Core Points - The article outlines the rules for the Compensation and Assessment Committee of Baotailong New Materials Co., Ltd, aimed at improving the management of compensation and assessment for directors and senior management [1][2] - The committee is responsible for establishing assessment standards, reviewing compensation policies, and making recommendations to the board [1][3] Group 1: General Provisions - The Compensation and Assessment Committee is established to enhance the governance structure of the company [1] - The committee consists of three directors, with a majority being independent directors [2] Group 2: Responsibilities and Authority - The committee is tasked with formulating assessment standards for directors and senior management, as well as reviewing compensation mechanisms [3][4] - Recommendations made by the committee regarding compensation must be approved by the board and submitted for shareholder review [3] Group 3: Decision-Making Procedures - The committee must prepare relevant materials and coordinate with departments before making decisions [4][5] - The committee is required to hold at least one meeting annually, with a quorum of two-thirds of members present [5][6] Group 4: Meeting Regulations - Meetings must be documented, and records should be kept for a minimum of ten years [6][8] - The committee has the authority to invite other directors and senior management to meetings when necessary [6]

宝泰隆新材料股份有限公司 债券募集资金使用管理办法 宝泰隆新材料股份有限公司 公司债券募集资金使用管理办法 第一章 总 则 宝泰隆新材料股份有限公司 债券募集资金使用管理办法 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"）公司债 券募集资金的使用与管理，保护投资者的合法权益，提高募集资金使用效益，根 据《中华人民共和国公司法》、《中华人民共和国证券法》及《公司债券发行与 交易管理办法》等法律法规及规范性文件的相关规定，结合公司实际情况，制定 本办法。 第二条 本办法所称募集资金系指公司（含子公司）通过公开发行和非公开 发行的公司债券（不包括可转换公司债券、分离交易的可转换公司债券）向投资 者募集的资金。 第三条 公司董事会负责建立健全公司募集资金存储、使用和管理的内部控 制制度，在本办法中对募集资金存储、使用、变更、监督和责任追究等内容做出 明确规定。 第四条 公司应按核准或约定的用途使用募集资金，募集资金的使用要履行 公司审批程序。公司应根据相关法律法规的规定，及时披露募集资金使用情况， 履行信息披露义务。 第五条 公司的董事和高级管理人员应当勤勉尽责，督促公司规范使用募集 资金，自觉维护公司 ...

会议共审议了三十六项议案，会议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。本次会议由 董事长焦强先生主持，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： 股票代码：601011 股票简称：宝泰隆 编号：临2025-038号 宝泰隆新材料股份有限公司 第六届董事会第二十五次会议决议公告 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 2025 年 8 月 12 日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 五次会议于 2025 年 8 月 22 日以现场和视频相结合的方式召开，现场 会议召开地点为黑龙江省七台河市新兴区宝泰隆路 16 号公司五楼会 议室。公司现有董事 9 人，参加现场会议董事 8 人，副董事长焦岩岩 女士以视频方式参加本次会议。公司监事及其他高级管理人员列席了 本次会议。 二、会议审议情况 经审核，董事会认为：公司 2025 年半年度报告的编制和审议程 序符合法律法规、《 ...

股票代码：601011 股票简称：宝泰隆 编号：临2025-039号 宝泰隆新材料股份有限公司 第六届监事会第十四次会议决议公告 本公司监事会及全体监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 根据 2025 年 8 月 12 日发出的会议通知，宝泰隆新材料股份有限 公司（以下简称"公司"）第六届监事会第十四次会议于 2025 年 8 月 路 16 号公司五楼会议室召开。公司现有监事 3 人，出席现场会议监 事 1 人，监事会主席王维舟先生、监事宋淑琴女士以视频方式参加了 本次会议，公司副总裁兼董事会秘书刘欣女士出席了本次会议。 经审核，监事会认为：本次计提资产减值准备事项的审议及表决 程序符合《公司法》及《公司章程》的相关规定，符合《企业会计准 则》及公司会计制度的有关规定，符合公司的实际情况，计提后能够 公允、客观的反映公司的资产价值及经营成果，我们同意本次计提资 产减值准备，该事项不存在损害公司股东利益的情形。 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 况的专项报告》的议案 经审核，监事会认为：公司 20 ...

证券代码：601011 证券简称：宝泰隆 编号：临 2025-043 号 宝泰隆新材料股份有限公司 关于召开2025年第三次临时股东大会的通知 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 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和 网络投票相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 10 日 14 点 30 分 召开地点：黑龙江省七台河市新兴区宝泰隆路 16 号公司五楼会 议室 担法律责任。 重要内容提示： ? 股东大会召开日期：2025年9月10日 号 — 规范运作》等有关规定执行。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 ...

Core Viewpoint - Baotailong New Materials Co., Ltd. reported a significant decline in revenue and profit for the first half of 2025, primarily due to the shutdown of coking equipment and a shift in product focus from coke to self-produced coal products [2][6][12]. Company Overview and Financial Indicators - The company’s revenue for the first half of 2025 was approximately CNY 356.88 million, a decrease of 55.99% compared to CNY 810.92 million in the same period last year [2][12]. - Total profit for the period was CNY 83.23 million, while the net profit attributable to shareholders was CNY 98.88 million, showing a recovery from a loss of CNY 191.58 million in the previous year [2][12]. - The company’s net assets increased slightly by 0.46% to CNY 5.81 billion, while total assets decreased by 2.01% to CNY 11.68 billion [2][12]. Industry Analysis - The coking industry experienced a continuous decline in coke prices in the first half of 2025 due to stable coal supply and weak demand from the steel industry, leading to an oversupply situation [6][12]. - The coal chemical industry saw methanol prices fluctuate, initially dropping due to increased domestic supply and weak demand, followed by a brief rise due to supply tightening, and then falling again due to global economic instability [6][12]. - The thermal power industry is undergoing a transformation towards a low-carbon energy system, with policies aimed at enhancing flexibility and efficiency in energy production [6][12]. Business Operations - The company is focusing on a circular economy model, integrating coal mining, coking, and chemical production to optimize resource utilization and reduce costs [6][12]. - Baotailong is transitioning from traditional coal chemical products to new materials, particularly graphene, and is investing in clean energy projects such as ammonia and hydrogen production [6][12]. - The company has made significant progress in its coal mining operations, with several mines nearing completion and expected to enhance raw material supply stability [7][10][12]. Competitive Advantages - Baotailong benefits from a comprehensive circular economy model that maximizes resource utilization and minimizes waste [10][12]. - The company has access to rich coal resources in Heilongjiang Province, which supports its product upgrade strategy [10][12]. - Baotailong holds 113 patents and has established research stations, enhancing its technological capabilities in new material development [12].

| 境内非国有 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 宝泰隆集团有限公司 | | 23.80 | 455,893,493 | | 0 | 质押 | 358,300,000 | | | 法人 | | | | | | | | | | 焦云 | 境内自然人 | 4.56 | 87,350,352 | | 0 | 无 | | 0 | | 焦阳洋 | 境内自然人 | 1.53 | 29,377,202 | | 0 | 无 | | 0 | | 焦岩岩 | 境内自然人 | 1.40 | 26,743,843 | | 0 | 无 | | 0 | | 中国工商银行股份有 | | | | | | | | | | 限公司－国泰中证煤 | | | | | | | | | | 国有法人 | | 1.09 | 20,833,782 | 0 | 无 | | 0 | | | 炭交易型开放式指数 | | | | | | | | | | 证券投资基金 | | | | | | | | | | 马爱华 | 境内自然人 | 0.62 | ...

Group 1 - The company Baotailong (SH 601011) announced on August 25 that it will recognize an asset impairment loss, which will reduce its total profit for the first half of 2025 by 6.8599 million yuan [1] - For the first half of 2025, Baotailong's revenue composition is as follows: coal and coke products account for 74.5%, thermal power products account for 21.68%, new materials account for 1.7%, other businesses account for 1.3%, and other industries account for 0.5% [1] - As of the report date, Baotailong's market capitalization is 5.6 billion yuan [1]

Core Viewpoint - Baotailong (601011.SH) reported a significant decline in revenue for the first half of 2025, but managed to turn a profit due to strategic asset sales and improved cost management [1] Financial Performance - The company achieved an operating income of 357 million yuan, a year-on-year decrease of 55.99% [1] - Net profit attributable to shareholders was 98.88 million yuan, marking a turnaround from a loss [1] - Basic earnings per share stood at 0.052 yuan [1] Key Factors for Profit Turnaround - The company sold 55% of its stake in its subsidiary, Jixi Baotailong Investment Co., Ltd., realizing an investment gain of 214 million yuan [1] - The revenue mix shifted from coke products in the previous year to self-produced coal products, resulting in a gross profit increase of 98 million yuan compared to the same period last year [1] - Enhanced cost control and optimized personnel structure led to a reduction in management expenses by 56 million yuan year-on-year [1]

Core Viewpoint - Baotailong (601011) reported a significant decline in revenue for the first half of 2025, primarily due to maintenance shutdowns of coking equipment, leading to a substantial drop in production and sales of coking and chemical products [1] Financial Performance - The company achieved an operating income of 357 million yuan, representing a year-on-year decrease of 55.99% [1] - The net profit attributable to shareholders was 98.88 million yuan, marking a turnaround from a loss to profit [1] - Basic earnings per share were reported at 0.052 yuan [1] Revenue Breakdown - The decline in operating income was largely attributed to the cessation of production during maintenance, resulting in a decrease of 573 million yuan in coking revenue [1] - Revenue from crude benzene, coal tar, and methanol also saw year-on-year reductions of 27 million yuan, 41 million yuan, and 47 million yuan, respectively [1]