证券代码：000595 证券简称：*ST 宝实 公告编号：2026-002 宁夏国运新能源股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议召开时间：2026 年 1 月 15 日（星期四） 15:00。 （2）深圳证券交易所交易系统投票时间：2026 年 1 月 15 日 9：15-9：25、9:30-11:30、13:00-15:00。 （3）互联网投票时间：2026 年 1 月 15 日 9:15-15:00 期间的任意时间。 2.现场会议召开地点： 特别提示： 1.本次股东会无增加、变更、否决提案的情况。 2.本次股东会未涉及变更前次股东会决议的情形。 4.会议召集人：宁夏国运新能源股份有限公司董事会。 5.会议主持人：董事长张怀畅先生。 6.会议的合法、合规性：本次会议的召集、召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》。 （二）会议出席情况 股东出席的总体情况： 通 过 现 场 和 网 络 投 票 的 ...

国浩律师（银川）事务所 关 于 宁夏国运新能源股份有限公司 2026 年第一次临时股东会 的 法律意见书 宁夏银川市金凤区北京中路 166 号德宁国际中心 28/29 层 邮编：750004 28-29th Floor, Dening International Center, No.166 Beijing Middle Road, Jinfeng District, Yinchuan City, Ningxia 电话/Tel：+86 951 6011966 传真/Fax：+86 951 6011012 网址/Website：http://www.grandall.com.cn 在本法律意见书中，本所律师仅对本次会议的召集、召开程序、召集人资格、 出席会议人员资格、会议表决程序、表决结果等涉及的有关法律问题发表意见， 不对本次会议审议的议案内容以及该等议案所表述的事实或数据的真实性及准 确性发表意见。 2026 年 1 月 法律意见书 国浩律师（银川）事务所 关于宁夏国运新能源股份有限公司 2026 年第一次临时股东会的法律意见书 GHFLYJS[2026]023 号 致：宁夏国运新能源股份有限公司 国浩律师 ...

Core Points - The Shanghai Composite Index closed at 4138.76 points, down 0.64%, while the Shenzhen Component Index closed at 14169.4 points, down 1.37% [1] - The ChiNext Index fell by 1.96%, and the STAR 50 Index decreased by 2.8% [1] Market Performance - Among the tradable A-shares today, 1622 stocks rose, accounting for 29.75%, while 3729 stocks fell, and 101 stocks remained flat [1] - There were 75 stocks that hit the daily limit up, and 58 stocks hit the daily limit down [1] - Additionally, 78 stocks failed to hit their limit, resulting in an overall limit hit rate of over 49% [1] Sector Analysis - The leading sectors for stocks hitting the daily limit up included pharmaceuticals and biotechnology, machinery equipment, and media, with 17, 9, and 7 stocks respectively [1] - Among the limit-up stocks, 9 were ST (special treatment) stocks, including *ST Guohua and *ST Baoshi [1] Notable Stocks - Fenglong Co. has achieved the highest number of consecutive limit-up days, with 13 days [1] - In terms of limit-up order amounts, Sanwei Communication, Lio Co., and Fenglong Co. had the highest amounts at 2.767 billion, 2.268 billion, and 1.441 billion respectively [1] Order Strength - The order strength for limit-up stocks was significant, with Sanwei Communication, Jushen Co., and Fenglong Co. showing strengths of 20.66%, 12.76%, and 11.59% respectively [1]

证券代码：000595 证券简称：*ST 宝实 公告编号：2026-001 宁夏国运新能源股份有限公司关于 持股 5%以上股东所持公司部分股份 公开拍卖完成过户暨权益变动 触及 5%整倍数的公告 股东宝塔石化集团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、误导性陈述或重大 遗漏。 本公司及董事会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。 特别说明： 1.宁夏国运新能源股份有限公司（以下简称"公司"） 持股 5%以上股东宝塔石化集团有限公司（以下简称"宝塔石 化"）完成本次 200,000,000 股股份过户后，所持公司股份 由 398,415,924 股减少至 198,415,924 股，占公司总股本比 例由 34.99%减少至 17.43%。宁夏国有资本运营集团有限责任 公司持有公司股份 340,000,000 股。占公司总股本 29.33%， 是公司控股股东。宁夏回族自治区人民政府是公司的实际控 制人。本次公开拍卖事项不会对公司的生产经营造成影响， 不会导致公司实际控制权发生变更。 2.宝塔石化持有的公司 198,415,924 股股票不排除未来 12 个月内按照法院裁 ...

宁夏国运新能源股份有限公司 简式权益变动报告书 上市公司名称：宁夏国运新能源股份有限公司 股票上市地点：深圳证券交易所 股票简称：*ST 宝实 股票代码：000595 信息披露义务人名称：宝塔石化集团有限公司 住所：宁夏回族自治区银川市金凤区 通讯地址：宁夏回族自治区银川市金凤区宁安大街 88 号宝塔石化大厦 权益变动性质：股份减少（通过破产重整程序中公开拍卖减持） 签署日期：二〇二六年一月 宁夏国运新能源股份股份有限公司 简式权益变动报告书 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 2 | | | | 信息披露义务人声明 2 | | --- | | 目录 3 | | 释义 4 | | 第一节 信息披露义务人介绍 5 | | 第二节 本次权益变动的目的 7 | | 第三节 权益变动方式 8 | | 第四节 前 6 个月内买卖上市交易股份的情况 10 | | 第五节 其他重大事项 11 | | 第六节 备查文件 12 | | 信息披露义务人声明 13 | 一、本报告书系根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司 ...

Core Viewpoint - The domestic aircraft carrier concept has seen a significant increase of 4.70%, leading the gains among concept sectors, with 33 stocks rising, including notable performers like Hailanxin, which hit a 20% limit up [1][2]. Group 1: Market Performance - The domestic aircraft carrier sector recorded a net inflow of 2.284 billion yuan, with 24 stocks experiencing net inflows, and 8 stocks exceeding 100 million yuan in net inflow [2]. - Hailanxin led the net inflow with 888.7 million yuan, followed by China Shipbuilding, AVIC Aircraft, and AVIC Xi'an Aircraft, with net inflows of 726 million yuan, 525 million yuan, and 281 million yuan respectively [2][3]. - The top gainers in the domestic aircraft carrier sector included Hailanxin (20%), China First Heavy Industries (10.07%), and AVIC Aircraft (9.99%) [1][3]. Group 2: Stock Performance - The stocks with the highest net inflow ratios included AVIC Heavy Industry (43.69%), China First Heavy Industries (38.62%), and Hailanxin (24.87%) [3]. - Other notable performers in terms of daily gains included AVIC Xi'an Aircraft (5.60%), China Shipbuilding (4.09%), and Taihao Technology (7.67%) [1][3]. - Conversely, stocks that experienced declines included Bowei Alloy (-1.04%), Zhenxin Technology (-0.31%), and Haohua Technology (-0.18%) [1][5].

Group 1 - The core viewpoint of the article is that Ningxia Guoyun New Energy Co., Ltd. (*ST Baoshi*) has announced two investment projects related to photovoltaic power generation, with a total dynamic investment exceeding 100 million yuan [2] Group 2 - The company’s subsidiary, Ningguoyun New Energy (Yanchi) Co., Ltd., plans to invest 44.852 million yuan in the construction of a phase-shifting machine project associated with the Yangshang 330kV substation for the Salt Pool Gaosha Wo photovoltaic composite project [2] - The project aims to meet grid connection requirements and enhance the stability and efficiency of regional renewable energy projects [2] Group 3 - Another subsidiary, Ningguoyun New Energy (Lingwu) Co., Ltd., is developing a 1 million kW photovoltaic composite project in Lingwu, which requires the installation of three 50MVar distributed phase-shifting machines at the 35kV side of the Xiaoguan 330kV substation [2] - The company plans to implement this project in phases, with an initial investment of 57 million yuan for one 50MVar distributed phase-shifting machine, leading to a total dynamic investment of 58.5 million yuan [2]

Core Viewpoint - *ST Baoshi (000595.SZ) announced the development of a 1 million kW photovoltaic composite project by its subsidiary Ningguo Yun New Energy (Lingwu) Co., Ltd., which is connected to the newly operational Xiaoguan 330kV substation as of June 28, 2025 [1] Group 1: Project Details - The project requires the installation of three 50MVar distributed phase-shifting devices on the 35kV side of the Xiaoguan 330kV substation as per the requirements from State Grid Ningxia Electric Power Co., Ltd. [1] - The company has decided to implement the investment in phases, with plans to first invest in one 50MVar distributed phase-shifting device in 2026 [1] Group 2: Financial Aspects - The total static investment for the phased phase-shifting device is estimated at 57 million yuan, while the dynamic investment totals 58.5 million yuan [1] - Funding sources for the project will include the self-owned funds of Ningguo Yun New Energy (Lingwu) Co., Ltd. and financing from financial institutions [1]

Group 1 - The core point of the article is the joint development of a 920,000 kW photovoltaic project and a 280,000 kW wind power project by Ningxia Guoyun New Energy Co., Ltd. and its subsidiary, along with Ningxia Electric Power Investment Salt Lake New Energy Co., Ltd., in the same region, which will connect to the Changguan 330kV substation that commenced operation on June 27, 2025 [1] Group 2 - According to the requirements from the State Grid Ningxia Electric Power Co., Ltd., the two projects must configure three distributed phase-shifting machines of 50 MVar each at the 35kV side of the Changguan 330kV substation, with the photovoltaic project using two machines and the wind project using one [2] - The company has decided to implement the investment in phases, planning to first invest in one 50 MVar distributed phase-shifting machine in 2026, with a static investment total of 57 million yuan and a dynamic investment total of 58.5 million yuan [2] - The total investment for the phase-shifting machine will be shared between Ningguoyun Salt Lake and Electric Power Investment Salt Lake based on the capacity ratio of the projects (92:28), with Ningguoyun Salt Lake covering 76.67% of the total investment amounting to 44.852 million yuan, while Electric Power Investment Salt Lake will cover 23.33% amounting to 13.648 million yuan [2]

Group 1 - The core point of the announcement is that *ST Baoshi's wholly-owned subsidiary, Electric Investment New Energy, plans to sign a financing lease contract with China Foreign Trade Financial Leasing Co., Ltd. for an amount of 370 million yuan, with a term of 8 years and an actual interest rate not exceeding 2.90% [1] - The company will act as a guarantor, providing an irrevocable joint liability guarantee for all debts of Electric Investment New Energy under this financing lease contract [1] - After this guarantee, the total amount of external guarantees provided by the company and its wholly-owned subsidiary will be 370 million yuan, which accounts for 116.72% of the company's most recent audited net assets [1]