Group 1 - The company is convening the third extraordinary general meeting of shareholders in 2025 on October 15, 2025, at 11:00 AM [1][4] - The meeting will be held at the Baoti Hotel, located at No. 88, Gaoxin Avenue, Gaoxin District, Baoji City, Shaanxi Province [1][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [1][2] Group 2 - The online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM, with specific time slots for trading system voting [2] - Shareholders must register to attend the meeting, with registration open from October 10, 2025, at 8:00 AM to 11:30 AM and 1:30 PM to 5:00 PM [11] - The company has confirmed that there are no related shareholders that need to abstain from voting [6][12] Group 3 - The meeting will allow shareholders to appoint proxies to attend and vote on their behalf, with specific documentation required for both individual and corporate shareholders [13][15] - All voting rights must be exercised for all proposals before submission [8] - The company will not have any proposals requiring special resolutions or involving related party transactions [12]

(四)现场会议召开的日期、时间和地点 证券代码：600456 证券简称：宝钛股份 公告编号：2025-048 宝鸡钛业股份有限公司 关于召开2025年第三次临时股东大会的通知 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 召开的日期时间：2025 年 10 月 15 日 11 点 00 分 召开地点：陕西省宝鸡市高新区高新大道 88 号宝钛宾馆七楼会议室 股东大会召开日期：2025年10月15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 (一)股东大会类型和届次 2025年第三次临时股东大会 (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 (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 10 月 15 日 至2025 年 10 月 15 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 ...

证券代码:600456 证券简称:宝钛股份 编号：2025-047 ●会议召开方式：上证路演中心网络互动 ●投资者可于 2025 年 09 月 25 日（星期四）至 10 月 09 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （dsb@baoti.com）进行提问。在信息披露允许的范围内，公司将在说明会上对投 资者普遍关注的问题进行回答。 宝鸡钛业股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日发布了 公司 2025 年半年度报告。为便于广大投资者深入了解公司 2025 年半年度的经营 成果、财务状况，公司计划于 2025 年 10 月 10 日（星期五）15:00-16:00 举行 2025 年半年度业绩说明会，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。 宝鸡钛业股份有限公司 关于召开2025 年半年度业绩说明会的公告 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。 重要内容提示： ●会议召开时间：2025 年 10 月 10 日 （星期 ...

Group 1 - The event "Best Practice Cases of Internal Control for Listed Companies 2025" was held in Beijing, organized by the China Listed Companies Association, where Jinmoly Group and Baotai Group's subsidiaries won awards for their internal control practices [2][4] - Internal control is a key mechanism for regulating business management activities, preventing risks, enhancing management efficiency, and ensuring the achievement of strategic goals [4] - The recognition of Jinmoly and Baotai demonstrates their outstanding performance in innovation of internal control mechanisms, practical results, and policy responses, highlighting the group's deep exploration and solid accumulation in internal control work [4][6] Group 2 - The group has achieved significant results in risk prevention, operational efficiency, and economic benefits through continuous deepening of internal control construction, providing a solid guarantee for high-quality development [6] - The award will serve as an opportunity for the group to continue adhering to compliance, targeting goals, and exploring new paths and measures for internal control construction, thereby enhancing governance and risk management capabilities [6]

Core Viewpoint - The titanium target material industry is experiencing significant growth due to its critical applications in high-tech fields such as semiconductors, medical devices, and aerospace, with a projected market size of 2.802 billion yuan in China by 2024, reflecting an 8.35% year-on-year increase [1][8]. Industry Overview - Titanium target materials are made from high-purity titanium or titanium alloys, exhibiting excellent corrosion resistance, high strength, low density, and good biocompatibility, primarily used in semiconductor manufacturing, flat panel displays, decorative coatings, and vacuum equipment [4][6]. - The industry is supported by favorable policies, including subsidies and tax incentives, as outlined in the "14th Five-Year" new materials industry development plan, which identifies sputtering target materials as a key area for breakthroughs [1][8]. Market Size and Growth - The market size of China's titanium target material industry is expected to reach 2.802 billion yuan in 2024, with an increase of 8.35% compared to the previous year [1][9]. - The global semiconductor industry is projected to recover in 2024, with sales reaching $627.6 billion, a 19.1% increase year-on-year, driving demand for titanium targets as semiconductor nodes advance to 3nm and below [7][8]. Industry Chain - The titanium target material industry chain consists of upstream raw material and equipment suppliers, midstream manufacturers, and downstream application sectors, including semiconductors, medical devices, aerospace, and automotive manufacturing [7]. - China's titanium ore production is expected to decline by 6.3% to 3.044 million tons in 2024, but China remains the largest producer globally, accounting for 35.1% of total production [7]. Competitive Landscape - The industry is characterized by intense competition, with companies like Jiangfeng Electronics leading the first tier, followed by Longhua Technology, Ashi Innovation, and others in the second tier [10]. - Jiangfeng Electronics specializes in ultra-high-purity metal sputtering targets and has seen a 23.91% year-on-year increase in revenue, reaching 1.325 billion yuan in the first half of 2025 [11]. Development Trends - Future trends in the titanium target material industry include the adoption of advanced manufacturing processes such as powder metallurgy and 3D printing to enhance production efficiency and product quality [12]. - There is a growing emphasis on sustainability, with a focus on energy conservation and recycling in production processes, alongside expanding applications in emerging fields like new energy storage and biomedical materials [12].

本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 重要内容提示： | 权益变动方向 | 比例增加 | | --- | --- | | 权益变动前合计比例 | 48.77% | | 权益变动后合计比例 | 49.18% | | 本次变动是否违反已作出的承诺、意向、计划 | 否 | | 是否触发强制要约收购义务 | 否 | 证券代码：600456 证券简称：宝钛股份 公告编号：2025-046 宝鸡钛业股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公 告 控股股东宝钛集团有限公司保证向本公司提供的信息真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | | 2.信息披露义务人信息 | 信息披露义务人名称 | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | | 宝钛集团有限公司 | 控股股东 | 91610301221302782B | 二、 权益变动触及 1%刻度的基本情况 宝鸡钛业股份有限公司（以下简称"公司"）收到控股股东宝钛集团有限公 司《关于增持宝鸡钛业股份有限公 ...

Core Viewpoint - The company Baoti Group has increased its stake in Baoti Co., Ltd. by acquiring 1.95 million shares, raising its ownership from 48.77% to 49.18% during the specified period [1] Summary by Relevant Sections - **Shareholding Increase**: Baoti Group acquired a total of 1.95 million shares of Baoti Co., Ltd., which represents 0.41% of the company's total share capital [1] - **Ownership Percentage Change**: Following the acquisition, Baoti Group's ownership percentage increased from 48.77% to 49.18%, indicating a significant change in control dynamics [1] - **Transaction Period**: The share acquisition took place between September 5, 2025, and September 19, 2025, through centralized bidding on the Shanghai Stock Exchange [1]

Core Viewpoint - The company Baoti Group has increased its stake in Baoti Co., Ltd. by acquiring 1.95 million shares, raising its ownership from 48.77% to 49.18% during the specified period [1] Summary by Relevant Sections - **Shareholding Increase**: Baoti Group acquired a total of 1.95 million shares of Baoti Co., Ltd., which represents 0.41% of the company's total share capital [1] - **Ownership Percentage**: Following the acquisition, Baoti Group's ownership percentage increased from 48.77% to 49.18%, indicating a significant change in control dynamics [1] - **Transaction Period**: The share acquisition took place between September 5, 2025, and September 19, 2025, through the Shanghai Stock Exchange's centralized bidding system [1]

Core Insights - Deep-sea resource development focuses on areas deeper than 200 meters, encompassing strategic resources such as minerals, energy, and biological resources, which are crucial for overcoming land resource limitations and ensuring national security [1][2] - The Chinese government has integrated deep-sea development into its national security strategy, designating it as a strategic emerging industry in the 2025 government work report, supported by a special fund of 50 billion yuan for marine economy [1][5] - The industry is projected to reach a scale of 3.25 trillion yuan by 2025 and exceed 5 trillion yuan by 2030, driven by significant growth in oil and gas development, mining, and biopharmaceutical sectors [1][9] Industry Overview - Deep-sea resource development involves exploration, extraction, and utilization of resources in deep-sea areas, aiming to acquire strategic resources through advanced technologies [2][3] - The sector is categorized into five main types: deep-sea mineral resources, oil and gas resources, biological resources, energy resources, and spatial resources [3] Development Drivers - National strategy and policy support are key drivers, with deep-sea development included in China's national security framework and significant funding allocated to support technological advancements [5][6] - The high dependency on foreign oil and gas, with over 70% reliance, necessitates deep-sea oil and gas development as a strategic solution to energy security [5][6] - Technological breakthroughs and domestic equipment manufacturing have positioned China to lead in deep-sea resource development, enhancing its global competitiveness [6][7] Current Industry Status - The deep-sea economy is rapidly growing, with the marine economy reaching 10.54 trillion yuan in 2024, driven by significant demand in deep-sea oil and gas and biological resource development [8][9] - The deep-sea oil and gas sector has seen substantial advancements, with the first ultra-deepwater gas field "Deep Sea No. 1" entering production, marking China's entry into the global first tier of deep-sea oil and gas development [10][11] Corporate Landscape - Major companies in the deep-sea resource development sector include China National Offshore Oil Corporation, China Shipbuilding Industry Corporation, and others, forming a comprehensive ecosystem from resource development to equipment manufacturing [13][14] - The industry is characterized by a full-chain ecosystem that integrates resource development, equipment manufacturing, technological innovation, and regional collaboration [13][14] Future Trends - The industry is expected to evolve towards technological integration and intelligence, with AI and quantum sensing driving automation and efficiency in exploration and extraction processes [15][16] - Environmental sustainability will become a core focus, with the adoption of eco-friendly technologies and the establishment of monitoring systems to minimize ecological impact [16][17] - Expansion into ultra-deepwater and polar regions will reshape the competitive landscape, necessitating international cooperation and standard-setting to address high costs and technical challenges [17][18]

Group 1 - The core viewpoint of the news is that Baotai Co., Ltd. has experienced fluctuations in stock price and significant changes in financial performance, indicating potential investment opportunities and risks in the company [1][2][3] Group 2 - As of September 15, Baotai's stock price decreased by 2.02% to 31.50 CNY per share, with a total market capitalization of 15.05 billion CNY [1] - The company has seen a year-to-date stock price increase of 12.26%, but a decline of 1.01% over the last five trading days and 5.69% over the last 20 days [1] - For the first half of 2025, Baotai reported a revenue of 2.967 billion CNY, a year-on-year decrease of 20.45%, and a net profit of 205 million CNY, down 49% year-on-year [2] Group 3 - Baotai's main business revenue composition includes 86.74% from titanium products, 8.74% from other metal products, and 4.52% from other sources [1] - The company has distributed a total of 2.523 billion CNY in dividends since its A-share listing, with 569 million CNY distributed in the last three years [3] Group 4 - Baotai is classified under the non-ferrous metals industry, specifically in the small metals sector, and is involved in various concept sectors including aerospace and nuclear power [2] - As of June 30, 2025, the number of shareholders decreased by 2.94% to 63,000, while the average circulating shares per person increased by 3.03% to 7,588 shares [2]