宁波博汇化工科技股份有限公司 2024 年度独立董事述职报告 各位股东及股东代理人： 本人作为宁波博汇化工科技股份有限公司（以下简称"公司"）的独立董事， 2024 年度严格按照《公司法》《证券法》《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》《上市公司治理准则》《上市公司独 立董事管理办法》等法律、法规、规范性文件和《公司章程》《独立董事工作细 则》《独立董事专门会议工作制度》等规定，忠实履行独立董事的职责，积极出 席公司相关会议，认真审议董事会各项议案，参与公司经营发展的讨论，对公司 相关事项发表了公正、客观的独立意见，充分发挥独立董事的独立作用，切实维 护了公司的规范化运作及股东的整体利益。现将本人 2024 年度履行职责情况报 告如下： 一、独立董事基本情况 本人徐如良，男，1961 年 7 月出生，中国国籍，无境外永久居住权。毕业 于浙江大学，博士学位。历任镇海炼油化工股份有限公司炼油厂设备厂长；镇海 炼油化工股份有限公司安全环保处处长；镇海国家石油储备基地有限责任公司副 总经理。现任宁波如今科技咨询服务有限公司执行董事兼总经理。2022 年 1 月 至今，担任公司独立 ...

宁波博汇化工科技股份有限公司董事会 关于独立董事独立性自查情况的专项报告 经核查独立董事的任职经历以及相关自查文件，公司现任独立董事董向阳先 生、徐如良先生、刘红灿女士均未在公司担任独立董事以外的任何职务，也未在 公司控股股东、实际控制人的附属企业担任任何职务，与公司及公司主要股东之 间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立 性的情况，符合《上市公司独立董事管理办法》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》等法律法规中关于独立董事的独 立性要求。 宁波博汇化工科技股份有限公司（以下简称"公司"）董事会根据《上市公司 独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作要求》等相关法律法规的规定，并结合公司现任独立董事董向 阳先生、徐如良先生、刘红灿女士出具的《关于独立性自查情况的报告》，对公 司独立性情况进行评估并出具如下专项意见： 宁波博汇化工科技股份有限公司 董事会 2025 年 4 月 23 日 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -1.2800 | -0.8300 | -54.22 | 0.6200 | | 每股净资产（元） | 1.57 | 2.9 | -45.86 | 5.6 | | 每股公积金(元) | 1.19 | 1.19 | 0 | 2.05 | | 每股未分配利润(元) | -0.55 | 0.70 | -178.57 | 2.25 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 22.79 | 27.78 | -17.96 | 29.65 | | 净利润(亿元) | -3.07 | -2.03 | -51.23 | 1.52 | | 净资产收益率(%) | -54.49 | -23.51 | -131.77 | 16.35 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 三、分红送配方案情况 不分配不转增 前十大流通股东累计持 ...

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 ...