Core Insights - The article emphasizes the strategic importance of marine titanium in addressing corrosion and structural challenges in marine engineering, shipbuilding, and seawater utilization, highlighting its role in enhancing the reliability, durability, and economic viability of marine equipment [1][7][11]. Industry Overview - Marine titanium refers specifically to titanium and titanium alloys used in marine environments and related industries, characterized by excellent corrosion resistance, high specific strength, low density, and non-magnetic properties [2][3]. - The Chinese government has prioritized the development of marine titanium, integrating "deep-sea technology" into national strategic emerging industries by 2025, which supports the large-scale application of titanium materials in deep-sea exploration, manned submersibles, and oil and gas extraction [1][7]. Industry Chain - China's marine titanium industry chain includes upstream titanium ore mining, midstream sponge titanium smelting and processing, and downstream high-end applications, with leading companies like Baotai and Western Superconducting playing significant roles [1][7][10]. - The industry is experiencing rapid growth, with the marine engineering equipment manufacturing sector projected to have a compound annual growth rate (CAGR) of 15.54% from 2022 to 2024, indicating a significant increase in titanium demand [1][10]. Current Development Status - From 2019 to 2024, China's titanium processing output is expected to grow from 75,300 tons to 172,000 tons, with sales increasing from 68,900 tons to 151,000 tons, reflecting a CAGR of 18% and 17% respectively [9][10]. - Despite the low penetration of titanium in marine engineering, projected demand for marine engineering titanium is expected to reach approximately 2,555 tons by 2024, with further growth anticipated as deep-sea exploration and development plans advance [10][13]. Future Development Trends - The marine titanium industry is expected to evolve through strategic drivers, technological breakthroughs, and expanded applications, with a focus on high-performance and low-cost dual pathways [17][18]. - The demand for marine titanium will diversify beyond traditional applications in ships and submersibles to include emerging sectors such as offshore wind power, underwater data centers, and blue energy, promoting a shift towards integrated solutions in the industry [19].

宝鸡钛业股份有限公司 2025 年第三次临时股东大会材料 二 O 二五年十月十五日 目 录 一、会议议程 二、会议议案 | 1、关于公司取消监事会、修订《公司章程》的议案……………2 | | --- | | 2、关于修订公司相关内控制度的议案…………………………27 | 宝鸡钛业股份有限公司 2025 年第三次临时股东大会材料 宝鸡钛业股份有限公司 2025 年第三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 第二项、选举监票人 第三项、审议会议议案： 第四项、现场股东投票表决 第九项、主持人宣布会议结束 1 1、审议《关于公司取消监事会、修订<公司章程>的议案》； 2、审议《关于修订公司相关内控制度的议案》。 第五项、由监票人清点表决票并宣布现场表决结果 第六项、主持人宣读股东大会决议 第七项、由公司聘请的法律顾问宣读见证意见 第八项、与会董事签署会议决议 宝鸡钛业股份有限公司 2025 年第三次临时股东大会材料 关于公司取消监事会、修订《公司章程》 的议案 各位股东： 为进一步规范公司运作,完善公司治理，公司根据《公司法》《证券 法》《上市公司章程指引》(2025 年修订)等相关法律 ...

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]