Group 1 - Company Xi Zhong Technology proposed to repurchase shares worth between 75 million and 150 million yuan using excess funds and self-owned funds [1] - Company Yongxi Electronics expects a revenue growth of 16.6% to 28.88% in the first half of the year, with projected revenue between 1.9 billion and 2.1 billion yuan [2] - Company Jingyi Equipment anticipates a revenue increase of 36.54% to 42.48%, with expected revenue between 690 million and 720 million yuan [2][3] Group 2 - Company Haipuri received approval from the European Medicines Agency (EMA) for a new production line for Enoxaparin Sodium injection, with an annual capacity of 330 million doses [4] - Company Inner Mongolia Xinhua plans to merge its wholly-owned subsidiaries to optimize resource allocation and improve operational efficiency [5] - Company Cloud Chemical intends to sign daily related transaction framework agreements with its controlling shareholder to reduce operational costs [7] Group 3 - Company China Software received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Company Wankong Intelligent's subsidiary won a bid for a project with the State Grid worth approximately 12.17 million yuan [9] - Company Lianlong obtained a patent for an anti-aging agent, which is expected to enhance its product offerings in polymer materials [11] Group 4 - Company Yunlu plans to increase its shares by 4 million to 12 million yuan through stock purchases by its executives [12] - Company Enhua Pharmaceutical's chairman increased his stake by 237,900 shares [14] - Company Daqin Railway announced the resignation of its general manager due to retirement [15] Group 5 - Company Hefei Urban Construction signed a land use rights transfer contract for an industrial site with an area of 78,561.78 square meters, with a payment of 103 million yuan due by July 13, 2025 [16] - Company Taiji Group received a government subsidy of 20 million yuan, representing 75.04% of its projected net profit for 2024 [17] - Company Guodian Nanrui elected a new chairman, Zheng Zongqiang, while he resigned from his previous roles [19] Group 6 - Company Xinhua Medical received a medical device registration certificate for a thromboelastography testing kit [20] - Company Baotailong's subsidiary obtained a mining license for a graphite mine with a production capacity of 2 million tons per year [21] - Company Zejing Pharmaceutical received approval for clinical trials of its innovative cancer treatment drugs [22] Group 7 - Company Aojing Medical's artificial bone repair material received registration approval in Vietnam [23] - Company Chengjian Development received a cash dividend of 90.2169 million yuan from Guoxin Securities [24] - Company Rili Technology proposed a share repurchase plan worth between 10 million and 20 million yuan [25] Group 8 - Company Deshi General Institute received approval to issue up to 1 billion yuan in technology innovation bonds [44] - Company Tongding Interconnect plans to bid for two procurement projects worth approximately 717 million yuan [46] - Company Bangji Technology plans to acquire multiple agricultural companies [46]

证券代码：601011 证券简称：宝泰隆 编号：临 2025-031 号 宝泰隆新材料股份有限公司关于控股 开采矿种：晶质石墨 开采方式：露天/地下开采 子公司收到《中华人民共和国采矿许可证》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。 近日，宝泰隆新材料股份有限公司（以下简称"公司"）控股子公 司七台河市东润矿业投资有限公司（以下简称"东润矿业公司"）收到 自 然 资 源 部 下 发 的 《 中 华 人 民 共 和 国 采 矿 许 可 证 》（ 证 号 ： C1000002025047218000752） ，具体内容如下： 采矿权人：七台河市东润矿业投资有限公司 地 址：黑龙江省七台河市桃山区桃南街（新富家园 1 单元） 矿山名称：七台河市东润矿业投资有限公司密林石墨二矿 经济类型：有限责任公司 有效期限：叁拾年 自 2025 年 3 月 27 日至 2055 年 3 月 27 日 生产规模：200 万吨/年 矿区面积：1.3324 平方公里 东润矿业公司取得石墨矿采矿许可证，可以为公司石墨烯产品提 供稳定的资源 ...

Core Viewpoint - Badminton is a popular sport with low risk and high skill, increasingly adopted in schools, leading to a rise in badminton racket market demand. Technological advancements in racket design and materials enhance user experience, expanding the market significantly. The Chinese badminton racket market is projected to grow from approximately 2.553 billion yuan in 2024 to 3.79 billion yuan by 2030, driven by health consciousness and sports popularity [1][17]. Industry Overview - The badminton racket typically consists of the racket head, shaft, handle, and the joint between the shaft and frame. The development of rackets has focused on reducing weight, increasing frame stiffness, improving shaft elasticity, and minimizing air resistance [3][10]. - The badminton racket market is expected to reach approximately 5.55 billion yuan globally in 2024, with projections of growth to 8.24 billion yuan by 2030, fueled by rising health awareness and fitness culture [16]. Key Parameters of Badminton Rackets - Important parameters include racket length, weight, handle thickness, frame cross-section, head shape, balance point, shaft stiffness, maximum tension, and materials used. The standard length for international rackets is 665mm, with most domestic rackets being 675mm [6][9]. - The materials used in rackets have evolved from wood to aluminum and now to advanced composites like carbon fiber, which offers superior strength and lightweight properties [14][26]. Industry Development History - The design of badminton rackets has evolved from simple wooden designs focused on durability to modern rackets made from lightweight materials like carbon fiber, enhancing performance and aesthetics [10][20]. Industry Chain - The upstream of the badminton racket industry includes raw material suppliers (carbon fiber, graphene, titanium alloys, etc.), the midstream involves manufacturing processes (frame molding, handle processing, etc.), and the downstream consists of sales channels (sports specialty stores, e-commerce, supermarkets) [12]. Competitive Landscape - Major domestic brands in the badminton racket market include Li Ning, Victor, and Hong Shuangxi, while international brands like Yonex and Kawasaki dominate the high-end market. The competition is intensifying as brands increase R&D investments to enhance product performance and quality [20][21]. Future Trends - Material technology upgrades will drive high-end development, with a focus on optimizing composite materials and integrating smart technologies into rackets for enhanced user experience [26][27]. - The market is expected to see segmentation, with high-end products led by international brands and local brands focusing on mid-range offerings, catering to diverse consumer needs [28].

备案回执的公告 证券代码：601011 证券简称：宝泰隆 编号：临 2025-030 号 宝泰隆新材料股份有限公司 关于宝泰隆一矿收到建设项目联合试运转 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。 近日，宝泰隆新材料股份有限公司（以下简称"公司"）收到黑龙 江省煤炭生产安全管理局下发的《建设项目联合试运转备案回执》（以 下简称"《回执》"），同意公司所属宝泰隆新材料股份有限公司一矿 （以下简称"宝泰隆一矿"）新建项目联合试运转，现将《回执》内容 公告如下： 单位及项目名称：宝泰隆新材料股份有限公司一矿新建项目 建设规模：90 万吨/年 建设地址：七台河市新兴区 联合试运转期限：2025 年 5 月 17 日至 2025 年 11 月 16 日 申请文号：七煤管呈（2025）45 号 备案编号：2025 年第 10 号 备案意见： 1、收到备案文件及联合试运转方案，予以备案； 2、特殊情况下，在规定期限内未完成联合试运转工作的，应提 前 10 个工作日申请延期； 3、超过联合试运转期限的，必须立即停止联合试运转，严禁以 联 ...

证券代码：601011 证券简称：宝泰隆 编号：临 2025-029 号 宝泰隆新材料股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 16 日 (二) 股东大会召开的地点：黑龙江省七台河市新兴区宝泰隆路 16 号公司五楼会议室 (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 有股份情况： | 1、出席会议的股东和代理人人数 | 457 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 584,277,504 | | 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（%） | 30.4999 | (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 本次股东大会由公司董事会召集，采用现场投票与网络投票相结 合的方式进行表决，公司董事长焦强先生主持本次会议。本次大会的 召集、召开、 ...

宝泰隆 2024 年年度股东大会法律意见书 器龙江德盟律师事务所 黑龙江德盟律师事务所 关于宝泰隆新材料股份有限公司 2024 年年度股东大会的法律意见书 致:宝泰隆新材料股份有限公司 黑龙江德盟律师事务所(以下简称"本所")接受宝泰隆新材料股份有限公司 (以下简称"公司")的委托,指派律师出席了公司 2024年年度股东大会(以下 简称"本次股东大会"),并依据《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》)、中国证券监督管理委员会《上 市公司股东会规则》(以下简称《股东会规则》、《公司章程》及其他相关法律、 法规的规定,就公司本次股东大会的召集、召开程序、出席会议人员的资格、召 集人资格、表决程序及表决结果等有关事宜出具本法律意见书。 一、本次股东大会的召集、召开程序 (一)2025年4月24日,公司召开的第六届董事会第二十三次会议,审议 通过了《召开公司 2024 年年度股东大会相关事宜》的议案,2025 年 4 月 26 目, 公司在《上海证券报》、《中国证券报》、《证券日报》和上海证券交 易所网站(www.sse.com.cn)上公告了《宝泰隆新材料股份有 ...

证券代码：601011 证券简称：宝泰隆 编号：临 2025-028 号 宝泰隆新材料股份有限公司 关于参加黑龙江辖区上市公司 2025 年投资者 网上集体接待日活动的公告 特此公告。 宝泰隆新材料股份有限公司董事会 二 O 二五年五月十二日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，宝泰隆新材料股份有限公司 （以下简称"公司"）将参加由黑龙江省上市公司协会与深圳市全景 网络有限公司联合举办的"2025 年黑龙江辖区上市公司投资者网上 集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或 下载全景路演 APP，参与本次互动交流。活动时间为 2025 年 5 月 14 日（周三）14:00-16:30。届时公司高管将在线就公司 2024 年度业绩、 公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展 等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊 跃参与！ ...

Core Viewpoint - The company has established a complete coal chemical circular economy industrial chain, focusing on various products including new materials, advanced carbon materials, and hydrogen fuel, while actively expanding its operations and improving profitability [1][2] Group 1: Business Operations - The company has formed a complete industrial chain involving coal mining, coking, gasification, methanol synthesis, and the production of hydrogen fuel [1] - Key operational segments for Q1 2025 include raw coal production, washing, power generation, heating, and new materials, with raw coal production being the most impactful for overall performance [1] - The company is accelerating the construction of its mines to enter trial production as soon as possible, aiming to increase coal output and profitability [1] Group 2: Market Strategy - In response to market volatility, the company is increasing its self-sufficiency in raw coal and reducing costs through various measures [2] - The company is actively expanding its customer base and ensuring stable sales channels for its products [2] - Strategic initiatives include accelerating the construction of raw coal bases and advancing technological upgrades to achieve energy savings [2] Group 3: Production Capacity and Development - The company’s mining operations are set to expand significantly, with several mines expected to enter trial production between 2025 and 2026, ultimately reaching a total capacity of 2.85 million tons per year [2] - Positive progress has been made in the development and industrialization of graphene thermal management materials [2]

宝泰隆新材料股份有限公司 2024 年年度股东大会 会议资料 (601011) 二 O 二五年五月十六日 1 宝泰隆新材料股份有限公司 2024年年度股东大会会议日程 一、现场会议召开时间：2025年5月16日（星期五）14:30 二、网络投票系统及投票时间：通过上海证券交易所股东大会网络投票系统 进行网络投票，网络投票起止时间自2025年5月16日至2025年5月16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开当 日的交易时间段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为股东大会召开当日的9:15-15:00 三、现场会议召开地点：黑龙江省七台河市新兴区宝泰隆路16号宝泰隆新材 料股份有限公司五楼会议室 四、会议召集人：公司董事会 五、会议主持人：董事长焦强先生 六、会议召开方式：现场会议和网络投票相结合 七、与会人员 （一）截止2025年5月12日（星期一）交易收市后在中国登记结算有限责任 公司上海分公司登记在册的公司股东有权出席股东大会，并可以以书面形式委托 代理人出席会议和参加表决，该代理人不必是公司股东 ...

近日，宝泰隆新材料股份有限公司（以下简称"公司"）控股孙公 司双鸭山龙煤天泰煤化工有限公司（以下简称"龙煤天泰公司"）收到 中华人民共和国生态环境部下发的《关于双鸭山龙煤天泰化工有限公 司双鸭山矿区西区东辉矿井及选煤厂（180 万吨/年）环境影响报告书 的批复》（环审【2025】42 号）（以下简称"《批复》"），现将《批复》 主要内容公告如下： "你公司《关于上报双鸭山龙煤天泰煤化工有限公司双鸭山矿区 西区东辉矿井及选煤厂（180 万吨/年）环境影响报告书的请示》（双 龙天泰呈〔2024〕26 号）收悉。经研究，批复如下。 一、项目概况及总体意见 项目主体工程位于黑龙江省双鸭山市集贤县，部分井田涉及佳木 斯市桦川县，井田面积约 46.33 平方公里，设计可采储量为 1.24 亿吨， 服务年限为 49.4 年（已扣除暂不开采区域相关数据）。 该项目为国家发展改革委批复的双鸭山矿区西区总体规划（修编） 确定的新建项目，总体符合规划环评要求。国家能源局以国能发煤炭 〔2024〕14 号文件核准项目按 180 万吨/年进行建设，以国能综函煤 炭〔2023〕90 号文件同意项目产能置换方案。项目实施将对生态、 水环境 ...