[Baota Industrial Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E5%AE%9D%E5%A1%94%E5%AE%9E%E4%B8%9A%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80.%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates turning profitable in H1 2025 with attributable net profit of 65-75 million CNY, despite an expanded loss in non-recurring net profit and a decline in operating revenue Core Indicators of 2025 Semi-Annual Performance Forecast | Item | Current Reporting Period (Jan 1 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 65.00 million – 75.00 million CNY | Loss: 31.787 million CNY | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 34.00 million - 44.00 million CNY | Loss: 33.4768 million CNY | | **Basic Earnings Per Share** | Profit: 0.06 – 0.07 CNY/share | Loss: 0.03 CNY/share | | **Operating Revenue** | 105.00 million – 120.00 million CNY | 119.845 million CNY | | **Operating Revenue After Deduction** | 90.00 million – 105.00 million CNY | 114.9671 million CNY | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C.%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company confirms that the current performance forecast data has not undergone pre-audit by a certified public accountant - This performance forecast has not been pre-audited by a certified public accountant[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89.%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The company's profitability turnaround is driven by one-time asset disposal gains, while core business revenue declined due to competition, and expenses increased from restructuring, relocation, and expired tax policies - Company's net profit attributable to the parent company turned profitable, primarily due to **109 million CNY** in asset disposal gains from old factory properties and land[4](index=4&type=chunk)[5](index=5&type=chunk) - Operating revenue in H1 2025 decreased year-on-year, influenced by intensified bearing industry competition, declining product cycles for Guilin Haiwei, and increased machining business[5](index=5&type=chunk) - Management expenses increased due to major asset restructuring and factory relocation; additionally, the expiration of property tax and urban land use tax exemptions at the end of 2024 led to a year-on-year increase in taxes and surcharges[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B.%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company advises investors that this performance forecast is preliminary, and final accurate data will be disclosed in the official semi-annual report, urging caution regarding investment risks - This performance forecast contains preliminary data; detailed and accurate financial information will be disclosed in the company's 2025 semi-annual report, urging investors to consider investment risks[6](index=6&type=chunk)

证券代码：000595 证券简称：*ST 宝实 公告编号：2025-078 宝塔实业股份有限公司关于 高级管理人员、证券事务代表辞职 暨聘任高级管理人员、证券事务代表的公告 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。 一、关于高级管理人员、证券事务代表辞职的情况 宝塔实业股份有限公司（以下简称"公司"）董事会于近日 收到包小俊先生、郭维宏先生、马金保先生、李宏滨先生、周 百岭先生的书面辞职报告。 包小俊先生因工作原因申请辞去公司副总经理职务；郭维 宏先生因工作原因申请辞去公司董事会秘书、副总经理、证券 事务代表职务；马金保先生因工作原因申请辞去公司财务总监 职务；李宏滨先生因工作原因申请辞去公司总工程师职务；周 百岭先生因工作原因申请辞去公司副总经理职务。 辞去上述职务后，李宏滨先生、周百岭先生将不再担任公 司及下属子公司任何职务。包小俊先生辞职后仍在公司担任董 事职务；郭维宏先生辞职后，经公司第十届董事会第二十一次 会议审议，同意其补选为第十届董事会非独立董事，该事项尚 需提交公司股东会审议。马金保先生辞职后在公司控股子公司 1 桂林海威船舶电器有限公司 ...

上述人员不存在《公司法》规定不得担任董事的情形，未 被中国证监会采取不得担任上市公司董事的市场禁入措施，未 被证券交易所公开认定为不适合担任上市公司董事，不存在法 律法规、深圳证券交易所规定的其他不得被提名担任公司董事 的情形。本次补选董事后，公司董事会中兼任公司高级管理人 员以及由职工代表担任的董事人数总计未超过公司董事总数 的二分之一。该事项尚需提交公司 2025 年第三次临时股东会 审议。 证券代码：000595 证券简称：*ST 宝实 公告编号：2025-077 宝塔实业股份有限公司关于 补选第十届董事会非独立董事的公告 1 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。 宝塔实业股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开第十届董事会第二十一次会议，审议通过了《关 于补选第十届董事会非独立董事的议案》，经公司控股股东推 荐、公司董事会提名委员会审查，公司同意补选张怀畅先生、 柳自敏先生、郭维宏先生为公司第十届董事会非独立董事，任 期自股东会审议通过之日起至第十届董事会届满之日止。上述 人员简历详见附件。 2025 年 7 月 ...

证券代码：000595 证券简称：*ST 宝实 公告编号：2025-080 宝塔实业股份有限公司 关于办公地址及联系方式变更的公告 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。 宝塔实业股份有限公司（以下简称"公司"）根据经营发 展需要于近日搬迁至新址办公，对公司办公地址、邮政编码 等联系方式进行了变更。现将变更前后的信息公告如下： 3.联系电话：0951-8697187 4.传真号码：0951-8697187 5.公司邮箱：btsy000595@126.com 变更后： 1.办公地址：宁夏银川市兴庆区新华西街 313 号 2.邮政编码：750002 3.联系电话：0951-5696160 4.传真号码：0951-5696160 变更前： 1.办公地址：宁夏银川经济技术开发区西区（银川市西 夏区六盘山西路 388 号） 2.邮政编码：750021 5.公司邮箱：btsy000595@126.com 1 上述变更后的事项自本公告之日起正式启用。除上述变 更内容外，公司注册地址等其他信息保持不变，敬请广大投 资者注意。若由此给您带来不便，敬请谅解。 特此公告。 ...

证券代码：000595 证券简称：*ST 宝实 公告编号：2025-079 宝塔实业股份有限公司关于 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、召开会议基本情况 （一）会议届次：2025 年第三次临时股东会。 （二）会议召集人：公司董事会。 （三）会议召开合法合规性：召集程序符合《公司法》等 有关法律法规、部门规章、规范性文件和《公司章程》的规定。 （四）召开时间 现场会议召开时间：2025 年 7 月 28 日（星期一）15:00。 网络投票时间：2025 年 7 月 28 日（星期一） 召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、 其中：通过深圳证券交易所交易系统进行网络投票的具体 时间为：2025年 7月 28 日9：15-9：25、9:30-11:30、13:00-15:00。 通过互联网投票系统进行网络投票的具体时间为：2025 年 7 月 28 日 9:15-15:00 期间的任意时间。 （五）股权登记日：2025年7月23日（星期三） （六）召开方式：本次股东会采取会议现场投票和网络投 票相结合的方式，如果同一表决权出现重复投票表决的，以第 ...

证券代码：000595 证券简称：*ST 宝实 公告编号：2025-075 宝塔实业股份有限公司 2025 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 （2）深圳证券交易所交易系统投票时间：2025 年 7 月 11 日 9：15-9：25、9:30-11:30、13:00-15:00。 （3）互联网投票时间：2025 年 7 月 11 日 9:15-15:00 期间的任意时间。 2.现场会议召开地点： 宁夏银川市西夏区六盘山西路 388 号 408 会议室。 1 3.会议召开方式： 采用现场表决和网络投票相结合方式。 4.会议召集人：宝塔实业股份有限公司董事会。 5.会议主持人：董事长杜志学先生。 1.会议召开时间： （1）现场会议召开时间：2025年7月11日（星期五） 15:00。 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《 ...

国浩律师（银川）事务所 关 于 宝塔实业股份有限公司 2025 年第二次临时股东会 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 7 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 年第二次临时股东会之法律意见书 GHFLYJS[2025]355 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 company plans to acquire 100% equity of Ningxia Electric Power Investment New Energy Co., Ltd. through a major asset swap and cash payment [1][2] - The board of directors and the supervisory board have approved the proposal regarding the major asset swap and cash purchase on June 6, 2025 [1] - The approval from the Ningxia State-owned Assets Supervision and Administration Commission has been received, allowing the company to proceed with the transaction, pending shareholder approval [2] Group 2 - The company will comply with relevant regulations and fulfill information disclosure obligations in a timely manner [2] - Investors are advised to pay attention to subsequent announcements from the company regarding this transaction [2]

Mergers and Acquisitions - Aladdin announced its participation in the auction for 81.96% equity of Kasma Holdings, with a transfer base price of 202 million yuan, aiming to expand sales channels and integrate downstream resources [1] - *ST Baoshi received approval from the Ningxia State-owned Assets Supervision and Administration Commission for the acquisition of 100% equity of Ningxia Electric Power Investment New Energy Co., Ltd. through major asset replacement and cash payment [2] - Guotou Zhonglu disclosed a transaction plan to acquire 100% shares of China Electronic Engineering Design Institute through share issuance, with the specific transaction price yet to be determined [3] Shareholding Changes - MaiPu Medical announced that shareholder Tang Ying plans to reduce holdings by no more than 1% of the company's shares, totaling up to 665,100 shares [4] - Yue Wannianqing disclosed that a 10% shareholder, Hehe Investment, plans to reduce holdings by no more than 6% of the company's shares, totaling up to 4.8 million shares [5] - *ST Huawang announced that shareholder Wu Qun plans to reduce holdings by no more than 1.76% of the company's shares, totaling up to 15,414,300 shares [6] Regulatory Issues - Liuhua Co. received an administrative regulatory decision from the Guangxi Securities Regulatory Bureau due to issues related to accounting irregularities and failure to fulfill obligations regarding the integrity of appointed directors and supervisors [7] - *ST Huike was investigated by the China Securities Regulatory Commission for suspected violations of information disclosure laws [8][9] - Tuisijingang announced that two vice presidents were arrested for violating important information disclosure laws, but stated that this would not impact the company's normal operations [10]

Financial Performance - Whirlpool expects a net profit of approximately 205 million yuan for the first half of 2025, an increase of about 174 million yuan or approximately 559% year-on-year [2] - Chipmotion Technology anticipates a net profit between 138 million to 169 million yuan for the first half of 2025, representing a year-on-year growth of approximately 144.46% to 199.37% [2] Mergers and Acquisitions - China Shipbuilding's absorption merger with China Shipbuilding Industry Corporation has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, which constitutes a major asset restructuring [4] Shareholder Actions - Aotewei's actual controllers plan to transfer 4.99% of the company's shares, totaling 15.75 million shares, due to personal funding needs [5] - Yaguang Technology's chairman has been placed under detention, but the company's operations remain normal [5] Industry Developments - Ningbo Port expects a 9.8% year-on-year increase in container throughput for the first half of 2025 [8] - Three Trees anticipates a net profit growth of 80.94% to 119.04% for the first half of 2025 [8] - Zhuhai Group expects a net profit increase of 50.97% to 75.23% for the first half of 2025 [8] Project Wins - Sanxing Medical's subsidiary has pre-qualified for a 306 million yuan project with Southern Power Grid [8] - Hopu Co., Ltd. has jointly won a 449 million yuan shared energy storage demonstration project [8] - Hongsheng Huayuan's subsidiary has pre-qualified for an 1.127 billion yuan project with Southern Power Grid [8]