证券代码：601011 证券简称：宝泰隆 编号：临 2026-005 号 宝泰隆新材料股份有限公司 关于非公开发行募投项目延期的公告 注：宝泰隆新材料股份有限公司一矿已于2025年9月30日成为正式矿井 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准宝泰隆新材料股份有限公 司非公开发行股票的批复》（证监许可[2021]3705号）核准，公司以非 公开发行股票方式发行人民币普通股（A 股）310,857,142股，每股面 值人民币1.00元，发行价格为人民币3.98元/股，募集资金总额为人民 币1,237,211,425.16元，扣除各项发行费用（不含增值税）共计人民币 22,351,510.06元后，募集资金净额为人民币1,214,859,915.10元，中审 亚太会计师事务所（特殊普通合伙）对本次非公开发行募集资金到位 情况进行了审验，并于2022年2月28日出具了中审亚太验字【2022】 000009号验资报告。 截至2025年12月31日，公司2022年度非公开 ...

Core Viewpoint - The coal sector in the A-share market experienced a collective decline following a significant drop in oil prices, with major companies seeing substantial losses in their stock prices [1]. Group 1: Market Performance - Major coal stocks such as China Coal Energy fell over 6%, while Jiangxi Copper Equipment dropped more than 5% [1]. - Other companies like Shanxi Black Cat, Yanzhou Coal, and Haohua Energy saw declines exceeding 4% [1]. - A broader range of companies, including China Shenhua and Shanxi Coking Coal, experienced declines of over 2% [1]. Group 2: Stock Data Summary - China Coal Energy (601898) reported a decline of 6.65%, with a total market value of 225.3 billion and a year-to-date increase of 16.99% [2]. - Jiangxi Copper Equipment (600397) saw a decrease of 5.62%, with a market capitalization of 19.1 billion and a year-to-date increase of 19.32% [2]. - Shanxi Black Cat (601015) experienced a drop of 4.14%, with a market value of 9.457 billion and a year-to-date increase of 4.63% [2]. - Other notable declines include Haohua Energy (600188) down 4.09% and China Shenhua (601088) down 2.92%, with respective market values of 195.2 billion and 924.9 billion [2].

Group 1 - The coal stocks in the A-share market experienced a collective decline following a significant drop in oil prices, with notable declines in companies such as China Coal Energy, which fell over 6%, and Jiangxi Copper Equipment, which dropped over 5% [1] - Other companies also faced declines, including Shanxi Black Cat, Yanzhou Coal, and several others, all experiencing drops exceeding 4% [1] - The overall trend indicates a negative reaction in the coal sector despite previous gains, highlighting the volatility influenced by external factors like oil prices [1] Group 2 - Specific stock performance data shows that China Coal Energy (601898) decreased by 6.65%, with a market capitalization of 225.3 billion and a year-to-date increase of 16.99% [2] - Jiangxi Copper Equipment (600397) saw a decline of 5.62%, with a market cap of 19.1 billion and a year-to-date increase of 19.32% [2] - Other notable declines include Shanxi Coal (601015) down 4.14%, and Electric Power Investment Energy (002128) down 2.58%, indicating a broader trend of decreasing stock values in the coal sector [2]

Group 1 - The needle coke sector is experiencing strong performance, with companies such as Yunmei Energy, Baotailong, and Yicheng New Energy showing significant gains [1] - The article highlights that these stocks are among the top gainers in the market as of 13:05 on February 24 [1] - The overall market sentiment appears to be positive for the needle coke industry at this time [1]

上证报中国证券网讯（记者 王文嫣）截至2月24日10时54分，煤炭（申万）指数涨幅超过3%，陕西黑 猫、江钨装备涨停，云煤能源、宝泰隆、安泰集团等涨幅居前。 上证报中国证券网讯（记者 王文嫣）截至2月24日10时54分，煤炭（申万）指数涨幅超过3%，陕西黑 猫、江钨装备涨停，云煤能源、宝泰隆、安泰集团等涨幅居前。 消息面上，2月23日，生意社动力煤基准价为720.50元/吨，较本月初（707.50元/吨）上涨1.84%。华源 证券研报称，煤炭春节前去库存超预期，良性供给助节后煤价乐观。 消息面上，2月23日，生意社动力煤基准价为720.50元/吨，较本月初（707.50元/吨）上涨1.84%。华源 证券研报称，煤炭春节前去库存超预期，良性供给助节后煤价乐观。 ...

Core Viewpoint - The company, Baotailong, is currently operating normally with a stable financial situation and is actively addressing regulatory measures while enhancing its production capabilities [2] Group 1: Company Operations - Baotailong has confirmed that its production and operations are functioning normally, and its financial chain is stable [2] - The company is taking corrective actions in response to the administrative regulatory measures issued by the securities regulatory authority, with these measures being implemented in an orderly manner [2] Group 2: Production Capacity and Cost Management - Baotailong's projects are progressing as planned, with several mines, including Baotailong New Materials Co., Ltd. Mine One, Baotailong Mining Company Mine Five, and Baotailong Mining Company Baozhong Coal Mine, now officially in production [2] - The increase in self-supply of raw coal is expected to reduce raw material costs and enhance production capacity, positively impacting the company's sustainable development and operational performance [2]

Core Viewpoint - The company is making significant progress in the application of graphene materials for thermal management in consumer electronics and AR, and plans to enhance its R&D efforts in this area [2] Group 1: Company Developments - The company has actively promoted the application of graphene materials in thermal management, achieving substantial progress [2] - Future R&D efforts will focus on deepening the application of graphene materials, including electromagnetic shielding materials and functional composite materials [2] - The company is exploring the development and application of coal-based new carbon materials, leveraging its position as a comprehensive coal and coke enterprise in Northeast China [2]

Group 1 - The core point of the article is that Baotailong has reported an increase in the number of shareholders, reaching 83,064 as of September 30, 2025 [2]

Core Viewpoint - The company is actively advancing the application of graphene materials in thermal management for consumer electronics and AR, achieving substantial progress and planning to increase R&D efforts in this area [1] Group 1: Graphene Material Development - The company has made significant advancements in the thermal management applications of graphene materials [1] - Future plans include deepening the development of graphene thermal management applications and enhancing core competitiveness through horizontal projects in graphene electromagnetic shielding materials and functional composite materials [1] Group 2: Coal-based New Carbon Materials - As a coal and coke enterprise with a complete industrial chain in Northeast China, the company is also exploring the development and application of coal-based new carbon materials [1]

Core Viewpoint - The announcement details the shareholding and pledge situation of the controlling shareholder, Baotailong Group, and its implications for Baotailong New Materials Co., Ltd. Shareholding and Pledge Situation - As of the announcement date, Baotailong Group holds 455,893,493 shares, accounting for 23.80% of the total share capital of the company [2] - The cumulative number of pledged shares by Baotailong Group is 368,300,000 shares, representing 80.79% of its holdings [2] Pledge Details - The pledge involves 10 million unrestricted circulating shares as collateral for a maximum guarantee of 30 million yuan for business transactions with Xiamen Jianxiang Shangda Co., Ltd. and its affiliates, with a pledge period of 23 months [2] Impact on Company Operations - The pledged shares are not used for major asset restructuring or performance compensation guarantees [3] - There are no upcoming expirations of pledged shares within the next six months to one year [4] - The pledge will not significantly impact the company's main business, financing costs, or operational capabilities, nor will it change the actual control of the company [4] Financial Health of Controlling Shareholder - Baotailong Group has a registered capital of 90 million yuan and operates in construction materials, mining machinery parts, and coal production [6] - The group has no outstanding bonds or significant litigation related to debt issues, indicating no debt risk [6] Transactions with the Company - In the fiscal year 2025, there were no significant related party transactions or external investments involving the controlling shareholder [7] - The company borrowed a total of 115.8 million yuan from Baotailong Group and repaid 86.6 million yuan, with no harm to the company's interests [7] Risk Assessment of Pledge - The current pledge situation is a temporary phase, with the pledged shares slightly exceeding 80% due to the synchronization of bank loan pledges [8] - The company's stock price is above the pledge price and warning line, indicating no immediate risk of forced liquidation [8]