Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司创建于1993年，2011年1月在上交所主板上市(股票代码：601137）。经过30多年快速健康发展，在全球拥有中国、德国、加拿大、越南等十大专业化制造工厂，成为集新材料、新能源等产业于一体的科技型、国际化专业制造企业集团。 博威是“国家技术创新示范企业”，拥有“国家认定企业技术中心”、“国家博士后科研工作站”、“国家认可实验室”、“国家地方联合工程研究中心”研发创新平台，是国家“高新技术企业”、国际有色金属加工协会（IWCC）董事单位和技术委员会委员。近年来完成新能源汽车、半导体、通讯等新材料研发项目50多项，累计获得授权发明专利264项，公司主导、参与制订了多项国际国内标准，已经成为众多世界500强企业的战略合作伙伴。 2019年以来，博威全面推进数字化变革，运用前沿数字化技术，全方位构建数字化营销、数字化研发、数字化制造、数字化供应链、数字化服务等数字化经营能力，建立具有持续创新能力的自进化型的数字化企业，为客户持续创造价值，推动时代进步。
Main Business 本公司专业从事有色金属合金棒、线材料的研究、开发、生产和销售。
Legal Representative 谢识才
Top Executives
董事长：谢识才
董事：张明,孟祥鹏,李辉,谢朝春,郑小丰
独立董事：崔平,陈灵国,许如春
Top 5 Shareholder
Shareholder name Nature Holding Date
博威集团有限公司流通A股28.85%30/09/2024
博威亚太有限公司流通A股10.23%30/09/2024
金鹰基金－浦发银行－深圳前海金鹰资产管理有限公司流通A股3.56%30/09/2024
宁波博威金石投资有限公司流通A股3.52%30/09/2024
谢朝春流通A股2.82%30/09/2024
Company Secretary 王永生
Solicitors 北京市中伦律师事务所
Auditors 天健会计师事务所（特殊普通合伙）
Tel No 0574-82829383;0574-82829375
Fax No 0574-82829378
Website www.bowayalloy.com
Email IR@bowayalloy.com
Company Address
Register: 浙江省宁波市鄞州区云龙镇太平桥
Office: 浙江省宁波市鄞州区云龙镇太平桥
Listing Date 27/01/2011
Shares Capital
Shares Capital: 781,893,077
Total A Share: 781,893,077
Listed A Share: 780,213,077
Non-tradable A Share: 1,680,000
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 1.430
DPS(RMB)* ¥ 0.450
NBV Per Share(RMB)* ¥ 8.954
Market Capitalization(RMB) 14.887B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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