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宝泰隆(601011) - 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
2025-09-01 09:00
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 ...
焦炭板块9月1日涨2%,云煤能源领涨,主力资金净流入2082.52万元
Zheng Xing Xing Ye Ri Bao· 2025-09-01 08:53
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]
宝泰隆一矿因安全问题被行政处罚
Qi Lu Wan Bao· 2025-08-31 22:33
Group 1 - The core point of the article is that Baotailong New Materials Co., Ltd. was fined 50,000 yuan by the Heilongjiang Provincial Emergency Management Department for using equipment that should have been eliminated due to safety concerns [1] - The specific equipment in question is a dry concrete spraying machine used in the second mining area, which is listed in the "Directory of Prohibited Equipment and Processes for Underground Coal Mines (Third Batch)" [1] Group 2 - Baotailong Company was established in June 2003 and successfully listed on the Shanghai Stock Exchange on March 9, 2011, with the stock code 601011 [3] - The company operates in various sectors including clean energy, coal-based petrochemical production, graphite deep processing, and new materials development, and has a registered capital of 1.916 billion yuan [3] - Baotailong has over 3,500 employees and 87 research personnel, with 10 wholly-owned subsidiaries and several other affiliated companies [3]
宝泰隆(601011) - 宝泰隆新材料股份有限公司关于募集资金专项账户注销的公告
2025-08-29 08:03
经中国证券监督管理委员会《关于核准宝泰隆新材料股份有限公 司非公开发行股票的批复》(证监许可[2021]3705 号)核准,宝泰隆 新材料股份有限公司(以下简称"公司")以非公开发行股票方式发行 人民币普通股(A 股)310,857,142 股,每股面值人民币 1.00 元,发 行价格为人民币 3.98 元/股,募集资金总额为人民币 1,237,211,425.16 元,扣除各项发行费用(不含增值税)共计人民币 22,351,510.06 元 后,募集资金净额为人民币 1,214,859,915.10 元,中审亚太会计师事 务所(特殊普通合伙)对本次非公开发行募集资金到位情况进行了审 验,并于 2022 年 2 月 28 日出具了中审亚太验字【2022】000009 号验资报告。 二、募集资金管理和存放情况 股票代码:601011 股票简称:宝泰隆 编号:临2025-045号 宝泰隆新材料股份有限公司 关于募集资金专项账户注销的公告 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。 一、募集资金基本情况 募集资金专用账户销户证 ...
1624家A股公司上半年营业总成本同比下降
Zheng Quan Ri Bao Zhi Sheng· 2025-08-28 16:36
本报记者 马宇薇 据Wind数据统计,截至8月28日(披露时间),A股共有3969家公司披露2025年半年度报告,覆盖35个 Wind二级行业。 上述3969家公司中,有1624家公司上半年实现营业总成本同比下降,占比超四成。在35个Wind二级行 业里,有17个行业营业总成本同比收缩,占比近五成。其中,煤炭、钢铁、日常消费零售等行业营业总 成本同比降幅居前。 营业总成本同比下降,一定程度上得益于公司采取的"降本增效"举措。南开大学金融发展研究院院长田 利辉在接受《证券日报》记者采访时表示:"降本增效是企业生存与发展的核心命题。一方面能直接提 升利润空间,增强企业抗风险能力,同时优化资源配置,推动技术升级与流程再造,进而提升全要素生 产率;另一方面,降本增效可帮助企业在价格竞争中构筑护城河,扩大市场份额,更能释放资金用于创 新投入,为长期增长蓄能。" 分行业来看,今年上半年钢铁行业仍面临国内供需分化、原燃料价格波动等挑战,但无论是头部企业的 盈利改善,还是行业整体的成本下降覆盖面,均凸显出精准的成本管控能力。在已披露半年报的38家钢 企中,有30家上半年实现营业总成本同比下降。 以内蒙古包钢钢联股份有限公司( ...
焦炭板块8月27日跌3.8%,安泰集团领跌,主力资金净流出9094.36万元
Zheng Xing Xing Ye Ri Bao· 2025-08-27 08:48
Market Overview - The coke sector experienced a decline of 3.8% on August 27, with Antai Group leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Meijin Energy (000723) closed at 4.60, down 2.95%, with a trading volume of 708,700 shares and a turnover of 331 million yuan [1] - Yunmei Energy (600792) closed at 3.78, down 3.32%, with a trading volume of 239,100 shares and a turnover of 91.52 million yuan [1] - Yunwei Co. (600725) closed at 3.59, down 4.01%, with a trading volume of 1,068,700 shares and a turnover of 392 million yuan [1] - Baotailong (601011) closed at 2.86, down 4.03%, with a trading volume of 688,500 shares and a turnover of 201 million yuan [1] - Shaanxi Black Cat (601015) closed at 3.53, down 4.34%, with a trading volume of 403,900 shares and a turnover of 146 million yuan [1] - Shanxi Coking Coal (600740) closed at 3.98, down 4.56%, with a trading volume of 470,400 shares and a turnover of 191 million yuan [1] - Antai Group (600408) closed at 2.22, down 5.93%, with a trading volume of 426,100 shares and a turnover of 96.75 million yuan [1] Fund Flow Analysis - The coke sector saw a net outflow of 90.94 million yuan from main funds, while retail investors contributed a net inflow of 87.14 million yuan [1] - The detailed fund flow for individual stocks indicates that: - Yunmei Energy had a main fund net inflow of 34,900 yuan, with a retail net inflow of 399,340 yuan [2] - Shanxi Coking Coal experienced a main fund net outflow of 622,200 yuan, with a retail net outflow of 415,860 yuan [2] - Antai Group had a main fund net outflow of 3,351,700 yuan, with a retail net inflow of 42,340 yuan [2] - Shaanxi Black Cat faced a main fund net outflow of 17,784,900 yuan, but a retail net inflow of 2,071,290 yuan [2] - Yunwei Co. had a main fund net outflow of 17,914,100 yuan, with a retail net inflow of 1,996,540 yuan [2] - Baotailong saw a main fund net outflow of 22,064,000 yuan, but a retail net inflow of 2,306,090 yuan [2] - Meijin Energy had a main fund net outflow of 29,241,800 yuan, with a retail net inflow of 2,314,300 yuan [2]
8月26日早间重要公告一览
Xi Niu Cai Jing· 2025-08-26 05:01
Group 1: Company Performance - Jia Ying Pharmaceutical reported a net profit of 20.08 million yuan for the first half of 2025, a year-on-year increase of 254.33% [1] - Aote Xun recorded a net loss of 28.97 million yuan for the first half of 2025, compared to a loss of 17.45 million yuan in the same period last year [1] - China Ruilin achieved a net profit of 74.75 million yuan, reflecting a year-on-year growth of 26.77% [1] - Shanxi Coking experienced a net loss of 77.61 million yuan, reversing from a profit of 184 million yuan in the previous year [3] - Dazhu Laser reported a net profit of 488 million yuan, a decline of 60.15% year-on-year [5] - Jin Zi Tian Zheng achieved a net profit of 21.66 million yuan, a year-on-year increase of 17.59% [7] - Bao Tai Long turned a profit with a net profit of 98.88 million yuan, compared to a loss of 192 million yuan in the previous year [9] - Qujiang Cultural Tourism reported a net loss of 13.88 million yuan, compared to a loss of 187 million yuan in the same period last year [9] - New Yisheng reported a net profit of 3.94 billion yuan, a year-on-year increase of 355.68% [11] - Blue Si Technology achieved a net profit of 1.14 billion yuan, reflecting a year-on-year growth of 32.68% [12] - Huichuan Technology reported a net profit of 2.97 billion yuan, a year-on-year increase of 40.15% [13] - Ju Yi Technology achieved a net profit of 39.79 million yuan, a year-on-year increase of 69.48% [15] - Ke Ma Technology reported a net profit of 172 million yuan, a year-on-year increase of 23.52% [22] Group 2: Company Announcements - ST Quan Wei's subsidiary signed a contract for a photovoltaic project worth approximately 1.125 billion yuan [10] - ST Ya Lian announced that its stock will be delisted from risk warnings starting August 27, 2025 [16] - Yang Fan New Materials announced that its controlling shareholder is under investigation [18] - Sairun Bio's rabies serum product has started sales in several provinces [20] - Hengsheng Electronics announced that a director plans to reduce holdings by up to 8 million shares [21] - Beijing Junzheng plans to issue H-shares and list on the Hong Kong Stock Exchange [21] - Guo An Da intends to invest 104 million yuan to gain control of Ke Wei Tai [22] - Ke Ma Technology plans to issue convertible bonds to raise up to 750 million yuan [23]
机构风向标 | 宝泰隆(601011)2025年二季度已披露持仓机构仅5家
Xin Lang Cai Jing· 2025-08-26 01:45
Group 1 - The core viewpoint of the article is that Baotailong (601011.SH) has seen an increase in institutional investor holdings, indicating growing confidence in the company [1] - As of August 25, 2025, five institutional investors hold a total of 494 million shares of Baotailong, accounting for 25.77% of the total share capital, which is an increase of 0.58 percentage points compared to the previous quarter [1] - The public funds that increased their holdings include three funds: Guotai CSI Coal ETF, China Merchants CSI Coal Equal-weight Index A, and Fortune CSI Coal Index A, with an increase in holdings of 0.34% [1] Group 2 - The newly disclosed public fund in this period is Chuangjin Hexin CSI 500 Enhanced A [1]
宝泰隆新材料股份有限公司 关于2025年半年度募集资金存放与实际 使用情况的专项报告
Zheng Quan Ri Bao· 2025-08-25 23:04
Fundraising Overview - The company raised a total of RMB 1,237,211,425.16 through a private placement of 310,857,142 shares at a price of RMB 3.98 per share, with a net amount of RMB 1,214,859,915.10 after deducting issuance costs [1] - As of June 30, 2025, the company has utilized RMB 120,865.75 million of the raised funds, with a remaining balance of RMB 1000.90 million, including RMB 1,000.00 million temporarily used to supplement working capital [2][8] Fund Management - The company has established a dedicated bank account for the management of raised funds, with the president responsible for implementing the approved usage plan [3] - A tripartite supervision agreement was signed with banks to ensure proper management of the funds, and the agreement complies with the Shanghai Stock Exchange's requirements [4][3] Fund Usage - No pre-investment or replacement of fundraising projects occurred during the reporting period [6] - The company temporarily supplemented working capital with RMB 30 million of idle funds, with RMB 20 million returned to the fundraising account by June 30, 2025 [7][8] - There were no instances of using idle funds for cash management or investment in related products during the reporting period [9] Compliance and Reporting - The company has adhered to relevant regulations and disclosed the management and usage of raised funds accurately and timely, with no violations reported [15] - The company has not changed any fundraising project during the reporting period [14] Board Meeting Resolutions - The board approved the half-year report and the special report on the storage and actual use of raised funds, confirming that the reports reflect the company's financial status and operational results accurately [22][27]
宝泰隆: 宝泰隆新材料股份有限公司关于取消监事会并修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-08-25 17:27
Core Viewpoint - The company, Baotailong New Materials Co., Ltd., has announced the cancellation of its supervisory board and the revision of its articles of association and governance systems to enhance its corporate governance structure and operational compliance [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer establish a supervisory board, and the powers previously held by the supervisory board will be transferred to the audit committee of the board of directors [2][4]. - Relevant internal regulations related to the supervisory board will be abolished [2]. Group 2: Revision of Articles of Association - The articles of association will be revised to better protect the rights of the company, shareholders, employees, and creditors [2][4]. - New provisions will clarify the responsibilities of the legal representative of the company and the consequences of their actions [5][6]. Group 3: Shareholder Rights and Responsibilities - Shareholders will have the right to sue the company, its directors, and senior management under the revised articles of association [6][7]. - The company will not provide financial assistance for the acquisition of its shares, except under specific conditions approved by the board [7][8]. Group 4: Capital Increase and Share Repurchase - The company can increase its capital through various methods, including private placements and stock dividends, as approved by the shareholders [8][9]. - The company is allowed to repurchase its shares under certain conditions, which require shareholder approval [10][11]. Group 5: Governance and Compliance - The company emphasizes the importance of compliance with laws and regulations in its operations and governance practices [12][13]. - The revised articles will enhance the accountability of directors and senior management, ensuring they act in the best interests of the company and its shareholders [14][15].