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]

Group 1 - The company, Baotailong New Materials Co., Ltd., will hold a half-year performance briefing on September 9, 2025, from 09:00 to 10:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [1][2] - Investors can submit questions for the briefing from September 2 to September 8, 2025, before 16:00 [1][2][3] Group 2 - Key personnel attending the briefing include Chairman Jiao Qiang, President Qin Huai, CFO Chang Wanchang, Board Secretary Liu Xin, and Independent Director Wang Xuelian [2] - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center website [2][3] - After the briefing, investors can view the main content and details of the event on the Shanghai Stock Exchange Roadshow Center [4]

证券代码：601011 证券简称：宝泰隆 编号：临 2025-046 号 宝泰隆新材料股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 09 月 09 日（星期二）09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 02 日（星期二）至 09 月 08 日（星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 btlzqb@126.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 宝泰隆新材料股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日披露 2025 年半年度报告，为便于广大投资者更全面深入地了 解公 ...

Group 1 - The coke sector experienced a 2.0% increase on September 1, with Yunmei Energy leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Key stocks in the coke sector showed various performance metrics, with Yunmei Energy closing at 3.83, up 2.96%, and Meijin Energy at 4.93, up 2.49% [1] Group 2 - The net inflow of main funds in the coke sector was 20.83 million yuan, while retail funds saw a net outflow of 10.12 million yuan [1] - Individual stock fund flows indicated that Meijin Energy had a main fund net inflow of 14.05 million yuan, while Yunwei Co. experienced a net outflow of 2.99 million yuan [2] - The overall fund flow dynamics showed that retail investors were net sellers across most stocks in the sector, with significant outflows from Yunwei Co. and Shanxi Coking [2]