Group 1 - The company, Baoli International (300135), announced that it will hold a board meeting on April 10, 2025, to review the proposal for the sale of an H125 helicopter [1] - As of the date of the announcement, the handover of the helicopter has been completed, and the financial impact of this transaction will be determined through auditing [1]

江苏宝利国际投资股份有限公司 证券代码：300135 证券简称：宝利国际 公告编号：2025-057 关于对外出售H125型直升机的进展公告 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。 江苏宝利国际投资股份有限公司（以下简称"公司"）于2025年4月10日召 开第六届董事会第十八次会议，审议通过了《关于对外出售H125型直升机的议案》， 具体详见公司于2025年4月11日在巨潮资讯网上披露的《关于对外出售H125型直 升机的公告》（公告编号：2025-019）。 截至本公告披露之日，已完成该架飞机的交接工作，本次交易对公司财务数 据的影响以审计为准。 特此公告。 江苏宝利国际投资股份有限公司董事会 2025年6月26日 ...

Core Viewpoint - The company plans to purchase liability insurance for its directors, supervisors, and senior management to enhance its risk management system and protect the interests of the company and its investors [1][2]. Group 1: Insurance Plan - The insurance contract will be negotiated based on market prices for subsequent renewals [1]. - The company intends to authorize its management to handle all matters related to the purchase of the liability insurance, including determining the insured parties, insurance company, coverage amount, and premium, as well as appointing insurance brokers [1]. Group 2: Approval Process - The proposal for purchasing the liability insurance was reviewed by the company's board and supervisory committee, with all relevant parties abstaining from voting due to conflict of interest [2]. - The supervisory committee supports the purchase, stating it will improve the company's risk management and governance environment, thereby protecting the rights of shareholders [2].

Core Viewpoint - The company plans to conduct hedging activities to mitigate risks associated with price fluctuations of raw materials and foreign exchange rates, thereby enhancing operational stability and sustainability [1][5]. Summary by Sections Purpose and Necessity of Hedging Activities - The company aims to reduce the adverse impact of significant price fluctuations in raw materials on its operations through commodity hedging [1]. - With the growth of the business and increasing foreign currency settlement needs, the company intends to engage in foreign exchange hedging to better manage related currency and interest rate risks [1]. Basic Situation of Hedging Activities - For commodity hedging, the maximum transaction margin and premium will not exceed RMB 200 million or its equivalent in other currencies, with a maximum contract value of RMB 500 million on any trading day [2]. - For foreign exchange hedging, the maximum transaction margin will not exceed RMB 100 million or its equivalent in other currencies, with a maximum contract value of RMB 200 million on any trading day [2]. - The total limit for margin and premium for both hedging activities will not exceed RMB 300 million or its equivalent in other currencies, with a maximum contract value of RMB 700 million on any trading day [2]. Principles for Hedging Operations - Commodity hedging will be based on actual demand for spot business, ensuring that the volume of futures and other derivatives does not exceed the quantity of actual purchases, inventory, or expected production or sales [3]. - Foreign exchange hedging will follow a prudent principle, aligning with normal business operations to mitigate currency or interest rate risks [3]. Risk Analysis and Control Measures - The company acknowledges potential risks in hedging operations, including market liquidity risks and operational risks due to system failures [4]. - To mitigate these risks, the company has established clear organizational structures, responsibilities, and risk management procedures, ensuring compliance with internal controls [4]. Feasibility Analysis - The company has developed a comprehensive management system for hedging activities and has sufficient self-owned funds or bank credit lines to support the required transaction margins [5]. - The feasibility of conducting hedging activities is affirmed, as it aims to control operational risks and ensure stable and sustainable performance [5]. Approval Procedures - The company's board of directors and supervisory board have both approved the proposal for hedging activities, confirming that it aligns with the company's operational needs and does not harm the interests of the company or its shareholders [6].

Core Viewpoint - The company has decided to dissolve its wholly-owned subsidiary, Jiangsu Baoli Asphalt Co., Ltd., to enhance asset management efficiency, optimize resource allocation, and reduce management costs [1]. Group 1: Company Decision - The board of directors approved the proposal to dissolve Jiangsu Baoli Asphalt Co., Ltd. during the 22nd meeting of the 6th board session held on June 25, 2025 [1]. - The dissolution does not involve related transactions, does not constitute a major asset restructuring, and does not require approval from the shareholders' meeting [1]. Group 2: Subsidiary Information - Jiangsu Baoli Asphalt Co., Ltd. is a limited liability company with a registered capital of 10 million yuan, located at 502 Chengyang Road, Jiangyin City [1]. - The subsidiary's business scope includes the production of asphalt and high-strength structural asphalt materials, new material technology development, and various consulting services [1]. Group 3: Impact of Dissolution - The dissolution of the subsidiary is not expected to have a significant impact on the overall business development and profitability of the company [1]. - The scope of the company's consolidated financial statements will change accordingly, but there will be no substantial impact on the consolidated financial statements [1].

Meeting Overview - The sixth session of the 14th Supervisory Board meeting of Jiangsu Baoli International Investment Co., Ltd. was held on June 25, 2025, with all three supervisors present [1] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Voting Results - The meeting approved the proposal for the company to engage in commodity and foreign exchange hedging business, with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] - The Supervisory Board believes that engaging in hedging business will help mitigate adverse impacts from price and exchange rate fluctuations on the company's operations, aligning with relevant regulations [1] Additional Proposals - A proposal for the company to purchase directors and officers liability insurance was also discussed, with all supervisors abstaining from voting, resulting in 0 votes for, 0 against, and 0 abstentions [2] - The Supervisory Board views this insurance as beneficial for enhancing the company's risk management system and protecting the rights of directors, supervisors, and senior management [2]

江苏宝利国际投资股份有限公司 关于开展套期保值业务及可行性分析的公告 （二）外汇套期保值业务 随着公司业务不断发展，外币结算需求持续上升。为更好地规避和防范相关 业务的汇率或利率风险，增强财务稳健性，公司拟与经有关政府部门批准、具有 相关业务经营资质的金融机构开展外汇套期保值业务。 二、开展套期保值业务的基本情况 （一）商品套期保值 1、交易品种：生产经营有直接关系的沥青及其相关品种。 2、交易工具：包括但不限于期权、期货、远期等衍生品合约。 江苏宝利国际投资股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日召开第六届董事会第二十二次会议、第六届监事会第十四次会议，审议通过了 《关于开展套期保值业务的议案》，现将具体内容公告如下： 一、开展套期保值业务的目的和必要性 （一）商品套期保值业务 为减少生产经营相关原材料价格大幅波动给公司经营带来的不利影响，公司 计划开展商品套期保值业务，以有效管理价格大幅波动的风险，增强公司经营业 绩的稳定性和可持续性。 3、交易场所/对手方：经有关政府部门批准、具有相关业务经营资质的境内 外金融机构。 4、业务规模及投入资金来源：根据公司经营及业务需求情况，公司 ...

证券代码：300135 证券简称：宝利国际 公告编号：2025-055 江苏宝利国际投资股份有限公司 关于注销全资子公司的公告 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。 江苏宝利国际投资股份有限公司（以下简称"公司"）于2025年6月25日召 开第六届董事会第二十二次会议，审议通过《关于注销全资子公司的议案》。为 提高公司资产管理效率，优化资源配置，降低管理成本，同意公司注销全资子公 司江苏宝利沥青有限公司（以下简称"江苏宝利沥青"）。 根据《中华人民共和国公司法》和《公司章程》的有关规定，本次注销全资 子公司不涉及关联交易，不构成重大资产重组，无需提交公司股东大会审议。董 事会授权公司管理层依法办理注销相关的工商变更登记等事宜。 住所： 江阴市澄杨路 502 号 注册资本： 1000 万元 经营范围：沥青和高强度结构沥青料（不含危险品）的生产；新材料技术开 发；20 号、100 号、200 号燃料油（以上不含危险品）的生产；企业管理咨询服 务（不含投资咨询、教育咨询）；机械设备租赁服务（不含融资性租赁）；自营 和代理各类商品及技术的进出口业务，但国家限 ...

证券代码：300135 证券简称：宝利国际 公告编号：2025-054 江苏宝利国际投资股份有限公司 1、投保人：江苏宝利国际投资股份有限公司。 2、被保险人：公司及全体董事、监事和高级管理人员（具体以最终签订的 保险合同为准）。 3、承保人：授权公司经营管理层择优选择。 4、赔偿限额：每次及累计赔偿限额不超过10,000万元人民币（具体以保险 合同为准）。 5、保险期间：1年（后续每年可续保）。 6、保费支出：不超过80万元/年，具体以保险公司最终报价审批数据为准， 后续续保可根据市场价格协商调整。 二、相关授权事宜 关于购买董监高责任险的公告 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。 江苏宝利国际投资股份有限公司（以下简称"公司"）于2025年6月25日召 开第六届董事会第二十二次会议、第六届监事会第十四次会议，审议通过了《关 于购买董监高责任险的议案》，为进一步完善公司风险管理体系，降低公司运营 风险，促进公司董事、监事及高级管理人员在各自职责范围内更充分地发挥决策、 监督和管理的职能，保障公司和投资者的权益，根据《上市公司治理准则》等法 律法规， ...

证券代码：300135 证券简称：宝利国际 公告编号：2025-056 江苏宝利国际投资股份有限公司 关于召开公司 2025 年第三次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏。 经江苏宝利国际投资股份有限公司（以下简称"公司"）董事会第二十二次 会议审议通过，公司董事会决定于 2025 年 7 月 14 日（星期一）召开 2025 年第 三次临时股东大会，现将本次股东大会有关事项通知如下： 一、会议召开的基本情况 （一）股东大会届次：2025 年第三次临时股东大会。 （二）股东大会的召集人：公司董事会。 （三）会议召开的合法性及合规性：经公司第六届董事会第二十二次会议审 议通过，决定召开 2025 年第三次临时股东大会，本次股东大会会议的召开符合 有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 （四）现场会议时间：2025 年 7 月 14 日（星期一）14:30 开始。 （五）股权登记日：2025 年 7 月 8 日（星期二）。 （六）网络投票时间： 1、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 ...