国浩律师（银川）事务所 关 于 宝塔实业股份有限公司 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 电话/Tel：+86 951 6011966 传真/Fax：+86 951 6011012 网址/Website：http://www.grandall.com.cn 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 GHFLYJS[2025]411 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"《股东会规则》"）等现行有效的法律、 行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《宝塔实业股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本所律师对 公司 2025 年第四次临时股东会（以下简称"本次会议"）进行见证，并依法出 具本法律意见书。 本次会议。 中国证券监督管理委员会规定条件的媒 ...

Meeting Overview - The meeting was held on August 14, 2025, with both on-site and online voting options available [1] - A total of 457 shareholders participated, representing 11,572,903 shares, which is 1.0164% of the total voting shares [1] Voting Results - **Proposal 1**: Change of company name and business scope - Approved by 344,464,503 shares, accounting for 99.6781% of the votes [2] - **Proposal 2**: Borrowing from related parties - Approved by 10,397,103 shares, representing 89.8090% of the votes [2] - **Proposal 3**: Increase in financing plan for 2025 - Approved by 344,374,003 shares, which is 99.6519% of the votes [3] Legal Compliance - The meeting and voting procedures complied with relevant laws and regulations, ensuring the validity of the voting results [3]

证券代码：000595 证券简称：*ST 宝实 公告编号：2025-102 宝塔实业股份有限公司 2025 年第四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。 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： 特别提示： （1）现场会议召开时间：2025年8月14日（星期四） 15:00。 （2）深圳证券交易所交易系统投票时间：2025 年 8 月 14 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 14 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： 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》。 （二）会议出席情况 股东出席的总体情况： 通过现场和网络投票的股东 457 人 ...

国浩律师（银川）事务所 关 于 宝塔实业股份有限公司 2025 年第四次临时股东会 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 8 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 年第四次临时股东会之法律意见书 GHFLYJS[2025]411 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 controlling shareholder of Baota Industrial Co., Ltd. will change from Ningxia State-owned Capital Operation Group Co., Ltd. to Ningxia Electric Power Investment Group Co., Ltd. This transfer will not change the actual controller of the company, which remains the People's Government of Ningxia Hui Autonomous Region [1][2] - The share transfer involves 206,896,551 A-shares, accounting for 18.17% of Baota Industrial's total share capital [1][2] - The shareholding structure before and after the transfer shows that Ningxia State-owned Capital will hold 127,103,449 shares (11.16%) after the transfer, while Ningxia Electric Power Investment Group will hold 206,896,551 shares (18.17%) [2][3] Group 2 - Ningxia State-owned Capital Operation Group is a wholly state-owned limited liability company with a registered capital of 3 billion RMB, focusing on investment and related businesses [3] - Ningxia Electric Power Investment Group is also a wholly state-owned limited liability company with a registered capital of approximately 2.24 billion RMB, primarily engaged in investment and operation in the electric power sector [3] - The share transfer is categorized as an internal transfer among state-owned enterprises and is exempt from the requirement to issue a public offer under the relevant regulations [3][4]

Group 1: Company Announcements - Yongji Co., Ltd. is planning to acquire control of Nanjing Turnafly Electronic Technology Co., Ltd. through a share issuance and cash payment, with trading suspension starting from August 14, 2025. The acquisition may constitute a major asset restructuring but will not change the actual controller of Yongji [1] - Chip Microelectronics plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and diversify financing channels [2] - Huakang Clean received notification that its controlling shareholder and chairman, Tan Pingtao, is under investigation and has been placed under detention. The company assures that its operations will continue normally under the management team [3] Group 2: Financial Performance - Harbin Investment Co. reported a revenue of approximately 984 million yuan for the first half of 2025, a slight decrease of 5.31% year-on-year, while net profit increased by 233.08% to approximately 380 million yuan [4] - Dongfang Precision Engineering achieved a revenue of 2.159 billion yuan, a minor decline of 0.1%, with net profit rising by 142.52% to approximately 397 million yuan [4] - Awei Electronics reported a revenue of approximately 1.37 billion yuan, down 13.40% year-on-year, but net profit increased by 71.09% to approximately 157 million yuan [4] - Langbo Technology's revenue reached approximately 121 million yuan, up 18.03%, with net profit increasing by 60.18% to approximately 19 million yuan [4] Group 3: Capital Raising and Restructuring - Yuguang Jin Lead plans to issue shares to its controlling shareholder to raise up to 400 million yuan, which will be used for working capital and repaying bank loans [6] - *ST Baoshi is undergoing a share transfer process where its controlling shareholder intends to transfer 206.9 million shares, representing 18.17% of the total share capital, to another state-owned entity [7] - Ruixin Technology has completed the transfer of 40.3 million shares, representing 24.22% of its total share capital, to a new controlling shareholder [8] Group 4: Important Projects and Investments - Jiangfeng Electronics is collaborating with Japan's Aifake to integrate their flat panel display target material businesses, aiming for high-quality development in this sector [10] - KZ Precision plans to invest up to 250 million yuan in Thailand to establish a subsidiary and new production base for precision components [12] - Yueyang Lin Paper approved a debt-to-equity conversion of 1.4 billion yuan to its wholly-owned subsidiary, which will reduce its debt ratio significantly [12]

Core Viewpoint - *ST Baoshi (000595.SZ) announced a plan for the transfer of shares from its controlling shareholder Ning Guoyun to the State Power Investment Corporation, aimed at optimizing resource allocation and advancing the new energy system construction [1] Group 1 - The share transfer involves 206,896,551 A-shares, representing 18.17% of the total share capital of Baota Industrial [1] - The share transfer is still pending approval and has not yet completed all decision-making procedures or signed relevant agreements [1] - If approved, the direct controlling shareholder will change from Ning Guoyun to the State Power Investment Corporation, but the actual controller will remain the Ningxia Hui Autonomous Region People's Government [1]

Core Viewpoint - The company *ST Baoshi (000595) announced that its controlling shareholder, Ning Guoyun, plans to transfer 207 million A-shares (18.17% of the total share capital) to Ningxia Electric Power Investment Group Co., Ltd. for free, aiming to further integrate the energy sector and promote the construction of a new energy system [1] Group 1 - The share transfer is part of a strategy to consolidate the energy sector under Ning Guoyun [1] - If approved, the controlling shareholder will change from Ning Guoyun to Ningxia Electric Power Investment Group [1]

Group 1 - The core point of the news is the proposed transfer of shares from Ningguo Yun to Ningxia Electric Power Investment Group, which aims to optimize resource allocation within the energy sector [1][2] - The share transfer involves 206,896,551 A-shares, representing 18.17% of the total share capital of Baota Industrial [2] - The transfer is part of a strategy to integrate the energy sector and promote the construction of a new energy system [2] Group 2 - The transfer is classified as an internal equity transfer among state-owned enterprises and will not change the actual controller of the company, which remains the Ningxia Hui Autonomous Region People's Government [1] - As of the announcement date, the share transfer has not completed all decision-making procedures and relevant agreements have not been signed [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 宝塔实业股份有限公司关于 控股股东拟发生变更的提示性公告 证券代码：000595 证券简称：*ST 宝实 公告编号：2025-101 重要内容提示： 漏。 1.若本次股权无偿划转事项顺利实施，宝塔实业股份有 限公司（以下简称"公司""宝塔实业"）直接控股股东将由宁 夏国有资本运营集团有限责任公司（以下简称"宁国运"）变 更为宁夏电力投资集团有限公司（以下简称"电投集团"）， 宁国运为间接控股股东。本次股权无偿划转事项不会导致公 司实际控制人发生变化，公司实际控制人仍为宁夏回族自治 区人民政府。 2.本次股权无偿划转不会对公司的生产经营造成不利影 响，亦不存在损害公司和中小股东利益的情形。 3.风险提示：截止本公告披露日，本次无偿划转事项尚 未完成全部决策程序，且未签订相关协议，是否能够通过审 批及审批时间均存在一定不确定性。公司将根据后续进展情 况，及时履行相关信息披露义务。敬请广大投资者注意投资 风险并关注公司后续公告。 一、本次股权无偿划转的基本情况 1 公司于 2025 年 8 月 13 日收到控股股东宁国运发 ...