Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,149,130,585.40, representing an increase of 80.65% compared to CNY 636,099,716.45 in the same period last year[19]. - The net profit attributable to shareholders of the listed company reached CNY 42,500,787.26, a significant increase of 646.43% from CNY 5,693,906.36 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was CNY 38,673,123.77, up 645.06% from CNY 5,190,600.67 in the same period last year[19]. - The basic earnings per share increased to CNY 0.2418, a rise of 646.30% compared to CNY 0.0324 in the previous year[19]. - The total operating revenue for the first half of 2022 reached CNY 1,149,130,585.40, a significant increase from CNY 636,099,716.45 in the same period of 2021, representing an increase of approximately 80.5%[146]. - The total profit for the first half of 2022 was CNY 41,066,823.25, compared to CNY 11,602,045.28 in the same period of 2021, representing an increase of approximately 253%[151]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,984,776,665.51, reflecting a growth of 15.99% from CNY 1,711,233,681.65 at the end of the previous year[19]. - The company's total liabilities reached CNY 1,099,386,894.00 as of June 30, 2022, compared to CNY 857,528,697.40 at the beginning of the year, reflecting a significant increase[141]. - The total equity attributable to the parent company reached CNY 885,389,771.51 as of June 30, 2022, compared to CNY 853,704,984.25 at the start of the year[141]. - The total current assets amounted to CNY 990,029,182.71 as of June 30, 2022, an increase from CNY 711,288,494.17 at the beginning of the year[139]. Cash Flow - The net cash flow from operating activities was negative at CNY -110,076,059.17, worsening by 65.68% compared to CNY -66,440,806.28 in the same period last year[19]. - The cash flow from operating activities showed a net outflow of CNY 110,076,059.17, worsening from a net outflow of CNY 66,440,806.28 in the first half of 2021[153]. - The cash flow from investing activities resulted in a net outflow of CNY 9,860,520.24, compared to a net outflow of CNY 59,172,186.27 in the same period of 2021, indicating an improvement[155]. - The cash flow from financing activities generated a net inflow of CNY 100,983,097.59, compared to CNY 147,199,994.38 in the first half of 2021, showing a decrease in financing activity[155]. Research and Development - The company's R&D investment increased by 122.37% to CNY 20,365,838.28, reflecting a heightened focus on research activities compared to CNY 9,158,574.55 in the previous year[39]. - Research and development expenses for the first half of 2022 amounted to CNY 20,365,838.28, up from CNY 9,158,574.55 in the first half of 2021, which is an increase of approximately 122.5%[147]. - The company is focusing on enhancing its R&D capabilities to drive innovation and competitiveness in the market[164]. Risk Management - The company faces risks including fluctuations in raw material prices and changes in tax policies, which are detailed in the risk management section[3]. - The company is actively managing supplier relationships to mitigate risks associated with concentrated suppliers and potential raw material shortages[70]. - The company emphasizes risk management in its financial derivatives trading, focusing on hedging against currency and commodity price fluctuations[62]. Environmental Compliance - The wastewater discharge (COD) concentration was 80.04 mg/L, well below the standard of 1000 mg/L[81]. - The company has implemented measures to ensure compliance with environmental standards, with no reported exceedances[81]. - The company has established wastewater treatment facilities, with wastewater being pre-treated and then disposed of by a qualified third party, Ningbo Huqing Environmental Protection Co., Ltd[84]. - The company has a comprehensive emergency response plan for environmental incidents, which was re-registered in June 2022[86]. Corporate Governance - The company has elected two new independent directors during the reporting period[77]. - The first extraordinary general meeting of 2022 had an investor participation rate of 55.37%[76]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[129]. Shareholder Information - The major shareholder, Ningbo Wenkui Holding Group Co., Ltd., holds 52.13% of the shares, totaling 91,630,110 shares, with no changes during the reporting period[126]. - The number of shareholders at the end of the reporting period was 9,795, with significant holdings concentrated among the top shareholders[126]. - The company plans to release 21,145,410 shares from lock-up for the major shareholder on June 30, 2023[124]. Financial Reporting - The financial report for the first half of 2022 was not audited[137]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status as of June 30, 2022[176]. - The financial report was approved by the board of directors on August 29, 2022, indicating the completion of the reporting process for the first half of 2022[173].

Financial Performance - The company's revenue for Q1 2022 reached ¥437,107,620.88, representing a 24.92% increase compared to ¥349,917,800.68 in the same period last year[3] - Net profit attributable to shareholders was ¥20,335,064.52, a significant increase of 158.03% from ¥7,880,779.96 in the previous year[3] - Basic earnings per share increased by 150.00% to ¥0.15 from ¥0.06 in the same period last year[3] - Total operating revenue for Q1 2022 reached CNY 437,107,620.88, an increase from CNY 349,917,800.68 in the previous period[22] - Net profit for Q1 2022 was CNY 20,335,064.52, compared to CNY 7,880,779.96 in the same period last year, representing a significant increase[24] - The company reported a basic and diluted earnings per share of CNY 0.15, up from CNY 0.06 in the previous year[24] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥87,323,997.70, a decline of 968.36% compared to ¥10,056,190.56 in the previous year[3] - The net increase in cash and cash equivalents is -24,890,391.64, representing a decrease of 126.28% compared to the previous period[11] - Cash flow from operating activities showed a net outflow of CNY 87,323,997.70, contrasting with a net inflow of CNY 10,056,190.56 in the prior period[25] - The ending balance of cash and cash equivalents was 68,341,829.43 CNY, an increase from 33,996,957.05 CNY in the previous period[26] - The company experienced a net decrease in cash and cash equivalents of -24,890,391.64 CNY, compared to -11,000,055.09 CNY in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,810,967,497.48, up 5.83% from ¥1,711,233,681.65 at the end of the previous year[3] - The total liabilities reached CNY 936,927,448.71, compared to CNY 857,528,697.40 in the previous year[20] - The company's total assets were reported at CNY 1,810,967,497.48, an increase from CNY 1,711,233,681.65 year-on-year[20] - The company’s total non-current assets are valued at 998,988,315.72, slightly down from 999,945,187.48[19] Investment and Financing Activities - The company received government subsidies amounting to ¥116,691.63, contributing to its non-operating income[5] - The company’s long-term borrowings rose by 41.02% to ¥135,998,778.67, attributed to financing for environmental and product upgrade projects[9] - Cash inflow from financing activities totaled 239,680,000.00 CNY, up from 125,492,095.26 CNY in the previous period[26] - The cash outflow for investment activities was 29,330,396.04 CNY, compared to 98,050,867.63 CNY in the previous period[26] Research and Development - The company reported a 114.24% increase in R&D expenses, totaling ¥10,300,033.41, reflecting increased investment in new products and technologies[9] - Research and development expenses increased to CNY 10,300,033.41 from CNY 4,807,704.10, indicating a focus on innovation[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,594[11] - The company has a total of 70,484,700 shares held by Ningbo Wenkui Holding Group Co., Ltd., representing 52.13% of total shares[11] Inventory and Receivables - Inventory increased by 51.18% to ¥322,551,685.40, driven by stockpiling and rising raw material prices[7] - The company’s accounts receivable increased to 849,143.25 from 616,792.25, showing a growth of 37.6%[18]

二、拟聘任会计师事务所的基本信息 | 证券代码：300839 | 证券简称：博汇股份 公告编号：2023-076 | | --- | --- | | 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 关于选聘公司 2023 年度审计机构的公告 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。 宁波博汇化工科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开 第四届董事会第五次会议及第四届监事会第五次会议，审议通过了《关于选聘公司 2023 年度审计机构的议案》，同意聘任立信会计师事务所（特殊普通合伙）（以下简 称"立信"）为公司 2023 年度财务审计机构，聘期一年，自股东大会审议通过之日起 生效。现将相关事宜公告如下： 一、拟聘任会计师事务所事项的情况说明 经公开邀请招标并根据会计师事务所的资质条件、执业记录、质量管理水平、 工作方案、审计费用报价等各项因素综合考量，同时为保证公司审计工作的连续性， 现拟选聘立信会计师事务所（特殊普通合伙）为公司 2023 年度审计机构。 立信会计师事务所（特殊普通合伙）具 ...

| 证券代码：300839 | 证券简称：博汇股份 公告编号：2023-078 | | --- | --- | | 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 2023年第三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"公司"）第四届董事会第五 次会议决定于2023年8月31日（星期四）召开公司2023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 1、股东大会届次：2023年第三次临时股东大会。 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投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，公司股东可 以在上述网络 ...

宁波博汇化工科技股份有限公司 前期会计差错更正专项说明的鉴证报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mol.gov.cn）"进行了 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.mof.gov.cn）"进行了 " 关于宁波博汇化工科技股份有限公司 前期会计差错更正专项说明的鉴证报告 信会师报字[2023]第 ZF11092 号 宁波博汇化工科技股份有限公司全体股东: 我们接受委托,对后附的宁波博汇化工科技股份有限公司(以下 简称"博汇股份")前期会计差错更正专项说明(以下简称"专项说明") 执行了合理保证的鉴证业务。 一、管理层的责任 博汇股份管理层的责任是按照中国证券监督管理委员会《公开发 行证券的公司信息披露编报规则第 19 号 -- 财务信息的更正及相关 披露(2020年修订)》、《深圳证券交易所创业板股票上市规则》 的相关规定编制专项说明,并确保专项说明真实、准确、完整,不存 在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对专项说明发表鉴证结 论。 三、工作概述 我们按照《中国注 ...

| 证券代码：300839 | 证券简称：博汇股份 公告编号：2023-070 | | --- | --- | | 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 第四届监事会第五次会议决议公告 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，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 宁波博汇化工科技股份有限公司（以下简称"公司"）第四届监事会第五次会 议于 2023 年 8 月 11 日以现场方式在公司会议室召开，公司于 2023 年 8 月 1 日 通过短信的方式通知了全体监事。会议应出席监事 3 名，实际出席监事 3 名。会 议由监事会主席唐一位先生召集主持，董事会秘书尤丹红女士、证券事务代表唐 敏女士列席了本次会议。本次监事会会议的召集、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、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《关于公司 2023 年半年度报告及摘要的议案》 监事会认为：公司《2023 年半年度报告》及《2023 年半年度报告摘要》符 合法律、行政法规、中国证监会和深圳 ...

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2023-074 | | --- | --- | --- | | 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 关于开展跨境双向人民币资金池业务的公告 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。 宁波博汇化工科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召开 第四届董事会第五次会议及第四届监事会第五次会议，审议通过了《关于开展跨境 双向人民币资金池业务的议案》，该事项不构成关联交易及重大资产重组，属于董事 会审批权限范围之内，无需提交股东大会审议。现将具体情况公告如下： 一、开展资金池业务的背景和目的 为更好实现公司对境内外资金的集中管理与系统对接，支持公司境内外全资及 控股子公司业务的发展，公司拟作为主办企业，与合作银行开展跨境双向人民币资 金池业务。通过开展资金池业务，公司将进一步实现境内外主体之间人民币跨境资 金管理一体化，集中开展人民币资金余缺调剂和归集管理，促进公司业务流程的优 化，提升公司资产的流动性，提高资金使用效 ...

宁波博汇化工科技股份有限公司独立董事 关于第四届董事会第五次会议相关事项的事前认可及独立意见 宁波博汇化工科技股份有限公司（以下简称"公司"）于 2023 年 8 月 11 日召 开第四届董事会第五次会议，作为公司的独立董事，我们认真阅读了相关的会议 资料，根据《公司法》《证券法》《上市公司独立董事规则》《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、规范 性文件及《公司章程》的有关规定，现对公司第四届董事会第五次会议相关事项 的事前认可及独立意见如下： 一、关于使用闲置募集资金进行现金管理的独立意见 2、独立意见 经审阅《2023 年半年度募集资金存放与使用情况专项报告》，我们认为：公 司 2023 年半年度募集资金的存放和使用情况符合中国证监会、深圳证券交易所 关于上市公司募集资金存放和使用的相关规定，不存在募集资金存放或使用违规 的情形。我们对公司 2023 年半年度募集资金存放与使用情况专项报告发表同意 的独立意见。 经核查，立信会计师事务所（特殊普通合伙）具备从事上市公司审计业务的 专业胜任能力和职业素养，具备足够的独立性和投资者保护能力。自担任公司审 计机构 ...

| 证券代码：300839 | 证券简称：博汇股份 | 公告编号：2023-069 | | --- | --- | --- | | 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"）第四届董事会第五次会 议于 2023 年 8 月 11 日以现场及通讯方式在公司会议室召开，公司于 2023 年 8 月 1 日通过短信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，公司高级管理人员李世晴先生、陈成元 先生、余江飞女士列席了本次会议。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《关于公司 2023 年半年度报告及摘要的议案》 公司根据2023年1-6月财务状况及经营情况编制《2023年半年度报告》《2023 年 ...

2023 年半年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》（证监会公告〔2022〕15 号）《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》以及《深圳证券交 易所创业板上市公司自律监管指南第 2 号——公告格式》的相关规定，本公司就 2023 年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意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注册的批复》（证监许可【2022】1568 号）核准， 公司向不特定对象发行不超过人民币 397,000,000.00 元的可转换公司债券，每张 面值为人民币 100 元，发行数量 397 万张，发行价格为每张人民币 100 元，募集 资金总额为人民币 397,000,000.00 元，扣除承销商发行费用人民币 6,000,000.00 元，减除其他与发行权益 ...