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 ...

Core Viewpoint - The internal reporting system for significant events at Ningbo Bowei Alloy Materials Co., Ltd. is established to ensure timely, accurate, and comprehensive disclosure of information that may significantly impact the trading price of the company's stocks and derivatives [1][2]. General Provisions - The internal reporting system applies to the company and its subsidiaries, ensuring that all departments and branches report significant matters to the board of directors and relevant executives [1][2]. - The reporting obligations include timely communication of significant events that could affect stock trading prices [1][2]. Scope and Content of Significant Matters - The reporting obligations cover various significant events, including changes in major office addresses, board resolutions, shareholder meeting decisions, and any transactions that may impact the company's financial standing [4][5][6]. - Specific reporting obligations are outlined for various stakeholders, including senior management, board members, and significant shareholders [3][4]. Reporting Procedures - Individuals with reporting obligations must notify the board secretary on the same day they become aware of significant matters, using appropriate communication methods [11]. - The board secretary is responsible for analyzing reported matters and determining if disclosure is necessary [12]. Responsibilities and Penalties - All departments and subsidiaries must adhere strictly to the reporting system, with penalties for failing to report significant matters in a timely manner, including potential legal consequences [14][9]. Additional Provisions - In case of conflicts between this internal reporting system and relevant laws or regulations, the latter will take precedence [10]. - The board of directors is responsible for the interpretation and implementation of this reporting system [10].

宁波博威合金材料股份有限公司 投资者关系管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为加强宁波博威合金材料股份有限公司（以下简称"公司"）与投资 者之间的有效沟通，完善公司治理结构，保护投资者特别是社会公众投资者的合 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》、《上市 公司投资者关系工作指引》、《上海证券交易所股票上市规则》、《公司章程》 等有关法律、法规的规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的 了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资 者、保护投资者目的的相关活动。 （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内 部规章制度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待所有投资 者，尤其为中小投资者参与活动创造机会、提供便利。 （三）主动性原则。公司应当主动开展 ...

Core Viewpoint - The internal audit management system of Ningbo Bowei Alloy Materials Co., Ltd. aims to enhance internal audit work and ensure compliance with relevant regulations and company bylaws [1]. Group 1: Internal Audit Structure - The company has established an audit department responsible for internal audit work, reporting directly to the board of directors and the audit committee [4]. - The audit department must have at least three dedicated personnel with relevant theoretical knowledge and professional capabilities in auditing, accounting, financial management, and related fields [2]. - The internal audit department must maintain independence and not be under the leadership of the finance department [2]. Group 2: Responsibilities and Authority of the Audit Committee - The audit committee is responsible for guiding and supervising the internal audit department, reviewing annual audit plans, and reporting on audit progress and significant issues to the board [9][10]. - The internal audit department must report its findings and audit plans to the audit committee, which also coordinates relationships with external audit entities [9]. Group 3: Internal Audit Department Responsibilities - The internal audit department is tasked with evaluating the integrity and effectiveness of internal control systems across the company and its subsidiaries [10]. - It must audit the legality, compliance, and accuracy of financial and economic activities, including financial reports and performance forecasts [10]. - The department is required to report to the audit committee at least quarterly and submit an annual audit report [4][10]. Group 4: Audit Implementation Measures - The audit committee must oversee the internal audit department to conduct checks on significant events such as fundraising, related transactions, and asset purchases at least biannually [17]. - The internal audit department must ensure that any identified internal control deficiencies are addressed and monitored for compliance [17][18]. Group 5: Information Disclosure - The internal audit institution is responsible for the organization and implementation of internal control evaluations, which must be reported to the board and disclosed alongside the annual report [27]. - The company must disclose any significant deficiencies in internal controls identified by external auditors in a timely manner [29]. Group 6: Supervision and Management - The company must establish a mechanism for incentivizing and regulating the internal audit department, ensuring accountability for performance [31]. - Internal auditors who perform their duties diligently may receive rewards, while those who violate regulations may face disciplinary actions [32].

（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].