证券之星消息，8月4日电池板块较上一交易日上涨1.17%，星云股份领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。电池板块个股涨跌见下表： 从资金流向上来看，当日电池板块主力资金净流入4.71亿元，游资资金净流入2.73亿元，散户资金净流出 7.44亿元。电池板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300750 | 宁德时代 | 1.90 Z | 3.02% | 1.34亿 | 2.13% | -3.24 Z | -5.15% | | 002245 | 蔚蓝锂芯 | 1.11 Z | 9.27% | -2487.10万 | -2.07% | -8626.12万 | -7.20% | | 002074 | ■轩筒科 | 6965.26万 | 7.33% | -2760.71万 | -2.91% | -4204.55万 | -4 ...

（文章来源：证券时报网） 据iFind统计，截至8月1日，沪深两市共有137只个股连续5日或5日以上获融资净买入。连续获融资净买 入天数最多的股票是道恩股份、城地香江、惠城环保，均已连续15个交易日获净买入；连续获融资净买 入天数较多的还有高测股份、聚和材料、建设银行、聚辰股份、汇隆新材、中国宝安、新泉股份、融发 核电、宏润建设、盐津铺子等股，分别获13个、12个、11个、11个、10个、9个、9个、8个、8个、8个 交易日净买入。 ...

Core Viewpoint - China Baoan Group Co., Ltd. is undergoing a share reform plan initiated in 2008, which involves the conversion of non-tradable shares into tradable shares, with specific commitments from shareholders regarding the sale and transfer of shares [1][2][10]. Summary by Sections Share Reform Plan Overview - The share reform plan was implemented on May 16, 2008, based on a total share capital of 958,810,042 shares and 579,726,850 tradable shares as of September 30, 2005 [1][2]. - The plan includes a capital increase of 80 million yuan to be distributed to existing tradable shareholders, requiring approval from two-thirds of the voting shareholders [1]. Shareholder Commitments and Compliance - Shareholders, including Shenzhen Fu'an Holdings Co., Ltd. and Shenzhen Baoan District Investment Management Group Co., Ltd., have committed to not transferring their shares within 12 months and have specific limits on the percentage of shares they can sell within 24 months [2][6]. - As of the announcement date, there are no non-operational fund occupations or violations of guarantees by the shareholders [6]. Listing and Circulation of Limited Shares - A total of 22,244,575 shares are set to be released for trading, which represents 0.86% of the total share capital [6]. - The total share capital remains at 2,579,213,965 shares, with the distribution of limited and unlimited shares detailed [6]. Changes in Shareholder Holdings - The report details the historical changes in shareholdings of major shareholders, including the number of shares held before and after the reform, as well as the number of shares that have been released from restrictions over time [7][8][9]. Regulatory Compliance - The sponsor, Galaxy Securities, has confirmed that the application for the release of limited shares complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [10].

证券代码：000009 证券简称：中国宝安 公告编号：2025-025 中国宝安集团股份有限公司 关于股权分置改革限售股份上市流通提示性公告 以中国宝安 2005 年 9 月 30 日总股本 958,810,042 股、流通股 579,726,850 股 为基数，深圳市富安控股有限公司（以下简称"富安公司"）向股权分置改革实 施股权登记日登记在册的中国宝安流通股股东支付其持有的 22,324,538 股中国宝 安股份，送出率 20%；深圳市宝安区投资管理集团有限公司（以下简称"宝投公 司"）向股权分置改革实施股权登记日登记在册的中国宝安流通股股东支付其持 1 有的 32,085,057 股中国宝安股份，送出率 30%；公司募集法人股股东向股权分置 改革实施股权登记日登记在册的中国宝安流通股股东支付其持有的 32,102,057 股 中国宝安股份，送出率 20%。 2 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、本次限售股份实际可上市流通数量为 22,244,575 股，占公司总股本的 0.86%； 2、本次限售股份可上市流通日期为 2025 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of China Baon Group Co., Ltd. comply with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [1][9]. Group 1: Meeting Procedures - The board of directors announced the meeting on June 10, 2025, through major financial media, detailing the time, method, and agenda of the meeting [2]. - The meeting was held on June 30, 2025, at 15:15 in Shenzhen, with the agenda and procedures consistent with the prior announcement [3]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online participation [3]. Group 2: Attendance and Voting - A total of 1,027,023,558 shares were represented at the meeting, accounting for 39.82% of the total voting shares, with 7 attendees at the on-site meeting and 747 participating online [3][4]. - The qualifications of attendees were verified to be in accordance with the Company Law and the company's articles of association, ensuring their legitimacy [4]. Group 3: Resolutions and Voting Results - Various proposals were discussed and voted on during the meeting, with results announced immediately after the voting [5]. - The voting results showed overwhelming support for the proposals, with approval rates generally exceeding 99% for most resolutions [6][7]. - The legal opinion confirmed that all resolutions passed during the meeting were valid and complied with legal requirements [8][9].

Meeting Details - The meeting was held on June 30, 2025, at 15:15, with online voting available from 9:15 to 15:00 on the same day [1] - A total of 754 shareholders participated in the voting, representing 1,027,023,558 shares, which is 39.82% of the total voting shares [1] Voting Participation - Among the participants, 750 were small investors, representing 131,246,212 shares, or 5.09% of the total voting shares [2] - Of the total votes, 747 shareholders voted online, representing 1,026,080,740 shares, or 39.78% of the total voting shares [1] Voting Results - The proposals were approved with the following voting results: - For the first proposal, 1,024,568,934 shares (99.76%) voted in favor, while 2,164,424 shares (0.21%) opposed, and 290,200 shares (0.03%) abstained [3] - For the second proposal, 1,024,316,997 shares (99.74%) voted in favor, with 2,390,961 shares (0.23%) against, and 315,600 shares (0.03%) abstaining [3] - For the third proposal, 1,024,280,197 shares (99.73%) were in favor, while 2,387,561 shares (0.23%) opposed [3] - For the fourth proposal, 1,012,981,978 shares (98.63%) voted in favor, with 13,737,118 shares (1.34%) against [4] - For the fifth proposal, 1,021,466,315 shares (99.52%) supported it, while 4,005,765 shares (0.39%) opposed [4] Small Investor Voting - Small investors voted as follows: - For the first proposal, 128,309,370 shares (97.95%) were in favor, while 2,698,642 shares (2.05%) opposed [3] - For the second proposal, 126,361,875 shares (96.95%) supported it, with 4,005,765 shares (3.05%) against [4] - For the third proposal, 126,674,737 shares (97.22%) voted in favor, while 3,646,103 shares (2.78%) opposed [5] Legal Opinion - The legal counsel confirmed that the meeting's procedures, participant qualifications, and voting results complied with legal and regulatory requirements, deeming the resolutions valid [6]

证券代码：000009 证券简称：中国宝安 公告编号：2025-024 中国宝安集团股份有限公司 2024 年度股东大会决议公告 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； 1、出席的总体情况 参与投票的股东（代理人）共 754 人，代表股份 1,027,023,558 股，占公司有表决权 股份总数的 39.82%。其中，现场出席股东大会的股东（代理人）共 7 人，代表股份 942,818 股，占公司有表决权股份总数的 0.04%；通过网络投票的股东（代理人）共 747 人，代 3、召开方式：现场投票与网络投票相结合的方式 4、召集人：中国宝安集团股份有限公司董事局 5、主持人：董事局主席黄旭女士 表股份 1,026,080,740 股，占公司有表决权股份总数的 39.78%。 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 6 月 30 日（星期一）15:15； （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 ...

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，指派本所曾铁山律师、刘晓旭律师（以下简 称"本所律师"）出席公司 2024 年度股东会（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。 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 2024 年度股东会 本所律师根据有关法律法规的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对与出具本法律意见书有关的文件和以下事实进行了核 查和现场见证，现就本次股东会涉及的相关法律事项出具法律意见如下： 一、关于本次会议的召集和召开程序 为召开本次股东会，公司董事局已于 2025 年 6 月 10 日在《中国证券报》、 《证券时报》及巨潮资讯网（www.cninfo.com.cn）刊登了《关于召开 2024 年 度股东大会的通知》（ ...

内部编号:2025060065 中国宝安集团股份有限公司 2022 年面向合格投资者公开发行公司债券(第一期) 上海新世纪资信评估投资服务有限公司 Shanghai Brilliance Credit Rating & Investors Service Co., Ltd. 声明 除因本次评级事项使本评级机构与评级对象构成委托关系外,本评级机构、评级人员与评级对象不存在任何影响 评级行为独立、客观、公正的关联关系。 本评级机构与评级人员履行了调查和诚信义务,所出具的评级报告遵循了真实、客观、公正的原则。 本报告的评级结论是本评级机构依据合理的内部信用评级标准和程序做出的独立判断,未因评级对象和其他任 何组织或个人的不当影响改变评级意见。 本次跟踪评级依据评级对象及其相关方提供或己经正式对外公布的信息,相关信息的真实性、准确性和完整性由 资料提供方或发布方负责。本评级机构合理采信其他专业机构出具的专业意见,但不对专业机构出具的专业意见 承担任何责任。 本报告并非是某种决策的结论、建议。本评级机构不对发行人使用或引用本报告产生的任何后果承担责任，也不 对任何投资者的投资行为和投资损失承担责任。本报告的评级结论及相 ...

Core Viewpoint - The report provides an overview of China Baoan Group Co., Ltd.'s bond issuance and management, highlighting the company's financial performance and operational status for the year 2024, along with the management of bond proceeds and compliance with disclosure obligations [1][4][5]. Group 1: Company Overview - Company Name: China Baoan Group Co., Ltd. [4] - Registered Capital: 2,579,213,965 Yuan [7] - Main Business Areas: High-tech industries, biomedicine, and real estate development [7]. Group 2: Financial Performance - Total Revenue for 2024: 20,227,883,804.41 Yuan, a decrease of 34.10% compared to 30,697,118,102.02 Yuan in 2023 [9]. - Net Profit for 2024: 17,262.52 Yuan, down 77.18% from 75,645.93 Yuan in 2023 [11]. - Total Assets at the end of 2024: 5,377,480.26 Yuan, an increase of 7.33% from 5,010,002.58 Yuan in 2023 [11]. Group 3: Revenue Breakdown - High-tech Industry Revenue: 15,888,614,913.81 Yuan, accounting for 78.55% of total revenue, down 40.78% year-on-year [9]. - Biomedicine Industry Revenue: 3,794,120,716.53 Yuan, representing 18.76% of total revenue, up 13.81% year-on-year [9]. - Real Estate Industry Revenue: 226,755,868.16 Yuan, making up 1.12% of total revenue, down 15.12% year-on-year [9]. Group 4: Bond Management - Bond Codes: 21 Baoan 01 (149600) and 22 Baoan 01 (148037) [5]. - Proceeds from the bonds were used to repay bank loans, consistent with the terms outlined in the bond issuance documents [12][13]. - The issuer has maintained compliance with the management and disclosure obligations related to the bonds [14][15]. Group 5: Debt Servicing Capability - The company has a strong debt repayment willingness, with a loan repayment rate and interest coverage ratio both at 100% [15]. - Current Ratio: 1.81 and Quick Ratio: 0.95, indicating reasonable liquidity [11][15]. - Debt-to-Asset Ratio: 59.62%, reflecting a manageable level of leverage [15].