证券代码：000595 证券简称：*ST 宝实 公告编号：2026-011 宁夏国运新能源股份有限公司 关于公司股票可能被终止上市的 第二次风险提示公告 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。 特别提示： 1.宁夏国运新能源股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日披露了《关于公司股票交易被实施退市风 险警示暨股票停复牌的公告》（公告编号：2025-046），公 司股票于 2025 年 4 月 29 日开市起被实施退市风险警示。若 公司出现《深圳证券交易所股票上市规则》（以下简称"《股 票上市规则》"）第 9.3.12 条规定的情形，公司股票存在被终 止上市的风险。 2.根据《股票上市规则》第 9.3.6 条的规定，"上市公司 因触及本规则第 9.3.1 条第一款第一项至第三项情形，其股 票交易被实施退市风险警示后，应当在其股票交易被实施退 市风险警示当年会计年度结束后一个月内，披露股票可能被 终止上市的风险提示公告，在首次风险提示公告披露后至年 度报告披露前，每十个交易日披露一次风险提示公告。"公司 应当披露股票可能被终止上市 ...

证券代码：000595 证券简称：*ST 宝实 公告编号：2026-010 宁夏国运新能源股份有限公司 2026 年第二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。 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。 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 2 月 12 日（星期四） 15:00。 （2）深圳证券交易所交易系统投票时间：2026 年 2 月 12 日 9：15-9：25、9:30-11:30、13:00-15:00。 （3）互联网投票时间：2026 年 2 月 12 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 703 会议室。 3.会议召开方式： 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》。 （ ...

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 年第二次临时股东会 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 2026 年 2 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 年第二次临时股东会的法律意见书 GHFLYJS[2026]079 号 致：宁夏国运新能源股份有限公司 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。本所接受宁夏国运新能源股份有限公司（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 ...

Group 1 - The core issue for *ST Baoshi is its significant decline in stock price, reaching a limit down of 5.92 yuan, with a total market value of 6.741 billion yuan and a trading volume of 30.87 million yuan on January 30, 2026 [1] - The company is facing operational difficulties during its business transformation, which has led to a risk warning for delisting if performance does not meet standards by 2025. The major shareholder, Baota Petrochemical, has reduced its stake from 34.99% to 17.43%, resulting in a cumulative reduction of 50.20% [2] - Financial risks are heightened as the total guarantees exceed net assets by 116.72%, and the subsidiary's asset-liability ratio stands at 85.4% [2] Group 2 - The competitive landscape in the renewable energy sector is intense, and while the company is investing in photovoltaic projects aligned with national policies, these efforts may not alleviate operational pressures in the short term [2] - Changes in industry policies could introduce uncertainties that affect the company's business development and stock performance [2] - The recent addition of solar energy concepts has not positively impacted the company's stock, as the overall photovoltaic sector is underperforming due to market conditions and industry data [2] Group 3 - The major shareholder's reduction in holdings may trigger panic selling among investors, contributing to the stock's decline [2] - Technical analysis suggests that if the stock price breaks through critical support levels, it could lead to further sell-offs and exacerbate the downward trend [2]

Core Viewpoint - The company, Ningxia Guoyun New Energy Co., Ltd., is expected to report a positive net profit for the first time after a financial warning, driven by a significant asset restructuring and increased revenue from its new energy business [1][2]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025, with an expected net profit indicating a turnaround from previous losses [1]. - The company anticipates a net profit range of 61 million to 91 million yuan, marking a significant improvement compared to the previous year [2]. Group 2: Reasons for Performance Changes - The substantial increase in revenue is attributed to the consolidation of Ningxia Electric Investment New Energy Co., Ltd. and an increase in photovoltaic power generation capacity [2]. - The turnaround in profit is primarily due to the disposal of a loss-making bearing business and the acquisition of a profitable new energy generation business [2]. - The net profit after deducting non-recurring gains and losses is expected to be negative, mainly due to the inclusion of losses from the new energy segment and gains from the disposal of old property in the bearing segment [2]. Group 3: Risk of Delisting - The company’s stock has been under financial warning since April 29, 2025, due to negative profits and revenue below 300 million yuan for the previous fiscal year [6][7]. - If the company fails to meet the financial criteria set by the Shenzhen Stock Exchange in the upcoming annual report, it may face delisting risks [7][9]. - The company is required to issue risk warning announcements every ten trading days until the annual report is disclosed [6][11].

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。 特别提示： 1.宁夏国运新能源股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日披露了《关于公司股票交易被实施退市风 险警示暨股票停复牌的公告》（公告编号：2025-046），公 司股票于 2025 年 4 月 29 日开市起被实施退市风险警示。若 公司出现《深圳证券交易所股票上市规则》（以下简称"《股 票上市规则》"）第 9.3.12 条规定的情形，公司股票存在被终 止上市的风险。 2.根据《股票上市规则》第 9.3.6 条的规定，"上市公司 因触及本规则第 9.3.1 条第一款第一项至第三项情形，其股 票交易被实施退市风险警示后，应当在其股票交易被实施退 市风险警示当年会计年度结束后一个月内，披露股票可能被 终止上市的风险提示公告，在首次风险提示公告披露后至年 度报告披露前，每十个交易日披露一次风险提示公告。"公司 应当披露股票可能被终止上市的风险提示公告。敬请广大投 资者理性投资，注意风险。 1 截至本公告披露日，公司可能触及的财务类终止上市情 形如下表所示： | 具体情形 | 是否适用 | ...

Group 1 - The company *ST Baoshi (000595.SZ) expects a net profit attributable to shareholders of 69 million to 90 million yuan for 2025, indicating a turnaround from losses in the previous year [1] - The company's operating revenue is projected to be between 650 million and 680 million yuan, reflecting significant growth due to the consolidation of Ningxia Electric Investment New Energy Co., Ltd. and increased photovoltaic power generation capacity [2] - The major asset restructuring involved the disposal of a loss-making bearing business and the acquisition of a new energy generation business with strong profitability potential, contributing to the company's return to profitability [2] Group 2 - The company reported a negative net profit of 91 million to 64 million yuan after deducting non-recurring gains and losses, primarily due to the inclusion of the new energy segment's losses and gains from the disposal of old factory properties in the bearing segment [2] - The increase in operating revenue compared to the previous year is attributed to the consolidation of the new energy business and an increase in electricity generation [2] - The basic earnings per share turned positive due to the successful restructuring and the disposal of underperforming assets [2]

Group 1 - The company *ST Baoshi (000595.SZ) expects a net profit attributable to shareholders of 69 million to 90 million yuan for 2025, indicating a turnaround from losses in the previous year [1] - The company's operating revenue is projected to be between 650 million and 680 million yuan for 2025 [1] - The company reported a significant increase in operating revenue due to the consolidation of Ningxia Electric Investment New Energy Co., Ltd. and an increase in photovoltaic power generation capacity [2] Group 2 - The net profit attributable to shareholders and basic earnings per share turned positive mainly due to the disposal of the loss-making bearing business and the acquisition of a profitable new energy generation business [2] - The negative net profit after deducting non-recurring gains and losses is primarily due to the inclusion of the new energy segment's losses and gains from the disposal of old factory properties in the bearing segment as non-recurring items [2]

证券代码：000595 证券简称：*ST 宝实 公告编号：2026-008 宁夏国运新能源股份有限公司 2025 年度业绩预告 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。 一、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日 （二）业绩预告情况 预计净利润为正值且属于扭亏为盈情形、股票交易已被 实施财务类退市风险警示后的首个会计年度。以区间数进行 业绩预告： 1 单位：万元 项 目 本会计年度 上年同期 （重组后） 上年同期 （重组前） 利润总额 6,400.00 ~ 8,300.00 -9,655.14 -16,572.22 归属于上市公司股东 的净利润 6,900.00 ~ 9,000.00 -10,679.78 -16,703.62 扣除非经常性损益后 的净利润 -9,100.00 ~-6,400.00 -15,742.72 -15,742.72 基本每股收益（元/股） 0.06 ~ 0.08 -0.09 -0.15 营业收入 65,000.00 ~ 68,000.00 62,792.24 23, ...

Group 1 - Company *ST Baoshi announced the appointment of Liu Zhifang and Zhou Feng as vice general managers after the board's nomination committee approved their qualifications [1] Group 2 - International gold prices have surpassed $5000, marking a 280% increase over the past seven years, with experts suggesting that the key factors influencing this trend include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]