（一）会议召开情况 证券代码：000595 证券简称：*ST 宝实 公告编号：2025-105 宁夏国运新能源股份有限公司 2025 年第五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 1.会议召开时间： （1）现场会议召开时间：2025 年 8 月 27 日（星期三） 15:00。 （2）深圳证券交易所交易系统投票时间：2025 年 8 月 27 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 27 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： 1 采用现场表决和网络投票相结合方式。 通 过 现 场 和 网 络 投 票 的 股 东 563 人 ， 代 表 股 份 345,761,649 股，占公司有表决权股份总数的 30.3658％。 其中：通过现场 ...

国浩律师（银川）事务所 关 于 宁夏国运新能源股份有限公司 法律意见书 2025 年第五次临时股东会 的 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 关于宁夏国运新能源股份有限公司 2025 年第五次临时股东会的法律意见书 GHFLYJS[2025]434 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 ...

Market Overview - The Shanghai Composite Index is at 3839.08 points, above the six-month moving average, with a decline of 0.76% [1] - The total trading volume of A-shares is 23899.72 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 16 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Digital Human: 10.98% - *ST Baoshi: 5.13% - Aerospace Electric: 3.50% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Wangcheng Technology: 0.11% - Zhu Laoliu: 0.16% - Yintuwanglian: 0.17% [1] Performance of Selected Stocks - The following stocks have notable performance metrics: - Digital Human: Today's increase of 14.01% with a turnover rate of 25.34% [1] - *ST Baoshi: Increased by 5.05% with a turnover rate of 2.04% [1] - Aerospace Electric: Increased by 3.55% with a turnover rate of 2.36% [1]

Core Viewpoint - The Shanghai Composite Index closed at 3800.35 points, above the six-month moving average, with a decline of 1.76% on the day, and the total trading volume of A-shares reached 31,977.88 million yuan [1] Group 1: Market Performance - The A-share market saw 10 stocks break above the six-month moving average today, with notable stocks including Digital People, *ST Baoshi, and Pano Technology, which had divergence rates of 9.85%, 2.43%, and 1.42% respectively [1] - Stocks with smaller divergence rates that just crossed the six-month moving average include ST Nachuan, Spring Airlines, and Zhongbai Group [1] Group 2: Individual Stock Analysis - Digital People (835670) experienced a price increase of 12.84% with a turnover rate of 30.12%, closing at 17.23 yuan, showing a divergence rate of 9.85% from the six-month moving average of 15.69 yuan [1] - *ST Baoshi (000595) rose by 2.33% with a turnover rate of 3.18%, closing at 5.27 yuan, with a divergence rate of 2.43% from its six-month moving average of 5.14 yuan [1] - Pano Technology (831175) increased by 2.45% with a turnover rate of 14.76%, closing at 17.59 yuan, showing a divergence rate of 1.42% from the six-month moving average of 17.34 yuan [1]

Market Overview - The Shanghai Composite Index is at 3868.00 points, slightly down by 0.01%, with a total trading volume of 1,253.34 billion yuan [1] - 22 A-shares have surpassed the half-year line today, indicating a positive market trend [1] Notable Stocks - The stock "Digital Human" has the highest deviation rate at 15.21%, with a daily increase of 18.40% and a turnover rate of 21.30% [1] - "*ST Baoshi" and "ST Nachuan" also show significant deviation rates of 3.78% and 3.30%, respectively, with daily increases of 3.69% and 6.22% [1] - Other stocks like "Baoming Technology" and "Jingu Co." have smaller deviation rates, just above the half-year line [1] Deviation Rate Rankings - The top three stocks with the highest deviation rates are: 1. Digital Human: 15.21% deviation, latest price 18.08 yuan [1] 2. *ST Baoshi: 3.78% deviation, latest price 5.34 yuan [1] 3. ST Nachuan: 3.30% deviation, latest price 2.56 yuan [1] Additional Stock Performance - Other notable stocks include "Xingang Technology" with a 2.91% deviation and "Wangcheng Technology" with a 2.35% deviation [1] - "Aerospace Electric" and "Bertley" show minor deviations of 1.43% and 1.41%, respectively [1]

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]