Core Points - The company has decided to cancel the supervisory board and amend its articles of association to enhance corporate governance and compliance with updated regulations [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [1][2] - The company plans to revise its internal control systems in line with regulatory requirements, including the unification of terminology from "shareholders meeting" to "shareholders assembly" [2] - A proposal to convene the third extraordinary general meeting of shareholders in 2025 has been approved, pending necessary approvals from the controlling shareholder [2][3] Group 1 - The board of directors held the 17th temporary meeting and approved the cancellation of the supervisory board with a unanimous vote of 9 in favor [1] - The company will revise its internal control systems to improve governance, with the same unanimous approval [2] - The board has authorized the chairman to determine the timing and details for the upcoming extraordinary general meeting of shareholders [3]

证券代码：600456 证券简称：宝钛股份 编号：2025－037 宝鸡钛业股份有限公司 关于取消监事会、修订公司章程及相关内控制度 例如将"股东大会"表述调整为"股东会"等。 化（包括引用的各条款序号），及个别用词造句变化、标点符号变化等，没有实 质内容改变的情况下，不再逐项列示。 本次《公司章程》修订尚需提交公司 2025 年第三次临时股东大会审议，具体 修订内容将在后续股东大会挂网资料中披露。 二、公司相关内控制度修订情况 为进一步规范内控管理，提升公司治理水平，根据中国证监会《关于新 <公司> 法>配套制度规则实施相关过渡期安排》《公司章程指引》以及其他相关监管规则 的相关规定，公司拟对公司相关内控制度进行同步修订，取消监事会，其职权由 董事会审计委员会行使，同时将原制度中"股东大会"的描述统一修改为"股东 会"。在不涉及其他修订的前提下，因删除和新增条款导致原有条款序号发生变 化（包括引用的各条款序号），及个别用词造句变化、标点符号变化等，没有实 质内容改变的情况下，不再逐项列示。具体情况如下： 序号 制度名称 修订/废止 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 ...

证券代码：600456 证券简称：宝钛股份 编号：2025－037 宝鸡钛业股份有限公司 关于取消监事会、修订公司章程及相关内控制度 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 8 月 6 日召开第 八届董事会第十七次临时会议，审议通过了《关于公司取消监事会、修订< 公司章程>的议案》《关于修订公司相关内控制度的议案》，现将有关情况公 告如下： 一、《公司章程》修订情况 1 5、在不涉及其他修订的前提下，因删除和新增条款导致原有条款序号发生变 化（包括引用的各条款序号），及个别用词造句变化、标点符号变化等，没有实 质内容改变的情况下，不再逐项列示。 本次《公司章程》修订尚需提交公司 2025 年第三次临时股东大会审议，具体 修订内容将在后续股东大会挂网资料中披露。 二、公司相关内控制度修订情况 为进一步规范公司运作,完善公司治理，公司根据《公司法》《证券法》《上 市公司章程指引》(2025 年修订)等相关法律、法规和规范性文件的最新规定，结 合公司实际情况， ...

证券代码：600456 证券简称：宝钛股份 编号：2025－038 宝鸡钛业股份有限公司 二、以 3 票同意，0 票反对，0 票弃权，审议通过了《关于修订公司相 关内控制度的议案》。为进一步规范内控管理，提升公司治理水平，根据中 国证监会《关于新<公司法>配套制度规则实施相关过渡期安排》《公司章程 指引》以及其他相关监管规则的相关规定，公司拟对公司相关内控制度进行 同步修订，取消监事会，其职权由董事会审计委员会行使，同时将原制度中 "股东大会"的描述统一修改为"股东会"。该议案的内控制度中，《股东 会议事规则》《董事会议事规则》《独立董事制度》《累积投票实施细则》 《关于募集资金投资项目使用银行承兑汇票的审批管理办法》尚需提交公司 股东大会审议。 特此公告。 宝鸡钛业股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日以书 面形式向公司各位监事发出了以通讯表决方式召开公司第八届监事会第六 次临时会议的通知。2025 年 8 月 6 日召开了此次会议，会议应出席监事 3 人，实际出席 3 人，会议符合《公司法》和《公司章程》的有关规定。本次 会议通过认真审议，采取记名投票方式，逐项审议通过了以下议案 ...

Market Performance - The small metals sector increased by 0.49% on August 6, with Jintian Titanium leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Jintian Titanium (688750) closed at 23.01, up 4.64% with a trading volume of 119,700 shares and a transaction value of 273 million yuan [1] - Baotai Co. (600456) closed at 32.62, up 3.56% with a trading volume of 257,500 shares and a transaction value of 843 million yuan [1] - Caoyuan Tungsten (002378) closed at 9.33, up 2.64% with a trading volume of 439,600 shares and a transaction value of 409 million yuan [1] - Other notable performers include Baowu Magnesium (002182) up 2.30% and Zhongtung High-tech (000657) up 2.09% [1] Capital Flow Analysis - The small metals sector experienced a net outflow of 452 million yuan from main funds, while retail investors saw a net inflow of 355 million yuan [2][3] - The main funds showed a significant outflow from Jintian Titanium, with a net outflow of 37.02 million yuan [3] - Retail investors contributed positively to Jintian Titanium with a net inflow of 7.50 million yuan [3] Summary of Key Stocks - Jintian Titanium had a notable trading day with a significant increase in share price despite main fund outflows [1][3] - Baotai Co. and Caoyuan Tungsten also showed positive price movements, indicating investor interest in these stocks [1] - The overall small metals sector reflects mixed capital flows, with retail investors actively participating [2][3]

Group 1 - Baoji, known as the birthplace of Zhou and Qin civilization, has a rich history in bronze production and is home to significant historical artifacts like the Stone Drum [2][4] - The city has a resilient spirit, nurturing generations of hardworking people, and has been a vital industrial hub, especially during the Anti-Japanese War [4][7] - During the war, many patriotic industrial enterprises relocated to Baoji, establishing factories that supported the front lines and contributed to a significant industrial narrative of "saving the nation through industry" [7][9] Group 2 - The Changleyuan Anti-Japanese Industrial Site in Baoji contains four historical relics, including the largest "cave factory" from the war period, showcasing the region's industrial heritage [9][11] - In 1938, as Japanese forces advanced, 15 enterprises, including the Shinxin Spinning Factory, relocated to Baoji, forming the "Qinbao Ten-Mile Industrial Zone," which accounted for 20.56% of national industrial enterprises at that time [11][20] - The cave factory produced 432,000 pieces of cotton cloth and 64,000 tons of cotton yarn, significantly supporting the war effort [20][22] Group 3 - The relocation of industries to Baoji brought advanced management concepts and production equipment, which helped the local economy grow [22][24] - By 1951, the Shinxin Spinning Factory contributed to the development of the Northwest's industrial landscape by sending managers and technicians to various factories [24][26] - Today, Baoji has transformed into a major industrial city, particularly in the automotive and titanium materials sectors, with a projected automotive industry output value of 60 billion yuan in 2024 [29][35] Group 4 - Baoji is recognized as "China's Titanium Valley," hosting over 600 titanium enterprises, and its titanium industry ranks first globally, with products used in various high-tech fields [37][38] - The city is actively developing emerging industries and has become a significant production base for mid-to-high-end CNC machine tools, emphasizing green development and environmental protection [38][40] - The Changleyuan Anti-Japanese Industrial Site stands as a testament to the resilience and innovative spirit of the Chinese people, symbolizing the enduring industrial legacy of Baoji [42]

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 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 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： 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召开，会议由公 司董事长王俭先生主持。会议召集、召开及表决方式等事宜符合《公司法》和《公 司章程》等法律法规及规范性文件的规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 表决情况： 股东类型 同意 反对 弃权 票数 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for the shareholders' meeting of Baoji Titanium Industry Co., Ltd. comply with relevant laws, regulations, and the company's articles of association, ensuring the legitimacy and effectiveness of the meeting and its resolutions [2][21]. Group 1: Meeting Procedures - The shareholders' meeting was convened in accordance with the provisions of the Company Law, Securities Law, and the company's articles of association, with a notice published 15 days prior to the meeting [3][5]. - The meeting took place on July 30, 2025, at 11:00 AM in Baoji City, Shaanxi Province, with both on-site and online voting options available for shareholders [4][5]. Group 2: Attendance and Voting - A total of 479 participants, including shareholders and their proxies, represented 241,971,199 shares, accounting for 50.6452% of the company's total shares [5][6]. - The voting process was conducted through a combination of on-site and online methods, ensuring that the interests of minority investors were separately counted [6][20]. Group 3: Voting Results - The resolutions passed during the meeting received overwhelming support, with the majority of votes in favor, such as 99.9189% for one of the key resolutions [6][7]. - Specific resolutions, including the issuance of securities and the use of raised funds, also received high approval rates, generally above 99% [8][15][19]. Group 4: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of the convenor and attendees, as well as the voting procedures and results, were in compliance with applicable laws and regulations [21].

金融界消息 截至2025年7月30日收盘，宝钛股份（600456）报收于31.79元，下跌0.81%，换手率2.1%， 成交量10.06万手，成交金额3.21亿元。 天眼查商业履历信息显示，宝鸡钛业股份有限公司，成立于1999年，位于宝鸡市，是一家以从事通用设 备制造业为主的企业。企业注册资本47777.7539万人民币，实缴资本47777.7539万人民币。公司法定代 表人为王俭。 通过天眼查大数据分析，宝鸡钛业股份有限公司共对外投资了11家企业，参与招投标项目2112次，知识 产权方面有商标信息26条，专利信息96条，此外企业还拥有行政许可47个。 来源：金融界 资金流向方面，今日主力资金净流出3014.31万元，占比成交额9.38%。其中，超大单净流出2152.25万 元、占成交额6.7%，大单净流出862.06万元、占成交额2.68%，中单净流出流入1621.65万元、占成交额 5.05%，小单净流入1392.66万元、占成交额4.33%。 宝钛股份最新一期业绩显示，截至2025一季报，公司营业总收入14.55亿元、同比减少20.34%，归属净 利润8115.72万元，同比减少49.00%，扣非净利润 ...

（文章来源：证券日报） 证券日报网讯 7月30日晚间，宝钛股份发布公告称，公司2025年第二次临时股东大会于2025年7月30日 召开，审议通过了《关于选举公司董事的议案》等多项议案。 ...