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。 ...

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 2025年第二次临时股东大会决议公告 一、 会议召开和出席情况 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)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： | 1、出席会议的股东和代理人人数 | 479 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 241,971,199 | | 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（%） | 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 ...

北京观韬（西安）律师事务所 关于宝鸡钛业股份有限公司 2025 年第二次临时股东大会的法律意见书 观意字 2025XA000285 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 7 月 30 日召开的公司 2025 年第二次临时股东大会（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 ...

证券之星消息，7月30日小金属板块较上一交易日下跌2.02%，中钨高新领跌。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。小金属板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600281 | 华阳新材 | 1030.21万 | 4.79% | -39.21万 | -0.18% | -991.00万 | -4.61% | | 002978 安宁股份 | | -101.99万 | -0.61% | 659.43万 | 3.92% | -557.44万 | -3.32% | | 301026 浩通科技 | | -362.11万 | -4.91% | -383.97万 | -5.20% | 746.08万 | 10.11% | | 600301 | 华锡有色 | -1089.62万 | -5.40% | 684.50万 | 3.39% | 405. ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the election of a new board member and the issuance of convertible bonds [1][3][7] - Zhang Hailong has been nominated as a candidate for the eighth board of directors, with a background in engineering and extensive experience within the company [1][2] - The company confirms its compliance with legal requirements for issuing convertible bonds, including adherence to the Company Law and Securities Law [4][5][6] Group 2 - The proposed issuance of convertible bonds aims to meet the company's funding needs, expand operations, and enhance overall competitiveness [7][10] - The company has conducted a feasibility analysis for the use of funds raised from the bond issuance, confirming its alignment with national industrial policies and the company's strategic direction [10][11] - A report on the previous use of raised funds has been prepared and verified, ensuring transparency and compliance with regulatory requirements [11][12] Group 3 - The company plans to establish rules for the meetings of convertible bondholders to ensure proper governance and protection of their rights [14] - Measures to mitigate the dilution of immediate returns for existing shareholders due to the bond issuance have been proposed, along with commitments from relevant parties to uphold these measures [15][19] - A three-year shareholder return plan (2025-2027) has been developed to enhance profit distribution transparency and ensure investors benefit from the company's growth [18][19]

宝鸡钛业股份有限公司 2025 年第二次临时股东大会 会 议 材 料 二 O 二五年七月 宝鸡钛业股份有限公司 2025 年第二次临时股东大会会议材料 宝鸡钛业股份有限公司 2025 年第二次临时股东大会议程 第一项、主持人宣布会议开始，并报告会议出席情况 7、审议《关于公司前次募集资金使用情况报告的议案》； 8、审议《关于制定<宝鸡钛业股份有限公司可转换公司债券持有人会议规则>的议 案》； 9、审议《关于公司向不特定对象发行可转换公司债券摊薄即期回报、采取填补措施 及相关主体承诺的议案》； 第二项、选举监票人 第三项、审议会议议案： 1、审议《关于选举公司董事的议案》； 2、审议《关于公司符合向不特定对象发行可转换公司债券条件的议案》； 3、审议《关于公司向不特定对象发行可转换公司债券方案的议案》； 4、审议《关于公司向不特定对象发行可转换公司债券预案的议案》； 5、审议《关于公司向不特定对象发行可转换公司债券的论证分析报告的议案》； 6、审议《关于公司向不特定对象发行可转换公司债券募集资金使用可行性分析报告 的议案》； 10、审议《关于公司未来三年(2025-2027 年)股东回报规划的议案》； 11、审 ...