近日，陕西省2024年度科学技术奖揭晓，金钼集团"大规格高性能钼基靶材制备关键技术及应用"项目一举夺得科技进步一等奖。该项目攻克大规格高性能钼 基靶材生产关键技术，实现国产化替代，推动中国钼靶材加工技术迈入世界先进行列。 钼作为战略性关键材料，广泛应用于航空航天、高清显示、医疗诊断等重要领域。我国虽是全球钼资源最丰富的国家，但高端领域应用的部分钼制品长期依 赖进口，大规格高性能钼基靶材作为高清显示行业的关键核心材料，加工技术也亟待突破。 为破解技术难题，金钼集团项目团队历经12年攻关，在钼粉制备、靶材成型、精密加工等关键环节实现三大突破：一是首创"协同还原"，开发全流程智能控 制钼粉生产技术；二是创新"粉末充填-杂质分步逸出"技术，制备出超大单重细晶高致密均质化钼靶坯，性能达到国际领先水平；三是建立大规格高性能钼 责任编辑：安心 审核：杨勇 目前，该项目已建成全球最大高纯钼粉及钼基靶材生产线，核心技术获授权发明专利53项，牵头制定国家标准2项，发表SCI论文49篇，整体技术被评价 为"国际领先水平"。 此次突破不仅实现了国产化替代，更探索出"研发-转化-应用"全链条创新模式，为我国新材料领域自主创新提供了成功 ...

Report Industry Investment Rating No relevant content provided. Core Viewpoints of the Report - This week, the macro - sentiment continued to show a rise in risk appetite. Although domestic economic and financial data were poor, the stock market sentiment remained high. In the copper market, downstream orders had support around 7.8, and the spot market was active. The domestic tax subsidy policy for scrap copper might be restricted, and attention should be paid to the stimulation of refined copper consumption. In August, a small - scale inventory build - up was expected, but the market might focus on the tight - balance pattern after the off - season [1]. - For aluminum, supply increased slightly, and August was a seasonal off - season for demand, with a possible slight improvement in the middle and late August. Aluminum exports improved month - on - month, while photovoltaic demand declined, and overseas demand dropped significantly. An inventory build - up was expected in August. Attention should be paid to demand in the short - term and far - month spreads and internal - external reverse arbitrage in the low - inventory pattern [3]. - The zinc price fluctuated widely this week. On the supply side, domestic TC was hard to rise, and imported TC increased. In August, the increase in smelting production was further realized. On the demand side, domestic demand was seasonally weak but had some resilience, and overseas European demand was average. There might be a phased supply shortage. Domestically, social inventory rose, and overseas LME inventory decreased rapidly. Short - term, it was recommended to wait and see; medium - and long - term, a short - position configuration was suggested. Internal - external positive arbitrage could be held, and attention could be paid to positive arbitrage opportunities in spreads [6]. - In the nickel market, pure nickel production remained at a high level, demand was weak, and domestic and overseas nickel plate inventories remained stable. The short - term fundamental situation was average, and the macro - environment was mainly about anti - involution policy games. Opportunities for narrowing the nickel - stainless steel price ratio could be continuously monitored [7]. - For stainless steel, some steel mills cut production passively, and demand was mainly for rigid needs, with some inventory replenishment due to the macro - environment. Nickel - iron and chrome - iron prices remained stable, and inventories in Xijiao and Foshan decreased slightly. The fundamental situation was weak, and attention should be paid to future policy trends [10]. - The lead price fluctuated this week. On the supply side, scrap volume was weak year - on - year, and recycled lead production was low due to tight scrap batteries and low profits. On the demand side, battery inventory was high, and the market was not prosperous in the peak season. Although there was an improvement in orders in July - August, terminal consumption and lead ingot procurement were weak. It was expected that the lead price would remain in a low - level fluctuation next week [11][13]. - The tin price fluctuated widely this week. On the supply side, domestic smelting production might decline slightly in July - August, and overseas, there were signals of复产 in Wa State, but the specific quantity needed to be observed. On the demand side, solder demand was limited, and terminal electronic and photovoltaic growth was expected to decline. Domestic inventory increased, and overseas LME inventory was low with a risk of short - squeeze. Short - term, it was recommended to short lightly at high prices; medium - and long - term, hold at low prices near the cost line [15]. - In the industrial silicon market, the start - up rate of Xinjiang's leading enterprises was 59, and the resumption of production was less than expected. Sichuan and Yunnan's start - up rates increased slightly. In August, there was a small - scale inventory reduction. In the short - term, if either Southwest or Hesheng reached full production, the market would turn to oversupply. In the long - term, the industrial silicon capacity was still in large - scale surplus, and the price was expected to fluctuate at the cycle bottom [16]. - The lithium carbonate market was strong this week due to factors such as inventory reduction data and the expected impact of CITIC Guoan's start - up. Upstream lithium salt producers were willing to sell, downstream procurement was mainly for rigid needs with stronger inventory - replenishment intention, and trading among traders was more active. The core contradiction was the long - term over - capacity and short - term resource - end compliance disturbances. In the short - term, the lithium carbonate price had high upward elasticity and strong downward support [17]. Summary by Related Catalogs Copper - **Price and Inventory Data**: From August 12 to August 18, the Shanghai copper spot price increased by 20, the premium changed by 150, the scrap - refined copper price difference remained unchanged, the SHFE inventory increased by 938, the SHFE copper warrant increased by 16.47, the spot import profit decreased by 9.08, the three - month import profit decreased by 3.00, the bonded warehouse premium remained unchanged, the bill of lading premium decreased by 2, the LME C - 3M decreased by 3, the LME inventory decreased by 200, and the LME cancelled warrant decreased by 150 [1]. - **Market Analysis**: The macro - sentiment was positive, downstream orders had support, and the spot market was active. The domestic tax subsidy policy for scrap copper might be restricted, and attention should be paid to the impact on refined copper consumption. An inventory build - up was expected in August, but the post - off - season tight - balance pattern was more concerning [1]. Aluminum - **Price and Inventory Data**: From August 12 to August 18, the aluminum bonded premium remained unchanged, the difference between Shanghai aluminum spot and the main contract remained unchanged, the spot import profit increased by 43.58, the three - month import profit increased by 28.61, the aluminum C - 3M decreased by 1.84, the LME aluminum inventory decreased by 25, and the LME cancelled warrant decreased by 50 [2][3]. - **Market Analysis**: Supply increased slightly, August was a demand off - season, and an inventory build - up was expected. Attention should be paid to demand and far - month spreads and internal - external reverse arbitrage in the low - inventory pattern [3]. Zinc - **Price and Inventory Data**: From August 12 to August 18, the spot premium remained unchanged, the Shanghai zinc ingot price decreased by 150, the Tianjin zinc ingot price decreased by 150, the Guangdong zinc ingot price decreased by 150, the zinc social inventory remained unchanged, the SHFE zinc inventory remained unchanged, the Shanghai zinc spot import profit increased by 248.87, the Shanghai zinc futures import profit increased by 221.22, the zinc bonded warehouse premium remained unchanged, the LME C - 3M decreased by 4, the LME zinc inventory decreased by 475, and the LME cancelled warrant decreased by 475 [6]. - **Market Analysis**: The zinc price fluctuated widely. Supply increased, demand was seasonally weak but had some resilience, and there might be a phased supply shortage. Domestic social inventory rose, and overseas LME inventory decreased rapidly. Different trading strategies were recommended for different time horizons [6]. Nickel - **Price and Inventory Data**: From August 12 to August 18, the price of 1.5% Philippine nickel ore remained unchanged, the Shanghai nickel spot price decreased by 100, the Jinchuan premium remained unchanged, the Russian nickel premium decreased by 50, the spot import return decreased by 20.42, the futures import return remained unchanged, the bonded warehouse premium remained unchanged, the LME C - 3M increased by 13 [7]. - **Market Analysis**: Pure nickel production was high, demand was weak, and domestic and overseas nickel plate inventories remained stable. Attention should be paid to opportunities for narrowing the nickel - stainless steel price ratio [7]. Stainless Steel - **Price and Inventory Data**: From August 12 to August 18, the price of 304 cold - rolled coil increased by 50, the price of 304 hot - rolled coil remained unchanged, the price of 201 cold - rolled coil decreased by 50, the price of 430 cold - rolled coil remained unchanged, and the price of scrap stainless steel remained unchanged [10]. - **Market Analysis**: Some steel mills cut production passively, demand was mainly for rigid needs with some inventory replenishment, nickel - iron and chrome - iron prices were stable, and inventories in Xijiao and Foshan decreased slightly. Attention should be paid to future policy trends [10]. Lead - **Price and Inventory Data**: From August 12 to August 18, the spot premium remained unchanged, the Shanghai - Henan price difference decreased by 25, the Shanghai - Guangdong price difference remained unchanged, the 1 recycled lead price difference increased by 25, the social inventory data had no significant change, the SHFE inventory remained unchanged, the spot import return increased by 75.86, the futures import return increased by 70.81, the bonded warehouse premium remained unchanged, the LME C - 3M decreased by 1, the LME lead inventory decreased by 625, and the LME cancelled warrant increased by 675 [11]. - **Market Analysis**: The lead price fluctuated. Supply was affected by scrap volume and production costs, demand was not strong in the peak season, and an inventory build - up was expected. The lead price was expected to remain in a low - level fluctuation next week [11][13]. Tin - **Price and Inventory Data**: From August 12 to August 18, the spot import return increased by 1187.76, the spot export return decreased by 1192.25, the tin position decreased by 647, the LME C - 3M increased by 26, the LME tin inventory remained unchanged, and the LME cancelled warrant decreased by 20 [14]. - **Market Analysis**: The tin price fluctuated widely. Supply might decline slightly domestically, and overseas production resumption was uncertain. Demand was limited, and there was a risk of short - squeeze in the overseas market. Different trading strategies were recommended for different time horizons [15]. Industrial Silicon - **Price and Inventory Data**: From August 12 to August 18, the 421 Yunnan basis increased by 200, the 421 Sichuan basis increased by 200, the 553 East China basis increased by 200, the 553 Tianjin basis increased by 200, and the number of warrants increased by 111 [16]. - **Market Analysis**: The start - up rate of Xinjiang's leading enterprises was less than expected, Sichuan and Yunnan's start - up rates increased slightly. In August, there was a small - scale inventory reduction, and the market was expected to turn to oversupply if production increased. In the long - term, the capacity was in surplus, and the price would fluctuate at the cycle bottom [16]. Lithium Carbonate - **Price and Inventory Data**: From August 12 to August 18, the SMM electric - grade lithium carbonate price increased by 1900, the SMM industrial - grade lithium carbonate price increased by 1900, the main contract basis decreased by 440, the near - month contract basis increased by 1900, and the number of warrants increased by 70 [16]. - **Market Analysis**: The market was strong this week due to multiple factors. Upstream was willing to sell, downstream procurement was for rigid needs with stronger inventory - replenishment intention, and trading among traders was more active. The short - term price had high upward elasticity and strong downward support [17].

1. Report Industry Investment Ratings - No investment ratings are provided in the reports. 2. Core Views Copper - Short - term trading focuses on interest - rate cut expectations. US inflation data shows potential upward pressure, and the actual rate - cut magnitude is uncertain. The extension of the China - US tariff truce releases short - term tariff risks. In the fundamental aspect, it is approaching the traditional peak season, with strong spot premiums, declining domestic social inventories, and improved spot trading after price drops. In the long - term, copper pricing will return to macro trading. The weak US economy caps the upside of copper prices, but the market is not in a recession narrative, so the downside is also limited. Short - term trading is expected to be range - bound between 78,000 - 80,000 [1]. Aluminum - Last week, the aluminum price first rose and then fell. Supply - side news initially boosted the price, but later, the price was pressured by factors such as the increase in registered warehouse receipts. In the fundamental aspect, the supply of bauxite is expected to tighten in the short - term, but the alumina market will remain in a slight surplus in the medium - term due to profit - driven capacity recovery and new capacity additions. The price of the main alumina contract is expected to fluctuate between 3,000 - 3,300. For electrolytic aluminum, the market is affected by factors such as supply - side disturbances, demand weakness, and macro uncertainties. The price of the main contract is expected to be between 20,000 - 21,000 [5]. Aluminum Alloy - The aluminum alloy market remains in a situation of weak supply and demand. The cost is supported by the shortage of scrap aluminum, but the demand is suppressed by the traditional off - season and weak orders in the automotive industry. The market is expected to remain range - bound between 19,600 - 20,400, and attention should be paid to changes in scrap aluminum supply and imports [7]. Zinc - Upstream zinc mines are in an up - cycle of production and resumption. The zinc ore TC has risen, but the production growth rates of the global and domestic zinc mines in some periods were lower than expected. The demand is in the seasonal off - season, with low spot premiums and low operating rates in primary processing industries. The low global inventory provides price support. The zinc price is expected to be range - bound between 22,000 - 23,000 [11]. Tin - The supply of tin ore remains tight, and the actual output from Myanmar is expected to resume in the fourth quarter. The demand is weak after the end of the photovoltaic installation peak and the entry of the electronics industry into the off - season. The tin price has fallen due to factors such as the strong US dollar. If the supply recovers smoothly, a short - selling strategy is recommended; otherwise, the price is expected to remain high and volatile [14]. Nickel - Last week, the nickel price fluctuated widely. The macro - environment shows easing inflation pressure and a weak employment market, increasing the market's expectation of more aggressive easing. The domestic nickel price is mainly oscillating, and the supply of nickel ore is expected to be loose. The nickel price is expected to be range - bound between 118,000 - 126,000, and attention should be paid to changes in macro expectations [16]. Stainless Steel - Last week, the stainless - steel price oscillated. The market is in the transition from the off - season to the peak season, with cautious downstream procurement. The export pressure has eased, and the macro - expectation has strengthened slightly. The price of raw materials is stable. The stainless - steel price is expected to be range - bound between 12,800 - 13,500, and attention should be paid to policy trends and nickel - iron dynamics [17]. Lithium Carbonate - Last week, the lithium carbonate futures price increased significantly. The fundamental situation is in a tight balance. The supply is expected to contract in the short - term, while the demand is showing a positive trend as it enters the peak season. The market is in a state of overall de - stocking. The price is expected to fluctuate widely in a strong range, around 85,000 - 90,000. It is recommended to wait and see cautiously and consider light - position long - entry on dips [20]. 3. Summary by Relevant Catalogs Copper - **Price and Basis**: SMM 1 electrolytic copper price decreased by 0.32% to 79,180 yuan/ton, and the premium decreased by 30 yuan/ton. The import profit increased by 100.37 yuan/ton, and the Shanghai - London ratio increased by 0.06 [1]. - **Monthly Spread**: The 2509 - 2510 spread decreased by 10 yuan/ton to 10 yuan/ton [1]. - **Fundamental Data**: In July, the electrolytic copper production increased by 3.47% to 117.43 million tons, and the import volume increased by 18.74% to 30.05 million tons. The domestic mainstream port copper concentrate inventory decreased by 10.01% to 55.76 million tons [1]. Aluminum - **Price and Spread**: SMM A00 aluminum price remained unchanged at 20,710 yuan/ton, and the premium decreased by 10 yuan/ton. The import loss increased by 100.3 yuan/ton, and the Shanghai - London ratio decreased by 0.02 [5]. - **Monthly Spread**: The 2509 - 2510 spread increased by 5 yuan/ton to 45 yuan/ton [5]. - **Fundamental Data**: In July, the alumina production increased by 5.40% to 765.02 million tons, and the electrolytic aluminum production increased by 3.11% to 372.14 million tons. The Chinese electrolytic aluminum social inventory increased by 4.26% to 58.80 million tons [5]. Aluminum Alloy - **Price and Spread**: SMM aluminum alloy ADC12 price remained unchanged at 20,350 yuan/ton. The 2511 - 2512 spread decreased by 55 yuan/ton to - 5 yuan/ton [7]. - **Fundamental Data**: In June, the production of recycled aluminum alloy ingots increased by 1.63% to 62.50 million tons, and the production of primary aluminum alloy ingots increased by 4.31% to 26.60 million tons. The weekly social inventory of recycled aluminum alloy ingots increased by 2.03% to 3.52 million tons [7]. Zinc - **Price and Spread**: SMM 0 zinc ingot price decreased by 0.27% to 22,450 yuan/ton, and the premium remained unchanged. The import loss increased by 212.88 yuan/ton, and the Shanghai - London ratio decreased by 0.05 [11]. - **Monthly Spread**: The 2509 - 2510 spread decreased by 10 yuan/ton to - 25 yuan/ton [11]. - **Fundamental Data**: In July, the refined zinc production increased by 3.03% to 60.28 million tons. The Chinese zinc ingot seven - region social inventory increased by 14.13% to 12.92 million tons [11]. Tin - **Price and Spread**: SMM 1 tin price decreased by 1.30% to 266,000 yuan/ton, and the premium remained unchanged. The LME 0 - 3 premium increased by 98 dollars/ton to 63 dollars/ton [14]. - **Monthly Spread**: The 2509 - 2510 spread decreased by 10 yuan/ton to - 310 yuan/ton [14]. - **Fundamental Data**: In June, the domestic tin ore import volume decreased by 11.44% to 11,911 tons. The LME inventory decreased by 9.56% to 1,655 tons [14]. Nickel - **Price and Spread**: SMM 1 electrolytic nickel price decreased by 1.50% to 121,500 yuan/ton, and the premium of 1 Jinchuan nickel increased by 100 yuan/ton to 2,200 yuan/ton. The import loss increased by 231 yuan/ton, and the Shanghai - London ratio decreased by 0.01 [16]. - **Cost of Electrolytic Nickel Production**: The cost of integrated MHP production of electrolytic nickel decreased by 2.81% to 118,531 yuan/ton [16]. - **Fundamental Data**: The SHFE inventory increased by 1.72% to 26,194 tons, and the social inventory increased by 2.75% to 40,572 tons [16]. Stainless Steel - **Price and Spread**: The price of 304/2B (Wuxi Hongwang 2.0 coil) decreased by 0.76% to 13,100 yuan/ton, and the basis decreased by 24.64% to 260 yuan/ton [17]. - **Raw Material Price**: The price of 8 - 12% high - nickel pig iron increased by 0.11% to 926 yuan/nickel point [17]. - **Fundamental Data**: The Chinese 300 - series stainless - steel crude steel production decreased by 3.83% to 171.33 million tons. The 300 - series social inventory (Wuxi + Foshan) decreased by 1.00% to 49.65 million tons [17]. Lithium Carbonate - **Price and Spread**: SMM battery - grade lithium carbonate price increased by 0.85% to 82,700 yuan/ton, and the SMM battery - grade lithium hydroxide price increased by 1.37% to 74,040 yuan/ton. The SMM battery - grade lithium carbonate - industrial - grade lithium carbonate spread increased by 2.22% to 2,300 yuan/ton [20]. - **Monthly Spread**: The 2509 - 2511 spread increased by 180 yuan/ton to 20 yuan/ton [20]. - **Fundamental Data**: In July, the lithium carbonate production increased by 4.41% to 81,530 tons, and the demand increased by 2.62% to 96,275 tons. The total lithium carbonate inventory decreased by 2.01% to 97,846 tons [20].

证券代码：301219 证券简称：腾远钴业 公告编号：2025-028 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 ■ √适用 □不适用 是否以公积金转增股本 □是 √否 公司经本次董事会审议通过的利润分配预案为：以实施权益分派股权登记日登记的总股本扣除公司回购 专用证券账户中的回购股份为基数，向全体股东每10股派发现金红利10元（含税），送红股0股（含 税），不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 □适用 √不适用 公司报告期实际控制人未发生变更。 5、公司优先股股 ...

证券代码：601137 证券简称：博威合金 公告编号：临 2025-084 表决结果：同意 3 票，反对 0 票，弃权 0 票。 债券代码：113069 债券简称：博23转债 宁波博威合金材料股份有限公司 第六届监事会第十四次会议决议公告 本公司监事会及全体监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法律责任。 宁波博威合金材料股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日召开第 六届监事会第十四次会议，会议应参加监事 3 名，实际参与表决监事 3 名，符合《公司 法》和《公司章程》的规定，会议召开合法有效。会议由监事会主席赵璇女士主持，与 会监事经审议，以书面表决方式通过了以下议案，形成决议如下： 一、审议通过了《宁波博威合金材料股份有限公司 2025 年半年度报告》及其摘要 监事会认为：公司 2025 年半年度报告的编制及审议程序均符合法律、法规和公司 章程的规定；该半年度报告的内容和格式符合中国证监会和上海证券交易所的各项规 定，所包含的信息从各个方面真实地反映出公司本报告期经营管理和财务状况；未发现 参与该半年度报告编制和审 ...

Core Viewpoint - Ningbo Bowei Alloy Materials Co., Ltd. has announced the cancellation of its supervisory board, changes to its registered capital, and amendments to its articles of association, reflecting a shift in corporate governance structure and capital management [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [2]. - The existing supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [2]. Group 2: Change in Registered Capital - The registered capital will decrease from RMB 810,374,302 to RMB 810,094,302 due to the repurchase and cancellation of 280,000 restricted shares from a former executive [2][3]. - The total share capital will also be adjusted accordingly, reflecting the reduction in registered capital [3]. Group 3: Amendments to Articles of Association - The articles of association will be revised to align with the changes in corporate governance and registered capital [2]. - Key amendments include the definition of the company's legal representative and the rights and obligations of shareholders [4][5]. - The revised articles will ensure that the company operates in compliance with the Company Law and Securities Law, enhancing the protection of shareholders' rights [6][7].

证券代码：600888 证券简称：新疆众和 编号：临 2025-061 号 债券代码：110094 债券简称：众和转债 新疆众和股份有限公司 关于新增募集资金专户并签订三方监管协议的公告 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法律责任。 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意新疆众和股份有限公司向不 特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1445 号），同意 新 疆 众 和股份 有 限公司 （以 下简 称"公司 "）向 不特定对象 发行面 值总额 发行数量 13,750,000 张，募集资金总额为人民币 1,375,000,000.00 元，扣除发 行费用等相关费用后，募集资金净额为人民币 1,359,255,896.23 元。上述募集 资金已全部到位，并经希格玛会计师事务所（特殊普通合伙）审验，于 2023 年 （希会验字(2023)0028 号）。 二、变更募集资金用途情况 公司于 2025 年 5 月 9 日召开第十届董事会 2025 年第四次临时会议、第十届 监事会 202 ...

宁波博威合金材料股份有限公司 信息披露管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为规范宁波博威合金材料股份有限公司（以下简称"公司"）的信息 披露行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民共和 国公司法》、 《中华人民共和国证券法》、 《上海证券交易所股票上市规则》及《上 市公司信息披露管理办法》及《公司章程》的有关规定，结合本公司实际情况， 制定本制度。 第二条 信息披露义务人履行信息披露义务应当遵守本制度的规定，本制度 所称"信息披露义务人"，除公司本身外，包括 （一）公司董事、高级管理人员； （三）收购人，重大资产重组、再融资、重大交易有关各方等自然人、单位 及其相关人员，破产管理人及其成员； （四）法律、行政法规和中国证监会规定的其他承担信息披露义务的主体。 第三条 本制度所称"信息"是指所有可能对公司股票及其衍生品种交易价 格产生重大影响的信息以及证券监管部门要求披露的信息； 第五条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当 真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重 大遗漏。 信息披露义务人披露的信息应当同时向所 ...

宁波博威合金材料股份有限公司 重大投资和决策制度 （2025 年 8 月修订） 第一条 目的 为保护对外投资的安全，最大限度利用公司资源，贯彻执行企业财务制度及 会计准则，促使公司加强投资管理和建立科学的投资决策机制，依据相关法律法 规，结合本公司具体情况制定本投资决策制度。 第二条 本制度适用于公司所属相关部门、分公司、控股子公司，参股子公 司参照执行。 第三条 公司投资内部控制坚持如下原则： （一）关键点控制原则：针对业务处理过程中的关键控制点，将内部控制落 实到决策、执行、监督、反馈等各个环节； （二）符合国家有关法律法规和本公司的实际情况，全体员工必须遵照执行， 任何部门和个人都不得拥有超越内部控制的权力； （三）保证公司内部机构、岗位及其职责权限的合理设置和分工，坚持不相 容职务相互分离，确保不同机构和岗位之间权责分明、相互制约、相互监督； （四）成本效益原则：公司在设置各个控制点时应合理考虑所得到的收益应 大于控制成本的基本要求，如果无法确认控制点所带来的收益，则应考虑满足既 定控制前提下，使控制成本最小。 第四条 合理的职责分工 对于合法的投资业务，应在业务的授权、业务的执行、业务的会计记录以及 ...

宁波博威合金材料股份有限公司 （2025年8月修订） 第一章 总则 第一条 为规范宁波博威合金材料股份有限公司（以下简称"公司"）的重 大事项内部报告工作的管理，明确公司各部门和分支机构的事项收集和管理办法， 保证公司及时、准确、全面、完整地披露信息，根据《证券法》、《上海证券交易 所股票上市规则》及其他有关法律、法规、规范性文件和《公司章程》的规定， 结合本公司实际情况，特制订本制度。 第二条 本制度适用于公司以及公司的分、子公司。 第二章 一般规定 第三条 公司重大事项内部报告制度是指可能对公司股票及其衍生品种的交 易价格产生较大影响的事项，在可能发生、将要发生或正在发生时，按照本制度 相关规定负有报告义务的公司各部门、分支机构和控股或参股子公司的有关人员， 应及时将相关事项向公司董事会和董事长、董事会秘书报告的制度。 第四条 公司重大事项报告义务人包括： 第五条 公司各部门、分支机构、控股或参股子公司应参照本制度制定相应 规定，指定专人为重大事项报告人，确保及时、完整地上报公司董事会、董事长、 董事会秘书；确保公司董事会及时了解、知悉和掌握重大事项。各单位的报告义 务人对本单位的重大事项报告负有连带责任 ...