Market Overview - The coke sector increased by 0.84% on September 15, with Yunmei Energy leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Yunmei Energy (600792) closed at 66.5, up 2.05% with a trading volume of 243,500 shares and a turnover of 95.91 million yuan [1] - Shanxi Coking Coal (600740) closed at 4.03, up 2.03% with a trading volume of 359,900 shares and a turnover of 144 million yuan [1] - Shaanxi Black Cat (601015) closed at 3.69, up 1.65% with a trading volume of 279,200 shares and a turnover of 102 million yuan [1] - Antai Group (600408) closed at 2.43, up 1.25% with a trading volume of 291,000 shares and a turnover of 70.02 million yuan [1] - Baotailong (601011) closed at 3.03, up 0.33% with a trading volume of 388,600 shares and a turnover of 117 million yuan [1] - Meijin Energy (000723) closed at 4.82, up 0.21% with a trading volume of 729,600 shares and a turnover of 350 million yuan [1] - Yunwei Co. (600725) closed at 3.58, down 0.83% with a trading volume of 198,400 shares and a turnover of 70.85 million yuan [1] Fund Flow Analysis - The coke sector experienced a net outflow of 17.78 million yuan from main funds, while retail funds saw a net inflow of 8.80 million yuan and 8.98 million yuan respectively [1] - Shanxi Coking Coal had a main fund net inflow of 10.80 million yuan, but retail funds saw a net outflow of 9.19 million yuan [2] - Yunmei Energy had a main fund net inflow of 10.02 million yuan, with retail funds also experiencing a net outflow of 7.49 million yuan [2] - Shaanxi Black Cat had a main fund net inflow of 7.54 million yuan, while retail funds saw a net outflow of 6.93 million yuan [2] - Antai Group had a main fund net outflow of 5.03 million yuan, but retail funds had a net inflow of 709,230 yuan [2] - Meijin Energy experienced a significant main fund net outflow of 35.07 million yuan, while retail funds had a net inflow of 1.69 million yuan [2]

Group 1 - The coke sector experienced a slight increase of 0.13% on September 11, with Yunwei Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] - The trading volume and turnover for key coke stocks were reported, with Yunwei Co., Ltd. closing at 3.50 and a trading volume of 174,000 shares [1] Group 2 - The net capital flow in the coke sector showed a net outflow of 30.537 million yuan from main funds, while retail investors contributed a net inflow of 27.677 million yuan [1] - Individual stock capital flows indicated that Baotailong had a net inflow of 4.3111 million yuan from main funds, while An Tai Group experienced a significant net outflow of 14.4761 million yuan [2] - The overall sentiment in the coke sector appears mixed, with some stocks like Yunwei Co., Ltd. seeing retail inflows despite main fund outflows [2]

Core Points - The company held its third extraordinary general meeting of shareholders on September 10, 2025, with no resolutions being rejected [2][4] - The meeting was legally convened and conducted in accordance with the Company Law and the Articles of Association, with both on-site and online voting methods utilized [2][4] - All current directors and supervisors attended the meeting, with some participating via video [3] Meeting Details - The meeting took place at the company's conference room located at 16 Baotailong Road, Qitaihe City, Heilongjiang Province [2] - The chairman of the board, Mr. Jiao Qiang, presided over the meeting [2] Resolutions Passed - The following resolutions were approved: 1. Cancellation of the supervisory board and amendment of the company's Articles of Association [4] 2. Revision of the company's rules for shareholder meetings [4] 3. Revision of the company's rules for board meetings [5] 4. Revision of the independent director work system [5] 5. Revision of the cumulative voting implementation details for shareholder meetings [5] 6. Revision of the online voting implementation details for shareholder meetings [5] 7. Revision of the controlling shareholder behavior norms [6] 8. Revision of the information disclosure management system [6] 9. Revision of the external investment management measures [6] 10. Revision of the related party transaction management measures [6] 11. Revision of the management measures for the use of raised funds [6] 12. Revision of the management system for shares held by directors and senior management [6] 13. Revision of the director remuneration system [6] 14. Revision of the accounting firm selection system [6] Legal Witness - The meeting was witnessed by Heilongjiang Demeng Law Firm, with lawyers Li Shihai and Liu Changli providing legal opinions [7]

宝泰隆 2025 年第三次临时股东大会法律意见书 黑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 2025 年第三次临时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")接受宝泰降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 2025年第三次临时股东大会 (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(2025年修订)》(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8月22日,公司召开的第六届董事会第二十五次会议,审议 通过了《召开公司 2025年第三次临时股东大会相关事宜》的议案,2025年 8 月 26 日,公司在《上海证券报》、《中国证券报》、《证券时报》、《证券日报》和上 海证券交易所网站(w ...

证券代码：601011 证券简称：宝泰隆 编号：临 2025-047 号 宝泰隆新材料股份有限公司 2025年第三次临时股东大会决议公告 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： (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、表决方式符合《公司法》、《公司章程》的规定，会议合 法有效。 (五) 公司董事、监事和董事会秘书的出席情况 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 09 月 10 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 | 508 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 592,94 ...

Core Viewpoint - The coking coal sector experienced a decline of 0.74% on September 10, with Baotailong leading the drop, while the Shanghai Composite Index rose by 0.13% and the Shenzhen Component Index increased by 0.38% [1] Group 1: Market Performance - The closing price of coking coal stocks showed mixed results, with Antai Group rising by 1.71% to 2.38, while other companies like Meijin Energy and Yunnan Coal Energy saw declines of 1.04% and 1.02% respectively [1] - The total trading volume for coking coal stocks was significant, with Meijin Energy recording a transaction amount of 2.22 billion yuan [1] Group 2: Capital Flow - The coking coal sector saw a net outflow of 53.64 million yuan from main funds and 26.69 million yuan from speculative funds, while retail investors contributed a net inflow of 80.33 million yuan [1] - Individual stock capital flows indicated that Baotailong experienced the largest net outflow of 23.01 million yuan from main funds, while retail investors showed a net inflow of 24.80 million yuan [2]

Core Insights - The coke sector experienced a 1.44% increase on September 8, with Baotailong leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Sector Performance - Baotailong (601011) saw a closing price of 3.02, with a rise of 5.96% and a trading volume of 1.2208 million shares, amounting to a transaction value of 367.1 million [1] - Antai Group (600408) closed at 2.28, up 2.70%, with a trading volume of 359,600 shares and a transaction value of 81.0467 million [1] - Yunmei Energy (600792) closed at 3.95, increasing by 2.07%, with a trading volume of 229,000 shares and a transaction value of 89.9031 million [1] - Meijin Energy (000723) closed at 4.84, up 1.26%, with a trading volume of 637,800 shares and a transaction value of 307 million [1] - Yunwei Co. (600725) closed at 3.53, increasing by 0.86%, with a trading volume of 211,500 shares and a transaction value of 74.1170 million [1] - Shaanxi Black Cat (601015) closed at 3.57, up 0.85%, with a trading volume of 214,800 shares and a transaction value of 76.4463 million [1] - Shanxi Coking (600740) closed at 3.92, down 0.51%, with a trading volume of 180,500 shares and a transaction value of 70.5096 million [1] Capital Flow - The coke sector experienced a net outflow of 16.7203 million from main funds, while retail investors contributed a net inflow of 15.4404 million [1] - Baotailong had a main fund net inflow of 10.4752 million, but retail investors had a net outflow of 9.0883 million [2] - Antai Group saw a main fund net inflow of 1.7810 million, with retail investors contributing a net inflow of 6.3112 million [2] - Shaanxi Black Cat experienced a main fund net outflow of 2.3192 million, while retail investors had a net inflow of 2.5694 million [2] - Yunmei Energy had a main fund net outflow of 3.9682 million, with retail investors experiencing a net outflow of 4.1361 million [2] - Meijin Energy faced a main fund net outflow of 11.6763 million, but retail investors had a net inflow of 14.9070 million [2]

Core Viewpoint - The coke sector experienced a 1.9% increase on September 5, with Meijin Energy leading the gains, while the overall market indices also showed positive performance [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3812.51, up 1.24% [1] - The Shenzhen Component Index closed at 12590.56, up 3.89% [1] Group 2: Individual Stock Performance - Meijin Energy (000723) closed at 4.78, with a rise of 2.36% and a trading volume of 650,600 shares, totaling a transaction value of 309 million [1] - Yunwei Co. (600725) closed at 3.50, up 2.04%, with a trading volume of 263,500 shares and a transaction value of 90.79 million [1] - Baotailong (601011) closed at 2.85, increasing by 1.79%, with a trading volume of 402,600 shares and a transaction value of 113 million [1] - Yunmei Energy (600792) closed at 3.87, up 1.57%, with a trading volume of 154,900 shares and a transaction value of 59.33 million [1] - Shanxi Coking Coal (600740) closed at 3.94, increasing by 1.55%, with a trading volume of 167,400 shares and a transaction value of 65.21 million [1] - Shaanxi Black Cat (601015) closed at 3.54, up 1.43%, with a trading volume of 188,700 shares and a transaction value of 65.88 million [1] - Antai Group (600408) closed at 2.22, increasing by 1.37%, with a trading volume of 223,000 shares and a transaction value of 48.85 million [1] Group 3: Fund Flow Analysis - The coke sector saw a net outflow of 3.42 million from main funds, while retail funds experienced a net inflow of 4.14 million [1] - The individual stock fund flow showed varied results, with Shanxi Coking Coal experiencing a net inflow of 5.44 million from main funds but a net outflow of 1.14 million from retail funds [2] - Yunmei Energy had a net inflow of 5.05 million from main funds but a net outflow of 2.26 million from retail funds [2] - Meijin Energy faced a net outflow of 6.82 million from main funds while attracting a net inflow of 5.58 million from retail funds [2]

Group 1 - The coke sector experienced a slight increase of 0.42% on September 4, with Antai Group leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Key stocks in the coke sector showed varied performance, with Antai Group closing at 2.19, up 1.39%, and other companies like Yunmei Energy and Shaanxi Black Cat also showing positive changes [1] Group 2 - The net capital flow in the coke sector indicated a net outflow of 51.37 million yuan from main funds, while retail investors saw a net inflow of 59.73 million yuan [1] - Individual stock performances in terms of capital flow showed that Yunmei Energy had a net outflow of 1.62 million yuan from main funds, while retail investors contributed a net inflow of 2.97 million yuan [2] - Antai Group experienced a significant net outflow of 7.45 million yuan from main funds, but retail investors added 8.35 million yuan [2]

Core Viewpoint - The company is making progress in the development of graphene applications and expects heating revenue to contribute approximately 15% to total revenue by mid-2025 [1] Group 1: Financial Performance - The heating revenue from the wholly-owned subsidiary Qitaihe Baotailong Heating Co., Ltd. is projected to account for around 15% of total revenue by the first half of 2025 [1] Group 2: Technological Development - The company is continuously developing controllable preparation technologies for graphene applications [1] - Recent advancements have been made in the preparation of high-oriented graphene thermal precursor and composite materials with modified functional properties loaded with graphene [1]