证券代码：600456 证券简称：宝钛股份 公告编号：2025-035 宝鸡钛业股份有限公司 2025年第二次临时股东大会决议公告 一、 会议召开和出席情况 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： 本次会议是否有否决议案：无 (一)股东大会召开的时间：2025 年 7 月 30 日 (二)股东大会召开的地点：陕西省宝鸡市高新区高新大道 88 号宝钛宾馆七楼会 议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 479 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 241,971,199 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 50.6452 | 注：本公告中涉及的股份比例数值均保留四位小数，若有尾差为四舍五入原因。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，采用现场投票和网络投票相结合的方式 ...

北京观韬（西安）律师事务所 关于宝鸡钛业股份有限公司 2025 年第二次临时股东大会的法律意见书 观意字 2025XA000285 号 致：宝鸡钛业股份有限公司 北京观韬（西安）律师事务所（以下简称"本所"）受宝鸡钛业股份有限公 司（以下简称"公司"）之委托，指派律师出席 2025 年 7 月 30 日召开的公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）等相关法律、行政法规、《上市公司股东会规则（2025 修订）》（以下简称"《规则》"）以及公司现行有效的《公司章程》的有关规 定，就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师查询了公司在信息披露媒体上刊登的相关公 告，核查了公司提供的有关本次股东大会的文件，听取了公司就有关事实的陈述 和说明，列席了本次股东大会。公司已经向本所律师提供了本所律师认为出具本 法律意见书所必需的、真实、准确、完整的原始书面材料、副本材料或者口头证 言，并无任何隐瞒、虚假、误导或重大遗漏之处；公司保证提供的正本与副本一 致、原件 ...

宝鸡钛业股份有限公司 会 议 材 料 二 O 二五年七月 宝鸡钛业股份有限公司 2025 年第二次临时股东大会会议材料 宝鸡钛业股份有限公司 第一项、主持人宣布会议开始，并报告会议出席情况 第二项、选举监票人 第三项、审议会议议案： 的议案》 第九项、主持人宣布会议结束 ； 案》 ； 及相关主体承诺的议案》 发行可转换公司债券的议案》 第四项、投票表决 第五项、由监票人清点表决票并当场宣布表决结果 第六项、主持人宣读股东大会决议 第七项、由公司聘请的法律顾问宣读见证意见 第八项、与会董事签署会议决议 宝鸡钛业股份有限公司 2025 年第二次临时股东大会会议材料 关于选举公司董事的议案 各位股东： 根据《公司法》《公司章程》等法律法规的规定，现提名张海龙 先生为公司第八届董事会董事候选人，任职期限自股东大会审议通过 之日起至第八届董事会任期结束之日止。 附：张海龙先生简历 张海龙先生，1977 年出生，工程硕士，高级工程师，历任宝鸡 钛业股份有限公司板带厂技术科副科长、外贸部处长助理、副主任、 生产部主任、板材厂厂长、军品部副部长、部长、公司副总经理，2024 年 10 月至今任宝鸡宝钛精密锻造有限公司董事，2 ...

宝鸡钛业股份有限公司 2025 年第二次临时股东大会 会 议 材 料 二 O 二五年七月 宝鸡钛业股份有限公司 2025 年第二次临时股东大会会议材料 宝鸡钛业股份有限公司 2025 年第二次临时股东大会议程 第一项、主持人宣布会议开始，并报告会议出席情况 7、审议《关于公司前次募集资金使用情况报告的议案》； 8、审议《关于制定<宝鸡钛业股份有限公司可转换公司债券持有人会议规则>的议 案》； 9、审议《关于公司向不特定对象发行可转换公司债券摊薄即期回报、采取填补措施 及相关主体承诺的议案》； 第二项、选举监票人 第三项、审议会议议案： 1、审议《关于选举公司董事的议案》； 2、审议《关于公司符合向不特定对象发行可转换公司债券条件的议案》； 3、审议《关于公司向不特定对象发行可转换公司债券方案的议案》； 4、审议《关于公司向不特定对象发行可转换公司债券预案的议案》； 5、审议《关于公司向不特定对象发行可转换公司债券的论证分析报告的议案》； 6、审议《关于公司向不特定对象发行可转换公司债券募集资金使用可行性分析报告 的议案》； 10、审议《关于公司未来三年(2025-2027 年)股东回报规划的议案》； 11、审 ...

Core Points - The current season marks the implementation of dividend distribution for listed companies, with 24 companies executing their distribution plans today [1] - A total of 3,679 companies have announced distribution plans for the 2024 fiscal year, with 3,674 of them including cash dividends, amounting to a total cash payout of 1.64 trillion yuan [1] - The distribution plans also include stock transfers, with 346 companies offering such options [1] Group 1 - The key dates for investors focusing on dividends are the ex-dividend date and the record date, with 3,421 companies having already implemented their distribution plans [1] - Investors interested in dividends may consider "抢权" (rights grabbing) before the record date, which is the last trading day to qualify for the current dividend [1] - Among the 24 companies with a record date today, 16 companies are offering cash dividends of 1 yuan (after tax) or more per 10 shares, with 博隆技术 offering the highest at 7.50 yuan per 10 shares [1][2] Group 2 - The highest stock transfer ratio among the companies with a record date today is also from 博隆技术, which has a distribution plan of 10 shares for every 2 shares transferred, along with a cash dividend of 7.5 yuan [2] - In terms of stock performance, 国机通用 has seen the highest increase over the past five days, with a cumulative rise of 21.42%, followed by 梓橦宫 and 氯碱化工 [2] - A detailed list of companies implementing dividend distributions includes their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes [2][3]

Group 1 - The small metal sector has shown significant activity, with a collective increase of over 3% in stock prices, particularly for companies like Dongfang Zirconium and Haotong Technology, which saw gains exceeding 5% [1] - Supply constraints are evident due to domestic export quota management for antimony, bismuth, germanium, and tungsten, alongside transportation disruptions in Myanmar, leading to a global supply gap exceeding 30% [1] - Demand for small metals is rising, driven by applications in new energy vehicles, energy storage, military high-temperature alloys, and semiconductor packaging materials, with a notable increase in consumption of cobalt and nickel sulfate [1] Group 2 - Small metals have been classified as "strategic resources" by authorities, with export controls on gallium and germanium in 2024 and additional controls on tungsten, bismuth, and antimony in 2025, leading to increased scarcity premiums [1] - Leading companies are expected to report substantial profit growth, with Northern Rare Earth projected to see a more than 18-fold increase in net profit attributable to shareholders in the first half of 2025 [1] - Securities firms express optimism, highlighting that the relaxation of export controls could lead to a convergence of domestic and international prices, benefiting the sector through both valuation and profit increases [2][3] Group 3 - Dongfang Zirconium specializes in the research, production, and sales of zirconium series products, including zirconium silicate and zirconium oxide [2] - Haotong Technology focuses on precious metal recovery and related products, with key offerings including platinum, palladium, and rhodium [2] - Shenghe Resources produces rare earth concentrates and various rare earth products, contributing to the small metal supply chain [3] Group 4 - Guiyan Platinum's product range includes various precious metal compounds such as platinum, palladium, and rhodium [3] - Xianglu Tungsten's main products consist of tungsten oxide, tungsten powder, and tungsten carbide [3] - Tin Industry Co. engages in the exploration, mining, and processing of tin, zinc, copper, and indium, offering a wide array of products [3] Group 5 - Dongfang Tantalum is involved in the research, production, and sales of rare metals like tantalum and niobium [4] - Baotai Co. is recognized as China's largest specialized producer of titanium-based rare metal materials, holding over 40% market share [4]

Group 1 - The third China International Supply Chain Promotion Expo was held in Beijing from July 16 to 20, showcasing 17 enterprises from Shaanxi province in sectors such as automotive, advanced manufacturing, and digital technology [1] - The Shaanxi Automotive Smart Chain Exhibition Area featured 15 companies, including major players like Shaanxi Automobile, BYD, and Geely, highlighting the complete ecosystem of the new energy vehicle industry chain [1] - The expo aimed to attract global enterprises to engage with Shaanxi through various exchange activities, enhancing the province's supply chain resilience [1] Group 2 - The expo is the world's first national-level exhibition focused on supply chains, promoting connections among upstream, midstream, and downstream industries, as well as collaboration between large and small enterprises [2] - The theme of this year's expo was "Linking the World, Creating the Future," featuring six major chains including advanced manufacturing, clean energy, smart vehicles, digital technology, healthy living, and green agriculture [2] - Participating enterprises and organizations represented 75 countries, regions, and international organizations, showcasing the latest achievements and experiences in global supply chain cooperation [2]

Core Points - The company announced a cash dividend of 0.39 CNY per share (before tax) for its A shares, totaling approximately 186.33 million CNY to be distributed to shareholders [1][2][3] - The dividend distribution plan was approved at the annual general meeting held on June 26, 2025 [1] - The record date for the dividend is July 22, 2025, with the ex-dividend date and last trading date both set for July 23, 2025 [1][3] Distribution Details - The total number of shares for the dividend calculation is based on the company's total share capital of 477,777,539 shares [1] - The cash dividend will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [1] - For individual shareholders holding shares for less than one month, the actual tax burden is 20%, while those holding for more than one month but less than one year will have a 10% tax burden [2][3] Taxation Information - For Qualified Foreign Institutional Investors (QFII), a 10% withholding tax will apply, resulting in a net dividend of 0.351 CNY per share [3][5] - Other corporate shareholders are responsible for their own tax declarations, with the gross dividend being 0.39 CNY per share [5]

证券代码：600456 证券简称：宝钛股份 公告编号：2025-034 每股分配比例 A 股每股现金红利0.39元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/22 | － | 2025/7/23 | 2025/7/23 | 宝鸡钛业股份有限公司 2024年年度权益分派实施公告 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： 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 26 日的2024年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本477,777,539股为基数，每股派发现金红利0.39 元（含税），共计派发现 ...

证券代码：600456 证券简称：宝钛股份 编号：2025－032 陈战乾先生在担任公司董事期间，认真履行职责,勤勉尽责,为公司规范运作 和稳健发展发挥了积极作用。公司董事会对陈战乾先生任职期间作出的贡献表示 衷心的感谢。 2、公司副总经理辞职情况 宝鸡钛业股份有限公司 关于董事、副总经理辞职及聘任总经理的公告 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。 宝鸡钛业股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开 第八届董事会第十六次临时会议，审议通过了《关于聘任公司总经理的议案》 《关于提名公司董事候选人的议案》，现将有关事宜公告如下： 一、公司董事、副总经理辞职情况 1、公司董事辞职情况 公司董事会于近日收到了董事陈战乾先生的书面辞职报告。陈战乾先生因工 作变动原因向董事会申请辞去公司第八届董事会董事及董事会专门委员会等职务。 根据《公司法》、《公司章程》等有关规定，陈战乾先生的辞职未导致董事会成 员低于法定最低人数，不会影响公司董事会的正常运作，其辞职报告自送达公司 董事会之日起生效。 本次董事会 ...