（2025 年 8 月修订） 第一章 总则 第一条 为了规范宁波博威合金材料股份有限公司(以下简称"公司")选聘 (含续聘、改聘，下同)执行财务报表审计业务的会计师事务所相关行为，保证财 务信息的真实性和连续性，根据中国证券监督管理委员会(以下简称"中国证监 会")的相关规定，结合公司具体情况，特制定本制度。 第二条 公司选聘执行财务报表审计业务的会计师事务所相关行为，应当遵 照本制度，履行选聘程序，披露相关信息。选聘其他专项审计业务的会计师事务 所，视重要性程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会(以下简称"审计 委员会") 审核，报经董事会、股东会审议。公司不得在董事会、股东会审议前 聘请会计师事务所开展审计业务。 宁波博威合金材料股份有限公司 会计师事务所选聘制度 第四条 公司控股股东、实际控制人不得在公司董事会、股东会审议前， 向 公司指定会计师事务所，也不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备以下资格： 第三章 选聘会计师事务所的程序 第六条 公司选聘会计师事务所应当采用竞争性谈判、公开招标、邀请 ...

《中华人民共和国证券 法》、 宁波博威合金材料股份有限公司 股份回购内部控制制度 （2025年8月修订） 第一条 为有效落实宁波博威合金材料股份有限公司公司（以下简称"公司"） 回购公司股份的管理，制定相关内部控制机制，规范业务流程，防范业务风险， 根据《中华人民共和国公司法》 （以下简称" 《公司法》"）、 《关于支持上市公司回购股份的意见》 《上市公司股份回购规则》 《上海证券 交易所上市公司自律监管指引第 7 号——回购股份》等有关法律、法规、规则及 《宁波博威合金材料股份有限公司公司章程》（以下简称"《公司章程》"），制定 本制度。 第二条 本制度所称公司回购股份，是指公司因下列情形之一收购本公司股 份的行为： 前款第（四）项所指情形，应当符合以下条件之一： 公司除上述情形外回购股份的，应当按照《公司法》 《证券法》、中国证监会 和上海证券交易所的相关规定办理。 第三条 公司回购股份，应当有利于公司的可持续发展，不得损害股东和债 权人的合法权益。 公司的董事和高级管理人员在回购股份中应当忠诚守信，勤勉尽责。 第四条 公司回购股份，应当依据相关法律法规和证券交易所的规定履行决 策程序和信息披露义务。 未 ...

宁波博威合金材料股份有限公司 独立董事专门会议工作制度 （2025 年 8 月修订） 第一条 为充分发挥独立董事在董事会中参与决策、监督制衡、专业咨询等 职能，进一步完善宁波博威合金材料股份有限公司（以下简称"公司"）的治理 结构，保护中小股东及利益相关者的利益，促进公司的规范运作，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号- 规范运作》等法律、法规和规范性文件及《宁波博威合金材料股份有限公司章程》 （以下简称"公司章程"）的有关规定，并结合公司实际情况，制定本制度。 第二条 独立董事专门会议是指全部由公司独立董事参加的会议。独立董事 专门会议对所议事项进行独立研讨，并且形成讨论意见。独立董事对本公司及全 体股东负有忠实与勤勉义务，应当按照法律、行政法规、中国证券监督管理委员 会（以下简称"中国证监会"）规定，认真履行职责，在董事会中发挥参与决策、 监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第三条 公司独立董事应当定期或不定期召开独立董事专门会议。 第八条 独立董事专门 ...

证券代码：601137 证券简称：博威合金 公告编号：临 2025-080 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 关于回购注销部分限制性股票及调整回购价格的公告 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。 重要内容提示： ? 回购注销数量：280,000 股 ? 调整后的回购价格：11.24903 元/股 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 日分 别召开第六届董事会第十五次会议和第六届监事会第十四次会议，审议并通过了 《关于回购注销 2023 年股票期权与限制性股票激励计划部分限制性股票及调整回 购价格的议案》，现将有关事项公告如下： 一、本次激励计划批准及实施情况 （一）本次激励计划已履行的相关审批程序及信息披露情况 于公司<2023 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》（以 下简称"《激励计划（草案）》"、"本次激励计划"）等相关事项的议案，公司 独立董事对此发表了同意的独立意见，认为本次激励计划有利于公司的持续健 ...

Group 1 - The company announced the convening of its fourth extraordinary general meeting of shareholders for 2025 on August 18, 2025 [2] - The meeting approved a proposal to increase the warranty guarantee limit for its wholly-owned subsidiary [2]

Core Insights - The establishment of the "integrated currency pool for multinational companies" by China Bank Yunnan Branch for Yunnan Tin Company marks the first high-version integrated currency pool in Yunnan Province, enhancing cross-border financial operations for multinational companies [1][2]. Group 1: Policy and Implementation - The People's Bank of China and the State Administration of Foreign Exchange announced the expansion of the integrated currency pool business pilot on March 13, 2025, which is significant for improving cross-border fund operation freedom for multinational companies in Yunnan [1]. - The integrated currency pool aims to facilitate high-quality development of cross-border financial settlements for multinational companies [1]. Group 2: Company Profile and Needs - Yunnan Tin Company has been steadily growing and has a strong demand for efficient and secure management of cross-border funds due to its extensive international operations [2]. - The establishment of the currency pool is a response to the actual needs of Yunnan's multinational enterprises to leverage policy conveniences [2]. Group 3: Financial Services and Support - A "government-bank" expert group was formed to provide comprehensive financial services, including policy advocacy and business preparation, to Yunnan Tin Company [2]. - The successful launch of the currency pool allows Yunnan Tin Company to conduct centralized payment and collection operations through its overseas unit in Hong Kong [2]. Group 4: Bank's Role and Market Position - China Bank Yunnan Branch is recognized as the highest internationalized state-owned commercial bank in Yunnan, leading in international settlement and cross-border RMB settlement market share [2]. - The successful implementation of the integrated currency pool reflects China Bank's global integration advantages and expertise in international settlement [2].

2025年8月19日，神火股份（000933）发布半年度报告。报告期内，公司营收204.28亿元，同比增 12.12%；净利润19.04亿元，同比降16.62%。总资产574.39亿元，较上年度末增13.51%。股东方面，期 末普通股股东82161户，河南神火集团持股21.43%为第一大股东，与商丘新创投资构成一致行动人。业 务上，控股子公司神火新材分拆上市工作有序推进；控股子公司汇源铝业破产重整，已完成股权交割， 公司累计收回债权1.28亿元；全资子公司新疆神火煤电持开曼铝业1.875%股权，若焦作万方收购完成， 其将成焦作万方股东。 ...

Group 1: Report Industry Investment Rating - Not provided Group 2: Core Views - The overall market risk preference remains high despite the poor domestic economic and financial data. In August, there may be a slight inventory build - up, but the market may focus more on the tight - balance pattern after the off - season [1] - For aluminum, supply increases slightly, demand is in the seasonal off - season in August with a possible slight improvement in the middle and late stages. An inventory build - up is expected in August [2] - Zinc prices fluctuate widely this week. In the short term, it shows an external - strong and internal - weak pattern, and in the long - term, a short - position configuration is recommended. The internal - external positive spread can be held, and attention can be paid to the positive spread opportunity between months [5] - Nickel's short - term fundamental situation is average, and attention can be continued to be paid to the opportunity of narrowing the nickel - stainless steel price ratio [9] - Stainless steel's fundamentals remain weak. In the short term, it follows the anti - involution expectation, and attention should be paid to the later policy direction [12] - Lead prices fluctuate this week. It is expected that lead prices will maintain a low - level fluctuation next week [15] - Tin prices fluctuate widely. In the short term, supply - demand is weak, and it is recommended to short at high prices lightly; in the long - term, hold at low prices close to the cost line [17] - For industrial silicon, in the short term, there is a slight inventory reduction in August, and in the long - term, it will fluctuate at the cycle bottom [18] - Lithium carbonate prices have a large short - term upward elasticity and strong downward support under the current macro - sentiment [19] Group 3: Summary by Metals Copper - Macro sentiment shows a recovery in risk preference. The downstream order support around 7.8 is verified this week. The spot market trading is okay, and attention should be paid to the impact of the decline in recycled rod production on refined copper consumption [1] Aluminum - Supply increases slightly, demand is in the off - season in August with a possible improvement later. Aluminum exports improve, but photovoltaic and overseas demand decline. An inventory build - up is expected in August [2] Zinc - Supply: Domestic TC has difficulty rising, and imported TC increases. The smelting increment is further realized in August. Demand: Domestic demand is seasonally weak but has some resilience, and overseas European demand is average. There may be a short - term supply shortage. Stocks: Domestic social inventory rises, and overseas L inventory decreases rapidly [5] Nickel - Supply: Pure nickel production remains at a high level. Demand: It is weak overall, and the premium is stable recently. Inventory: Domestic and overseas nickel plate inventories remain unchanged [9] Stainless Steel - Supply: Some steel mills cut production passively. Demand: It is mainly for rigid needs, and some restocking increases due to the macro - atmosphere. Cost: The prices of ferronickel and ferrochrome remain stable. Inventory: Inventories in Xijiao and Foshan decrease slightly, and exchange warehouse receipts remain unchanged [12] Lead - Supply: Scrap volume is weak year - on - year, and the recycled lead production is at a low level due to high costs. Demand: Battery finished - product inventory is high, and the market fails to reach the peak - season level. Inventory: Exchange inventory reaches a historical high of 70,000 tons [15] Tin - Supply: Domestic smelting production may decline slightly in July - August. Overseas, there are signals of复产, but the specific quantity needs to be observed. Demand: Solder demand has limited elasticity, and terminal electronics and photovoltaic growth are expected to decline. Inventory: Domestic inventory rises, and overseas LME inventory is at a low level with a risk of short - squeeze [17] Industrial Silicon - Production: Xinjiang's leading enterprises' production recovery is less than expected, while Sichuan and Yunnan's production increases slightly. Supply - demand: In August, there is a slight inventory reduction, and future supply - demand depends on the production recovery of Hesheng and Southwest enterprises [18] Lithium Carbonate - Market: Affected by factors such as inventory reduction data, the market is strong. Supply - demand: Upstream enterprises are willing to sell, downstream procurement is for rigid needs with stronger restocking willingness, and trader transactions are more active [19]

1. Overall Investment Rating The report does not provide an overall investment rating for the non - ferrous metals industry. 2. Core Views - The overall sentiment in the non - ferrous metals market is complex, with macro - factors and industry fundamentals jointly influencing metal prices. Each metal has its own supply - demand characteristics and price trends. - Copper prices may consolidate and await further macro - driven factors. Aluminum prices may experience a short - term oscillatory correction. Cast aluminum alloy prices face upward resistance. Lead prices are expected to be weak. Zinc prices have a large downward risk. Tin prices are expected to oscillate. Nickel prices have callback pressure. Lithium carbonate prices have uncertainties. Alumina prices are in an over - capacity situation. Stainless steel prices will continue to consolidate in the short term. 3. Summary by Metal Copper - **Price Performance**: Last week, LME copper slightly declined by 0.08% to $9760/ton, and SHFE copper's main contract closed at 79080 yuan/ton [1]. - **Inventory Changes**: The total inventory of the three major exchanges increased by 0.7 tons. SHFE inventory increased by 0.4 to 8.6 tons, LME inventory slightly increased to 15.6 tons, and COMEX inventory increased by 0.3 to 24.2 tons. Shanghai bonded area inventory increased by 0.5 tons [1]. - **Market Outlook**: Copper prices may consolidate and wait for further macro - driven factors. This week, the reference range for SHFE copper's main contract is 77800 - 80200 yuan/ton, and for LME copper 3M is 9500 - 9950 dollars/ton [1]. Aluminum - **Price Performance**: SHFE aluminum's main contract rose 0.41% last week, while LME aluminum fell 0.46% to $2603/ton [3]. - **Inventory Changes**: Domestic aluminum ingot inventory increased by 2.4 tons to 58.8 tons, bonded area inventory decreased by 0.7 to 10.5 tons, and aluminum rod social inventory decreased by 0.4 to 13.9 tons. LME aluminum inventory increased by 1.0 to 48.0 tons [3]. - **Market Outlook**: Aluminum prices may experience a short - term oscillatory correction. This week, the reference range for the domestic main contract is 20200 - 20900 yuan/ton, and for LME aluminum 3M is 2520 - 2640 dollars/ton [3]. Cast Aluminum Alloy - **Price Performance**: The futures price of cast aluminum alloy oscillated upward, with the AD2511 contract rising 0.27% to 20165 yuan/ton [5]. - **Inventory Changes**: Domestic recycled aluminum alloy ingot social inventory increased by 0.1 to 4.9 tons, and the total of social and factory inventory slightly increased [5]. - **Market Outlook**: Cast aluminum alloy prices face upward resistance due to the large difference between futures and spot prices, despite strong cost support [5]. Lead - **Price Performance**: SHFE lead index rose 0.43% to 16849 yuan/ton, and LME lead 3S rose $4 to $1987.5/ton [7]. - **Inventory Changes**: Domestic social inventory slightly increased to 6.68 tons, SHFE lead ingot futures inventory was 6.18 tons, and LME lead ingot inventory was 26.17 tons [7]. - **Market Outlook**: Lead prices are expected to be weak due to the weak supply - demand situation in the industry [7]. Zinc - **Price Performance**: SHFE zinc index rose 0.15% to 22521 yuan/ton, and LME zinc 3S rose $18.5 to $2835.5/ton [8]. - **Inventory Changes**: Domestic social inventory continued to increase to 12.92 tons, SHFE zinc ingot futures inventory was 2 tons, and LME zinc ingot inventory was 7.75 tons [9]. - **Market Outlook**: Zinc prices have a large downward risk due to the continued over - supply situation in the medium - term industry [9]. Tin - **Price Performance**: On August 15, 2025, SHFE tin's main contract closed at 266820 yuan/ton, down 0.22% [10]. - **Inventory Changes**: SHFE registered warehouse receipts increased by 4 tons to 7426 tons, and LME inventory decreased by 175 tons to 1655 tons. As of August 15, the national main market tin ingot social inventory was 10392 tons, an increase of 114 tons from the previous Friday [10]. - **Market Outlook**: Tin prices are expected to oscillate. The short - term reference range for domestic tin prices is 250000 - 275000 yuan/ton, and for LME tin prices is 31000 - 34000 dollars/ton [10]. Nickel - **Price Performance**: On Friday, SHFE nickel's main contract closed at 120600 yuan/ton, down 0.50% [11]. - **Market Outlook**: Nickel prices have callback pressure. The reference range for SHFE nickel's main contract is 115000 - 128000 yuan/ton, and for LME nickel 3M is 14500 - 16500 dollars/ton [12]. Lithium Carbonate - **Price Performance**: On August 15, the MMLC spot index of lithium carbonate was 82832 yuan, up 18.62% for the week. The LC2511 contract closed at 86900 yuan, up 1.88% from the previous day and 12.92% for the week [14]. - **Market Outlook**: Lithium carbonate prices have uncertainties. The reference range for the main contract on the GZEE is 84300 - 90000 yuan/ton [14]. Alumina - **Price Performance**: On August 15, the alumina index fell 0.84% to 3195 yuan/ton [16]. - **Inventory Changes**: Futures warehouse receipts increased by 1.41 tons to 6.58 tons [16]. - **Market Outlook**: Alumina prices are in an over - capacity situation. It is recommended to short at high prices. The reference range for the domestic main contract AO2509 is 3000 - 3400 yuan/ton [16]. Stainless Steel - **Price Performance**: Stainless steel futures prices faced resistance in rising, and some product prices slightly declined [18]. - **Inventory Changes**: Social inventory decreased to 107.89 tons, a 2.48% decrease from the previous period, and 300 - series inventory decreased by 1.99% to 64.45 tons [18]. - **Market Outlook**: The stainless steel market may continue to consolidate in the short term [18].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000630 证券简称：铜陵有色 公告编号：2025－056 债券代码：124024 债券简称：铜陵定02 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 公司计划不派发现金红利，不送红股，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 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 □适用 √ ...