证券代码：000595 证券简称：*ST 宝实 公告编号：2025-114 宁夏国运新能源股份有限公司 关于取消监事会并修订《公司章程》及修订 制定部分公司治理制度的公告 本公司及董事会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、误导性陈述或重大遗漏。 宁夏国运新能源股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开第十届董事会第二十五次会议，审议通过了 《关于取消监事会并修订<公司章程>的议案》及修订、制定 部分公司治理制度的相关议案。现将有关情况公告如下： 一、关于取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"） 及中国证券监督管理委员会（以下简称"中国证监会"）《关于 新<公司法>配套制度规则实施相关过渡期安排》《上市公司章 程指引》等相关规定，公司拟取消监事会并不设监事，由审计 委员会行使《公司法》中规定的监事会职权，同步废止《监事 会议事规则》并对《公司章程》进行修订。 本次取消监事会并修订《公司章程》事项，尚需提交公司 股东会审议。自公司股东会审议通过后，公司监事张玉礼先生、 任振华先生和付震先生将不再担任公司监事。截至本公告披露 1 日 ...

特此公告。 宁夏国运新能源股份有限公司（以下简称"公司"）为进 一步完善和优化公司治理，提升公司管理水平和运营效率， 结合公司实际情况及战略发展需要，公司于 2025 年 9 月 29 日召开第十届董事会第二十五次会议，审议通过了《关于调 整公司组织架构的议案》，同意对公司组织架构进行调整。 调整后的组织架构如下： 证券代码：000595 证券简称：*ST 宝实 公告编号：2025-115 宁夏国运新能源股份有限公司 关于调整公司组织架构的公告 本公司及董事会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、误导性陈述或重大遗漏。 宁夏国运新能源股份有限公司 董事会 2025 年 9 月 30 日 1 ...

（三）整体最优。注重以公司整体最优为目标协调各部 门经营管理活动，坚持局部服从整体，突出实际执行效果； 1 宁夏国运新能源股份有限公司 战略规划管理制度 第一章 总 则 第一条 为规范宁夏国运新能源股份有限公司（以下简 称"公司"）战略规划的编制与管理工作，提高企业战略规划 的科学性和民主性，依法履行出资人职责，根据《中华人民 共和国公司法》《企业内部控制基本规范》《中央企业发展 战略和规划管理办法（试行）》《自治区属国有企业战略规 划管理办法》等法律法规及《宁夏国运新能源股份有限公司 章程》（以下简称《公司章程》），结合公司实际，制定本 制度。 第二条 本制度所称战略规划管理，是指公司根据国家、 自治区经济社会发展规划、产业政策和国企改革部署等，在 分析内外部环境、条件及形势的基础上，对未来一定时期作 出的方向性、整体性、全局性的定位、发展目标和相应的实 施方案及工作计划。 第三条 发展战略和规划管理应遵循以下原则： （一）战略导向。公司各项经营管理活动都应与发展战 略保持一致，并对战略实现形成有效支撑； （二）适应环境。注重对规划期内外部经营环境的分析 与研判，并以此作为战略管理的重要依据； （四）全员参 ...

证券代码：000595 证券简称：*ST 宝实 公告编号：2025-112 宁夏国运新能源股份有限公司 关于第一大股东所持公司部分股份 被公开拍卖的进展公告 本公司及董事会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、误导性陈述或重大遗漏。 宁夏国运新能源股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日披露了《关于第一大股东所持公司部分股 份将被公开拍卖的提示性公告》（公告编号：2025-104）， 公司第一大股东宝塔石化集团有限公司（以下简称"宝塔石 化"）持有的公司 2 亿股股票及孳息（分为 10 个资产包， 每个资产包为 2000 万股股票及孳息）在京东拍卖平台上进 行了公开拍卖，现将拍卖进展情况公告如下： 二、本次股份被拍卖的进展情况 1 股东 名称 是否为 控股股 东及其 一致行 动人 是否 为第 一大 股东 本次拍卖股 份数量（股） 占其所持 股份比例 占公司 总股本 比例 是否为 限售股 及限售 类型 起 始 日 到 期 日 拍卖人 拍卖 原因 宝塔 石化 集团 有限 公司 否 是 200,000,000 50.20% 17.56% 否 2025 年9 月 10 ...

委 托 单 位 ： 宝 塔 实 业 股 份 有 限 公 司 审 计 单 位 ： 利 安 达 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） 联 系 电 话 ： （ 010） 85886680 传 真 号 码 ： （ 010） 85886690 网 址 ： http://www.Reanda.com 利安达会计师事务所(特殊普通合伙) 宁夏电投新能源有限公司 置入资产交割及过渡期损益 专项审计报告 目 录 | | | | | | | | | | | 页次 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 一 | 、 | 专 | 项 | 审 | 计 | 报 | 告 | | | 1-3 | | 二 | 、 | 交 | 割 | 基 | 准 | 日 | 资 产 | 负 债 | 表 | 4-5 | | 三 | 、 | 过 | 渡 | 期 | 利 | 润 | 表 | | | 6 | | 四 | 、 | 财 | 务 | 报 | 表 | 附 | 注 | | | 7-51 | | 编制摩位、宁夏电投新能源有限公司 | | 金额单 ...

Core Viewpoint - The report details the equity change of Ningxia Guoyun New Energy Co., Ltd., specifically the transfer of state-owned shares without compensation, which will result in Ningxia Electric Power Investment Group becoming the direct controlling shareholder of the company [1][15]. Group 1: Equity Change Details - The equity change involves the transfer of 206,896,551 A-shares, representing 18.17% of the total share capital of *ST Baoshi, from Ningxia Guoyun to Ningxia Electric Power Investment [14][15]. - After the equity change, Ningxia Electric Power will hold 206,896,551 shares (18.17%), while Ningxia Guoyun will hold 127,103,449 shares (11.16%) [14][15]. Group 2: Information Disclosure Obligations - The report complies with the relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, ensuring full disclosure of the equity change [2][3]. - The information disclosing parties have confirmed that they have obtained necessary authorizations and approvals for the equity change [2][3]. Group 3: Financial Status of Information Disclosing Parties - Ningxia Electric Power Investment Group reported total assets of 1,519,657.80 million yuan and net assets of 381,793.96 million yuan for the year 2024 [7]. - Ningxia Guoyun reported total assets of 12,006,841.33 million yuan and net assets of 7,164,350.92 million yuan for the year 2024 [7]. - Ningxia Electric Power Heat Co., Ltd. reported total assets of 151,997.88 million yuan and net assets of 26,979.47 million yuan for the year 2024 [9]. Group 4: Future Plans and Commitments - There are currently no plans for Ningxia Electric Power to change the main business of the listed company or to make significant adjustments within the next 12 months [16]. - Ningxia Electric Power has committed to maintaining the independence of the listed company in terms of personnel, assets, business, and finance [19][20].

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm addresses the unconditional transfer of state-owned shares held by Ningxia State Capital Operation Group Co., Ltd. in Ningxia Guoyun New Energy Co., Ltd. to Ningxia Electric Power Investment Group Co., Ltd. This transfer involves 206,896,551 shares, representing 18.17% of the total share capital of Guoyun New Energy [1][11]. Group 1: Parties Involved - The transferring party (Ningxia Guoyun) is a wholly state-owned enterprise established by the Ningxia Hui Autonomous Region People's Government, with a registered capital of 3 billion yuan [4][6]. - The receiving party (Ningxia Electric Power Investment Group) is also a wholly state-owned enterprise, with a registered capital of approximately 2.24 billion yuan [9][10]. Group 2: Share Transfer Details - The share transfer involves 206,896,551 shares of Guoyun New Energy, which is listed on the Shenzhen Stock Exchange under the stock code 000595 [9][10]. - After the transfer, Ningxia Electric Power Investment Group will become the direct controlling shareholder of Guoyun New Energy, while Ningxia Guoyun will remain the indirect controlling shareholder [12][13]. Group 3: Legal Compliance and Approval - The transfer has been approved by both parties' internal decision-making processes and has received necessary approvals from the relevant state-owned asset supervision authorities [11][12]. - The legal opinion confirms that the transfer complies with existing laws and regulations, ensuring that the shares remain state-owned and that the actual control of the company does not change [12][13].

Core Viewpoint - The report outlines a significant equity change involving Ningxia Guoyun New Energy Co., Ltd., where Ningxia Guoyun will transfer 206,896,551 shares, representing 18.17% of the company's total equity, to Ningxia Electric Power Investment Group Co., Ltd. through a non-compensatory transfer [1][9][11]. Group 1: Equity Change Details - The equity change is characterized as a non-compensatory transfer of state-owned shares [9][12]. - The transfer will result in Ningxia Electric Power Investment holding 206,896,551 shares, which will constitute 18.17% of the total share capital of the company [10][11]. - Following the transfer, Ningxia Guoyun will hold 127,103,449 shares, representing 11.16% of the total share capital [10]. Group 2: Information Disclosure Obligations - The report confirms that the information disclosure obligations have been met according to relevant laws and regulations, ensuring no additional shares have been acquired or disposed of outside the disclosed information [2][5]. - The necessary authorizations and approvals for the equity change have been obtained, and the process does not conflict with the internal rules of the involved parties [2][3]. Group 3: Future Plans and Compliance - There are no plans for the information disclosure parties to increase or decrease their shareholdings in the next twelve months [7][12]. - The equity change is subject to compliance confirmation from the Shenzhen Stock Exchange and the completion of share transfer procedures by the China Securities Depository and Clearing Corporation [2][12].

Core Viewpoint - The direct controlling shareholder of Ningxia Guoyun New Energy Co., Ltd. is changing from Ningxia State Capital Operation Group Co., Ltd. to Ningxia Electric Power Investment Group Co., Ltd., while the actual controller remains the Ningxia Hui Autonomous Region People's Government [1][2]. Summary of Key Points 1. Basic Situation of the Equity Transfer - On August 13, 2025, the company received a notice from its controlling shareholder, Ningxia Guoyun, regarding the free transfer of shares to Ningxia Electric Power Investment Group [1]. - The transfer involves 18.17% of the company's total share capital, amounting to 206,896,551 shares [2]. 2. Parties Involved in the Transfer - **Ningxia Guoyun**: - Type: State-owned sole proprietorship - Registered Capital: 3,000,000,000 RMB - Main Business: Investment and related services, government project financing, and asset management [3]. - **Ningxia Electric Power Investment Group**: - Type: State-owned sole proprietorship - Registered Capital: 2,237,022,071 RMB - Main Business: Investment and operation in the power industry and asset management [3]. 3. Main Content of the Transfer Agreement - The transfer is executed as a free transfer of state-owned assets, with the transfer date set for the completion of necessary internal approval procedures [4][5]. 4. Changes in Shareholding Structure - Before the transfer, Ningxia Guoyun held 334,000,000 shares (29.33%), while after the transfer, it will hold 127,103,449 shares (11.16%), and Ningxia Electric Power Investment Group will hold 206,896,551 shares (18.17%) [5]. 5. Impact of the Equity Transfer - The actual controller of the company remains unchanged, and there is no significant impact on the company or minority shareholders [6].

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 信息披露义务人一：宁夏国有资本运营集团有限责任公司 住所：宁夏银川市金凤区亲水大街南海路 1 号宁夏国运大厦 A 座 12 层 01 号 通讯地址：宁夏银川市金凤区亲水大街南海路 1 号宁夏国运大厦 A 座 12 层 01 号 信息披露义务人二：宁夏电力投资集团有限公司 住所：银川市新华西街 313 号 通讯地址：银川市新华西街 313 号 信息披露义务人三：宁夏电投热力有限公司 住所：宁夏银川市金凤区庆祥街 108 号 通讯地址：宁夏银川市金凤区庆祥街 108 号 股份权益变动性质：减少（国有股权无偿划转） 签署日期：二〇二五年八月 1 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 | 权益变动目的 9 | | 第三节 权益变动方式 | ...