5] - The company reported a basic and diluted earnings per share of -¥0.20, an improvement of 51.22% from -¥0.41 in the same period last year[5] - The net loss for the current period was ¥49,493,131.97, compared to a net loss of ¥99,431,145.88 in the previous period, indicating an improvement[23] - The total comprehensive loss for the current period was ¥49,724,415.57, compared to a total comprehensive loss of ¥99,412,343.53 in the previous period, showing a significant reduction in losses[23] Assets and Liabilities - The total assets decreased by 3.49% to ¥2,060,517,459.51 from ¥2,135,129,980.80 at the end of the previous year[5] - The total assets decreased to ¥2,060,517,459.51 from ¥2,135,129,980.80, reflecting a reduction of approximately 3.5%[21] - Total liabilities decreased to ¥1,636,156,042.15 from ¥1,661,048,392.53, a decline of about 1.5%[21] - The equity attributable to the parent company decreased to ¥354,313,822.72 from ¥402,164,017.48, a drop of approximately 11.9%[21] Cash Flow - The net cash flow from investing activities was ¥85,870,629.30, a significant improvement compared to -¥103,058,501.27 in the previous year[11] - The net cash flow from operating activities was -128,326,776.01, an improvement from -390,874,876.04 in the previous period, indicating a reduction in cash outflow[25] - Cash inflow from investment activities totaled 121,078,729.80, compared to 97,435,281.56 in the prior period, reflecting a positive trend in investment recovery[25] - The net cash flow from financing activities was -50,296,825.98, a significant decline from 422,648,491.82 in the previous period, suggesting increased cash outflows for debt repayment and other financing activities[26] - The total cash and cash equivalents at the end of the period stood at 341,070,075.60, down from 398,954,003.34 at the end of the previous period[26] Inventory and Expenses - The company's inventory increased by 47.60% to ¥479,000,650.65, reflecting a strategic decision to bolster inventory reserves for operational needs[9] - Research and development expenses decreased significantly by 66.49% to ¥3,587,500.84 from ¥10,706,667.44 in the same period last year[10] - Total operating costs amounted to ¥560,563,316.66, down 33.6% from ¥845,606,644.54 in the previous period[22] - Research and development expenses were ¥3,587,500.84, down 66.5% from ¥10,706,667.44 in the previous period, indicating a significant reduction in investment[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,889[13] - The largest shareholder, Ningbo Wenkui Holding Group Co., Ltd., holds 52.26% of the shares, totaling 128,282,154 shares[13] - The total number of restricted shares at the end of the period is 2,514,541, with 628,635 shares expected to be released from restriction starting July 1, 2025[15] - The company has not disclosed any changes in the top 10 shareholders due to securities lending or borrowing activities[14] Strategic Decisions - The company plans to terminate the investment in a 1.6 million tons/year new materials and high-end chemicals integrated project, returning the land and recovering the paid land price by April 2025[17] - A framework agreement was signed for the control transfer of the company to Wuxi Huishan Yuanzhi Investment Partnership, with the completion expected after specific share transfers and issuance[16]

Financial Performance - The company's operating revenue for 2024 was approximately ¥2.28 billion, a decrease of 17.94% compared to ¥2.78 billion in 2023[20]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥306.82 million, representing a decline of 51.18% from a loss of ¥202.95 million in 2023[20]. - The net cash flow from operating activities for 2024 was a negative ¥111.78 million, a significant decrease of 126.04% compared to a positive cash flow of ¥429.26 million in 2023[20]. - The basic and diluted earnings per share for 2024 were both -¥1.28, a decline of 54.22% from -¥0.83 in 2023[20]. - The total assets at the end of 2024 were approximately ¥2.14 billion, an increase of 1.13% from ¥2.11 billion at the end of 2023[20]. - The net assets attributable to shareholders decreased by 44.82% to approximately ¥402.16 million at the end of 2024, down from ¥728.85 million at the end of 2023[20]. - The company achieved operating revenue of CNY 2.28 billion, a year-on-year decrease of 17.94%[46]. - The net profit attributable to shareholders was a loss of CNY 307 million, down 51.18% year-on-year[46]. - The total assets increased to CNY 2.14 billion, a year-on-year increase of 1.13%[46]. - The revenue from self-produced refined petroleum products was CNY 2.26 billion, accounting for 99.16% of total revenue, with a year-on-year decrease of 11.45%[47]. - The revenue from asphalt increased by 151.76% to CNY 274 million, representing 12.04% of total revenue[47]. Strategic Initiatives - The company plans to implement strategic adjustments and explore new business models to enhance profitability amidst challenging economic conditions[3]. - The company focuses on the deep processing of fuel oil and the development of new chemical materials, aiming to enhance quality and efficiency while shifting from oil to chemical products[33]. - The company is expanding its product applications in various fields, including daily chemicals, textiles, modified materials, and energy storage materials, to meet diverse market demands[33]. - The company aims to enhance product quality and expand into high-end markets, focusing on differentiated competitive advantages in the specialty oil sector[34]. - The company plans to enhance its market share and brand effect by leveraging existing marketing channels and developing diversified application markets[44]. - The company is committed to advancing intelligent and green development, supported by technologies such as 5G and AI[45]. - The company aims to improve management efficiency and decision-making through the implementation of digital transformation across all business processes[45]. - The company is actively pursuing opportunities for market expansion and potential mergers and acquisitions to strengthen its competitive position[123]. Research and Development - The company is actively involved in research and development to upgrade product series and expand its business scope through new customer markets and product applications[33]. - The company has established various research and development platforms, including the Ningbo Academician Workstation and Zhejiang High-tech Enterprise R&D Center, to enhance innovation capabilities[41]. - The company has completed several R&D projects aimed at improving product quality and expanding market reach, including a new rubber plasticizer and low-carbon products[60]. - The company plans to focus on technological innovation and product quality improvement in the new materials and specialty oil sectors, aiming to become a leader in green chemical new materials[89]. - The company will increase R&D investment and collaborate with universities and research institutions to enhance its technological capabilities[93]. Environmental Compliance - The company strictly adheres to various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[175]. - The company has established a self-monitoring plan for emissions, with some factors monitored online as per regulatory requirements[182]. - The company has implemented a low-nitrogen combustion system and SCR denitrification facilities at the Tai Xing Road plant to manage waste gas emissions[180]. - The company has established oil and gas recovery facilities, including condensation and activated carbon adsorption, to handle VOC emissions, with a total of 32.974 tons processed annually[179]. - The company has a comprehensive emergency response plan for environmental incidents, which was re-registered with the local environmental authority in June 2022 and June 2023[182]. - The company has established a monitoring frequency of at least once per month for total phosphorus, with a concentration limit of 8 mg/m³[188]. - The company is committed to maintaining environmental standards through regular monitoring and compliance with national regulations[189]. Corporate Governance - The company emphasizes shareholder rights protection, ensuring equal rights for all shareholders, especially minority shareholders, through transparent voting processes[198]. - The company has established a governance structure that meets regulatory standards, ensuring fair treatment of all shareholders, especially minority shareholders[105]. - The company is committed to improving its corporate governance practices, enhancing operational transparency and accountability[104]. - The company has established an independent financial department with a complete accounting system and independent tax obligations[115]. - The company has implemented an investor relations management system to ensure effective communication and interaction with investors[110]. - The company’s governance structure aligns with legal and regulatory requirements, with no significant discrepancies noted[110]. Employee Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 8.83 million[133]. - The company has established a competitive salary management system, ensuring overall salary levels are comparable to similar-sized enterprises[144]. - Employee compensation consists of salary, benefits, performance rewards, and year-end bonuses, with different structures for various job levels[144]. - The company has established a comprehensive employee training and development system to enhance professional knowledge and skills, ensuring frontline operators can proficiently handle new product production[145]. - The company emphasizes the importance of human resources, continuously improving its management system to create a sustainable talent environment, and has introduced mid-to-senior level management talent to enhance its competitive advantage[159]. Market Trends and Challenges - The global economic growth is experiencing increased differentiation, with significant external uncertainties impacting the petrochemical industry[30]. - The company faces risks including fluctuations in raw material and product prices, macroeconomic and industry risks, and exchange rate risks[4]. - The company emphasizes the uncertainty of future development strategies and operational plans due to market condition changes[3]. - The company is monitoring macroeconomic conditions and industry trends to optimize its business structure and improve product quality[96]. - The company is exploring export opportunities, which may increase its exposure to exchange rate fluctuations[97].

| 证券代码：300839 | 证券简称：博汇股份 公告编号：2025-041 | | --- | --- | | 债券代码：123156 | 债券简称：博汇转债 | 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： 宁波博汇化工科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召 开了第四届董事会第二十一次会议，审议通过了《关于向下修正"博汇转债"转股 价格的议案》，现将相关事项公告如下： 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会证监许可〔2022〕1568 号文同意注册，公司于 2022 年 8 月 16 日向不特定对象发行了 397 万张可转换公司债券，每张面值 100 元，发行总额 39,700.00 万元。发行方式采用向公司在股权登记日（2022 年 8 月 15 日，T-1 日）收市后中国结算深圳分公司登记在册的原股东优先配售，原股东 优先配售后余额部分（含原股东放弃优先配售部分）通过深圳证券交易所（以下 简称"深交所"）交易系统网上向社会公众投资者发行。本次发行由主承销商以余 ...

上海市锦天城律师事务所 关于宁波博汇化工科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于宁波博汇化工科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 经核查，公司本次股东大会是由公司董事会召集召开的。公司已于 2025 年 4 月 2 日在深圳证券交易所网站上刊登了《宁波博汇化工科技股份有限公司 2025 年第三次临时股东大会通知公告》，将本次股东大会的召开时间、地点、审议事 项、出席会议人员、登记方法等予以公告，公告刊登的日期距本次股东大会的召 上海市锦天城律师事务所 法律意见书 开日期已达 15 日。 本次股东大会现场会议于 2025 年 4 月 17 日 15:00 在公司（浙江省宁波市镇 海区镇骆东路 1818 号）召开。 致：宁波博汇化工科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受宁波博汇化工科技股份 有限公司 （以下简称"公司"） ...

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-039 | | --- | --- | --- | | 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 年第三次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 （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 2025 年 4 月 17 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系统投票的具体时间为 2025 年 4 月 17 日 9:15-15:00。 2.会议地点：浙江省宁波市镇海区镇骆东路 1818 号公司二楼会议室。 3.会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 3.中小股东是指除上市公司董事、监事、高级管理人员以及单独或者合计持 有公司 5%以上股份的股东以外的其他股东。 一、会议召开和出席情况 （一）会议 ...

一、本次控股股东、实际控制人拟发生变更的情况 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"） 的控股股东宁波市文魁控股集团有限公司（以下简称"文魁集团"）及实际控制 人金碧华、夏亚萍与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"）签署了《关于宁波博汇化工科技股份有限公司之 控制权收购框架协议》等相关协议。根据协议约定，在协议转让股份、向特定对 象发行股票完成、文魁集团及夏亚萍放弃表决权后，公司控股股东变更为原鑫曦 望合伙，实际控制人变更为无锡市惠山区国有资产管理办公室。 证券代码：300839 证券简称：博汇股份 公告编号：2025-038 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 关于收到国资监管部门批复暨公司控制权拟变更的进展公告 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。 三、其他说明 1、协议转让股份尚需取得深圳证券交易所合规性确认意见并完成股份转让 过户登记，向特定对象发行股票尚需深圳证券交易所审核通过及中国证监会同意 注册。 2、本次收购控制权 ...

证券代码：300839 证券简称：博汇股份 公告编号：2025-035 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 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 十次会议决定于2025年4月17日（星期四）召开公司2025年第三次临时股东大 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 法规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议召开时间：2025年4月17日（星期四）15:00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 4 月 17 日 通 过 深 圳 证 券 交 易 所 互 联 网 系 统 投 票 的 具 体 时 间 为 2025 年 4 月 17 日 召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托书委托他人出席 现场会议； （2）网 络 投 票 ： 公 司 将 通 过 深 圳 证 券 交 易 所 系 统 和 互 联 网 ...

证券代码：300839 证券简称：博汇股份 公告编号：2025-033 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 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。 为确保本次向下修正"博汇转债"转股价格相关事宜的顺利进行，公司董事会 提请股东大会授权董事会根据《募集说明书》等相关条款的约定全权办理本次向 下修正"博汇转债"转股价格有关的全部事宜，包括但不限于确定本次修正后的转 股价格、生效日期以及其他必要事项。授权有效期自股东大会审议通过之日起至 本次修正相关工作完成之日止。本议案须经出席会议的股东所持表决权的三分之 二以上通过方可实施。股东大会进行表决时，持有本次可转债的股东应当回避。 具体内容详见公司同日披露于巨潮资讯网的《关于董事会提议向下修正"博 汇转债"转股价格的公告》（公告编号：2025-034）。 表决结果：7 票同意，0 票反对，0 票弃权，本项议案获得通过。 本议案尚需提交公司 2025 年第三次临时股东大会审议。 （二）审议通过《关于召开 2025 年第三次临时股东大会的议案》 公司拟于 2025 年 4 月 ...

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2025-036 | | --- | --- | --- | | 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 2025 年第一季度可转换公司债券转股情况的公告 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、股票代码：300839 股票简称：博汇股份 2、债券代码：123156 债券简称：博汇转债 3、转股价格：10.69 元/股 4、转股期限：2023 年 2 月 22 日起至 2028 年 8 月 15 日（如遇法定节假日或休 息日延至其后的第 1 个工作日；顺延期间付息款项不另计息）。 5、转股股份来源：新增股份 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所可转换公司债 券业务实施细则》等有关规定，宁波博汇化工科技股份有限公司（以下简称"公司"） 现将 2025 年第一季度可转换公司债券博汇转债转股及公司股份变动情况公告如下： 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会证监许 ...