宝鸡钛业股份有限公司 - A 内部控制审计报告 -- 希会审字(2025) 0955 号 f a station in do play · (1) 一、内部控制审计报告 · 二、证书复印件 (一) 注册会计师资质证明 w (二) 会计师事务所营业执照 = (三)会计师事务所执业证书 t Next of the station f from 201 希格玛会计师事务所(特殊普通合伙) Xigema Cpas(Special General Partnership) 希会审字(2025)0955 号 内部控制审计报告 宝鸡钛业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了宝鸡钛业股份有限公司(以下简称"贵公司")2024年12月 31 日的财务 报告内部控制的有效性。 一、贵公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是贵公司董 事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到 ...

c 宝鸡钛业股份有限公司 审计报告 希会审字(2025) 0550 号 t and the subject of the subject of the subject of the subject of the subject of the subject of the subject of the subject of the subject of t t 12 - 1 目 录 | 一、审计报告 ·····································································(1-4) | | --- | (一) 合并财务报表 四、证书复印件 (一) 注册会计师资质证明 1. 合并资产负债表 · 2. 合并利润表 ································································································(7) 3. 合并现金流量表 · 4. 合并股东权益变动表 · (二)母公司财务报表 1. 母公司资产负债表 ···················· ...

证券代码：600456 证券简称：宝钛股份 编号：2025－006 宝鸡钛业股份有限公司 日常关联交易公告 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： ● 本次日常关联交易事项尚需提交公司股东大会审议。 ● 日常关联交易为公司正常生产经营所需，符合公司及全体股东利益，不影响 公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025年3月27日，宝鸡钛业股份有限公司(以下简称"公司""本公司")召开第八 届董事会第九次会议、第八届监事会第九次会议审议通过了《关于公司日常关联交易 的议案》，关联董事回避表决，其余非关联董事一致审议通过该议案。 在提交董事会审议之前，公司独立董事召开了 2025 年第一次专门会议，审议通 过了该日常关联交易事项，独立董事认为：该关联交易事项是公司与各关联方间正常、 合法的经济行为，均为日常进行的经营性业务往来，交易价格依据市场化、或成本加 成及协商原则确定，定价公允，其交易行为有利于公司正常经营，符合公司及全体股 东利益，且不会对公司独立性构成影响。作 ...

宝鸡钛业股份有限公司 对 2024 年度会计师事务所履职情况 评估报告 宝鸡钛业股份有限公司（以下简称"公司"）聘请希格玛会计师 事务所（特殊普通合伙）（以下简称"希格玛"）作为公司 2024 年 度财务及内部控制审计机构。根据财政部、国资委及证监会颁布的《国 有企业、上市公司选聘会计师事务所管理办法》，公司对希格玛 2024 年审计过程中的履职情况进行评估。经评估，公司认为希格玛资质等 方面合规有效，履职保持独立性，勤勉尽责，公允表达意见，具体情 况如下： 一、资质条件 希格玛会计师事务所（特殊普通合伙）是 1998 年在原西安会计 师事务所（全国成立最早的八家会计师事务所之一）的基础上改制设 立的大型综合性会计师事务所。2013 年 6 月 27 日经陕西省财政厅陕 财办会【2013】28 号文件批准转制为特殊普通合伙制会计师事务所。 2013 年 6 月 28 日，经西安市工商行政管理局批准，希格玛会计师事 务所(特殊普通合伙)登记设立。 截至 2024 年末，希格玛拥有合伙人 61 名，注册会计师 275 名， 签署过证券服务业务审计报告的注册会计师 120 名。 二、执业记录 1、基本信息 项目合伙 ...

证券代码：600456 证券简称：宝钛股份 编号：2025－008 第八届监事会第九次会议决议公告 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 3 月 17 日以书 面形式向公司各位监事发出召开第八届监事会第九次会议的通知。公司于 2025 年 3 月 27 日在宝钛宾馆七楼会议室召开了此次会议，会议应出席监事 3 人，实际出席 3 人。会议由监事会主席王建超先生主持，会议的召开符合 《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： 1、以 3 票同意，0 票反对，0 票弃权，通过了《宝鸡钛业股份有限公司 监事会 2024 年度工作报告》； 2、以 3 票同意，0 票反对，0 票弃权，通过了《宝鸡钛业股份有限公司 2024 年度利润分配方案》； 宝鸡钛业股份有限公司 3、以 3 票同意，0 票反对，0 票弃权，通过了《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》； 4、以 3 票同意， ...

证券代码：600456 证券简称：宝钛股份 编号：2025－003 宝鸡钛业股份有限公司 第八届董事会第九次会议决议公告 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于 2025 年 3 月 17 日以书面形式向公司各位董事 发出召开公司第八届董事会第九次会议的通知。2025 年 3 月 27 日在宝钛宾 馆七楼会议室召开了此次会议，会议应出席董事 9 人，实际出席 9 人。公司 监事、高级管理人员列席了会议。会议由董事长王俭主持，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： 1、以 9 票同意，0 票反对，0 票弃权，通过了《宝鸡钛业股份有限公司 董事会 2024 年度工作报告》。 2、以 9 票同意，0 票反对，0 票弃权，通过了《宝鸡钛业股份有限公司 总经理 2024 年度工作报告》。 3、以 9 票同意，0 票反对，0 票弃权，通过了《宝鸡钛业股份有限公司 2024 年度财务决算方案》。 4、以 9 票同意，0 票反对，0 票弃 ...

● 每股分配比例：每股派发现金股利人民币0.39元（含税）。 证券代码：600456 证券简称：宝钛股份 编号：2025－004 宝鸡钛业股份有限公司 2024 年度利润分配方案公告 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。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前公司总股本如发生变动，拟维持分配总 额不变，相应调整每股分配比例，并将在相关公告中披露。 ● 未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简 称《股票上市规则》）第9.8.1条第一款第（八）项规定的可能被实施其他风险警 示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经希格玛会计师事务所（特殊普通合伙）审计，宝鸡钛业股份有限公司（以 下简称"公司"）2024 年度实现归属于上市公司股东的净利润 576,447,716.38 元,截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润 1,191,285,810.9 ...

Financial Performance - The company's operating revenue for the reporting period was CNY 6,656,790,844.41, a decrease of 3.90% compared to CNY 6,927,226,308.10 in the previous year[24]. - The net profit attributable to shareholders of the listed company was CNY 576,447,716.38, an increase of 5.92% from CNY 544,223,785.73 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 499,070,539.26, reflecting a growth of 5.17% compared to CNY 474,541,181.87 last year[24]. - The net cash flow from operating activities significantly increased to CNY 412,415,641.45, up 173.76% from CNY 150,649,134.93 in the previous year[24]. - The total assets at the end of the reporting period reached CNY 13,351,385,263.70, a growth of 6.87% from CNY 12,493,227,937.76 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company increased to CNY 6,954,846,347.08, marking a 6.43% rise from CNY 6,534,806,903.87 in the previous year[24]. - The weighted average return on equity decreased slightly to 8.55% in 2024 from 8.55% in 2023, while the return on equity after deducting non-recurring gains and losses was 7.40%[25]. - The company reported a decrease in diluted earnings per share to 1.2065 RMB in 2024, reflecting a year-on-year increase of 5.92%[25]. - The company achieved operating revenue of 6.657 billion RMB, a decrease of 3.9% year-on-year[63]. - The net profit attributable to shareholders was 576 million RMB, an increase of 5.92% year-on-year[63]. - Operating costs amounted to 5.226 billion RMB, down 4.29% compared to the previous year[64]. Dividends and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.39 per share, totaling CNY 186,333,240.21 based on the total share capital of 477,777,539 shares[6]. - The cash dividend for 2024 is set at 3.9 CNY per 10 shares, totaling 186,333,240.21 CNY, which represents 32.32% of the net profit attributable to ordinary shareholders in the consolidated financial statements[149]. - The cash dividend for 2023 was 3.5 CNY per 10 shares, amounting to 167,222,138.65 CNY, accounting for 30.73% of the net profit attributable to ordinary shareholders[149]. - The cumulative cash dividend over the last three accounting years is 568,555,271.41 CNY, with an average net profit of 559,276,487.14 CNY, resulting in a cash dividend ratio of 101.66%[154]. - The company's profit distribution policy prioritizes cash dividends, ensuring that at least 30% of the average distributable profit over the last three years is distributed in cash[147]. - The company's board and shareholders have approved modifications to the profit distribution policy to enhance clarity on distribution principles and procedures[147]. Market and Industry Position - The company achieved an annual revenue of 6.657 billion RMB and a net profit attributable to shareholders of 576 million RMB in 2024, with titanium product sales volume reaching 31,300 tons[34]. - The company actively adjusted its marketing strategies to capture market opportunities in sectors such as petrochemicals, chlor-alkali, hydrogen energy, and 3C[34]. - The company is focusing on enhancing the application ratio of titanium materials in high-end fields such as aerospace, ships, and deep-sea industries[42]. - The titanium industry is supported by national policies, with Shaanxi Province designating it as a pillar industry, providing a favorable environment for long-term development[43]. - The company has identified significant market opportunities in aerospace, petrochemicals, and new energy sectors, driven by national economic reforms and demand expansion[92]. Technological Innovation and R&D - The company focused on technological innovation, leading to breakthroughs in key technologies and the development of multi-specification profiles that fill application gaps in the aerospace field[35]. - The company established a high-level innovation platform and completed 74 domestic and international audit certifications, successfully passing the ISO9001 and AS9100 quality management system re-certification[35]. - The company maintains a strong R&D capability, having completed over 8,000 national research projects and achieved more than 700 significant research results[59]. - Research and development expenses totaled ¥203,985,445.95, accounting for 3.06% of total revenue[75]. - The company has 282 R&D personnel, representing 7% of the total workforce, with 45 holding master's degrees[76]. - The company led the formulation of 10 various standards and received 3 technology achievement awards in 2024, along with 3 patent authorizations[35]. Environmental Responsibility - The company has established an environmental protection mechanism and invested 9.301 million CNY in environmental protection funds during the reporting period[159]. - The company’s subsidiary, Baoji Titanium Industry, is classified as a key pollutant discharge unit, adhering to national environmental protection laws and regulations without incurring penalties[160]. - The company achieved compliance with national pollutant discharge standards across all monitored emission points, including hydrogen chloride and particulate matter, with average concentrations of 8.7 mg/m³ and 9.1 mg/m³ respectively, both within the limits of 80 mg/m³ and 10 mg/m³[161]. - The company has established various pollution control facilities, including wastewater treatment and dust removal systems, which are operating stably and meeting emission standards[171]. - The company has developed an emergency response plan for environmental incidents, which has been filed with the local ecological environment bureau[165]. - The company has implemented carbon reduction measures, resulting in a decrease of 4,810 tons of CO2 equivalent emissions through the use of photovoltaic power generation[177]. Governance and Compliance - The company emphasizes the importance of corporate governance and compliance with relevant laws and regulations to protect shareholder interests[114]. - The company held one shareholders' meeting during the reporting period, ensuring compliance with legal requirements and protecting the rights of all shareholders[115]. - The board of directors held 12 meetings during the reporting period, adhering to legal and regulatory requirements to ensure effective governance[115]. - The supervisory board held 5 meetings during the reporting period, effectively overseeing the company's operations and financial activities[116]. - The company has a complete governance structure, including a board of directors, supervisory board, and management team, ensuring effective oversight[120]. - The company has implemented strict information disclosure practices, enhancing transparency for all stakeholders[117]. Employee and Workforce Management - The company has a workforce of 4,934 employees, with 4,025 in the parent company and 909 in major subsidiaries[143]. - The employee composition includes 3,740 production personnel, 129 sales personnel, 517 technical personnel, 54 financial personnel, and 494 administrative personnel[143]. - The company has implemented a performance-based compensation system that aligns with market economic standards, ensuring both incentives and constraints for employees[144]. - The company has established a training system that combines internal and external training to enhance the skills and knowledge of its workforce[145]. Future Plans and Strategic Focus - The company aims to achieve a revenue target of 20 billion RMB by the end of the 14th Five-Year Plan, with an annual production capacity of 90,000 tons for non-ferrous processing materials[93]. - The company's operating target for 2025 is to achieve revenue of 7 billion yuan and a cost plan of 6.2 billion yuan, with titanium product output expected to reach 43,000 tons[94]. - The company plans to implement a comprehensive management strategy to reduce costs and improve product quality, emphasizing lean management practices[99]. - The strategic focus for 2025 includes expanding into new markets and industries, particularly in high-end sectors, while maintaining a close watch on international market trends[96]. - The company will actively pursue new cooperation opportunities and expand its market share in traditional sectors such as acetic acid and PTA[95].

证券代码：600456 证券简称：宝钛股份 公告编号：2025-002 宝鸡钛业股份有限公司 2025 年第一次临时股东大会决议公告 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： | 1、出席会议的股东和代理人人数 | 331 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 272,924,671 | | 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（%） | 57.1238 | (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。 (一) 股东大会召开的时间：2025 年 1 月 23 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 ...

北京观韬(西安)律师事务所 法律意见书 观韬律师事务所 GUANTAO LAW FIRM Tel: 02988422608 E-mail: guantaoxa@qua http: // www.quantao. 映西省西安市雁塔区团结南路 35 号高 新新天地广场 3 号楼 35 层 3501-08 邮编:710065 35/F. Building 3. Gaoxin Xintian Square, 35 Tuanjie South Road, Yanta District, Xi'an 北京观韬(西安)律师事务所 关于宝鸡钛业股份有限公司 2025年第一次临时股东大会的法律意见书 观意字 2025 第 000410 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1月23日召开的公司 2025 年第一次临时股东大会（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、《上市公司股东大会规则》(以 ...