Meeting Details - The company held its 27th meeting of the 6th Board of Directors on January 15, 2026, via telecommunication voting, with all 9 directors participating, ensuring compliance with the Company Law and Articles of Association [2] Resolution Summary - The Board approved a proposal for the company to apply for a financing lease from Zhejiang Zhiyin Financial Leasing Co., Ltd. to meet operational needs and expand financing channels. The company plans to sell part of its coal mining production equipment to Zhiyin Financial Leasing and lease it back for continued use [3] - The financing lease amounts to RMB 52.6 million, intended for equipment payments, structured as a sale-leaseback arrangement with equal principal and interest repayments every three months over a 24-month term. The repayment will be sourced from the company's operational sales revenue [3] - Upon lease expiration, the company will repurchase the ownership of the leased equipment for RMB 100 or another mutually agreed symbolic price after all payments are completed. The actual controller of the company, Jiao Yun and his spouse, will provide an irrevocable joint liability guarantee for the lease [3] Voting Results - The resolution received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [4]

Core Viewpoint - The company is committed to addressing investor concerns and expectations by accelerating coal mine production, controlling costs, and restoring production in a timely manner to deliver tangible results to shareholders [1] Group 1 - The management is focused on enhancing internal management, optimizing industrial structure, and expanding market reach to improve competitiveness and profitability [1]

Group 1 - The company, Baotailong (601011), stated that its capital chain is operating normally and its operational status is stable [1] - The company holds reservations regarding the second-instance judgment in the lawsuit involving Shuangyashan Longmei Tiantai Coal Chemical Co., Ltd. [1] - A professional legal team has been organized by the company to conduct in-depth analysis and assessment of the judgment [1] - The company will decide whether to apply for retrial based on the research conducted [1]

Group 1 - The core viewpoint of the article is that the company, Baotailong, reassures investors that its financial chain is operating normally despite recent legal challenges and concerns about its operational performance [1] Group 2 - An investor raised concerns about Baotailong's financial stability, citing issues such as a recent lawsuit resulting in a multi-million compensation, unfulfilled share buyback commitments, and delays in project profitability [1] - Baotailong responded by stating that its financial chain is functioning normally and that its operational status is stable [1] - The company is contesting the second-instance judgment related to the lawsuit with Shuangyashan Longmei Tiantai Coal Chemical Co., Ltd., and has engaged a professional legal team to analyze the ruling and consider whether to apply for a retrial [1]

Core Viewpoint - The company Baotailong announced that its sixth board of directors approved a proposal to apply for financing leasing from Zhejiang Zhiyin Financial Leasing Co., Ltd [2] Group 1 - The board meeting was the 27th session of the sixth board of directors [2] - The proposal involves seeking financing through leasing arrangements [2]

宝泰隆新材料股份有限公司 第六届董事会第二十七次会议决议 宝泰隆新材料股份有限公司(以下简称"公司")于 2026年1月 9 日以邮件方式向各位董事发出了会议通知和会议材料,公司第六届 董事会第二十七次会议于 2026年1月15日以通讯表决方式召开。公 司共有董事9人,实际参加表决董事9人,本次会议的召开及参加表 决的人员与程序符合《公司法》和《公司章程》的有关规定,会议合 法有效。 会议审议了一项议案,在事前已与各位董事对议案内容进行过充 分讨论的基础上,最终形成如下决议; 审议通过了《公司拟向浙江浙银金融租赁股份有限公司申请融资 租赁》的议案 为满足公司经营需求,拓宽融资渠道,补充营运资金,公司拟向 浙江浙银金融租赁股份有限公司(以下简称"浙银金租")申请售后 回租融资租赁业务,以公司拥有的部分煤矿生产设备(以下简称"租 赁物")为标的物出售给浙银金租,并同时租回使用。租赁期内,公 司按约定向浙银金租支付租金,并保留租赁物的使用权。本次租赁本 金为人民币 5,260万元,用于支付公司设备款,租赁方式为售后回租, 本次融资租赁采用等额本息还款方式,每三个月支付一次租金,各期 租金支付日期为还款当月的 15 ...

股票代码：601011 股票简称：宝泰隆 编号：临2026-002号 宝泰隆新材料股份有限公司 第六届董事会第二十七次会议决议公告 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。 一、会议召开情况 宝泰隆新材料股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日以邮件方式向各位董事发出了会议通知和会议材料，公司第六届 董事会第二十七次会议于 2026 年 1 月 15 日以通讯表决方式召开。公 司共有董事 9 人，实际参加表决董事 9 人，本次会议的召开及参加表 决的人员与程序符合《公司法》和《公司章程》的有关规定，会议合 法有效。 二、会议审议情况 为满足公司经营需求，拓宽融资渠道，补充营运资金，公司拟向 浙江浙银金融租赁股份有限公司（以下简称"浙银金租"）申请售后 回租融资租赁业务，以公司拥有的部分煤矿生产设备（以下简称"租 赁物"）为标的物出售给浙银金租，并同时租回使用。租赁期内，公 司按约定向浙银金租支付租金，并保留租赁物的使用权。本次租赁本 金为人民币 5,260 万元，用于支付公司设备款，租赁方式为售 ...

Core Insights - The coke sector experienced a 0.45% increase on January 12, with Baotailong leading the gains. The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Group 1: Market Performance - The closing prices and percentage changes for key coke stocks are as follows: Baotailong at 3.54 (+1.43%), Antai Group at 4.52 (+1.35%), Meijin Energy at 4.99 (+0.60%), Shanxi Coking at 4.01 (+0.50%), Shaanxi Black Cat at 4.06 (+0.25%), Yunwei Co. at 4.15 (-0.72%), and Yunmei Energy at 4.09 (-0.97%) [1] - The total trading volume for Baotailong was 804,100 shares, while Antai Group had a volume of 1,188,200 shares, and Meijin Energy had 957,100 shares traded [1] Group 2: Capital Flow - The coke sector saw a net outflow of 37.43 million yuan from institutional investors and 62.90 million yuan from retail investors, while there was a net inflow of 100 million yuan from individual investors [1] - Specific capital flows for individual stocks indicate that Shaanxi Black Cat had a net inflow of 3.10 million yuan from institutional investors, while Shanxi Coking experienced a net outflow of 1.06 million yuan from retail investors [2]

Group 1 - The core point of the article is that Baotailong (601011) has stated it does not engage in the production of artificial graphite anode materials [1] Group 2 - The company responded to investor inquiries on its interactive platform [1] - The date of the announcement was January 9 [1]

Group 1 - The coke sector experienced a slight increase of 0.02% on January 9, with Meijin Energy leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] - The trading volume and turnover for key coke stocks were reported, with Meijin Energy closing at 4.96, up 1.02% [1] Group 2 - The net outflow of main funds in the coke sector was 132 million yuan, while retail investors saw a net inflow of 166 million yuan [1] - Individual stock fund flows showed significant variations, with Yunwei Co. experiencing a main fund net inflow of 5.1 million yuan, while Shanxi Coking experienced a net outflow of 3.8 million yuan [2] - The overall sentiment in the coke sector indicates mixed investor behavior, with retail investors showing a preference for certain stocks despite the outflows from main and speculative funds [2]