宝塔实业股份有限公司独立董事 刘庆林、徐孔涛、张文君 2023 年 8 月 28日 我们作为独立董事，已经审阅了公司董事会提供的《关 于再次延长非公开发行股票股东大会决议有效期及相关授 权有效期的议案》等相关文件，认为公司再次延长非公开发 行股票股东大会决议有效期及授权公司董事会及其授权人 士全权办理本次非公开发行股票相关事宜的有效期，有利于 保障公司非公开发行股票工作的顺利开展，符合公司经营发 展的需要，符合有关法律、法规和《公司章程》的规定，不 存在损害公司及股东利益的情形。因此，我们同意再次延长 公司非公开发行股票的股东大会决议有效期及授权公司董 事会及其授权人士全权办理本次非公开发行股票相关事宜 的有效期，并同意将上述议案提交公司 2023 年第二次临时股 东大会审议。 宝塔实业股份有限公司 关于再次延长非公开发行股票股东大会决 议有效期及相关授权有效期的独立意见 ...

证券代码：000595 证券简称：宝塔实业 公告编号：2023-068 宝塔实业股份有限公司 关于再次延长非公开发行股票股东大会决议 有效期及相关授权有效期的公告 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）于 2021 年 9月 22日召开 2021年第二次临时股东大会，审议通过了《关 于公司 2021 年度非公开发行 A股股票方案的议案》以及《关 于提请股东大会授权公司董事会及其授权人士全权办理本次 非公开发行股票相关事宜的议案》等议案，根据上述股东大会 决议，公司 2021 年非公开发行股票决议的有效期及授权公司 董事会及其授权人士全权办理本次非公开发行股票相关事宜 的有效期自 2021 年第二次临时股东大会审议通过之日起十二 个月（2022 年 9月 22 日止）。 公司又于 2022 年 9 月 19 日召开了 2022 年第一次临时股 东大会，审议通过了《关于延长公司非公开发行股票股东大会 决议有效期及相关授权有效期的议案》。根据上述决议，公司 将非公开发行股票决议的有效期及授权公司董事会及其授权 人士 ...

证券代码：000595 证券简称：宝塔实业 公告编号：2023-065 宝塔实业股份有限公司 第九届监事会第十五次会议决议公告 表决结果：3 票同意，0 票反对，0 票弃权。 二、审议通过《关于再次延长非公开发行股票股东大会决 议有效期及相关授权有效期的议案》 1 本公司监事会及其监事保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 宝塔实业股份有限公司（以下简称"公司"）第九届监事 会第十五次会议于 2023 年 8 月 14 日电子邮件通知，8 月 28 日以现场及通讯方式召开。会议应出席监事 3 人，出席监事 3 人，公司董事会秘书列席会议。会议由监事会主席刘建人先生 主持。 会议的召开符合《公司法》等法律法规及本公司章程的规 定。会议表决通过了如下事项： 一、审议通过《2023 年半年度报告及摘要》 公司 2023 年半年度报告及摘要内容真实、准确、完整地 反映了公司 2023 年半年度的经营状况，不存在任何虚假记载、 误导性陈述或重大遗漏。 2023 年 8 月 28 日 2 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 第九届监事会第十五次会议决议。 特此公告 ...

证券代码：000595 证券简称：宝塔实业 公告编号：2023-063 宝塔实业股份有限公司 关于副总经理离职的公告 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"）董事会于 2023 年 8 月 17 日收到公司董事、副总经理李修勇先生递交的辞职 报告，李修勇先生因工作原因申请辞去公司副总经理职务。辞 职后，继续担任公司董事职务。 根据《公司法》、《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》及《公司章程》等有关 规定，李修勇先生的离职不会对公司的日常运营产生不利影响。 李修勇先生的辞职报告自送达董事会之日起生效。 截至本公告日，李修勇先生未持有公司股份，李修勇先生 不存在应当履行而未履行的承诺事项。 李修勇先生担任公司副总经理期间恪尽职守、勤勉尽责， 公司及公司董事会对李修勇先生任职期间为公司发展做出的 贡献表示衷心感谢。 特此公告。 宝塔实业股份有限公司董事会 2023 年 8 月 18 日 1 ...

Group 1: Company Performance and Market Outlook - The company is expected to achieve profitability this year, having met over half of its operational targets by mid-year, despite a decline in market demand since April [1] - Economic pressures are anticipated to remain significant in the second half of the year, prompting the company to focus on market capture and cost reduction to meet annual operational goals [1] Group 2: Strategic Direction and Product Focus - The company is shifting from a broad product range to a more specialized approach, concentrating on high-end and high-value-added products [1] - The company has obtained several technical certifications for its bearing business, including ISO9001, ISO14001, and ISO/TS16949, among others [1] Group 3: Market Share and Competitive Position - The company's bearing products hold approximately 20% market share within the national railway system, particularly in the oil and metallurgy sectors [2] - The company collaborates with export agents for international markets, making statistical analysis challenging [2] Group 4: Management Stability and Team Composition - The management team is stable, comprising members from Ningguoyun and Yuanshi Axle management teams, along with market-driven talent, fostering a collaborative and effective environment [2] - The management team has made significant progress in their respective fields over the past two years [2] Group 5: Stock Price and Valuation Considerations - Various factors influence the stock price fluctuations of listed companies, including market conditions, industry trends, and investor confidence [2] - As a state-controlled listed company, there is a commitment to enhancing company quality and providing better returns to investors under the Chinese socialist valuation system [2]

| 3、宝塔实业最近是否有参与军工产品的制造？ | | --- | | 感谢您的提问。 | | 4、关于 23 年中标的铁路货车滚动轴承合同是否签订了？ | | 感谢您的关注，公司已于 2023 年 4 月 12 日，披露了《关于 | | 铁路货车滚动轴承联合采购项目中标的公告》，合同签订工作正 | | 在按照各铁路局的要求陆续签订中。 | | 5、请问宝塔石化持有公司股份被冻结是民事冻结，还是刑 | | 事冻结。 | | 感谢您的提问，我公司查询到的信息仅为冻结，无法得知冻 | | 结具体原因。 | | 6、根据你们的公告，2023 年为了所谓的减少相关诉讼风险， | | 对满足条件的参股公司实施股权退出，请问具体有那些要退 | | 出的公司？ | | 感谢您的提问，公司已经完成了相关股权退出的前期准备工 | | 作，正在结合企业实际情况，审慎确定需要退出的公司范围。 | | 7、请问贵司销售越多亏损越多，是否考虑转型升级，提高 | | 营业效率？ | | 感谢您的关注。在公司领导干部职工的团结努力下，2022 | | 年营业收入同比增长 43.28%，归母净利润大幅减亏且同比增长 | | 49.33%，经 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥51,924,685.71, representing a 14.02% increase compared to ¥45,540,201.87 in the same period last year[5]. - The net loss attributable to shareholders for Q1 2023 was ¥17,838,772.65, a 35.44% increase from a loss of ¥13,171,422.22 in the previous year[5]. - The net profit for the first quarter of 2023 was -17,720,660.70 CNY, compared to -13,289,199.72 CNY in the same period last year, representing a decline of approximately 33.5%[17]. - Operating profit for the first quarter was -17,189,415.51 CNY, a decrease from -14,315,265.67 CNY year-over-year, indicating a worsening operational performance[17]. - The total comprehensive income for the first quarter was -17,720,660.70 CNY, compared to -13,289,199.72 CNY in the previous year, reflecting a significant drop in overall financial performance[18]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥31,359,057.15, which is a 5.26% increase in cash outflow compared to -¥29,793,405.70 in the same period last year[5]. - Cash flow from operating activities showed a net outflow of -31,359,057.15 CNY, compared to -29,793,405.70 CNY in the prior year, indicating a further cash drain[19]. - The company's cash and cash equivalents decreased to ¥92,950,679.19 from ¥128,034,141.60, a decline of 27.5%[12]. - The company reported cash and cash equivalents at the end of the period of 89,010,428.59 CNY, down from 211,422,622.90 CNY at the end of the previous year, a decrease of approximately 57.9%[20]. Assets and Liabilities - The total assets at the end of Q1 2023 were ¥1,217,537,457.39, a decrease of 2.13% from ¥1,244,037,120.77 at the end of the previous year[5]. - Total liabilities decreased to ¥507,885,903.63 from ¥516,141,404.38, a decline of 1.0%[14]. - Accounts receivable increased to ¥160,611,688.11 from ¥152,605,147.85, showing a growth of 5.9%[12]. - Inventory rose to ¥218,804,909.52 from ¥203,974,725.48, indicating a growth of 7.2%[12]. Expenses - Total operating costs amounted to ¥69,126,514.37, up from ¥62,402,200.00, reflecting a rise of 10.9%[16]. - Sales expenses rose by 38.49% year-on-year, mainly due to increased sales service fees[8]. - The company incurred operating expenses of 91,502,694.93 CNY, which is an increase from 79,571,955.14 CNY year-over-year, indicating rising costs[19]. - Research and development expenses were ¥1,128,033.22, down from ¥1,520,072.44, a decrease of 25.7%[16]. Other Financial Metrics - The company's weighted average return on equity was -2.71%, down from -1.76% in the same period last year, reflecting a decline of 0.95%[5]. - Basic and diluted earnings per share were both -0.02 CNY, compared to -0.01 CNY in the same quarter last year, indicating a decline in profitability per share[18]. - The total number of ordinary shareholders at the end of the reporting period was 86,905[9]. - Other income increased by 279.11% year-on-year, primarily due to the receipt of individual income tax refunds[8]. Contract Liabilities and Tax - Contract liabilities increased by 72.37% compared to the beginning of the period, attributed to an increase in executed orders[8]. - Tax payable increased by 78.78% compared to the beginning of the period, primarily due to tax payments made[8]. - The company reported a significant increase in contract liabilities to ¥11,225,085.43 from ¥6,512,385.74, a rise of 72.9%[13]. Investment and Financing Activities - Investment activities resulted in a net cash outflow of -2,521,570.40 CNY, compared to -1,240,894.38 CNY in the previous year, showing increased investment expenditures[20]. - Financing activities led to a net cash outflow of -1,202,834.86 CNY, down from -1,839,936.63 CNY in the same period last year, indicating reduced financing costs[20].

Financial Performance - The company's operating revenue for 2022 was ¥250,413,072.18, representing a 43.28% increase compared to ¥174,767,013.87 in 2021[24]. - The net profit attributable to shareholders was -¥89,830,660.88, an improvement of 49.33% from -¥177,302,698.52 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥103,657,914.73, a 41.67% improvement from -¥177,722,334.67 in 2021[24]. - The net cash flow from operating activities was -¥74,189,733.31, which is a decline of 47.54% compared to -¥50,285,782.93 in 2021[24]. - Basic earnings per share were -¥0.08, showing a 50% improvement from -¥0.16 in the previous year[24]. - Diluted earnings per share were also -¥0.08, reflecting the same 50% improvement from -¥0.16 in 2021[24]. - The company's total assets at the end of 2022 were ¥1,244,037,120.77, a decrease of 8.73% compared to the end of 2021[26]. - The net assets attributable to shareholders decreased by 11.52% to ¥666,991,219.50 at the end of 2022 compared to ¥753,797,782.52 at the end of 2021[26]. - The company reported a negative net profit of ¥47,714,546.42 in Q4 2022, with total operating income of ¥77,814,709.21 for that quarter[30]. - The company achieved a net increase in cash and cash equivalents of -120,202,968.61 CNY, reflecting ongoing operational challenges[66]. Business Operations - The company has not reported any changes in its main business since its listing[23]. - The company is under the control of Ningxia State-owned Capital Operation Group Co., Ltd., which holds a significant stake[24]. - The main business revenue primarily comes from bearing production, with applications in oil machinery, metallurgy, heavy-duty vehicles, rail transportation, and railway freight cars[41]. - The company has established a complete industrial chain for bearing production, implementing a "sales-driven production" model[41]. - The company has developed over 100 new products annually, with more than 100 filling domestic gaps and over 180 reaching international advanced levels[43]. - The company has a recognized national-level enterprise technology center, focusing on high-value-added high-end bearing fields[39]. - The company aims to break foreign technology monopolies by developing domestic products, such as the A-type vehicle steering axle box sealed tapered roller bearings[39]. Market and Revenue Insights - Domestic revenue accounted for 99.46% of total revenue at ¥249,070,863.55, reflecting a 43.46% increase from the previous year[52]. - The machinery manufacturing sector generated ¥182,287,342.52, accounting for 72.79% of total revenue, with a year-on-year growth of 25.82%[52]. - The equipment manufacturing sector saw a significant increase of 161.69%, with revenue of ¥50,306,088.04, representing 20.09% of total revenue[52]. - The company reported a total operating cost of ¥244,308,977.00, with material costs comprising 44.33% of total operating costs, reflecting a 26.68% increase[57]. Research and Development - Research and development expenses increased by 84.67% to ¥4,647,319.41, indicating a focus on enhancing R&D capabilities[62]. - R&D investment increased by 21.88% from 15,800,000.00 CNY in 2021 to 19,256,716.89 CNY in 2022, accounting for 7.69% of operating revenue[64]. - The number of R&D personnel decreased by 4.00% from 175 in 2021 to 168 in 2022, while the proportion of R&D personnel increased slightly to 21.37%[64]. - The company has a research and development team of over 170 personnel, including 4 senior engineers and 34 high-level engineers[42]. Corporate Governance - The company has established a robust governance structure to protect shareholder rights, particularly focusing on the interests of minority shareholders[156]. - The company has maintained complete independence from its controlling shareholders, with a clearly defined organizational structure and independent financial management systems[111]. - The company is committed to maintaining transparency and independence in its operations and governance[111]. - The company has established an independent accounting system and financial decision-making processes, ensuring financial autonomy[111]. Future Outlook and Strategy - The company plans to transition towards high-value-added high-end bearings and import substitution products, focusing on market development and capacity enhancement in 2023[85]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% driven by new product launches and market expansion[95]. - The company is set to launch three new products in the upcoming quarter, aiming to capture a larger segment of the market[95]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[95]. Employee and Social Responsibility - The company has increased the funding for occupational health examinations, ensuring all employees undergo health checks[158]. - The company has implemented various employee care activities, such as "Winter Warmth" and "Summer Coolness" initiatives[158]. - The company actively participates in social welfare activities and has invested in energy-saving measures to reduce production energy consumption[160]. - The company has committed to maintaining the independence of the listed company, ensuring asset, personnel, financial, and operational independence[163].

Group 1: Company Operations and Financials - The company currently has a full order book but is facing tight funding conditions [1] - A financing of 600 million yuan is planned, with 400 million yuan allocated for high-end bearing projects and 200 million yuan for working capital [2] - The high-end bearing project aims to expand capacity, optimize product structure, reduce debt ratio, and improve operational conditions [2] Group 2: Strategic Development and Market Expansion - The company is developing a rail transit bearing project, with most equipment debugging completed and preparations for CRCC certification underway [2] - There are plans to expand into the subway bearing market and military bearing market, alongside gradual expansion into non-bearing markets such as steel structures and valves [2] - The acquisition of Northwest Bearing Machinery Company is expected to enhance the joint bearing market [2] Group 3: Shareholder Changes and Corporate Governance - Baota Petrochemical became the largest shareholder in 2011 by acquiring 20% of the company’s shares during a period of significant losses [3] - The acquisition price was 9.35 yuan per share, totaling an investment of 405 million yuan [3] - Following a non-public offering, Baota Petrochemical's shareholding increased to 53.43%, solidifying its control [3] - After the board restructuring, Baota Petrochemical has 5 out of 11 board members, while the company operates independently in various aspects [3]

Financial Performance - The company's revenue for Q3 2022 was ¥62,559,634.31, representing an increase of 8.91% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥15,577,661.35, a decrease of 0.72% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥23,233,094.24, down 33.00% from the previous year[5]. - Total operating revenue for the period reached CNY 172,598,362.97, an increase of 28.5% compared to CNY 134,285,927.30 in the previous period[15]. - Net profit for the period was CNY -41,430,679.85, an improvement from CNY -56,063,679.06 in the same period last year[16]. - The company recorded an operating loss of CNY -46,926,806.04, an improvement from CNY -63,002,043.80 in the prior period[16]. - Basic and diluted earnings per share were both CNY -0.037, compared to CNY -0.049 in the same period last year[16]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,273,200,562.06, a decrease of 6.59% from the end of the previous year[5]. - As of September 30, 2022, the total assets of Baota Industrial Co., Ltd. amounted to CNY 1,273,200,562.06, a decrease from CNY 1,363,045,284.53 at the beginning of the year, reflecting a decline of approximately 6.6%[12]. - The company's current assets totaled CNY 608,855,958.19, down from CNY 678,074,937.21 at the beginning of the year, indicating a decrease of about 10.2%[12]. - Total liabilities decreased to CNY 499,614,014.28 from CNY 549,941,855.78, a reduction of about 9.1%[13]. - The total equity attributable to shareholders decreased by 5.39% to ¥713,149,539.94 compared to the end of the previous year[5]. - The company's equity remained stable at CNY 1,138,656,366.00, unchanged from the beginning of the year[13]. Cash Flow - The company's cash flow from operating activities was -¥77,047,843.49, a decline of 102.18% year-to-date[5]. - The company reported a net cash outflow from operating activities of CNY -77,047,843.49, worsening from CNY -38,109,097.71 in the previous period[18]. - Cash inflow from operating activities totaled CNY 191,461,143.62, an increase from CNY 152,485,405.93 in the previous period[18]. - The net cash flow from investing activities was -8,152,267.44 CNY, compared to -7,597,839.53 CNY in the previous period[19]. - The net cash flow from financing activities was -29,828,530.53 CNY, a decrease from -57,678,284.37 CNY year-over-year[19]. - Cash and cash equivalents at the end of the period totaled 129,268,218.15 CNY, down from 271,514,495.22 CNY in the previous year[19]. - The net decrease in cash and cash equivalents was -115,028,641.46 CNY, compared to -103,385,221.61 CNY in the previous year[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 94,403, with no preferred shareholders[11]. - The top ten shareholders held a combined 82.14% of the shares, with Baota Petrochemical Group Co., Ltd. holding the largest share at 34.99%[11]. - The company has no preferred shareholders as of the reporting date, indicating a focus on ordinary equity financing[12]. Research and Development - Research and development expenses increased by 46% to ¥2,895,868.98 compared to the previous period[10]. - Research and development expenses increased to CNY 2,895,868.98, up 45.5% from CNY 1,989,725.80 in the prior period[15]. Other Financial Metrics - The company recorded a credit impairment loss of -¥7,896,238.72, an increase of 296% compared to the previous period[10]. - The company experienced a 311.72% increase in contract liabilities, reaching ¥17,681,663.98 due to increased customer prepayments[10]. - The company reported a significant increase in asset disposal gains of 9447%, amounting to ¥2,731,893.31[10]. - The company reported a significant increase in prepayments, which rose to CNY 23,990,043.30 from CNY 8,344,097.58, reflecting a growth of approximately 187.5%[12]. - The cash outflow for debt repayment was 25,911,331.66 CNY, compared to 43,384,157.11 CNY in the previous period[19]. - Dividend payments and interest paid amounted to 4,407,198.87 CNY, down from 14,294,127.26 CNY year-over-year[19]. Reporting and Audit - The company did not undergo an audit for the third quarter report[20]. - The report was released by the Board of Directors on October 25, 2022[21].