证券代码：600456 证券简称：宝钛股份 公告编号：2025-026 宝鸡钛业股份有限公司 关于召开2024年度股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 股东大会召开日期：2025年6月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 26 日 至2025 年 6 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购 ...

Summary of Key Points Core Viewpoint - The aviation engine industry in China is primarily dominated by a few key players, with a significant focus on innovation, research and development, and market expansion to enhance their competitive edge in both military and civilian sectors [1][18]. Group 1: Industry Overview - The aviation engine manufacturing segment includes four main types: turbojet, turbofan, turboshaft, and turboprop engines, largely monopolized by the China Aviation Engine Group [1]. - Key companies in the industry include Aviation Power (航发动力), Aviation Technology (航发科技), and Aviation Control (航发控制), among others [1][3]. Group 2: Company Performance - Aviation Power reported a revenue of 449.94 billion yuan in 2024, leading the industry in terms of revenue [16]. - The average gross margin for listed companies in the aviation engine sector is around 25%, with individual margins ranging from 10% to 35% [16]. - Aviation Control achieved a gross margin of 28.11% in 2024, reflecting its strong technological innovation capabilities [16]. Group 3: Business Layout and Market Position - Aviation Power and Aviation Technology have over 50% of their business focused on aviation engines, indicating a strong commitment to this sector [13]. - The regional distribution of companies shows that titanium alloy leaders are mainly located in Shaanxi, while other material representatives are concentrated in the East China region [5]. Group 4: Future Business Plans - Companies are focusing on innovation and R&D investments to expand their aviation engine business, with plans to enhance their capabilities in high-temperature alloy components and precision casting [19]. - Aviation Technology aims to participate in the development of the C919 aircraft's engines and expand its international subcontracting business [19]. Group 5: Key Financial Metrics - The largest revenue-generating company in the aluminum and high-strength steel sector is China Aluminum, with a revenue of 2370.66 billion yuan [4]. - The revenue of Aviation Power in the aviation engine sector is projected to exceed 400 billion yuan in 2024, highlighting its market leadership [4]. Group 6: Patent and Employee Information - China Aluminum and Aviation Power hold over 1000 patents, indicating a strong focus on innovation [8]. - Southern Airlines has the largest employee count among listed companies, exceeding 100,000 [8].

Investment Rating - The industry investment rating is "Positive" [2] Core Viewpoints - The report emphasizes the importance of developing deep-sea technology as a new engine for economic growth, with the deep-sea technology-related industries expected to exceed 3.25 trillion yuan by 2025, accounting for over 25% of the marine economy [5][14] - The report highlights the strategic shift of China from a "maritime power" to a "maritime strong power," with deep-sea technology becoming a key focus of national strategy [12][14] - The report identifies four major directions for deep-sea technology: marine resource development, marine technology, marine environmental protection, and marine rights protection [19][57] Summary by Sections What is Deep-Sea Technology? - Deep-sea technology refers to advanced technologies and related disciplines used for exploring, developing, and utilizing deep-sea resources and studying the deep-sea environment [4] Why Develop Deep-Sea Technology? - It is crucial for economic structural transformation and national security, with deep-sea technology expected to play a significant role in safeguarding national interests and resource rights [5] Directions of Deep-Sea Technology - Key areas include marine resource development (renewable energy, deep-sea mining, fisheries, oil and gas), marine technology (carriers, sensors, special materials), environmental protection (green ships, island engineering), and rights protection (polar engineering, integrated information networks) [6][19] Investment Recommendations - Focus on sectors with production material or new infrastructure attributes, specifically deep-sea equipment, deep-sea information technology, deep-sea exploration, and deep-sea special materials [7][59] - Recommended companies include: - Deep-sea equipment: Yaxing Anchor Chain, Zhenhua Heavy Industries, China Shipbuilding, China Power, China Shipbuilding Defense [7][59] - Deep-sea information technology: Zhongtian Technology, Oriental Cable [9][59] - Deep-sea exploration: China Marine Defense, Weiguang Co., Ltd. [9][59] - Deep-sea materials: BaoTi Co., Ltd., Western Materials, Western Superconducting [9][59]

证券代码：600456 证券简称：宝钛股份 公告编号：2025-025 宝鸡钛业股份有限公司 2025 年 5 月 15 日 公司监事会于近日收到职工代表监事李农先生的书面辞职报告。李农先生因 工作原因，辞去职工代表监事职务。 李农先生在担任公司职工代表监事期间勤勉尽责，恪尽职守，公司监事会对 李农先生任职期间为公司所做的贡献表示衷心感谢！ 特此公告。 宝鸡钛业股份有限公司董事会 关于公司职工代表监事辞职的公告 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。 ...

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： ●投资者可于 2025 年 5 月 16 日 17:00 前将相关问题发送至公司邮箱： dsb@baoti.com ，或通过 https://ir.p5w.net/zj 进行预提问。公司将在业绩说 明会上，在信息披露允许的范围内，对投资者普遍关注的问题进行解答。 一、说明会类型 宝鸡钛业股份有限公司（以下简称"公司"）已于 2025 年 3 月 28 日在上海 证券交易所网站（www.sse.com.cn）披露公司 2024 年年度报告。为便于广大投资 者深入了解公司 2024 年度生产经营情况，公司将参加由陕西证监局、陕西省国资 委、陕西省委金融办、中证中小投服中心、陕西上市公司协会、全景网共同举办 的"2025 年陕西辖区上市公司投资者集体接待日暨 2024 年度业绩说明会"活动， 在信息披露允许的范围内，通过网络互动平台与投资者进行沟通和交流。 二、业绩说明会召开的时间、地点 证券代码:600456 证券简称:宝钛股份 编号：2025-024 宝鸡钛业股份有 ...

证券代码：600456 证券简称：宝钛股份 编号：2025－023 宝鸡钛业股份有限公司（以下简称"公司"）董事、总经理、总工程师陈战 乾先生因工作变动原因，于近日向公司董事会提交书面辞职报告，辞去公司总经 理、总工程师职务。辞职后，陈战乾先生继续担任董事职务。陈战乾先生的辞职 不会对公司日常运营产生不利影响，其辞职报告自送达公司董事会之日起生效。 截至本公告日，陈战乾先生未持有公司股份。 陈战乾先生在任职总经理期间，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总经理期间作出的贡献 表示衷心的感谢。 宝鸡钛业股份有限公司 关于总经理辞职的公告 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。 特此公告。 宝鸡钛业股份有限公司董事会 2025 年 5 月 1 日 1 ...

2025年4月29日，宝钛股份(600456.SH)发布2025年一季报。 公司营业总收入为14.55亿元，在已披露的同业公司中排名第11，较去年同报告期营业总收入减少3.72亿 元，同比较去年同期下降20.34%。归母净利润为8115.72万元，在已披露的同业公司中排名第12，较去 年同报告期归母净利润减少7797.96万元，同比较去年同期下降49.00%。经营活动现金净流入为3076.77 万元，在已披露的同业公司中排名第7，较去年同报告期经营活动现金净流入减少7856.11万元，同比较 去年同期下降71.86%。 公司摊薄每股收益为0.17元，在已披露的同业公司中排名第10，较去年同报告期摊薄每股收益减少0.16 元，同比较去年同期下降48.99%。 公司最新总资产周转率为0.11次，在已披露的同业公司中排名第16，较去年同期总资产周转率减少0.04 次，同比较去年同期下降24.93%。最新存货周转率为0.30次，在已披露的同业公司中排名第21，较去年 同期存货周转率减少0.12次，同比较去年同期下降28.77%。 公司股东户数为6.49万户，前十大股东持股数量为2.68亿股，占总股本比例为56.18% ...

Core Points - The board of directors and all directors guarantee the authenticity, accuracy, and completeness of the quarterly report, assuming legal responsibility for its content [1] - The financial data for the first quarter of 2025 has not been audited [2] - The company has not identified any significant changes in major accounting data and financial indicators [3] Financial Data - The company reported its financial statements for the first quarter of 2025, including the consolidated balance sheet, profit statement, and cash flow statement, all of which are unaudited [5][6] - The company will not apply new accounting standards or interpretations that would adjust the financial statements for the first year of implementation [6] Shareholder Information - The report includes information on the total number of ordinary shareholders and the top ten shareholders, but no significant changes were noted in the shareholding structure [3] Other Important Information - The company held its eighth board meeting and the fourth supervisory meeting on March 31, 2025, where it approved the issuance of convertible bonds to unspecified targets [4] - The supervisory board confirmed that the preparation and review process of the quarterly report complied with legal and regulatory requirements, and the report accurately reflects the company's actual situation [7]

监事会认为： 1、董事会对《宝鸡钛业股份有限公司 2025 年第一季度报告》的编制和 审议程序符合法律、行政法规及中国证监会的规定，该报告的内容真实、准 确、完整地反映了公司的实际情况。 2、监事会在提出本意见前，未发现参与 2025 年第一季度报告编制和审 议的人员有违反保密规定的行为。 特此公告。 证券代码：600456 证券简称：宝钛股份 编号：2025－022 宝鸡钛业股份有限公司 第八届监事会第十次会议决议公告 本公司监事会及全体监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 4 月 18 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十 次会议的通知。2025 年 4 月 28 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，以 3 票同意，0 票反对，0 票弃权，审 议通过了《宝鸡钛业股份有限公司 2025 年第一季度报告》。 2025 年 4 月 2 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,455,052,561.91, a decrease of 20.34% compared to ¥1,826,615,752.82 in the same period last year[5] - Net profit attributable to shareholders was ¥81,157,205.23, down 49.00% from ¥159,136,852.24 year-on-year[5] - Basic and diluted earnings per share were both ¥0.1699, reflecting a decline of 48.99% from ¥0.3331 in the same period last year[6] - The net profit for Q1 2025 was ¥97,075,420.37, a decrease of 42.7% compared to ¥169,539,666.70 in Q1 2024[20] - The total comprehensive income attributable to the parent company for Q1 2025 was ¥81,652,168.44, down from ¥159,136,852.24 in Q1 2024[20] Cash Flow and Assets - The net cash flow from operating activities decreased by 71.86%, amounting to ¥30,767,715.25 compared to ¥109,328,808.72 in the previous year[5] - Cash and cash equivalents decreased to CNY 876,305,228.53 from CNY 941,374,426.73 at the end of 2024[15] - The operating cash flow for Q1 2025 was ¥30,767,715.25, down 71.9% from ¥109,328,808.72 in Q1 2024[22] - Cash and cash equivalents at the end of Q1 2025 stood at ¥868,305,228.53, a decrease from ¥887,720,998.51 at the end of Q1 2024[23] - The company incurred a net cash outflow of ¥62,283,684.04 from investing activities in Q1 2025, compared to a net outflow of ¥91,791,617.97 in Q1 2024[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 64,869[10] - The largest shareholder, BaoTi Group Co., Ltd., holds 47.77% of the shares, totaling 228,227,298 shares[10] Production and Sales - Titanium product production decreased by 20.42% year-over-year, while sales decreased by 25.55%[13] - Other metal products saw a production increase of 52.69% and sales increase of 36.07% year-over-year[13] - Total revenue from sales in Q1 2025 was ¥598,801,417.11, a decline of 10.5% compared to ¥669,014,695.01 in Q1 2024[22] Equity and Assets - Total assets at the end of the reporting period were ¥13,559,736,723.24, an increase of 1.56% from ¥13,351,385,263.70 at the end of the previous year[6] - The equity attributable to shareholders increased by 1.21%, reaching ¥7,038,794,934.89 compared to ¥6,954,846,347.08 at the end of the previous year[6] - As of March 31, 2025, total current assets amounted to CNY 9,398,619,015.53, an increase from CNY 9,133,552,622.19 at the end of 2024[15] - The company's total assets reached CNY 13,559,736,723.24, up from CNY 13,351,385,263.70 at the end of 2024[18] Operating Costs and Profit - Total operating costs for Q1 2025 were CNY 1,316,645,906.89, down from CNY 1,633,469,899.01 in Q1 2024[19] - Operating profit for Q1 2025 was CNY 118,327,738.57, compared to CNY 207,584,808.17 in Q1 2024[19] Financing Activities - The company raised ¥190,000,000.00 from borrowings in Q1 2025, significantly higher than ¥50,000,000.00 in Q1 2024[23] - The company’s total cash outflow from financing activities in Q1 2025 was ¥257,758,561.60, compared to ¥64,448,203.58 in Q1 2024[23] Non-Operating Income - The company recognized non-operating income of ¥10,027,025.51, primarily from government subsidies and other non-recurring gains[7] Future Plans - The company plans to issue convertible bonds to unspecified investors, as approved in the board meeting on March 31, 2025[13]