宝泰隆新材料股份有限公司 董事会提名委员会工作细则 宝泰隆新材料股份有限公司 董事会提名委员会工作细则 二 O 二五年八月 宝泰隆新材料股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范宝泰隆新材料股份有限公司（以下简称"公司"）董事及高 级管理人员的产生，优化董事会和高级管理人员的组成，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，公司特设立董事会提名 委员会，并制定本工作细则。 第二条 提名委员会是董事会下设专门机构，对董事会负责，主要负责拟定 董事、高级管理人员的选择标准和程序，对董事、高级管理人员人选及其任职资 格进行遴选、审核，并向董事会提出建议。 第二章 人员组成 第三条 提名委员会成员由全体董事组成。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由独立董事担任，负责主 持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会委员任期与其本人的董事 ...

General Provisions - The purpose of the guidelines is to clarify the responsibilities and authority of the company secretary, ensuring effective performance in accordance with relevant regulations [1][2] - The company secretary is a senior management position responsible to the company and the board, required to perform duties faithfully and diligently [1][2] Appointment - The company must appoint a secretary within three months after the initial public offering or within three months after the previous secretary's departure [2] - Candidates for the secretary must possess good professional ethics, necessary financial, management, and legal knowledge, relevant work experience, and a recognized secretary qualification certificate [2][3] Termination - The term of the company secretary is three years, ending with the current board's term [2] - The company must provide valid reasons for terminating the secretary, and the secretary has the right to report to the exchange if dismissed improperly [3][4] Responsibilities - The company secretary is responsible for managing information disclosure, ensuring compliance with disclosure regulations, and maintaining communication with the media [5][6] - The secretary assists in strengthening corporate governance, organizing board meetings, and establishing internal control systems [5][6] - The secretary manages investor relations and oversees shareholding matters, including maintaining shareholder records and ensuring compliance with trading regulations [5][6] Compliance and Training - The company secretary must ensure compliance with laws and regulations, provide training for board members and management, and alert them to any potential legal violations [6][8] - The company is required to facilitate the secretary's duties and provide necessary resources for effective performance [8][9] Miscellaneous - The guidelines will be interpreted and revised by the board, and any matters not covered will follow national laws and the company's articles of association [9]

宝泰隆新材料股份有限公司 投资者关系管理制度 二Ｏ二五年八月 第一章 总 则 宝泰隆新材料股份有限公司 投资者关系管理制度 第一条 为规范宝泰隆新材料股份有限公司（以下简称"公司"）投资者关 系管理工作，加强公司与投资者和潜在投资者（以下统称"投资者"）之间的有 效沟通，促进公司完善公司治理结构，提高公司质量，切实保护投资者特别是 中小投资者合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《国务院关于进一步提高上市公司质量的意见》、《关于进一步加强资本市 场中小投资者合法权益保护工作的意见》、《关于全面推进证券期货纠纷多元化 解机制建设的意见》、中国证监会关于《上市公司投资者关系管理工作指引（2022 年修订）》、 《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监 宝泰隆新材料股份有限公司 投资者关系管理制度 管指引第 1 号——规范运作》）及《公司章程》等相关法律、法规的规定，结合 本公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互 动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增时投资 者对公司的了解和认同，以提 ...

Group 1 - The compensation system for directors at Baotailong New Materials Co., Ltd. aims to enhance the enthusiasm and cohesion of directors while reflecting the principle of "responsibility, risk, and interest alignment" [2] - The directors are categorized into three types: internal directors, independent directors, and external directors, each with specific roles and responsibilities [2][3] - The annual director allowance is set at RMB 60,000 (after tax), paid quarterly, while the chairman receives an additional annual subsidy of RMB 720,000 (after tax), paid monthly [2][3] Group 2 - Internal directors are entitled to receive compensation based on their highest position in the company, in addition to the standard allowance [3] - The compensation standards are net of taxes, and the company is responsible for paying individual income tax according to the applicable standards [3] - Directors are required to adhere to legal obligations and ensure the company's business activities comply with laws and regulations, while also treating all shareholders fairly [3]

Core Points - The document outlines the management system for the shares held by directors and senior management of Baotailong New Materials Co., Ltd, aiming to strengthen the management of shareholding changes and maintain market order [1][2]. Summary by Sections Management Regulations - The management system is established based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as guidelines from the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange [1]. - Directors and senior management must comply with restrictions on share transfers as stipulated by relevant laws and regulations [2]. Shareholding Definitions and Restrictions - Shares held by directors and senior management include those registered in their names and those held through others' accounts, including shares in margin trading accounts [2]. - Directors and senior management are prohibited from short selling company shares and engaging in derivative transactions based on the company's stock [2]. Transfer Restrictions - Specific conditions under which shares cannot be transferred include: within one year of the company's stock listing, within six months after leaving the company, and during investigations or legal proceedings related to securities violations [2]. - The maximum number of shares that can be transferred annually is limited to a certain percentage of their total holdings, with specific provisions for those holding fewer than 1,000 shares [3][4]. Reporting and Disclosure Requirements - Directors and senior management must report shareholding changes within two trading days and disclose details such as the number of shares held before and after the change [6][7]. - A reduction plan must be reported to the Shanghai Stock Exchange 15 trading days before the first sale, including the number of shares, time frame, and reasons for the reduction [9][5]. Compliance and Penalties - Violations of the transfer regulations may result in penalties from the CSRC, including mandatory repurchase of shares and potential market bans for severe infractions [8][18]. - The board of directors is responsible for interpreting and modifying the management system, which takes effect upon approval by the shareholders' meeting [20].

宝泰隆新材料股份有限公司 关联交易管理办法 宝泰隆新材料股份有限公司 关联交易管理办法 二 O 二五年八月 宝泰隆新材料股份有限公司 关联交易管理办法 第一章 总则 第一条 为了规范宝泰隆新材料股份有限公司（以下简称"公司"）的关联交 易行为，确保公司的关联交易行为不损害公司和非关联股东的合法权益，根据《中 华人民共和国公司法》、 《中华人民共和国证券法》、 《上海证券交易所股票上市规 则》、《公开发行证券的公司信息披露内容与格式准则第 2 号 <年度报告的内容与> 格式>》等法律、法规、规范性文件以及本公司章程的有关规定，结合公司的实 际情况，特制定本制度。 第二条 公司关联交易应遵循诚实信用、平等、自愿、公平、公开、公允的 原则，不得损害公司和非关联股东的利益。 第三条 公司董事会审计委员会履行公司关联交易控制和日常管理的职责。 第四条 公司及其下属控股子公司在发生交易活动时，相关责任人应审慎判 断是否构成关联交易。如果构成关联交易，应及时履行审批、报告及披露的义务。 第五条 公司临时报告和定期报告中非财务报告部分的关联人及关联交易 的披露应当遵守《股票上市规则》和《公开发行证券的公司信息披露内容与格式 ...

Core Points - The document outlines the external investment management measures of Baotailong New Materials Co., Ltd, aiming to standardize investment behavior, reduce risks, and enhance returns while protecting the rights of the company and its shareholders [1][2] Group 1: General Principles - The external investment refers to the company's activities to invest monetary funds, equity, and assessed physical or intangible assets for future returns [1] - The principles of external investment include compliance with laws and regulations, alignment with the company's development strategy, enhancement of competitive capabilities, and cultivation of new profit growth points [2][3] Group 2: Approval Authority - The company implements a professional management and hierarchical approval system for external investments [2] - The decision-making bodies for external investments are the shareholders' meeting and the board of directors, with the strategic committee overseeing the investment projects [2][3] Group 3: Organizational Management - The investment review group, led by the president, is responsible for planning, organizing, and monitoring new investment projects, reporting progress to the board of directors [3][4] - The securities department manages external investments, ensuring compliance and oversight of major activities such as equity investments and asset restructuring [4][5] Group 4: Decision Management - Short-term investment decisions require a plan based on the profitability of the investment targets, with strict control measures for securities investments [5][6] - Long-term investments must undergo preliminary evaluations by the investment review group and require approval from the board of directors [6][7] Group 5: Financial Management and Auditing - The financial department is responsible for comprehensive financial records of external investments, ensuring compliance with accounting standards [9][10] - Regular audits of long-term and short-term investments are mandated to maintain oversight and ensure the integrity of financial reporting [10][11] Group 6: Reporting and Disclosure - The company must adhere to information disclosure obligations as per relevant laws and regulations, ensuring timely and accurate reporting from subsidiaries [11][12] - Subsidiaries are required to provide complete and truthful information to the company for effective communication and compliance with disclosure requirements [12][13]

证券代码：601011 证券简称：宝泰隆 编号：临 2025-040 号 宝泰隆新材料股份有限公司 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： ●本次计提相应减少公司 2025 年半年度合并报表利润总额 宝泰隆新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 会议，审议通过了《公司 2025 年半年度计提资产减值准备》的议案， 具体情况如下： 一、本次计提资产减值准备情况 由于存货价格波动的影响，导致 2025 年半年度存货存在减值迹 象，公司按照存货可变现净值低于账面价值的差额，计提存货跌价准 备 77.68 万元。 公司于资产负债表日以预期信用损失为基础，对应收项目按其适 用的预期信用损失计量方法计提减值准备并确认信用减值损失，合计 计提坏账准备 608.31 万元。 二、本次计提资产减值准备对公司的影响 公司对合并报表范围内各公司所属资产中存在减值迹象的资产 进行了减值测试并相应计提了减值准备，本次计提资产减值准备符合 《企业会计准则》的相关规定，真实、客观地反映公司 2025 年半年 ...

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 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》、 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 《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 公司的董事和高级管理人员应当勤勉尽责，确保公司募集资金安 全，不得操控公司擅自或者变相改变募集资金用途。 ...

第一条 为建立健全和有效实施宝泰隆新材料股份有限公司（以下简称"公 司"）内部控制，提高公司风险管理水平和风险防范能力，促进公司规范运作和 可持续发展，保护投资者的合法权益，根据《公司法》、 《证券法》、 宝泰隆新材料股份有限公司 内部控制制度 宝泰隆新材料股份有限公司 内部控制制度 二Ｏ二五年八月 宝泰隆新材料股份有限公司 内部控制制度 第一章 总则 《上海证券交 易所上市公司内部控制指引》、 《企业内部控制基本规范》等有关法律法规及《公 司章程》的相关规定，并结合公司实际情况，特此制定本制度。 第二条 公司内部控制的目的 （一）确保国家法律法规和公司内部规章制度得到贯彻执行； （二）建立健全符合现代公司制度要求的法人治理结构，形成科学合理的决 策机制； （三）明确各部门、各岗位的职责，规范作业流程，提升公司整体管理水平， 提高经营活动的效率和效果，实现发展战略和经营目标； （四）保证资产的安全、完整及对其的有效使用； （五）确保信息的真实性、及时性和完整性，包括编制和提供真实、可靠的 财务报告； （六）确保建立针对各项重大风险的应对预案，预防和控制各种错误和弊端， 及时采取有效纠正措施，避免或减少风险事件 ...