Market Performance - On August 18, the marine economy sector rose by 1.62% compared to the previous trading day, with Zhongli Haixun leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Marine Economy Sector - Zhongli Haixun (300810) closed at 54.56, with a significant increase of 19.99% and a trading volume of 83,600 shares, totaling a transaction value of 4.56 billion [1] - Hailanxin (300065) closed at 23.13, up 11.58%, with a trading volume of 2.03 million shares and a transaction value of 443.57 million [1] - Blue Science and Technology (601798) closed at 10.71, increasing by 9.96%, with a trading volume of 166,000 shares and a transaction value of 173 million [1] Capital Flow Analysis - The marine economy sector experienced a net outflow of 476 million from institutional investors, while retail investors saw a net inflow of 907 million [2] - The top stocks with significant capital inflows from retail investors include Tianhai Defense (300008) with a net inflow of 118 million and Zhongli Haixun (300810) with a net inflow of 133 million [3] Individual Stock Performance - Tianhai Defense (300008) had a main capital net inflow of 244 million, but saw a net outflow of 126 million from speculative funds [3] - Zhongli Haixun (300810) had a main capital net inflow of 133 million, with a significant outflow of 89.90 million from speculative funds [3] - Blue Science and Technology (601798) recorded a main capital net inflow of 43.27 million, with a net outflow of 17.59 million from speculative funds [3]

证券代码：600456 证券简称：宝钛股份编号：2025－036 宝鸡钛业股份有限公司第八届董事会第十七次临时会议决议公告 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8月1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 届董事会第十七次临时会议的通知。2025年8月6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： 宝鸡钛业股份有限公司董事会 一、以9票同意，0 票反对，0票弃权，审议通过了《关于公司取消监事会、修订〈公司章程〉的议 案》。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、法规和规范性文件的最新规定，结合公司实际情况，拟对《公司章程》中的 有关条款进行修订，公司将不再设置监事会，监事会的职权由董事会审计委员会行使，《监事会议事规 则》相应废止，具体内容详见2025－037号公告。 ...

证券日报网讯 8月6日晚间，宝钛股份发布公告称，公司第八届董事会第十七次临时会议审议通过了 《关于公司取消监事会、修订的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company has decided to cancel the supervisory board and amend its articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [1][2] - The decision to cancel the supervisory board was approved unanimously with 3 votes in favor and no votes against or abstaining [1] - The company will continue to fulfill its supervisory responsibilities until the shareholders' meeting approves the cancellation of the supervisory board [2] Group 2 - The company plans to revise its internal control systems to enhance governance, in accordance with relevant regulations and guidelines [2] - The internal control amendments include changing references from "shareholders' meeting" to "shareholders' assembly" and will also require approval from the shareholders' meeting [2] - The proposed revisions to the internal control systems include rules for the shareholders' meeting, board meeting, independent directors, and cumulative voting procedures [2]

Core Points - The company has decided to cancel the supervisory board and amend its articles of association to enhance corporate governance and compliance with updated regulations [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [1][2] - The company plans to revise its internal control systems in line with regulatory requirements, including the unification of terminology from "shareholders meeting" to "shareholders assembly" [2] - A proposal to convene the third extraordinary general meeting of shareholders in 2025 has been approved, pending necessary approvals from the controlling shareholder [2][3] Group 1 - The board of directors held the 17th temporary meeting and approved the cancellation of the supervisory board with a unanimous vote of 9 in favor [1] - The company will revise its internal control systems to improve governance, with the same unanimous approval [2] - The board has authorized the chairman to determine the timing and details for the upcoming extraordinary general meeting of shareholders [3]

证券代码：600456 证券简称：宝钛股份 编号：2025－037 宝鸡钛业股份有限公司 关于取消监事会、修订公司章程及相关内控制度 例如将"股东大会"表述调整为"股东会"等。 化（包括引用的各条款序号），及个别用词造句变化、标点符号变化等，没有实 质内容改变的情况下，不再逐项列示。 本次《公司章程》修订尚需提交公司 2025 年第三次临时股东大会审议，具体 修订内容将在后续股东大会挂网资料中披露。 二、公司相关内控制度修订情况 为进一步规范内控管理，提升公司治理水平，根据中国证监会《关于新 <公司> 法>配套制度规则实施相关过渡期安排》《公司章程指引》以及其他相关监管规则 的相关规定，公司拟对公司相关内控制度进行同步修订，取消监事会，其职权由 董事会审计委员会行使，同时将原制度中"股东大会"的描述统一修改为"股东 会"。在不涉及其他修订的前提下，因删除和新增条款导致原有条款序号发生变 化（包括引用的各条款序号），及个别用词造句变化、标点符号变化等，没有实 质内容改变的情况下，不再逐项列示。具体情况如下： 序号 制度名称 修订/废止 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 ...

证券代码：600456 证券简称：宝钛股份 编号：2025－037 宝鸡钛业股份有限公司 关于取消监事会、修订公司章程及相关内控制度 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。 宝鸡钛业股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日召开第 八届董事会第十七次临时会议，审议通过了《关于公司取消监事会、修订< 公司章程>的议案》《关于修订公司相关内控制度的议案》，现将有关情况公 告如下： 一、《公司章程》修订情况 1 5、在不涉及其他修订的前提下，因删除和新增条款导致原有条款序号发生变 化（包括引用的各条款序号），及个别用词造句变化、标点符号变化等，没有实 质内容改变的情况下，不再逐项列示。 本次《公司章程》修订尚需提交公司 2025 年第三次临时股东大会审议，具体 修订内容将在后续股东大会挂网资料中披露。 二、公司相关内控制度修订情况 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、法规和规范性文件的最新规定，结 合公司实际情况， ...

证券代码：600456 证券简称：宝钛股份 编号：2025－038 宝鸡钛业股份有限公司 二、以 3 票同意，0 票反对，0 票弃权，审议通过了《关于修订公司相 关内控制度的议案》。为进一步规范内控管理，提升公司治理水平，根据中 国证监会《关于新<公司法>配套制度规则实施相关过渡期安排》《公司章程 指引》以及其他相关监管规则的相关规定，公司拟对公司相关内控制度进行 同步修订，取消监事会，其职权由董事会审计委员会行使，同时将原制度中 "股东大会"的描述统一修改为"股东会"。该议案的内控制度中，《股东 会议事规则》《董事会议事规则》《独立董事制度》《累积投票实施细则》 《关于募集资金投资项目使用银行承兑汇票的审批管理办法》尚需提交公司 股东大会审议。 特此公告。 宝鸡钛业股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日以书 面形式向公司各位监事发出了以通讯表决方式召开公司第八届监事会第六 次临时会议的通知。2025 年 8 月 6 日召开了此次会议，会议应出席监事 3 人，实际出席 3 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 ...

Market Performance - The small metals sector increased by 0.49% on August 6, with Jintian Titanium leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Jintian Titanium (688750) closed at 23.01, up 4.64% with a trading volume of 119,700 shares and a transaction value of 273 million yuan [1] - Baotai Co. (600456) closed at 32.62, up 3.56% with a trading volume of 257,500 shares and a transaction value of 843 million yuan [1] - Caoyuan Tungsten (002378) closed at 9.33, up 2.64% with a trading volume of 439,600 shares and a transaction value of 409 million yuan [1] - Other notable performers include Baowu Magnesium (002182) up 2.30% and Zhongtung High-tech (000657) up 2.09% [1] Capital Flow Analysis - The small metals sector experienced a net outflow of 452 million yuan from main funds, while retail investors saw a net inflow of 355 million yuan [2][3] - The main funds showed a significant outflow from Jintian Titanium, with a net outflow of 37.02 million yuan [3] - Retail investors contributed positively to Jintian Titanium with a net inflow of 7.50 million yuan [3] Summary of Key Stocks - Jintian Titanium had a notable trading day with a significant increase in share price despite main fund outflows [1][3] - Baotai Co. and Caoyuan Tungsten also showed positive price movements, indicating investor interest in these stocks [1] - The overall small metals sector reflects mixed capital flows, with retail investors actively participating [2][3]

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]