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]

证券代码:600456 证券简称:宝钛股份 编号：2025-028 重要内容提示： ●宝鸡钛业股份有限公司（以下简称"公司""宝钛股份"）拟以增资扩股 方式取得陕西万豪钛金特材科技有限公司（以下简称"万豪钛金""标的公司"） 51%股权，增资价款 28,655.93 万元。本次交易完成后，万豪钛金成为公司的控股 子公司，并拟更名为"陕西宝钛万豪钛业有限公司"（以下简称"合资公司"） （以市场监督管理部门最终核准登记的为准）。 ●本次交易不构成关联交易，也不构成重大资产重组。 ●本次交易已经公司第八届董事会第十五次临时会议审议通过，无需提交股 东大会审议。 ●本次增资控股万豪钛金，受宏观经济、行业环境、市场竞争、经营管理等 因素的影响，未来经营状况和收益存在不确定性的风险，敬请广大投资者注意投 资风险。 一、交易概述 为提升公司钛及钛合金铸锭生产加工能力，实现公司发展战略，公司拟以增 资扩股方式控股万豪钛金。经公司与万豪钛金现股东方协商，本次交易对价依据 万豪钛金股东全部权益价值评估结果，即以中和资产评估有限公司出具的《宝鸡 钛业股份有限公司拟收购股权涉及陕西万豪钛金特材科技有限公司股东全部权益 价值评估项目资 ...

Group 1 - The company plans to acquire a 51% stake in Shaanxi Wanhao Titanium Special Materials Technology Co., Ltd. through a capital increase of 287 million yuan [1] - Upon completion of the transaction, Wanhao Titanium will become a subsidiary of the company and is expected to be renamed "Shaanxi Baotai Wanhao Titanium Industry Co., Ltd." [1] - This capital increase will help the company integrate local high-quality resources and quickly add 25,000 to 28,000 tons per year of smelting capacity [1]

Group 1 - The company held its 2024 Annual General Meeting, where various reports and proposals were presented for shareholder approval [2][3][5] - The Board of Directors submitted the 2024 Annual Work Report for review, which was approved during the meeting [3][5] - The Supervisory Board presented its 2024 Annual Work Report, highlighting its oversight of the company's operations and compliance with legal regulations [5][10][15] Group 2 - The company reported total assets of 1,335,138.53 million yuan as of December 31, 2024, with current assets of 913,355.26 million yuan and non-current assets of 421,783.27 million yuan [19] - The company achieved a total profit of 77,497.27 million yuan, with a net profit attributable to shareholders of 57,644.77 million yuan [19] - The company proposed a cash dividend of 3.9 yuan per 10 shares, totaling 186,333,240.21 million yuan, representing 32.32% of the net profit attributable to shareholders [22][28] Group 3 - The company experienced a decrease in operating income by 3.90% year-on-year, totaling 6,656,790.84 million yuan [24] - Operating costs also decreased by 4.29%, amounting to 5,226,126.71 million yuan [24] - The company reported an increase in sales expenses by 10.32%, primarily due to higher salaries for sales personnel [24][20] Group 4 - The Supervisory Board confirmed that the company adhered to internal control regulations and that no significant violations occurred during the reporting period [15][16] - The company maintained compliance with regulations regarding the use of raised funds, ensuring proper storage and usage without any violations [15][17] - The company’s social responsibility report was approved, reflecting its commitment to stakeholders and sustainable development [17]

宝鸡钛业股份有限公司 2024 年度股东大会材料 二 O 二五年六月 宝鸡钛业股份有限公司 2024 年度股东大会材料 宝鸡钛业股份有限公司 2024 年度股东大会议程 第一项、主持人宣布会议开始，并报告会议出席情况 第二项、选举监票人 第三项、审议会议议案： 第四项、投票表决 1 1、审议《宝鸡钛业股份有限公司董事会 2024 年度工作报告》； 2、审议《宝鸡钛业股份有限公司监事会 2024 年度工作报告》； 3、审议《宝鸡钛业股份有限公司 2024 年度财务决算方案》； 4、审议《宝鸡钛业股份有限公司 2024 年度利润分配方案》； 5、审议《宝鸡钛业股份有限公司 2024 年度募集资金存放与实际 使用情况专项报告》； 6、审议《宝鸡钛业股份有限公司 2024 年年度报告》及其摘要； 7、审议《关于公司日常关联交易的议案》； 8、审议《宝鸡钛业股份有限公司独立董事 2024 年度述职报告》； 9、审议《关于公司向金融机构申请贷款额度的议案》； 10、审议《关于续签公司有关日常关联交易合同(协议)的议案》。 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 ...

本公司董事会、全体董事及相关股东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： ? 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 （公告编号： 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：宝钛集团于 2025 年 6 月 13 日通过上海证券 交易所系统以集中竞价方式实施了首次增持，共增持本公司 50 万股 A 股股份， 占公司总股本的比例约为 0.104651%，对应增持金额为 14,964,345 元（不含交 易费用），本次增持计划尚未实施完毕。 ? 风险提示：本次增持计划实施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。 一、增持主体的基本情况 | 增持主体名称 | 宝 ...

宝鸡钛业股份有限公司 证券代码：600456 证券简称：宝钛股份 编号：2025－027 关于控股股东首次增持公司股份暨增持计划进展的公告 本公司董事会、全体董事及相关股东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： 增持计划的实施进展情况：宝钛集团于 2025 年 6 月 13 日通过上海证券 交易所系统以集中竞价方式实施了首次增持，共增持本公司 50 万股 A 股股份， 占公司总股本的比例约为 0.104651%，对应增持金额为 14,964,345 元（不含交 易费用），本次增持计划尚未实施完毕。 风险提示：本次增持计划实施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。 | 增持主体名称 | 宝钛集团有限公司 | | | | --- | --- | --- | --- | | 增持主体身份 | 控股股东或实控人 | 是 | 否 | | | 控股股东或实控人的一致行动人 | 是 | 否 | | | 直接持股 5%以上股东 | 是 | 否 | | | 董事、监事和 ...

宝钛股份（600456）公告，公司控股股东宝钛集团于2025年6月13日通过上海证券交易所系统以集中竞 价方式实施了首次增持，共增持本公司50万股A股股份，占公司总股本的比例约为0.104651%，对应增 持金额为1496.43万元(不含交易费用)。增持前宝钛集团持有公司股份总数2.28亿股，占公司总股本 47.77%；首次增持完成后，宝钛集团持有公司股份总数2.29亿股，占公司总股本47.87%。增持计划拟实 施期间为2025年4月11日至2025年10月10日，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%。 ...

Investment Rating - The report highlights the deep-sea technology sector as a strategic emerging industry, with a projected global market size exceeding $500 billion by 2025, growing at an annual rate of over 15% [1][4]. Core Insights - The report emphasizes the rapid development of the global deep-sea technology market, with significant investment opportunities in sub-sectors such as deep-sea equipment manufacturing, resource exploration, and deep-sea biomedicine [1][4]. - The Chinese deep-sea economy is expected to reach approximately $3.25 trillion by 2025, accounting for 25% of the total marine economy, with a growth rate exceeding 20% [43][44]. Summary by Sections Industry Overview - The deep-sea technology sector has been recognized as a key area for strategic development, with the Chinese government prioritizing its growth in the 2025 Government Work Report [1][4]. - The global deep-sea technology market is projected to surpass $500 billion by 2025, with a compound annual growth rate (CAGR) of over 15% [1][4]. Industry Status - The report indicates that the global deep-sea technology market is experiencing rapid growth, with the deep-sea oil and gas sector remaining a cornerstone, while emerging fields like underwater mining and underwater vehicles are also expanding significantly [37][39]. - The underwater mining market is expected to grow from approximately $3.7 billion in 2024 to $15.9 billion by 2029, with a CAGR of 33.7% [37][39]. Investment Strategy - The report suggests focusing on investment opportunities in extreme environment equipment that relies on high-strength titanium alloys, nanocomposite materials, and intelligent control systems [4][37]. - Short-term strategies include capitalizing on domestic replacements driven by policy support, while long-term strategies should focus on breakthroughs in materials and core components [4][37]. Industry Chain and Key Enterprises - The report categorizes the industry chain into upstream (materials and technology), midstream (precision components and complete equipment), and downstream (applications and commercialization scenarios) [52][53]. - Key players in the upstream segment include companies like Western Materials and BaoTi Co., while midstream players include China Shipbuilding and China Heavy Industry [52][53].

6月3日，集"信息+交易"于一体的首个钛交易平台"钛谷交易网"在陕西宝鸡正式上线。平台覆盖在线交 易、价格资讯、跨境贸易、金融服务等多方功能，推动中国钛产业迈入"智造+数字"双驱时代。 据悉，"钛谷交易网"由陕西钛谷云顶科技有限公司联合陕西钛谷集团、宝钛集团、中国有色金属工业协 会钛锆铪钒分会、宝鸡钛业协会共同打造，专注于为钛及钛合金产业链上下游企业提供一站式数字化服 务，覆盖从原材料到深加工产品、从生产设备到终端应用的全产业链需求。 据陕西钛谷云顶科技有限公司负责人介绍，"钛谷交易网"的两大核心版块包括"材料商城"和"钛与生 活"，覆盖制造业及民用钛全品类，平台依托AI智能算法，为钛企精准推荐潜在客户与供应商，可以实 现实时询价、一键采买、无忧售后等一站式服务。 期货日报记者注意到，在"钛谷交易网"上，不仅汇集了企业上传的库存数据，还展示了钛原材料的价格 走势图，为交易结算提供重要的参考指标。 "'钛谷交易网'以钛产业供应链管理及配套金融服务为切入点，建立新的资本运营机制，以产业数字化 转型业务，推进电子化交易，助力实体经济前行。"陕西钛谷集团董事长王文生表示，目前，"钛谷交易 网"已吸引数百家企业入驻，获 ...