截至1月8日收盘，金属钴概念下跌1.62%，位居概念板块跌幅榜前列，板块内，格林美、中伟股份、容 百科技等跌幅居前，股价上涨的有5只，涨幅居前的有浙富控股、中国电建、中国宝安等，分别上涨 2.51%、0.94%、0.59%。 今日涨跌幅居前的概念板块 | 301219 | 腾远钴业 | -2.96 | 4.52 | -9375.53 | | --- | --- | --- | --- | --- | | 002009 | 天奇股份 | 0.37 | 24.42 | -7418.45 | | 300618 | 寒锐钴业 | -2.28 | 5.69 | -6310.01 | | 601618 | 中国中冶 | 0.00 | 0.91 | -4439.30 | | 300073 | 当升科技 | -1.26 | 2.97 | -4046.30 | | 300487 | 蓝晓科技 | -3.24 | 1.73 | -2644.20 | | 002601 | 龙佰集团 | -0.54 | 2.00 | -2473.22 | | 002645 | 华宏科技 | -2.10 | 4.16 | -2435.11 | | 6 ...

格隆汇1月7日丨中国宝安(000009.SZ)在投资者互动平台表示，公司在海南澄迈的农用地已于2010年转 让，目前在三亚海棠湾有814亩农业用地。 ...

法律意见书 广东华商律师事务所 关于中国宝安集团股份有限公司 2025 年第二次临时股东会 法律意见书 致：中国宝安集团股份有限公司 广东华商律师事务所（以下简称"本所"）接受中国宝安集团股份有限公 司（以下简称"公司"）的委托，指派本所杨锐律师、刘晓旭律师（以下简称 "本所律师"）出席公司 2025 年第二次临时股东会（以下简称"本次会议"或 "本次股东会"）。本所律师依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规和规范性法律文件以及《中国宝安集团股份有限公司章程》（以 下简称《公司章程》）的规定，出具本法律意见书。 本法律意见书仅对本次会议召集和召开的程序、出席本次会议的人员资格 及表决程序是否符合相关法律和公司章程的规定以及本次会议审议议案的表决 结果是否有效进行核查并发表意见，并不对本次会议所审议的议案内容以及该 等议案所涉及的事实或数据的真实性和准确性发表意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已 经发生或者存在的事实，严 ...

证券代码：000009 证券简称：中国宝安 公告编号：2025-048 中国宝安集团股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事局全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或者重大遗漏。 特别提示 1、本次股东大会无否决议案的情形； 2、本次股东大会无涉及变更以往股东大会已通过的决议的情形。 一、会议召开的情况 1、召开时间： （1）现场召开时间：2025 年 12 月 31 日（星期三）15:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 31 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统 投票的时间为 2025 年 12 月 31 日 9:15-15:00 期间的任意时间。 2、召开地点：深圳市笋岗东路 1002 号宝安广场 A 座 29 楼会议室 6、本次会议的召开符合《公司法》《股票上市规则》及《公司章程》的有关规定。 二、会议的出席情况 1、出席的总体情况 参与投票的股东（代理人）共 703 人，代表股份 1,000,787,084 股， ...

证券日报网讯12月30日，中国宝安（000009）在互动平台回答投资者提问时表示，贝特瑞硅基负极已批 量应用于动力电池，包括不同类型的圆柱电池。 ...

证券日报网讯12月30日，中国宝安（000009）在互动平台回答投资者提问时表示，国际精密正提供液冷 UQD的样品，并对液冷产品业务进行部署。 ...

证券日报网讯 12月30日，中国宝安（000009）在互动平台回答投资者提问时表示，根据中国证券登记 结算有限责任公司下发的不含信用账户合并名册，截至2025年12月10日，公司股东总户数约为14.47万 户。 ...

证券代码：000009 证券简称：中国宝安 公告编号：2025-047 中国宝安集团股份有限公司 关于持股 5%以上股东增持计划实施进展的公告 股东深圳市承兴投资有限公司、深圳市鲲鹏新产业投资有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或者重大遗漏。 本公司及董事局全体成员保证公告内容与信息披露义务人提供的信息一致。 中国宝安集团股份有限公司（以下简称"公司"或"上市公司"）于 2025 年 9 月 30 日在巨潮资讯网披露了《关于持股 5%以上股东持股变动触及 1%整数倍暨后 续增持计划公告》（公告编号：2025-038），公司股东深圳市承兴投资有限公司（以 下简称"承兴投资"）及其一致行动人深圳市鲲鹏新产业投资有限公司（以下简称 "鲲鹏新产业"）计划自上述公告披露之日起 6 个月内增持公司股份不少于 100 万 股。 截至 2025 年 12 月 29 日，本次增持计划实施期限已过半。公司收到股东承兴 投资及其一致行动人鲲鹏新产业出具的《关于持股 5%以上股东增持计划实施进展 的告知函》，现将有关情况公告如下： 一、增持计划的基本情况 1、增持主体：承兴投资 2、增持目的 ...

Group 1 - The core viewpoint emphasizes that listed companies in China are not only the main force behind data growth but also serve as a stabilizing factor in the industry ecosystem, focusing on long-term value and comprehensive governance [2] - In 2025, the capital market aims for steady progress and quality improvement amidst multiple risks, enhancing market resilience and risk resistance, leading to reasonable quantitative growth and effective qualitative enhancement [2] - The market's expectations for listed companies have shifted from short-term performance to long-termism and comprehensive value, including governance structure, stable returns, strategic layout in frontier fields, and deep ESG practices [2] Group 2 - The 2025 T-EDGE Global Dialogue, organized by Titanium Media Group, NextFin.AI, and Barron’s China, highlights the importance of recognizing companies that redefine industry boundaries and emphasizes the core logic of "value investment" [3] - The EDGE AWARDS annual list includes categories such as Most Socially Responsible Company, Best Board Secretary, Most Investment Value Company, and Best Investor Relations Management Company, recognizing outstanding performance in governance, investment value, social responsibility, and investor relations [3][4] Group 3 - Aier Eye Hospital is recognized as a leader in ESG practices, integrating ESG into its core business and governance structure, while actively engaging in public welfare projects to enhance national eye health [5] - Betaini Group focuses on creating a skin health ecosystem and incorporates green development into its strategy, promoting biodiversity and sustainable practices [6] - Kweichow Moutai leads the liquor industry with a brand value of 468.718 billion, actively engaging in ecological protection and social responsibility initiatives [7] - JD Group has created significant employment opportunities and is committed to improving living conditions for its delivery personnel, with plans to invest 22 billion in housing projects [8] - Quantitative Group, listed on the Hong Kong Stock Exchange, leverages AI technology to reshape online consumption and has achieved a compound annual growth rate of 44.59% in revenue from 2022 to 2024 [9] - Seres focuses on new energy vehicles and has established a robust ESG governance framework, with significant growth in revenue and sales projected for 2024 [10] - Shui Jing Fang integrates social responsibility into its corporate strategy, setting clear environmental goals and contributing to community development [11] - China Baoan actively engages in social responsibility through its subsidiaries, contributing to community welfare and healthcare improvements [13] Group 4 - The Best Board Secretary category highlights the importance of effective communication between listed companies and the public, emphasizing the role of board secretaries in enhancing corporate governance [14] - Ren Shunying from Anfu Technology is recognized for her expertise in capital operations and corporate governance, significantly contributing to the company's compliance and investor relations [15] - Xia Ping from Jiahe Intelligent is noted for her effective investor relations management and participation in strategic planning [16] - Li Liangyu from Robotech is acknowledged for his role in maintaining corporate governance and enhancing market recognition [17] - Zhang Wenyu from Tianqi Lithium is recognized for his contributions to market value management and investor relations [18] Group 5 - The Most Investment Value Company category identifies companies with clear business models and significant breakthroughs in technology or policy, indicating strong growth potential [19][20] - Orbbec, a leader in 3D vision technology, has achieved over 70% market share in key sectors and continues to lead industry advancements [20] - BYD maintains its position as a global leader in new energy, with significant growth in overseas markets and a strong investment outlook [21] - Cambrian has entered a critical profitability phase, with substantial revenue growth and a strong market position in AI chips [22] - Hanlan Environment focuses on environmental services and has achieved consistent profit growth, attracting long-term investors [23] - Geely Auto has demonstrated strong financial performance and strategic integration, positioning itself for sustained growth [24] - Kanghong Pharmaceutical emphasizes innovation in drug development and has shown robust revenue growth, indicating long-term investment value [25] - Lens Technology maintains a strong market position with solid cash flow and growth potential in the automotive and consumer electronics sectors [26]

证券日报网讯12月23日，中国宝安（000009）发布公告称，截至目前，上市公司无对外担保，亦无逾期 担保，无涉及诉讼的担保及因担保被判决败诉而应承担的担保的情况。 ...