证券代码：000595 证券简称：*ST 宝实 公告编号：2025-074 宝塔实业股份有限公司 关于重大资产置换及支付现金购买资产 暨关联交易事项获得宁夏国资委批复的公告 1 产置换及支付现金购买资产暨关联交易。 本次重组尚需经公司股东会审议通过后方可实施。公司将 严格按照相关规定及时履行信息披露义务，敬请广大投资者关 注公司后续公告并注意投资风险。 特此公告。 宝塔实业股份有限公司董事会 2025 年 7 月 5 日 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"）拟通过重大资 产置换及支付现金购买资产方式收购宁夏电投新能源有限公 司 100%股权（以下简称"本次重组"）。 公司已于 2025 年 6 月 6 日召开第十届董事会第十八次会 议和第十届监事会第十五次会议审议通过了《关于本次重大资 产置换及支付现金购买资产暨关联交易方案的议案》等相关议 案，具体详见公司于 2025 年 6 月 7 日在《证券时报》《证券 日报》及巨潮资讯网(http://www.cninfo.com.cn)发布的相关公 告。 近日，公司 ...

Core Viewpoint - The company plans to acquire 100% equity of Ningxia Electric Power Investment New Energy Co., Ltd. through a significant asset swap and cash payment [1] Group 1: Acquisition Details - The board of directors and the supervisory board approved the relevant proposals on June 6, 2025, and the announcement was published on June 7, 2025 [1] - The company has received preliminary approval from the Ningxia State-owned Assets Supervision and Administration Commission for the major asset swap and cash purchase [1] - The restructuring will require approval from the company's shareholders before implementation [1]

Core Viewpoint - The company has announced a postponement of the second extraordinary general meeting of shareholders originally scheduled for July 7, 2025, now set for July 11, 2025, to include a temporary proposal regarding a significant asset swap and cash purchase of assets [1][3]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders will now take place on July 11, 2025, at 15:00, with the record date for shareholding remaining unchanged on July 1, 2025 [1][4]. - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange trading system and an internet voting platform [4][10]. - Shareholders must register to attend the meeting, with registration available from July 1 to July 11, 2025 [9]. Group 2: Proposals for Discussion - A temporary proposal regarding the significant asset swap and cash purchase of assets will be submitted for review at the meeting [1][2]. - The proposals include various aspects of the transaction, such as pricing basis, payment methods, and compliance with relevant regulations [2][7]. - The board has confirmed that the temporary proposal meets the qualifications set forth in the Company Law and the company's articles of association [3][5]. Group 3: Voting Procedures - Voting will be conducted through both in-person and online methods, with specific time frames for each voting method outlined [4][10]. - In cases of duplicate voting on the same proposal, the first valid vote will be considered [10]. - The results of the voting will be separately counted for minority investors, ensuring transparency in the decision-making process [8].

Group 1 - The board of directors of Baota Industrial Co., Ltd. held its 20th meeting on June 30, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the proposal to postpone the second temporary shareholders' meeting originally scheduled for July 2025, with the record date remaining unchanged on July 1, 2025 [1][2] - The board also approved the proposal to add temporary proposals related to a major asset swap and cash purchase of assets as temporary agenda items for the upcoming shareholders' meeting [2][3] Group 2 - The proposal to add temporary agenda items was initiated by Ningguoyun, which holds 334 million shares, accounting for 29.33% of the company's total share capital, meeting the qualifications set by relevant regulations [2] - The board confirmed that the temporary proposals fall within the scope of the shareholders' meeting's review authority and have clear topics and specific resolutions [2]

Core Viewpoint - The report by China International Capital Corporation (CICC) serves as an independent financial advisor's verification of stock trading activities related to the major asset restructuring and cash purchase transaction of Baota Industrial Co., Ltd. The report confirms that no insider trading occurred during the specified self-inspection period [1][15]. Group 1: Transaction Overview - The self-inspection period for stock trading related to the transaction spans from October 12, 2024, to June 6, 2025 [1]. - The transaction involves a significant asset swap and cash purchase, which is subject to regulatory scrutiny under various laws and guidelines [1]. Group 2: Insider Trading Verification - The verification covered natural persons and relevant insiders involved in the transaction, ensuring compliance with insider trading regulations [2]. - A detailed table lists the stock trading activities of various individuals, including their names, identities, transaction dates, share changes, and whether they bought or sold shares [2]. Group 3: Individual Commitments - Individuals involved in the stock trading activities provided commitments stating that their transactions were based on independent market judgment and not on insider information [3][4][6]. - Each individual confirmed that they had not received any insider information regarding the restructuring and had no connections to the involved parties [3][4][6]. Group 4: Institutional Trading Activities - CICC and other institutions involved in the transaction reported their trading activities, asserting compliance with legal and regulatory requirements [13][15]. - CICC emphasized its strict adherence to internal information barriers to prevent insider trading and confirmed that its trading decisions were independent and unrelated to the restructuring [13][15]. Group 5: Conclusion of Verification - The independent financial advisor concluded that there was no direct evidence of insider trading by the verified insiders during the self-inspection period, based on the accuracy and completeness of the self-reports and commitments provided [15][16].

证券代码：000595 证券简称：*ST 宝实 公告编号：2025-071 宝塔实业股份有限公司 关于重大资产置换及支付现金购买资产暨 关联交易报告书（草案）（修订稿） 修订说明的公告 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"宝塔实业"或"公司" 或"上市公司"）拟以重大资产置换及支付现金的方式购买宁 夏电力投资集团有限公司持有的宁夏电投新能源有限公司 100%股权（以下简称"本次交易"）。 本次交易方案已经上市公司第十届董事会第十八次会议 审议通过。2025 年 6 月 21 日，公司收到深圳证券交易所（以 下简称"深交所"）下发的《关于对宝塔实业股份有限公司重 大资产置换及支付现金购买资产暨关联交易的问询函》（并 购重组问询函〔2025〕第 8 号）（以下简称"《问询函》"）。 根据问询函的要求，公司会同中介机构就问询函的反馈 意见进行逐项核查，并对《宝塔实业股份有限公司重大资产 置换及支付现金购买资产暨关联交易报告书（草案）》进行 了修订、补充和完善，详见公司同日在巨潮资讯网披露的相 关公告。 | 章 节 | 修订 ...

股票代码：000595 股票简称：*ST 宝实 上市地点：深圳证券交易所 宝塔实业股份有限公司 重大资产置换及支付现金购买资产暨关联交易报告书 （草案） （修订稿） | 项目 | 交易对方名称 | | --- | --- | | 重大资产置换及支付现金购买资产 | 宁夏电力投资集团有限公司 | 独立财务顾问 二〇二五年六月 宝塔实业股份有限公司重大资产置换及支付现金购买资产暨关联交易报告书（草案） 上市公司声明 本公司及全体董事、监事、高级管理人员保证本报告书及其摘要内容真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，对本报告书及其摘要的虚假记载、 误导性陈述或者重大遗漏承担相应的法律责任。 本公司控股股东及其一致行动人、实际控制人、全体董事、监事、高级管理人员 承诺，如就本次重组所提供或披露的信息涉嫌虚假记载、误导性陈述或者重大遗漏， 被司法机关立案侦查或者被中国证监会立案调查的，在形成调查结论以前，不转让在 本公司拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面申 请和股票账户提交本公司董事会，由董事会代其向证券交易所和登记结算公司申请锁 定；未在两个交易日内提交锁定申请的， ...

股票代码：000595 股票简称：*ST 宝实 上市地点：深圳证券交易所 宝塔实业股份有限公司 重大资产置换及支付现金购买资产暨关联交易报告书 （草案）摘要 （修订稿） | 项目 | 交易对方名称 | | --- | --- | | 重大资产置换及支付现金购买资产 | 宁夏电力投资集团有限公司 | 二〇二五年六月 上市公司声明 本公司及全体董事、监事、高级管理人员保证本报告书及其摘要内容真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，对本报告书及其摘要的虚假记载、 误导性陈述或者重大遗漏承担相应的法律责任。 本公司控股股东及其一致行动人、实际控制人、全体董事、监事、高级管理人员 承诺，如就本次重组所提供或披露的信息涉嫌虚假记载、误导性陈述或者重大遗漏， 被司法机关立案侦查或者被中国证监会立案调查的，在形成调查结论以前，不转让在 本公司拥有权益的股份，并于收到立案稽查通知的两个交易日内将暂停转让的书面申 请和股票账户提交本公司董事会，由董事会代其向证券交易所和登记结算公司申请锁 定；未在两个交易日内提交锁定申请的，授权董事会核实后直接向证券交易所和登记 结算公司报送其身份信息和账户信息并申请锁定；董 ...

一、本次交易的内幕信息知情人买卖股票情况自查期间 本次交易的股票交易自查期间为《关于终止发行股份购买资 产并募集配套资金、撤回申请文件并拟对原重大资产重组方案进 行重大调整的公告》披露之日前六个月至重组报告书披露之前一 日止，即2024年10月12日至2025年6月6日（以下简称"自查期间" 或"核查期间"）。 二、本次交易的内幕信息知情人核查范围 1 1.上市公司及其董事、监事、高级管理人员及有关知情人员。 2.上市公司控股股东及其一致行动人、实际控制人及其董事、 监事、高级管理人员及有关知情人员。 证券代码：000595 证券简称：*ST 宝实 公告编号：2025-069 宝塔实业股份有限公司关于 重大资产置换及支付现金购买资产暨关联交易 相关人员买卖股票情况的自查报告的公告 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。 根据《上市公司重大资产重组管理办法》《公开发行证券的 公司信息披露内容与格式准则第26号——上市公司重大资产重 组》《上市公司监管指引第5号——上市公司内幕信息知情人登 记管理制度》《监管规则适用指引——上市类第1号》《上市公 司监管指 ...

证券代码：000595 证券简称：*ST 宝实 公告编号：2025-070 宝塔实业股份有限公司关于 深圳证券交易所《关于对宝塔实业股份有限 公司重大资产置换及支付现金购买资产暨 关联交易的问询函》的回复公告 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"上市公司"或"宝塔实业"）于 2025 年 6 月 21 日收到深圳证券交易所（以下简称"深交所"）出具的 《关于对宝塔实业股份有限公司重大资产置换及支付现金购买资产 暨关联交易的问询函》（并购重组问询函〔2025〕第 8 号，以下简称 "《问询函》"）。 公司及相关各方就《问询函》中所涉及事项逐项进行了认真的核 查、分析和研究，并就《问询函》中的有关问题向深交所进行了回复。 同时，公司对照《问询函》的要求对《宝塔实业股份有限公司重大资 产置换及支付现金购买资产暨关联交易报告书（草案）》（以下简称"重 组报告书"）及其摘要进行了修订和补充披露，并以楷体加粗标明。 现将回复内容说明如下。 如无特别说明，本审核问询函回复（以下简称"本回复"）中的简 称或名词释义与重组报告书所定义 ...