证券代码：600456 证券简称：宝钛股份 编号：2025－060 ●本次交易已经公司第八届董事会第十九次临时会议审议通过，无需提交股 东会审议。 ●本次与中科瑞龙设立合资公司的出资协议尚未正式签署，可能存在投资项 目不能按预期实施的风险。 本次与中科瑞龙设立合资公司，受宏观经济、行业环境、市场竞争、建设项 目资金来源、经营管理、不可抗力等多方面因素的影响，投资收益存在不确定性， 敬请广大投资者注意投资风险。 宝鸡钛业股份有限公司 关于设立合资公司公告 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： ●宝鸡钛业股份有限公司（以下简称"公司""宝钛股份"）拟与苏州中科 瑞龙科技有限公司（简称"中科瑞龙"）共同设立合资公司江苏瑞龙精密技术有 限公司（暂定名，最终以市场监督管理部门核准的名称为准） ● 投资金额和比例：合资公司注册资本为 2,000 万元，其中，公司认缴出资 980 万元、持股比例为 49%，中科瑞龙认缴出资 1020 万元、持股比例为 51%，各方 均以现金出资。 ●本次交易不构成关联交易，也不构成 ...

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（以下简称"公司"）于 2025 年 11 月 23 日以 书面形式向公司各位董事发出了以通讯表决方式召开公司第八届董事会第 十九次临时会议的通知。2025 年 11 月 28 日召开了此次会议，会议应出席 董事 9 人，实际出席 9 人，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： 一、以 9 票同意，0 票反对，0 票弃权，审议通过了《关于公司向不特定对 象发行可转换公司债券预案（修订稿）的议案》。修订稿具体内容详见上海证券 交易所网站（www.sse.com.cn），主要修订情况说明详见公司 2025-059 号公告。 该事项已经公司审计委员会、战略委员会、独立董事专门会议审议通过。 证券代码：600456 证券简称：宝钛股份 编号：2025－058 宝鸡钛业股份有限公司 第八届董事会第十九次临时会议决议公告 三、以 9 票同意，0 票反对，0 票弃权，审议通过了《关于设立合资公司的 议案 ...

Core Viewpoint - The company plans to establish a joint venture, Jiangsu Ruilong Precision Technology Co., Ltd., with Zhongke Ruilong, with a registered capital of 20 million yuan [1] Group 1 - The company will contribute 9.8 million yuan, holding a 49% stake, while Zhongke Ruilong will contribute 10.2 million yuan for a 51% stake, both in cash [1] - The transaction has been approved by the board of directors and does not constitute a related party transaction or a major asset restructuring [1] - The investment agreement has not been formally signed, indicating uncertainty regarding project implementation and investment returns [1]

证券代码:600456 证券简称:宝钛股份 编号：2025-057 宝鸡钛业股份有限公司 关于召开2025 年第三季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： 1 ●会议召开时间：2025 年 12 月 3 日（星期三）下午 15:00-16:00 ● 会 议 召 开 地 址 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于 2025 年 11 月 26 日（星期三）至 12 月 02 日（星期二）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 10 月 28 日发布了 公司 2025 年第三季度报告。为便于广大投资者深入了解公司 2025 年第三季度的 ...

Market Overview - The small metals sector increased by 0.98% on November 17, with Zhongmin Resources leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Top Performers - Zhongmin Resources (002738) closed at 69.08, up 10.00% with a trading volume of 426,600 shares and a transaction value of 2.905 billion [1] - Yunnan Province Industry (002428) closed at 26.78, up 2.92% with a trading volume of 334,000 shares and a transaction value of 893 million [1] - Baotai Co., Ltd. (600456) closed at 32.96, up 2.52% with a trading volume of 143,200 shares and a transaction value of 469 million [1] Underperformers - Huaxi Nonferrous (600301) closed at 35.78, down 3.74% with a trading volume of 230,900 shares and a transaction value of 842 million [2] - Guizhou Research Platinum (600459) closed at 18.10, down 3.26% with a trading volume of 688,800 shares and a transaction value of 1.264 billion [2] - Tin Industry Co., Ltd. (000960) closed at 24.06, down 2.91% with a trading volume of 343,300 shares and a transaction value of 829 million [2] Capital Flow - The small metals sector experienced a net outflow of 137 million from institutional investors, while retail investors saw a net inflow of 175 million [2] - The overall retail investor net outflow was 38.3038 million [2] Individual Stock Capital Flow - Zhongtung High-Tech (000657) had a net inflow of 79.0815 million from institutional investors, with a net outflow of 119 million from retail investors [3] - China Rare Earth (000831) saw a net inflow of 71.8456 million from institutional investors, with a net outflow of 103 million from retail investors [3] - Yunnan Nonferrous (002428) had a net inflow of 63.7499 million from institutional investors, with a net outflow of 93.0571 million from retail investors [3]

Core Points - Baotai Co., Ltd. (stock code: 600456) reported that as of the end of the third quarter of 2025, the total number of shareholders reached 56,911 [1]

Core Viewpoint - The successful development of nickel-based UNSN10276 (Hastelloy) wide strip by Baotai Group will reduce China's reliance on imports in this material sector and support the improvement of the domestic nickel-based alloy industry chain [1] Group 1: Product Development - Baotai Group has independently designed and developed a wide strip of nickel-based UNSN10276 (Hastelloy), which is known for its excellent corrosion resistance and thermal stability [1] - The thickness of the produced Hastelloy strip is 0.6 mm, with a width ranging from 1000 mm to 1219 mm, and a single roll weight exceeding 3.5 tons [1] - The comprehensive performance of the product meets relevant requirements after thorough inspection [1] Group 2: Industry Impact - Hastelloy, a tungsten-containing nickel-chromium-molybdenum alloy, is often referred to as "super stainless steel" and is widely used in aerospace and chemical industries [1] - The production technology for wide strips of Hastelloy has been a gap in the domestic industrial sector, with only a few developed countries possessing mature production capabilities [1] - Baotai Group aims to achieve stable and large-scale production of high-end materials, contributing to the self-sufficiency of critical materials and the construction of a modern industrial system in China [1]

Core Viewpoint - The company, Baoji Titanium Industry Co., Ltd., has announced its decision to acquire land use rights through a competitive bidding process, indicating a strategic move to expand its operational footprint in the Baoji High-tech Industrial Development Zone [1] Group 1: Land Acquisition - The company plans to purchase land use rights for a plot located in the Baoji High-tech Industrial Development Zone, specifically south of Gaoxin Avenue and west of Shiye Road [1] - The company successfully won the bidding for the land use rights at a price of RMB 58.49 million [1] - The company has signed the "Confirmation of Transaction" and the "Contract for the Transfer of State-owned Construction Land Use Rights," with the contract number BZ-宝市高招拍挂字（2025）23号 [1]

证券代码：600456 证券简称：宝钛股份 公告编号：2025-056 宝鸡钛业股份有限公司 关于购买土地使用权的进展公告 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（以下简称"公司"）经第八届董事会第十八次临时 会议审议通过了《关于拟购买土地使用权的议案》，公司拟以自有资金参与竞拍 位于宝鸡市科技新城片区高新大道以南、实业路以西的一宗国有土地使用权（宗 地总面积126198 m 2）。具体内容详见公司于2025年9月4日在上海证券交易所网站 （www.sse.com.cn）披露的《宝鸡钛业股份有限公司关于拟购买土地使用权的公 告》（公告编号：2025-044）。 出让人：宝鸡高新技术产业开发区自然资源和规划局 受让人：宝鸡钛业股份有限公司 2、合同标的基本情况 | 宗地编号 | BJGX（2025）23 号 | | --- | --- | | 宗地总面积 | 2 126198 m | | 交易价格 | 5849 万元 | | 土地用途及出让年限 | 二类工业用地，年限 50 年 | 1 | 宗地坐落 ...

Core Viewpoint - The company has successfully acquired a state-owned land use right in Baoji City for 58.49 million yuan, which will support its industrial development and align with its long-term strategic planning [1] Group 1: Acquisition Details - The company won the land use right through a bidding process, covering an area of 126,198 square meters [1] - The land is designated for secondary industrial use with a lease term of 50 years [1] - The payment for the land will be made in a lump sum within 60 days of the contract signing, using the company's own funds [1] Group 2: Strategic Implications - This land acquisition is expected to provide a foundational guarantee for the company's industrial development [1] - The move is in line with the company's medium to long-term strategic development plan [1] - It is anticipated to promote high-quality development without significantly impacting the company's financial and operational status [1]