知函》。 有限公司 二、本次股份被公开拍卖对公司的影响 截至本公告披露日，宝塔石化已放弃持有公司全部股票 的表决权（2020 年 12 月至 2026 年 12 月），不是公司的控 股股东或实际控制人，2021 年至今未参与公司的实际经营管 理。宁夏国有资本运营集团有限责任公司持有公司股票 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。 本次公开拍卖事项后续将涉及公示、竞拍、缴款等环节， 最终结果存在不确定性。公司将持续关注该事项的进展，督 促宝塔石化及相关方依法及时履行信息披露义务。公司指定 信息披露媒体为《证券日报》《证券时报》及巨潮资讯网 (http://www.cninfo.com.cn)，公司所有信息均以在上述指定报 刊、媒体刊登的正式公告为准，敬请广大投资者关注并注意 投资风险。 三、备查文件 | 证券代码：000595 证券简称：*ST 宝实 公告编号：2025-104 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 宁夏国运新能源股份有限公司关于 ...

2.本次公开拍卖事项不会导致公司控制权发生变更,不 会对公司正常生产经营产生影响。目前该拍卖事项尚处于公 示阶段，拍卖结果尚存在不确定性。敬请广大投资者理性投 资，注意投资风险。 一、本次股份被拍卖的相关情况 近日，宁夏国运新能源股份有限公司（以下简称"公司" "上市公司"）收到第一大股东宝塔石化集团有限公司（以 下简称"宝塔石化"）发来的《关于拟将所持部分上市公司 股票进行公开拍卖的告知函》，宝塔石化等 167 家公司拟于 2025 年 9 月 10 日 10 时至 2025 年 9 月 11 日 10 时止（延时 除外）在京东资产交易平台（处置单位：宝塔石化等 167 家 证券代码：000595 证券简称：*ST 宝实 公告编号：2025-104 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 将被公开拍卖的提示性公告 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。 特别提示： 1.本次将被公开拍卖的标的物为公司第一大股东宝塔石 化集团有限公司持有的公司无限售条件流通股 200,000,000 股，占其持有公司股份数量的比例为 50.20%，占 ...

近日，天眼查APP显示，宝塔实业股份有限公司（简称"宝塔实业"）法定代表人发生变更，从杜志学变 为张怀畅。 资料显示，宝塔实业股份有限公司法定代表人为张怀畅，成立于1996年，位于银川市，是一家以从事通 用设备制造业为主的企业。企业注册资本113865.6366万人民币，实缴资本10472万人民币。 通过天眼查大数据分析，宝塔实业股份有限公司共对外投资了26家企业，参与招投标项目161次，专利 信息115条，此外企业还拥有行政许可19个。 来源：金融界 ...

证券代码：000595 证券简称：*ST 宝实 公告编号：2025-103 宁夏国运新能源股份有限公司 关于变更公司名称、经营范围 暨完成工商变更登记的公告 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 7 月 28 日和 2025 年 8 月 14 日召开第十届董事会第 二十二次会议和 2025 年第四次临时股东会，审议通过了《关 于拟变更公司名称、经营范围暨修订<公司章程>的议案》， 同意对公司名称、经营范围进行变更并对《公司章程》部分 相应条款进行修订，具体详见公司于 2025 年 7 月 30 日在巨 潮资讯网发布的公告（公告编号：2025-089）。本次变更不 涉及公司证券简称及证券代码的变动。 公司于近日完成公司章程备案及公司名称、经营范围等 事项的工商变更登记手续，并取得了宁夏回族自治区市场监 督管理厅换发的营业执照，具体情况如下： 1 一、本次工商变更登记主要事项 变更事项 变更前 变更后 中文名称 宝塔实业股份有限公司 宁夏国运新能源股份有限公司 英文名称 BAOTAINDUS ...

Group 1 - Tongda Power achieved a net profit of 42.64 million yuan in the first half of 2025, a year-on-year increase of 32.49% [1] - The company reported an operating income of 971 million yuan, up 22.07% year-on-year [1] - Basic earnings per share were 0.26 yuan [1] Group 2 - Hengshen New Materials reported a net loss of 36.70 million yuan in the first half of 2025, compared to a loss of 10.37 million yuan in the same period last year [2][3] - The company's operating income decreased by 24.84% to 1.22 billion yuan [2] Group 3 - Yiming Pharmaceutical's net profit was 37.56 million yuan, down 5.27% year-on-year [4] - The company experienced an 11.52% decline in operating income, totaling 311 million yuan [4] - Basic earnings per share were 0.20 yuan [4] Group 4 - Wangsu Technology achieved a net profit of 37.30 million yuan, a year-on-year increase of 25.33% [5] - The company's operating income was 2.35 billion yuan, up 2.19% year-on-year [5] - Basic earnings per share were 0.1524 yuan [5] Group 5 - Alloy Investment reported a net profit of 4.58 million yuan, a year-on-year increase of 44.12% [6] - The company achieved an operating income of 164 million yuan, up 73.46% year-on-year [6] - Basic earnings per share were 0.0119 yuan [6] Group 6 - Yifan Pharmaceutical's net profit was 30.40 million yuan, a year-on-year increase of 19.91% [8] - The company's operating income was 2.635 billion yuan, up 0.11% year-on-year [8] - Basic earnings per share were 0.25 yuan [8] Group 7 - Guoyao Yizhi reported a net profit of 66.60 million yuan, a year-on-year decrease of 10.43% [9] - The company's operating income was 36.797 billion yuan, down 2.62% year-on-year [9] - Basic earnings per share were 1.20 yuan [9] Group 8 - Hanjia Design expects a net profit of 15 to 16.5 million yuan, a year-on-year increase of 303.20% to 343.52% [10] - The company anticipates a net profit excluding non-recurring gains and losses of 14.5 to 17.5 million yuan, a year-on-year increase of 867.05% to 1067.13% [10] Group 9 - Gansu Energy Chemical announced the resumption of production at its Jinhe Coal Mine after passing safety inspections [16] Group 10 - Chuanjin Nuo reported a net profit of 177 million yuan, a year-on-year increase of 166.51% [18] - The company's operating income was 1.744 billion yuan, up 27.91% year-on-year [18] - Basic earnings per share were 0.6457 yuan [18] Group 11 - Yachuang Electronics achieved a net profit of 40.82 million yuan, a year-on-year increase of 1.47% [19] - The company's operating income was 2.847 billion yuan, up 125.74% year-on-year [19] - Basic earnings per share were 0.29 yuan [19] Group 12 - Yiheda reported a net profit of 282 million yuan, a year-on-year increase of 26.49% [14] - The company's operating income was 1.461 billion yuan, up 18.70% year-on-year [14] - Basic earnings per share were 0.44 yuan [14] Group 13 - Hatao Technology reported a net profit of 38 million yuan, a year-on-year increase of 233.08% [33] - The company's operating income was 1.475 billion yuan, up 1.12% year-on-year [33] - Basic earnings per share were 0.18 yuan [33] Group 14 - Anlu Technology announced that shareholders plan to reduce their holdings by no more than 3.25% of the company's shares [35] Group 15 - Baolidi reported a net profit of 63.81 million yuan, a year-on-year increase of 15.19% [36] - The company's operating income was 676 million yuan, up 1.47% year-on-year [36] - Basic earnings per share were 0.36 yuan [36] Group 16 - Harta Technology reported a net profit of 33.50 million yuan, a year-on-year increase of 55.61% [38] - The company's operating income was 335 million yuan, up 22.54% year-on-year [38] - Basic earnings per share were 0.0698 yuan [38] Group 17 - Huaxia Biological's controlling shareholder received a loan commitment of up to 250 million yuan from China Merchants Bank [58]

国浩律师（银川）事务所 关 于 宝塔实业股份有限公司 之 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 电话/Tel：+86 951 6011966 传真/Fax：+86 951 6011012 网址/Website：http://www.grandall.com.cn 法律意见书 国浩律师（银川）事务所 关于宝塔实业股份有限公司 GHFLYJS[2025]411 号 致：宝塔实业股份有限公司 国浩律师（银川）事务所（以下简称"本所"）是一家在宁夏具有中华人民 共和国法律执业资格的律师事务所。本所接受宝塔实业股份有限公司（以下简称 "公司"）的委托，根据《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》"）等现行有效的法律、 行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《宝塔实业股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本所律师对 公司 2025 年第四次临时股东会（以下简称"本次会议"）进行见证，并依法出 具本法律意见书。 本次会议。 中国证券监督管理委员会规定条件的媒 ...

Meeting Overview - The meeting was held on August 14, 2025, with both on-site and online voting options available [1] - A total of 457 shareholders participated, representing 11,572,903 shares, which is 1.0164% of the total voting shares [1] Voting Results - **Proposal 1**: Change of company name and business scope - Approved by 344,464,503 shares, accounting for 99.6781% of the votes [2] - **Proposal 2**: Borrowing from related parties - Approved by 10,397,103 shares, representing 89.8090% of the votes [2] - **Proposal 3**: Increase in financing plan for 2025 - Approved by 344,374,003 shares, which is 99.6519% of the votes [3] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [3]

证券代码：000595 证券简称：*ST 宝实 公告编号：2025-102 宝塔实业股份有限公司 2025 年第四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。 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。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： 特别提示： （1）现场会议召开时间：2025年8月14日（星期四） 15:00。 （2）深圳证券交易所交易系统投票时间：2025 年 8 月 14 日 9：15-9：25、9:30-11:30、13:00-15:00。 （3）互联网投票时间：2025 年 8 月 14 日 9:15-15:00 期间的任意时间。 2.现场会议召开地点： 宁夏银川市兴庆区新华西街 313 号公司会议室。 3.会议召开方式： 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股东 457 人 ...

国浩律师（银川）事务所 关 于 宝塔实业股份有限公司 2025 年第四次临时股东会 之 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 2025 年 8 月 法律意见书 国浩律师（银川）事务所 关于宝塔实业股份有限公司 2025 年第四次临时股东会之法律意见书 GHFLYJS[2025]411 号 致：宝塔实业股份有限公司 国浩律师（银川）事务所（以下简称"本所"）是一家在宁夏具有中华人民 共和国法律执业资格的律师事务所。本所接受宝塔实业股份有限公司（以下简称 "公司"）的委托，根据《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 ...

Group 1 - The controlling shareholder of Baota Industrial Co., Ltd. will change from Ningxia State-owned Capital Operation Group Co., Ltd. to Ningxia Electric Power Investment Group Co., Ltd. This transfer will not change the actual controller of the company, which remains the People's Government of Ningxia Hui Autonomous Region [1][2] - The share transfer involves 206,896,551 A-shares, accounting for 18.17% of Baota Industrial's total share capital [1][2] - The shareholding structure before and after the transfer shows that Ningxia State-owned Capital will hold 127,103,449 shares (11.16%) after the transfer, while Ningxia Electric Power Investment Group will hold 206,896,551 shares (18.17%) [2][3] Group 2 - Ningxia State-owned Capital Operation Group is a wholly state-owned limited liability company with a registered capital of 3 billion RMB, focusing on investment and related businesses [3] - Ningxia Electric Power Investment Group is also a wholly state-owned limited liability company with a registered capital of approximately 2.24 billion RMB, primarily engaged in investment and operation in the electric power sector [3] - The share transfer is categorized as an internal transfer among state-owned enterprises and is exempt from the requirement to issue a public offer under the relevant regulations [3][4]