Core Viewpoint - On August 5, 2025, the company announced that its controlling shareholder, China Baoan Group Co., Ltd., completed the release of pledge for 50,000,000 unrestricted circulating shares on August 4, 2025 [1] Summary by Relevant Sections - Announcement Date: The announcement was made on the evening of August 5, 2025 [1] - Shareholder Action: China Baoan completed the release of pledge for 50 million shares [1] - Financial Institutions Involved: The transaction was processed through China Securities Depository and Clearing Corporation Limited and Shenzhen Branch of China Merchants Bank [1]

证券代码：000009 证券简称：中国宝安 公告编号：2025-026 特此公告 中国宝安集团股份有限公司 关于马应龙股份解除质押的公告 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。 一、本公司所持马应龙股份解除质押基本情况 二、本公司所持马应龙股份累计质押情况 截至本公告披露日，本公司持有马应龙股份 126,163,313 股，占马应龙总 股本的 29.27%。本次解除质押后，本公司所持有的马应龙股份不存在被质押的 情况。 中国宝安集团股份有限公司（以下简称"中国宝安"或"本公司"）于 2025 年 8 月 4 日在中国证券登记结算有限责任公司与招商银行股份有限公司深圳分 行办理了本公司持有的马应龙药业集团股份有限公司（以下简称"马应龙"） 50,000,000 股无限售流通股解除质押手续，本次股权解除质押后公司在招商银行 授信额度保持不变。具体事项如下： | 股东 | 是否为控股股东 | 本次解除质押 | 占本公司所 | 占马应 | | | 解除 | | | | --- | --- | --- | --- | --- | --- | --- | --- ...

马应龙公告，公司控股股东中国宝安解除质押5000万股，占其所持股份比例39.63%，占公司总股本比 例11.60%。解除质押时间为2025年8月4日。解除质押后，中国宝安所持股份不再质押。目前，本次解 除质押股份暂无后续质押计划。 ...

Group 1 - A total of 107 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for 5 consecutive days or more as of August 4 [1] - The stocks with the longest consecutive net inflows are Chengdi Xiangjiang and Huicheng Environmental Protection, both achieving 16 consecutive trading days of net inflows [1] - Other notable stocks with significant consecutive net inflows include Gaocai Co., Ltd. (14 days), Juhe Materials (13 days), Juchen Co., Ltd. (12 days), China Baoan (10 days), Hongrun Construction (9 days), Jiurichuang New Materials (9 days), New Mileage (9 days), Jichuan Pharmaceutical (9 days), and Langkun Technology (9 days) [1]

Market Overview - The battery sector increased by 1.17% compared to the previous trading day, with Xingyun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - Notable gainers in the battery sector included: - **Xingyun Co., Ltd.** (300648) with a closing price of 49.90, up 14.90% and a trading volume of 150,800 shares, totaling 713 million yuan [1] - **Xinyu Ren** (688573) closed at 33.16, up 9.58% with a volume of 121,100 shares [1] - **Jinyang Co., Ltd.** (301210) closed at 44.16, up 6.08% with a volume of 82,300 shares [1] Capital Flow - The battery sector saw a net inflow of 471 million yuan from institutional investors, while retail investors experienced a net outflow of 744 million yuan [2][3] - Major stocks with significant capital inflows included: - **Ningde Times** (300750) with a net inflow of 1.90 billion yuan from institutional investors [3] - **Weilan Lithium Core** (002245) with a net inflow of 1.11 billion yuan [3] Summary of Trading Data - The trading data for the battery sector showed a mix of gains and losses among various stocks, with some experiencing significant increases while others faced declines [2][3] - The overall sentiment in the battery sector appears positive, driven by strong performances from key players [1][2]

（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]