董事会薪酬与考核委员会议事规则 $$=0=\pm2\neq\lambda\backslash\exists$$ 1 宝泰隆新材料股份有限公司 董事会薪酬与考核委员会议事规则 宝泰隆新材料股份有限公司 董事会薪酬与考核委员会议事规则 宝泰隆新材料股份有限公司 第一章 总则 第一条 为进一步建立健全公司董事及高级管理人员（以下简称高管人员） 的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》、《宝泰隆新材料股份有限公司章程》（以下简称"公司 章程"）及其他有关规定，公司特设立董事会薪酬与考核委员会，并制订本议事 规则。 第二条 薪酬与考核委员会是董事会下设的专门机构，主要负责制定公司董 事及高级管理人员的考核标准并进行考核及提出建议，负责制定和审查公司董事 及高级管理人员的薪酬政策与方案，对董事会负责。 第三条 本议事规则所称的董事是指在本公司支取薪酬的董事长、董事，高 管人员是指董事会聘任的总裁、副总裁、财务总监、董事会秘书及公司章程认定 的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，由董事长、二分之一以上 独立董事或者全体董事的三 ...

宝泰隆新材料股份有限公司 募集资金使用管理办法 宝泰隆新材料股份有限公司 募集资金使用管理办法 二〇二五年八月 宝泰隆新材料股份有限公司 募集资金使用管理办法 第一章 总 则 第一条 为加强对宝泰隆新材料股份有限公司（以下简称"公司"）募集资 金的监管，提高募集资金使用效益，根据《中华人民共和国证券法》、《上市公司 证券发行注册管理办法》、《上市公司信息披露管理办法》、《上市公司募集资金监 管规则》等法律法规和规范性文件及《公司章程》等规定，制定本办法。 第八条 公司应当在募集资金专户存储三方监管协议签订后 2 个交易日内 报告上海证券交易所备案并公告。 第二条 本办法所称募集资金系指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金监管，但不包括公司实施股权激 励计划募集的资金监管。 第三条 公司应当建立并完善募集资金存放、管理、使用、改变用途、监督 和责任追究的内部控制制度，明确募集资金使用的分级审批权限、决策程序、风 险控制措施及信息披露要求，规范使用募集资金。 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防范投资风 险，提高募集资金使用效益。 第四条 公司的董事 ...

Group 1 - The core point of the article highlights the recent performance and financial metrics of Baotailong New Materials Co., Ltd., including stock price movement and trading volume [1] - As of August 25, 2025, Baotailong's stock closed at 2.9 yuan, with a 2.11% increase, a turnover rate of 3.15%, and a trading volume of 604,100 hands, amounting to 175 million yuan [1] - The company experienced a net inflow of main funds amounting to 12.2 million yuan, representing 6.98% of the total transaction amount, with significant contributions from large orders [1] Group 2 - For the first quarter of 2025, Baotailong reported total operating revenue of 127 million yuan, a decrease of 75.71% year-on-year, while net profit attributable to shareholders was 65.6 million yuan, an increase of 27.11% [1] - The company has a current ratio of 0.145, a quick ratio of 0.105, and a debt-to-asset ratio of 48.45% [1] - Baotailong was established in 2003 and is primarily engaged in the petroleum, coal, and other fuel processing industries, with a registered capital of approximately 1.92 billion yuan [1] Group 3 - Baotailong has made investments in 20 external enterprises and participated in 5,000 bidding projects [2] - The company holds 46 trademark registrations and 134 patents, along with 355 administrative licenses [2]

证券之星消息，8月20日焦炭板块较上一交易日上涨0.3%，宝泰隆领涨。当日上证指数报收于3766.21， 上涨1.04%。深证成指报收于11926.74，上涨0.89%。焦炭板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日焦炭板块主力资金净流出5102.52万元，游资资金净流入644.34万元，散户资金 净流入4458.19万元。焦炭板块个股资金流向见下表： ...

Group 1 - The coke sector experienced a 1.5% increase on August 19, with Baotailong leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] - Key stocks in the coke sector showed varying performance, with Baotailong closing at 2.82, up 2.92%, and Shanxi Coking Coal closing at 3.98, up 0.25% [1] Group 2 - The net inflow of main funds in the coke sector was 49.68 million yuan, while retail funds saw a net outflow of 38.79 million yuan [1] - Baotailong had a main fund net inflow of 19.96 million yuan, accounting for 12.37% of its total [2] - The overall fund flow in the coke sector indicates a mixed sentiment, with significant retail outflows despite some main fund inflows [2]

Core Insights - The coke sector experienced a slight increase of 0.16% on August 18, with Antai Group 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] Stock Performance - Antai Group (600408) closed at 2.23, with a rise of 1.36% and a trading volume of 261,600 shares, amounting to a transaction value of 58.28 million yuan [1] - Yunwei Co. (600725) closed at 3.33, up 0.91%, with a trading volume of 210,900 shares and a transaction value of 70.38 million yuan [1] - Meijin Energy (000723) closed at 4.62, increasing by 0.65%, with a trading volume of 694,800 shares and a transaction value of 322 million yuan [1] - Baotailong (601011) remained unchanged at 2.74, with a trading volume of 321,400 shares and a transaction value of 88.28 million yuan [1] - Shaanxi Heimao (601015) also remained unchanged at 3.57, with a trading volume of 242,000 shares and a transaction value of 87.06 million yuan [1] - Yunmei Energy (600792) closed at 3.74, down 0.27%, with a trading volume of 192,400 shares and a transaction value of 72.01 million yuan [1] - Shanxi Coking (600740) closed at 3.97, decreasing by 1.00%, with a trading volume of 279,900 shares and a transaction value of 112 million yuan [1] Capital Flow - The coke sector saw a net outflow of 12.17 million yuan from institutional investors, while retail investors contributed a net inflow of 9.70 million yuan [1] - The detailed capital flow for individual stocks shows that Yunwei Co. had a net inflow of 5.54 million yuan from institutional investors, while Antai Group had a net inflow of 4.89 million yuan [2] - Meijin Energy experienced a significant net outflow of 19.24 million yuan from institutional investors, despite a net inflow of 10.45 million yuan from retail investors [2]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Baotailong New Materials Co., Ltd., indicating a significant decrease in revenue but an increase in net profit [1] - As of August 15, 2025, Baotailong's stock closed at 2.74 yuan, with a 1.86% increase and a trading volume of 29.68 million hands, amounting to 80.76 million yuan in transaction value [1] - The company experienced a net inflow of main funds amounting to 10.28 million yuan, representing 12.73% of the total transaction value, with large orders contributing significantly to this inflow [1] Group 2 - For the first quarter of 2025, Baotailong reported total operating revenue of 127 million yuan, a year-on-year decrease of 75.71%, while net profit attributable to shareholders was 65.56 million yuan, reflecting a year-on-year increase of 27.11% [1] - The company has a current ratio of 0.145, a quick ratio of 0.105, and a debt-to-asset ratio of 48.45%, indicating its liquidity and financial stability [1] - Baotailong has made investments in 20 enterprises, participated in 5,000 bidding projects, and holds 46 trademark registrations and 134 patents, along with 360 administrative licenses [2]

Group 1 - The coke sector experienced a 1.2% increase on August 15, with Baotailong leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Key stocks in the coke sector showed varied performance, with Baotailong closing at 2.74, up 1.86%, and Meijin Energy at 4.59, up 1.77% [1] Group 2 - The net inflow of main funds in the coke sector was 483,900 yuan, while retail funds saw a net inflow of 820,350 yuan [1] - Baotailong had a main fund net inflow of 10,283,300 yuan, representing 12.73% of its total, while retail funds saw a net outflow of 180,000 yuan [2] - Meijin Energy experienced a significant main fund net outflow of 9,038,800 yuan, which is -4.16% of its total [2]

从资金流向上来看，当日焦炭板块主力资金净流出4713.26万元，游资资金净流出902.33万元，散户资金 净流入5615.58万元。焦炭板块个股资金流向见下表： 证券之星消息，8月7日焦炭板块较上一交易日下跌0.96%，安泰集团领跌。当日上证指数报收于 3639.67，上涨0.16%。深证成指报收于11157.94，下跌0.18%。焦炭板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600792 | 云煤能源 | 3.87 | -0.51% | 19.52万 | > 7507.55万 | | 600725 | 云维股份 | 3.29 | -0.60% | 10.92万 | 3585.99万 | | 000723 | 美锦能源 | 4.61 | -0.65% | 41.50万 | 1.91亿 | | 601011 | 宝泰隆 | 2.76 | -0.72% | 25.42万 | 6997.75万 | | 600740 | 山西焦化 | 4.05 | -0.98% | 23.1 ...

Market Overview - The coke sector increased by 0.73% on August 6, with Shanxi Coking Coal 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 - Shanxi Coking Coal (600740) closed at 4.09, up 1.49% with a trading volume of 391,000 shares and a turnover of 160 million yuan [1] - Shaanxi Black Cat (601015) closed at 3.77, up 1.07% with a trading volume of 372,100 shares and a turnover of 140 million yuan [1] - Yunwei Co. (600725) closed at 3.31, up 0.91% with a trading volume of 145,500 shares and a turnover of 47.89 million yuan [1] - Antai Group (600408) closed at 2.35, up 0.86% with a trading volume of 534,000 shares and a turnover of 125 million yuan [1] - Yunmei Energy (600792) closed at 3.89, up 0.78% with a trading volume of 256,600 shares and a turnover of 99.71 million yuan [1] - Meijin Energy (000723) closed at 4.64, up 0.43% with a trading volume of 458,900 shares and a turnover of 212 million yuan [1] - Yutailong (601011) closed at 2.78, down 0.36% with a trading volume of 303,600 shares and a turnover of 84.48 million yuan [1] Fund Flow Analysis - The coke sector saw a net inflow of 48.49 million yuan from main funds, while retail funds experienced a net outflow of 36.71 million yuan [1] - Main fund inflows for Shanxi Coking Coal amounted to 26.12 million yuan, while retail funds had a net outflow of 13.35 million yuan [2] - Meijin Energy had a main fund inflow of 16.78 million yuan, with retail funds seeing a net outflow of 1.55 million yuan [2] - Shaanxi Black Cat recorded a main fund inflow of 12.27 million yuan, with retail funds experiencing a net outflow of 12.54 million yuan [2] - Yunmei Energy had a main fund inflow of 3.04 million yuan, while retail funds saw a net outflow of 6.06 million yuan [2]