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 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。 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。 公司董事会于近日收到公司副总经理陶海林先生的书面辞职报告。陶海林先 生因工作变动原因申请辞去公司副总经理职务，根据《公司法》、《公司章程》 等有关 ...

证券代码：600456 证券简称：宝钛股份 公告编号：2025-030 宝鸡钛业股份有限公司 关于控股股东增持公司股份时间过半暨增持计划进展公告 （一）本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的 其他风险因素导致增持计划的实施无法达到预期的风险等 ? 已披露增持计划情况：宝鸡钛业股份有限公司（以下简称"公司"）于 信心，公司控股股东宝钛集团有限公司（以下简称"宝钛集团"）计划自 该增持计划公告披露之日起 6 个月内，通过上海证券交易所交易系统以集 中竞价交易方式增持公司 A 股股票，增持金额不低于 1.5 亿元且不超过 3 亿元人民币，增持比例不低于公司总股本的 1%且不超过公司总股本的 2%。 ? 增持计划的实施进展情况： 公司于近日收到宝钛集团《关于增持宝鸡钛业股份有限公司股份进展情况的 告知函》，截至 2025 年 7 月 10 日，本次增持计划的实施期限已过半,宝钛集团 通过上海证券交易所交易系统以集中竞价交易方式，已累计增持公司 2,395,753 股 A 股股份，占公司总股本的 0.501%，对应增持金额为 71,257,618.18 元（不 含交易费用）,增持比例已超过增持计划 ...

已披露增持计划情况：宝鸡钛业股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日披露了《关于控股股东增持公司股份计划的公告》（公告编号： 2025-017），基于对公司长期投资价值的认可，以及未来持续稳定发展的 信心，公司控股股东宝钛集团有限公司（以下简称"宝钛集团"）计划自 该增持计划公告披露之日起 6 个月内，通过上海证券交易所交易系统以集 中竞价交易方式增持公司 A 股股票，增持金额不低于 1.5 亿元且不超过 3 亿元人民币，增持比例不低于公司总股本的 1%且不超过公司总股本的 2%。 增持计划的实施进展情况： 公司于近日收到宝钛集团《关于增持宝鸡钛业股份有限公司股份进展情况的 告知函》，截至 2025 年 7 月 10 日，本次增持计划的实施期限已过半,宝钛集团 通过上海证券交易所交易系统以集中竞价交易方式，已累计增持公司 2,395,753 股 A 股股份，占公司总股本的 0.501%，对应增持金额为 71,257,618.18 元（不 含交易费用）,增持比例已超过增持计划比例区间下限的 50%，增持金额未达到 增持计划金额区间下限的 50%，本次增持计划尚未实施完毕，宝钛集团后续将 ...

Group 1 - The ocean economy is a significant driver of GDP growth, with the national marine production value expected to exceed 10 trillion yuan in 2024, accounting for 7.8% of the GDP, and contributing 11.5% to economic growth [1][8] - The government has highlighted "deep-sea technology" in its reports, indicating its importance alongside commercial aerospace and low-altitude economy, suggesting a rapid development potential in deep-sea equipment and exploration [1][8] - The deep-sea technology sector is identified as a key pillar for building a maritime power, encompassing three main areas: deep-sea materials, deep-sea equipment manufacturing, and deep-sea digital applications [3][17] Group 2 - Various provinces and cities are accelerating the development of marine economy, with policies focusing on high-end, intelligent, and green development, and establishing multi-level industrial systems [2][13] - Shanghai's marine industry development plan (2025-2035) proposes a "3+5+X" industrial system, while Guangdong's regulations emphasize support for eight emerging marine industry clusters [2][14] - The deep-sea materials sector is crucial for deep-sea technology, involving structural and buoyancy materials necessary for the development of marine resources, with a focus on high-performance steel, alloy materials, and composite materials [3][21] Group 3 - The deep-sea equipment sector is essential for supporting deep-sea development, facing challenges from complex underwater environments, with significant growth in China's shipbuilding industry, which saw a 13.8% increase in completed shipbuilding volume in 2024 [4][26] - The deep-sea digitalization and intelligence sector is a vital direction for deep-sea technology development, aiming to create a "digital ocean" that enhances marine decision-making and governance through advanced information technologies [5][17] - The report suggests focusing on marine engineering equipment manufacturing, marine equipment components, and marine observation instruments as key areas for investment [4][26]

Core Viewpoint - China's largest titanium producer, BaoTi Co., is accelerating its capacity expansion by acquiring a controlling stake in a loss-making company, WanHao Titanium, for 287 million yuan, aiming to enhance its production capabilities and market competitiveness [2][9]. Group 1: Acquisition Details - BaoTi Co. announced on June 24 that it will acquire 51% of WanHao Titanium through a capital increase of 287 million yuan [3]. - The transaction structure involves 52.04 million yuan being added to registered capital, while the remaining 235 million yuan will be allocated to capital reserves [6][7]. - The capital increase will be paid in four installments over three years, with the first payment of 52.04 million yuan due within three months after the registration change [7][9]. Group 2: Financial Overview of WanHao Titanium - WanHao Titanium, established in 2020, reported a revenue of 93.29 million yuan and a net loss of 11.33 million yuan for 2024 [7][9]. - As of March 2025, WanHao Titanium had total assets of 792 million yuan and net assets of 288 million yuan [8]. Group 3: Strategic Rationale - The acquisition is seen as a strategic move to quickly add 25,000 to 28,000 tons of annual smelting capacity, addressing production needs and enhancing market competitiveness [9][11]. - BaoTi Co. aims to reach a target of 90,000 tons of annual capacity by the end of the 14th Five-Year Plan, with current production at 33,600 tons [9][10]. - The acquisition also provides access to WanHao Titanium's advanced manufacturing technology and facilities, which are crucial for improving production efficiency and reducing raw material costs [11][12].

Group 1 - Baoji Titanium Industry Co., Ltd. has been included in Apple's supply chain for the first time, becoming a core supplier in the titanium alloy materials sector, with expectations to double its revenue in the next three years due to increased application of titanium alloys in the iPhone 17 series and mass production of AR devices [1][2] - The company has developed a titanium alloy body solution for the iPhone 15 Pro series, achieving a balance between high strength and lightweight, significantly enhancing product durability and aesthetic design [1][2] - Baoji Titanium's entry into Apple's supply chain reflects the international recognition of China's high-end materials technology and Apple's strategic intent to diversify and expand into high-precision fields [1][4] Group 2 - The core competitiveness of Baoji Titanium lies in its full industry chain layout and innovation capabilities, with self-developed titanium alloy materials that are 60% stronger than aluminum alloys and 60% lighter than steel, meeting Apple's demand for high-end models that balance performance and aesthetics [2][3] - The company has achieved a monthly production capacity of millions through digital production lines, with a stable yield rate exceeding 95%, significantly above the industry average [2][3] - The global consumer electronics industry is rapidly evolving towards lightweight and durable innovations, with the titanium market projected to exceed $5 billion by 2025, growing at a compound annual growth rate of 18% [2][3] Group 3 - Entering Apple's supply chain requires a rigorous process involving technical certification, small batch trial production, and scaling up production, typically taking 18-24 months [3] - Baoji Titanium's collaboration with Apple has led to a more than 200% increase in revenue from its consumer electronics business and a rise in gross margin to 35% [3] - The partnership has expanded Baoji Titanium's customer base to include global giants like Tesla and Samsung, shifting its valuation from a traditional materials supplier to a high-growth technology enterprise [3]

Group 1 - The legal opinion letter is issued for the purpose of the company's upcoming shareholders' meeting scheduled for June 26, 2025, and is based on relevant laws and regulations [1][2] - The company has provided all necessary documents and information to the law firm, ensuring their authenticity and completeness [2][3] - The law firm confirms that the procedures for convening and holding the shareholders' meeting comply with applicable laws, regulations, and the company's articles of association [4][5] Group 2 - The shareholders' meeting was convened by the board of directors, and all shareholders registered by the cut-off date were entitled to attend and vote [5][6] - A total of 555 participants, representing 247,167,924 shares (51.7328% of total shares), attended the meeting either in person or via online voting [5][6] - The voting process was conducted in accordance with the company's articles of association, and the results were verified by representatives and the law firm [6][9] Group 3 - The meeting reviewed and voted on the agenda items as listed in the notice, with no new proposals submitted [6][7] - The voting results showed a high level of agreement on the proposals, with most receiving over 99% approval from attending shareholders [7][8] - The meeting's records were signed by the attendees, ensuring the legitimacy of the proceedings [8][9] Group 4 - The law firm concludes that the convening, attendance, and voting procedures of the shareholders' meeting were all legal and valid [9]

证券代码：600456 证券简称：宝钛股份 公告编号：2025-029 宝鸡钛业股份有限公司 2024年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 26 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 | 555 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 247,167,924 | | 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（%） | 51.7328 | 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召开，公 ...

北京观韬（西安）律师事务所 关于宝鸡钛业股份有限公司 2024 年年度股东大会的法律意见书 观意字 2025XA000217 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 6 月 26 日召开的公司 2024 年度股东大会（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、原件与复印件一致 ...

Group 1 - The core viewpoint of the article is that Baotai Co., Ltd. is advancing its capacity expansion through fundraising and external acquisitions, specifically by acquiring a 51% stake in Shaanxi Wanhao Titanium Technology Co., Ltd. for 287 million yuan [1][2] - The acquisition will allow Baotai to integrate local quality resources and quickly add 25,000 to 28,000 tons of annual smelting capacity, enhancing market competitiveness and laying a solid foundation for rapid development [2] - Baotai's recent financial performance shows a revenue of 6.657 billion yuan in 2024, a decrease of 3.9% year-on-year, while net profit increased by 5.92% to 576 million yuan [3] Group 2 - Baotai's processing capacity for titanium products in 2024 is designed at 27,800 tons per year, with an actual capacity of 38,100 tons, and a production and sales volume of 33,600 tons and 31,300 tons respectively, reflecting a year-on-year growth of 12% and 6.54% [3] - The company has previously raised 2.005 billion yuan through a private placement in February 2021, which was invested in various projects including high-quality titanium ingot production lines [2] - The controlling shareholder, Baotai Group, has initiated a share buyback plan worth between 150 million to 300 million yuan, with the first purchase of 500,000 shares completed in June [3]