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]

Core Viewpoint - The company is holding a shareholder meeting on September 10, 2025, to discuss significant governance changes, including the proposal to abolish the supervisory board and amend the company's articles of association [1][2]. Meeting Details - The meeting will take place at the company's headquarters in Qitaihe, Heilongjiang Province, and will include both in-person attendance and online voting [1]. - The voting period for shareholders will be from 9:15 AM to 3:00 PM on the day of the meeting [1]. - The meeting will be chaired by the company's chairman, Mr. Jiao Qiang [1]. Participation and Rights - Shareholders registered by September 4, 2025, are entitled to attend and vote at the meeting, either in person or through a proxy [1][2]. - Shareholders have the right to speak, vote, and participate in the meeting, provided they follow the established procedures [2][3]. Agenda - The agenda includes registration of attendees, reporting on attendance, and discussing the proposed amendments to the articles of association [2][3]. - A key proposal is to cancel the supervisory board and revise the articles of association to enhance corporate governance [3][4]. Proposed Amendments - The amendments aim to redefine the roles of the chairman and the legal representative of the company, ensuring that the chairman is the legal representative [4][5]. - New provisions will clarify the responsibilities of the legal representative in civil activities conducted on behalf of the company [5][6]. Shareholder Rights - Shareholders are entitled to various rights, including the right to receive dividends, participate in meetings, and request information [12][13]. - The company emphasizes the importance of maintaining order during the meeting and protecting the rights of all shareholders [3][2]. Governance Structure - The proposed changes are intended to streamline the governance structure and improve operational efficiency [3][4]. - The company aims to ensure that the governance framework aligns with current legal requirements and best practices [4][5].

宝泰隆新材料股份有限公司 2025 年第三次临时股东大会 会议资料 (601011) 二 O 二五年九月十日 1 宝泰隆新材料股份有限公司 2025年第三次临时股东大会会议日程 一、现场会议召开时间：2025年9月10日（星期三）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9月10日至2025年9月10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9月4日（星期四）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 ...

Core Viewpoint - The company, Baotailong New Materials Co., Ltd., is set to hold a half-year performance briefing on September 9, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on September 9, 2025, from 09:00 to 10:00 [5]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5]. - Investors can submit questions from September 2 to September 8, 2025, through the Roadshow Center website or via the company's email [2][6]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [4][5]. - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [3][6]. - Contact information for inquiries includes a designated contact person and an email address for question submissions [6].

Group 1 - The company Baotailong (601011) announced that its 2025 semi-annual performance briefing is scheduled to be held on September 9, 2025 [1]